Amounts associated with clients connected to Tanzania

Tanzania is ranked #100 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 Tanzania was $20.8M.

How much is this for Tanzania?

Tanzania's GDP per capita was $421 in 2007. The top 10% held 29.61% of income in 2007. (Source: World Bank)


Account openings and accumulated active accounts from 1988

91 client accounts opened between 1982 and 2006 and linked to 286 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

99 clients are associated with Tanzania. 20% have a Tanzanian passport or nationality.