Nepal
Summary
Nepal is ranked #116 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 Nepal was $45M.
How much is this for Nepal?
Nepal's GDP per capita was $398 in 2007. (Source: World Bank)
Accounts
12 client accounts opened between 1994 and 2006 and linked to 36 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.
8 clients are associated with Nepal. 38% have a Nepalese passport or nationality.