Libya
Summary
Libya is ranked #60 among the countries with the largest dollar amounts in the leaked Swiss files. See full ranking >>
The maximum amount of money associated with a client connected to Libya was $78.9M.
How much is this for Libya?
Libya's GDP per capita was $12.4K in 2007. (Source: World Bank)
Accounts
268 client accounts opened between 1969 and 2006 and linked to 566 bank accounts.
Clients
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.
190 clients are associated with Libya. 27% have a Libyan passport or nationality.