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  • SwissLeaks

    TOP COUNTRIES
    *
    ·******** BY # CLIENTS
    *
    ·******** BY $ MONEY
    * ICIJ has decided not to display detailed information for countries with $0 and with 3 clients or less. Please note, each client could be linked to more than one country. There are more than 19,000 clients not associated with any country.
    1.***** Switzerland$31.2B
    2.**** United Kingdom$21.7B
    3.**** Venezuela$14.8B
    4.**** United States$13.4B
    5.**** France$12.5B
    6.**** Israel$10B
    7.**** Italy$7.5B
    8.*** Bahamas$7B
    9.**** Brazil$7B
    10.Belgium$6.3B
    11.* Saudi Arabia$5.8B
    12. Lebanon$4.8B
    13. Netherlands$4.6B
    14. Germany$4.4B
    15. Cayman Islands$4.3B
    16. India$4.1B
    17. BVI$4B
    18.Canada$3.9B
    19. Ireland$3.5B
    20.********************** Egypt$3.5B
    21. Argentina$3.5B
    22.*********************** U.A.E.$3.5B
    23.*********************** Turkey$3.5B
    24.*********************** Luxembourg$2.9B
    25.*********************** Panama$2.8B
    26.*********************** Uruguay$2.8B
    27.Liechtenstein$2.6B
    28.********************** Greece$2.6B
    29.*********************** Spain$2.3B
    30.********************** Mexico$2.2B
    31. South Africa$2B
    32.*********************** Guernsey$2B
    33.*********************** Monaco$2B
    34.*********************** Jersey$2B
    35.*********************** Russia$1.8B
    36.*********************** Hong Kong$1.8B
    37.Morocco$1.6B
    38.********************** Iran$1.5B
    39.*********************** Romania$1.3B
    40.********************** Syria$1.3B
    41. Austria$1.2B
    42.*********************** Kuwait$1.1B
    43.*********************** Sweden$1B
    44.*********************** Barbados$1B
    45.*********************** Portugal$969M
    46.*********************** Australia$959.2M
    47.Poland$865.6M
    48.********************** Pakistan$859.7M
    49.*********************** Jordan$842.8M
    50.********************** Singapore$758M
    51. Denmark$737.4M
    52.*********************** Suriname$722.3M
    53.*********************** Eritrea$699.6M
    54.*********************** Malta$687.4M
    55.*********************** Algeria$671.1M
    56.*********************** Cyprus$647M
    57.Bermuda$609.1M
    58.********************** Kenya$559.8M
    59.*********************** Tunisia$554.2M
    60.********************** Libya$522.9M
    61. China$517M
    62.*********************** Iraq$514.9M
    63.*********************** Seychelles$506.4M
    64.*********************** Aruba$480.7M
    65.*********************** Chile$467.5M
    66.*********************** Norway$457.6M
    67.Kazakhstan$435.3M
    68.********************** Japan$419.9M
    69.*********************** Bulgaria$380.8M
    70.*********************** Qatar$328M
    71. Isle of Man$317.1M
    72.Oman$300M
    73.Ukraine$297.5M
    74.Antigua & Barbuda$288.1M
    75.Liberia$287.9M
    76.Colombia$276.4M
    77. Gibraltar$275.5M
    78.*********************** Zimbabwe$272.2M
    79.Nigeria$266.6M
    80.********************** Ecuador$198.4M
    81.Bahrain$196.1M
    82.********************** Philippines$193.9M
    83.********************** Yemen$193.3M
    84.********************** Côte d’Ivoire$190.5M
    85.********************** Senegal$188.6M
    86.********************** DR Congo$179.8M
    87.*********************** Malaysia$174.3M
    88.********************** Rep. of the Congo$166.5M
    89.********************** Macedonia$164.1M
    90.********************** New Zealand$151.6M
    91. Palestine$148.9M
    92.*********************** Madagascar$146.3M
    93.*********************** Peru$141.2M
    94.*********************** Mauritius$141M
    95.*********************** Indonesia$134.1M
    96.*********************** Sudan$131M
    97.Hungary$122.5M
    98.********************** Latvia$121.8M
    99.*********************** Chad$120.7M
    100.****************** Tanzania$114M
    101.******************* Lithuania$112M
