Amounts associated with clients connected to Botswana

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)


Account openings and accumulated active accounts from 1988

12 client accounts opened between 1978 and 2003 and linked to 4 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

11 clients are associated with Botswana. 27% have a Batswana passport or nationality.