Headquarters:   United Kingdom

Destination(s):  

• Algeria
• India
• South Korea

Agencies:  

• Algeria: unspecified
• India: Central Bureau of Investigation
• India: Enforcement Directorate
• Italy: Public Prosecutor's Office of L'Aqulia
• Italy: Public Prosecutor's Office of Naples
• Italy: Public Prosecutor's Office of Rome
• Italy: Milan Public Prosecutor's Office
• Korea: Prosecution Service
• Panama: Unspecified

Entities:  

• Finmeccanica SpA, which is approximately 30% owned by the Italian government ("Finmeccanica")
• AgustaWestland SpA, helicopter division of Finmeccanica ("AgustaWestland")
• Choi, Yoon-hee (former chairman of the Joint Chiefs of Staff in S. Korea)
• Ham, Tae-heon (Korean American arms dealer for AgustaWestland)
• Kim, Yang (former head of the Ministry of Patriots and Veterans Affairs)
• Jung, Hong-yong (president of the Agency for Defense Development)
• Park (rear admiral only identified with surname)
• Gautam Khaitan 
• Guido Hashke 
• Carlo Gerosa 
• Christian Michel James ("Christian Michel")