Headquarters:   Macau

Destination(s):  

• Angola
• Antigua and Barbuda
• Argentina
• Brazil
• Colombia
• Dominican Republic
• Ecuador
• Guatemala
• Mexico
• Panama
• Peru
• Venezuela

Agencies:  

• Antigua and Barbuda: Unspecified
• Argentina: Unspecified
• Brazil: Comptroller General (CGU)
• Brazil: Ministry of Justice
• Brazil: Public Prosecutor's Office
• Chile: Public Prosecutor's Office
• Colombia: National Infrastructure Agency
• Colombia: Office of the Attorney General
• Dominican Republic: Unspecified
• Ecuador: Department of Justice
• Ecuador: Unspecified
• Guatemala: Office of the Attorney General
• Internal Investigation
• Mexico: Prosecutor-General
• Mexico: Unspecified
• Panama: Attorney General
• Panama: Audit Office
• Panama: Unspecified
• Peru: Public Prosecutor's Office
• Portugal: Unspecified
• Switzerland: Office of the Attorney General
• The Inter-American Development Bank ("IDB")
• United States: Civil Lawsuit
• United States: Department of Justice
• Venezuela: State Prosecutor's Office
• Venezuela: Unspecified

Entities:  

• Grupo Odebrecht SA ("Odebrecht")
• Salvador (Brazil-based Odebrecht)
• Ollanta Humala (Peruvian President)
• Ricardo Raul Jaime (former Argentine minister)
• Marcelo Odebrecht (former CEO of Odebrecht)
• Petroleo Brasileiro S.A. ("Petrobras")
• Construtora Norberto Odebrecht ("CNO")
• Braskem S.A. ("Braskem")
• Smith & Nash Engineering Company
• Arcadex Corporation
• Golac Projects and Construction Corporation
• Haiman El Troudi (former Venezualan minister)
• Maria Baptista (relative of Haiman El Troudi)
• Elita Zacarias (relative of Haiman El Troudi)
• Manuel Antonio Baldizon (former Guatemala Presidential candidate)
• Alejandro Sinibaldi (former Guatemala Infrastructure Minister and brief presidential candidate)
• Luiz Inacio Lula da Silva (former Brazil President)
• Gleisi Hoffmann (current Senator and chief of Workers' Party)
• Antonio Palocci (Former Brazilian government minister)
• Paulo Bernardo (Former Brazilian government minister)
• Amilton Hideaki Sendai (former personnel of Odebrecht)
• Eder Paolo Ferracuti (former personnel of Odebrecht)
• Marcio Marangoni (former personnel of Odebrecht)
• CNO S.A. (a subsidiary of Odebrecht)
• Odebrecht Engenharia e Construção S.A (a subsidiary of Odebrecht)