Ferdinand and Imelda Marcos (Switzerland) |
Switzerland
|
Philippines |
1986 |
Completed |
Asset Recovery Watch
|
|
Ferdinand and Imelda Marcos / Accounts in names of associates |
Switzerland
|
Philippines |
2003 |
Ongoing |
Asset Recovery Watch
|
|
Ferdinand Marcos and Imelda Marcos (United States) |
United States
|
Philippines |
1986 |
Completed |
Asset Recovery Watch
|
|
Ferdinand Marcos and Imelda Marcos / Arelma Deposit Case |
United States
|
Philippines |
1990 |
Ongoing |
Asset Recovery Watch
|
|
Ferdinand Marcos and Imelda Marcos / Estate of Ferdinand E. Marcos Human Rights Litigation |
United States
|
Philippines |
1986 |
Completed (in part) and Ongoing (in part) |
Asset Recovery Watch
|
|
Frederick Jacob Titus Chiluba |
United Kingdom
|
Zambia |
2002 |
Ongoing |
Asset Recovery Watch
|
|
Hendra Rahardja |
Australia
|
Indonesia |
1991 |
Completed |
Asset Recovery Watch
|
|
Hendra Rahardja (Hong Kong SAR, China) |
Hong Kong
|
Indonesia |
|
Unknown |
Asset Recovery Watch
|
|
Jean Claude "Baby Doc" Duvalier (Switzerland) |
Switzerland
|
Haiti |
1986 |
Ongoing |
Asset Recovery Watch
|
|
Jean Claude "Baby Doc" Duvalier (United Kingdom) |
United Kingdom
|
Haiti |
1988 |
Completed |
Asset Recovery Watch
|
|
Joshua Dariye / Joyce Oyebanjo |
United Kingdom
|
Nigeria |
2004 |
Completed |
Asset Recovery Watch
|
|
Kuwaiti Investment Organization |
Bahamas
|
Kuwait |
2002 |
Completed |
Asset Recovery Watch
|
|
Kuwaiti Investment Organization |
Jersey
|
Kuwait |
1999 |
Completed |
Asset Recovery Watch
|
|
Kuwaiti Investment Organization |
Kuwait
|
Kuwait |
1991 |
Unknown |
Asset Recovery Watch
|
|
Kuwaiti Investment Organization |
Spain
|
Kuwait |
1993 |
Unknown |
Asset Recovery Watch
|
|
Kuwaiti Investment Organization |
Switzerland
|
Kuwait |
|
Unknown |
Asset Recovery Watch
|
|
Kuwaiti Investment Organization |
United Kingdom
|
Kuwait |
1993 |
Completed |
Asset Recovery Watch
|
|
Luis Roldan |
Switzerland
|
Spain |
1986 |
Completed |
Asset Recovery Watch
|
|
Munari and Rovelli Settlements / Vittorio Metta (Judge) / IMI Bank Case |
United States
|
Italy |
2007 |
Completed |
Asset Recovery Watch
|
|
Paulo Maluf (United States) |
United States
|
Brazil |
2002 |
Ongoing |
Asset Recovery Watch
|
|