Botswana
Summary
Botswana is ranked #187 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 Botswana was $1.7K.
How much is this for Botswana?
Botswana's GDP per capita was $5.7K in 2007. (Source: World Bank)
Accounts
12 client accounts opened between 1978 and 2003 and linked to 4 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.
11 clients are associated with Botswana. 27% have a Batswana passport or nationality.