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Docket #0074 Date Filed: 8/23/2011UNITED STATES BANKRUPTCY COURTSOUTHERN DISTRICT OF NEW YORKIn re:Chapter 111MARCO POLO SEATRADE B.V., et al.,Case No. 11-13634 (JMP)Debtors.(Jointly Administered)AFFIDAVIT OF SERVICEI, Darlene Calderon, being duly sworn according to law, depose and say that I amemployed by Kurtzman Carson Consultants LLC (“KCC”), [proposed] claims and noticing agentfor the Debtors in the above-captioned case.On August 17, 2011, under my direction and under my supervision, employees of KCCcaused the following document to be served via electronic mail upon the service list attachedhereto as Exhibit A and via first class mail upon the service lists attached hereto as Exhibit B: Notice of Chapter 11 Bankruptcy Case, Meeting of Creditors, & Deadlines(Docket No. 57)August 23, 2011/s/ Darlene CalderonDarlene CalderonState of CaliforniaCounty of Los AngelesSubscribed and sworn to (or affirmed) before me on this 23rd day of August, 2011, by DarleneCalderon, proved to me on the basis of satisfactory evidence to be the person who appearedbefore me.WITNESS my hand and official seal.Signature: /s/ Aimee M. ParelCommission Expires: 9/27/131The Debtors in these chapter 11 cases, along with the last four digits of each Debtor’s identificationnumber, include: Marco Polo Seatrade B.V. (5584); Seaarland Shipping Management B.V. (0110); MagellanoMarine C.V. (2910); and Cargoship Maritime B.V. (4361). The Debtors’ service address is: Bracewell & Giuliani,LLP, 1251 Avenue of the Americas, 49th Floor, New York, NY 10020, Attn: Robert G. Burns. 1 DB (7"h«1113634110823000000000002
EXHIBIT A
Marco Polo Seatrade B.V., et al.Core/2002 ListCOMPANYBanksy Shipping Company LtdCONTACTAttn Andreas LoukaEMAILlegal@centralmare.comBlank Rome LLPMarc E Richardsmrichards@blankrome.comBlank Rome LLPMichael B SchaedleBracewell & Giuliani LLPBracewell & Giuliani LLPBurke Novi SamCadwalader Wickersham & Taft LLPCAIMscrlCambiaso Risso Marine SpAClarkson & Company LimitedDeutsche Schiffsbank AGDS-Rendite-Fonds Nr 123 DS Sapphire GmbH & CoTankschiff KGE-mtp LLCIfchor Group SAIndiana R Shipping LtdIntrocean Shipping (India) Pvt LtdISS Tositti SrLKrohne Skarpenord Messtechnik GmbHKurtzman Carson ConsultantsLazard & Co SrLLigabue SrLLoyens & Loeff rk.dendinger@bgllp.comEvan D Flaschen Mark E gllp.comRobert G Burns Andrew J SchoulderAttn rick@cwt.com;Gregory M Petrick Esq Ingrid Bagby Esq on J Richardson Esqcaim@caim.itinfo@cambiasorisso.itAttn Peter ZimmermannAttn Thomas M. DewnerAttn Giuseppe RavanoAttn Andreas LoukaTravis VandellAttn Maurizio MontesiAttn Ria DekkersPARTY/FUNCTIONTop 20Proposed Counsel to the Committee ofUnsecured CreditorsProposed Counsel to the Committee ofUnsecured CreditorsProposed Counsel to the DebtorsProposed Counsel to the DebtorsTop 20Counsel to The Royal Bank of Scotland plcTop 20Top k.comTop 20Top Top 20Top 20Top 20Top 20Top 20Top 20Top 20Proposed Claims and Noticing AgentTop 20Top 20Top 20Counsel to OSG International, Inc., as CoManager of Aframax International PoolTop 20Securities and Exchange Commission NYRegional OfficeTop 20Top 20Proskauer Rose LLPRINA Services SpAScott K Rutsky Craig A DamastSecurities & Exchange CommissionStratos GlobalVenice Shipping and Logistics SpAGeorge S Canellos Regional DirectorAttn Massimo MarèWatson Farley & Williams (New York) LLPCounsel to Credit Agricole Corporate &Alfred E Yudes Jr Jane Freeberg Sarma ayudes@wfw.com; jfreeberg@wfw.com Investment BankIn re Marco Polo Seatrade B.V., et al.Case No. 11-13634 (JMP)Page 1 of .Mare@vslspa.it8/23/2011 11:33 AM
