Headquarters:   Brazil

Destination(s):  

• Brazil
• Brazil

Agencies:  

• Brazil: Civil Lawsuit
• Brazil: Comptroller General (CGU)
• Brazil: Public Prosecutor's Office / Ministerio Publico Federal (MPF)
• Switzerland: Office of the Attorney General
• United States: Civil Lawsuit
• United States: Department of Justice
• United States: Securities and Exchange Commission

Entities:  

• Petroleo Brasileiro SA ("Petrobras")
• SBM Offshore NV ("SBM Offshore")
• Paulo Roberto Costa (former refining and fuel chief at Petrobras)
• Renato Duque (former services director at Petrobras)
• Nestor Cerveró (former director of international operations at Petrobras)
• UTC Engenharia S.A. (Brazilian construction engineering company)
• Sargeant Marine (U.S. asphalt company)
• Candido Vaccarezza (Brazilian lawmaker)
• Tsakos Aegean Dynacom Tankers Management (Greek shipping company)
• Galbraiths (Greek shipping company)
• Dorian Hellas (Greek shipping company)
• Fernando Collor de Melo (Brazilian senator and ex-President)
• Rolls-Royce
• Gleisi Hoffmann, the Workers’ Party president