Teodoro Nguema Obiang Mbasogo (Spain) |
Spain
|
Equatorial Guinea |
2008 |
Ongoing |
Asset Recovery Watch
|
|
Teodoro Nguema Obiang Mbasogo / Teodoro Nguema Obiang Mangue (France) |
France
|
Equatorial Guinea |
2007 |
Ongoing |
Asset Recovery Watch
|
|
Augusto Pinochet |
Spain
|
Chile |
1979 |
Completed |
Asset Recovery Watch
|
|
Teodoro Nguema Obiang Mbasogo / Teodoro Nguema Obiang Mangue (United States) |
United States
|
Equatorial Guinea |
2004 |
Ongoing |
Asset Recovery Watch
|
|
Hector Javier Villareal Hernandez / US Asset Forfeiture of Bermuda account |
United States
|
Mexico |
2011 |
Ongoing |
Asset Recovery Watch
|
|
Hector Javier Villareal Hernandez / Bermuda |
Bermuda
|
Mexico |
2011 |
Ongoing |
Asset Recovery Watch
|
|
Ao Man Long (United Kingdom) |
United Kingdom
|
|
2008 |
Completed |
Asset Recovery Watch
|
|
James Ibori / Bhadresh Gohil (United Kingdom) |
United Kingdom
|
Nigeria |
2008 |
Ongoing |
Asset Recovery Watch
|
|
James Ibori (United Kingdom) |
United Kingdom
|
Nigeria |
2008 |
Ongoing |
Asset Recovery Watch
|
|
James Ibori / Bhadresh Gohil (Hong Kong SAR, China) |
Hong Kong
|
Nigeria |
2008 |
Ongoing |
Asset Recovery Watch
|
|
James Ibori / Bhadresh Gohil (India) |
India
|
Nigeria |
2008 |
Ongoing |
Asset Recovery Watch
|
|
Jorge Juan Torres / Bermuda Account |
Bermuda
|
Mexico |
2013 |
Ongoing |
Asset Recovery Watch
|
|
Jorge Juan Torres / United States |
United States
|
Mexico |
2013 |
Ongoing |
Asset Recovery Watch
|
|
Hector Javier Villarreal Hernandez / US Asset Forfeiture- Western District of Texas (Real Estate and Bank Account) |
United States
|
Mexico |
2012 |
Ongoing |
Asset Recovery Watch
|
|
Stanley Mombo Amuti |
United Kingdom
|
Kenya |
2008 |
Ongoing |
Asset Recovery Watch
|
|
Kuwaiti Investment Organization |
Spain
|
Kuwait |
1993 |
Unknown |
Asset Recovery Watch
|
|
Hosni Mubarak (Spain) |
Spain
|
Egypt |
2011 |
Ongoing |
Asset Recovery Watch
|
|
Teodoro Nguema Obiang Mangue ("Ebony Shine" yacht) |
Netherlands, Switzerland
|
Equatorial Guinea |
2016 |
Ongoing |
Asset Recovery Watch
|
|
Teodoro Nguema Obiang Mangue (11 luxury cars seized in Geneva) |
Switzerland
|
Equatorial Guinea |
2016 |
Ongoing |
Asset Recovery Watch
|
|
Raul Salinas (Switzerland) |
Switzerland
|
Mexico |
1995 |
Completed |
Asset Recovery Watch
|
|