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
Teodoro Nguema Obiang Mangue ("Ebony Shine" yacht) Netherlands, Switzerland Equatorial Guinea 2016 Ongoing Asset Recovery Watch
Teodoro Nguema Obiang Mangue (11 luxury cars seized in Geneva) Switzerland Equatorial Guinea 2016 Ongoing Asset Recovery Watch
Diezani Alison-Madueke United States Nigeria 2017 Ongoing Asset Recovery Watch
1MDB 1 Malaysia Development Berhad (United States) United States Malaysia, Saudi Arabia, United Arab Emirates 2016 Ongoing Asset Recovery Watch
DAP Global / Ernesto Lujan (Managing Partner) Venezuela United States 2016 Settlements
DAP Global / Haydee Leticia Pabon Venezuela United States 2016 Settlements
DAP Global / Iuri Rodolfo Bethancourt Venezuela United States 2016 Settlements
DAP Global / Jose Alejandro Hurtado (Broker) Venezuela United States 2016 Settlements
DAP Global / Joseph DeMeneses (Managing Director) Venezuela United States 2016 Settlements
DAP Global / Tomas Alberto Clarke Bethancourt (Senior Vice President) Venezuela United States 2016 Settlements
Direct Access Partners Global / Benito Chinea (CEO) Venezuela United States 2016 Settlements
Direct Access Partners Global / Benito Chinea (CEO) Venezuela United States 2016 Settlements
Ignacio Cueto Plaza Argentina United States 2016 Settlements
Las Vegas Sands Corp. China (including Macao SAR) United States 2016 Settlements
Nordion (Canada) Inc. Russua United States 2016 Settlements
Nordion (Canada) Inc. / Mikhail Gourevitch Russia United States 2016 Settlements
Novartis AG / Shanghai Novartis Trading Ltd (aka Sandoz China) and Beijing Novartis Pharma Co. Ltd. China United States 2016 Settlements
Olympus Latin America Central and South America United States 2016 Settlements
PTC Inc. China United States 2016 Settlements
PTC Inc. / Parametric Technology (Shanghai) Software Company Ltd. and Parametric Technology (Hong Kong) Limited China United States 2016 Settlements

Showing 1 to 20 of 31 items.

Show items