Colombia
Summary
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)
Accounts
232 client accounts opened between 1988 and 2006 and linked to 318 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.
286 clients are associated with Colombia. 24% have a Colombian passport or nationality.