Rep. of the Congo
Summary
Rep. of the Congo is ranked #88 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 Rep. of the Congo was $60.3M.
How much is this for Rep. of the Congo?
Rep. of the Congo's GDP per capita was $2.2K in 2007. (Source: World Bank)
Accounts
168 client accounts opened between 1983 and 2006 and linked to 282 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.
118 clients are associated with Rep. of the Congo. 7% have a Congolese (Brazzaville) passport or nationality.