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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 Mangue ("Ebony Shine" yacht) Netherlands, Switzerland Equatorial Guinea 2016 Ongoing Asset Recovery Watch
Charles Taylor / Guus Kouwenhoven Netherlands Liberia 2003 Ongoing Asset Recovery Watch
Teodoro Nguema Obiang Mangue (11 luxury cars seized in Geneva) Switzerland Equatorial Guinea 2016 Ongoing Asset Recovery Watch
Charles Taylor / Two Unnamed Associates Switzerland Liberia 2003 Ongoing Asset Recovery Watch
Charles Taylor / Viktor Bout / Richard Chichakli United States Liberia 2010 Ongoing Asset Recovery Watch
Ferdinand and Imelda Marcos (Switzerland) Switzerland Philippines 1986 Completed Asset Recovery Watch
Ferdinand and Imelda Marcos / Accounts in names of associates Switzerland Philippines 2003 Ongoing Asset Recovery Watch
IBM / Banco de la Nacion Officials (Alfredo Adaco, Mario Dadone, Genaro Contartese, Hugo Gaggero) Switzerland Argentina 1994 Completed Asset Recovery Watch
Sani Abacha / Swiss Mutual Legal Assistance Treaty Case Switzerland Nigeria 1998 Completed Asset Recovery Watch
Family of former President Sani Abacha Switzerland Nigeria 2014 Completed Asset Recovery Watch
Muammar el-Qaddafi (and related entities and individuals)- World Health Organization Recovery case Netherlands Libya 2011 Completed Asset Recovery Watch
Muammar el-Qaddafi (and related entities and individuals)- Netherlands Asset Return Netherlands Libya 2011 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
Propinoduto (Principal- Agent) / Rodrigo Silveirinha Correa Case Switzerland Brazil 2002 Ongoing Asset Recovery Watch
Viktor Yanukovych / Switzerland Switzerland Ukraine 2014 Ongoing Asset Recovery Watch
1MDB 1 Malaysia Development Berhad (United States) United States Malaysia, Saudi Arabia, United Arab Emirates 2016 Ongoing Asset Recovery Watch
Halliburton / Kellogg Brown & Root LLC (TSKJ Consortium Nigeria Settlement / Swiss Account) Switzerland Nigeria, United States 2010 Unknown Asset Recovery Watch
Alfonso Portillo (Switzerland) Switzerland Guatemala 2012 Unknown Asset Recovery Watch
Angolagate Switzerland 2000 Completed Asset Recovery Watch

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