South Korea


Amounts associated with clients connected to South Korea

South Korea is ranked #140 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 South Korea was $10.5M.

How much is this for South Korea?

South Korea's GDP per capita was $23.1K in 2007. (Source: World Bank)


Account openings and accumulated active accounts from 1988

19 client accounts opened between 1990 and 2005 and linked to 20 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

20 clients are associated with South Korea. 25% have a South Korean passport or nationality.