India is ranked #16 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 India was $876.3M.
How much is this for India?
India's GDP per capita was $1K in 2007. (Source: World Bank)
1,403 client accounts opened between 1969 and 2006 and linked to 2,699 bank accounts.
1,668 clients are associated with India. 51% have a Indian passport or nationality.