Amounts associated with clients connected to CAR

CAR is ranked #147 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 CAR was $13.2M.

How much is this for CAR?

CAR's GDP per capita was $413 in 2007. (Source: World Bank)


Account openings and accumulated active accounts from 1988

6 client accounts opened between 1992 and 2005 and linked to 7 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

6 clients are associated with CAR. 17% have a Central African passport or nationality.