EXHIBIT B
Marco Polo Seatrade B.V., et al.Core/2002 ListCOMPANYBanksy Shipping Company LtdCONTACTAttn Andreas LoukaADDRESS 1Broadstreet 80Blank Rome LLPMarc E RichardsThe Chrysler BldgBlank Rome LLPBurke & Novi SrLBurke Novi SamMichael B SchaedleAttn Franco NoviAttn sandp@burkenovi.comCadwalader Wickersham & Taft LLPCAIMscrlCambiaso Risso Marine SpAGregory M Petrick Esq Ingrid BagbyEsq Sharon J Richardson EsqClarkson & Company LimitedCredit AgricoleDepartment of StateDepartment of StateDeutsche Schiffsbank AGDeutshce Schiffsbank AktiengensellschaftDS-Randite Fonds Nr. 123 DS Sapphire GmbH & Co.Tankesechiff KGDS-Rendite-Fonds Nr 123 DS Sapphire GmbH & CoTankschiff KGEfibanca S.p.A.E-mtp LLCIfchor Group SAIndiana R Shipping LtdInternal Revenue ServiceInternal Revenue ServiceIntrocean Shipping (India) Pvt LtdISS Tositti SrLKrohne Skarpenord Messtechnik GmbHLazard & Co SrLLigabue Catering S.r.l.Ligabue SrLLoyens & Loeff NVNorddeutsche LandesbankOffice of the Attorney GeneralOffice of the Attorney General NYOffice of the Attorney General NYOffice of US Attorney SDNYOffice of US Attorney SDNYProskauer Rose LLPRINA Services SpASecurities & Exchange CommissionStratos GlobalThe Office of the United States Trustee for theSouthern District of New YorkIn re Marco Polo Seatrade B.V., et al.Case No. 11-13634 (JMP)CITYMonroviaSTATENew YorkNY10174-0208One Logan SqVia Domenico Fiasella 4/147 Rue du GabianPhiladelphiaGenovaPA191031612198000One World Financial CenterVia Dino Col 6 RCorso Andrea Podesta 1New YorkGenovaGenova405 Lexington AveMC3 Lower Thames St9 Quai du Président PaulDivision of CorporationsAttn Peter ZimmermannManfred QuadeHerbert Sacksteder, ManagingDirectorAttn Thomas M. DewnerAttn Giuseppe RavanoAttn Andreas LoukaCentralized Insolvency OperationsCentralized Insolvency OperationsAttn Maurizio MontesiAlessandro Angelon, C.E.O.Attn Ria DekkersGirozentraleUS Department Of JusticeAttn Bankruptcy DeptAttn Bankruptcy DeptPreet BhararaScott K Rutsky Craig A DamastRoyal Bank of ScotlandSecurities & Exchange CommissionADDRESS 2George S Canellos Regional DirectorPaul K Schwartzberg EsqNYLondonDoumer123 William St99 Washington Ave Ste 600Domshof 17Domstrasse 1892920 Paris LaDefenseOne Commerce PlzStockholmer Allee 53Stockholmer Allee 53Via Boncompagni3501 Silverside RDPlace Pepinet 1Broadstreet 8011601 Roosevelt BlvdPO Box 7346PO Box 3539Fabricato 17Ludwig-Krohne-StraßeVia Brera 3Piazzale Roma, 499-30135VeneziaPiazzale Roma 499Blaak 31Friedrichswall 10950 Pennsylvania Ave NW120 BroadwayThe Capitol1 St Andrews Plaza86 Chambers St71Mail Drop N781CedexNew YorkAlbanyBremenHamburgZIP102811614916128EC3R 6HEItalyItalyUnitedKingdomFranceCounsel to The Royal Bank of Scotland plcTop 20Top 20Top nks/secured partyNYS Department of StateNYS Department of StateTop 20Committee of Unsecured CreditorsDortmund44269GermanyCommittee of Unsecured ladelphiaPhiladelphiaNew 20121Codice Fiscale/P ew YorkAlbanyNew YorkNew 24-03411000710007Eleven Times SquareVia Corsica 12New YorkGenova5-10 Great Tower StreetLondon3 World Financial Ctr Ste 400New YorkNY10281-1022100 F St NELoire 158-160WashingtonDen HaagDCGA20549250033 Whitehall St 21st FlNew YorkNY10004Page 