Syria
Summary
Syria is ranked #40 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 Syria was $225.6M.
How much is this for Syria?
Syria's GDP per capita was $2K in 2007. (Source: World Bank)
Accounts
735 client accounts opened between 1970 and 2006 and linked to 1,281 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.
690 clients are associated with Syria. 32% have a Syrian passport or nationality.