India is ranked #16 among the countries with the largest dollar amounts in the leaked Swiss files.
The maximum amount of money associated with a client connected to India was $876
How much is this for India?
India’s GDP per capita was $1K in 2007. (Source: World Bank)
1,403 client accounts opened between 1969 and 2006 and linked to 2,699 bank accounts.
1,668 clients are associated with India. 51% have a Indian 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.