Côte d’Ivoire — Swiss Leaks

Summary

Amounts associated with clients connected to Côte d’Ivoire

Côte d’Ivoire is ranked #84 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 Côte d’Ivoire was $60M.

Côte d’Ivoire's GDP per capita was $1.1K in 2007. (Source: World Bank)

Account openings and accumulated active accounts from 1988

361 client accounts opened between 1942 and 2006 and linked to 241 bank accounts.

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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

379 clients are associated with Côte d’Ivoire. 1% have a Ivorian passport or nationality.