Lebanon
Summary
Lebanon is ranked #12 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 Lebanon was $236.6M.
How much is this for Lebanon?
Lebanon's GDP per capita was $5.9K in 2007. (Source: World Bank)
Accounts
2,672 client accounts opened between 1969 and 2006 and linked to 4,450 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.
2,998 clients are associated with Lebanon. 46% have a Lebanese passport or nationality.