Aluminum Bahrain B.S.C. / Alcoa Case (Private Civil Action) |
United States
|
Bahrain |
2008 |
Completed |
Asset Recovery Watch
|
|
Aluminum Bahrain B.S.C. / Bruce Alan Hall UK SFO Case |
United Kingdom
|
Bahrain |
2009 |
Completed |
Asset Recovery Watch
|
|
Kuwaiti Investment Organization |
Bahamas
|
Kuwait |
2002 |
Completed |
Asset Recovery Watch
|
|
Kuwaiti Investment Organization |
Cayman Islands
|
Kuwait |
|
Completed |
Asset Recovery Watch
|
|
Kuwaiti Investment Organization |
Jersey
|
Kuwait |
1999 |
Completed |
Asset Recovery Watch
|
|
Kuwaiti Investment Organization |
United Kingdom
|
Kuwait |
1993 |
Completed |
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
|
|
Ananias Tumukunde |
United Kingdom
|
Uganda |
2008 |
Completed |
Asset Recovery Watch
|
|
Ao Man Long (United Kingdom) |
United Kingdom
|
|
2008 |
Completed |
Asset Recovery Watch
|
|
Arafat "koko" Rahman (Singapore) |
Singapore
|
Bangladesh |
2008 |
Completed |
Asset Recovery Watch
|
|
Arafat "Koko" Rahman (United States) |
United States
|
Bangladesh |
2008 |
Completed |
Asset Recovery Watch
|
|
Mabey & Johnson (Iraq) |
Iraq [Development Fund for Iraq]
|
United Kingdom |
2007 |
Completed |
Asset Recovery Watch
|
|
Mabey & Johnson (Jamaica) |
Jamaica
|
United Kingdom |
2007 |
Completed |
Asset Recovery Watch
|
|
Chevron Corporation |
Iraq [Development Fund for Iraq], United States
|
Iraq |
2007 |
Completed |
Asset Recovery Watch
|
|
Vitol S.A. |
Iraq [Development Fund for Iraq]
|
Switzerland, United States |
2007 |
Completed |
Asset Recovery Watch
|
|
Juthamas Siriwan / Gerald and Patricia Green Case |
United States
|
Thailand |
2007 |
Ongoing |
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
|
|