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 |
---|---|---|---|---|---|---|
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 | |
Mabey & Johnson (Iraq) | Iraq [Development Fund for Iraq] | United Kingdom | 2007 | Completed | Asset Recovery Watch | |
Chevron Corporation | Iraq [Development Fund for Iraq], United States | Iraq | 2007 | Completed | Asset Recovery Watch | |
El Paso Corporation | Iraq [Development Fund for Iraq], United States | United States | 2005 | Completed | Asset Recovery Watch | |
Bayoil Corporation / Oscar J. Wyatt, Jr. | Iraq [Development Fund for Iraq], United States | United States | 2005 | Completed | Asset Recovery Watch | |
Vitol S.A. | Iraq [Development Fund for Iraq] | Switzerland, United States | 2007 | Completed | Asset Recovery Watch | |
Weir Group plc | Iraq [Development Fund for Iraq] | United Kingdom | 2010 | Completed | Asset Recovery Watch |
Showing 1 to 7 of 7 items.