Amounts associated with clients connected to Spain

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)


Account openings and accumulated active accounts from 1988

2,163 client accounts opened between 1966 and 2006 and linked to 3,237 bank accounts.



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

2,694 clients are associated with Spain. 46% have a Spanish passport or nationality.