Azerbaijan

Summary

Amounts associated with clients connected to Azerbaijan

Azerbaijan is ranked #167 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 Azerbaijan was $1.6M.

How much is this for Azerbaijan?

Azerbaijan's GDP per capita was $3.9K in 2007. (Source: World Bank)

Accounts

Account openings and accumulated active accounts from 1988

16 client accounts opened between 1994 and 2006 and linked to 17 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.

Distribution of account types

14 clients are associated with Azerbaijan. 21% have a Azerbaijani passport or nationality.