Iran
Summary
Iran is ranked #38 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 Iran was $254.7M.
How much is this for Iran?
Iran's GDP per capita was $4K in 2007. (Source: World Bank)
Accounts
553 client accounts opened between 1969 and 2006 and linked to 1,132 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.
573 clients are associated with Iran. 37% have a Iranian passport or nationality.