Somalia
Summary
Somalia is ranked #145 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 Somalia was $12.2M.
How much is this for Somalia?
Somalia's GDP per capita was $0 in 2007. (Source: World Bank)
Accounts
10 client accounts opened between 1990 and 2003 and linked to 22 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.
7 clients are associated with Somalia. 29% have a Somali passport or nationality.