Amounts associated with clients connected to Iceland

Iceland is ranked #154 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 Iceland was $8M.

How much is this for Iceland?

Iceland's GDP per capita was $68.8K in 2007. The top 10% held 24.71% of income in 2007. (Source: World Bank)


Account openings and accumulated active accounts from 1988

13 client accounts opened between 1995 and 2005 and linked to 18 bank accounts.



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

6 clients are associated with Iceland. 17% have a Icelander passport or nationality.