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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
Snamprogetti Netherlands BV and ENI S.p.A. (TSKJ Consortium Nigeria Settlement) Nigeria Italy, Netherlands 2010 Completed Asset Recovery Watch
Noble Corporation (Nigeria Settlement) Nigeria Switzerland 2010 Completed Asset Recovery Watch
Siemens AG (Nigeria Settlement) Nigeria Germany 2010 Completed Asset Recovery Watch
Tidewater, Inc. (Nigeria Settlement) Nigeria United States 2010 Completed Asset Recovery Watch
Halliburton / Kellogg Brown & Root LLC (TSKJ Consortium Nigeria Settlement) Nigeria United States 2010 Completed Asset Recovery Watch
JGC Corporation (TSKJ Consortium Nigeria Settlement) Nigeria Japan 2010 Completed Asset Recovery Watch
Lesotho Highlands Water Project (Italy) Lesotho Italy 1999 Completed Asset Recovery Watch
Siemens AG (World Bank and EBRD Settlements) World Bank Germany 2009 Completed (in part) and Ongoing (in part) Asset Recovery Watch
C. Lotti and Associati Societa’ di Ingegneria S.p.A. (Lotti) Italy Completed Asset Recovery Watch
Munari and Rovelli Settlements / Vittorio Metta (Judge) / IMI Bank Case United States Italy 2007 Completed Asset Recovery Watch
Muammar el-Qaddafi (and related entities and individuals) (United Kingdom) United Kingdom Libya 2011 Completed (in part) and Ongoing (in part) Asset Recovery Watch
Mansoor ul-Haq [also spelled Mansur ul Haq] Pakistan [mention of illegal foreign assets] Pakistan 1999 Completed (in part) and Ongoing (in part) Asset Recovery Watch
Fexngxia Sun Switzerland China 2010 Unknown Asset Recovery Watch
Fexngxia Sun United States China 2010 Ongoing Asset Recovery Watch
Ferdinand Marcos and Imelda Marcos / Estate of Ferdinand E. Marcos Human Rights Litigation United States Philippines 1986 Completed (in part) and Ongoing (in part) Asset Recovery Watch
Vladimiro Montesinos (Switzerland) Switzerland Peru 2000 Completed (in part) and Ongoing (in part) Asset Recovery Watch
Taiwan Frigates Case Switzerland Taiwan 2001 Completed (in part) and Ongoing (in part) Asset Recovery Watch
Petrobras / Swiss asset return Switzerland Brazil 2014 Completed (in part) and Ongoing (in part) Asset Recovery Watch
BAE Systems / Tanzania Radar Defence System Case United Kingdom 2010 Completed Asset Recovery Watch
Weir Group plc Iraq [Development Fund for Iraq] United Kingdom 2010 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.