Ferdinand and Imelda Marcos / Accounts in names of associates |
Switzerland
|
Philippines |
2003 |
Ongoing |
Asset Recovery Watch
|
|
Sani Abacha / Raj Arjandas Bhojwani Case |
Jersey
|
Nigeria |
2002 |
Completed |
Asset Recovery Watch
|
|
Zine El Abidine Ben Ali / Belhassen Trabelsi (Canada) |
Canada
|
Tunisia |
2011 |
Ongoing |
Asset Recovery Watch
|
|
Zine El Abidine Ben Ali (European Union) |
European Union
|
Tunisia |
2011 |
Ongoing |
Asset Recovery Watch
|
|
Zine El Abidine Ben Ali (Switzerland) |
Switzerland
|
Tunisia |
2011 |
Ongoing |
Asset Recovery Watch
|
|
Zine El Abidine Ben Ali (United Kingdom) |
United Kingdom
|
Tunisia |
2011 |
Ongoing |
Asset Recovery Watch
|
|
Zine El Abidine Ben Ali (Lebanon) |
Lebanon
|
Tunisia |
2011 |
Completed |
Asset Recovery Watch
|
|
Carlos F. Garcia / Ian Carl and Juan Paulo Depakakibo Garcia (Northern California Case) |
United States
|
Philippines |
2003 |
Ongoing |
Asset Recovery Watch
|
|
Carlos F. Garcia / Ian Carl and Juan Paulo Depakakibo Garcia (Northern California Case) |
United States
|
Philippines |
2003 |
Completed |
Asset Recovery Watch
|
|
Jorge Juan Torres / Bermuda Account |
Bermuda
|
Mexico |
2013 |
Ongoing |
Asset Recovery Watch
|
|
Ao Man Long (Hong Kong SAR, China) |
Hong Kong
|
|
1999 |
Completed |
Asset Recovery Watch
|
|
Ao Man Long (United Kingdom) |
United Kingdom
|
|
2008 |
Completed |
Asset Recovery Watch
|
|
Augusto Pinochet |
Spain
|
Chile |
1979 |
Completed |
Asset Recovery Watch
|
|
Augusto Pinochet |
United States
|
Chile |
2000 |
Completed |
Asset Recovery Watch
|
|
Diepreye Alamieyeseigha (Cyprus) |
Cyprus
|
Nigeria |
1999 |
Completed |
Asset Recovery Watch
|
|
Diepreye Alamieyeseigha (Denmark) |
Denmark
|
Nigeria |
2007 |
Completed |
Asset Recovery Watch
|
|
Diepreye Alamieyeseigha (South Africa) |
South Africa
|
Nigeria |
2005 |
Completed |
Asset Recovery Watch
|
|
Diepreye Alamieyeseigha (United Kingdom) |
United Kingdom
|
Nigeria |
2005 |
Completed |
Asset Recovery Watch
|
|
Ferdinand and Imelda Marcos (WestLB account) |
Singapore
|
Philippines |
1998 |
Completed |
Asset Recovery Watch
|
|
Ferdinand and Imelda Marcos (Switzerland) |
Switzerland
|
Philippines |
1986 |
Completed |
Asset Recovery Watch
|
|