China
Summary
China is ranked #61 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 China was $82.6M.
How much is this for China?
China's GDP per capita was $2.7K in 2007. (Source: World Bank)
Accounts
297 client accounts opened between 1969 and 2006 and linked to 664 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.
246 clients are associated with China. 28% have a Chinese passport or nationality.