Mabey & Johnson (Jamaica) |
Jamaica
|
United Kingdom |
2007 |
Completed |
Asset Recovery Watch
|
|
CODELCO / Juan Pablo Davila |
Cayman Islands
|
Chile |
1995 |
Completed |
Asset Recovery Watch
|
|
Alain Gagnon / Archive Case |
Canada
|
Canada |
2008 |
Completed |
Asset Recovery Watch
|
|
Alain Gagnon / Archive Case |
United States
|
Canada |
2008 |
Completed |
Asset Recovery Watch
|
|
Chinese National #1 (unnamed) |
Australia
|
China |
|
Completed |
Asset Recovery Watch
|
|
Carlos Perla |
Panama
|
El Salvador |
2004 |
Ongoing |
Asset Recovery Watch
|
|
Hosni Mubarak (European Union) |
European Union
|
Egypt |
2011 |
Ongoing |
Asset Recovery Watch
|
|
Hosni Mubarak (Switzerland) |
Switzerland
|
Egypt |
2011 |
Ongoing |
Asset Recovery Watch
|
|
Michael Misick |
United Kingdom
|
Turks and Caicos |
2009 |
Ongoing |
Asset Recovery Watch
|
|
Mohamed Suharto |
Indonesia
|
Indonesia |
1998 |
Ongoing |
Asset Recovery Watch
|
|
Sanjaya Bahel / Nishan Kohli |
United States
|
United Nations |
2006 |
Completed |
Asset Recovery Watch
|
|
Muammar el-Qaddafi (and related entities and individuals) (Austria) |
Austria
|
Libya |
2011 |
Completed |
Asset Recovery Watch
|
|
Muammar el-Qaddafi (and related entities and individuals)- World Health Organization Recovery case |
Netherlands
|
Libya |
2011 |
Completed |
Asset Recovery Watch
|
|
Muammar el-Qaddafi (and related entities and individuals)- Netherlands Asset Return |
Netherlands
|
Libya |
2011 |
Completed |
Asset Recovery Watch
|
|
Ananias Tumukunde |
United Kingdom
|
Uganda |
2008 |
Completed |
Asset Recovery Watch
|
|
Instituto Nacional de Seguros (INS) and Instituto Costarricense de Electricidad (ICE) / Julian Messent |
United Kingdom
|
Costa Rica |
2006 |
Completed |
Asset Recovery Watch
|
|
David B. Chalmers, Jr. / Bayoil (USA) Inc. / Bayoil Supply & Trading, Limited (UN Oil-for-Food) |
Iraq [Development Fund for Iraq], United States
|
United States |
2005 |
Completed |
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
|
|