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)
95 client accounts opened between 1988 and 2006 and linked to 204 bank accounts.
74 clients are associated with Bulgaria. 11% have a Bulgarian passport or nationality.