What Swiss leaks has to say about Philippines?

Philippines is ranked #82 among the countries with the largest dollar amounts in the leaked Swiss files.

The maximum amount of money associated with a client connected to Philippines was $32.1M.

How much is this for Philippines?

Philippines’s GDP per capita was $1.7K in 2007. (Source: World Bank

163 client accounts opened between 1979 and 2005 and linked to 196 bank accounts.

240 clients are associated with Philippines. 23% have a Filipino 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.

 

Advertisements

What Swiss leaks has to say about Israel?

Israel is ranked #6 among the countries with the largest dollar amounts in the leaked Swiss files.

The maximum amount of money associated with a client connected to Israel was $1.5B.

How much is this for Israel?

Israel’s GDP per capita was $24.6K in 2007. The top 10% held 29.51% of income in 2007. (Source: World Bank)

6,222 client accounts opened between 1922 and 2006 and linked to 9,769 bank accounts.

6,554 clients are associated with Israel. 49% have a Israeli 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.

What Swiss leaks has to say about United States?

United States is ranked #4 among the countries with the largest dollar amounts in the leaked Swiss files.

The maximum amount of money associated with a client connected to United States was $2B.

How much is this for United States?

United States’s GDP per capita was $48K in 2007. The top 10% held 30.55% of income in 2007. (Source: World Bank)

5,026 client accounts opened between 1955 and 2006 and linked to 8,692 bank accounts.

4,183 clients are associated with United States. 23% have a American passport or nationality.

United states governments officials are known for the exploitation of the Legal system, This is not me, who seems to be offended with it but i should be quoting “Bernie Sanders” in this regard, He seems to be the person who have always struggled and fought against legalizing crimes in the United States…He was the first person in 2011 who warned the Us government about the panama states and their financial system of offshore companies providing details of hidden assets remained undisclosed.

What Swiss leaks has to say about India?

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.

 

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.