Amounts associated with clients connected to Lithuania

Lithuania is ranked #101 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 Lithuania was $65.5M.

How much is this for Lithuania?

Lithuania's GDP per capita was $12.2K in 2007. (Source: World Bank)


Account openings and accumulated active accounts from 1988

38 client accounts opened between 1990 and 2006 and linked to 67 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

32 clients are associated with Lithuania. 22% have a Lithunian passport or nationality.