U.S. Virgin Islands — Swiss Leaks

Summary

Amounts associated with clients connected to U.S. Virgin Islands

U.S. Virgin Islands is ranked #109 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 U.S. Virgin Islands was $83.8M.

U.S. Virgin Islands's GDP per capita was $0 in 2007. (Source: World Bank)

Account openings and accumulated active accounts from 1988

2 client accounts opened between 2001 and 2002 and linked to 13 bank accounts.

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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.

Distribution of account types

8 clients are associated with U.S. Virgin Islands. 63% have a Virgin Islander (US) passport or nationality.