Amounts associated with clients connected to Armenia

Armenia is ranked #146 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 Armenia was $5.8M.

How much is this for Armenia?

Armenia's GDP per capita was $3K in 2007. The top 10% held 24.28% of income in 2007. (Source: World Bank)


Account openings and accumulated active accounts from 1988

21 client accounts opened between 1989 and 2006 and linked to 23 bank accounts.



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

10 clients are associated with Armenia. 40% have a Armenian passport or nationality.