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 | |
Kuwaiti Investment Organization | Cayman Islands | Kuwait | Completed | Asset Recovery Watch | ||
Vladimiro Montesinos (Cayman Islands) | Cayman Islands | Peru | 2001 | Completed | Asset Recovery Watch |
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