Amounts associated with clients connected to Seychelles

Seychelles is ranked #63 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 Seychelles was $375.7M.

How much is this for Seychelles?

Seychelles's GDP per capita was $12K in 2007. The top 10% held 60.16% of income in 2007. (Source: World Bank)


Account openings and accumulated active accounts from 1988

134 client accounts opened between 2000 and 2006 and linked to 497 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

85 clients are associated with Seychelles. 0% have a Seychellois passport or nationality.