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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 Mbasogo / Teodoro Nguema Obiang Mangue (France) France Equatorial Guinea 2007 Ongoing Asset Recovery Watch
Taiwan Frigates Case / Thales Payment France Taiwan 2001 Completed Asset Recovery Watch
Omar Bongo France Gabon 2007 Ongoing Asset Recovery Watch
Chen Shui-Bian (Switzerland) Switzerland Taiwan 2007 Completed Asset Recovery Watch
Denis Sassou Nguesso France Congo, Republic of 2007 Ongoing Asset Recovery Watch
Teodoro Nguema Obiang Mbasogo (Spain) Spain Equatorial Guinea 2008 Ongoing Asset Recovery Watch
Teodoro Nguema Obiang Mbasogo / Teodoro Nguema Obiang Mangue (United States) United States Equatorial Guinea 2004 Ongoing Asset Recovery Watch
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
Manuel Antonio Noriega France Panama 1999 Ongoing Asset Recovery Watch
Sani Abacha / France (Seizing on US Claim) France Nigeria 2014 Ongoing Asset Recovery Watch
Chen Shui-Bian United States Taiwan 2010 Asset Recovery Watch
Alcatel-Lucent / Instituto Costarricense de Electricidad (ICE) (Costa Rica Settlement Case) France Costa Rica 2004 Completed Asset Recovery Watch
Taiwan Frigates Case Switzerland Taiwan 2001 Completed (in part) and Ongoing (in part) Asset Recovery Watch
Juthamas Siriwan / Gerald and Patricia Green Case United States Thailand 2007 Ongoing Asset Recovery Watch
Diepreye Alamieyeseigha (Denmark) Denmark Nigeria 2007 Completed Asset Recovery Watch
Edemar Cid Ferreira/ Banco Santos, S.A. Art Repatriation Case United States Brazil 2007 Completed (in part) and Ongoing (in part) Asset Recovery Watch
Munari and Rovelli Settlements / Vittorio Metta (Judge) / IMI Bank Case United States Italy 2007 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

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Please help us ensure that StAR Asset Recovery Watch is as accurate and comprehensive as possible by sending us updated information regarding the cases currently in StAR Asset Recovery Watch, as well as information about cases for future inclusion in the database.

To report any errors or updated case information, please contact arw@worldbankgroup.org. Please include the name of your organization, the country in which you reside, and "StAR Asset Recovery Watch" in the subject line.