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 |
---|---|---|---|---|---|---|
John H. O'Halloran | Canada | Trinidad and Tobago | 1983 | Completed | Asset Recovery Watch | |
John O'Halloran/ Tesoro Petroleum Case | United States | Trinidad and Tobago | 1989 | Completed | Asset Recovery Watch | |
Steve Ferguson / Piarco Airport case (Bahamas) | Bahamas | Trinidad and Tobago | Ongoing | Asset Recovery Watch | ||
Steve Ferguson / Piarco Airport case (United States) | United States | Trinidad and Tobago | 2005 | Completed (in part) and Ongoing (in part) | Asset Recovery Watch |
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