AMALIA ALEMAN DE PORCELL

Director

• UPEC INTERNATIONAL S.A (UNION OF PORFESSIONAL ENGINEERING AND CONTRACTORS)
• UZTRAL FINANCIAL CORPORATION
• KILMARNOC INC.
• KOLBE DEVELOPMENT SERVICES CORP.
• FURMAN MANAGEMENT S.A.
• LIMMAT INVESTMENT INC.
• BRUSNEL FINANCIAL S.A.
• BLAKIL GENERAL CORP.
• BABERA DE COMERCIO S.A.
• DILERE INVESTMENTS CORP
• BULEROS CO.S.A.
• BUNINE INTERNATIONAL S.A.
• DECLAU TRADING INC
• DIMBO HOLDING S.A.
• ZULLIE TRADING CORP
• ALBEDO DE GEGENSCHEIN,S.A.
• CLACOL OVERSEAS S. A.
• ANTERIN TRADING INC
• BASTIL TRADING INC
• ALBUZO HOLIDNGS S.A.
• ALENOL OVERSEAS S.A.
• INTERNATIONAL MONTELEC S.A.
• RATULS FINANCIAL INC
• ANETO FINANCE S.A.
• BLACKGOLD SUPPLY S.A.PANAMA
• DIPLA HOLDING INC
• REAL NOURIDA CORP.
• INECHWA ANSTALT S. A.
• MACOLA INVESTMENT CORPORATION
• GRANEE HOLDING S.A.
• SERVICIOS DE INGENIERIA DE PROCESOS S.A.
• RAYAPU HOLDINGS CORP.
• SECOR CONSULTANTS INC.
• CARIBBEAN REEFERS INC.
• NEW JAGANDA INVESTMENTS S.A.
• CRAIGHILL FINANCE INC.
• RALLI FOUNDATION,S.A.
• SHESLIV INVESTMENT CORP.
• FRANCELLE INVESTMENT INC
• FRANCELLE INVESTMENT INC
• GARMIN FINANCE S.A.
• DEFTON SECURITIES S.A.
• MINGO LTD. INC.
• ZACO LTD. INC.
• EMUSANNE INTERNATIONAL CORP.
• ERNADEL TARADING INC.
• INTERNATIONAL TENNIS PROMOTIONS S.A.
• DAFFLER COMMERCIAL S.A.
• DOULLA COMERCIAL CORP.
• ELLINE COMMERCIAL S.A.
• ELASIS SECURITIES S.A.
• DUTANOL HOLDING INC
• DISARTES INTERNATIONAL S.A.
• DINETTE INTERNATIONAL S.A.
• ELTOU FINANCES S.A.
• ELABRAS INVESTMENTS INC.
• DELAGNY FINANCES S.A.
• DELLARE INVESTMENTS S.A.
• APROZ FINANCIAL CORPORATION.
• HENTELLA FINANCIAL INC.
• INTER-AGENCY S.A.
• MIDDLE EAST FINANCIAL GROUP S.A.
• UNIVERSAL METCOS S.A.
• DAJOL GENERAL INC.
• CONARENCO ABU DHABI-BRANCH LTD. S.A.
• ESES INTERNATIONAL LTD.,S.A.
• HIRMEX TRADING S. A.
• PRIMATRADE HOLDING INC.
• PERNELLE FINANCES S.A.
• LANNAZ FINANCE S.A.
• URANELLE FINANCIERE S.A.
• PROPILOR INVESTMENT INC.
• UMANERE SECURITIES INC.
• EUROWIRT S.A.
• MANAGEMENTS DEVELOPMENTS AND CONSTRUCTIONS S.A.
• ISLAMIC DEVELOPMENT TRADING S.A.
• AMINTA COMPANY,S.A.
• CHATAWAY TRADING,S.A.
• BERTILDA DE PARTICIPACIONES
• NACTAL TRADE INC.
• ALTOUT SECURITIES INC.
• GRANELLA TRADING INC.
• EMINE OVERSEAS S. A.
• GABAN AND TRADE CORPORATION
• YELLOW BRICK ROAD PUBLISHING INC.
• SOGIP- SHIPPING S.A.
• TURQUOISE, S.A.
• NAUBAL INTERNATIONAL S.A.
• VERTEGAL AND GROUP INC.
• VISITAR SECURITIES CORP
• SIDLEY TRADING GROUP LTD INC.
• VRILLAS FINANCIERA S.A.
• TALEGALE COMMERCIAL CORP
• VERELLE COMMERCIALE S.A.
• VENDREDI ET COMPAGNIE S.A.
• SIRTAKIS INVESTMENTS CORP
• STATUQUO COMERCIO S.A.
• SABADO COMPANIA S.A.
• TRAVALERE OVERSEAS CORP.
• FINVEST HOLDING S.A.
• SEA KNAVE, S.A.
• XADELL ECONOMIC GROUP INC.
• PAN AMERICAN TRADING SYSTEM S.A.
• DEMETER HOLDINGS, INC.
• DOMANET FINANCE, S.A.
• LITORE INVESTMENTS LTD S. A.
• MARADIS LTD INC.
• CIC CAPITAL INVESMENT CORPORATION
• JETSET INVESTMENTS CORP.
• ETASTEEL FINANCE CORP.
• LATERESE AND GROUP INC.
• LANAVELLE TRADING INC.
• LINGALA OVERSEAS INC.
• FARMY INVERSIONES S.A.
• DELMO AND GROUP., INC.
• JAMARENA FINANCIAL INC.
• ETARENAS TRADING CORP.
• EIGLE TRADING LTD INC.
• OCEAN MARINE SERVICES INC.
• KILFOOD INVESTMENTS INC.
• JUSCATEL COMMERCIAL INC.
• JIVELA PARTICIPACIONES S. A.
• EMPHORELLE INVESTMENTS CORP.
• GERBARINI TRADING CORP
• ROCHETTE CORPORATION
• AUDENARD HOLDINGS INC.
• BARITO DE INVERSIONES, S. A
• SARAPO COMPANY S.A.
• BASSORA COMERCIAL INC.
• BENDORI INVESTMENTS INC.
• GARBANA INVERSIONISTA S.A.
• COTUREL OVERSEAS INC.
• CODAMON AND GROUP INC.
• DAVANO INVESTISSEMENTS S.A.
• DECARNO SECURITIES INC.
• HORDANIE INVESTMENTS INC.
• BOJENA INTERNATIONAL INC.
• NAVIERA DEYDA, S.A.
• OREMAR CORPORATION
• SOCIETE POUR LA VENTE DES MATIERES PREMIERES S.A.
• ATTICA HOLDINGS S. A.
• ALRENAS HOLDING, S. A.
• VICTORIA INMOBILIERE CORPORATION (VIC)
• CIFRA HOLDING S. A.
• TRIPLE CAPITAL CORP.
• SCHWANK INTERNATIONAL S. A.
• BARJE FINANCE INC.
• FIA INVESTMENTS CORP.
• ANDRIES AND GROUP,S.A.
• ADAPARI FINANCES S.A.
• ANTALI FINANCIAL INC.
• JOMOSOM INVESTMENTS, S.A.
• ALBURY DE COMERCIO, S. A.
• AMISTEN INTERNACIONAL, S. A.
• AIMARA INVESTMENTS INC.
• BARBER-KATZ CO,S.A.
• FICOPA INTERNATIONAL S.A.
• ABALU TRADING, S. A.
• BAXANES INVESTMENTS S.A.
• KARDECMAR INVESMENT CORP.
• RIVERSTONE FINANCIAL CORPORATION.
• VERNON FINANCE CORPORATION.
• OSSIGOR TRADING S.A.
• FORWARD FINANCE CO. INC.
• SHEFCHEST INVESTMENTS CORP.
• JEPHAZIR NAVICATION INC
• COINART INC.
• NANILLA FINANCIAL LTD. S.A.
• OLD PAN COMPANY INC.
• PIVONE FINANCES S. A.
• PASSIFLORE TRADING INC.
• CUNNINGHAM INTERNATIONAL S.A.
• PLURES PROPERTIES S.A.
• PATIVE INVESTMENTS S.A.
• PAMOUSSE SECURITIES INC
• PLATINA INTERNATIONAL, S.A.
• FRISSOISE, S.A.
• FILAND TRADING INC.
• FANELIN HOLDINGS INC.
• FASIER HOLDING INC.
• INDYCOM ENTERPRISES INC.
• NERIED PETROLEUM, S.A.
• EMPENAR HOLDINGS, S.A.
• NOSCAR HOLDINGS, S.A.
• VIRSANE OVERSEAS INC.
• ALISIER TRADING INC.
• BALSA FINANCES S.A.
• TERAS TRADING INC.
• LITTLEFELLOW INCORPORATED
• SUGI DE COMERCIO, S.A.
• TULIPIER CORPORATION.
• SERGE OVERSEAS, S.A.
• SAGOR FINANCES INC.
• SAVERDIN INTERNATIONAL INC.
• SARATOX TRADING INC.
• SALGOME COMMERCIAL INC.
• OVERSEAS ENERGY SERVICES INC.
• RIANTEC HOLDINGS S.A.
• COMPANIA DE NAVEGACION SULIMA, S.A.
• ORIENT PELZE AG.
• EKOLSUND LTD. S.A.
• IBLIS FINANCES INC.
• RAMIKRA ARGONAT 3000 S.A.
• MELZE AND GROUP INC.
• MUSCADIER CORPORATION.
• ORIGAN TRADING INC.
• ARBAS KATONIA NAV. CORP., S.A.
• OVIBA HOLDINGS, S.A.
• ARBOLA TRADE SEMPER CORP.
• LANUM OVERSEAS INC.
• ORCHIDEE COMMERCIAL S.A.
• OBIER AND CIE S.A.
• HUESCA CORPORATION
• OPALUS SERVICES S.A.
• LARIX AND CO. S.A.
• MIMSA FINANCIAL CORP.
• KORKOL INTERNATIONAL S.A.
• FIRST MALCOLM S.A.
• KOUSA SEGURITIES S.A.
• FEMBAL TRADING INC.
• JAMES LOMBARD INC.
• ASSOCIATED CONSULTANTS FOR INDUSTRY AND FINANCE INC.
• MULER FINANCES INC.
• ROMO CONSULTING ENGINEERING AND TRADING COMPANY INC.
• NEW CORDIS, S.A.
• DINIQUE S. A.
• ASTROLABE LIMITED S. A.
• GULF INDUSTRIES INTERNATIONAL CORPORATION.
• COSTA REAL ESTATE CORP.
• COALTRADE INC.
• PETROLEUM AND MINERAL RESOURCES CORPORATION
• CEDAL HOLDINGS S. A.
• CLEMANA OVERSEAS S.A.
• SOLSIDO SHIPPING COMPANY, S.A.
• BROMIL FINANCIAL INC.
• BRILAC GROUP, S.A.
• CLUMIL OVERSEAS S. A.
• PHARMA NEUSTADT INTENATIONAL INC.
• BLERRIS INVESMENTS S. A.
• BOTIL COMMERCIAL INC.
• CAWEG TRADING S.A.
• HAMASLUL BUTIM CORP.
• CILIO INVERSIONES INC.
• CLORAT MANAGEMENT INC.
• UNIVERSAL ADOTEL, S.A.
• FRANCHISE OPERATORS INC.
• NIKITO OIL INC.
• BRUSTER S.A.
• BIDAD INVESTMENT INC.
• BESPIM HOLDING, S.A.
• BALADA TRADING INC.
• CRUCKE TRADING INC.
• CONSULTANTS FOR INVESTMENT AND FINANCING LTD, S.A.
• ZUCCONE FINE ART CORP.
• INCO INTERNATIONAL CONSULTANTS, INC
• LANAGIR RESOURCES CORP.
• COGETRADE INTERNATIONAL S. A.
• UNION DOMINANTE S. A.
• PERGAL FINANCE LTD. S.A.
• TRASINAT, S.A.
• GULF REALTIES CORP.
• ORFADI
• CENTER POINT LOGISTICS, S.A.
• CALIFORNIAN STANDARD COMPANY, S.A.
• PACIFIC CONCESSIONS CORP.
• EVANRIBER INVESTMENT CORP.
• STOBO HOLDING CO., S.A.
• ETAMCO COMPANY, S.A.
• OVERSEAS TURNKEY GROUP, S.A.
• SADETECH,SERVICES ASSOCIES DU DESSIN TECHNIQUE S.A.
• ALPHA BETA SERVICES S. A.
• LEMAN IMPRESARIOS S.A
• CGI COMPAGNIE GENERALE POUR L'INDUSTRIE S.A.
• YEOLLE FINANCES S.A.
• PETROREFINA CORPORATION
• NIDAUS FINANCES S.A.
• I O T A INTERVENTIONS ORGANIZATION TECHINICS ASSISTANCEINC.
• ELECTROMED OVERSEAS S.A.
• YADOL FINANCIAL INC.
• YUEL INTERNATIONAL S.A.
• YIPRES INVESTMENTS S.A.
• ZITTEL DE COMERCIO S. A.
• PRUSFEM COMMERCIAL INC.
• PLADOK OVERSEAS INC.
• ZUMISAL HOLDINGS INC.
• UNIVERSAL NICOR, S.A.
• ZOPRESS COMMERCIAL, S.A.
• ZIMELLE FINANCES, S.A.
• ZALAREL AND CO. S.A.
• ZORAL OVERSEAS INC.
• ZENIN PROPERTIES INC.
• ZARABALA TRADING INC.
• GADIMA INTERNATIONAL INC.
• SOCIETE D'ETUDES ET REALISATIONS INMDUSTRIELLES EUROPEENNES S. A. (E.R.I.E. )
• POSSEL TRADING INC.
• PILATOS TRADING INC.
• PLENUT INTERNATIONAL INC.
• DRELA HOLDING S.A.
• PINULLE MANAGEMENT, S.A.
• S. A. W. INC.
• PANOR MANAGEMENT INC.
• YOLICON RESOURCES S. A.
• HACA INVESTMENTS CORP.
• LOBADELL ASSETS INC.
• DIMEIS AND GROUP, S.A.
• RINTEIN DEVELOPMENT INC.
• PRIMOR OVERSEAS, S.A.
• GUALTERUS HOLDINGS, S.A.
• VALFINANCE INC.
• RASTEL DEVEOPMENT, INC.
• ROPES UNIVERSAL S. A.
• PLATERIL TRADING INC.
• RALLAS COMERCIAL, S.A.
• TE Y CAFE UNIVERSAL, S.A.
• INTERNATIONAL MONEY MANAGEMENT, S.A.
• CHAMBORD DIFFUSION S. A.
• FLEVOLAN OVERSEAS INC.
• ORSANK S.A.
• PRINA OVERSEAS, S.A.
• ZEN FURNITURE, S.A.
• LACOM INCORPORATED PANAMA.
• BOUGAINVILLE DE COMERCIO, S.A.
• UFITEC (PANAMA) INC.
• ALL MARINE CO., S. A.
• CEDEF INC.
• METRALCO OVERSEAS, S. A.
• MISTELLA INTERNATIONAL, S. A.
• ERELES DEVELOPMENT INC.
• DRAVE AND CO. S. A.
• ESTISAS TRADING INC. -.-
• DUCASEL INVESTMENT S. A.
• DUKTON INC.
• THOTOR FINANCING ENTERPRISES, S.A.
• FEVIER HOLDINGS INC.
• GONERIL AND COMPANY INC.
• EMATILA INTERNATIONAL, S.A.
• HELIANTE AND COMPANY INC.
• HENDIL COMERCIAL, S.A.
• C B C (CLEAR BLUE CORPORATION)
• CENDRELLE FINANCIAL S. A.
• CLEOBUSIL PROPERTIES INC.
• EURYALE INVESTMENTS INC.
• D.I.C. DEER INTERNATIONAL CORPORATION
• LADONIA INC.
• XALAMARIS TRADING CORPORATION
• VALVELLA PROPERTIES CORP.
• PRONTEC FINANCIAL, S.A.
• CUEROPIEL S. A.
• CILCO FINANCE S. A.
• GENERAL FINCO, S. A.
• RAGAL TRADING S. A. PANAMA
• GHERNATA FILM S. A.
• TRASATLANTIC MOLASSES INC. PANAMA
• CHYNOL DE INVERSIONES, S.A.
• UNION AKAMFINA CORPORATION
• ZILISA GROUP S. A.
• FONSAGRADA, S.A.
• LAMONGE PROPERTIES INC.
• NAVIS OIL TRADING AND SHIPPING INC.
• SERALE TRADING CORP
• ZUSTIL INVESTMENTS INC.
• AMARENA AND CO. S. A.
• JUST DEAL UNITED, S.A.
• DELBER CONSULTANT S.A.
• SAMAFTRAN, S.A.
• ZOLINAL COMMERCIAL S.A.
• VIAUREL TRADING INC.
• ZALIBER FINANCES INC.
• ANILUE SECURITIES S.A.
• ARIAN INVESTMENTS INC.
• ANZEROT FINANCIAL INC.
• APELDOORN, S.A.
• ENERGY INVESTMENT LTD. S. A.
• VERSETTA INVESTMENT CORP.
• MARKETING CONSORTIUM INTERNATIONAL S.A.
• TAPER ENGINEERING CORPORATION S. A.
• R. I. REALINVEST S. A.
• RIVERIDA S. A.
• RAYNE BOOKS, S.A.
• MINERAL EXCHANGE INTER S. A.
• PAMIR HOLDING S.A.
• VIOLET INVESTMENT CORPORATION
• TIRANE SHIPPING CORPORATION
• VALERICA INTERNATIONAL S. A.
• INDENTS INTERNATIONAL FINANCE S. A.
• COGRAINTEX, S.A.
• WESTALIX COMMERCIAL, S.A.
• WINDER INVESTMENTS CORP.
• LAHAPA OIL COMPANY, S.A. PANAMA
• KOLVER FINANCIAL, S.A.
• COMPANIA DE NAVEGACION RIO NEGRO, S.A.
• WONSEL HOLDINGS CORP.
• WASCAL HOLDING INC.
• COMET, S.A. (COMPANIA COMERCIAL METALURGICA, SOCIEDAD ANONIMA)
• OFFSHORE FINANCE LTD INC.
• PATMORE UNIVERSAL,S.A.
• KILAND PROPERTIES INC.
• KLIOR INVESTMENT CORP.
• NENIN PROPERTIES CORP.
• STERNA INVESTMENT S. A.
• KALVISER TRADING, S.A.
• FOLBART HOLDINGS, S.A.
• MYEE GRUOP HOLDINGS INC.
• UNINGES CORP.
• UNINVER CORP.
• PENVAL HOLDINGS S.A.
• INMOBILIARIA TANARA, S.A.
• SIBODRE TRADING CORP
• TABEKA TRADING INC
• SUDANOS OVERSEAS INC
• UNIVERSAL ELECTRO EXPORT CORP.
• ENERGY LINKS S.A.
• SIVAS AND COMPANY S.A.
• SINETOR FINANCE S.A.
• WINTEL INVESTMENTS INC.
• WALMES CORPORATION
• EPARCO S. A. FILIALE PANAMA
• TUBER INVESTMENTS S. A.
• CORTON INC.
• TERFIT COMMERCIAL INC.
• YOKOHAMA CORP.
• STE. ROCHETE TRADING INC.
• DANIEL INVESTMENT CORPORATION
• CERIMPORT, S.A.
• TECANEX FINANCE, S.A.
• TAS CONSULTANTS INC.
• GOLDEN BAY SHIPPING COMPANY, S.A.
• INGOSA INDUSTRIAL INC.
• ARAFICOM, S.A.
• BELRIAN INVESTMENT CORPORATION.
• APHRODITE LIMITED, INC.
• SONNENBERG, A.G.
• DIVELLES OVERSEAS, S.A.
• ZINOT MANAGEMENT CORP.
• JULARIA S. A.
• DRASEAS COMMERCIAL INC.
• COLCORP INC.
• TEGENOR INVESTMENTS INC.
• VILINGO COMPANY S.A.
• SALIGE FINANCES INC.
• UFELINA COMERCIAL S.A.
• VUMER GROUP, S.A.
• GENERAL GLASS INC.
• BABOSCO S.A. PANAMA
• VABEY INVESTMENTS INC.
• UPAGULF FINANCES INC.
• VITESIR DE COMERCIO INC.
• ULORENA SECURITIES, S.A.
• ULAL UNIVERSAL, S.A.
• VEFMER OVERSEAS S.A.
• VONTANGE FINANCIAL S.A.
• TEFINO PROPERTIES INC.
• TINOSEL TRADING INC.
• UMLAISE CORPORATION
• USFIME S.A.
• ULTINDER COMMERCIAL S.A.
• TUMELLER SECURITIES S.A.
• TROSEL FINANCES INC.
• STOCKPLAN INC.
• VAIMEN TRADING INC.
• BROWNSTONE CONSOLIDATED CORPORATION
• TELEPHONICA ELECTRICA, S.A.
• TUMEDAS OVERSEAS INC.
• URIBEL INVESTMENTS INC.
• USKIEL AND COMPANY S.A.
• INTERNATIONAL PRODEME S. A.
• BERCO HOLDING, S.A.
• RENDERSOLL SECURITIES INC.
• SITULMA FINANCE S.A.
• RESEDA COMERCIAL S. A.
• PANAMERIS TRADING CORP.
• KANTAR ENTERPRISES, INC.
• RAINIERE INTERNATIONAL S.A.
• RHONEDA INVESTMENTS INC.
• SAMILSA INVESTMENTS INC.
• SALBERD CORPORATION.
• SOLAQUI COMMERCIAL INC.
• JADAM HOLDINGS S.A.
• RIXANOR COMMERCE INC.
• DIVERSIFIED INVESTMENT CORPORATION.
• HENRIETTE INVESTMENT CORPORATION.
• EXPRIMA, S.A.
• PROPEXIM INTERNATIONAL, S.A.
• PERNICO HOLDINGS S.A.
• QUENTIN FINANCIERA S.A.
• LASERCAR S.A.
• REVEREL OVERSEAS INC.
• RIANTEL FINANCIAL S.A.
• EUROTRUCKS S.A.
• PLASTRONIC S.A.
• HIF HOLDING IMMOBILIER & FINANCIER S.A.
• TRULAR S.A.
• ATLAS PLANT HIRE SERVICES INC. PANAMA.
• RINSA PROPERTIES, S.A.
• WIFALDO NAVIERA, S.A.
• YAVULLA MARITIME INC.
• LUNAREL INVESTMENTS INC.
• CELIA INVESTMENT CORPORATION
• EWORC ADVISORY INVESTMENT CORPORATION.
• ASHANTI ASSETS INTERNATIONAL S.A.
• RANDUS FINANCIAL CORPORATION.
• SULTANIMPEX CO. S.A.
• UNIVERSAL IMCO S.A.
• FLUSSE AND GROUP S.A.
• FINTERLA OVERSEAS INC.
• DRESFIN PROPERTIES, S.A.
• DIRIOS FINANCES INC.
• DUSIONS HOLDING INC.
• JOMO CORPORATION
• NAIRIN FINANCE INC.
• UFORMA, INC
• COMMERCIAL GE S.A.
• KAMPER COMMERCIAL INC.
• KESTUM SERVICES S.A.
• LIBETH FINANCES INC.
• LASTESA HOLDINGS CO. S.A.
• LERENA DE COMERCIO, S.A.
• TROPEZA INC.
• MASSACO INVESTMENTS INC.
• CORTON HOLDING CORP.
• FOURCAS HOLDING S.A.
• HALORINA FINANCIAL INC.
• LINOTIN INVESTMENTS INC.
• CERFA CORPORATION
• PRODOR CORPORATION
• DRANEB INVESTMENT CORPORATION
• SHAFLAN HOLDING INCORORATED
• SIGMOR INVESTMENTS, S.A.
• ROYAL PACIFIC FIDELITY COMPANY INC.
• NICOLUS FINANCIAL S.A.
• NORANCOL FINANCES, S.A.
• OLAMAR TRADING S.A.
• MEDERAN TRADING INC.
• MELEZE SECUARITIES S.A.
• MERLUSAN PROPERTIES S.A.
• MOUSSARO COMMERCIAL INC.
• MIRNI AND GROUP S.A.
• OCTOBRIN INC.
• ZOMCAL FINANCIAL CORR. S.A.
• CHEDOCK HILL CORPORATION.
• ICARIA INVESTMENTS INC.
• ARIMIA GAS CONSULTING, S.A.
• ROYAL STAR FIDELITY COMPANY INC.
• FARGEAU CORPORATION
• FILISAN GROUP INC.
• KARIBIA CONSULTING CORP.
• DODOMA FINANCIERA, S.A.
• EULALIE TRADING INC.
• GOMINEL COMPANY, S.A.
• FLORENTIN INVESTMENTS CORP.
• FUALDES FINANCES, S.A.
• EFOAN SECURITIES, S.A.
• DIXIE OVERSEAS, S.A.
• PADYNCAP CORPORATION
• GERLACHE INTERNATIONAL INC
• XALY GROUP CORP.
• AVES MANAGEMENT INC.
• OLISSA COMMERCIAL CORP.
• JOEFFREY, S.A.
• GANDA INTERNATIONAL CORP
• SOCIETE EURAFRICAINE DE CONSULTATIONS ET D'ETUDES S.A.
• SOUTH MARKET INC.
• AZINEL PROPERTIES, S.A.
• AVITOL HOLDING INC.
• ZAPATA FINANCIERA, S.A.
• BORIVAL COMMERCIAL INC.
• AUTHIN TRADING INC.
• BABILOR GROUP CORP.
• BRENIPOL FINANCIAL S.A.
• HAZEL TRADE INC LTD S.A.
• DIPOSTE TRADING COMPANY, S.A.
• LAKE SHORE, S.A.
• MANVILLE, S.A.
• COPRIMO INTERNATIONAL INC.
• GLOBAL RESSOURCES AND EXCHANGE INC.
• ZARINA CORPORATION
• ZAGRAINS, S.A.
• TITAN DEVELOPMENT S.A.
• SIMPLEX INVESTMENT CORP.
• TENDIN, S.A.
• GARICHE INC.
• LERADOS FINANCIAL INC.
• COMAG, COMMODITIES ASSISTANCE GROUP LTD CORP.
• FIVANT GROUP, S.A.
• FELINA COMERCIAL INC.
• FAMUSA OVERSEAS INC.
• FRASANNE INVESTMENT INC.
• FLORENTE FINANCES INC.
• FUCERNE PROPERTIES INC.
• FODORER TRADING INC.
• LUNTEK TRADING INC.
• LOZANIA PROPERTIES S.A.
• LEBUTREL INVESTMENTS INC.
• LAMDIT AND FINANCES INC.
• PRESTGEMS S.A.
• DRESGEMS S.A.
• DIASAKI, S.A.
• SECURITIES PROTECTION INC.
• COCOTEROS FINANCIAL LTD, S.A.
• FAGALINA GROUP INC.
• EMITA OVERSEAS, S.A.
