Ethiopia

Summary

Amounts associated with clients connected to Ethiopia

Ethiopia is ranked #153 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 Ethiopia was $2M.

How much is this for Ethiopia?

Ethiopia's GDP per capita was $245 in 2007. (Source: World Bank)

Accounts

Account openings and accumulated active accounts from 1988

31 client accounts opened between 1986 and 2004 and linked to 55 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.

Distribution of account types

29 clients are associated with Ethiopia. 24% have a Ethiopian passport or nationality.