    102.****************** Mali$106.4M
    103.****************** Czech Republic$104.6M
    104.****************** Bolivia$93.5M
    105.****************** Uganda$89.3M
    106.****************** Ghana$89M
    107.******************* Taiwan$88.6M
    108.****************** El Salvador$88.2M
    109.****************** U.S. Virgin Islands$83.8M
    110.******************* Cuba$83.8M
    111.********************* Marshall Islands$76.6M
    112.******************** Sri Lanka$58.3M
    113.******************** Thailand$57.3M
    114.******************** Niue *$57M
    115.******************** Belize$54.8M
    116.******************** Nepal$54M
    117.******************** Slovakia$48.7M
    118.******************* Andorra$48.7M
    119.******************** St. Vincent$48.7M
    120.****************** Zambia$48.3M
    121.******************** Serbia$46.6M
    122.******************* Paraguay$46M
    123.******************* Curaçao$43.6M
    124.******************* Dominica$40.9M
    125.******************* Vietnam$37.5M
    126.******************* Angola$36.8M
    127.******************* Dominican Republic$34.3M
    128.****************** Croatia$33.2M
    129.******************* Sierra Leone$33M
    130.****************** Guatemala$31.5M
    131.******************** Burundi$30.2M
    132.******************* Georgia$29.4M
    133.******************* Myanmar (Burma)$26.5M
    134.******************* Slovenia$24.5M
    135.******************* Haiti$23.6M
    136.******************* Costa Rica$23.1M
    137.******************* Cameroon$22.9M
    138.****************** Finland$22.9M
    139.******************* Moldova$22.8M
    140.****************** South Korea$21.3M
    141.******************** Uzbekistan$20.8M
    142.******************* St. Kitts & Nevis$19.5M
    143.******************* Malawi$16.1M
    144.******************* Anguilla$16M
    145.******************* Somalia$15.5M
    146.******************* Armenia$15.4M
    147.******************* CAR$13.8M
    148.****************** Bangladesh$13M
    149.******************* Mauritania$12M
    150.****************** Grenada$11.1M
    151.******************** Estonia$10.7M
    152.******************* Réunion$10.3M
    153.******************* Ethiopia$10M
    154.******************* Iceland$9.5M
    155.******************* Macau$8.8M
    156.******************* Montenegro$7.5M
    157.******************* Benin$6.6M
    158.****************** Cambodia *$6.5M
    159.******************* Mozambique$6.5M
    160.****************** Gabon$6.1M
    161.******************** Togo$5.6M
    162.******************* Bosnia & Herzegovina$4.3M
    163.******************* French Polynesia$4M
    164.******************* Jamaica$3.9M
    165.******************* Djibouti$3.9M
    166.******************* Namibia$3.9M
    167.******************* Azerbaijan$3.8M
    168.****************** Guadeloupe$3.6M
    169.******************* Afghanistan$3M
    170.******************* Guinea$2.5M
    171.******************** Rwanda *$2.1M
    172.******************* Cape Verde *$2M
    173.******************* New Caledonia$1.9M
    174.******************* Samoa$1.9M
    175.******************* Gambia$1M
    176.******************* Turks & Caicos$1M
    177.******************** Equatorial Guinea *$1M
    178.******************* Kyrgyzstan *$945.2K
    179.******************* Norfolk Island *$895.8K
    180.****************** Brunei *$802.4K
    181.******************* Greenland *$748.3K
    182.****************** Martinique$721.9K
    183.****************** Belarus *$321.3K
    184.****************** Kiribati *$169.9K
    185.****************** Puerto Rico$106.3K
    186.****************** Guyana *$64.8K
    187.******************* Botswana$1.7K
    188.****************** Cook Islands$215
    189.****************** Albania *$0
    Ils sont malins les Algériens, ils préfèrent des petits établissements bancaires Suisses discrets, et des pays comme Dubai ou Singapour...
    Othmane BENZAGHOU
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