• ENTIMAR HOLDINGS, S.A.
• EPLANAR FINANCES, INC.
• TRIMETAL CORP.
• FILLER AND CO. S.A.
• FOLMIT CORPORATION
• VINCICOR INVESTMENT CORP.
• ABC WORLDWIDE TRADING LTD., INC.
• SAPIEDRA,S.A.
• REEF HOLDING COMPANY, S.A. PANAMA.
• SCHALDER MANAGEMENT INC.
• INTERNATIONAL TRIANGLE CORPORATION.
• RILOGA INVESTMENTS, INC.
• UNIVERSAL BROADCASTING CORPORATION
• PARFUM OIL INVESTMENT CORP.
• G T C INTERNATIONAL INC.
• FINOMA REAL ESTATE S.A.
• HENTREL AND CO., S.A.
• D. V. INTERNATIONAL FINANCE CORP.
• HALINA FINANCIAL S.A.
• HANCANIO SERVICES S.A.
• GULATER HOLDINGS INC.
• HUSTIROL TRADING INC.
• HADAMIN IMMOBILIERE S.A.
• HOROSITO COMMERCIAL S.A.
• GIGOL GROUP S.A.
• GRANADINA PROPERTIES INC.
• TORAMA DE INVERSIONES, S.A.
• ULTRASE INVESTMENTS INC.
• FEMIROL OVERSEAS S.A.
• GLAMOR CONSULTING INC.
• SOGASEL INVESTMENTS INC.
• SORONGAL IMMOBILIERE INC.
• TINTIZA OVERSEAS INC.
• FISSUMA COMMERCIAL INC.
• GELADA AND FINANCES INC.
• USSIL CONSULTING S.A.
• INTERFIN LIMITED S.A.
• RISALINO PROPERTIES S.A.
• RELARIDO AND FINANCES INC.
• SEFINA AND FINANCES, S.A.
• UNACUAL COMMERCIAL, S.A.
• ULTISIA DE COMERCIO INC.
• ROLLETAS CONSULTING, S.A.
• AUGUSTA MARITIME S.A.
• SERENGETI CORPORATION
• BIMORAL, S.A.
• CERADEL GROUP INC.
• EASTERN AMALGAMATED CORPORATION, S.A.
• CHEVAL-BLANC CORP.
• CHEVAL-BLANC CORP.
• CHARLY HOLDINGS S.A. (EN ESPAöOL) CHARLY HOLDINGS INC. (EN INGLES)
• INTERPRICTURES CORPORATION
• V. R. D. VET RESEARCH AND DEVELOPMENT CORP.
• ULMISA OVERSEAS INC. -.-
• VONERSI FINANCES INC.
• VELATER GROUP INC.
• VIROFOX INVESTMENTS S.A.
• WADERMIR FINANCIAL INC.
• FLOWER TRADING CORP.
• DROOPING CORP
• FUNDING INVESTMENTS CORPORATION
• GLOBESCAN S.A.
• COSMOPOLITAN VIDEO COMPANY S.A.
• SWISS MARITIME ENTERPRISES INC
• CLOVIS TRADE AND INVESTMENT CORPORATION
• BROADLANDS INC.
• FOURTET HOLDING, S.A.
• BEYCHEVELLE CORP.
• CINNET INC.
• ZAJATEL INVESTMENT S.A.
• LEFLORI ET CIE S.A.
• LAROSEL HOLDING INC.
• KASSIM ASSETS INC.
• KARSINDE FINANCES INC.
• DAIRENIR INVESTMENT CORPORATION.
• UNANDIL HOLDINGS, S.A.
• ELIMEX IMPORT AND EXPORT INC.
• HARBINOR INVESTMENT CORPORATION.
• INTERNATIONAL SAGAMAR, S.A.
• ULITER UNITED INC.
• LUROMER INVESTMENTS, S.A.
• LIANTROL COMERCIAL, INC.
• SIRMONIS FINANCIAL, INC.
• LIONAL OVERSEAS INC.
• DOUGLAS COMMERCIAL INVESTMENTS INC.
• ATEC CONSULTING S.A.
• T.T.C. TOOLS TRADING CORPORATION INC.
• ZARANT TRADE CORP.
• AMEROS INC.
• TRADUNI, S.A.
• SAMATCO OVERSEAS LIMITED, S.A.
• GENUS, S.A.
• DRUTLAR SHIPPING INC.
• GARESU MARITIMA, S.A.
• SOUNION INVESTMENT INC.
• STRATFORD SERVICES, INC.
• GILLOTTE FINANCES, S.A.
• GOSSELIN INVESTMENTS S. A.
• HAUTMONT IMMOBILIERE S. A.
• ISSOMDER CONTINENTAL INC.
• IDALISSE HOLDINGS S. A.
• HISTERAM TRADING CORP.
• HURIEL FINANCIAL INC.
• JAENSA ASTOR INC.
• JUNIOL CONSULTING INC.
• JINZAL OVERSEAS INC.
• BOYCE HOLDINGS INC.
• ELGIN HOLDINGS INC.
• MARRISON, HAYNES SHIPPING ASSOCIATION, INC.
• HASELA SECURITIES INC.
• CLAYMORE HOLDINGS INC.
• ELENISA FINANCIERAS S.A.
• DANAOR INVESTMENTS CORP.
• APERIT INVESTMENTS, S.A.
• ELIAMTE CONSULTORIA S.A.
• DARFEL ET CIE S.A.
• ENVALIER INTERNATIONAL S.A.
• ANATOLI ET CIE, S.A.
• ATAVER INVESTMENTS INC.
• BOJATOR SECURITIES INC.
• DURINAX OVERSEAS INC.
• FLORANGE VENTURES S.A.
• BAGNOLET FINANCES INC.
• BLANSIS HOLDINGS S.A.
• POLINVESTMENTS AND HOLDINGS INC.
• LABERLEY INV. CORP.
• INTERNATIONAL FINANCE AND MARKETING LTD S.A. PANAMA
• FILMS TRANSWORLD, INC.
• ZALTIN INMOBILIARIA S.A.
• MAYORI HOLDINGS INC.
• GENERAL SETEC S.A.
• GENERAL TRAIMEX S.A.
• VILANO PROPERTIES INC.
• SCOPE S.A.
• XIRONDES INTERNATIONAL INC.
• INVESTPAR CORP.
• ORLIMA FINANCE INC.
• DIRAC COMMERCIAL S. A.
• DUNOYER HOLDINGS INC.
• MELUSA DE INVERSIONES S. A.
• PONDIFLOR FINANCE CORP.
• FIKRINVESTORS AND FINANCE CORPORATION.
• PERXABLUE COMMERCE INC.
• SUR PLACEMENTS S.A.
• LOBAMAR FINANCE AND TRADE INC.
• TENKO FINANCE AND TRADING CORP.
• JACKO GENERAL INC.
• KAY EAGLE CORPORATION
• TARCI GROUP CORPORATION
• HANOYA INVESTMENT CORPORATION
• GIMAROSE FINANCE INC.
• TOBAPLAN FINANCE AND COMMERCE INC.
• PAKONA COMMERCIAL CORP.
• WEST LEND INC.
• HELAZA FINANCE CORP.
• JUSTIGRACIA COMERCIAL INC.
• GOROCHINA TRADING AND COMMERCIAL CORP.
• KNIGHTHOOD COMPANY INC.
• GIRANDOLA DE INVERSIONES S.A.
• GUSTONA DE COMERCIO INC.
• PLANIFICATION ET ETUDE DE PROJETS INDUSTRIELS ALPHA, S.A.
• TIMOLAR SECURITIES S. A.
• TASENA AND CO. INC.
• THE NEGMA COMPANY S. A.
• PROMENSAL INVESTMENTS INC.
• MENFORD ENTERPRISES INC.
• DIFEDI S.A.
• UNIVERSAL TRADE AND DEVELOPMENT S.A.
• SURAMA DE INVERSIONES S.A.
• NORMASSETS FINANCE INC.
• TIDORA COMERCIAL S. A.
• LUCARNA COMERCIAL Y FINANCIERA S. A. -.-
• CARREVALUE FINANCIAL CORPORATION
• SWILDA FINANCE INC.
• KARMIRA COMERCIAL INC.
• GLOBINA FINANCIERA S. A.
• DILARA FINANCE CORP.
• MURISA DE INVERSIONES S. A.
• INTROFON, S.A.
• LUSAFEL CORP.
• BLETCHLEY INV. CORP.
• FRESANEL AND CO. S. A.
• LIROTAN TRADING S. A.
• LOSALITZ FINANCIAL INC.
• FERMADO AND COMPANY S. A.
• LARA, S. A.
• ESAFINE TRADING INC.
• KEFALLINIA MARITIME S.A.
• ISADORE DE NAVEGACION, S.A.
• JORDACH INTERNATIONAL, S.A.
• COVEL HANDELS UND FINANZ AG.
• OCANA SERVICES, S.A.
• REUSOR FINANCIAL CORP.
• OBELAS FINANCIAL CO., S.A.
• NUMITOR INVESTMENTS, S.A.
• TEKARDA GROUP, INC.
• QUILMES DEVELOPMENT CO. S.A.
• QUERAPON CORPORATION
• NURISAM SECURITIES S.A.
• KARKLAN FINANCE INC.
• HAZIRLA INTERNATIONAL S. A.
• PAPITOU SECURITIES S.A.
• INTERNATIONAL INGCO ENERGY S.A.
• OXALOR TRADING INC.
• OULARION MARITIME INC.
• PUMINOL FINANCIAL S. A.
• POMODOR PROPERTIES S. A.
• PLATA AND SERVICES CO. S. A.
• RAMINA PROPERTIES S. A.
• RENNI INVESTMENTS INC.
• BETRADA FINANCE S. A.
• PERKOR FINANCE S. A.
• FESKA S. A.
• ZUKRA COMERCIAL S. A.
• DRAMILA DE INVERSIONES S. A.
• QUINOL AND SERVICES INC.
• NOFREPOL SERVICES INC.
• NUMIDOL COMERCIAL CO. S.A.
• ODALIS HOLDINGS INC.
• IAN DOUGLAS S. A.
• RADEGONDE FINANCIAL S. A.
• RAMADOR HOLDINGS CO. S. A.
• INTERNATIONAL ORBIS CORPORATION
• VERALITE, S.A.
• CASSANEDA INVESTMENTS, S.A.
• BOLERO HOLDINGS INC.
• LOGICA (OVERSEAS), S.A.
• LETRACO INTERNATIONAL S.A.
• TRADEURAM CORP.
• ALMOHADENA TRADE CORP.
• BRASSERIE INVEST CORP -.-
• ECA HOLDINGS (OVERSEAS) S.A.
• TRIANA TRADE CORP
• CONSULTORES BUELTRI, S.A.
• FALASI CORPORATION
• UTC-UNITED TRADE AND CONTRACTOR S.A.
• PERLAN HOLDING S.A.
• REGAL INVESTMENT AND AGENCY INC.
• LATOUR HOLDING, S.A.
• STO. NINO MINERAL CORP., S.A.
• ANNAPURNA CORPORATION S.A.
• BARYTE AND MINERALS CORPORATION.
• BAKOTA INTERNATIONAL INVESTMENTS CORP., S.A.
• EASTERN ARABIC CORP.
• ENERGY PROCESSING S.A.
• GREEN LEAF INC.
• BAMBARA TRADING INTERNATIONAL S.A.
• GOLDEN LEAF SHIPPING LINE INC.
• YUHAKA, S.A.
• RIO NEGRO INVESTMENT CORPORATION.
• SAUDI FINANCING CORP
• SOUTH WEST AFRICAN DEVELOPMENT AND RESEARCH S.A.
• HOLIDAY TIMESHARING INC.
• IMG INTERNATIONAL, S.A.
• URBAN INC.
• MATTERHORN FILMS, S.A.
• KERIBUS CORP.
• CONTINENTAL EDITIONS LTD. CORP.
• LOUMIDES, S.A.
• QUANTUM PACIFIC INVESTMENT CORP.S
• RENTMA INVESTMENT CORP.
• VELTER PROPERTIES, S.A.
• MINARTOS SECURITIES CORP.
• MENINVAL CAPITAL,S.A
• MARCIDAN PROPERTIES, S.A.
• MARTINUS COMPANY INC.
• MOLIBDEN AND COMPANY S.A.
• NAVETTE COMPANY INC.
• MORNINA FINANCIAL, S.A.
• MORNINA FINANCIAL, S.A.
• MAMADOU COMMERCIAL, INC.
• METANOL INVESTMENTS, INC.
• MURIBEL PROPERTIES CORP.
• MARIANA AND CO. S.A.
• NAVIERA FORTIN S.A.
• BUCEPHALE CO., LTD. S.A.
• TULENO SERVICES AND CO., S.A.
• NAGRA FINANCES, S.A.
• LANDLORD UNIVERSAL, S.A.
• UNITED AFRICAN CONSULTANTS, S.A.
• CIA TRAVERI S.A.
• GENERAL NAVIGATION S.A.
• IMOLAG INC.
• CAMOMIL PROPIERTIES INC.
• ZINALOR COR.
• LAMITAN SERVICES INC.
• VALERCA S.A.
• DEROTES AND CO. S.A.
• DIFFANTIL, S.A.
• GARGALSI TRADING CORP.
• MANOR OVERSEAS INC.
• CHABANOU FINANCE S.A.
• BENTAL TRADING S.A.
• BIRSOL HOLDINGS CORP
• DANAPAR TRADING CORP.
• ABITUX HOLDINGS, S.A.
• BERTANI ET CIE, S.A.
• CASARIAN INVESTMENTS, INC.
• ARMALU FINANCIAL, INC.
• ATHONTROP INC.
• CALFISA TRADING CORP.
• ALATIFA CORPORATION
• EDITION LIMITEE, S. A.
• EDTIL INC.
• DELKANET INVESTMENTS S.A.
• DANSILOR SECURITIES INC.
• FARFADET INERNATIONAL INC.
• FRANCINEL INVESTMENTS INC.
• FUGINAS HOLDINGS INC.
• FARIBEL ASSENTS CORP.
• MAMHED CORPORATION.
• DORLIN INVERSIONES, S.A.
• FUENSOL INVESTMENTS S.A.
• FINSAR CONSULTING CORP.
• FARADE FOUNDATION, S.A.
• PABLONIC, S.A.
• BARDINTER TRADE CORP.
• BISOL FINANCE S.A.
• BASIX TRADING CORP.
• MOLINSA FINANCIAL INC.
• MUZANCO INVESTMENTS INC.
• MANDELAR TRADING CORP.
• KONDER HOLDINGS CORP.
• INTERNATIONAL STOCK ASSOCIATION INC.
• IMOBESTATE CORPORATION
• GENERAL SALTEX TRADING COMPANY S.A.
• SERVINTER HOLDINGS INC.
• SANEL OVERSEAS INC.
• ECO ENGINEERING S.A.
• AUTO MERI NEW CORPORATION
• SHEBA GEMS INC.
• KINGSBRIDGE INC.
• NASMA INVESTMENTS CORPORATION
• ARGESA INC.
• ARBINDEX GESTION S.A.
• MARFIL AFRIQUE S.A.
• CALMON HILL TRADING CORPORATION
• TRYART S.A.
• LIORAMA ENTERPRISES INC.
• ANDELIS ET CIE S.A.
• DIANAZUL CONSULTORES, S.A.
• ANUZAR INVERSIONES, S.A.
• ARGOTEL PROPERTIES INC.-
• ROMINACO AND BARTE CORP.
• ECHEZEAUX, S.A.
• GAZIN CORPORATION
• PETRUS FINANCE S.A.
• FANERCA COMERCIAL, S.A.
• FINABELLA HOLDINGS S.A.
• SAMESI ET CIE S.A.
• FIANDOS CONSULTORES, S.A.
• TINSAL INVESTMENTS INC.
• LUSELDA HOLDING, S.A.
• TRANSLAND OVERSEAS INC.
• LIARCOS TRADING CORP.
• CANGALLO INVESTMENTS INC.
• GESTACO INDUSTRIAL CORP.
• STATICE S.A.
• TECANA INTERNATIONAL S.A.
• PASEDO DEVELOPMENTS INC.
• LENDER ET CIE S.A.
• MIDDLE EAST INTERNATIONAL FINANCES CORP.
• FERMET INDUSTRIALS LTD. INC.
• DASUNES TRADING CO. S.A.
• BATROSE CORPORATION.
• VALERIA INTERNATIONAL,INC.
• EPONINA, S.A.
• FINATESA COMERCIAL S.A.
• KANSAMEL INVESTMENTS INC.
• KAIROTA INTERNATIONAL S.A.
• SIANCO FINANCE, INC.
• FARIL IMMOBILIERE, S.A.
• EPESSES, S.A.
• WORNIS COMERCIAL CORP.
• WASTECLA FINANCIAL INC.
• WESANDIL HOLDINGS, S.A.
• WALSANDS PROPERTIES INC.
• KLIOMAR ASSETS, INC
• KOLSEN TRADING CORP
• ASENTI HOLDINGS S.A.
• KOSIR INVESTMENTS INC
• GERMAX CONSULTING S.A.
• GALDIMOR SECURITIES CORP.
• GELBROW HOLDINGS INC.
• SILANIR TRADING INC.
• SOLANGES FINANCES, S.A.
• ASTERIL AGENCIES INC.
• DUMONT ET CIE, S.A.
• SUANDEX GROUP INC.
• RES HOLDING S.A.
• AXIS AFRICA S.A.
• GERANCE IMMOBILIERE S.A.
• CORGO INVESTMENT CORP.
• HAWAIIAN AGRONOMICS (SUDAN) INC.
• KENSEL INVESTMENTS INC.
• FRUGNY SHIPPING INC.
• M.B.F., S.A.
• PIROTEL TRADING CORP.
• MAGETOL INVESTMENTS INC.
• UBOC CORPORATION
• INDUSTRY AND AGRO PRODUCTS IMPORT-EXPORT S.A.
• NATRO INVESTMENT CORP.
• MERANO HEIGHTS CORPORATION
• PARASOLI PROPERTIES S.A.
• USOTRAN HOLDING INC.
• FIONNAY HOLDINGS CORPORATION
• LONTEL IMMOBILIERE S.A.
• LUNGARO INVESTMENTS CORP.
• LUANA COMERCIAL S.A.
• AGRIFARM INTERNATIONAL S.A.
• ZOLINA OVERSEAS., INC.
• SUPINAL TRADING CORP.
• TARAMA HOLDINGS, S.A.
• ZALDE ET CIE S.A.
• ZULANA FINACIERA S.A.
• SIBERNAN FINANCE CORP.
• MARTESI COMMERCIAL CORP.
• LISAND SECURITIES INC.
• ALMOUAKET SHIPPING COMPANY S.A. PANAMA
• MASIAN INVESTMENTS S.A.
• ZELIMOR UNIVERSAL S.A.
• MULIDOS HILLS CORP.
• LIANTES HOLDINGS INC.
• TRANS DIAMOND COMPANY S.A.
• TUMISOL PROPERTIES INC.
• TIANDOR INVESTMENTS INC.
• URIS INVESTMENT CORP.
• ICORO INVESTMENT INC.
• ALL AMERICAN DE PANAMA, S.A.
• JOMELCAS INVESTMENT, INC.
• AZUCAR BLANCO, S.A.
• AETKIS SHIPPING COMPANY INC.
• TAMARLAN HOLDINGS CORP
• PRECIOUS GEMS INTERNATIONAL S.A.
• MARMORAN FINANCIAL INC.
• MAYPOP ASSOCIATES INC.
• LAND AND SEA SERVICE INTERNATIONAL S.A.
• JONQUIL SECURITIES INC.
• TANBANK ASSETS INC.
• MULBERRY TRADING CORP.
• JOUVENCE BLUE CORPORATION
• BILBAO HOLDING INC.
• VALENCIA HOLDING INC.
• TOLEDO HOLDING INC.
• MIRLINFLOR INVESTMENTS S.A.
• EMPRESA MARITIMA DE MERCADEO Y DISTRIBUCION INTERNACIONAL, S.A.
• PISAROL INVESTMENTS INC.
• FIGABLANC FINANCIERA, S.A.
• MOREAU J-P KLEIN S.A.
• MUSIDOR CONTINENTAL INC.
• DESINAL INVESTMENTS, S.A.
• FORMITAL PROPERTIES INC.
• NORMITAS FINANCIERAS S.A.
• ISMAR DEVELOPMENTS CORP.
• CARPENOL TRADING CORP.
• OZ TRADING CORP.
• LEMONIS UNIVERSAL INC.
• LISABEL HOLDINGS S.A.
• OBUTRANS WORLD CORP.
• TRANSSET-TRANS-EUROPEENNE TOBACCO S.A.
• SONETAR FINANCES CORP
• SOCIDIS SOCIETE EUROPEENNE DE DISTRIBUTION S,A
• JOHN MACABE AND COMPANY INC.
• ADVANCE TECHNOLOGY TRADING S.A.
• BARMA HOLDINGS, S.A.
• ETABLISSEMENT DE COMMERCE INTERNATIONAL ECOMINT S.A.
• CYTOZYME EUROPE S.A.
• XOLIN FINANCE INC.
• CHAMPS-ELYSEES HOLDING S.A. PANAMA
• UNION MINING CORPORATION S.A.
• CHESCO INC., S.A.
• UNLU ENTERPRISES INC.
• ADDO CORP
• MANHATTAN BURGER FOOD CORPORATION.
• MILFORD, JAHNSEN AND SON CORPORATION.
• TISAM GESTION, S.A.
• SOLANOR FINANCIAL, S.A.
• DASELI HOLDING S.A.
• DIANTIS SECURITIES, INC.
• TULINDA COMERCIAL, S.A.
• LANCELS CONTINENTAL INC.
• LESTI INVESTMENT CO. A.S.
• LOSANDI INTERNACIONAL S.A.
• JESPERAS CORPORATION
• JAVINDER CORPORATION
• CORTALDER CORPORATION
• JULIANOS CORPORATION
• SETA SOCIETE D ENGINERRING EN TECHNIQUES ALIMENTAIRES A.S.
• OLIMEX INTERNACIONAL INC.
• RHEA MARITIME S.A.
• DERTALCO HOLDINGS INC.
• VARENDI ASOCIADOS, S.A.
• VIANSOL FINANCIAL INC.
• RULIN PARTICIPACIONES S.A.
• XORAL INVESTMENT INC.
• LINCO OVERSEAS INC.
• XILONDAR INVESTMENTS INC.
• LESTARNA TRADING CO., S.A.
• LANEMA TRADE, CORP.
• RIOLDA HOLDINGS, INC.
• LAMOTI IMMOBILIERE, S.A.
• LATERAL SERVICES, INC.
• FINTRA HOLDINGS, S.A.
• FULENCI COMERCIAL, S.A.
• FELIANDES FINANCIERA, S.A.
• FASCAL SERVICES, CORP.
• JADERA UNIVERSAL INC.
• VOLSNES TRADERS INC.
• TANDER HOLDINGS, INC.
• EXCELSA, S.A.
• DELFINADORO, S.A.
• FAVERO INVESTMENT, INC.
• INCOMINTEL, S.A.
• PRAXIS ART GALLERY, S.A.
• LANDAUER INCORPORATED
• IBACACHE, S.A.
• PANDERADO, S.A.
• SOFIBA HOLDING, S.A.
• GLOBE LINES, S.A.
• INTERNATIONAL CONSOLIDATED HOLDINGS S.A.
• ASTA LINES S.A.
• FIDIMAR, S.A. COMPANIA FIDUCIARIA DE SERVICIOS MARITIMOS E INDUSTRIALES.
• BACAIDA, S.A.
• CIBLINA FINACIERA, S.A.
• BRISDARAU, S.A.
• SOHIO NAVIGATION, S.A.
• BERGUES ASSETS CORPORATION.
• MANDAGUA HOLDINGS INC.
• CHINEMAR HOLDINGS COPR.
• CHARIMAT TRADING INC.
• YESTERDAY GROUP CORP.
• YANELAR HOLDINGS, INC.
• YANELAR HOLDINGS, INC.
• YATILA DE COMERCIO, S.A.
• YEVANA FINANCIERA, S.A.
• STORING PROPERTIES, CORP.
• SIDAM, SOCIETE IMMOBILIERE DES ALPES MARITIME S.A. -.-
• ZAVINTER HOLDINGS CORP.
• GIN 333 LIMITED CORP.
• SEVENAL HOLDINGS INC.
• RADCO REAL ESTATE INC.
• JERSEY FINANCE, S.A.
• ARALIA SHIPPING, INC.
• OUTRALT INVESTMENT INC.
• RUBY INVESTMENT CORPORATION.
• NEW CONTINENT TRADING AND SHIPPING CO., S.A.
• PORTAMENA SHIPPING, INC.
• ARIOLO SHIPPING, INC.
• HIGH ALP INVESTMENTS, INC.
• ALMENA NAVIERA, S.A.
• ARNO SECURITIES, INC.
• GEDICO-GENERAL DISCOUNT COMPANY, S.A.
• JERBASIL TRADING CORP.
• NITRAC INC.
• PAPILLON FINANCE S.A.
• CANALERA FINANCIERA, S.A.
• LORBARIA HOLDINGS INC.
• RODANELLE FINANCIERE, S.A.
• RIVANDER HOLDINGS, S.A.
• ROSALINAS PROPERTIES INC.
• NEW UNICORN, INC.
• TATIAN INVESTMENTS, INC.
• TOMALDI COMERCIAL, INC.
• SALINDOS HILLS INC.
• TIZARDI HOLDINGS, S.A.
• PINODAL PROPERTY AND TRADE, S.A.
• PALANTES INVESTMENT, S.A.
• PLIMOR INVESTMENTS, INC.
• MERLIN COMMERCIAL, INC.
• INTRAS SECURITIES, S.A.
• LEDRA NAVIERA CORPORATION S.A.
• SALAMIS COASTER NAVIGATION, S.A.
• MILANDER ASSETS, S.A.
• INDUSTRIAL AND SCIENTIFIC DEVELOPMENTS, INC.
• INPEXPO, S.A.
• CONTINENTAL CHARTERING AND TRADING CORP.
• COMMODITIES TRADING AND SHIPPING CORPORATION
• FIDEV INVEST S.A.
• CONIN CONSTRUCTION AND INVESTMENTS, S.A.
• ALOX FINANCE, S.A.
• SPRING FLOWERS COMPANY, S.A.
• UNDERWATER WELDERS ASSOCIATION INC. PANAMA
• ART CENTER COMPANY, S.A.
• USELGOR VALUES, INC.
• ESABEX INTERNATIONAL, INC.
• IMATRANS SHIPPING AND TRADE COMPANY, S.A.
• ONSTREAM INTERNATIONAL INC.
• SEAROAD COMMERCIAL, INC.
• SALTE IMMNOBILIERE, S.A.
• SILGOR HOLDINGS, S.A.
