Cyprus

Summary

Amounts associated with clients connected to Cyprus

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

Account openings and accumulated active accounts from 1988

269 client accounts opened between 1969 and 2006 and linked to 553 bank accounts.

Clients

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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

308 clients are associated with Cyprus. 25% have a Cypriot passport or nationality.