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)
268 client accounts opened between 1969 and 2006 and linked to 566 bank accounts.
190 clients are associated with Libya. 27% have a Libyan passport or nationality.