¿Quién está en la filtración de Suisse Secrets?
La filtración de Suisse Secrets incluye docenas de funcionarios corruptos, criminales y presuntos violadores de los derechos humanos que fueron clientes del coloso bancario suizo.
Highlighted Accounts
Political
Hassan Tatanaki
Max bal.
CHF 530,238,368
Country
Libya
View the profile
Intelligence
Umaru Ali Shinkafi
Max bal.
CHF 62,869,668
Country
Nigeria
View the profile
Political
Nervis Gerardo Villalobos Cárdenas
Max bal.
CHF 9,529,853
Country
Venezuela
View the profile
Investigated
Antonio Velardo
Max bal.
CHF 1,751,663
Country
Italia
View the profile
Political
Gamal y Alaa Mubarak
Max bal.
CHF 277,220,932
Country
Egipto
View the profile
Criminal
Rodoljub Radulović
Max bal.
CHF 3,393,470
Country
Serbia
View the profile
Sanctioned
Compañía Árabe Libia de Inversiones Extranjeras
Max bal.
CHF 422,266,952
Country
Libia
View the profile
Political
Rano Ramatova
Max bal.
CHF 954,009
Country
Uzbekistán
View the profile
Investigated
La familia Guta
Max bal.
CHF 222,878,343
Country
Ucrania
View the profile
Political
James Soong Chu-yu
Max bal.
CHF 13,677,418
Country
Taiwán
View the profile
Investigated
Семья Гута
Max bal.
CHF 222,878,343
Country
Украина
View the profile
Political
Рано Раматова
Max bal.
CHF 954,009
Country
Узбекистан
View the profile
Political
Nervis Gerardo Villalobos Cárdenas
Max bal.
CHF 9,529,853
Country
Venezuela
View the profile
Political
Rano Ramatova
Max bal.
CHF 954,009
Country
Uzbekistan
View the profile
Investigated
The Guta family
Max bal.
CHF 222,878,343
Country
Ukraine
View the profile
Political
James Soong Chu-yu
Max bal.
CHF 13,677,418
Country
Taiwan
View the profile
Political
Gamal and Alaa Mubarak
Max bal.
CHF 277,220,932
Country
Egypt
View the profile
Criminal
Rodoljub Radulović
Max bal.
CHF 3,393,470
Country
Serbia
View the profile
Search for an account
Or browse the archive below
On Jan 1st 2022 100 CHF = 110 USD
Person of interest
Category
Country
Max balance
Abdelaziz Bouteflika
Political
Algeria
CHF 1,483,528
View the profile
Abdelaziz Bouteflika
Political
Argelia
CHF 1,483,528
View the profile
Abdul Halim Khaddam
Political
Syria
CHF 89,795,788
View the profile
Abdul Halim Khaddam
Political
Siria
CHF 89,795,788
View the profile
Abraham José Shiera Bastidas
Criminal
Venezuela
CHF 18,456,024
View the profile
Abraham José Shiera Bastidas
Criminal
Venezuela
CHF 18,456,024
View the profile
Ali Ibrahim Dabaiba
Political
Libya
CHF 176,527
View the profile
Ali Ibrahim Dabaiba
Political
Libia
CHF 176,527
View the profile
Aliaksei Aleksin
Political
Belarus
CHF 36,087,344
View the profile
Aliaksei Aleksin
Political
Bielorrusia
CHF 36,087,344
View the profile
Alubaf International Bank Tunis
Sanctioned
Tunisia
CHF 35,720,294
View the profile
Alubaf International Bank Tunis
Sanctioned
Túnez
CHF 35,720,294
View the profile
Álvaro Sobrinho
Investigated
Angola
CHF 78,167,317
View the profile
Álvaro Sobrinho
Investigated
Angola
CHF 78,167,317
View the profile
Anar Mahmudov
Political
Azerbaiyán
CHF 24,605,972
View the profile
Anar Mahmudov
Political
Azerbaijan
CHF 24,605,972
View the profile
Anas Ahmed Nabih El-Fekky
Criminal
Egypt
CHF 3,045,763
View the profile
Anas Ahmed Nabih El-Fekky
Criminal
Egipto
CHF 3,045,763
View the profile
Antonio Velardo
Investigated
Italy
CHF 1,751,663
View the profile
Antonio Velardo
Investigated
Italia
CHF 1,751,663
View the profile
Scroll to load more accounts