Paraguay
Summary
Paraguay is ranked #122 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 Paraguay was $20.8M.
How much is this for Paraguay?
Paraguay's GDP per capita was $2.3K in 2007. The top 10% held 41.2% of income in 2007. (Source: World Bank)
Accounts
66 client accounts opened between 1988 and 2005 and linked to 64 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.
84 clients are associated with Paraguay. 29% have a Paraguayan passport or nationality.