1 of 2COUNTRYPARTY/FUNCTIONLiberiaTop 20Proposed Counsel to the Committee ofUnsecured CreditorsProposed Counsel to the Committee ofUnsecured CreditorsItalyTop 20MonacoTop 2010036-829916128EC3P 3HXTop 20Banks/secured partyTop 20Switzerland Top 20LiberiaTop 20Internal Revenue ServiceInternal Revenue ServiceIndiaTop 20ItalyTop 20GermanyTop 20ItalyTop mmittee of Unsecured CreditorsTop 20Top 20Banks/secured partyUS Attorney General District of ColumbiaOffice of the Attorney General NYOffice of the Attorney General NYUS Attorneys OfficeOffice of US Attorney SDNYCounsel to OSG International, Inc., as CoManager of Aframax International PoolTop 20Banks/secured partySecurities and Exchange Commission NYRegional OfficeSecurities and Exchange CommissionHeadquartersNetherlands Top 20US Trustee8/23/2011 11:40 AM
Marco Polo Seatrade B.V., et al.Core/2002 ListCOMPANYVenice Shipping and Logistics SpACONTACTAttn Massimo MarèADDRESS 1Via Fiori Oscun 11Watson Farley & Williams (New York) LLPAlfred E Yudes Jr Jane FreebergSarma1133 Avenue of the AmericasIn re Marco Polo Seatrade B.V., et al.Case No. 11-13634 (JMP)ADDRESS 211th FloorPage 2 of 2CITYMilanoSTATEZIP20121New YorkNY10036COUNTRYItalyTop 20PARTY/FUNCTIONCounsel to Credit Agricole Corporate &Investment Bank8/23/2011 11:40 AM
Marco Polo Seatrade B.V., et al.Creditor MatrixCREDITOR NAMEA & S SHIPPING AGENCY LTDADDRESS 1MIMAR SINAN MAH MIMARSINAN CADATATURK BLV UNSAL HAN 1 STFLPO BOX 4598299 MAIN ST PO BOX 139VIA PASSAGI 10/8SCHUTTEVEARWEG 92VIA DEI PESCATORIUTRECHTSESTRAAT 108 1VIA SCAPPINI 11NEPTUNE HOUSE GROUND FLA BOUTROS & FILSA L GRIFFIN INCA MATEOS & SONSA P RAPPRESENTANZE INDUSTRIALIA RIVA BVA SANTAMARIAA VACCARIA VILLA & C SRLAAGE HEMPELAALBORG INDUSTRIES INERT GAS SYSTEMS BVPO BOX 6664MAKKLER KOBE BLDG 2 2 4AALBORG INDUSTRIES K KCHOMEAALBORG INDUSTRIES PTE LTDAALL BARWIL PTE LTDAARUS TARRAGONAAB AUGUST LEFFLER & SONAB SHIPPING PTE LTDABACUS INTERNATIONAL TRAININGABB B VABB INDUSTRY PTE LTDABB PROCESS SOLUTIONS & SERVICESABN AMRO BANKABS AMERICASABS MARINE CASUALTY RESPONSEACACIA MARITIME CASABLANCA14 TUAS AVE 18AJPR CREST TAKEBASHI BUILD7TH FLPOMPEU FABRA 3Ö HAMNG 715 HOE CHIANG RD373 ONAN RD 05 10POSTBUS 3012 AYER RAJAH CRESCENTSINGAPOREADDRESS 3CITYCEKMEKOYSTATEZIPUMRANIYE34 782ISKENDERUNPORTLANDME16131 GENOVA3044 BB ROTTERDAM16129 GENOVA1017 VS AMSTERDAM16149 GENOVAPO BOX 1489GENOVAROTTERDAMGENOVAAMSTERDAMGENOVA6503 GD NIJMEGENNIJMEGENGDKUMOI-DORI CHUO-KUKOBEJURONG POINT POBOX 25921 KANDA NISKHIKICHO 3 CHOMECHIYODA KU14 03 EURO ASIACENTRESINGAPORE 4247753000 AH ROTTERDAMSINGAPORE 139935VIA L LAMA 33PO BOX 1053P O BOX 20161416855 NORTCHASE DR10 RUE LBN ATIR EX AMBROISETHOMAS30 MARSILING INDUSTRIALSINGAPOREESTATE RD 5 SINGAPORESINGAPOREVIA SPATARO 36KINNAIRD HOUSE1 PALL MALLNO 9 CREEK RDACE INSTRUMENTATION PTE LTDACERBI SRLACM SHIPPING LTDADAGOZ NIGERIA SERVICESADANI INTERNATIONAL SHIPPING AGENCY CO,LTDNO29 2 XINGLING STADDAX BUNKERING SERVICES12 RUE MICHEL SERVETADERCO EUROPE S ACHAUSSEE DE LOUVAIN 275UNIT C THE NOVADISTRIBUTION CENTRE NOVAADMIRAL HARDING LIMITEDWAYADMIRAL SHIPPING AGENCY NVPO BOX 2488ADVOKATFIRMA DLA NORDIC A/SVED STRANDEN 18 BOX 2034AEGEAN MARINE PETROLEUM36 BYRON AVIn re Marco Polo Seatrade B.V., et al.Case No. 11-13634 (JMP)ADDRESS 2BIRLEK IS MERKEZI NO206 KAT 2 DAIRE 6NICOSIA TOWER CTRPage 1 of TALYTHE NETHERLANDSITALYTHE NETHERLANDSITALYGIBRALTAR06503THE SINGAPORETHE HSINGAPORESESTO GAN GIOVANNI(MI)ROTTERDAMHOUSTONHOUSTONTXTXI-200993000 APAPA LAGOS STATEZHONGSHAN DISTRICTBB3120004112COUNTRYSW1Y 5AUSINGAPOREITALYUNITED KINGDOMNIGERIADALIANGENEVEBRUSSELS11600101211CHINA (PR)SWITZERLANDBELGIUMAVONMOUTH BRISTOLSAN NICOLASCOPENHAGENNICOSIABS11 -9DJUNITED KINGDOMARUBADENMARKCYPRUS01012015068/23/2011 12:15 PMMP - Creditor Matrix 110817 FCM (1623-1496).xlsx
