Headquarters:   Italy

Destination(s):  

• Algeria
• Brazil
• Iraq
• Kazakhstan
• Kuwait
• Libya
• Nigeria
• Republic of the Congo (Brazzaville)

Agencies:  

• Algeria: Special Court
• Brazil: Unspecified
• Italy: Milan Public Prosecutor's Office
• Kazakhstan: Public Prosecutor of Kazakhastan
• Nigeria: Economic and Financial Crimes Commission
• Nigeria: Federal Court of Justice
• Nigeria: Unspecified
• Switzerland: Office of the Attorney General
• United States: Department of Justice
• United States: Securities and Exchange Commission

Entities:  

• Eni SpA ("Eni")
• Agip KCO
• Eni Zubair SpA
• Saipem S.p.A. ("Saipem") (subsidiary of Eni)
• Saipem SA ("Saipem France")
• Saipem Do Brasil ("Saipem Brazil")
• Saipem Contracting Algérie (Saipem Group company registered in Algeria)
• Overseas International Constructors GmbH ("OIC")
• Karachaganak Petroleum Operating B.V. ("KPO")
• DHL
• Guido Michelotti (former manager of Eni's Kazakhstan program)
• Paolo Scaroni (CEO of Eni SpA)
• Pietro Franco Tali (former CEO and Deputy Chairman of Saipem)
• João Bernardi (sales representative for Saipem Brazil)
• Renato Duque (former Petróleo Brasileiro S.A. services director)
• Petróleo Brasileiro S.A. ("Petrobras") (Brazil's state-run oil company)
• Royal Dutch Shell Plc
• Eni SpA Congo subsidiary
• Human & Environmental Development Agenda (HEDA)
• Emeka Obi (Malabu Oil and Gas's agent)
• Ednan Agaev (Malabu Oil and Gas's agent)
• Malabu Oil and Gas
• Alessandro Bernini (former Saipem executive)
• Pietro Tali (former Saipem executive)
• Mohammed Adoke (“Adoke”, former justice minister of Nigeria)
• Abubakar Aliyu (“Aliyu”, a businessman and an agent of providing bribes to Adoke)