Iraq
Summary
Iraq is ranked #62 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 Iraq was $190.5M.
How much is this for Iraq?
Iraq's GDP per capita was $3K in 2007. The top 10% held 23.63% of income in 2007. (Source: World Bank)
Accounts
262 client accounts opened between 1922 and 2006 and linked to 477 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.
243 clients are associated with Iraq. 23% have a Iraqi passport or nationality.