Netherlands
Summary
Netherlands is ranked #13 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 Netherlands was $731.5M.
How much is this for Netherlands?
Netherlands's GDP per capita was $50.9K in 2007. The top 10% held 24.41% of income in 2007. (Source: World Bank)
Accounts
711 client accounts opened between 1968 and 2006 and linked to 1,268 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.
654 clients are associated with Netherlands. 46% have a Dutch passport or nationality.