Yemen

Summary

Amounts associated with clients connected to Yemen

Yemen is ranked #83 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 Yemen was $56.4M.

How much is this for Yemen?

Yemen's GDP per capita was $1.2K in 2007. (Source: World Bank)

Accounts

Account openings and accumulated active accounts from 1988

85 client accounts opened between 1973 and 2006 and linked to 215 bank accounts.

Clients

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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

70 clients are associated with Yemen. 29% have a Yemeni passport or nationality.