11.   The Panamanian company that owned the Otterloo was being dissolved and local attorneys for the company said they did not know how to contact the owner by telephone.

12.   The Treasure was managed by the Greek shipping company Good Faith and owned by a Panamanian company, Dernier said.

13.   Puelinckx allegedly acted as a middleman, organising the transfer of funds from Agusta through a Panamanian front company.