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New companies linked to Petrobras scandal

 These companies have been identified by Brazilian prosecutors.

Spanish version

Temas:

More Panamanian corporations have been linked to the alleged payment of bribes by the Brazilian company Odebrecht to Petrobras executives.

Tudor Advisory Inc. and Rockfield International S.A. were allegedly used to pay the bribes and conceal the illicit origin of the money, according to documents filed in the "Lava Jato" case in Brazil.

Tudor Advisory opened an account on Feb. 19, 2009, at a Swiss bank whose ultimate beneficiary was Jorge Luiz Zelada. 

Rockfield International opened accounts in Monaco. Its beneficiary is also Zelada.

Tudor Advisory Inc. was registered on Sept. 12, 2009. The resident agent is the Panamanian law firm Alemán, Cordero, Galindo & Lee.

Zelada, who was jailed in July, is accused of coordinating the illegal movements of funds to Petrobras officials and politicians.

Activities by the two companies have been characterized as showing a "high evidence of corruption," court documents said.

The companies received funds from companies based in Antigua, Belize and other offshore jurisdictions.

Tudor Advisory received more than $3 million between May and August 2011.

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