Anguilla Antigua & Barbuda Articles Bahamas Banks & Trusts Bermuda British Virgin Islands Canada Cayman Islands China Colombia Cyprus Featured Fraud India Investment Isle of Man Libya Mexico Netherlands Antilles Peru Russia Senegal Singapore St. Kitts & Nevis St. Lucia Syria United Arab Emirates United Kingdom USA VenezuelaJune 24, 2011

Stanford International Bank: A breakdown of where accounts are located

mm
By
13 years ago

Topics

Anguilla Antigua & Barbuda Bahamas Banks & Trusts Bermuda
British Virgin Islands Canada Cayman Islands China Colombia Cyprus Fraud India Investment Isle of Man Libya Mexico Netherlands Antilles Peru Russia Senegal Singapore St. Kitts & Nevis St. Lucia Syria USA United Arab Emirates United Kingdom Venezuela
[ 24 more... ] [ top 5 ]

Keywords

Allen Stanford

Highlights

  • 78,363 accounts in 114 jurisdictions
  • $92,000 average per account
  • USA has most account holders
  • Libya has highest deposit per account

Account holders in several major offshore financial centers, including the Bahamas, Bermuda, British Virgin Islands and Cayman Islands, had substantial deposits at alleged fraudster Allen Stanford’s Antigua licensed Stanford International Bank Ltd., a document obtained by OffshoreAlert shows.