Pakistan is ranked #48 among the countries with the largest dollar amounts in the leaked Swiss files.
The maximum amount of money associated with a client connected to Pakistan was $133.5M.
How much is this for Pakistan?
Pakistan’s GDP per capita was $930 in 2007. (Source: World Bank)
314 client accounts opened between 1970 and 2006 and linked to 648 bank accounts.
338 clients are associated with Pakistan. 34% have a Pakistani passport or nationality.
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.
This is how they have been manipulating the legal system and it continues till this day.