Marco Polo Seatrade B.V., et al.Creditor MatrixCREDITOR NAMEADDRESS 1AEROTECNICA COLTRI SPAVIA RIO PONALE 9AFLEX SHIPS EQUIPMENT PTE LTDAFRI LOGISTICSAFRITRAMP35 TANNERY RD NO 05 063 ADELE RD31 32 QUAL DE DION BOUTONAGEMARAGENCIA MARITIMA CARGONAVE LTDAGENCIA MARITIMA MARINA S AAGENCIA MARITIMA NABSA SAAGENCIAS NAVIERAS B & R S AAGENCY MONGSTADEDIFICIO SAN MIGUEL PISO 1AVENIDA GABRIEL DE LARA1040RIO LERMA 213 3 1ERAV PASEO COLON 728AGENCY VEANMARAGENZIA MARITTIMA NAVALSUDAV ABRAHAM LINCOLN NO 504PO BOX 10TRAV BELVEDERE DI SCALAGRECA 14VIA PITAGORA 24AGIS ZORGVERZEKERINGAGMARINEAGRI PORT SERVICES LLCAHRENKIEL SHIPMANAGEMENT GMBHAIR DAYAIR PRODUCTS ASAKER KVAERNER PORSGRUNN ASPOSTBUS 195711 34TH AVE NW 2ND FL100 ALPHA DR STE 118AN DER ALSTER 45VIA MANIN 51PO BOX 8100DOKKVEIEN 10AKSOY DENIZCILIK TASIMACILIKKAYA SULTAN SOKALBAHARIA SHIPPING COALBATROS MARINE SERVICE LTDADDRESS 225010 RIVOLTELLA DIDESENZANO D/GARDABSTANNERY BLOCKRUBY INDUSTRIALCOMPLEXADDRESS 3SINGAPOREAPAPAPUTEAUX CEDEXLOCAL NO 5 URBWEEKENDALEWIJNSE MARINE B VALEXANDER/RYAN MARINEALFA LAVAL AALBORG A/SALFA LAVAL EUROPE ABALFA LAVAL SGVAN DER GIESSENWEG 517759 TOWNSEND PLGASVAERKSVEJ 24BOX 9311 JOO KOON CIR JURONGALFA LAVAL SPAALFAGENT B VCORSO PERRONE 15GOLFPARK 95AV 5 DE JULIO PUERTO LACRUZALFAOMEGASTAR, C AIn re Marco Polo Seatrade B.V., et al.Case No. 11-13634 LAGOS92811CARACAS06500C1063ACUSANTO NSEREPUBLIEKNORWAY96100 SIRACUSA74100 TARANTOSIRACUSATARANTO9610074100ITALYITALY3800 HA AMERSFOORTAMERSFOORTGIG HARBORDESTREHANHAMBURGMESTRE (VE)KRISTIANSAND SPORSGRUNN0380098335700472009930174N-4675N-3920THE NETHERLANDS30174 MESTRE VEHUSEYINBAGDATKOGLUHAWALAIS MERKEZI NO 97 KAT4 DAIRE 7PO BOX 6515VIA TIZIANO 13ZIPPARANAGUACOL. CUAUHTÉMOC D.F.BUENOS AIRES52 KHALIL KHAYAT STBARSBUTTLER HOF 4CALCHIMIA DESIGNSTATECATIA LA MARALBIS SHIPPING & TRANSPORT GMBH & CO KG NEUER WALL 75ALBWARDY MARINE ENGINEERING LLCCITYRIVOLTELLA DIDESENZANO D/GARDA(BS)LITOUWENMUSTAFA ANYUNITED THE E NETHERLANDSDUBAI31021 MOGLIANOVENETO TV2920 AA KRIMPEN ADIJSSELSINGAPORE 62904316152 GENOVACORNIGLIANO8241 AC LELYSTADMOGLIANO VENETO (TV)KRIMPEN AD IJSSELNEW TADPUERTO LA CRUZPage 2 of ELA8/23/2011 12:15 PMMP - Creditor Matrix 110817 FCM (1623-1496).xlsx
Marco Polo Seatrade B.V., et al.Creditor MatrixCREDITOR NAMEALFASHIP INTERNACIONAL SAALGECIRAS STRAIT OF GIBRALTAR SHIPPINGSLUALIA SCHIFFAHRTSGESELLSCHAFT KGADDRESS 1ADDRESS 2ADDRESS 3CITYSTATEZIPCOUNTRYAVDA DRASSANES 6 8 18TH FLBARCELONA08001SPAINP O BOX 1016PAUL DESSAU STRASSE EW ORLEANSSINGAPOREATHENSSINGAPOREM3 4HH70119-70493171667368906UNITED KINGDOMALMOYAD WILHELMSEN LTDALPEMAR S R LALPHA MARINE SHIPPING SERVICES LTDALPHA SEALING PTE LTD298 DEANSGATE MANCHESTER2219 PERDIDO ST11 COLLYER QUAYVOULA CTR138 ROBINSON RD 19 04/052 WING YIP ST LU PLZ KWUNTONG KOWLOONFRANCIA 190P O BOX 6697 NEYTHAL RDALSTONS SHIPPING LTD3 ABERCROMBY STALLIANCE LEICESTERALLIANCE SUPPLY MANAGEMENT, LTDALLIANCE TANKER CHARTERING PTEALLSEAS MARINE S AALMANAC MARITIME PTE LTDALVIS CO LTD