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 | Compendium Cases Database

Stanford Foreign Corrupt Practices Act Clearinghouse a Collaboration with Sullivan & Cromwell LLP

Compendium Cases Database

 
VANTAGE DRILLING INTERNATIONAL

Overview

VANTAGE DRILLING INTERNATIONAL

Headquarters:   United States

Destination(s):  

  • Brazil
  • Unspecified

Agencies:  

  • Brazil: Ministry of Justice
  • United States: Department of Justice
  • United States: Securities and Exchange Commission

Entities:  

  • Vantage Drilling Co ("Vantage")
  • Petroleo Brasileiro S.A. ("Petrobras") (Brazil's state-run oil company)
  • Jorge Zeleda (former head of Petrobras' international division from 2008 to 2012)
  • Taiwan Maritime Transportation ("TMT")
  • Hsin Chi Su (also known as "Nobu Su") (former director of Vantage & chief executive of Taiwanese shipping firm TMT)
  • Hamylton Padilha (agent for Vantage)


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