Spain
Summary
Spain is ranked #29 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 Spain was $125.6M.
How much is this for Spain?
Spain's GDP per capita was $32.7K in 2007. The top 10% held 24.18% of income in 2007. (Source: World Bank)
Accounts
2,163 client accounts opened between 1966 and 2006 and linked to 3,237 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.
2,694 clients are associated with Spain. 46% have a Spanish passport or nationality.