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
|
|
Alfonso Portillo (Switzerland) |
Switzerland
|
Guatemala |
2012 |
Unknown |
Asset Recovery Watch
|
|
Hendra Rahardja (Hong Kong SAR, China) |
Hong Kong
|
Indonesia |
|
Unknown |
Asset Recovery Watch
|
|
Kuwaiti Investment Organization |
Kuwait
|
Kuwait |
1991 |
Unknown |
Asset Recovery Watch
|
|
Kuwaiti Investment Organization |
Spain
|
Kuwait |
1993 |
Unknown |
Asset Recovery Watch
|
|
Kuwaiti Investment Organization |
Switzerland
|
Kuwait |
|
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
|
|
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
|
|
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
|
|
Noble Corporation (Nigeria Settlement) |
Nigeria
|
Switzerland |
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
|
|
Tidewater, Inc. (Nigeria Settlement) |
Nigeria
|
United States |
2010 |
Completed |
Asset Recovery Watch
|
|
Fexngxia Sun |
United States
|
China |
2010 |
Ongoing |
Asset Recovery Watch
|
|