Venezuela is ranked #3 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 Venezuela was $11.9B.
How much is this for Venezuela?
Venezuela's GDP per capita was $8.3K in 2007. (Source: World Bank)
696 client accounts opened between 1984 and 2006 and linked to 1,282 bank accounts.
1,138 clients are associated with Venezuela. 43% have a Venezuelan passport or nationality.