Vitol S.A. |
Iraq [Development Fund for Iraq]
|
Switzerland, United States |
2007 |
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
|
|
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
|
|
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
|
|
Noble Corporation (Nigeria Settlement) |
Nigeria
|
Switzerland |
2010 |
Completed |
Asset Recovery Watch
|
|
Samuel Gichuru and Chris Okemu (Jersey) |
Jersey
|
Kenya |
2002 |
Completed |
Asset Recovery Watch
|
|
Daniel Arap Moi / Anglo-Leasing Case |
Switzerland
|
Kenya |
2004 |
Completed |
Asset Recovery Watch
|
|
Daniel Arap Moi / Anglo-Leasing Case / First Mercantile Securities Corporation |
Switzerland
|
Kenya |
2004 |
Ongoing |
Asset Recovery Watch
|
|
Daniel Arap Moi / World Duty Free Company Limited |
International Centre for Settlement of Investment Disputes, Washington, D.C.
|
Kenya |
1998 |
Completed |
Asset Recovery Watch
|
|
Stanley Mombo Amuti |
United Kingdom
|
Kenya |
2008 |
Ongoing |
Asset Recovery Watch
|
|
Weir Group plc |
Iraq [Development Fund for Iraq]
|
United Kingdom |
2010 |
Completed |
Asset Recovery Watch
|
|
Halliburton / Kellogg Brown & Root LLC (TSKJ Consortium Nigeria Settlement) |
Nigeria
|
United States |
2010 |
Completed |
Asset Recovery Watch
|
|
Halliburton / Kellogg Brown & Root LLC (TSKJ Consortium Nigeria Settlement / Swiss Account) |
Switzerland
|
Nigeria, United States |
2010 |
Unknown |
Asset Recovery Watch
|
|
Tidewater, Inc. (Nigeria Settlement) |
Nigeria
|
United States |
2010 |
Completed |
Asset Recovery Watch
|
|
Denis Sassou Nguesso |
France
|
Congo, Republic of |
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
|
|
Juthamas Siriwan / Gerald and Patricia Green Case |
United States
|
Thailand |
2007 |
Ongoing |
Asset Recovery Watch
|
|