Egypt
Summary
Egypt is ranked #20 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 Egypt was $856M.
How much is this for Egypt?
Egypt's GDP per capita was $1.8K in 2007. (Source: World Bank)
Accounts
806 client accounts opened between 1970 and 2006 and linked to 1,478 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.
700 clients are associated with Egypt. 22% have a Egyptian passport or nationality.