Amounts associated with clients connected to Sudan

Sudan is ranked #96 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 Sudan was $18M.

How much is this for Sudan?

Sudan's GDP per capita was $1K in 2007. (Source: World Bank)


Account openings and accumulated active accounts from 1988

96 client accounts opened between 1974 and 2006 and linked to 209 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

62 clients are associated with Sudan. 24% have a Sudanese passport or nationality.