Halliburton / Kellogg Brown & Root LLC (TSKJ Consortium Nigeria Settlement / Swiss Account) |
Switzerland
|
Nigeria, United States |
2010 |
Unknown |
Asset Recovery Watch
|
|
Halliburton / Kellogg Brown & Root LLC (TSKJ Consortium Nigeria Settlement) |
Nigeria
|
United States |
2010 |
Completed |
Asset Recovery Watch
|
|
Tidewater, Inc. (Nigeria Settlement) |
Nigeria
|
United States |
2010 |
Completed |
Asset Recovery Watch
|
|
Juthamas Siriwan (Singapore) |
Singapore
|
Thailand |
2009 |
Ongoing |
Asset Recovery Watch
|
|
Arafat "koko" Rahman (Singapore) |
Singapore
|
Bangladesh |
2008 |
Completed |
Asset Recovery Watch
|
|
Ferdinand and Imelda Marcos (WestLB account) |
Singapore
|
Philippines |
1998 |
Completed |
Asset Recovery Watch
|
|
Pertamina (PT Pertambangan Minyak dan Gas Bumi Negara) / Haji Achmad Thahir Case |
Singapore
|
Indonesia |
1977 |
Completed |
Asset Recovery Watch
|
|
Noble Corporation (Nigeria Settlement) |
Nigeria
|
Switzerland |
2010 |
Completed |
Asset Recovery Watch
|
|
JGC Corporation (TSKJ Consortium Nigeria Settlement) |
Nigeria
|
Japan |
2010 |
Completed |
Asset Recovery Watch
|
|
Snamprogetti Netherlands BV and ENI S.p.A. (TSKJ Consortium Nigeria Settlement) |
Nigeria
|
Italy, Netherlands |
2010 |
Completed |
Asset Recovery Watch
|
|
Siemens AG (Nigeria Settlement) |
Nigeria
|
Germany |
2010 |
Completed |
Asset Recovery Watch
|
|
BAE Systems / Tanzania Radar Defence System Case |
United Kingdom
|
|
2010 |
Completed |
Asset Recovery Watch
|
|
Charles Taylor / Viktor Bout / Richard Chichakli |
United States
|
Liberia |
2010 |
Ongoing |
Asset Recovery Watch
|
|
Fexngxia Sun |
Switzerland
|
China |
2010 |
Unknown |
Asset Recovery Watch
|
|
Fexngxia Sun |
United States
|
China |
2010 |
Ongoing |
Asset Recovery Watch
|
|
Omar Bongo / Lobbyist Case |
Malta
|
Gabon |
2010 |
Ongoing |
Asset Recovery Watch
|
|
Ukrainian Goverment / Ukrvaktsina v. Olden Group, LLC and Interfarm, LLC |
United States
|
Ukraine |
2010 |
Ongoing |
Asset Recovery Watch
|
|
Ukrainian Government / Ministry of Emergency Situations |
United Kingdom
|
Ukraine |
2010 |
Ongoing |
Asset Recovery Watch
|
|
Chen Shui-Bian |
United States
|
Taiwan |
2010 |
|
Asset Recovery Watch
|
|
Weir Group plc |
Iraq [Development Fund for Iraq]
|
United Kingdom |
2010 |
Completed |
Asset Recovery Watch
|
|