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Case Title Jurisdiction of Asset Recovery/Settlement Jurisdiction of Origin of Public Official/Entity Asset Recovery Start/Year of Settlement Status of Asset Recovery Database PDF Report
Ferdinand and Imelda Marcos / Accounts in names of associates Switzerland Philippines 2003 Ongoing Asset Recovery Watch
James Ibori / Bhadresh Gohil (United Kingdom) United Kingdom Nigeria 2008 Ongoing Asset Recovery Watch
James Ibori / Bhadresh Gohil (United States) United States Nigeria 2012 Ongoing Asset Recovery Watch
James Ibori / Bhadresh Gohil (Hong Kong SAR, China) Hong Kong Nigeria 2008 Ongoing Asset Recovery Watch
Charles Taylor / Guus Kouwenhoven Netherlands Liberia 2003 Ongoing Asset Recovery Watch
Kazakhstan Oil Mining / James Giffen- Mercator Corporation (Switzerland) Switzerland Kazakhstan 2003 Completed Asset Recovery Watch
Kazakhstan Oil Mining / James Giffen- Mercator Corporation (United States) United States Kazakhstan 2003 Completed Asset Recovery Watch
Sani Abacha / Raj Arjandas Bhojwani Case Jersey Nigeria 2002 Completed Asset Recovery Watch
Carlos F. Garcia / Ian Carl and Juan Paulo Depakakibo Garcia (Northern California Case) United States Philippines 2003 Ongoing Asset Recovery Watch
Charles Taylor / Two Unnamed Associates Switzerland Liberia 2003 Ongoing Asset Recovery Watch
Propinoduto (Principal- Agent) / Rodrigo Silveirinha Correa Case Switzerland Brazil 2002 Ongoing Asset Recovery Watch
Ferdinand Marcos and Imelda Marcos / Arelma Deposit Case United States Philippines 1990 Ongoing Asset Recovery Watch
Juthamas Siriwan (Jersey) Jersey Thailand 2009 Ongoing Asset Recovery Watch
Juthamas Siriwan (Singapore) Singapore Thailand 2009 Ongoing Asset Recovery Watch
Juthamas Siriwan (Thailand) Thailand Thailand 2009 Ongoing Asset Recovery Watch
Juthamas Siriwan (United Kingdom) United Kingdom Thailand 2009 Ongoing Asset Recovery Watch
Juthamas Siriwan (United States) United States Thailand 2009 Ongoing Asset Recovery Watch
Juthamas Siriwan / Gerald and Patricia Green Case United States Thailand 2007 Ongoing Asset Recovery Watch
Manuel Antonio Noriega France Panama 1999 Ongoing Asset Recovery Watch
Sani Abacha (Bahamas) Bahamas Nigeria 1999 Ongoing Asset Recovery Watch

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Please help us ensure that StAR Asset Recovery Watch is as accurate and comprehensive as possible by sending us updated information regarding the cases currently in StAR Asset Recovery Watch, as well as information about cases for future inclusion in the database.

To report any errors or updated case information, please contact arw@worldbankgroup.org. Please include the name of your organization, the country in which you reside, and "StAR Asset Recovery Watch" in the subject line.