What Swiss Leaks has to say about Pakistan?

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.


Author: perplexedpolitics

I am any common face you see down the roads of Pakistan.

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google+ photo

You are commenting using your Google+ account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )


Connecting to %s