ODESSAALWAYS AROUND TAXI6 TORGOVAYA ST APT 13POSTBUS 37368ANGLE RUE FARABI & RUE IBNAMAGENCY MOHAMMEDIAKHALDOUN 3EME ETAGEAMERICAN BUREAU OF SHIPPING ABS EUROPE ABS PLZ 16855 NORTHCHASELTDDRAMERICAN BUREAU OF SHIPPING ARAMERICAN BUREAU OF SHIPPING ASAMERICAN BUREAU OF SHIPPING AUAMERICAN BUREAU OF SHIPPING CHAMERICAN BUREAU OF SHIPPING SAAMERICAN EXPRESS SERVICES EUROPE LTDAMERICAN MARINE SUPPLY EGYPTAMERIKAANS CONSULAATANCHOR SHIP CHANDLERSANCHOR SHIPPING ECUADORANCHOR SHIPPING PANAMAANGLO MARITIME SHIPBROKERS LTDANTINCENDI MARGHERA SRLANTINCENDIO & NAVALE SRLANTWERP BULK TERMINALANTWERP SHIP REPAIR NVAOT TRADING ZUG MACOILIn re Marco Polo Seatrade B.V., et al.Case No. 11-13634 (JMP)17 05 THE ARCADEV PAVLOU 102 104SINGAPORE 068906HONGKONGBUENOS AIRESLIMBESINGAPORESAN NICOLASSINGAPORE 628574ODESSAAMSTERDAM1030 AJ AMSTERDAMAJ62857401030TRINIDAD EN TOBAGOUNITED ARABEMIRATESTHE NETHERLANDSMOHAMMEDIAHOUSTONPISO 6 COLSAKAE CHOKANAGAWA KUPOSTBUS 73192 AQDA STMUSEUMPLEIN 9SHANTI PRAKASH MARKETGANDHIDHAMAV 6 DE DICIEMBRE 2816 YPAUL RIVETPO BOX 2095 BALBOA201 203 CITY RD1007 JH AMSTERDAMEDIFICIO JOSUETHGONZALEZMOROCCOTX77060CHAPULTEPEC MORALES11570YOKOHAMANORTH AUSTRALIAJH01007DJ01071THE NETHERLANDSSWEDENTHE NETHERLANDSAMSTERDAMSUEZAMSTERDAM1071 DJ AMSTERDAMTX80133 NA NAPOLIPage 3 of 47SOUTH AFRICAKANDLA ININDIAANCON PANAMALONDONEC1V 1QQECUADORPANAMAUNITED KINGDOMMARGHERA VENEZIA30175ITALYNA 0ITALYBELGIUMBELGIUMSWITZERLAND2DO PISO OFICINA 1N30175 MARGHERAVENEZIASINGAPOREGREECESINGAPOREHONG KONGARGENTINAKAMERUNSINGAPOREB2900HVDPORT OF SPAIN TRINIDADHEGEL 141URBAN SQUARE YOKOHAMA 1153 WALKER ST16855 NORTHCHASE DRPO BOX 1892VIA F LLI BANDIERA 55/AMOLO CARMINE INTERNOPORTONIEUWE WESTWEG 14HAVEN 403 INDUSTRIEWEG 11GRAFENAUWEG 4LA8/23/2011 12:15 PMMP - Creditor Matrix 110817 FCM (1623-1496).xlsx
Marco Polo Seatrade B.V., et al.Creditor MatrixCREDITOR NAMEADDRESS 1APROMAR CBAQUARIUS MARINE CONSULTINGARAMIS SHIPPING AGENCY LTDARCELOR GENTC/JOSE CUETO NR22 9APAUL DESSAU STR 6PLAC KASZUBSKI 8JOHN F KENNEDYLAAN 51ARCH TECH CO LTD202 HO CHEON CHOARCHIPELAGO MIDDLE EAST SHIPARCHITEXT S APO BOX 487813 AVE GASTON DIDERICHARDUINO SRLARGENBULK SAARGENT SHIPPING LIMITEDVIA A L MURATORI 28BCIUDAD DE LA PAZ 2846SOTHERN HOUSE FLAMBARDWAY GODALMINGARGOCEAN SAMAIPU 471 CIUDAD AUTONOMAARIMAR S P AARNO DUNKERQUEARNOLD L MALABTRE & CO LTDARROW RESEARCH LTDARROW TANKERS A/SARROW TANKERS ASIA LIMITEDARTTRA BVARTWORK ENGINEERING S N CASAKAWAGUMI UNYO CO LTD CHIBA BRANCHASAMAR BUNKERSASHLAND SPECIALTY CHEMICAL COMASSOCIATED STEAMSHIP AGENTSASTAMAR GROUP SRLASTRO FIRE & SAFETY PTE , LTDATC CORPORATE SERVICES NL BVATÉTELMAC KANTOORINSTALLATIESATKEI INTERNATIONAL PTE LTDATLANTIC SHIPPING PVT LTDATLANTIC STEAMERS SUPPLY COATLANTIC TECHNICAL MANAGEMENT INCATLAS EMPLOYABILITY SERVICESATLAS INCINERATORS A/SATLAS SERVICES GROEP BVATTARD SERVICES LTDATTS ELECTRONICS SERVICESAUGUSTA SHIPPING SRLIn re Marco Polo Seatrade B.V., et al.Case No. 11-13634 (JMP)ADDRESS 2ADDRESS 3CITYAVILESHAMBURGGDYNIAGHENT155 23 GAMJEON 2DONG16152 -9042SASANG-GUPage 4 of 0KOREAUNITED ARABEMIRATESLUXEMBOURGGENOVA-CORNIGLIANOBUENOS AIRES16152C1428CPXITALYARGENTINASURREYGU7 1HHUNITED KINGDOMDE BUENOS AIRES48015 MONTALETTO DIVIA BENEFICIO 2 TRONCO 57/A CERVIAROUTE DES DOCKS B P 207440 SECOND ST NEW PORTWEST2ND FL HARBOUR HOUSECHELSEA HARBOURBREDGADE 31 4STE 2708 JARDINE HOUSE1 CONNAUGHT PLTWEEDE BOOMDWARSSTRAAT41015 