Afghanistan
Summary
Afghanistan is ranked #169 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 Afghanistan was $1M.
How much is this for Afghanistan?
Afghanistan's GDP per capita was $374 in 2007. (Source: World Bank)
Accounts
16 client accounts opened between 1988 and 2005 and linked to 21 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.
10 clients are associated with Afghanistan. 0% have a Afghani passport or nationality.