Headquarters:   France

Destination(s):  

• Brazil
• Malaysia

Agencies:  

• France: Investigating Magistrate
• France: Public Prosecution Service
• Malaysia: unspecified

Entities:  

• Direction des Constructions Navales Services ("DCNS"), formerly Direction des Construction Navales ("DCN")
• Direction des Construction Navales International ("DCNI"), a subsidiary of DCN
• Thales International Asia ("Thint Asia"), which, as a private company took over contracts that were previously held by the state company DCN
• Armaris (joint venture company set up in 2002 by DCNS and Thales)
• Perimekar Sdn Bhd, a Malyasian company established in 1999
• Terasasi, a Hong Kong company orignally incorporated in Malaysia
• Razak Baginda, owner of Perimekar and part owner of Terasasi, also friend and advisor of Najib Razak
• Mazalinda Baginda, wife of Razak Baginda
• Najib Razak, Malaysian Prime Minister, formerly Minister of Defense
• Abdul Malim Baginda, father of Razak Baginda and part owner of Terasasi
• Gifen, a company headquartered in Malta
• Eurolux, a Luxembourg company
• Technomar, a Belgian company
• Bernard Baiocco, CEO of Thint Asia in 2004
• Lembaga Tabung Haji, a charitable fund supporting pilgrimmage
• Lembaga Tabung Angkatan Tentera, a Malaysian military pension fund
• Dominique Castellan (former president of the international arm of DCNS)
• Odebrecht
• Philippe Japiot, former chairman of the French naval dockyards unit DCNI
• Jean-Paul Perrier, former chief executive of Thales
•  Musa Safri, Mr. Najib's former head of personal security