Headquarters:   Switzerland

Destination(s):  

• Brazil
• Dem. Rep. of the Congo
• Nigeria

Agencies:  

• Brazil: Brazilian Federal Prosecutors
• Canada: Ontario Securities Commission
• Democratic Republic of Congo: Tax authorities
• Netherlands: Public Prosecution Service
• Switzerland: Office of the Attorney General
• United Kingdom: Civil Lawsuit
• United Kingdom: Crown Office and Procurator Fiscal Service (Scotland)
• United Kingdom: Serious Fraud Office
• United States: Civil Lawsuit
• United States: Commodity Futures Trading Commission
• United States: Department of Justice

Entities:  

• Glencore International plc ("Glencore")
• Ellesmere Global Limited (a British Virgin Islands company)
• Interseal (a Cypriot company)
• Glencore Grain Rotterdam (a Dutch subsidiary of Glencore)
• Dan Gertler
• Katanga Mining (Glencore subsidiary)
• Atlantic Energy Holdings
• Joseph Kabila
• Glencore International A.G.
• Glencore Ltd
• Crusader Health RDC SARL
• Ian Hagen
• Laurethe Hagen