Mali
Summary
Mali is ranked #102 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 Mali was $35.3M.
How much is this for Mali?
Mali's GDP per capita was $561 in 2007. (Source: World Bank)
Accounts
67 client accounts opened between 1988 and 2006 and linked to 99 bank accounts.
Clients
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.
68 clients are associated with Mali. 15% have a Malian passport or nationality.