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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
Halliburton / Kellogg Brown & Root LLC (TSKJ Consortium Nigeria Settlement / Swiss Account) Switzerland Nigeria, United States 2010 Unknown Asset Recovery Watch
Fexngxia Sun Switzerland China 2010 Unknown Asset Recovery Watch
Halliburton / Kellogg Brown & Root LLC (TSKJ Consortium Nigeria Settlement) Nigeria United States 2010 Completed Asset Recovery Watch
JGC Corporation (TSKJ Consortium Nigeria Settlement) Nigeria Japan 2010 Completed Asset Recovery Watch
Charles Taylor / Viktor Bout / Richard Chichakli United States Liberia 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
Carlos Fragoso Jersey Mozambique 2010 Ongoing Asset Recovery Watch
Alfonso Portillo (Switzerland) Switzerland Guatemala 2012 Unknown Asset Recovery Watch
Angolagate Switzerland 2000 Completed Asset Recovery Watch
Charles Taylor / Two Unnamed Associates Switzerland Liberia 2003 Ongoing Asset Recovery Watch
Daniel Arap Moi / Anglo-Leasing Case Switzerland Kenya 2004 Completed Asset Recovery Watch
Daniel Arap Moi / Anglo-Leasing Case / First Mercantile Securities Corporation Switzerland Kenya 2004 Ongoing Asset Recovery Watch
Ferdinand and Imelda Marcos (Switzerland) Switzerland Philippines 1986 Completed Asset Recovery Watch
Ferdinand and Imelda Marcos / Accounts in names of associates Switzerland Philippines 2003 Ongoing Asset Recovery Watch
IBM / Banco de la Nacion Officials (Alfredo Adaco, Mario Dadone, Genaro Contartese, Hugo Gaggero) Switzerland Argentina 1994 Completed Asset Recovery Watch
Jean Claude "Baby Doc" Duvalier (Switzerland) Switzerland Haiti 1986 Ongoing Asset Recovery Watch
Kazakhstan Oil Mining / James Giffen- Mercator Corporation (Switzerland) Switzerland Kazakhstan 2003 Completed Asset Recovery Watch

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