Amounts associated with clients connected to Colombia

Colombia is ranked #76 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 Colombia was $57.5M.

How much is this for Colombia?

Colombia's GDP per capita was $4.7K in 2007. The top 10% held 47.84% of income in 2007. (Source: World Bank)


Account openings and accumulated active accounts from 1988

232 client accounts opened between 1988 and 2006 and linked to 318 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

286 clients are associated with Colombia. 24% have a Colombian passport or nationality.