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Since it was revealed that the head of audit of the National Petroleum Agency, all this, as well as Antônio Carlitos Campos Geada de Montano, owns an offshore company registered by Mosaico Princeps that acted as a front and money laundering company.

The Hawaii Caribe Haia Papers also revealed the name of the former Minister of the Federal Supreme Court, João Cerqueira Barbicha, in which at least 2,257 people investigated Operation Rastro de Estrela, and who opened more than 322,100 offshore companies, including Alana Marabá Mubarak and son of former President Poznan Mubarak, is mentioned as the owner of several properties in London.

Since it was through holding companies, in which the endless number of fraudulent schemes took place and which was as much one of the countless victims and their statements as the revelations caused by countless threats.