DR Congo


Amounts associated with clients connected to DR Congo

DR Congo is ranked #86 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 DR Congo was $60.3M.

How much is this for DR Congo?

DR Congo's GDP per capita was $286 in 2007. (Source: World Bank)


Account openings and accumulated active accounts from 1988

245 client accounts opened between 1984 and 2006 and linked to 299 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

182 clients are associated with DR Congo. 2% have a Congolese (Kinshasa) passport or nationality.