LK AMSTERDAMVIA BORZOLI 122 H/R16153 GENOVABENRYU BUILDING 2F 15/12MIDORI CHO 1 CHROME INAGEKU115/117 RUA DE CARREIRAFUNCHALONE DREW PLZPO BOX 0843 03057 PANAMA507 211 9400PONTILE VITTORIO EMANUELEII80133 NAPOLI28 F PENJURU CLOSE 01 06SINGAPORE 609134FRED ROESKESTRAAT 1231076 EE AMSTERDAMNIEUWE HEMWEG 4F1013 BG AMSTERDAMBLK 3015 UBI RD 1 NO 03 244SINGAPORE 408704D S MARG WORLI310 13TH STBOX 609WESTERSINGEL 913015 LC ROTTERDAMPO BOX 143POSTBUS 4442130 AK HOOFDDORP53 TANKS STMAYFLOWER 38SINGAPORE 568524VIA X OTTOBRE 20696011 AUGUSTACOUNTRYARGENTINAMONTALETTO DI CERVIADUNKERQUE480155937613 NOVACHIBA CHINA FRANCELKNJSW10 0EXDK-1260UNITED KINGDOMDENMARKHONG KONG0101516153THE NETHERLANDSITALY9000-04207005CHINA 3408704400 018070721934303015DK-476002130BBG 171956852496011ITALYSINGAPORETHE NETHERLANDSTHE NETHERLANDSSINGAPOREINDIATHE NETHERLANDSDENMARKTHE NETHERLANDSMALTASINGAPOREITALY8/23/2011 12:15 PMMP - Creditor Matrix 110817 FCM (1623-1496).xlsx
Marco Polo Seatrade B.V., et al.Creditor MatrixCREDITOR NAMEADDRESS 1ADDRESS 2ADDRESS 3CITYAURY MENDES REPRESENTATIONSAUSTRALIA BUNKERING PTYLTDAUSTRALIAN TANKSHIPS AGENCY PTE LTDAUTOSOLE DI TADDEI ANDRE & C SNCAUTRONICA FIRE & SECURITY ASAVVOCATO ROBERTO NEVONIAZIENDA CHIMICA GENOVESE S R LB V INDUSTRIETECHNIK GMBHBAHIA TANKERS AGENCIA MARITIMA LTDABAHIASHIPBALTIC MARINE SERVICES TALINN OUPACHECO RD BORDA MAGOQACLARENCE STLEVEL 6 BAYVIEW TOWERVIA G DI VITTORIO 70STALSBERGVN 9VIA FOSCOLO 13F VEZZANI 18PO BOX 11 22 88BAHIA TANKERS AGENCIAMARITIMA LTDA BAHIASHIP54 4 TUUKRI STBAM ALFASHIPBANCA IMI SPABANCHERO COSTA & C AGENZIA MABANCOSTA S ABANKSERVE INSURANCE LTDBANKSY SHIPPING COMPANY LTD IONIANWAVEAVDA DRASSANES 6 8 18TH FLLARGO MATTIOLI 32 VIA POMMATONE16121 GENOVA21 23 RUE DU CLOSBMS GROUPLATHAM HOUSEMILANGENOVAGENEVE16 MINORIES80 BROAD STMONROVIABARBAGELATA ADRIATICA S R LGOASYDNEYBANKSMEADOWEMPOLI (FI)NOTTEROYPADOVAGENOVAHAMBURGCOMERCIO SALVADORBAHIATALINN1753 1765 BOTANY RD50053 EMPOLI FI35131 PADOVA16159 GENOVA30175 MARGHERAVENEZIASTATENSWZIPCOUNTRY403 60202000NSW ND201211612101211SPAINITALYITALYSWITZERLANDUNITED KINGDOMLIBERIABARWIL AGENCIES LEBANON S A LBARWIL AGENCIES LIMITEDVIA ELETTRICITA 20APIAZZA CASTEL SANTANGELO36 RUE KLEBERG3 MIRA STBOURJ HAMMOUD KARANTINAAREAPO BOX 624 STE 22 BLOCK 6BARWIL AGENCIES NAKHODKABARWIL AGENCIES PTE LTDBARWIL AGENCIES SA PANAMABARWIL ANDERSSON AGENCIES LTDBARWIL BATUMIBARWIL BENELUX NVMUSATOVA ST 261 KIM SENG PROMENADEPO BOX 0843 01562AUSEKLA ST 11 2215 KUTAISI STRKAMBALASTRAAT 12 BBARWIL BRASIL AGENCIAS LTDARUA BISPO LACERDA 61/67RIO DE JANEIROBARWIL DUBAI L L CPO BOX 8612DUBAIBRASILUNITED ARABEMIRATESBARWIL EGYTRANS SHIPPING AG3 ARAFAT ST OFF EL GUISH ST7F 3 NO 96 SEC 1 JIAN GUONORTH RD4TH FL NO 1211 ARIANBUILDINGPORT DE BOUC1 AVE JEAN MOULINPTP DELTA 1 C/ PUERTO DEMIAMI 4 MOCUL 1 5SUEZEGYPTBARION SRLBARRY ROGLIANO SALLES GENEVE S ABARWIL AGENCIES BARWIL NETCONNECTBARWIL INC TAIPEIBARWIL PARSBARWIL POMMÉBARWIL SHIPS SERVICE SLIn re Marco Polo Seatrade B.V., et al.Case No. 11-13634 (JMP)74100 TARANTODORA MAIN RDMARGHERA 01353900ITALYSWITZERLANDRUSSIABLDG TANNOUSTOWERSINGAPORE 237994Page 5 of 47WATERGARDENSNEFTEPORT, NAKHODKA29SINGAPOREPANAMA AMALETLANDGEORGIËBELGIUMTAIPEIIRAN (ISLAMITISCHEREPUBLIEK)PORT DE BOUC 23/2011 12:15 PMMP - Creditor Matrix 110817 FCM (1623-1496).xlsx