• SULIAN TRADING CORP,
• SIMHA TRADING AND FINANCIAL CORP.
• TINTOS INVESTMENTS, INC.
• TUDILE FINANCIERA, S.A.
• TERDAS COMERCIAL, S.A.
• THEMAS HOLDING, S.A.
• LONAN S.A.
• SOUTHERN INTERNATIONAL RE COMPANY S.A.
• MELOCU, S.A.
• ESTIBALIZ COMERCIAL, S.A.
• KLIMAN S.A.
• GRANITH INC.
• M.S.R., LTD., INC.
• KELTON TRADING COMPANY, S.A.
• CASTELARA IMMOBILIERE, S.A.
• EMILION TRADING CORP.
• ERMATECH SERVICES, S.A.
• CENDAL TRADING CORP.
• CESTALUNA CORPORATION.
• DELTAZUL HILLS CORP.
• DAMEMAS INVERSIONES, S.A.
• DUAZO FINANCIERA, S.A.
• VENTO CROCE DEL SUD, S.A.
• REDWOOD SHIPPING INC.
• SIAMCA HOLDING, S.A.
• XINGU, S.A.
• NAVIERA TIPNA, S.A.
• EVEREST SUPPLY COMPANY LTD., S.A.
• UNIVERSAL PROMOTERS, INC.
• ZORAY CORPORATION LTD., S.A.
• QUINCO HOLDINGS LIMITED, S.A.
• INTERNATIONAL SAGENA CORP., S.A.
• PARLOS SHIPPING CORP.
• MALULA SHIPPING ENTERPRISES, S.A.
• MENDES WORLD SHIPPING CORP.
• RIVOLI TRANSPORTERS CORP.
• GROTHAN MARINE SERVICES, INC.
• NYALA TRADE VALUES, S.A.
• BELISA CORP.
• DANANGUI, S.A.
• JOSILAR VALUES, S.A.
• BANCOR, S.A.
• ITARSIL FINANCIAL INC.
• MARTABELA FINANCES, S.A.
• MANUL SECURITIES INC.
• IASCALINDA, S.A.
• GURNAS INVESTISSEMENTS, S.A.
• IORBALDI ET CIE, S.A.
• FANALPA INVESTMENTS, INC.
• FUNDAL HILLS, INC.
• FILARDI INVERSIONISTA, S.A.
• IRANCEL CORPORATION
• YELSI HOLDINGS INC
• FURLY HILL HOLDING CORPORATION.
• RIMAC RIVERS, S.A.
• REPRAN INTERNATIONAL, S.A.
• YACOS TRADING CORP.
• MARC PEREIRE, S.A.
• NAVIERA SEA QUINTERO, S.A.
• MIDDLE EAST TRADING GROUP CORP.
• RISCOLAND CORPORATION.
• STABILIZATION SYSTEMS INTERNATIONAL, S. A.
• RENATO INMOBILIERE, S.A.
• JANIOS FINANCIAL, S.A.
• JELIVAN ENTERPRISES INC.
• GEYSER TRADING INC
• MAZTUCAN HOLDINGS, S.A.
• CLABON MEWS, S.A.
• BARN SWALLOW INVESTMENT INC.
• SOTEBLEU, S.A.
• M.I.P. INTERNATIONAL, S.A.
• IMAGE MAKER, S.A.
• NEW HOME CORP.
• UNIEV, S.A.
• HATHORIC INVESTMENT INC.
• HYACINTH FINANCE CORPORATION
• THIRD IMPERIAL HOUSE 606 ESTATE CORP.
• SECOND IMPERIAL HOUSE 602 ESTATE CORP.
• RESTARELLA GROUP INC.
• FIRST IMPERIAL 504 ESTATE CORP.
• SIONP, S.A.
• SUNRISE COMPANIA NAVIERA, S.A.
• AFROCEAN COMPAöIA NAVIERA, S.A.
• VAUCLAIR IMPORT CORP (INGLES) VAUCLAIRIMPORTAT FRACE
• COMMERCE & COMMODITIES CORP.
• BUCOTEFI CORP.
• LITEX CORP.
• SOCLINE CORPORATION.
• LULUMAR DE COMERCIO S.A.
• DANAKIL SERVICES, S.A.
• AVERDIAL COMERCIAL S.A.
• MONTEDOR, S.A.
• RIO ESCONDIDO, S.A.
• TRIPLEMORE INVESTMENTS INC.
• COLIAZUL COMERCIAL, S.A.
• LATAP INVESTMENT CORP.
• CUROSAD FINANCE INC.
• AGUEGROUP, S.A.
• JULIETTE INVESTMENTS CORP.
• AMORAD COMERCIAL S.A.
• DELLAZUL FINANCIAL, S.A.
• TRADE AND COMMERCE GUARANTY CORPORATION
• SINGEAN INTERNATIONAL, S.A.
• LOPITRAN GROUP INC.
• DOMAGKA INTERNATIONAL, S.A.
• EUROSTEEL TRADE INC.
• YALDANG PROPERTIES INC.
• DUVELLENSE ASSETS CORP.
• KAZUR INVESTMENT, INC.
• HERKA FINANCE CORP.
• TROBAKA COMMERCIAL INC.
• TRAMAL DE FINANZAS, S.A.
• UVER FINANCE INC.
• OBLANC GROUP, INC.
• GENERAL LANCASTER TRADING S. A.
• COKAT CORPORATION, INC.
• INTERIBA TRADING COMPANY, INC.
• OFFICE ORGANISATION, INC.
• COMMERCIAL DEVELOPMENT CORPORATION INA., S.A.
• TERNAZUL FINANCIERA, S.A.
• TANDELISI COMERCIAL, S.A.
• TANGI INVESTMENTS, INC.
• SAICO CONSULTING, INC.
• SILANCAS TRADING CORP.
• SULMARINO EXPORT IMPORT, INC.
• WASTECA HOLDINGS CORP.
• WILANDI PROPERTIES S.A.
• TUYASEL ASSETS INC.
• PRIME ALLIANCE FINANCE LIMITED S.A.
• UNIGESTION INTERNATIONAL S.A.
• PEEWEE CORPORATION.
• TALMOS INVESTMENT, S.A.
• SEVEN SEAS INTERNATIONAL CORPORATION.
• ELEGA, S.A.
• PACIFIC FOUNDATION, S.A.
• RONAT FINANCIAL INC.
• SELAREC TRADE INC PANAMA.
• AMALIA FINANCIERA S.A.
• ATHENAEUM INVESTMENT CORP.
• V. & Y. MARITIME, INC.
• TEMIS ENTERPRISES, S.A.
• KARZO INVESTMENTS, INC.
• DILLOMAR CORPORATION.
• LOMASSIN INVESTISSEMENTS, S.A.
• MERITOR FINANCIERA, S.A.
• MANERAL FINANCES, INC.
• BERA ENTERPRISE, S.A.
• CELAJE OPAL COMPANIA NAVIERA, S.A.
• KIMALDES PROPERTIES S.A.
• MUSALI HOLDINGS, S.A.
• LICORAM AGENCIES INC.
• PIVES, S.A.
• MARINE SPECIALTIES LIMITED INC
• UTILON PANAMA, INC.
• CIA. REGAL, S.A.
• DENAMOR HOLDINGS INC.
• BLUE CAPITAL CORP.
• REDACO INC.
• LOMIDAS TRADING COMPANY, S.A.
• WENSY FINANCIAL, S.A.
• JANDA PROPERTIES LTD. S.A
• SOBREMAF SOCIEDAD BOLIVIANA DE RECURSOS MARITIMOS Y FINANCIERA, S.A.
• INTERNATIONAL ARTISTS INC.
• CILMAS AGENCIES S.A.
• VELARMINE INVESTMENTES INC
• SILDA HOLDING S.A
• ALLIANCE FINANCE LTD. S.A
• RICONDE COMERCIAL, S.A.
• REXIM SHIPPING CORPORATION
• TOLBA FINANCE, S.A.
• DIAMIANI ASSOCIATES, S.A.
• RUTI FINANCIAL INC.
• IMPERIAL INTERNATIONAL PROPERTIES, INC.
• CUMSAMAR INVERSIONES, S.A.
• IOLAS FINANCE AND ENGINEERING CORPORATION
• SARTELI HOLDINGS S.A.
• ROLANDO EMPRESAS MARITIMAS, S.A.
• YORA INVESTMENT CORP.
• UNION WESTERN ENTERPRISES, INC.
• OVERSEAS ECONOMIC CONSULTANTS INC.
• XAMECO DE PARTICIPACIONES, S.A.
• INTERLEX TRADING AND ENGINEERING CORP., S.A.
• SIMON ET CIE, S.A.
• JEANAL INC.
• SAMINAX SECURITIES, S.A.
• KAMELA INVESTMENTS, S.A.
• KASTIL PROPERTIES, S.A.
• FINANCE AND INVESTMENT TEAM INC.
• COMPANIA NAVIERA KITHIRA, S.A.
• CONFIN AND CO. INC.
• A.Z.D., S.A.
• COMPAGNIE FINANCIERE DU SUD S.A.
• SAMBA TRADING CO., S.A.
• PLURIFINANCE INTERNATIONAL, S.A.
• MEYARA HOLDINGS, S.A.
• NEW MESSICA, INC.
• ALIMANDES FINANCE S.A.
• HEADSTONE CORP.
• MASSOL INVESTMENTS, INC.
• MAZDAN COMERCIAL, S.A.
• LUNEGI TRADING COMPANY, S.A.
• WIZARD BAY CORPORATION
• NAVIERA AMOX, S.A
• SHIPPING INTERSERVICES INCORPORATED.
• BELIOT INVESTORS CO., S.A.
• TATALIN INMOBILIERE, S.A.
• DOUBLE SIX TIMBER & SHIPPING CORPORATION.
• GATSU INVESTMENT COMPANY INC.
• HANDEL TRADING CO., S.A.
• KING ASSETS AND TRADING CO., S.A.
• KARKAR TRADING CO., INC.
• HORMEL TRADING CO., S.A.
• YALUVILLE INTERNATIONAL, CORP.
• ZORBA FINANCE S.A.
• ARSILIN CORPORATION.
• WAGASORY COMMERCIAL INC.
• URUNDY ASSETS, S.A.
• INDUSTRIAL BUILDING CONSULTANT INC.
• RAFINOL TRADING CORP.
• NAPHTATRADE INC.
• OIL INDUSTRIES AND EQUIPMENT CORPORATION
• SEVIER INVESTMENT CORP.
• ALESUND INVESTMENTS INC.
• THIONVILLE HOLDINGS, INC.
• AMAL FINANCIAL INC.
• NEW LASSEN INVESTMENT CORP.
• BOISE COMMERCIAL CORP.
• ROANOKE CORPORATION
• OREVILLE PARTICIPATIONS INC.
• LESCOT INVESTMENTS, INC.
• THE WHITESTONE SECURITIES, INC.
• BETELGEUSE PARTICIPATIONS, INC.
• WALLINA COMMERCIAL CORP.
• EXBERO SECURITIES INC.
• TIRIAS COMERCIAL, S.A.
• IMACA TRADING CORP.
• PITRIZZA, S.A.
• ORFITRADE S.A.
• ALBRAMA FINANCIAL, S.A.
• OBIVER INTERNATIONAL INC.
• KEKRIS FINANCIAL,, S.A.
• KARNAVA INC.
• ALCOYAN HOLDINGS, S.A.
• PANOCCIDENTAL FINANCIAL CORPORATION.
• ARTEMIS (PANAMA)., S.A.
• SODIICA SOCIETE D ORGANISATION, DE DIFFUSION D INVESTISSEMENTS, COMMERCIAUX ET AGRICOLE S.A.
• PAKI FINANCIAL INCORPORATED
• SAKI FINANCIAL INCORPORATED
• MAGNUM INDUSTRIES S.A.
• ZULLAMAR INVESTMENT INC.
• SILVER ORION INC.
• KRAM INVESTMENTS AND PARTICIPATIONS, INC.
• TOMINEC COMMERCIAL CORP.
• MONETEX CORP.
• INTERMETAL SOCIETE INTERNATIONALE DE MATAUX CORP.
• KABROUK, INC.
• KARES FINANCIAL CORP.
• ALPAMAR TRADING CORP.
• SAGELIN INVESTMENTS, S.A.
• THALY (OVERSEAS) CORP.
• MELPOMENE, S.A.
• POLYMNY OVERSEAS INC.
• GEPAR INTERNTIONAL, S.A.
• URANY SHIPPING INTERNATIONAL CORPORATION
• INTERNATIONAL ART CENTER, S.A.
• MILA ASSETS, INC.
• ALTRANI CONSULTING INC.
• ALTARIVA PROPERTIES, S.A.
• MANFRED HOLDING, S.A.
• SUENCA TRADING, S.A.
• SANUMIL INMOBILIERE, S.A.
• PARSLEY INVESTMENTS, S.A. PANAMA
• AFRIQUE SERVICE, S.A.
• ROONA CORP.
• UNIVERSAL TABARAK INC. PANAMA.
• KRIMML INVESTMENT CORP.
• EAST NAVIGATION AND TRADING CO., INC.
• PINTORAS PROPERTIES, INC.
• AMANDREL COMPANY, S.A.
• AZULANDES CORPORATION.
• ASTAREL INVESTMENTS, S.A.
• RULCAMAR TRADING, S.A.
• PALENTOR FINANCE, S.A.
• PARTEGAL INVESTMENTS, S.A.
• ROLDAN ET CIE, S.A.
• FINANCIERA PANAORBI, S.A.
• MASERA, S.A.
• NUTIVI FINANCIL INC.
• SAFARI INVESTMENT AND FINANCIAL INC.
• DERTAN INVESTMENTS, S.A.
• GIFT, S.A.
• KIAM, S.A.
• NEW CONCORDE PARTICIPATION, CORP.
• ASTRELIS FINANCIAL, S.A.
• PICOVEST, S.A.
• PRIMOIL INTERNATIONAL, S.A.
• NEW FAIMONT, S.A.
• COMPANIA MARITIMA TUCSON, S.A.
• UNIVERSAL ELECTRO DIESEL INC. PANAMA
• ANTRY REAL ESTATE AND INVESTMENT, INC.
• BUNACERIAN MARITIME INC.
• COROCAL MARITIME, INC.
• LUPABREL INVESTMENT CORPORATION.
• INKAPLACING INTERNATIONAL, S.A.
• PARTALUM, S.A.
• ALORNE FINANCIAL INC.
• TOMARLAN FINANCE, S.A.
• NEPARSI TRADING COMPANY, S.A.
• GEKAMIL GROUP S.A.
• TASCO DE NAVEGACION, S.A.
• TATIS TRADING COMPANY, S.A.
• SACYOLI, S.A.
• VICTOR MANAGEMENT S.A.
• NEWESTT GROWTH FUND, S.A.
• NAVITEL COMPAGNIE, S.A.
• THE PARAMOUNT COMPANY INCORPORATED
• UNICOS AGENCIES S.A.
• UNIVERSAL RICOTAL AGENCIES, S.A.
• SATOLAS SECURITIES CORP.
• SERDIL TRADE CORP.
• SECAPINOS HOLDINGS, S.A.
• MONTADEL COMERCIAL, S.A.
• TUGANI FINANCE INC.
• TARDANELI AND CO., S.A.
• TINOS SECURITIES INC.
• INTERNATIONAL MEDIA PURCHASE LTD. INC.
• TESPIRO INVESTISSEMENTS S.A.
• HUKARMA S.A.
• NAGRARHIMPEX AG.
• MILATRANS GENERAL INC.
• MUSALDIX FINANCE S.A.
• ULTRACO COMMERCIAL, S.A.
• MANILOR TRADING, CORP.
• RALEXCO, S.A.
• MELINA CORPORATION
• FRONDICIEL GROUP INC.
• TAMERINSEL FINANCIERA, S.A.
• JURA INVESTISSEMENT, S.A.
• FINEC INVESTMENTS INC., S.A.
• ALUZI OF AMERICA, INC.
• BERCLAIRE DE INVERSIONES, S.A.
• GRAPANUEL INVESTMENT CORPORATION
• ADATILE INVESTMENTS, S.A.
• SATURELA COMMERCIAL INC.
• SKIATHOS SHIPPING ENTERPRISE, S.A.
• SISTOCAL INTERNATIONAL, S.A.
• FATIMCO., INC.
• TIPRECIADA FINANCE, S.A.
• LEBONICA INVESTMENTS CORPORATION.
• PROMEBAL GROUP INC.
• ADOLFO RAW MATERIALS, INC.
• INTERNATIONAL NORTH SEA MARITIME PANAMA, S.A.
• JAGRE INVESTMENTS, S.A.
• SIEBELLA FINANCING CORP.
• DECOMERTA FINANCE INC.
• ENGINEERING DESIGN SERVICES, INC.
• LAGORDI COMERCIAL, S.A.
• EURO CONTINENTAL RE., S.A.
• VRITO FINANCIAL CORPORATION
• VEROD INTERNATIONAL INVESTMENT CORPORATION, S.A.
• RELITRON INVESTMENTS, INC.
• FEREX TRADING COMPANY S.A.
• SULARTES CORPORATION
• POTILEN CORP.
• PERSALINA FINANCIAL S A
• INFUCCO MANAGEMENT CORP
• OHENO CORPORATION
• MONTERIAL INVESTMENTS S.A.
• ATOLINA FINANCES, S.A.
• MIRTELPLAN AGENCIES, S.A.
• SELECTIVE CAPITAL SERVICES LTD. INC.
• UNIFORT INVESTMENTS S.A.
• MUNICAS PROPERTIES INC
• PERLAMIL CORPORATION
• MESALEM ENTERPRISES S.A.
• KONDRELT COMMERCIAL INC.
• PAMIR S.A.
• WASKO MARITIME CORPORATION.
• VANTRA NAVIGATION COMPANY S.A.
• GRANDAIR CORPORATION
• TYPHOON CORPORATION S.A.
• ZEDCO NAVIGATION COMPANY S.A.
• VICTORIA INDUSTRIES INC. PANAMA
• FRETOR INVESTMENT CORP.
• HUMBOLDT INVESTMENT CORP.
• ALLSEAS SHIPPING AND TRADING CO. LTD., S.A.
• RITMO ELECTRONICS, S.A.
• MURIELAS SECURITIES, S.A.
• BAZONI AND ASSOCIATES INC.
• GELAS INVESTMENTS, S.A.
• LANTENAY HOLDINGS INC.
• GLATERIL TRADING INC.
• LURESSE FINANCES S. A.
• LUNIQUE ET COMPAGNIE S. A.
• LOLIKA DE COMERCIO S. A.
• LUVAN FINANCIERA, S.A.
• GRENADIERE FINANCIERE S. A.
• GARDINA OVERSEAS CORP.
• FILANOR INTERNATIONAL CO. INC.
• RETOPE OVERSEAS INC.
• RINOV DE COMERCIO S. A.
• ROLATIN FINANCIAL S. A.
• SANTA FE SERVICES INC.
• RILIER HOLDINGS, S. A.
• RACHID, S. A.
• FOSUL OVERSEAS, S.A.
• SALIDOR PROPERTY, S.A.
• SURLANDES COMMERCIAL S.A.
• ARUPAX INVESTMENTS, S.A.
• BUCATRON SERVICES INC.
• ASTER SECURITIES S.A.
• SULMAN TRADES, INC.
• ARTEL AGENCIES, S.A.
• BELATER PROPERTIES, S.A.
• AYAMIL VALOR CORP.
• BARNASELI INC
• ATLIPAN HOLDINGS S.A.
• JURGASEL TRADING CORP. S.A.
• PINALTOR FINANCE S.A.
• TURMANES INVESTMENTS S.A.
• SOLEN LTD. INC.
• TASEDA INVESTMENTS S.A.
• SERTALUM PLACING, S.A.
• TENAUREL OVERSEAS, S.A.
• C.M.T. CORPORATION
• TANIX INCORPORATED
• TRAMONT INVESTMENTS, S.A.
• CANDOVEST HOLDINGS, S.A.
• ORLAC CORPORATION -.-
• MORAVELAS PROPERTIES, S.A.
• PILANSAR INVESTMENTS, S.A.
• DERWAL ENGINEERING INT'L, INC.
• GENERAL ARTINVEST, S.A.
• ELISHA HOLDING, S.A.
• TERTACORP TRADING, INC.
• RONTOR CORPORATION.
• FELMONT CONSULTANTS, S.A.
• RESIDENTIAL TRADING CORPORATION.
• ETUDES ET REALISATIONS FINANCIERES ET COMMERCIALES, S.A.
• LISSA D'INVESTISSEMENTS, INC.
• MALEKDAD, S.A.
• RICODAL AGENCIES, S.A.
• RIXALIN TRADING CORP.
• OPALTI SECURITIES, S.A.
• METINSOL INVESTMENTS, S.A.
• MIERPACOR INTERNATIONAL, S.A.
• AMANDA CORP.
• VULCATOR CORP.
• TRANS-ALCOR INTERNATIONAL INC.
• C.C. INVESTMENT AND BUILDING, S.A.
• MAHORA TRADE INC.
• LUCIANE ASSETS, S.A.
• INDUSTRIAL PROJECT AND INVESTMENT COMPANY, INC.
• NALOSA INVESTMENTS, S.A.
• DOLPHIN PUBLISHERS, S.A.
• JUVEL COMMERCIAL., INC.
• ICA HOLDINGS INC.
• LABORVETRO, S.A.
• BANIAS DE NAVEGACION, S.A.
• ARMONY HOLDINGS, S.A.
• SEAMART CORPORATION
• AMOEKO S.A.
• FARNALS TRADING INC.
• POBLET PROPERTIES, S.A.
• M.E.B.C. FINANCE, S.A.
• RIANA, INC.
• AVALON MARINE INC.
• YVOY INVERSIONES, S.A.
• UNIVERSAL SWING, S.A.
• EQUITY DEVELOPMENT, S.A.
• XANTHOS INVESTMENTS, S.A.
• ICOLPAR FINANCE INC.
• CINEMA EXPOFILM, S.A.
• ISPLAN INVESTMENTS, S.A.
• ENPAR INVESTMENT, INC.
• MESSINI INVESTMENT PROPERTIES, S.A.
• GEFIN FINANCE CORP.
• VEGA BUSINESS CORPORATION.
• THEE M LINE S.A.
• ALMANAR ESTABLISHMENT FOR SOLAR ENERGY, S.A.
• DAYPONA CORP. INC.
• SOCIETE DE PLACEMENTS PANINTER S. A.
• PETROLEUM ASSETS CORPORATION
• PRO. TUR. ME, S.A.
• PORTADIN INVESTMENTS INC.
• KIRONEL HOLDINGS, S.A.
• GURDANEL COMMERCIAL CORP.
• FRIMA SERVICES LTD., S.A.
• LANDOTAL PROPERTIES INC.
• MEDORO HOLDINGS CORP.
• FIDAM, S.A.
• LERCAS FINANCIERA, S.A.
• MURATIL AND CO., S.A.
• TRUDEL HOLDINGS LTD. INC.
• SOCIEDAD ESTUDIOS ALGAS MARINAS, S.A.
• CUENCA, S.A.
• KEULEN FINANCIAL CORP.
• YUSRA, INC.
• SUIRA PROPERTY INC.
• GRIMA PROPERTY INC.
• GIRLIAN SHIPPING CORPORATION
• PHILMAR SHIPPING COMPANY, S.A.
• SIPI-SOCIETE INTERNATIONALE DE PARTICIPATIONS INDUSTRIELLES, S.A.
• GRADO FINANCE CORP.
• INTERFIX LIMITED INC.
• CERAMIS PRODUCT INC.
• LURONA INVESTMENTS, S.A.
• ANICAR, S.A. PANAMA
• GEFITRA INTERNATIONAL CORPORATION, S.A.
• MELITO PROPERTIES, S.A.
• LIRCAS TRADING CORP.
• NERAL AND COMPANY, S.A.
• MILCAN FINANCIAL, CORP.
• LUMARDEL AGENCIES INC.
• INMOBILIARIA ROCAMAR, S.A.
• REAL ASSETS AND LIQUIDITY INVESTMENTS REALINVEST, S. A.
• NALI INVESTMENTS INC.
• ALPINE INDUSTRIAL INVESTMENTS, S.A. PANAMA
• NICAREL TRADING CORP.
• LEMAPLUS FINANCIAL CORP.
• ORDELA COMMERCIAL INC.
• BLUE ARROW INC.
• CRAFT LEIRUSE INVESTMENTS INC.
• UNITED INVESTMENTS AND DEVELOPMENTS, S.A.
• AMPHITRYON PROPERTIES, INC.
• HEMMER INVESTMENTS, INC.
• ORLANDO HOLDINGS, INC.
• SOBOR CORP.
• TRANSIRA S.A.
• PANZA, S.A.
• FRIGEX, S.A.
• MASSON VALVE PROCESSING INC.
• SELOPAN, S.A.
• MULTICORP. TRADE, INC.
• RIMALDO ASSETS, CORP.
• RENAREL FINANCE, INC.
• SEPALDIX TRADING CORP.
• CITELAND INVESTMENTS, INC.
• POLITON AGENCIES, S.A.
• UNILAND INVESTMENTS, S.A.
• PILANOR STUD FARM, S.A.
• JARANDEL FINANCIERA, S.A.
• ULTI TRADERS CORP.
• DUMAS PROPERTIES, INC.
• SANDY, S.A.
• INTERNATIONAL COMEXTER, INC.
• MIFALI TRADING CORP.
• ALVIA TRADING, S.A.
• CIA DALAR, S.A.
• CHEMICAL OF PANAMA, INC.
• BALTAZAR, S.A.
• BULKSHIP INVESTMENT CORP.
• SIEV INTERNATIONAL, INC.
• VERTIL COMMERCIAL CORP.
• VILAZUL CORP.
• MISLAND PROPERTIES INC.
• NIVIAL TRADING CO., S.A.
• REOR COMPANY, INC.
• CYTOZYME INTERNATIONAL S.A.
• VERSILMAR ENTERPRISE INCORPORATED
• EDENCA INTERNATIONAL CORPORATION
• CHENETEX, S.A.
• SOCIEDAD ANONIMA FRANCISCO SERRANOO
• NAVIERA MAYARI, S.A.
• MAYINA CORPORATION
• AGALLITOS TRADING CORP.
• MAPEL FINANCIAL INC.
• C.I.E.C. INTERNATIONAL S.A.
• BETANIL INVESTMENTS, S.A.
• LAPERA COMPANY, INC.
• S.I.T. SWIS INTERNATIONAL TRADING CORPORATION
• CONTINENTAL CORVIL, S.A.
• FICOM CORPORATION, INC.
• E.C.C. FRANCE, S.A.
• LIMAS TRADING COMPANY, S.A.
• COMPAGNIE FINANCIERE LEMANIQUE, S.A.
• TREASURE TRAVEL INC.
• UNEMA CORPORATION S.A.
• HOLENAR INVESTMENT CORP.
• TRADECORP ASSETS, INC.
