Uruguay
Summary
Uruguay is ranked #26 among the countries with the largest dollar amounts in the leaked Swiss files. See full ranking >>
The maximum amount of money associated with a client connected to Uruguay was $1.5B.
How much is this for Uruguay?
Uruguay's GDP per capita was $7K in 2007. The top 10% held 36.32% of income in 2007. (Source: World Bank)
Accounts
788 client accounts opened between 1944 and 2006 and linked to 810 bank accounts.
Clients
An account linked to a person holds the name of one of the clients, which is a person.
An account linked to an offshore company holds the name of an offshore company, which provides an extra layer of secrecy to the client.
In a numbered account the name of the account holder is kept secret and replaced by a code of a mix of numbers and letters.
771 clients are associated with Uruguay. 21% have a Uruguayan passport or nationality.