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 | |
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 |
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