Headquarters:   Switzerland

Destination(s):  

• Republic of the Congo (Brazzaville)

Agencies:  

• Switzerland: Office of the Attorney General

Entities:  

• Gunvor Group
• Pascal Collard (a former Gunvor trader and business developer)
• Societe Nationale des Petroles du Congo (SNPC)
• Semlex
• Petrolia E&P SA (owned by Maxime Gandzion)
• Maxime Gandzion (Congolese presidential aide)
• Kassoum Fadika (the former head of state-owned company Petroci)
• Petroci
• Laurent Ottro-Zirignon (a family member of President Laurent Gbagbo)
• Laurent Gbagbo (Ivory Coast President)
• Aubert Zohore 
• Gilbert Ondongo (the former minister of finance)
• Denis Sassou Nguesso (Congo President)