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
Leonid Reiman / Jeffrey Galmond / IPOC International Growth Fund Ltd. (Bermuda) Bermuda Russian Federation 2004 Completed Asset Recovery Watch
Leonid Reiman / Jeffrey Galmond / IPOC International Growth Fund Ltd. (BVI) British Virgin Islands Russian Federation 2006 Completed Asset Recovery Watch

Showing 1 to 2 of 2 items.

Show items