Saudi Arabia
Summary
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)
Accounts
1,330 client accounts opened between 1969 and 2006 and linked to 2,762 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.
1,504 clients are associated with Saudi Arabia. 44% have a Saudi Arabian passport or nationality.