Amounts associated with clients connected to Israel

Israel is ranked #6 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 Israel was $1.5B.

How much is this for Israel?

Israel's GDP per capita was $24.6K in 2007. The top 10% held 29.51% of income in 2007. (Source: World Bank)


Account openings and accumulated active accounts from 1988

6,222 client accounts opened between 1922 and 2006 and linked to 9,769 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

6,554 clients are associated with Israel. 49% have a Israeli passport or nationality.