Amounts associated with clients connected to Bulgaria

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)


Account openings and accumulated active accounts from 1988

95 client accounts opened between 1988 and 2006 and linked to 204 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

74 clients are associated with Bulgaria. 11% have a Bulgarian passport or nationality.