Vietnam

Summary

Amounts associated with clients connected to Vietnam

Vietnam is ranked #125 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 Vietnam was $12.2M.

How much is this for Vietnam?

Vietnam's GDP per capita was $919 in 2007. (Source: World Bank)

Accounts

Account openings and accumulated active accounts from 1988

30 client accounts opened between 1970 and 2004 and linked to 100 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.

Distribution of account types

26 clients are associated with Vietnam. 12% have a Vietnamese passport or nationality.