Belgium
Summary
Belgium is ranked #10 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 Belgium was $2B.
How much is this for Belgium?
Belgium's GDP per capita was $44.4K in 2007. (Source: World Bank)
Accounts
3,425 client accounts opened between 1966 and 2006 and linked to 4,612 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.
3,002 clients are associated with Belgium. 53% have a Belgian passport or nationality.