Hungary
Summary
Hungary is ranked #97 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 Hungary was $11.7M.
How much is this for Hungary?
Hungary's GDP per capita was $13.8K in 2007. (Source: World Bank)
Accounts
162 client accounts opened between 1976 and 2006 and linked to 259 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.
162 clients are associated with Hungary. 14% have a Hungarian passport or nationality.