• PERMAREL INVESTMENTS INC.
• POLIVALEUR INTERNATIONAL, S.A.
• TULARDO AND CO., S.A.
• ABENORA FINANCIAL INC.
• AMPERE COMPANIA NAVIERA, S.A.
• FINANCIERE BAGALA, S.A.
• KORTY HILL, INC.
• INTERNATIONAL CREATIVE CORP.
• HULMAR TRADING, S.A.
• PITUCO COMMERCIAL CORP.
• PALTAS INVERSIONISTAS, S.A.
• COMPANIA DE NAVEGACION RICELDA, S.A.
• MONCHI PROPERTIES CO., S.A.
• ADVERTISING PROGRAM DEVELOPMENT, INC.
• PAMEXAR, S.A.
• INTERNATIONAL HOSPITAL AND HOTEL SUPPLY CO. S.A.
• SOCIETTE DE EXPLOTATION MOBILIERE ET INMOBILIERE, S.A.
• PARTAGRAY TRADE CORPORATION
• AZEFIN TRADE S.A.
• SETERNA GROUP, INC.
• PRIME METALS AND STEEL LIMITED, S.A.
• ARDESOL GROUP FINANCE CORP.
• FORBLOSS INVESTMENTS, INC.
• GAYANSUN TRADING CORP.
• RIO HONDO INVESTMENT, INC.
• J.M.P. CORP.
• BIENALEGRE GROUP, INC.
• LOISIRA CORPORATION.
• GOZARNA GROUP INC.
• BIENSERVICE CORP.
• LENARKORP, INC.
• BENIGROUP, INC.
• COPROPAN, S.A.
• FUMEY INVESTMENT CORP.
• HUDSON RIVER HOLDING INC.
• UTRALINE INVESTMENTS CORP.
• SEABORNE WEKA, S.A.
• TOPVALEUR FINANCE CORP.
• MIRALTO AGENCIES, INC.
• FOX FINANCE, S.A.
• POLARE COMMERCIAL CORP.
• ILAM TRADING S.A.
• PAMIREX TRADERS INC.
• PONTAL TRADING, S.A.
• MEDIFUNDS FINANCIAL AND SHIPPING COMPANY, INC.
• LIZCAN TRADING CORP.
• LAMAR UNIVERSAL CORP.
• KLAS INTERNATIONAL COMPANY, INC.
• LEFORT AGENCIES, S.A.
• NUTONAL INVERSIONES, S.A.
• SUNNYSIDE SECURITIES CORP.
• SOLWAY FINANCE INC.
• BLEDSOE INVESTMENTS CORP.
• MULTIPLAN INVESTMENTS, S.A.
• MERCADEX TRADING CORP.
• NURITAL HOLDINGS, S.A.
• HOMA DE NAVEGACION, S.A.
• CORASTEIN INC.
• CELMATOS TRADERS CORP.
• FINANCIERA FORTALEZA, S.A.
• NAVIERA ALAJUELA, S.A.
• CLOUDLESS TRADING COMPANY, S.A.
• DEARBORNE JEWELLRY MARKETING CORPORATION
• NOCCOR, S.A.
• TVS TELEVISION AND BROADCASTING, S.A.
• TECHNO CONSULTINTERNATIONAL ASSOCIATION INC.
• JARAGUS FINANCE CORP.
• JILMABERT TRADING, S.A.
• PUNTOLAR TRADING CORP.
• PERTINAM HOLDINGS INC.
• JUDREMAR FINANCIAL CORP.
• SUNRISE PETROLEUM CORP.
• VALPAOLO SOCIEDAD DE NAVEGACION, S.A.
• JARAGUS INVESTMENT, INC.
• PAYS PROPERTIES, INC.
• VERANO CALIENTE, S.A.
• LEBO ENTERPRISE, S.A.
• SUAPE INVESTMENT COMPANY, S.A.
• COMERCIAL PESQUERA DEL ATLANTICO, S.A. (C.P.A.)
• ERMITAGE HOTELS, S.A.
• MC CLANCY AGENCIES INC.
• WINDERA SHIPPING COMPANY, S.A.
• POLNAREL SECURITIES, S.A.
• AFIAS ATLANTIC FISHERIES SERVICES INC
• VELOMAR HOLDINGS, S.A.
• VILLECAS PROPERTIES, INC.
• VUPETRON INVESTMENTS CORP.
• CHRISTOPHER FINANCE CORP.
• ILDING AND COMPANY INC.
• VANEGA DE PARTICIPACIONES, S.A.
• SOQUIMEX, S.A.
• HOLMEX, S.A.
• PANELES PONDEROSA, S.A.
• INMOBILIERE ARLIANNE, S.A.
• KARKAN VALEURS, S.A.
• TERSILO CORPORATION
• INTERNATIONAL REALTORS CORP
• TRILAG TRADING CORPORATION
• MERIVER FINANCE INC.
• LONG TERM FUNDING CORPORATION
• YURIKO INTERNATIONAL, S.A.
• BOBOLINK FINANCE, INC.
• SAGEBRUSH PROPERTIES, INC.
• OPIMAC, S.A.
• COMEXTER INC.
• ALPINE GARDEN MARINE, INC.
• BALSAM WEED MARINE, INC.
• ARBOR LEAF MARINE, INC.
• ANCHISA PROPERTIES, INC.
• OPAL VENTURES FINANCE, INC.
• APPLE TWIG MARITIME, INC.
• APPLE TODY MARITIME, INC.
• ART INVESTMENT INTERNATIONAL CORP.
• MOTION PICTURE FINANCE CO., INC.
• ALPINE ROSE MARINE INC.
• ARROW TOOTH MARINE INC.
• ARIZONA JAY MARINE INC.
• ARBOR VINE MARINE INC.
• APPLE BLOSSOM MARITIME INC
• AGATE PROPERTIES, INC.
• HIPERBOND FINANCIAL CORP.
• TRANSSURVEY HOLDING COMPANY,INC.
• SECONDO CORPORATION
• TERSALIX, S.A.
• MONI MARITIME COMPANY, S.A.
• COMPANIA NAVIERA SAMOA, S.A.
• BARFINA, A.G.
• SPLENDOR INVESTMENT CORPORATION, S.A.
• TAMAXIL VALUES, S.A.
• RAINER TRADING, S.A.
• SEPANDIM, S.A.
• ADAM KELLY ENTERPRISES, S.A.
• CORRAGEN SUPPLIERS INC.
• OCEANDALE FINANCE AND INVESTMENT COMPANY, INC.
• LAMORRAN, S.A.
• LOVELA INVESTMENT, S.A.
• MENURLAN MARITIME CORPORATION.
• TRADINVEST TRADE AND INVESTMENT CO., S.A.
• ART AND PICTURES INTENATIONAL, S.A.
• THEIS MARIEN CORPORATION
• SOTNA INVESTMENTS CORP.
• URUY MARITIME CORPORATION
• VOISINS, S.A.
• SONNENKINDER INTERNATIONAL HOLDINGS, S.A.
• KARTY CO., INC.
• COHARE, S.A.
• ANDROMEDA TURISTICA MARITIMA, S.A.
• SANPAO CIA FINANCIERA MARITIMA, S.A.
• ENTREMONT, S.A.
• ORVET, S.A.
• HOLLAND TECHNICAL SERVICES COMPANY, S.A.
• ESTACIO HILL FINANCE INC.
• DATENA INVESTMENTS INC.
• ESPUELA INVESTMENTS CORPORATION
• MENCHA TRADING COMPANY, S.A.
• CU-BI, S.A.
• CORRALITO FINANCE INC.
• BAJONAL DE INVERSIONES, S.A.
• GALMA TRADING CORP.
• AFRISTAR TRADING COMPANY, S.A.
• GIMABER FINANCIAL CORPORATION.
• LENICO LIMITED, S.A.
• TROTIBLU GROUP CORPORATION
• TIERRAL INTERNATIONAL INC.
• SADMAAN, S.A. (SOCIETE ANONYME DE DISTRIBUTION DE MATERIEL AERONAUTIQUE POUR L'AFRIQUE DU NORD).
• DUNN & HARGITT COMMODITIES S.A.
• TENARDO FINANCIAL CORP.
• ZOCATA GLOBAL CORP.
• THE PROCLEANING COMPANY OF AMERICA INC.
• UNIVERSAL FRANMONT CORP.
• C R S CHEMICAL RECYCLING SYSTEMS, S.A.
• BIENPONIDA S.A.
• SUPRABELLA, INC.
• ORMABEN GROUP CORPORATION
• KOLDA FINANCE CORP.
• CEYLAND INVERSIONISTAS CORP.
• FOATERAN FINANCE, INC.
• SATEC INTERNATIONAL, INC.
• NORCO INTERNATIONAL S.A.
• SERVICES CONSTRUCTION SHIPPING, S.A.
• JACKSON TRADE INVESTMENT CO., S.A.
• PALM BAY PROPERTIES, S. A.
• TOKASER GROUP INC.
• GINERKA GROUP INC.
• LAWIR FINANCE CORPORATION.
• KAMUR FINANCE, INC.
• WINNINTON FINANCIAL, INC.
• BELLTECOR FINANCE CORPORATION.
• RESGUBAN INVESTMENTS, INC.
• MARBURY CORPORATION.
• JUMBO INTERNATIONAL CORPORATION.
• SUCRAMIR COMMERCE AND FINANCE, INC.
• JOLERSOL COMMERCIAL, INC.
• INVERSIONES BOJAXCA, INC.
• PH SHIPS COMPANY, S.A.
• SUED-BAYERISCHE HANDELSGESELLSCHAFT A.G.
• BAY INTERNATIONAL INVESTMENT CORP.
• LISPA INVESTMENTS, INC.
• SERENAL FINANCE, INC.
• BILO SECURITIES, INC.
• BERTAS UNIVERSAL, S.A.
• ALTOR FINANCE, INC.
• TRIXI PROPERTIES, INC.
• ANTARES FINANCIERA, S.A.
• MIRLO INVESTMENTS, CORP.
• HIPOL TRADING CORP.
• POLAS FINANCIERA, S.A.
• KUBLISSE INVESTORS, S.A.
• ORNAL INVESTMENTS CORP.
• LICO TRADING CORP.
• ICOM SECURITIES, INC.
• TATI SHIPPING COMPANY, S.A.
• CIA. DE NAVEGACION EXPERTAMAR, S.A.
• OVERSEAS SEAFOOD OPERATIONS INC.
• ELIRAN FINANCE INC.
• MILORAMA INVESTMENTS CORP.
• ARATOVET, S.A.
• NESTO UNIVERSAL CORP.
• NISOFA FINANCE INC.
• EUROL TRADING CORP.
• SAMOVICAR CORP.
• URAL TRADING CORP.
• LUCANOR FINANCE INC.
• KIMAR INVESTMENTS CORP.
• BEYMOR PROPERTIES, INC.
• LOS CACIQUES INVESTMENT, S.A.
• ACWORTH TRADING AND FINANCE LIMITED, INC.
• ETURIAL SECURITIES, INC.
• NUCOL, TRADING CORP.
• MARDILAR HOLDINGS, S.A.
• EASTERN SUNRISE CORP.
• MONJOLO, S.A.
• EMERSON, S.A.
• ARGEX, S.A.
• FAIRMONT PROPERTY INVESTMENTS LIMITED, CORP.
• INTERCAMBO, S.A.
• JEFF FINANCIAL CORPORATION.
• IMALDON TRADING CORP.
• ISOLPAX INVERSIONES, S.A.
• FRANMIC, CORP.
• MURAL INMOBILIERE, S.A.
• LIMAR FINANCIERA, S.A.
• IMALCOR VALUES, INC.
• SAN NICOLAS COMPANIA NAVIERA, S.A.
• M.P. TRADERS CORPORATION
• UNISOL FINANCIERA, S.A.
• KERNEL INVESTMENTS AND FINANCE, S.A.
• LUBEMAR FINANCE CORP.
• ADDLESHAW FINANCIAL CORP.
• MABACO INVESTMENT, INC.
• XTRA, S.A.
• TECHNIQUES UNIVERSAL, S.A.
• CONSEILS FIANCIERS, S.A.
• NAVIERA SAKURA, S.A.
• WILLMS, S.A.
• XIRILO FINANCIAL CORP.
• XILARDON SECURITIES, CORP.
• YALCARIL PROMOTIONS, INC.
• XIMALC VALUES, INC.
• HUANCAVELICA AGENCIES, S.A.
• TERADYNE, S.A.
• ENTERPRISE DE CONSTRUCTIONS AMACEW, S.A.
• KAMSAR NAVIGATION COMPANY, S.A.
• SYLEM INVESTMENTS, INC.
• INNOVATIVE INVESTMENTS INTERNATIONAL, S.A.
• APERCO, S.A.
• COMPANIA FINANCIERA LINETTE, S.A.
• PRINTING AND SPECIAL MACHINERY EQUIPMENT EXPORT, S.A.
• MAXWELL TECHNICAL SERVICE CORP.
• CINE-PHOTO EUROPEENE, S.A.
• LA BIC, S.A.
• DERPIL INVESTMENTS, CORP.
• THAIMPEX INC.
• RONPARDO TRADING CORP.
• PLUSVAL TRADING COMPANY, S.A.
• COMPANIA DE NAVEGACION MIRADALVA, S.A.
• RANDOLF INDUSTRIES, S.A.
• VALORBE TRADE COMPANY, S.A.
• BADEJA HOLDINGS, S.A.
• ASIA CONSULTANTS CORPORATION
• SCAMPOLO, INC.
• EUROTEX, INC.
• OROPASOL COMERCIAL, S.A.
• MARTOL SECURITIES, S.A.
• CAFECAR, S.A.
• NETOL TRADERS CORP.
• MELARDI TRADING CO. S.A.
• I.B.S. INTERNATIONAL BUSINESS SERVICE INC.
• MANGUITO SHIPPING COMPANY, S.A.
• HICO INTERNATIONAL S.A.
• AMALIA FINANCIERA CORP.
• CERAMAST CORPORATION
• TOMACHON SALES CORP.
• BOLBLUE FINANCIAL, INC.
• CHESTER SERVICES INC.
• JAS ENTERPRISES LTD, S.A.
• OBELIZA INVESTMENTS INCORP., S.A.
• OLA-TEX, S.A.
• AUSTRALIS NAVIGATION COMPANY, S.A.
• BEE ENTERPRISES CONSOLIDATED, S.A.
• FILM CENTRE OVERSEAS CORP.
• BAREXPORT MINERAL CORP.
• AMARILIS SHIPPING COMPANY, S.A.
• CHELINE COMPANY LTD., S.A.
• E. C. M. EDITIONS CULTURELLES MODERNES, S.A.
• PHARMACHEMICAL INDUSTRIES, INC.
• COLINVEST ESTATE CORPORATION
• ELDENA, S.A.
• ME.FI.DE.CO. HOLDING CO., INC.
• TORRENS, S.A.
• INVERSIONES WINCHESTER, S.A
• LINCOLN ASSETS MANAGEMENT CORP.
• INSACO, INC. -.-
• HETRANOL FINANCE, S.A.
• TUPRABOL FINANCIAL CORP.
• GARBESE DE INVERSION, S.A.
• ARIELA GROUPS INC.
• GABELA, S.A.
• COMPANIA PO ACCIONES DAMARIS, S.A.
• BESOMAR COMPANIA NAVIERA, S.A.
• ARAB AFRICAN CONSTRUCTION CORPORATION
• SIGMA BETA, S.A.
• REAL VENTURES AND TRADE CORPORATION
• MARNASA, S.A.
• ORVAL, INC.
• TURDELIX FINANCE, S.A.
• FINANCIAL AND COMMERCIAL ASSOCIATES LTD., S.A.
• SOBARDEL SECURITIES CORP.
• EDI JECKSON, S.A.
• QUAY, S.A.
• TOZA FINANCE CORP.
• GUORONI, INC. -.-
• CANQUINTU TRADE CORP.
• INTERGROUP INTERNATIONAL ENTERPRISES FOR INDUSTRIAL PRODUCTS INC PANAMA.
• PUNTA NARANJAS ENTERPRISE, S.A.
• SOCIETE COMMERCIALE D'IMPRIMERIE, S.A.
• POCOTON HOLDINGS, S.A.
• PIERTAN TRADERS INC.
• TENARLIX TRADERS, INC.
• LOREF SECURITIES INC.
• DESENTRAL FINANCE INC.
• GIBATAN PROPERTIES CORPORATION
• MEJOTAL DE INVERSIONES, S.A.
• ALEGRIA GROUP, INC.
• KARPA GROUP, INC.
• PROFONBLANC CORP.
• TOTUMERA GROUP CORPORATION
• RAW MATERIALS AND MINERAL TRADING COMPANY, S.A.
• SORIC INTERNATIONAL, S.A.
• MEDITERRANEN LAND AND BUILDING COMPANY, S.A.
• SWECO, S.A.
• EUROPEAN LAND AND BUILDING COMPANY, S.A.
• APARKO INVESTMENT CORP.
• NAVIERA MERCANTIL INC. PANAMA.
• SILVINVEST, INC.
• HIZIR TRADING COMPANY INC.
• ESTRELLA DE ORO, S.A.
• ZIMDI FINANCING INC.
• TODOGOLD INC.
• DLORA GROUP, INC.
• PARAGOLD FINANCE, S.A.
• KAMYIA DE PARTICIPACIONES, S.A.
• SOUTH NAVIGATION CO., INC.
• OCIN, S.A.
• PROPERTY PROMOTERS, S.A.
• OVERSEAS REAL ESTATE, S.A. PANAMA
• HESSTON INVESTMENT, INC.
• NORANDA COMMERCIAL INVESTMENTS, INC.
• WING GENERAL CORPORATION, S.A.
• DOMINVEST, S.A.
• PLATAVALUE GROUP, INC.
• FORTEPLACE INC.
• ARUNA HILLS LTD., INC.
• ANATRIR GROUP INC.
• TRONASURE INC.
• SUNSHINE SOUND, S.A.
• FRANFLO CORPORATION
• GENEX, S.A.
• GENICO CORP.
• INTERAFRICA SALES, INC.
• PAISOBAN FINANCIAL COMPANY, INC.
• TANAPIER FINANCE CO., S.A.
• ORSEC, S.A.
• SLOBER, S.A. PANAMA
• COMINCOM, INC.
• LADSTONE HOLDING, S.A.
• ORSOVE, INC.
• HANSONS, INC.
• INTERNATIONAL TRADING EXPORT CORP., INC.
• SHERWIN ALLISON CO. INC.
• OCRUZ, INC.
• MANSH, INC.
• H K M, A. G.
• LINKO GROUP FINANCE, INC.
• STORA FINANCIAL COMPANY INCORPORATED.
• KALMAR GROUP INVESTMENT, INC.
• LANSORA INVESTMENT CORPORATION
• BLOMOVAST GROUP INVESTMENT, CORP.
• FERRATIERE D' INVESTISSEMENTS, S.A.
• GALENA HOLDINGS, S.A.
• MARKFIS INVESTMENT CORPORATION.
• TRUDSON FINANCIAL INVESTMENT CORP.
• TRANSWORLD FINANCE BUSINESS HOLDING (T.F.B.) S. A.
• SCHEDAR FINANCIERA Y NAVEGACION, S.A.
• RAMO GROUP CORP.
• CHLOE HILLS, INC.
• FINANCIAL CREDIT, S.A.
• NOVEDI S.A.
• JIWE INTERNATIONAL GENERAL CONTRACTING LTD., INC.
• SECURITY AND SPECIAL PAPERS, S.A.
• INTERNATIONAL SALES AND SERVICES S.A.
• CH-EST MAINTENANCE, S.A.
• LATINO AMERICANA DE COMERCIO, S. A.
• AIRENT, S.A. PANAMA
• CREDIMEX INVESTMENT, INC.
• COLOSAKAR INVESTMENT, CORP.
• CONOGA DE INVERSIONES, S.A.
• UNDERBRIDGE GROUP, INC.
• OKARINE, INC.
• MARLIMA PROPERTIES CORP.
• ALRIN GROUP INC.
• PERSONVALUE, S.A.
• FAFARA INVESTMENTS, INC.
• SEA ARCHER, S.A.
• AMBOR CORPORATION
• NAPIANA INC.
• COPEX COMPTOIR PANAMEEN D'EXPORTATION, S.A.
• UNIVERSAL CONTAINERS INTERNATIONAL, S.A.
• HERREJAUN, S.A.
• TRACINOIR, S.A.
• ROMIC INVESTMENTS BAHAMAS, INC.
• KONTIKI, S.A.
• PANCHOVILLA, S.A.
• INTERINVEST CAPITAL RESEARCH CORPORATION.
• MUNDOMAR INC.
• TATERSAL INVESTMENTS, INC.
• RAFI HOLDINGS, S.A.
• TIMELESS, S.A.
• ST. GILBERT INVESTMENTS, S.A.
• STRAG CO., INC.
• PLEASURE PLUS INTERNATIONAL, S.A.
• LOBELIA PROPERTIES, S.A.
• TRAZUR PARTICIPACIONES, S.A.
• OPERLAST CORPORATION
• COUVOSIER SIPPING COMPANY, S.A.
• GERANIUX TRADING AND FINANCE COMPANY, S.A.
• PROGRESSIVE DEVELOPMENTS, INC.
• MILEX SECURITIES, INC.
• CHISWICK TRADING, INC.
• ULTRAXIN TRADERS CORP.
• PAYIN INVESTOR CORP.
• COTRACO, S.A.
• NERATIL INVESTORS CORP.
• MARITIMA DE TRANSPORTE INTERNACIONAL M.T.I.S.A.
• ELLECI PANAMANIAN INCORPORATED.
• TERAPHARM, S.A.
• BINSEL TRADE CORPORATION
• SEAFLOW, S.A.
• OVERSAFE ASSETS AND FINANCE, INC.
• PAGESO, INC.
• HISPANOL COMMERCIAL CORP.
• MORNELIN TRADING CORP.
• SCRIBE INTERNATIONAL, S.A.
• OLMEDOR GROUP., S.A.
• COPLAN INVESTORS, INC.
• S. K. M. INTERNATIONAL AGENCIES, S.A.
• DIDAXEL INVESTORS, S.A.
• OLARIX TRADING CORP.
• CORCHAL HOLDING, S.A.
• SCIENTIFIC ENTERPRISE, INC.
• VILLAREL CONSULTING CORP.
• CODITECH ELECTRONICS, S.A.
• PALTI FINANCE CORPORATION
• ARTELIN GROUP, INC.
• METAUX EXPORTATION, S.A.
• LUXURIOUS CO., INC.
• VESTRAT TRADING CORP.
• ITULAX SECURITIES, INC.
• NUMEROL INVESTMENTS CORP.
• LUPERMAS INVESTORS, INC.
• LEMIX CONSULTING CORP.
• IRMAL TRADERS CORP.
• IMOLPI PROPERTIES CORP.
• NIETOSIL VALUES CORP.
• INTERNATIONAL HOUSES AND BUILDINGS COMPANY, S.A.
• GULF AFRICA TRADING COMPANY, INC.
• SAGADEL INVERSIONISTAS ASOCIADOS, S.A.
• HUMIS TRADING CORPORATION
• COMPANIA LUX DE ARGENTINA, S.A.
• SEA BRIDE, S.A.
• TRABAMAR DE INVERSIONES, S.A.
• OTAZUL GROUP, INC.
• ITRACO, S.A.
• PLACEMENTS AND ASSETS, INC.
• MARITIME TRADERS, INC.
• DE WIEL SHIPBUILDING, S.A.
• TAYLOR, S.A.
• ENTIRE VALUE GROUP, INC.
• CONCHALIO DE INVERSIONES, S.A.
• EUROPEAN DEALERS IN COMMODITIES INC.
• TABARLY INMOBILIAIRE, S.A.
• SEA FARIS, S.A.
• MARVERDE, S.A.
• KARKAR ELECTRONICS INTERNATIONAL, S.A.
• TORREON PROPERTIES, INC.
• BADER INC.
• TULARAN UNIVERSAL CORP.
• UNICAFE (OVERSEAS) TRADING INC.
• IZZUNAL CONSULTING CORP.
• IRELIX INVESTMENTS, S.A.
• IRCOLART SECURITIES, INC.
• ZANAJOR INVESTORS, INC.
• ZECULART PROPERTIES, S.A.
• IRPAL TRADERS, CORP.
• ZALER TRADING, INC.
• SEAGULL ENTERPRISE, S.A.
• COMPANIA NAVIERA KAITOS, S.A.
• TRANS-EAGLE INTERNATIONAL LTD., S.A.
• POLARIS ENTERPRISES, INC.
• LORELLA MARITIMA, S.A.
• NILAMORA GROUP, INC.
• GREATER VOLUMES CORPORATION
• COMPANIA DE TRANSACCIONES Y CORRETAJES, S.A. PANAMA
• FIBRA VALUE, INC.
• ZERLINA GROUP CORPORATION
• COMPANIA DE NAVEGACION RENDEZVOUS, S.A.
• NAVIERA DANIA, S.A.
• INTERCON TRADING COMPANY, S.A.
• PATRIOTICA NAVIERA, S.A.
• FLETES Y NAVES, S.A.
• ALUSUN SHIPPING TRADING, INC.
• TRADING AND CONSULTING INC.
• STATESIDE INVESTMENT COMPANY, S.A.
• SUPLINEST CORP., S.A.
• ANARITA COMPANIA NAVIERA, S.A.
• SAN DIEGO MARITIME CO. LTD., S.A.
• MACK, S.A.
• WASHWAY INVESTMENT CORPORATION
• OXON INVESTMENT CORPORATION
• PESARO (PANAMA), S.A.
• GRAPHICO, S.A.
• DIADEM INVESTMENT AND FINANCE, S.A.
• KABARLA INTERFINANCIERA, S.A.
• GOLDASSETS INTERNATIONAL, INC.
• PINARTS VALUES, INC.
• OMBRINA CORP., S.A.
• GERONZOL CONSULTING CORPORATION
• GUMAKLA GROUP, INC.
• LEPEL CORPORATION
• GAT-CHINA CORP., S.A.
• HORGANCHA, INC.
• FORMAST, S.A.
• UNIVERSAL COLLECTOR CORP.
• INTERNATIONAL NOVA CORP.
• VARDE SHIPPING COMPANY LTD, S.A.
• MARANTA CORP, S.A.
• ERMIDAX SECURITIES CO., S.A.
• SOLYSIA SECURITIES, INC.
• ELOTECH SERVICES, S.A.
• FUENTEBELLA INMOBILIARIA, S.A.
• FINARTECH TRADING CORP.
• ENIRALIX TRADERS, INC.
• COPPETTRUSTS E. METALS, S.A.
• EPCO INTERNATIONAL, S.A.
• GREYTHORPE INVESTMENTS INC
• AVILA HOLDINGS, S.A.
• FIM, S.A.
• PROVIDENCE HOLDING, INC.