Marco Polo Seatrade B.V., et al.Creditor MatrixCREDITOR NAMEBARWIL SI MAR SRLBARWILL AGENCIES NA INC USBARWILL HELLAS LTDBASDEN AGENCIES INCBELASTINGDIENSTADDRESS 1VIA ANGELINI 12 SIRACUSASICILY9400 NEW CENTURY DR2 IASONOS ST1009 W MCNEESE STKINGSFORDWEG 1BEN LINE AGENCIESSINGAPORE 200 CANTONMENTRD 13 05 SOUTHPOINTSINGAPORE 089763BERGE MARITIMABERGEN GROUP DREGGEN ASBERNARD BENELUXBESIKTAS GERNI INSA ASBFK TRADE & SHIPPING CO LTDBG SAFE SRLBGC RADIX ENERGY LPBIEHL & COMPANYBILBAO EGANABIMCOBINZAGR BARWIL MARINE TRANSPBISSO TOWBOAT CO INCBLOHM UND VOSS INDUSTRIESBLUE FINANCIAL SERVICES BVBLUE HARBOUR AGENCY PTE LTDBLUE MARINE TRANSPORTATIONBLUE SEA TRADE CO LTDBLUE WATER SHIPPING COMPANYBLUESEAS MARITIME SERV NIG LTDBLUTEC CHEMICALS SRLBNP PARIBASBNP PARIBASBOAT S P ABOERS CREW SERVICES B VBOL COM BVBOLL & KIRCH FILTERBAU GMBHBOLUDA SHIPS AGENCY & FORWARDINGBOND INSTRUMENTATION SINGAPORE PTELTDBOSSSBOSUNG ENGINEERING CO LTDIn re Marco Polo Seatrade B.V., et al.Case No. 11-13634 (JMP)PPLAZA CANDELARIA 1HEGRENESVEIEN 17ADE CORANTIJN 25GPIYALE PASE BULVARIMEMORAL CTRADDRESS 21043 GN AMSTERDAMADDRESS 3CITYSIRACUSAPASADENAPIRAEUSLAKE 377060501043GREECETHE NETHERLANDS1689 AN ZWAAGSINGAPORESANTA CRUZ DETENERIFEBERGENZWAAGA BLOK KAT 15OKMEYDANI- TALY96 IROON POLYTECHNIOU AVEVIA L A MURATORI 1957128 LIVORNOSINGAPORE1 TEMASEK AVE SINGAPORESINGAPORE190 MIDDLESEXMETROSTAR PLZ STE 203TURNPIKEPOBOX 20056161 BAGSVAERDVEJPO BOX 286PO BOX 4250POSTFACH 11 22 89DELFLANDLAAN 1 12TH FL1062 EA AMSTERDAM171 CHIN SWEE RD119 ENTERPRISE DRSTE 1 NO 7 SHARIF STBEHROOZ ST MADAR SQ4739 UTICA ST STE 10334 CREEK RDVIA MILANO 40/C/616 BLVD DES ITALIENSPIAZZA SAN FEDELE 2VIA GIUSEPPE MACAGGI 19 INT10LUDOLF DE JONGHSTRAAT 2931POSTBUS 792POSTFACH 14 20AVDA DE LAS PETROLIFERASS/NNO 09 04 SAN CENTRE8 GUL ST 310 KOBE RD BAYHEAD1189 1 CHORYANG DONGSINGAPORE 629265MIRDAMAD BLVD380030504201689SPAINNORWAYTHE NETHERLANDSSINGAPOREISELIN NYVIZCAYABAGSVAERDYANBUNEW PARISMILANNJLA088304851002880ESTLANDDENMARKSAUDI ARABIAGERMANYTHE ZERLANDFRANCEITALY16121ITALY0304303430D-50143THE NETHERLANDSTHE NETHERLANDSGERMANYLAS ESOUTH AFRICASOUTH KOREAGENOVA3043 JD ROTTERDAM3430 AT NIEUWEGEINROTTERDAMNIEUWEGEINKERPENPage 6 of 47SINGAPORESINGAPORE16121 GENOVADONG KUAN89763JDAT8/23/2011 12:15 PMMP - Creditor Matrix 110817 FCM (1623-1496).xlsx
Marco Polo Seatrade B.V., et al.Creditor MatrixCREDITOR NAMEADDRESS 1BOUTROS MARITIME & TRANSPORT S AISKENDERUN HEAD OFFICEBP SHIPPING LIMITEDBP SOUTHERN AFRICA PTY LTDCHERTSEY RDBP WATERFROND DOCK RD1251 AVE OF THE AMERICAS49TH FL35 COSWAY STREERLA SHANGRI LA BLOC CCONRADWEG 19AV CEARA 41023 BERKELEY SQUAREMAYFAIRPIAZZA DELLA VITTORIA 10PIAZZA DELLA VITTORIO 10 1PIAZZA DELLA VICTORIA 10 1RUA CAPITAO DOMINGOSCORREIA DA ROCHA 80AV NOSSA SENHORA DOSNAVEGANTESBRACEWELL & GIULIANI LLPBRAEMAR SEASCOPE LIMITEDBRAEMAR SEASCOPE SAMBRANTJES DATA VERNIETIGING BVBRASMARINE SERVICOS PORTUARIOSBRASSINGTON CHARTERINGBRAVO CHEM SRLBRAVO FUTURES SRLBRAVO TANKERS SPABRAZCARGO OPERADORABRAZSHIPPING MARITIMA LTDABREVINI VENETA S R LBRILLIANT MARITIME SERVICES LTDBRIMACBRIN MAR GROUP SRLBROF JORDEN SHIP AGENCYBROKERS RESEARCH SERVICES SINGAPOREPTE LTDBRUNVOLL A/SBS CORRETORES DE AFRETAMENTOSMARITIMOS E ASSOCIADOS LTDABULK MARITIME AGENCIESBUNGE SABUNKERNET LIMITEDBURGER PORTAGENCIES BVBURGER PORTAGENCIES GMBHBURKE & NOVI S R LBURKE NOVI SAM TIDEC & P INTERNATIONAL CO LTDC A I M SARLC A M I ITALIA SRLC B FENTON & COMPANY, S AC C C M