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