India

Summary

Amounts associated with clients connected to India

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)

Accounts

Account openings and accumulated active accounts from 1988

1,403 client accounts opened between 1969 and 2006 and linked to 2,699 bank accounts.

Clients

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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

1,668 clients are associated with India. 51% have a Indian passport or nationality.

Profiles