• TECHNICAL COATING AND CHEMICAL, INC.
• MUSHAME HAP CHEMICAL, INC.
• ORGANDIL SECURITIES, INC.
• ARISTART INVESTMENTS, INC.
• ALAIX TRADE INC.
• CARMELO LIMITADA S.A.
• HUTLEY INTERNATIONAL, S.A.
• PORTELART INVESTORS, INC.
• COMPANIA NAVEGACION Y COMERCIO CANDY, S.A.
• RUTTER INVESTMENTS CORP.
• MAPELLI TRADING LIMITED INC.
• HYDROGOL TEN ISLANDS CORPORATION, S.A.
• LONDON AND CONTINENTAL DEVELOPMENT-EUROPE-LTD., S.A.
• INTERAMA DE PARTICIPACIONES, S.A.
• GORENCO, S.A.
• OXITECH HOLDING INC.
• ELNIR HILLS CORPORATION
• EPTARTS GROUP, INC.
• SAJOALCO SECURITIES, INC.
• ASTRA INVESTMENT SERVICES, INC.
• COMEDA-COMPAGNIE D'ETUDES POUR LE DEVELOPPEMENTS AFRICAINS, S.A.
• GELMART INTERNATIONAL FINANCING AND INVESTMENTS CORP
• NICOLE INVESTMENT CORPORATION, INC.
• EDINOR MANAGEMENT CORP.
• BUSINESS PROMOTION AND SERVICES (B.P.S.), S.A.
• SEGAL COMMERCIAL INTERNATIONAL, S.A.
• SILAC COMPANY, INC.
• NASCEN SUN CO., INC.
• SHIPHOLDING LIMITED, S.A.
• PERDONEL, S.A.
• MANAGEMENT CORPORATION LTD. S.A.
• RUTELART CONSULTING, INC.
• EAFORTIAZCURITIEZ, S.A.
• RELATECH GROUP SERVICES, S.A.
• WESTERN SYSTEM, INC.
• J A B E R A, INC.
• MADISON, S.A.
• FABRISCO, S.A.
• EFICEL, S.A.
• MOTOR COMPANY BOATS, S.A.
• CIA. BETAIX, S.A.
• SIVA ENTERPRISE, S.A.
• PILARTS INVESTMENTS, CORP.
• WORLDWIDE COMMERCIAL ADVISORS INC.
• ALLGRAINS, S.A.
• PRATI TRADERS, INC.
• APOLINARIS, S.A.
• WIDCLAY, S.A.
• QUINTALERA PROPERTIES, INC.
• HOUSEHOLDING, CORP.
• TUPEN FINANCIAL, CORP.
• NICKY INVESTMENT, INC.
• ZUNTECO, INC.
• QUANTEL HOLDINGS CORP.
• SOFICCFI-SOCIETE FIDUCIAIRE INTERNATIONALE DE COURTAGE POUR LE COMMERCE, LA FINANCE ET L'INDUSTRIE, S.A.
• MISKESH, INC.
• FORTINVEST MARINE CONSULTANTS CORP.
• INFIN INVESTMENT AND FINANCIAL, CORP.
• SAMBORI HOLDING, S.A.
• SAN BASILIO PROPERTIES, INC.
• SAXTTIN CONSULTING ASSOCIATES, S.A.
• LINOTECH GROUP, S.A.
• BRAFER INVESTOR, INC.
• BARDELIN COMMERCIAL CORP.
• BILUXA GRUPO INVERSIONISTA, S.A.
• COURIER SERVICES CO., S.A.
• EURO ARAB EXCHANGE AND TRADING CO., S.A.
• AFRO EUROPEAN INDUSTRIAL AND TRADING CO., S.A.
• MARSAPCO-MARKET STUDIES AND PROJECT PLANNING, CORP.
• SUPERVISORA, S.A.
• MARAYA DINANCING AGENCY, S.A.
• NEGRESCO, S.A.
• TROJAX TRADERS INTERNATIONAL, S.A.
• VAJANDER, S.A.
• PROSPECT INVESTORS CORP.
• MAR DEL ESTERO, S.A.
• SEVENOR CORP.
• VALOREM IMPORT AND EXPORT WAREHOUSE, INC.
• MULTICAL INVESTORS CORP.
• POLYCAL INVESTORS, CORP.
• RUDRA FINANCIAL CORPORATION.
• KWONG TAT COMPANY LTD, S.A.
• IBER YACHT INTERNACIONAL, S.A.
• SODEF COMPANY LTD., S.A.
• ITAJORCE INTERNACIONAL, S.A.
• ROYTON, S.A.
• OVERSEAS YACHT, S.A.
• INTERNATIONAL 500 BUSINESS CONSULTANTS S.A. I.B.C. 500 S.A.
• ALAHLIAH SHIPPING LINES, S.A.
• THESAURIS, S.A.
• RODITI INTERNATIONAL, S.A.
• HANNABLUE HILLS CORPORATION.
• NESTUPLEN DE INVERSIONES, S.A.
• GUMATRON DE PARTICIPACIONES, S.A.
• NERBOPLEX FINANCE, INC.
• KISH DESALINATION EQUIPMENT, INC.
• NUSTRA GROUP INTERNATIONAL, INC.
• HOMARBLU PARTICIPATIONS, S.A.
• GIRSEBLOCK DE INVERSIONES, S.A.
• GOPEL GROUPS, INC.
• VERTIKAL VALUES, INC.
• VETABLOCK DE INVERSIONES, S.A.
• VIKUMAL DE INVERSIONES, S.A.
• HERNANI FINANCE, S.A.
• HEPA GROUP, INC.
• COMPANIA PANAMENA DE ESTUDIOS Y DE REALIZACIONES AFRICANAS PERAF INC. PANAM A
• CLARA VENTURES, INC.
• GULBARIX TRADING, CORP.
• GRACEL INVESTMENTS, CORP.
• SIMOLA SHIPPING CO., S.A.
• NIVARDO TRADERS CORPORATION
• PRESTIGE WATCH INTERNATIONAL CORPORATION.
• CORDIS FINANCING COMPANY, S.A.
• NUPERIN SECURITIES, S.A.
• LONE STAR INVESTMENT, S.A.
• COFICO GROUP COMAPANY, S.A.
• SOUTHERN CROSS FIELD COMPANY, S.A.
• SAUTINA SHIPPING COMPANY, S.A.
• NAVIERA REALMA, S.A.
• POLYNN INTERNATIONAL, S.A. -.-
• COMPANIA NAVIERA Y DE COMERCIO LA CONCORDIA, S.A.
• BLACK AND RED SHIPPING COMPANY, INC.
• RESALT CONSULTING CORP.
• RAFFO NAVIERA, S.A.
• MARJATTA NAVIGATION COMPANY, S.A.
• ALL SERENE SHIPPING, S.A.
• BINULAX DE INVERSIONES, S.A.
• IRALAL TRADING, S.A.
• ANNA MAMER TRADE COMPANY LTD. INC.
• NIXEROL SECURITIES, S.A.
• CEDAS LTD., S.A.
• KEVIN, S.A.
• FLARIN, S.A.
• IPANEMA INC.
• PARICUTIN, S.A.
• MELISA, S.A.
• ASTOR SEA ENTERPRISE, INC.
• INTERNACIONAL DE NEGOCIOS ARABES, S.A.
• EUROPEAN PROPERTIES INVESTMENTS, CORP.
• QUEEN MARITIME COMPANY, S.A.
• STILTON SHIPPING COMPANY, S.A.
• RIO ORINOCO DE NAVEGACION, S.A.
• SECURITIES STAR LTD., S.A.
• FORTALEX INVESTMENTS, CORP.
• VIMAREL CONSULTING INC.
• PRIVATE PORTFOLIO MANAGEMENT S.A. (PPM)
• ZAWRA TRADING COMPANY, INC.
• NOPAGEL, INC.
• CARIBO INSULAR, S.A.
• PAMPA DE PUERTO BLANCO, S.A.
• ESPERIA DE NAVEGACION, S.A.
• NAVIERA CENTINELA, S.A.
• HOOKS CO., S.A.
• STOLEO INVESTMENTS, S.A.
• KOUROUN CORPORATION, S.A.
• FREEHOLD, S.A.
• AGRO-INDUSTRIAL RESOURCES, S.A. (AGROSA)
• NAVIERA ROYAL, S.A.
• KHANTY CORPORATION
• CERALI COMPANIA, S.A.
• CORAL CO., INC.
• SERENISIMA, S.A.
• FORD FINANCIAL INVESTMENT, INC.
• INTER CONTINENTAL MARITIME BROKERS, S.A.
• ROBSON FINANCIAL INCORPORATED
• FINANCE AND ASSISTANCE GROUP INC.
• LION'S CLAW NAVIGATION, S.A.
• TERRENOL (PANAMA), S.A.
• PANASSURE LTD., S.A.
• FINANCIAL CORPORATION FOR DEVELOPMENT OF PUBLISHING AND PRINTING INDUSTRIES -FIDEP, S.A.
• XANADU HOLDING COMPANY, S.A.
• SOPREF CORPORATION
• BLACK FUNNEL LINE, INC.
• INVERSIONES DARIEN, S.A
• PENMAS INCORPORATED.
• BULL GENERAL INCORPORATED.
• LIEUT CO., INC.
• MORESTANS, S.A.
• INTERPROPS OVERSEAS MARITIME SHIPPING, S.A.
• NAVIERA MARGARITA, S.A.
• TRANSEUROPE ENTERPRISE INCORPORATED
• ANACO, S.A.
• BEMAPARSOL, INC.
• GOLOSON GROUP, INC.
• FAIRFAX INVESTMENT CORPORATION
• FASTRELAND GROUP, INC.
• SUN VIEW, INC.
• NEW TRANSOCEANIC CO., S.A.
• ROFRED BUILDING COMPANY, S.A. -.-
• GENERAL FINANCE AND INVESTMENT COMPANY GEFICOSA, S.A.
• GRAFTON FINANCIAL INCORPORATED
• LISMORE FINANCIAL INCORPORATED
• MONTREAL FINANCIAL CORPORATION
• ARMIDALE FINANCIAL INCORPORATED
• LACSON INVESTMENT ENTERPRISE, S.A.
• ZANNAS FINANCIAL CORP.
• ATASCO ADVANCED TECHNIC APPLICATION AND SERVICES CO., S.A.
• FAROBLANCO, S.A.
• ADRIATICA, S.A.
• PAN ANADARKO OIL COMPANY, S.A.
• SECTED CO., INC.
• COFITRADE INTERNATIONAL S.A.
• MERANO DIAMONDS INTERNATIONAL CORPORATION
• EAGLE LLOYD REUNIS, S.A.
• SELECTED INTERNATIONAL RESORTS, INC.
• TRANSATEX FINANCE, CORP.
• RENTON INVESTMENT AND REAL ESTATE, S.A.
• DUPERNIX, INC.
• DEZABON, INC.
• DORYNVIN, S.A.
• PIBIMURA CORPORATION
• MUKASI S.A.
• ANCEL, S.A.
• HILANTRAX INVESTMENT, S.A.
• DELCOR CORP.
• LAVENDER INVESTMENT CORPORATION
• HARTS PARTICIPACIONES, S.A.
• ASTRAL ENTERPRISE, S.A.
• NAVIERA OVIEDO, S.A.
• CADI, S.A.
• INOKASHIRA DE NAVEGACION, S.A.
• TILGHOS, INC.
• NAVIERA GUADALUPE, S.A.
• CIA. COSMOPOLITA, S.A.
• WEMB INVESTMENT, S.A.
• PUXILOR CORPORATION
• DROMINIL GROUP, INC.
• EXABARTA, CORP.
• OXKAIL INVESTMENT, INC.
• PAMEROL CORPORATION.
• PETRIBLON, S.A.
• EFORTON INVESTMENT, CORP.
• WYNBURG, S.A.
• NAVIERA BELSIZE, S.A.
• ROMALBA, INC.
• SEGRA DE NAVEGACION, S.A.
• NAVIERA BRISAMAR, S.A.
• MARITIMA ORONO, S.A.
• HERALD SHIPPING CORP., S.A.
• TOMMY SHIPPING COMPANY, S.A.
• COMPANIA QUELITA, S.A.
• ALMIGUEL, S.A.
• PENOMAX GROUP, CORP.
• EBOSALT DE INVERSIONES, S.A.
• PENDOREX EXPORT IMPORT S.A.
• NAVIERA SABALO, S.A.
• ARLIETTE SECURITIES, INC.
• TRIOLET, S.A.
• CORODERA, S.A.
• JABLE, S.A.
• MARINE CRUISING COMPANY, S.A.
• OCHET HILL, INC.
• PROFOGOR DE INVERSIONES, S.A.
• PUREFORM, S.A.
• PINADEX, S.A.
• ORDELAIS, INC.
• OMANOV GROUP, INC.
• SAXTON SHIPPING CORPORATION
• ALBATROSS INVESTMENT, S.A.
• NAVIPORT, S.A.
• CELTIC ASH SHIPPING, S.A.
• NAVIERA FRANCIS, S.A.
• LEDA, S.A.
• CARADEAL, S.A.
• MARITIMA COMERCIAL SUIZA, S.A.
• SOUTH KALISTO, S.A.
• TRADE GEM INTERNATIONAL, S.A.
• ORDON BLUE, S.A.
• IMOFINA, S.A.
• SELENIA CORPORATION
• VILMA INTERNATIONAL TRADING CORPORATION.
• OCEANDALE INTERNATIONALE HOLDING, S.A.
• OXALIS PROPERTIES, S.A.
• SAFEGUARD INVESTING COMPANY, S.A.
• DOMINQUE ENTERPRISE, S.A.
• SIDECO FINANCE AND INVESTMENT COMPANY, S.A.
• ORCHIS PROPERTIES, S.A.
• FINANCIERA EXPANSION INDUSTRIAL Y COMERCIAL, S.A.
• JOABEL COMPANIA NAVIERA, S.A.
• DHIVA, S.A.
• FOUR STAR ENTERPRISE, S.A.
• COMINDUS, S.A.
• EPARENT CORPORATION
• PALTI COMPANIA NAVIERA, S.A.
• EXATONAL, INC.
• SIDEPS-SOCIEDAD INTERNACIONAL DE DESARROLLO ECONOMICO Y DE PARTICIPACION SO CIAL, S.A.
• MULTIGLOBE INVERSIONES INMOBILIARIAS, S.A.
• INTERPAN SHIPPING, S.A.
• EFFERTRON, INC.
• DEPAN (PANAMA) S.A.
• ECONTEC CORPORATION
• YIRAL TRADERS CORP.
• YALIAN INVESTORS, INC.
• WELA, S.A.
• ST. FLORENT, S.A.
• RADDEN COMMERCIAL AND TRADE, S.A.
• RIANIM, S.A.
• ZANGLIA SHIPPING COMPANY, INC.
• MISTY, INC.
• EAST PEARL SHIPPING COMPANY, S.A.
• KUNA COMPANIA NAVIERA, S.A.
• NAVIERA DUQUESA, S.A.
• EUROPETROL, S.A.
• MARSUR, S.A.
• HOLIDAY ESTERPRISE, S.A.
• ANELDOR, S.A.
• LA MARTINICANA, S.A.
• MARVIA SHIPPING COMPANY INC.
• ONDOSO MARITIMA, S.A.
• ELDIS INVESTMENTS, S.A.
• DIAMAR SHIPPING, S.A.
• COBALT FINANCIAL INCORPORATED
• CHICHI SHIPPING COMPANY, S.A.
• OROBLANCO, S.A.
• CONSERVICE CORPORATION
• LISAY, INC.
• CABO SUCRE, S.A.
• LOUNCE CO. INC.
• OCEANO, S.A.
• CIA. LYDIA SHIPPING AND TRADING, S.A.
• COLORADO SHIPPING COMPANY, S.A.
• NAVIERA INTRAPRESA, S.A.
• ANGABE, S.A.
• SIRIKIT, S.A.
• PERIPLON MARITIME COMPANY, S.A.
• NAVIERA LUCIMAR, S.A.
• NIFICO, S.A.
• ARHELLAS LINES, S.A.
• E. C. C. ITALY, INC.
• EUROPE CHEMI- CON FRANCE, INC.
• E. C. C. GERMANY, INC.
• STATAFALLA FINANCIAL, INC.
• MAPAGICO, S.A.
• GRIEKEN CO., INC.
• RODANI, S.A.
• COMPANIA MARITIMA PANALFA, S.A.
• COMPANIA NAIERA BRILLASOL, S.A.
• SEA WIZARD NAVIGATION CORPORATION
• PUNTA MEDINA INVESTMENTS, INC.
• KYVEK ENTERPRISE, S.A.
• DUANDO MARITIMA, S.A.
• MERCANTIL FINANCIERA Y MARITIMA EL CACIQUE, S.A.
• NAUTIMAR COMPANIA NAVIERA, S.A.
• UANA, S.A.
• MARAL ENTERPRISE, INC.
• GABRIANA NAVIGATION COMPANY, S.A.
• NAVIERA MANGLAR, S.A.
• TANA NAVIERA, S.A.
• NAVIERA ARMILA, S.A.
• OCITAR, S.A.
• COMPANIA QUINDE, S.A.
• NAVIERA REINA, S.A.
• MARITIMA ECAISA, S.A.
• NAVIERA CANEF, S.A.
• PIRRO, S.A.
• FOMOSE BLUE NAVIGATION, S.A.
• OLMAR, S.A.
• SUCOMAR NAVIGATION COMPANY, S.A.
• KEALHOA, S.A.
• COMPANIA MARITIMA PAOLA, S.A.
• DOLBEAU INDUSTRIAL INVESTMENTS, S.A.
• FINANCIERA DE LA MAR DEL SUR, S.A.
• NAVIERA BERLINDA, S.A.
• TABRIZ SHIPPING COMPANY, S.A.
• NAVIERA PODEROSA, S.A.
• MARITIMA TERRANOVA, S.A.
• KOSEI ENTERPRISE, S.A.
• ZIDANA COMPANIA NAVIERA, S.A.
• ADELANTERA ENTERPRISE, S.A.
• SABRA ENTERPRISE, S.A.
• RE COMPANY, S.A.
• SOCIETE MERCURIENNE DE COURTAGE, S.A.
• KIWA SHIPPING TRADING, INC.
• PALK COMPANY, S.A.
• NAVIERA ALDA, S.A.
• BIRSDSIDE SECURITIES, INC.
• CIA. GRAN ALMIRANTE, S.A.
• SKINS AND HIDES COMMERCIAL COMPANY, INC.
• ISLA MEDIDOR, S.A.
• ARA SHIPPING COMPANY, S.A.
• SASCAMARU SHIPPING COMPANY, S.A.
• COMPANIA PANQUETZAL, S.A.
• GIDACA ENTERPRISES, S.A.
• SEA ARGOSY, S.A.
• NAVIERA REZIDA, S.A.
• DURBA, S.A
• ASMEI, S.A.
• SANTA VICTORIA, S.A.
• DEADAL ENTERPRISE, S.A.
• PUERTO SAN JUAN SHIPPING ENTERPRISE, S.A.
• R. P. M., INC.
• BLUE ISLAND SHIPPING COMPANY, S.A.
• COMPANIA DE NAVEGACION CONCHAMAR, S.A.
• CIA. SIGLO VEINTIUNO, S.A.
• RODEL, INC.
• HUBERT AND ALLIED CORP.
• IRIS PROPERTIES, S.A.
• ACONIT PROPERTIES, S.A.
• ANTARAL INMOBILIARIA Y FINANCIERA, S.A.
• CIA. IRKS, S.A.
• CIA. ORIAL, S.A.
• ALCANTO COMPANIA NAVIERA, S.A.
• WOOL AND SKINS TRADING COMPANY INC.
• BONARGEN, S.A.
• GERENUK, S.A.
• RENA, S.A.
• NAVIERA MANZANILLO, S.A.
• NAVIERA ATAMI, S.A.
• HERMANCE INVESTMENT CORPORATION.
• BLACKTULIP SECURITIES, INC.
• ANTIZANA COMMERCIAL, INC.
• E.C.C. (UNITED KINGDOM) INC.
• COMPANIA DE QUERUBE, S.A.
• COPACABANA DE NAVEGACION, S.A.
• CARANA SHIPPING ENTERPRISE, S.A.
• LA LUZ DE NAVEGACION, S.A.
• AIRE DEL ESTERO, S.A.
• NAVIERA RELUX, S.A.
• SOCIETE GENERALE DES BOIS, S.A.
• CICI GESTIONES INVERSIONES, S.A.
• BEUSOLEIL COMPAGNIE DE NAVEGACION, S.A.
• KICUARO INTERNATIONAL, INC.
• POTOMAC FINANCIAL & INDUSTRIAL CORP.
• NAVIERA MAZATLAN, S.A.
• NAVIERA ALEGRAMAR, S.A.
• NAVIERA ALABAMA, S.A.
• NAVIERA BRASILIA, S.A.
• CARIBBEAN TRANSPORT, S.A.
• KIKO, S.A.
• CHESTER SHIPPING CORPORATION
• OPANAMA, INC.
• RAINBOW CO., INC.
• COMPANIA DE NAVEGACION CIRUELITO, S.A.
• BREITH, INC.
• NAVIERA GUABITO, S.A.
• GOODLY CO., INC.
• COMPANIA DE NAVEGACION TRIANA, S.A.
• NAVIERA VICTORIA, S.A.
• SANTOS COMPANIA NAVIERA, S.A.
• NAVIERA NINFAMAR, S.A.
• NAVIERA RUBI, S.A.
• NAVIERA LIMENA, S.A.
• CONDER CO., INC.
• DRILLED PILE COMPANY, S.A.
• CLEOPATRA, S.A.
• GADDO TOWER LIMITED, S.A.
• NAVIERA MAR TURQUESA, S.A.
• INTERTRADE INTERNATIONAL, S.A.
• GIRLANFIORI, INC.
• TUCARAMO ASSET, INC.
• TINESELIA INVESTMENT CORPORATION
• FARMCO, S.A.
• TOPRASIX VALUES, INC.
• TERPIRNA GROUPS, INC.
• GICAFUOR, INC.
• FARAMKOR CORPORATION.
• SOPRECAV COMPANY, S.A.
• INTER UNION SAMOA, S.A.
• MEGA INTERCONTINENTAL, S.A.
• MARITIMA COMERCIAL GASOLERA, S.A.
• COMPANIA NAVIERA UNDULNA, S.A.
• CARIBE PALM SHIPPING CO. INC.
• FUENLABRADA, S.A.
• ULTRA VENTURES, INC.
• VELKOPAN FINANCIAL INCORPORATED.
• SANTAL HOLDINGS, S.A.
• RAFAEL SHIPPING COMPANY, S.A.
• ENTORLY GLOBAL, INC.
• SEAL CORPORATION, S.A.
• SAIDA ENTERPRISE, S.A.
• LA FOULQUE DE NAVEGACION, S.A.
• SPRINGFIELD HOLDING CO., S.A.
• PHOENIX HEAVY PLANT AND EQUIPMENT, INC.
• KAIDE LTD., INC.
• MANASUTAX MARITIME, INC.
• MACHY PITUSA, S.A.
• COMPANIA NAVIERA ALDEBARAN, MAR, S.A.
• KOWA, INC.
• FOUNTAINS COMPANY, S.A.
• ANDALUZA FINANCIAL MARITIME COMPANY, S.A.
• GENI, S.A.
• SPECIAL TRANSPORT SERVICE, INC.
• MARIA ANGELA, S.A.
• VANELISA, S.A.
• RAMIR ENTERPRISE, INC.
• FLYBRIDGE, S.A.
• PRESIDENT PCTURES, INC.
• OSTIONAL FINANCIAL, S.A.
• HARRIS SHIPPING COMPANY, S.A.
• ALADA SHIPPING TRADING, S.A.
• NAVIERA CONDESA, S.A.
• COMPANIA AGUAS NEGRAS, S.A.
• AULIORTI INVESTMENT GROUP CORP.
• UNDERWATER SEA, INC.
• NAVIERA LIMATANVO, S.A.
• NAVIERA FARIDA, S.A.
• GARDENIA, S.A.
• INTERIMO PANAMA, S.A.
• CENTRAL EMERALD BUYING AND SELLING ORGANISATION PANAMA LIMITED, S.A.
• ALLIED IRISH INVESTORS PANAMA, S.A.
• RENE GOTT, S.A.
• FINORGAN PANAMA, S.A.
• ISLAND GLEE NAVIGATION, S.A.
• DIDANGI ENTERPRISE, S.A.
• JOINT INDUSTRIAL INVESTMENTS COMPANY, S.A.
• FISHGUARD MARITIME COMPANY, INC.
• COCAL SHIPPING COMPANY, S.A.
• KEY WEST CRUISERS INCORPORATED
• BLUE MEDUSA INCORPORATED
• DOLAN, S.A.
• NAVIERA FLORESTA, S.A.
• BRAUNER MARINE, S.A.
• KONDORA SHIPPING COMPANY, S.A.
• BRIZARD, S.A.
• SABANA ENTERPRISES, S.A.
• EMERUL AND ROLLING CORPORATION
• INTERNATIONAL TRAVEL AND TOURS OPERATORS S. A.
• MARLEY HOLDING, S.A.
• SOCIETE INMOBILIARE MAISONNEUVE, S.A.
• CURCOM, S.A.
• VALITMA CO., S.A.
• MAZATLAN INVESTMENT, INC.
• MADUBER, S.A.
• SEA FOX NAVIGATION, S.A.
• ESENIXAL CORPORATION, INC.
• PANSEAB SHIPPING COMPANY, S.A.
• NAVIERRA PIRREA, S.A.
• ECROBLAK GROUP, S.A.
• SAHIDALGO SHIPPING COMPANY, S.A.
• COMPANIA DE NAVEGACION COROCITO, S.A.
• RAIBOW ENTERPRISES, INC.
• FRAMAUR, S.A.
• SANPECARNA FINANCIERA, S.A.
• TOLY ENTERPRISE INC.
• FORDANDALE INVESTMENT, S.A.
• NARAZINA DE PARTICIPACIONES S.A.
• FIRST QUALTOR INC.
• FACILENTRA DE PARTICIPACIONES, S.A.
• FORMEDALA DE FINANZAS, S.A.
• GURMA VALUES, S.A.
• CORAM CORP., S.A.
• FRESPAN, S.A.
• MARAMACA INCORPORATED
• NORD AND SUD ENTERPRISE, INC.
• SKOM TRADER, INC. . -
• TECHNOS CORP, S.A.
• HULLERTIGHT CORPORATION
• NEPORBA GROUP, S.A.
• DAWSON, S.A.
• HORGICAL INVESTMENT, INC.
• GULFSIDE INVESTMENT, INC.
• HUPPERHILL INCORPORATED
• NIPANADA DE INVERSIONES, S.A.
• NORMAVALUE INVESTMENT, INC.
• PUEBLO, S.A.
• EUROPEAN COMPONENTS COMPANY INC.
