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ARW-
Jurisdiction of Asset Recovery/Settlement
Jurisdiction of Origin
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Status of Asset Recovery
UNCAC Articles Implicated?
Money Laundering Implicated?
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
CODELCO / Juan Pablo Davila Cayman Islands Chile 1995 Completed Asset Recovery Watch
Vladimiro Montesinos (Cayman Islands) Cayman Islands Peru 2001 Completed Asset Recovery Watch
Kuwaiti Investment Organization Cayman Islands Kuwait Completed Asset Recovery Watch
Augusto Pinochet Spain Chile 1979 Completed Asset Recovery Watch
Augusto Pinochet United States Chile 2000 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

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