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ENTITIES MATCHED WITH “ANACONDA NICKEL” 

ENTITY	JURISDICTION	LINKED TO	DATA FROM
ANACONDA LIMITED	Bahamas	United Arab Emirates	Panama Papers
ANACONDA AVV	Aruba		Paradise Papers
ANACONDA LIMITED	Bahamas		Bahamas Leaks
ANACONDA ENTERPRISES, S.A.	Panama	Spain	Panama Papers
ANACONDA ASSOCIATES INC.	British Virgin Islands	Hong Kong	Panama Papers
ANACONDA GROUP S.A.	Panama	Luxembourg	Panama Papers
ANACONDA COMPANY S. A.	Panama	Jersey	Panama Papers
Anaconda Management Limited	Not identified	Not identified, Panama	Offshore Leaks
NEW ANACONDA BAR	Aruba		Paradise Papers
ANACONDA AVIATION CORP.	Bahamas		Bahamas Leaks
ANACONDA INVESTMENTS LIMITED	Bahamas		Bahamas Leaks
ANACONDA MANAGEMENT LTD.	Bahamas		Bahamas Leaks
ANACONDA WORLDWIDE, LTD.	Barbados	Barbados	Paradise Papers
ANACONDA INVESTMENTS CORPORATION	Barbados	Barbados	Paradise Papers
ANACONDA HOLDING LTD.	Saint Kitts and Nevis		Paradise Papers
ANACONDA CAPITAL TRUST	Saint Kitts and Nevis		Paradise Papers
ANACONDA MANAGEMENT LTD	Malta	Malta	Paradise Papers
PIONEER NICKEL LIMITED	British Virgin Islands	United Arab Emirates	Panama Papers
NICKEL MANAGEMENT S.A.	British Virgin Islands	Switzerland	Panama Papers
NICKEL SILVER LTD.	British Virgin Islands	Russia	Panama Papers
Nickel Asia Corp.	Not identified	Not identified	Offshore Leaks
NICKEL CREEK LIMITED	Not identified	United Kingdom, British Virgin Islands	Offshore Leaks
NICKEL GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
NICKEL VENTURE LTD.	Bahamas		Bahamas Leaks
NICKEL & SILVER INC.	Bahamas		Bahamas Leaks
Apex Nickel Ltd.	Bermuda	Bermuda	Paradise Papers
NICKEL HOLDINGS S.A.	Saint Kitts and Nevis		Paradise Papers
Nickel International Ltd.	British Virgin Islands	British Virgin Islands	Pandora Papers
ANACONDA REAL ESTATES S.A.	Panama	Panama	Panama Papers
HOTEL ANACONDA (ARUBA) AVV	Aruba		Paradise Papers
Anaconda Medical Supply Inc.	Saint Kitts and Nevis		Paradise Papers
NICKEL FINANCIAL SERVICES LIMITED	British Virgin Islands	Jersey	Panama Papers
MANO NICKEL CORPORATION LTD.	Seychelles	United Kingdom	Panama Papers
NICKEL CAPITAL GLOBAL CORPORATION	Panama	Switzerland	Panama Papers
NORILSK NICKEL INVEST LTD.	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
Bel Nickel Resources Limited	Not identified	Not identified	Offshore Leaks
INTERNATIONAL NICKEL TRADING CORP.	Bahamas		Bahamas Leaks
LIONORE NICKEL INTERNATIONAL INC.	Bahamas		Bahamas Leaks
Nickel Metal Marketing Inc.	Bahamas		Bahamas Leaks
M.R.G.(NICKEL) LIMITED	Bahamas		Bahamas Leaks
NICKEL CONSULTING GROUP LTD	Bahamas		Bahamas Leaks
GLENCORE NICKEL INTERNATIONAL LIMITED	Barbados	Barbados	Paradise Papers
NICKEL INDUSTRIES HOLDING LTD	Malta	Malta	Paradise Papers
NICKEL MATERIAL SURFACES COMPANY LIMITED	Seychelles	Hong Kong	Panama Papers
FQM Aus Nickel (BVI) Ltd,	British Virgin Islands	British Virgin Islands	Paradise Papers
R.K.F NICKEL & SONS LIMITED	Samoa	Samoa	Paradise Papers

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