• FAGETRA FINANCIAL AND GENERAL TRADING, CORP.
• CHRYSTA RESORTS PROMOTION, S.A.
• ZUKERFELD INVESTMENTS CORP.
• COMPANIA DE NAVEGACION DELICIAMAR, S.A.
• MAN SHIPPING, INC.
• EXPLORACIONES MARINAS MIRAFLORES, S.A.
• UPARU DE NAVEGACION, S.A.
• PANUCO ENTERPRISE, S.A.
• PAI-PACIFIC GENERAL CORPORATION, S.A.
• NEWSER NAVIERA, S.A.
• SAILING BROWN, S.A.
• MERCANTIL RODOBALLO, S.A.
• ZELENIN INDUSTRIAL LTD., S.A.
• UNDERBLUE PARTICIPACIONES, S.A.
• URTA HILLS CORPORATION
• ALIMART AND MARTILL, INC.
• UCORDAN DE PARTICIPACIONES, S.A.
• OPOSUM TRADE CORPORATION
• TOURIST INTERNATIONAL SHIPPING COMPANY, INC.
• NAVIERA GIUMAS, S.A. (DE PANAMA)
• BELDAD DE PARTICIPACIONES, S.A.
• UMERTAL DE INVERSIONES, S.A.
• BRUNI HILLS INTERNATIONAL CORP.
• OTAVALIAN INVESTMENT INC.
• HENERALIA INVESTMENT CORPORATION.
• DUXOTRIL, S.A.
• DERTOSAX CORPORATION
• HEXAGONIC VALUES, INC.
• HEPTACORD BONDS, INC.
• HORTAVALUES INTERNATIONAL, INC.
• SHORELARK ASSETS, INC.
• OLARIAN D'INVESTISSEMENT, S.A.
• LINKAVALUE ENTERPRISE, INC,
• PENTABONDS ASSETS, INC.
• NORBLUE INVESTMENT CORP.
• NERVAL AND MANOR, INC.
• K. E. R. DE INVERSIONES, S.A.
• KERKOF INTERNATIONAL INVESTMENT CORP.
• KARROUSEL GROUP, S.A.
• LONGERHEIGHTS, INC.
• LERCY D' INVESTISSEMENT, S.A.
• LAPALISSIAN WHITES, INC.
• LERBEPLAN INTERNATIONAL, S.A.
• PERTENDER ASSETS, INC.
• PROOFSOUND VALUES, INC.
• PARANULAR INVESTMENT CORP.
• LUPALONGA, S.A.
• HECORTIL INVESTMENTS, S.A.
• HAPARAT GROUPS, S.A.
• HERMATHON COMMERCIAL AND TRADE INC.
• HIMANANSA CORPORATION
• LINGLABELL HILLS CORP.
• LANGUERHEIGHT, INC.
• FAIRLY WELL INVESTMENTS, INC.
• FRANTITREST ET PARTICIPATIONS, S.A.
• QUANTUM PROPERTIES, S.A.
• ONAFIRM TRADE CORPORATION
• QUENA DE PARTICIPACIONES, S.A.
• FERNETIAN CORPORATION
• QUERZON INVESTMENT CORPORATION.
• FUCCIA HILLS CORPORATION
• GOURBEL DE PARTICIPACIONES, S.A.
• JALART DE PARTICIPACIONES, S.A.
• JIMARLIAN CORPORATION.
• ICORPLAN DE INVERSIONES, S.A.
• BELANCERLA DE INVERSIONES, S.A.
• BIPOLAR UNITED CORPORATION
• BONMERLAN CORPORATION
• BENAMATA CORPORATION
• SOCIEDAD ANONIMA MEDITERRANEA PANAMENA, S.A.M.P.
• BELARENTOS CORP., S.A.
• BASTION VALEUR CORP.
• ILEARCO INTERNATIONAL, INC.
• IPEL DE INVERSIONES, S.A.
• IBARCORD GROUP, S.A.
• LANGOSTA, S.A.
• TOBRA BAY SHIPPING CORPORATION
• CLETA FINANCIAL GROUP, S.A.
• CONER, INC.
• READY SHIPPING COMPANY, S.A.
• HUESCO HILLS INC.
• SORTICO ENTERPRISE, S.A.
• QUINY INVESTMENT CORPORATION, S.A.
• BROZY, INC.
• POLIMAR COMPAöIA DE NAVEGACION, S.A.
• KERMAN SHIPPING COMPANY, S.A.
• KOONING MARINE, S.A.
• COMPANIA ORNOVA, S.A.
• NATIONAL ART INSTITUTE, INC.
• VIPLAN LTD, S.A.
• RODA LTD S.A.
• GONIOMETER SHIPPING COMPANY, S.A.
• ASPACOT, S.A.
• ALFA FACTORING, S.A.
• ADRIATIC GULF NAVIGATION, S.A.
• NIMCO REAL ESTATE, INC.
• MILLOR TRADE CORP.
• XALLAT TRADING INTERNATIONAL, S.A.
• MALENAR INDUSTRIAL LTD., S.A.
• COMPTOIR INDUSTRIEL ET COMMERCIAL, S.A.
• EUROPEAN EXCHANGE EXECUTIVE LTD., S.A.
• IPIRANGA COMMERCIAL, INC.
• KIMIDE INVESTMENT CORP.
• SAN GAUDENCIO SHIPPING COMPANY, S.A.
• SHELGOLD COMMODITIES INVESTMENT INC.
• IRONEQUE DEVELOPMENT CORPORATION
• PANINTER, S.A.
• DIWAZU FINANCIAL CORP.
• ADIOS, S.A.
• MADEIRA ENTERPRISE, S.A.
• FAIRFAX INTERNATIONAL, INC.
• LEMAN FINANCE, S.A.
• GOLFIN INVESTMENTS INC.
• BRANDON ESTATE INVESTMENT, S.A.
• NACOB FINANCIAL CORP., S.A.
• VAGMAR, S.A.
• PARKAY (PANAMA), INC.
• BULTIX CONSULTING CORP.
• EXIN EXCHANGE AND INVESTMENTS, INC.
• GLANEA CORP.
• CASTER INTERNATIONAL CORPORATION, S.A.
• HYDRA HANDICRAFT, S.A.
• CORTHAY SALES, INC.
• ALADIN LTD., INC.
• HABORO SHIPPING COMPANY, S.A.
• SELECTION, S.A.
• SIEMPREMAR, S.A.
• MARITIMA BOAZ, S.A.
• MUNDIAL FINANCIAL ENTERPRISE INC.
• RAINBOW TRADE AND INVESTMENTS CORPORATION
• NAVIERA TALARA, S.A.
• DWIBB INC.
• ZETNER TRADING CORP.
• SOUND MARKETING INC.
• NEREIDAL PARTICIPACIONES CO., S.A.
• NIMIAX INVESTMENT GROUP, S.A.
• DOREL DE PARTICIPACIONES INC.
• SEA HAWK, S.A.
• COMPANIA DE NAVEGACION ATLANTIDE, S.A.
• XOLTIL TRADE, INC.
• CARBASSAR, S.A.
• NAVIERA SASARDI, S.A.
• MIGHETTE ENTERPRISE, S.A.
• YESIL, INC.
• NAVIERA HERMELINDA, S.A.
• MARITIMA NICOSIA, S.A.
• COMPANIA ALGO, S.A.
• NAVIERA ROVIRA, S.A.
• GULFSTREAM INTERNATIONAL, S.A.
• SOCIETE BIRCHLER FONTEL, INC.
• BAYBORO TRADING CORPORATION
• DADI ENTERPRISE, S.A.
• WESTERNIA INVESTMENT CO., INC.
• FALL RIVER SHIPPING ENTERPRISE INC.
• ISTRACO INC.(INTERNATIONAL SHIPPERS & TRADERS COMPANY)
• ALAMAK ENTERPRISE, S.A.
• ARRIBA, S.A.
• GENTRADE INVESTMENT OVERSEAS LTD., S.A.
• TAIREVOL FINANCIAL INC.
• WITZ, INC.
• IRSIK INVESTMENTS INC.
• VALENTE PARTICIPACIONES, S.A
• VOMERO, S.A.
• ZOREN FINANCIAL CORPORATION.
• KENSINGTON AIR MANAGEMENT LTD., S.A
• BLACKBURN CORPORATION
• COMPAGNIE FINANCIERE DE MONTFORT,S.A.
• ST BARTH PROPERTIES, S.A.
• CHAPEL MARITIME COMPANY, S.A.
• YUKON FINANCIAL INCORPORATED
• SEA ENDURANCE SHIPPING, S.A.
• SHIRAZ SHIPPING COMPANY, S.A.
• AILSA CRAIG, S.A.
• GLOBRAN, S.A.
• XARIL INVESTMENT CO. S.A.
• VANGUARD CORPORATION, S.A
• ENTERPRISES KIRKUK, S.A.
• TARRAKO SHIPPING CO., INC.
• JEDDES CORPORATION, S.A.
• SALLOU COMMERCIAL AND TRADE INC.
• NURYA HOLDINGS, S.A.
• COMPANIA DE NAVEGACION OLTEN,S.A.
• BOQUERON PROPERTIES, S.A
• MARGELLOS COMPANY, S.A
• GUARIONEX INVESTMENT INC.
• TORTUGA INVESTMENT CORP.
• AGRIND AGRICULTURAL AND INDUSTRIAL CORP.
• JANUS INVESTMENT CORPORATION, S.A.
• THREE STARS COFFEE TRADING COMPANY INC.
• LYNDHURST FINANCIAL CORP.
• FOUCALL INVESTMENT S.A.
• GIFFRER INVESTORS CORP.
• INVERSIONES NIAZEFF, S.A.
• NEVERS CORPORATION, S.A.
• INVERSIONES DE LA ESPUMA, S.A.
• PAPAGAYO, S.A.
• COMPAöIA DE NAVEGACION TUCANO, S.A.
• ROCIO-MAYO, S.A.
• DOLPHIN MARINE CONSULTANTS, INC. (NAVAL ARCHITECTS & MECHANICAL ENGINEERS)
• FINEURAL INTERNATIONAL, S.A REDOMICILIO DEFINITIVO
• BERNS SECURITIES ASSOCIATED, S.A.
• LEADING VENTURES, S.A.
• SENIOR VENTURES, S.A.
• WELTEX HOLDING, S.A.
• TRANS-LAKE INTERNATIONAL, S.A.
• NAVIERA BOREALE, S.A.
• DIOSA,S.A.
• MADISON INVESTMENT INCORPORATED
• FOBEL TRADE AND FINANCE S.A.
• ATRAZIR PARTICIPACIONES, S.A.
• BOOK MARK INC
• FIC FOREIGN INTERNATIONAL COMPANY INC.
• T. OWEN CORP.
• NAVIERA CAIMITO S. A.
• DURUZ INVESTMENTS S.A.
• FRESHFIELDS FINANICIAL CORP.
• MINAURAL INTERNATIONAL CORPORATION
• UNIVERSAL EQUIPMENT SUPPLIERS LTD, S.A.
• CETI CONTAINES POOL LTD. S.A.
• SUMERA PARTICIPATIONS S. A.
• BLUE HORSESHOE TRADING, S.A.
• PRO-IMAGE'N INC.
• YUL DE INVERSIONISTA, S.A.,
• LEISTER INDUSTRIAL TRADING INC.
• WELLPLACED INVESTMENTS CORPORATION.
• DEVONHURT HOLDINGS INC.
• HARDFIN COMPANY INC.
• YAYKIN COMPANY S.A.
• VALMOBIL INVESTMENT S.A.
• WADLEN S.A.
• FUSTOR S.A.
• AGORI S.A.
• INVERSIONES CULTURALES COMERCIALES, S. A.
• LAREDIS INVESTMENTS UNIVERSAL INC.
• INTERNATIONAL FIRE INVESTMENT S.A.
• COCUYO D'INVESTISSEMENTS S. A.
• PLACEVALEUR INVESTMENTS, INC.
• VIGO HOLDINGS INC.
• BLACKPOOL FINANCIAL CORPORATION.
• NEW LOOK CAPITAL INVESTMENT CORP.
• CHAMMY COMPANY,S.A.
• SECURITIES DEVELOPMENT S.A.
• SECURITIES DEVELOPMENT S.A.
• SILIO TRADE INTERNATIONAL S.A.
• VORINO INTERNATIONAL INC
• KUENKA DE INVERSIONES S. A.
• ZULIA DE INVERSIONISTAS, S.A.
• PARTICIPACIONES TULIO INCORPORADOS
• ZARVIA PROPERTIES LTD. S.A.
• ZARINA CORPORATION.
• FABRICA DE PUROS PETRUS S.A.
• OSTIZA HOLDINGS LTD. S.A
• COBALEDA INVERSIONES, S.A.
• DYANA BUSINESS AND NAVIGATION CORP. -.-
• YETITO INTERNATIONAL CORPORATION.
• PAMPELONE COMPANY S.A.
• AKTIENGESELLSCHAFT PREMISSA FOUNDATION
• MAFFRE DE PARTICIPACIONES, S.A.
• PAN OCEAN SHIPPING CO. INC.
• INMOBILIARIA PORCELL-ALEMAN S.A
• MIRENIA TRADING CORP.
• NILCO INC.
• LUTRY SECURITIES INC.
• FIA INVESTMENTS CORP.
• XERPAL HOLDING COMPANY, S.A.
• UXILA PROPERTIES S.A.
• MARS HOLDINGS LTD.,S.A.
• EPS ELECTRONICS PLAYING SYSTEMS S.A.
• INVERSIONES DE LA PALMA S.A.
• SOGEFIC, S.A. SOCIETE DE GESTION DE FINANCEMENT INMOBILIER ET DE CONTEN- TIEUX
• ULIRON TRADING CORPORATION
• VALDINGA CORPORATION INC
• AZTIA PROPERTIES INC
• BECATIVI INC.
• DALALIAN INVESTMENT CORP.
• ISIDRAL S.A.
• ATARTA CORPORATION
• CAMELOT HOLDING, S.A.
• FINANCIERE D'ORMESSON S. A.
• TRANSCOMER INC.
• CONGERANCE CORPORATION
• MARITIMA Y DESCARAGA, S.A.
• STEFANPAN (INVESTMENT CORPORATION OF PANAMA)
• SCHAF SECURITIES INC.
• MADRAS INTERNATIONAL CORP
• KODIAK VENTURES INC.
• BISBA COMMERCIAL INC.
• PESAMA SECURITIES INC
• GRITA PROPERTIES INC.
• KUVA SECURITIES S.A.
• PARDEN MANAGEMENTS INC
• RIBOT INVESTMENT S. A.
• RICORD OVERSEAS CORP
• ROCKFORD INVESTMENT INC.
• LAON OVERSEAS INC.
• OAK CREEK INVESTMENTS CORP.
• REMOTE SENSING AND EARTH RESOURCES INC.
• TECHNOLOGY TRANSFER CORPORATION S.A.
• INTERMEDIARIES AND BROKING AGENCY S.A.
• SPACE ELECTRONICS AND COMMUNICATIONS INC
• MALDER GENERAL S.A.
• BAVONA GROUP INC.
• NISSACO PROPERTIES CORP.
• ROSE INTERNATIONAL MANAGEMENT CORP.
• DREXCO INC.
• PEARL HOLDINGS CORP.
• LA PALOMA INVESTMENT INC.
• UOB INFORMATIQUE S.A.
• PRIME PRIVATE MANAGEMENT ENTERPRISE INC.
• MAC PHARMA S.A.
• PROFSERV INTERNATIONAL INC.
• CORK TRADING INC.
• ALLEX WORLDWIDE TRADING S.A.
• BANCAOU HOLDING S.A.
• ZAPPEL TRADER INC.
• SAINT MARTIN CHARITABLE FOUNDATION INC.
• STRANZAC HOLDINGS INC.
• REVEL HOLDINGS CORP.
• KOTOR FINANCIAL CORPORATION
• SANIBEL HOLDINGS S.A.
• WITREATER MARITIME INC.
• JUKINGOR MARINE CORP.
• BLUE DIAMONDS WORLDWIDE COMPANY INC.
• CIGARRA BLUE S.A.
• ART CONSEILS S.A.
• NEBLON INTERNATIONAL INC
• BLEP AVIATION SERVICES S.A.
• NISPERO DE PARTICIPACIONES S.A.
• NUMIS GENERAL CORP.
• ORAL TRADERS CORP
• OLLYN AGENCIES CORP.
• KAFIN OVERSEAS CORP.
• LAPIC INVESTMENTS CORP.
• CENTRAL INTERNATIONAL SERVICES (CIS) S.A.
• PUCA DEVELOPMENTS CORP.
• RIXOL GROUP INC.
• ROLLY FACILITIES INC.
• LUSTRO TRADERS CORP.
• LAMBRE INVESTMENTS INC.
• PROXINVEST LIMITED INC.
• ALEXANDER JANOS ERDELY AND CO, LTD,INC.
• FICOMA, S.A.
• I.C.A.- INTERNATIONAL CHEMICAL ASSOCIATES, S.A.
• BOXAL UNIVERSAL S.A.
• BALZAN INTERNATIONAL INC
• CLAREN DEVELOPMENT INC.
• CREMONEL PANAMA, INC
• BESTPAC TECHNOLOGIES CORP.
• ROSSIGNOL BUSINESS CORP.
• CARINA TRADING CORP:
• BIRETAN GROUP CORP.
• INTERNATIONAL TECHNOLOGIES GROUP LIMITED CORP.
• ADIOCARD FREIGHT AND COMMODITIES CORP.
• ATIONAL DEVELOPMENTS CORP.
• SCHERING VALUES INC.
• SACOB ADVISORS S.A.
• SATONIA FINANCES CORP.
• LEXON HOLDINGS CORP.
• LOBECO CONSULTING INC.
• NELMOLI CORP.
• NULRINGTON LTD. INC.
• NEWGOLD INC.
• FARALDING INTERNATIONAL INC
• ATLACRUST S.A.
• ACLA INTERNATIONAL S.A.
• CANTACUZENE TRADING CORP.
• INTERNATIONAL COMPUTERS ENGINEERING S.A.
• DOSSAC HOLDING S.A.
• WASSIM DEVELOPMENT CORP.
• LAND DEVELOPMENT LIMITED CORP.
• SWISS MORTGAGE FUNDING CORPORATION S.A.
• PIELSEN TRADERS INC.
• CALBERTA CONSULTING INC.
• PALAY INVESTMENTS INC.
• MOREAL HOLDINGS INC.
• FERIXON VALUES INC.
• MALCAN OVERSEAS S.A.
• MAFARGE ASSETS CORP.
• BIRMANEL COMMODITIES INC.
• BASTOGI PROPERTIES INC.
• MOPAFIN SERVICES S.A.
• CANDO HILL, S.A.
• FOSIANE FINANCIAL CORPORATION
• PARETTE COMMERCIAL, INC.
• FERING INTERNATIONAL, INC.
• PEMENTO HOLDINGS CORP.
• MEPSICO GROUP INC.
• CALIGRA MARKETING INC.
• CHIMERE AND BALDWIN CORP.
• COLOC INVESTMENT S.A.
• NARBOLIAN SECURITIES CORP.
• PALEX INTERNATIONAL INC.
• ODESA INVESTMENTS INC.
• RUSTI INTERNATIONAL INC.
• RAPIDE SERVICE ENTERPRISE S.A.
• MINAREL OVERSEAS INC.
• RENTA TRADING CORP.
• PORTIS PROPERTIES INC.
• PRISMAR ASSETS CORP.
• CALIXTAN SERVICES INC.
• MERLIX HOLDING S.A.
• TRADEX TRADING AND SHIPPING S.A.
• WALID DEVELOPMENT CORP.
• EDITORA DOS MARES S.A.
• PALIAN HOLDINGS S.A.
• CELIAN ASSETS CORP.
• TOULA INVESTMENT CORP.
• MARVILIA SERVICES CORPORATION
• RAVI COMMERCIAL S.A.
• RAMANA PROPERTIES CORP.
• BROWNHOUSE TRADING INC.
• ALMERCHAR S.A.
• NERWELL CONSOLIDATED INC.
• NEDFALL ADVISORS CORP.
• TARFEST UNITED S.A.
• DWIGGER S.A.
• RELDON FINANCE CORP.
• URVEST COMMERCIAL S.A.
• YANOU COLLART S.A.
• RAGUSE INTERNATIONAL S.A.
• DEFON TRADING CORP.
• OCEANIA INVESTMENT HOLDING CORP.
• TAPEL INVESTMENTS CORP.
• TROSIN HOLDINGS INC.
• TELIAN FINANCE INC.
• RANSART CORPORATION
• RIVOLI GROUP CORP.
• HEFI EAGLE FINANCIAL INC.
• MARANO S.A.
• ZIS INTERNATIONAL INC.
• ZESKA PROPERTIES INC.
• KAMIL OVERSEAS S.A.
• KLOR SECURITIES CORP. -.
• WISTRO COMPANY INC.
• KISST VALUES INC.
• RASTOR INC.
• FLOG COMMODITIES CORP.
• FRITZ DEVELOPMENTS INC.
• FLASHFOX COMMERCIAL INC.
• RACKTECH ENTERPRISES INC.
• RIZZO INDUSTRIES CORP.
• FIRECAT TECH CORP.
• POZOBLANCO, S.A.
• FOTRAK ASSETS INC.
• CAUDRY VALUES CORP.
• ABREST TRADERS INC.
• BELFORT COMMODITIES INC.
• DAX MANAGEMENT INC.
• MAGALI ARTS CORP.
• INORA SECURITIES INC.
• LEON COMPANIA DE INVERSIONES S.A.
• GALIMAS GROUP INC.
• JARNY INVESTMENTS INC.
• OMALEN PROPERTIES INC.
• QUISTRA LIMITED S.A.
• TALON GENERAL INC.
• URTEL FOUNDATION INC.
• GEOPLACEMENTS S.A.
• ARISTI HOLDINGS CORP.
• GOLDER COMMERCIAL INC.
• CHAMBOR INVESTMENT CORP.
• DIROMI TRADING CORP.
• JEREST FINANCE CORP.
• OBRAZE INC.
• IRBEL MANAGEMENT S.A.
• SOFIANE FOOD INDUSTRY CORP.
• SOFIANE INTERNATIONAL INDUSTRY CORP.
• NESA OVERSEAS CORP.
• NOSTAL TRADERS INC.
• GOGOSA INVESTMENTS, S.A.
• MERUIL COMPANY INC.
• AKOMIN FINANCE INC.
• TEXANDCOTT TRADING INC.
• GARLET ET CIE S.A.
• TAGORA INVESTMENT CORP.
• PEMISA COMERCIAL S.A.
• HUGEN TRADING INC.
• KURZEN HOLDINGS INC.
• HINDAL GROUP INC.
• KYLO SECURITIES INC.
• KORMAN INVESTMENTS CORP.
• HAEGE OVERSEAS CORP.
• BOVET FACILITIES CORP. -.-
• ANTIQUES INVESTMENT FUND INC.
• BOSNAR COMMERCIAL INC.
• GAUTIER ASSETS INC.
• BRILA ADVISERS INC.
• MARITA PANAA INC.
• VADIS ENGINEERING LIMITED INC.
• PEMBROKE SHIPPING CORPORATION
• RICHMOND PETROLEUM S.A.
• TRANSCOBI, INC.
• AURORA RUFFOLO INSTITUTE LABORATORIES S.A.
• PAMEL COMMODITIES S.A.
• WARD MANAGEMENT INC.
• MASTERS INC. S.A., PANAMA
• PRISTIN VALUES CORP.
• WINOU HOLDINGS CORP.
• HABUL COMPANY S.A.
• PATOS OVERSEAS S.A.
• VESTIL SECURITIES INC.
• VADES FINANCE CORP.
• LOREILA INVESTMENT INC.
• LANOLI INTERNATIONAL CORP.
• DUNE INTERNATIONAL S.A.
• WASK COMMERCIAL INC.
• HAMORI TRADERS INC.
• HEMIL GRUP CORP.
• LOGICAL ADVISORS CORP.
• MAGRA BUSINESS INC.
• TIRENA INVESTMENT INC.
• SHADE VALUES CORP.
• TOON SECURITIES S.A.
• AMIGA TECHNICAL CORP.
• CARVER GENERAL INC.
• LIPARI INVESTMENT INC.
• EOLIA INVESTMENT INC.
• FLOTSAM TRADERS INC.
• AUROUS INC.
• LUDE MANAGEMENT CORP.
• FULY LIMITED INC.
• HAK SECURITIES CORP.
• HIMBOR VALUES CORP.
• ROBERTS GROUP INTERNATIONAL INC.
• FUMIN INVESTMENT INC.
• FANN SERVICES CORP.
• OPEN MARKETS S.A.
• FOSTAL TRADERS INC.
• SOCIETE D'INVESTISSEMENTS EUROPA INC.
• ILARUS S.A. PANAMA
• MEDIUM BLUE AG
• RUSI INTERNATIONAL CORP.
• RET VALUES INC.
• NORADE GROUP CORP.
• UMAS S.A.
• GULF ENERGY TRADING INC.
• LITOR INVESTMEN INC.
• RIMA COMMERCIAL S.A.
• WHITE HOLDINGS INC.
• WORLDWIDE FREIGHT SERVICES CORP.
• KERMONT TECHNICAL S.A.
• ZELA PROSPECTS CORP.
• VRISCA FACILITIES S.A.
• VALY FINANCE INC.
• ZAMIS BUSINESS S.A.
• P.N.T. INC.
• ZESTA PROPERTIES S.A.
• ZULINA COMPANY S.A.
• CHEMIS VENTURES INC.
• CHADRI HOLDINGS CORP.
• TOP RESOURCES CORP.
• GREAT LAKES COMPANY S.A.
• CHIMM HOLDINGS INC.
• OMIS VELUES INC.
• MOS S.A.
• HERO SECURITIES CORP.
• NOSTORMAN INVESTMENT CORP.
• BIZERKA DE INVERSIONES S.A.
• ATLANTIC GAS TRADERS INC.
• SERBAMARE FINANCIAL CORP.
• PUSIBLAZCO FINANCE CORP.
• SORTILE DE INVERSIONES INC.
• PATROCLES DE INVERSIONES S.A.
• PESTUMBLUE ASSETS INC.
• SARAKARNA INVESTMENTS INC.
• CABIKARTA INVERSIONES S.A.
• COSTRANCA MANAGEMENT INC.
• CIBALAGA GROUP INC.
• CAMARAMDA FINANCIAL CORP.
• CELOXARA INVESTMENTS INC.
• BOGLARDA MANAGEMET INC.
• BIDORBO MANAGEMENT INC.
• BEROLDIKA FINANCIAL INC.
• MERCABORDO INTERNATIONAL S.A.
• MILERKLAN DE PARTICIPATIONS S.A.
• MELARCOSA GROUP INC.
• BUWLINGOLD INVESTMENTS S.A.
• POSARGLA INVESTMENTS INC.
