Moldova is ranked #139 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 Moldova was $20.9M.
How much is this for Moldova?
Moldova's GDP per capita was $1.2K in 2007. The top 10% held 26.78% of income in 2007. (Source: World Bank)
7 client accounts opened between 1989 and 2006 and linked to 7 bank accounts.
8 clients are associated with Moldova. 13% have a Moldovan passport or nationality.