Bulgaria
Summary
Bulgaria is ranked #69 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 Bulgaria was $264.1M.
How much is this for Bulgaria?
Bulgaria's GDP per capita was $5.8K in 2007. The top 10% held 22.16% of income in 2007. (Source: World Bank)
Accounts
95 client accounts opened between 1988 and 2006 and linked to 204 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.
74 clients are associated with Bulgaria. 11% have a Bulgarian passport or nationality.