Philippines is ranked #82 among the countries with the largest dollar amounts in the leaked Swiss files.
The maximum amount of money associated with a client connected to Philippines was $32.1M.
How much is this for Philippines?
Philippines’s GDP per capita was $1.7K in 2007. (Source: World Bank
163 client accounts opened between 1979 and 2005 and linked to 196 bank accounts.
240 clients are associated with Philippines. 23% have a Filipino passport or nationality.
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.