Cyprus
Summary
Cyprus is ranked #56 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 Cyprus was $102.3M.
How much is this for Cyprus?
Cyprus's GDP per capita was $27.9K in 2007. (Source: World Bank)
Accounts
269 client accounts opened between 1969 and 2006 and linked to 553 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.
308 clients are associated with Cyprus. 25% have a Cypriot passport or nationality.