Poland
Summary
Poland is ranked #47 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 Poland was $293.4M.
How much is this for Poland?
Poland's GDP per capita was $11.3K in 2007. The top 10% held 26.45% of income in 2007. (Source: World Bank)
Accounts
745 client accounts opened between 1944 and 2006 and linked to 1,185 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.
512 clients are associated with Poland. 6% have a Polish passport or nationality.