Slovakia

Summary

Amounts associated with clients connected to Slovakia

Slovakia is ranked #117 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 Slovakia was $10.5M.

How much is this for Slovakia?

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

Accounts

Account openings and accumulated active accounts from 1988

85 client accounts opened between 1975 and 2006 and linked to 147 bank accounts.

Clients

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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

60 clients are associated with Slovakia. 10% have a Slovakian passport or nationality.