• MIZOLGA DE INVERSIONES S.A.
• PASILARGO DE INVERSIONES S.A.
• PEMASTRA DE FINANZAS S.A.
• VIA DOMANI S.A.
• IDANOL GENERAL S.A.
• SANGA PRIVATE INC.
• LORUS ET CIE S.A.
• LENIR VENTURES CORP.
• LUCY GROUP CORPORATION
• GIROL TRADERS CORP.
• GEMAS HOLDINGS CORP.
• GOMAL VALUES INC.
• GUSTOS D'INVESTISSEMENTS S.A.
• VELOCES COSARIOS S.A.
• DAMY TRADING CORP.
• LIGHT TECH RESEARCH CORP.
• COWBOY INTERNATIONAL CORPORATION.-.
• LUSO ASSETS CORP.
• LAGOA FACILITIES INC.
• ILOSA MANAGEMENT INC.
• LERIA HOLDINGS CORP.
• HELLING DEVELOPMENTS CORP.
• HUARTE PROPERTIES S.A.
• IBI FINANCIAL S.A.
• HUESCA GROUP INC.
• ALLIED MARKETING INC.
• ESCULAPE S.A.
• TEXGAR S.A.
• DREMAN GROUP INC.
• PETHSOLY FINANCE AND TRADING CO. S.A.
• LAGRANJAN S.A.
• SOCIETE INTERNATIONALE DE GESTION DE CONTENEURS S.A.
• DIOLA TRADING CORP
• INOR HOLDING INC.
• OLIVET TRADING CORP
• MUSE FINANCIAL CORP
• GIAT SECURITIES INC.
• LUGRIN MANAGEMENT CORP
• NAY INTERNATIONAL INC.
• PACIFIC ART CORPORATION
• AKIL INVESTMENT INC.
• BLUEFIN CORPORATION
• LANDEV ASSOCIATES LIMITED INC.
• SOCIETE ANONYME ALPINA
• HIGH PLACING CORPORATION
• COMMERCIALE ET FINANCIERE EGMAG S.A.
• AMALIA CORP.
• MAIA TRADER INC.
• JULIANA TRADE AND FINANCE INC.
• TERVEL HOLDINGS S.A.
• PAN CAMERAS OVERSEAS INC.
• PROMO TECH ADVISORS INC.
• POMAL RESOURCES CORP.
• ROSTIN AGENCIES INC.
• RAROLI COMPANY S.A.
• RERDA FINANCE CORP.
• KIMAL ENTERPRISES CORP.
• KROSTY INVESTMENTS INC.
• KASKONI HOLDINGS INC.
• KIDO RESEARCH INC.
• KENPO ARTS CORPORATION
• LIPOL CONSULTANTS INC.
• LOREN LINES INC.
• LUSAR MODE S.A.
• PESKAL TRADERS INC.
• PILSNEY TRADING INC.
• PAROM OVERSEAS INC.
• COMINVEST HOLDING CORP.
• CHARIX INC.HOLDING
• SYTOL TRADING INC.
• RUBI FINANCE CORP.
• INTERNATIONAL LEATHER COMPANY S.A.
• DANU TRADING CORP.
• KRIS MANAGEMANT CORP.
• KILME OVERSEAS CORP.
• GEVE COMPANY S.A.
• EGAL GROUP CORP.
• EBIS DEVELOPMENT INC.
• TULIP ADMINISTRATION CORP.
• VLAMY FINANCIAL INC.
• VITAL INVERSIONES S.A.
• LANUEL RESOURCES CORP.
• COMAFI OVERSEAS INC.
• DABIFA HOLDINGS CORP.
• BIRGLEY BAY CORPORATION
• CATERING INTERNATIONAL S.A.
• HEDE FINANCE CORP.
• GIVET SECURITIES INC.
• GALIMAS PROPERTIES CORP.
• CAYOR GROUP S.A.
• HIRSON MANAGEMENTS CORP.
• LEVIER HOLDING CORP.,
• CHAGNOT COMPANY INC.
• YALDEN TRADE INC.
• PERNIK INVESTORS S.A.
• FURA FINANCE CORP.
• ALLIED TELEVISION SATELLITE S.A.
• BACH RESOURCES INCORPORATED
• BRILE DEVELOPMENTS INC.
• FIKO UNIVERSAL CORPORATION
• BUGELI INDUSTRIES INC.
• FAGOL TRADERS INC.
• AMERICAN CENT ENTERPRISES, LTD S.A.
• FINE ARTS INTERNATIONAL, S.A.
• AUBADE TRADING CORP.
• DAUMAS SECURITIES INC.
• ALEAH INVESTMENTS INC.
• VIVELLE INTERNATIONAL INC.
• ISADORA UNIVERSAL CORP.
• GAYLOR INTERNATIONAL CORP.
• KLORANE GROUP CORP.
• GALENIC TECHNICS S.A.
• MILICAL FINANCE S.A.
• ESTOPILLAN FINANCIAL CORPORATION
• PARTEX FINANCE CORP.
• ROMANOR TRADING INC.
• PRESTOCK TRADERS INC.
• NOSILA PROPERTIES CORP.
• NEOTECH ENTERPRISES INC.
• NEWLANDS GROUP CORP.
• PLUS SEVICES INC.
• NIRAMAR OVERSEAS INC.
• VOCK TRADING CORP.
• NIBOL ASSETS S.A.
• PLUSFID HOLDINGS CORP.
• PIROTI ASSETS INC.
• EXCON ASSETS INC.
• VALONE MANAGEMENT S.A.
• YCOSAT OVERSEAS CORP.
• YABOS MANAGEMENT CORPORATION
• CUTARMA INVESTMENTS INC.
• TEMEZA INVERSIONISTA CORP
• TARIGUA INVESTMENT INC.
• CATROLLA DE INVERSIONES S.A.
• COBASUNA GROUP INC.
• YUSAB LIMITED INC.
• TECHNO-COMMERCE S.A.
• LEMUS UNIVERSAL CORP.
• LORIAL MARKETING INC.
• LICESI OVERSEAS S.A.
• TRAMIL PROPERTIES INC.
• HAROL TRADING CORP.
• TRITECH RESOURCES CORPORATION.
• GLOBER DEVELOPMENTS CORP.
• GILERO HOLDINGS S.A.
• ERLISON INTERNATIONAL S.A.
• TINA GROUP S.A.
• HOTLY VALUES INC.
• BERCY GROUP CORP.
• HAPAL INVESTORS CORP.
• HOCAS LIMITED INC.
• HELNEW MARKETING CORP.
• BONVAL DEVELOPMENT INC.
• FROMP COMPANY INC.
• FRIMM ASSETS CORP.
• BALERY HOLDINGS INC.
• BONZA TRADING CORP
• DARON OVERSEAS CORPORATION -.-
• DELICK TECHNOLOGIES INC.
• VENDEL MANAGEMENT CORP.
• AIRCARGO INTERNATIONAL INC.
• AIRFREIGHT INTERNATIONAL INC.
• I. T. H. INTERNATIONAL TEX. HOLDING INC.
• CAMILLA INTERNATIONAL INVESTMENTS INC.
• VORDAL COMPANY S.A.
• C I S INTERNATIONAL INC.
• TORLAS FINANCE CORP.
• MAQUELO FINANCE CORP.
• ACACIAS FINANCE CORP.
• LEFKAS FINANCE CORP.
• CORAPEX INC.
• PARFOR S.A.
• BLAZER FINANCE CORP.
• COXOPAXI INVESTMENT INC.
• PROMOFINANCE INTERNATIONAL S.A.
• ARIEL HOLDINGS, S.A.
• FANEL FINANCE CORP.
• FIDUPARCO S.A.
• URTRIN TRADING INC.
• YAZOL TRADING CORP.
• INTERNATIONAL CONVENTURES CORPORATION
• UNIVERSAL KATMIR S.A.
• HEBLAS INTERNATIONAL INC.
• FREEWAY MARITIME INC.
• HAROS GENERAL S.A.
• HISTRIM DEVELOPMENT CORP.
• GLAREN HOLDINGS CORP.
• GALESA PROPERTIES INC.
• GIRONA TRADERS S.A.
• GEDES COMMERCIAL CORP.
• FELLER ET CIE S.A.
• GOLDWYN MANAGEMENT INC.
• FOLIMAS RESOURCES INC.
• FAREL TECHNICS CORP.
• FIBLOS INVESTMENTS INC.
• FLASK OVERSEAS CORP.
• INVERGOLD HOLDINGS S.A.
• CHARADE DEVELOPMENTS INC.
• VALADESSA ET CIE S.A.
• TENTIMAT GENERAL CORP.
• CARMINA GROUP CORP.
• NICOLMAR FINANCE CORP.
• TARIC FINANCE INC.
• ERIBA MANAGEMENT INC.
• BALENCIAGA HOLDINGS CORP
• BENIMAR GENERAL INC.
• TOUMALA INVESTMENTS INC.
• TIAMELLA INVESTMENTS S.A.
• RANTOLA ASSETS CORP
• PATEK MANAGEMENT S.A.
• MUTAMBO CORPORATION
• BUBARA TRADERS INC
• GEO INVESTMENTS CLUB CORPORATION
• DIRO TRADERS INC.
• RASSAM GENERAL INC.
• TAMORA BUSINESS INC.
• NANDOR HOLDINGS S.A.
• NANDOR HOLDINGS S.A.
• SIGURTA WORLD CORPORATION
• SAFI MARITIME CORP.
• OSPIRE TRADE S.A.
• FINTER HOLDING S.A.
• BLIMA OVERSEAS S.A.
• HIVESTECH S.A.
• SEETHADEVI HOLDING CORP.
• BAROL TECHNICS CORP
• GESTI FINANCIARIA S.A.
• BRISK TRADERS CORPORATION
• GESTION PRIVADA S.A.
• BROULLY FINANCE INC.
• GOLDEN GATE ACTIVITIES INC.
• BUNAM PROPERTIES CORP.
• PROMAG PUBLICITES S.A.
• PERAK COMMERCIAL INC.
• PERIM INTERNATIONAL CORP.
• RAMBAC HOLDINGS S.A.
• SOULI MANAGEMENT S.A.
• BEAUFORT INTERNATIONAL CORPORATION LIMITED
• COLEY TRADERS INC.
• QERYN HOLDINGS CORP.
• TUPPER ET CIE S.A.
• TILDEN ARTS CORP.
• UDALL RESEARCH CORPORATION
• UREY TECHNIES CORP.
• UGARTE DEVELOPMENT INC.
• ULPIAN GROUP INCORPORATED
• TIPU GENERAL CORPORATION
• PALMABLANCA, S.A.
• ATLINTER MARINE PRODUCTS CORP.
• LUBEL OVERSEAS INC.
• LORAL ASSETS INC.
• LEBUG HOLDINGS CORP.
• ITIM, S.A.
• LANDPARK INTERNATIONAL S.A.
• PHAETON INTERNATIONAL S.A.
• QUESTO GROUP INC.
• PALES SECURITIES INC.
• KUROM TRADERS INC.
• CIRE TECHNICAL AND TRADING LTD INC.
• KARL OVERSEAS S.A.
• KLAM INVESTORS CORPORATION
• ROSENTHAL INC.
• VILER FINANCE INC.
• QUARLY DEVELOPMENTS INC.
• IKEBANA S.A.
• VELVET FINANCE CORP.
• FITZALAN CORP.
• MUNDOVENTA CORPORATION, S.A.
• TRACO FINANCIAL INC.
• CHARITABLE FOUNDATION INC. -.-
• BERING FINANCE CORP.
• CARMEL FINANCE CORP.
• INVERSOL TRADING COMPANY INC.
• RABLES GROUP CORPORATION
• ZOSCA INVESTMENTS INC.
• PERTECH HOLDINGS CORP.
• LARES INTERNATIONAL CORP.
• YLEN DEVELOPMENT INC.
• LIBOR ASSETS S.A.
• ZUPO FINANCE CORP.
• ZIRO SECURITIES INC.
• YARO COMMERCIAL INC.
• UBASOR BUSINESS CORP.
• YLAN ENTERPRISES CORP.
• YISCA GROUP INC.
• YLOR TRADING CORP.
• PERCO GROUP INC.
• EQUIPOS FINANCE CORP.
• ULBAR CONSULTANTS INC.
• ZOCAS RESEARCH CORP.
• UNIMES INVESTORS S.A.
• TOLMEN HEIGHTS INC.
• STRONGHOLD INVESTMENTS, INC.
• JANIDIDES S.A.
• CARBONA CORPORATION S.A.
• LOMITI INC.
• CORSA FINANCE CORP.
• SIERRA FINANCE HOLDING INC.
• PRIMACO S.A.
• VALLIN FINANCE S.A.
• ATREN IVESTMENT CORP.
• T W M TRANS WORLD MARKETING S.A.
• DRAMOS TRADING CORP
• TRADE AND TECHNOLOGY SERVICES INC.
• INSISTA INC.
• YENAMAR INVESTMENT INC.
• LOMA FINANCE INC.
• LEMARTE INVESTMENTS INC.
• HERAS DEVELOPMENT INC.
• HIGUS SERVICES CORP.
• NORAMINDUSTRIES CORP.
• NESCO PROPERTIES INC.
• LINOL GENERAL CORP.
• NALIM TRADERS CORP.
• NOMELI FINANCES INC.
• NIRAL OVERSEAS S.A.
• LINUS HOLDINGS INC.
• HORUS TRADING CORP.
• NICONIQUE S.A.
• MARVEL CHEMICALS S.A.
• COMPEL COMERCIAL PEQUI INTERNATIONAL LTD. S. A.
• COMINCO INTERNATIONAL S.A.
• AGROPHOS LTD. S. A.
• POBARA ASSETS CORP.
• PYTRAS COMMERCIAL INC.
• ZALACOSTA GROUP INC.
• RECAZOL COMMERCIAL S.A.
• ZELIMAR DE PARTICIPACIONES S.A.
• ZOPAMAR INVESTMENTS S.A.
• RABAJOR INVESTMENTS INC.
• GOTRANKA PROPERTIES CORP.
• GILASON ASSETS INC.
• PERACOL GROUP INC.
• DIORELA HOLDINGS INC.
• CRYOFOOD INTERNATIONAL INC.
• DEAK LIMITED INC.
• DANA IMMOBILIERE S.A.
• DARWIN AGENCIES S.A.
• DOU ARTS INC.
• AUSTIN COMMERCIAL CORPORATION
• AGNON TRADING CORP.
• ALBOIN GROUP INCORPORATED
• CANBY PROPERTIES CORPORATION
• AIKEN GENERAL S.A.
• BLOCK INDUSTRIES INC.
• KELSA SHIPPING CORPORATION.
• CARBOFIL FINANCES S.A.
• CASSOS FINANCE CORP.
• BICHINO PRIVATE INC.
• R.M.C. TRADING INC.
• BIATAZES INVESTMENT CORP.
• TAMCONSULT INTERNATIONAL LTD, S.A.
• FORFIN LIMITED COMPANY INC.
• CONFIN GROUP INC.
• MIRCO MINERAL RESEARCH CORPORATION
• DOZOBA INVERSIONES S.A.
• DORLAX ASSETS INC.
• DUXALIA INVESTMENTS CORP.
• DURCASEL ASSETS INC.
• DESIREX INVESTMENTS CORP.
• DUXABIEN CAPITAL S.A.
• DEZARLE INVESTMENTS INC.
• DIZALDA PROGRAMS CORP.
• DINESTAR ASSETS INC.
• DOREKA ASSETS INC.
• DABOLA INTERNATIONAL INC.
• DEBEPAR GROUP CORPORATION
• DORALIA TRADE S. A.
• DRATIBER INVESTMENT CORP.
• DALARNA ASSETS CORP.
• DETRIXEN GROUP S.A.
• DRENOPLAN SECURITIES CORP.
• DANKORP ASSETS S.A.
• DEBONAIRE GROUP CORP.
• DOMERBLUE GROUP INC.
• LINELL INTERNATIONAL S.A.
• PAPAS CHOICE CORPORATION
• PARKER GROUP INC.
• ELDEX ENTERPRISES CORP.
• LAGUNA INTERNATIONAL CORP.
• GRANVEL CORP.
• SOLINOR TRADING INC.
• NARSKY INC.
• YENDOR INVESTORS CORP.
• SISYPHE S.A.
• PERPETUAL BOND S.A.
• DADDY CORPORATION
• ADONBEL TRADE S.A.
• UFORTY S.A.
• TURBO TRADE INTERNATIONAL INC.
• MUNSUNI ANSTALT S.A.
• SAMOS FINANCE CORP.
• PROPERTY ADMINISTRATION AND MANAGEMENT CO. INC.
• JOGGING INVESTMENTS INC.
• LEUTWYLER AND STERN S.A.
• PALASOR COMMERCIAL INC.
• ZARALDA INVESTMENTS INC.
• PAN AIRWAYS S.A.
• KARBA INVESTMENT INC.
• FOLARA INVESTISSEMENTS, S.A.
• NOPAL GROUP INC.
• BALTHASAR MANAGEMENT INC.
• MARSOL GENERAL CORPORATION
• CAPMANY ET ASSOCIES S.A.
• ATALAYA HOLDINGS CORP.
• MAGNOLIA ASSETS CORP.
• JEPA HOLDIN INC.
• TAMARILES DE INVERSIONES S.A.
• GOSARMA COMERCIAL S.A.
• ABERAMA FINANCIAL S.A.
• ARBACOUR FINANCIAL INC.
• SASORVAL ASSETS INC.
• YANACAR INVESTMENT INC.
• KONTAKT INVESTMENT INC.
• ANIKAMAL HOLDING INC.
• MARCANA DE INVERSIONES S.A.
• NARSIMAR GROUP INC.
• OROTAVA FINANCIERA INC.
• IKARUS SERVICES INC.
• YAIRA TRADING INC.
• TROPICAL D'INVESTISSEMENTS S.A.
• HORST CORP.
• DURLEY TRADING CORP.
• INTER SATURN INVESTMENT CORP.
• DORINOR PARTICIPATION INC.
• ORTHO DEVELOPMENT CORP
• DIMEO INVESTMENTS CORP.
• MAVEG TRADING CORP.
• HOBLER TRADING CORPORATION
• HALIFAX FACILITIES INC.
• HIRAM ENTERPRISES CORP.
• HOOD DEVELOPMENT CORP.
• HURON GROUP S.A.
• MAMLINE MARKETING INC.
• PFEIFFER ET ASSOCIES S.A.
• PIKEVILLE DEVELOPMENT CORP.
• OBERLIN TRADERS CORP.
• PAINE ASSOCIATES CORP.
• SOCOMA INTERNATIONAL S.A.
• WATERFORD TRADING INC.
• VIMINAL FINANCE CORP.
• VIRGINIA ASSETS CORPORATION
• VINCENNES INTERNATIONAL INC.
• LAWSON GENERAL INC.
• WELLAND SERVICES CORP.
• VISALIA ENTERPRISES S.A.
• WELWYN HOLDINGS INC.
• WINDWARD FINANCIERE S.A.
• VITORIA COMMERCIAL CORP.
• NINOLE TRADING INC.
• GILLDUN FINANCE S.A.
• ASTON TRADE CORPORATION
• ALPHA FINANCE AND CREDIT CORPORATION
• FIGESTCO S.A., PANAMA
• CANARPESCA S.A.
• FOMENTO COMERCIO INTERNACIONAL S.A.
• DRALEY TRADING CORP.
• NASH DEVELOPMENT INC.
• NYACK ASSETS INC.
• OLNEY HOLDINGS CORP.
• TZARKS TRADING CORP.
• OLBATE INTERNATIONAL INC.
• PFEIFFER ET CIE S.A.
• LAREDO TECH CORP.
• LANE PRIVATE INC.
• LAREMIE COMMERCIALE S.A.
• NEWBERRY GROUP CORP.
• ATROSS DE PARTICIPACIONES, S.A.
• ABDEL ASIZ LIMITED S.A.
• BEVERLI INC., PANAMA
• NORTHWEST INVESTMENT SERVICES INC.
• ORSEAS SHIPPING INC.
• GEMINI OVERSEAS CORP.
• ZEBRA DEVELOPMENTS INC.
• LIBRA TRADING INC
• SOGETEX INTERNATIONAL INC.
• LASCAUX FINANCIERE S.A.
• MOTAC INTERNATIONAL S.A.
• TAURUS ASSETS INC.
• WESSEX INTERNATIONAL INC.
• RAM RESEARCH CORPORATION
• PALOS OVERSEAS S.A.
• ARCHER FINANCE INC.
• AL DAHAB FINANCE AND INVESTMENT CORP.
• KIWI INVESTMENT CORP.
• PARANA COMERCIAL S.A.
• CHEVREUIL INTERNATIONAL CONSULTING S.A.
• TACANMAN S.A.
• INTERNATIONAL GAS TRADERS CORPORATION
• HAZEL SERVICES CORP.
• PAVESE INTERNATIONAL S.A.
• LEITRIM RESOURCES INC.
• LAUGDALE ASSOCIERS S.A.
• IPSWICH HOLDINGS CORPORATION
• HAYWARD PRIVATE LTD. INC.
• NIBELCO TRADING CORP.
• GLADBECK MANAGEMENT CORP.
• GOBEBIC OVERSEAS INC.
• GISBORNE ASSETS S.A.
• C.I.C.O.M.(CONSEILS INTERNATIONAUX ET COMMERCE) S.A.
• HAVELOCK MANAGING CORP.
• IMPERIA GROUP CORPORATION
• ISSABELLA DEVELOPMENTS CORPORATION.
• IZABAL COMMERCE CORPORATION
• JARVIS OVERSEAS CORP.
• JOPHIN INVESTOR INC.
• JUNCTION FINANCIERE CORP.
• PANELCO FINANCE INC.
• KENT RESEARCH AND DEVELOPMENT CO INC.
• LEVIS UNIVERSAL S.A.
• LANCASTER FACITIES S.A.
• LAKE OVERSEAS CORP.
• PATMOS CORPORATION
• PATRAS ENTERPRISES INC.
• GIESSEN INVESTMENT INC.
• BOOST INVESTMENT INC.
• PETROBULK INC.
• SAMEL TRADING INC.
• FIDFIELDS INVESTMENTS INC.
• ALBANY VENTURES, S.A.
• LOTHAIR PROPERTIES INC.
• AXEN RESOURCES S.A.
• BELMOIL TRADERS S.A.
• PORENT MANAGEMENT S.A.
• OVERSHORE SERVICES S.A.
• GARRICK PROPERTIES INC.
• GRAYSON GROUP CORP.
• ARWAG ESTABLISHMENT INC.
• TASSCO INVESTORS, INC.
• LE BIGORNO, S.A.
• TIMEO DANAOS S.A.
• MORIDEHA, S.A.
• HOBOKEN RESEARCH S.A.
• KELOWA HIGHTS S.A.
• BLARNEY GROUP CORP.
• MILTONESSA HOLDING CORPORATION
• LANGASINE FINANCE CORPORATION
• FALTOGETA TRADING INC.
• VALTOFINA FINANCIAL INC.
• RANTURA HOLDING CORPORATION
• KANEOHE LINES CORP.
• BIG SANDY FINACE INC.
• HARNEY BUSINESS CORP.
• HUMBER ENTERPRISES INC.
• BELLEVILLE CONSTRUCTION SERVICES INC.
• BECKENHAM TRADING CORP
• BENTON UNIVERSAL S.A.
• ABERDARE HOLDINGS INC
• ABRUZZI TRADING CORP.
• ABSECON INVESTMENTS INC.
• LUXOR SECURITIES CORP.
• LEWES EXPORTS S.A.
• HOVE ET CIE S.A.
• LIPARI GENERAL INC.
• KAVERI OVERSEAS INC.
• SOCIETE FINANCIERE DE DISTRIBUTION S.A. PANAMA
• WESTERN EAGLE INVESTMENT INC.
• MAURITIUS OIL SERVICES INC.
• HIVE PRIVATE LTD INC
• EXTERTRADE S.A.
• TOSCA INVESTMENT CORP.
• BUILDING SYSTEM MARKETING INC
• COALVEST GROUP INC.
• NICE INVESTORS INC.
• BEGONIA ASSETS CORP.
• BISON MANAGEMENT INC.
• BLASER INTERNATIONAL CORP.
• NIKLAB HOLDINGS INC.
• PARCUS INVESTMENTS CORP.
• PERRY FINANCES S.A.
• SERENA, S.A.
• BOMER FINANCE INC.
• SAGA FINANCE CORP.
• POLO FINANCE CORP.
• M AND T HOLDINGS S.A.
• KALIMBA TRADING INC.
• DANIELS ENTERPRISES S.A.
• ELTON SERVICES INC.
• VATEBORN FINANCE CORP.
• HILARION HOLDINGS INC.
• KYRENIA TRADING CORP.
• ENAGREX AND CO. S.A.
• BRENT PROPERTIES LIMITED INC.
• BELLAPAIS TRADING CORP.
• BIG BAHUT INC.
• WILMA ENTERPRISES, INC.
• OCELOT CONSULTANTS S.A.
• EXIMPORT COMMERCIAL INTERNATIONAL S.A.
• JECOB AND ASSOCIATES INC.
• ZOLTAN ENTERPRISES CORP.
• QUANTA GENERALE CORP.
• QUINOA GROUP INC.
• DRAMSY DEVELOPMENT INC.
• HINSECK AGENCIES CORP
• DOMSLEY ENTERPRISES CORP
• TARIMEN OVERSEAS INC.
• DWELIPK FINANCE S.A. -.-
• HERLEY MANAGEMENT INC.
• JACOURT TRADE S. A.
• QUARTUM OVERSEAS INC
• LAROLD GENERAL CORPORATION
• ARLONG BUSINESS INC.
• HABLY RESEARCH CORP
• DRESTON TECHNICS INC.
• LEEHOLD PROPERTIES CORP.
• LINER FREIGHT AGENCIES CORP
• AMBROSIA GROUP INC.
• UNIMEX INVESTMENTS AND FINANCE S.A.
• SOCIETE DE MENUISERIE-ALUMINIUM FREMONT S.A.
• SUNDOWN TRADING CORP
• TRANSGLOBAL BILATERAL S.A.
• CHRISTA OVERSEAS CORP
• SOLPAR INC. PANAMA
• BRUAN TRADING CORP.
• COSMOS TOURAMA, INC.
• JOBIM INTERNATIONAL S.A.
• JURIANA HOLDINGS CORP.
• SURINTER COMMERCIAL INC.
• ROMANDA FINANCIERA S.A.
• RUBINTER COMMERCIAL CORP.
• REVIVAL UNIVERSAL INC.
• JILIAM MANAGEMENT INC.
• JOUVENCE FINANCIERE S.A.
• FASTER GROUP INCORPORATED.
• FILIFER FINANCE CORP.
• SEPARAL TRADING INC.
• SANTAMAR GENERAL CORP.
• FOLANDER MANAGEMENT CORP.
