Saudi Arabia


Amounts associated with clients connected to Saudi Arabia

Saudi Arabia is ranked #11 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 Saudi Arabia was $704.3M.

How much is this for Saudi Arabia?

Saudi Arabia's GDP per capita was $16K in 2007. (Source: World Bank)


Account openings and accumulated active accounts from 1988

1,330 client accounts opened between 1969 and 2006 and linked to 2,762 bank accounts.



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.

Distribution of account types

1,504 clients are associated with Saudi Arabia. 44% have a Saudi Arabian passport or nationality.