Czech Republic
Summary
Czech Republic is ranked #103 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 Czech Republic was $13.9M.
How much is this for Czech Republic?
Czech Republic's GDP per capita was $18.3K in 2007. (Source: World Bank)
Accounts
106 client accounts opened between 1988 and 2006 and linked to 208 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.
91 clients are associated with Czech Republic. 12% have a Czech passport or nationality.