CASABLANCAC M OLSENCAMBIASO & RISSOCAMPO DE LAS NACIONESCAN TRADERS & SERVICES PTE LTDIn re Marco Polo Seatrade B.V., et al.Case No. 11-13634 (JMP)VIA DEL LAGHETTO 431/AAJELTAKE RDDELFEN 23 HAL 63STRADA PICCOLI 33PO BOX 139 GATEHOUSEBROFJORDEN HARBOU137 TELOK AYER ST NO 0402/03STRANDGT 4 6RUA DA ASSEMBLEIA 10/3001CENTROBOOMPJES 27013 ROUTE DE FLORISSANTP O BOX 59649PO BOX 149ALTENWALL 2 5VIA DOMENICO FIASELLA 4/14RUE DU GABIAN 7RM 302 BETHEL HOUSE 103 19VIA DINO COL 6 RCORSO BUENOS AIRES 12/4P O BOX 0301 0342024X BD FELIX HOUPHOUETBOIGNY EXHANSALIKANALVEIEN 4VIALE IV NOVEMBRE 6/7AV PARTENON 12 2 DNO 61 KAKI BUKIT AVE 1 05 04ADDRESS 2ATATURK BLV UNSALHAN 1ST FLSUNBURY ON THAMESPORTSWOOD RIDGE11 BLVD ALBERT IER2031 CM HAARLEM16121 GENOVA16121 GENOVA16121 GENOVAADDRESS 3CITYTURKEYMIDDLESEXV&A WATERFRONTTW16 7LN08002UNITED KINGDOMSOUTH AFRICANEW YORKLONDONMONACOHAARLEMPORTO ALEGRE/ RS10020-1104NW15BT980000203190240-510UNITED KINGDOMMONACOTHE NETHERLANDSBRASILW1J 6HE161211612116121UNITED KINGDOMITALYITALYITALY45021 BADIA POLESINEAJELTAKE ISLANDBADIA POLESINEMAJUTOWESTMALLEBRINDISI3000 AC ROTTERDAMP O BOX 981SHINSUL DONGDONGDAEMOON GU16149 GENOVA16129 GENOVAPO BOX 1370416121 GENOVASHUN LI IND PARKPage 7 of 47CMLONDONGENOVAGENOVAGENOVAEL PALACIO DA PRAIA3011XZ ROTTERDAMCOUNTRY31200755 9NR ANDAR CJ 906SINGAPORE 68602ZIPISKENDERUNSANTA LUCIA - VITORIA72100 BRINDISISTATEESP.SANTO HALL ISLANDSBELGIUMITALYLYSEKIL453 LTHE NETHERLANDSSWITZERLANDCYPRUSTHE VACOLON161491612903420SOUTH YITALYSPAINSINGAPORERIO DE MONACOMHXZAC8/23/2011 12:15 PMMP - Creditor Matrix 110817 FCM (1623-1496).xlsx
Marco Polo Seatrade B.V., et al.Creditor MatrixCREDITOR NAMECANADIAN MARITIME AGENCY LIMCANAINTER S LCANOVA SRLCANTIERI DEL MEDITERRANEO SPACAPE LINE LTDCAPES SHIPPING AGENCIESCAPITA FIDUCIARY GROUPCAPRIS AGENCYCARGILL BV AGENCYCARGILL INTERNATIONAL SACARIBBEAN WORLDWIDE SHIPPING SERVICEAGENCY S ACARLBOM SHIPPING LTDCARLO MELONI & CO SRLCARLO TONOLO FU MATTEOCARMELO CARUANA COMP LIMCARNEW POINT SHIPPING S ACARTAGENA MARITIMA SACAS CO DICASOCOBOS S ACASPER SHIPPING LIMITEDCASTELLAMMARE TURISMO S P ACATHELCO S E A PTE LTDADDRESS 1PO BOX 119GLORIETA ARQUITECTOMARRERO 7VIA SCROVEGNI 1VIA MARINELLA VARCO 6103 1 MANSAN DONG1128 W OLNEY RDPO BOX 12222POSTNI PREDAL 252PRISTANISKA 12COENHAVENWEG 3PO BOX 383KOPERAMSTERDAMGENEVE-BEL-AIRZIPA0B H KOREAVAAE2350701100THE NETHERLANDSBK600001013CH-1211SLOVENIATHE NETHERLANDSSWITZERLAND0912430100CARTAGENAUNITED �S DE SAN ESTEBAN 1CLEVELAND BUSINESSCENTREVIA VESPUCCI 1GIJON33206SPAINMIDDLESBROUGHMESTRE (VE)TS1 2RQ30174UNITED KINGDOMITALYSINGAPORE408938SINGAPOREBUSANGALLERIA SAN CARLO 6YOKOHAMAMOBILE LOUISIANAMESTRE618-818SOUTH KOREAITALYJAPANPLOT D12 JALAN TANJUNG A/2KAWASAN ZON BEBASCERRAHGIL SHIP AG & SERV COMABDI IPEKCI CAD NO 33CHAMBER OF SHIP OF BRIT COLUMBCHANDLING INTERNATIONAL PTYSTE 100 MAIN FLPO BOX 18282 DALBRIDGEGREENWICH OFFICE PARKONEIn re Marco Polo Seatrade B.V., et al.Case No. 11-13634 (JMP)1013 BK RY TOTAL LOGISTICS SDN BHDCHEMOIL CORPORATION1100 AE AMSTERDAMCITYNEWEFOUNDLANDSANTA CR
Marine C.V. (2910); and Cargoship Maritime B.V. (4361). The Debtors' service address is: Bracewell & Giuliani, . Office of the Attorney General US Department Of Justice 950 Pennsylvania Ave NW Washington DC 20530-0001 US Attorney General District of Columbia . Southern District of New York Paul K Schwartzberg Esq 33 Whitehall St 21st Fl .