• XINIM INVESTMENT INC.
• INTERNATIONAL HOLDING AND FINANCE CORP.
• HAMANO FINANCE INC.
• HERATO GROUP CORP.
• PALADINA GENERALE S.A.
• HANDAR GENERAL CORPORATION
• ROSE TRADING CORP.
• AUSTRALASIAN TRADERS AND INVESTORS INC.
• MADE IN ASB CORPORATION.
• LUSTER HOLDINGS INC.
• LINE HOLDING S.A.
• PILON INTERNATIONAL, S.A.
• WAPROD TRADING S.A.
• PRIMEVIEW HOLDINGS CORP. -.-
• PRINTEMPS GOUP INC.
• FIRST CLASS TRAVEL INC.
• YATASTO FINANCE AND COMMERCE INC.
• SANTA FE COMMODITIES INC.
• MAHMOUD K. SHAKACHI INTERNATIONAL S.A.
• MAHMOUD SHAKARCHI FINANCE CORPORATION
• HYLEN TRADERS INC.
• GOODWAYS HOLDINGS CORP.
• HETRY INTERNATIONAL CORP.
• GLADE OVERSEAS INC.
• DOVAT INVESTMENT CORP
• BRISCOLL OVERSEAS INC.
• BLINDOW INTERNATIONAL CORP
• BIRDEL INVESTMENTS S.A.
• GRIZZLY GROUP INC
• GREEN PROPERTIES INC
• BASTIN FINANCE INC
• CLASS GROUP INC.
• TRITON DEVELOPMENT CORP.
• WALLANDER HOLDING INC.
• DHIBUI TRADE CORP.
• SERDINES OVERSEAS S.A.
• GOOD ARTS INVESTMENTS, S.A.
• GLOBALIS HOLDINS CORP.
• DRICOLL BUSINESS INC.
• YEIZIN FINANCIAL CORP.
• BALTRAG INTERNATIONALE S.A
• BROMISK TRADING CORP.
• ORDOS FINANCE S.A.
• ODON PROPERTIES CORP.
• COER CHEMICL CORPORATION
• VIKING MARKETING SERVICES, S.A.
• M D B FINANIAL INC.
• ZEGLA INMOBILIERE ET FINANCIAIRE, S.A.
• PORTES COMMODITIES INC.
• ARROW GROUP CORP.
• GALAXY GROUP CORPORATION
• WESTECH LTD S.A.
• PARTIES GROUP S.A.
• POLTRAN HOLDINGS INC.
• GORMUND COMMODITIES S.A.
• MONGROVE INVESTMENTS CORP
• M + M HOLDINGS, S.A.
• CYNDOL ENTERPRISES S.A.
• DJOUKA CORP, S.A.
• ARBRES INVESTMENT CORP.
• KARLT GROUP S.A.
• ZAPP TRADING CORP.
• LEVARIE INC.
• ROCKING GROUP CORPORATION.
• AL-SAFFAH INVESTMENTS INC.
• GANDONA DE INVERSIONES S.A.
• AMBEX OVERSEAS S.A.
• VARIMERE SERVICES INC.
• DITTERGOLD INVESTMENTS INC
• DEVANCE SERVICES S.A.
• MALIBU INVESTMENT CORP.
• DIAMANTOS GROUP CORP.
• VRESTAS HOLDINGS INC.
• VANDERNE COMMERCIALE S.A.
• VIGOURA TRADING INC.
• SALMAI INC.
• IPARALER MANAGEMENT CORP.
• CERIKA OVERSEAS INC.
• IVANEVA INVESTORS INC.
• MALLEN GENERAL CORP.
• CURIOSO INVESTMENT INC.
• ISTRAC SERVICES CORP.
• TINANCE TRADING INC.
• GOLD LADA S.A.
• RICHEMOND ENTERPRISES INC.
• YCAL INVESTMENT INC.
• WYATT HOLDING CORP.
• WOMACK HOLDING CORP.
• ORGON COMMERCIAL INC.
• NEXON INTERNATIONAL INC.
• OVIDE MANAGEMENT CORP.
• FISHEYE HOLDING INC.
• MULTIGRAIN AND COMMODITIES S.A.
• CARTRIDGE INVESTMENT CORP.
• ASCASA COMPANIA NAVIERA S.A.
• AMITRADE AMERICAN-EGYPTIAN TRADING CORP.
• INVESTMENTS F.R. S.A.
• PAINT AND PRINT S.A.
• CHAINAL S. A.
• MORNAS AND GROUP INC.
• SOSPECIAL TRADING INC.
• HOTEGO INC.
• ECARITA GENERAL CORP.
• EGARELLA FINANCE CORP.
• CRINA GROUP CORPORATION
• IMANOUK HOLDINGS INC.
• CARDEN OVERSEAS CORP.
• CARON INTERNATIONAL S.A.
• COREAL INVESTMENTS S.A.
• IANNA INTERNATIONAL S.A.
• SOCHAS INVESTMENTS INC.
• IDANONE HOLDINGS INC.
• ISEIDO FINANCE CORP.
• KOUSONI FINANCE INC.
• KALENTINO HOLDINGS INC.
• MANTEUS HOLDINGS INC.
• KERMES OVERSEAS CORP.
• MOSEY GROUP INC.
• MITCHEVO UNIVERSAL CORP.
• RACHINAS INC.
• TIN TIN DE NAVEGACION Y COMERCIO, S.A.
• PUIG MANAGEMENT S.A.
• PRISCO FINANCE CORP
• SANTHIA FINANCE CORP.
• FIRMALI FINANCE CORP.
• DISUERGA INVESTMENT S.A.
• ROUPAR COMMERCIAL INC.
• REDENTAR GENERAL CORPORATION
• FARLEGNAME HOLDINGS INC.
• TURLAN FINANCE, S.A.
• INTERNATIONAL SERVICES AND MANAGEMENT S.A.
• IPELIS FINANCE S.A.
• AVILA FINANCE S.A.
• BACORA SERVICES S.A.
• ARAB CONTRACTOR'S CONSULTANT COMPANY CORP.
• IKAR GROUP AND CORPORATION
• FLAXTER INTERNATIONAL CORP.
• GASPARDO SECURITIES INC.
• GRANEDAL INVESTMENTS CORP.
• UBER GROUP CORPORATION
• VARNA GROUP CORPORATION
• UNILA TRADE CORPORATION
• UNUELLE OVERSEAS INC.
• VIVOR ENTERPRISES S.A.
• GLOBERAL GROUP CORPORATION
• GRAMARIS FINANCE S.A.
• ENDIMER SECURITIES INC.
• FONDARENE OVERSEAS INC.
• FILORET PROPERTIES INC.
• VIVENA INVESTMENTS INC.
• ESTIVAL INTERNATIONAL INC.
• EMANUL GENERAL CORPORATION
• EMILIENNE HOLDING CORP.
• ULANE SECURITIES CORP.
• GOUPIL INC.
• OCHANE NAVIGATION COMPANY INC.
• QUERNIE SHIPPING CORPORATION
• TREFFOIL HOLDING S.A.
• INTERNATIONAL HIGHTECT RESEARCH INC.
• DRADIL ETABLISSEMENT INC.
• BANISTA FINANCIERA S.A.
• VILLAVERDE DE PARTICIPACIONES INC.
• COTRA INTERNATIONAL S.A.
• FULLMOON FILMS, INC.
• ASTRAGALUS S.A.
• ARIANOTA EVA CORP S.A.
• OKAPI OVERSEAS INC.
• PALOMA FINANCE CORPORATION, S.A.
• LEUNAM FINANCES S.A.
• SOLTINTER TRADING INC.
• RASIDAS OVERSEAS CORP.
• CALCHAS INTERNATIONAL INC. L.R.
• ARAWAK OVERSEAS S.A. L.R.
• ERASISTRATE S. A.
• GALIBIS MANAGEMENT CORP. L.R.
• ARTIP PRODUCT PUBLICATION INC.
• EURO-TOURISTIC INVESTMENTS CORPORATION
• KAMA PROPERTIES INC.
• SIELSEN INC.
• MAKOUMA'S AFRICA TRADING CO., INC.
• ANDRONIC INVESTMENTS, CORP.
• BLASCO INTERNATIONAL, INC.
• ORDINEX FINANCE, CORP.
• CALLIOPE HOLDING, S.A.
• BUDRIDAN COMERCIAL, S.A.
• I A T COMPANHIA DE COMERCIO EXTERIOR, S.A.
• AMRO THAI, S.A.
• LEBANZA FINANCIAL INC.
• ALMIBAR TRADING INC.
• PANGREEN S.A.
• RORK MARINE COMPANY INC.
• ROTRACK TRADING AND SHIPPING CORP.
• NHCO CORPORATION
• BRIMEY INVESTMENTS INC.
• BARDT HOLDINGS CORP.
• ORBERG INVESTMENT CORP.
• GARNEY OVERSEAS CORP.
• CUSTODIA ANSTALT S.A.
• LAKELINE ENTERPRISES INC
• ZARATE COMMERCIAL S. A.
• CAMBRIDGE ASSETS & INVESTEMENTS CORP.-
• WALKINIA HOLDING INC
• ZITACO DE COMERCIO S.A.
• YALESSA FINANCES S.A.
• WENDY TRADING CORP
• WILESSA OVERSEAS INC
• ZANAGA TRADING INC
• ZINPATOL INVESTMENTS S.A.
• ZUMANOR AGENCIES S.A.
• YEDUSIA AND GROUP S.A.
• YELMONI DE COMMERCIO S.A.
• ZEPURAS FINANCIERA S.A.
• YELINNE ET COMPAGNIE S.A.
• TITANOS COMMERCIAL INC.
• TEKIRAS HOLDING INC.
• CONSTRUCTIONS AND PROPERTIES INC.
• VALLONEL INVESTMENTS S.A.
• K.E.P. INTERNATIONAL KINEMATICS ENGINEERING AND PROPULSION, S.A.
• TINTAGEL TRADING INC.
• THANOS AND GROUP S.A.
• OLVENIR AGENCIES S.A.
• TONNAYEL FINANCES S.A.
• PANDEROS ACTIVITIES INC.
• VENUSIA COMMERCIAL INC.
• QYVALA CORPORATION
• FINLAY DEVELOPMENT INC.
• MAGNA EQUIPMENT INC.
• CASTLETON MANAGEMENT CORP.
• HELIX ENTERPRISES INC.
• MARIEDITH CONSULTING ASSOCIATED, S. A.
• ZOLIA VENTURES INC.
• SALERAT SECURITIES CORP.
• SAMBERA HOLDING INC.
• SIBATOS OVERSEAS CORP.
• SUKIS FINANCIERA CORP.
• SICOTEL INTERNATIONAL INC.
• SIVAS COMMERCIAL INC.
• SERATA GENERAL INC.
• GOLDEN GATE INVESTMENTS (PANAMA) S. A.
• SAMARTIM LTD S.A.PANAMA
• SAMARTIM LTD S.A.PANAMA
• GALAXA INT. CO. LTD. S.A.
• SORNET HOLDING S.A.
• RUFFEQUE FINANCIERA S.A.
• RUKINA INVESTMENTS S.A.
• PALMAS DEL MAR PROPERTIES INC.
• KOVIC INTERNATIONAL LIMITED, S.A.
• P.D.S. PROJECT DEVELOPMENT SERVICES,INC.
• VALDES AND COMPANY INC.
• SOLDER HOLDINGS INC.
• INOQUE TRADING S.A.
• ZURULLE HOLDING INC.
• ZUTOPLAN FINANCES INC.
• ZAPLINE TRADING, S.A.
• VALLON COMMERCIAL S.A.
• SETA ENGINEERING S.A.
• ATHOS HILLS S.A.
• PARVALOR INC.
• FREEBIRD ANSTALT S.A
• PEPLIER COMMERCIAL INC.
• POMONE COMPANY INC.
• REMORA FINANCES, S.A.
• RENONBAL COMERCIAL S.A.
• POTIGNY ET COMPAGNIE S.A.
• PURALTES INTERNATIONAL INC.
• FINANZ-SICHERUNG BERATUNG A.G.
• PANDA HOLDING S.A.
• MILITARY INVERSIONES, S.A.
• BRIPHIRIC GROUP INC.
• ANDOTEX INC
• WOODSFORD SHIPPING, INC
• ARMADA LIMITED S.A.
• QUITZA TRADING COMPANY S.A.
• MERCURE ANIMATION T.V. LTD. S.A.
• SAMBOREL TRADING INC.
• MORIX FINANCE S.A.
• JAPURA TRADING S.A.
• OLEILLE INC.
• OLIVIER FINANCES S.A.
• OBIJAR TRADING CORP.
• NIPIGON GROUP INC.
• NIMIX INVESTMENTS S.A.
• NIASE INTERNATIONAL INC.
• INTERNATIONAL TRADING MANAGEMENT (I T M), S.A.
• NASTASE HOLDINGS S.A.
• NARVISSE TRADING INC
• ETHEYROLLAZ, S.A.
• NATUNA FINANCIERA S.A.
• DONAKAN INVESTMENT CORP
• MC DONALD SHIPPING AND BROKERAGE CORP.
• ODALOR OVERSEAS S.A.
• OROSAN AND GROUP INC.
• OTIKIL SERVICES S.A.
• ANDROCLES OVERSEAS CORP.
• CARGO EXPERTISE CARE INC.
• LAGABAL TRADING S. A.
• INTERNATIONAL AGENCIES LTD INC.
• ZURITEC FINANCE S.A.
• MINDULI TRADING INC
• SILISTRA TRADING S. A.
• REMULFI FINANCE CORP
• MINDEN TRADING S. A.
• SIBATOR HOLDINGS INC.
• LAURIER FINANCES S.A.
• LAVERDURE GROUP INC.
• DEMANES INVESTMENTS INC
• MELVILLE CONSULTING S.A.
• LIMASOL PROPERTIES INC.
• LISMORE OVERSEAS S.A.
• LULONGA DE COMERCIO S.A.
• WINTER INVESTMENT CORP.
• MALEBO GROUP S.A.
• LIKASAY GENERAL INC.
• GALAXY TRADING COMPANY LTD. S.A.
• MARCILLAC HOLDINGS INC.
• LIERRE INTERNATIONAL S.A.
• MEDRIM ET COMPAGNIE S.A.
• MASSAY COMPANY INC.
• MARANS TRADING INC.
• GAROL INVERSIONES S.A.
• MESANGE INVESTMENTS INC.
• LOULAY CO. INC
• MARCINELLE UNITED S.A.
• TRAVIS HOLDINGS INC
• LANTERNEAU GROUP S.A.
• SOCIETE COMMERCIALE PUOR L'INDUSTRIE PETROCHIMIQUE S.A.
• EUPEN GROUP CORP.
• DURG INVESTMENTS INC.
• EXIM ENTERPRISES INC.
• NAGM PRESS PUBLICATION INTERNATIONAL S.A.
• WEST AFRICAN TIMBER AND SHIPPING CO. S.A.
• PROCAL HOLGINS CORP.
• DAGNOL AND BROTHERS INC.
• DAGIO HOLDING INC.
• PARSA INTERNATIONAL INC.
• SUN SUN TRADING AND DEVELOPMENT COMPANY S.A.
• ISILCO INVESTMENTS CORP.
• IADOR CONSOLIDATED INC.
• BOLTEC CORPORATION
• FAMANOS CONSOLIDATED INC.
• GEOFINANCE INTERNATIONALE S.A.
• LURTON VALUES INC.
• HI-TEC INVESTMENTS INC.
• TARON FACILITIES INC.
• LABARO AGENCIES S.A. .-
• SOLINAR COMMODITIES S.A.
• AMBRINA FINANCIERA S.A.
• ASTALERA HOLDINGS INC.
• GLOBAL ARTISTS CORP.
• FOURCAS GENERAL CORP.
• CLOVE INVESTMENTS INC.
• VALDEZA DE INVERSIONES, S.A.
• BILLE INTERNATIONALES S.A.
• CANTIDA FINANCIERA S. A.
• SAUDI EUROPEAN INVESTMENT HOLDING CORP.
• SESTERVAL HOLDING INC.
• F.M.S. FIDUCIARY MANAGEMENT SERVICES CORP.
• BELCAR PROPERTIES INC.
• ESTERNO GROUP S.A.
• ESPACEL GENERAL S.A.
• FOULIA FINANCIERA S. A.
• FALCAS PROPERTIES INC.
• FRANNER INVESTMENTS INC.
• DIRECTAL FINANCIERE S. A.
• CRANTEL GENERAL S. A.
• ENTREVAL CORPORATION
• DRAN TRADING INC.
• CANDADER SERVICES CORP.
• TABLAS SHIPPING AND TRAVELLING AGENCY INC.
• PERCIVAL INVERSIONES S.A.
• ULWORLD TRADING S.A.
• R.M.I. INC.
• SIRCO GROUP INC.
• MAT-OVERSEAS LTD. INC.
• CHESTAR OVERSEAS INC.
• CHATTON PROPERTIES INC.
• CONTINENTAL CLASSIC CORP
• PRATIC GROUP CORPORATION
• VALTUR SERVICES,INC.
• VANGAL INVESTMENTS, INC.
• MILVAS GROUP CORP.
• CHALER GROUP CORP.
• VOSTER COMERCIAL INC.
• TANSER TRADING INC.
• MAGDALA OVERSEAS CORP.
• TABB INTERNATIONAL CORPORATION
• ORMAL INTERNATIONAL INC.
• OREAL OVERSEAS CORP.
• CHANVAL FINANCIERE S.A.
• EXPORT DEVELOPMENT SERVICES, INC.
• FINASEC INVESTMENTS S.A.
• AETAS ANTIQUA S.A.
• MINERAL PETROLEUM CORPORATION
• MARTRADE PANAMA FINANCE INC.
• FRANSISARDE S.A.
• TRENDLINE INC.
• VAL TORA CORP
• MARIPOS OVERSEAS INC.
• MANIDANSE HOLDINGS S.A.
• INISTAR TRADING CORP.
• IBOS UNIVERSAL CORP.
• FRAMA FINANCIERE INC.
• FATIL SERVICES S.A.
• FERMINET S.A.
• CRIOS UNIVERSAL S.A.
• SALVES INTERNATIONAL CORP.
• SPORAS MANGEMENT INC.
• SIDIVAS OVERSEAS INC.
• ITERAL SERVICES INC.
• COTARAS FINANCIERA S.A.
• CANDOL SERVICES INC.
• CANDOL HOLDINGS, S.A.
• OVEMARCO S.A.
• SOCIETE DES GRANDS TRAVAUX S.A.
• PARCITAS INVESTMENTS S.A.
• IBEROAMERICANA DE LICORES S.A.
• AZUCARES DEL CARMEN S.A.
• CLIO INTERNATIONAL INC.
• ERATO COMMERCIAL S.A.
• MELPOMENE TRADING CORP
• PARTICIPACIONES ALCOHOLERAS S.A.
• LANESSAN OVERSEAS INC.
• MENDANA OVERSEAS INC.
• GENEPINA PROPERTIES INC.
• ROPE HOLDING S.A.
• SOLEDOR ASSETS CORP.
• FINANCIAL DIVERSIFIED CORPORATION
• EAST WEST SERVICES LTD CORP.
• ADEGA FINANCIERE S.A.
• ALLAVENA INVESTMENTS INC.
• ALCARAZ PROPERTIES INC.
• FRANCO IRISH INVESTMENTS S.A.
• OARA PROPERTIES INC.
• OSMARA OVERSEAS INC.
• OVANA INVESTMENTS CORP.
• OLEA FINANCE CORP
• SANTANDER AGENCIES INC.
• SERVILER GROUP CORP.
• ONEGAL OVERSEAS CORP
• SATURNIN GROUP INC.
• OSCURA SERVICES INC.
• ARAGON GROUP CORPORATION
• ARALDI HOLDINGS INC.
• AGOSTA SERVICES INC.
• ARBEX SERVICES INC.
• MULTI-JOBS-TECHNOLOGIES S.A.
• JENTZER PROPERTIES INTERNATIONAL, INC.
• KERNST D'INVESTISSEMENTS S.A.
• INTERNATIONAL CONSOLIDATED HOLDING, S.A.
• TELINVEST INTERNATIONAL, S.A.
• ROMMY FINANCIAL ENTERPRISES INC.
• RABRIZ TRADING COMPANY S. A.
• RASSNAZ TRADING COMPANY INC.
• RITZ FINANCIAL ENTERPRISE CORP.
• MAJOLICA INVESTMENTS S. A.
• SCHWACO INV.CORP
• PANTRESS INVESTMENT CORP.
• BEZOINS INVESTMENTS S.A.
• MUNTAK INC.
• CERDAN WORLD SERVICES AND DISTRIBUTION INC.
• SURELLA TRADING ING.
• PAN-SHI GROUP INC.
• URKENA AND GROUP S.A.
• TRINI FINANCES S. A.
• POMME GENERAL S. A.
• SINETTA HOLDINGS S. A.
• BREDE INVESTMENTS S. A.
• VIVENS FINANCE S. A.
• DURFORT PROPERTIES CORP.
• PLAGNAC HOLDING S. A.
• KRANE COMPANY S. A.
• MILON FINANCE S. A.
• RABAUD FINANCES S. A.
• FILHOT FINANCE CORP.
• HAREME SECURITIES S. A.
• HUTRIVER GROUP S. A.
• DUMRE INVESTMENTS S. A.
• KLINOL GROUP S. A.
• KASAI HOLDINGS S. A.
• GRUAUD FINANCE CORP.
• LARTIGUE PROPERTIES INC.
• HARDANNE GENERAL INC.
• SELECTION RENDEMENT INC.
• KLENNA PROPERTIES S.A.
• KASETTA UNITED S.A.
• NUTRELL CONSULTING INTERNATIONAL S.A.
• ASPASIA FINANCE S.A.
• DELGADO FINANCE S.A.
• SOFELDIN COMPANY INC.
• GESILAS TRADING S. A.
• SOFELEXPANSION COMPANY INC.
• VALVIDIA FINANCE S. A.
• GENERAL HORSAY S.A.
• GENERAL ADVERTISING CAMPAIGN INC.
• GEFAR INTERNATIONAL S.A.
• GESMETAUX S. A.
• MEAT AND COMMODITIES TRADING S.A.
• DAQUET COMPANY INC
• CERESE INVESTMENTS INC.
• DASMIN COMMERCIAL INC.
• KRINS INVESTMENTS S.A.
• DARIS FINANCIES S. A.
• ASB MANAGEMENT EN FINANCIERINGSMAATSCHAPPIJ S. A.
• DIRIEL OVERSEAS S. A.
• DUELLE PROPERTIES S. A.
• CARIB CASINOS S.A.
• CHINKO TRADING INC.
• CHATILA FINANCE S. A.
• DUSSIO TRADING INC.
• CIRMAN GENERAL S.A.
• DINGO HOLDINGS INC.
• CRIOS TRADING COMPANY S. A.
• ELBASAN HOLDING S. A.
• BLINA HOLDINGS S. A.
• BARATA HOLDINGS S. A.
• VALERIANA TRADING S.A.
• DISTRIMOD S.A.
• SCHWIPPA INVESTMENT CORP.
• RAMNOV INVESTMENT CORP.
• LIEUTENANT S.A.
• NAROLYMESA TRADING AND FINANCE, S..A
• KANILA COMMODITIES LIMITED S. A.
• RIEUSSEC FINANCE CORP.
• MEYNEY PROPERTIES CORP.
• FASOEL TRADING S.A.
• YOM FARAJ INC
• SIMMES INVESTMENTS S.A.
• YOM INTERNATIONAL INC
• MARINTER NAVIGATION S. A.
• WHITE CROWN SECURITIES INC
• TABER COMERCIAL INC
• TAIRES INTERNATIONAL S.A.
• SAGRIN DE COMERCIO S.A.
• MEKISSA HOLDING INC.
• CELILLO HOLDING CORP.
• COMPAGNIE INTERNATIONALE DE TERRASSEMENTS S.A.
• DEEROL HOLDINGS INC.
• ZULOU TRADING INC.
• GAS AND OIL CONTROL S.A.
• UVANTES FINANCES S.A.
• UNAIRE OVERSEAS S.A.
• OSMANT CORPORATION.
• TELLARD TRADING INC
• SANTANA FINANCIAL INC.
• TEKIL AND GROUP INC.
• TIDENSE FINANCIERA S.A.
• SERIOS HOLDING INC.
• URBATIN PROPERTIES S.A.
• SOFIL FINANCES S.A.
• NORA TRADE INC.
• TEGNON SECURITIES INC.
• TENSER INVESMENTS S. A.
• GENFOIL INC. PANAMA
• LUCS GROUP S.A.
• GLASSMAN HOLDING INC.
• INVERSIONES CONTINENTALES, S.A. (EN ESPANOL) Y CONTINENTAL INVESTMENT COMPA NY INC. (EN INGLES).
• LAGOLESTAN SECURITIES INVESTMENT, INC.
• MAKAR FOUNDATION INTERNATIONAL, S.A.
• CORDELL FINANCE CORP
• ARBOR FINANCE CORP.
• TRAVELLERS SHOP, S.A.
• MANDORAS INVESTMENT INC.
• STOCK GROUP CORPORATION
• SERNELLA INVESTMENTS INC.
• SANTIGO TRADING CORP.
• ZERPA SECURITIES CORP.
• JOURNALES GENERAL CORP.
• JAGONAL FINANCIAL INC.
• JAMBERAL TRADING INC.
• MANASSER INTERNATIONAL INC.
• MANTINAL FINANCIAL S.A.
• SERTAPAR INTERNATIONAL CORP.
• SIVILAR SECURITIES, INC.
• CENTRAL AFRICAN TRADING AGENCY S.A.
• GANDINOL TRADING, INC.
• GESPERA GROUP INC.
• ENTER GROUP, CORPORATION
• N.L.S.FINANCE CORP.
• LAUBERG PARTNERS S.A.
• BENATAR SECURITIES INC.
• BARRETTO OVERSEAS, INC.
• BELANNO INVESTMENTS, INC.
• ARIOLA FINANCIERA, S.A.
• SOUTHWIND AND ASSOCIATES INC.
• DORMA FINANCE, CORP.
• COLOMBE FINANCE, S.A.
• CHEEROO INTERNATIONAL TRADING, INC.
• XIRA FINANCIAL CORPORATION.
• GOVERY INVESTMENTS LTD. S.A.
• FARMACOEX INTERNATIONAL, CORP.
• QUICHER DE INVERSIONES INTERNATIONAL S.A.
• PAPIROUS FINANCIAL AND TRADE CORPORATION
• TRADESCO FINANCIERE, S.A.
• SEPCO- SOCIETE DE SERVICES PROMOTION COMMERCIALE S.A.
• AVANCE TRADING AND BUSINESS INC.
• RIDIOR FINANCE CORP.
• SARATONIA S.A.
• NASCANIA S.A.
• TRANSWORLD PROMOTION AND MARKETING S.A.
• SALTO SECURITIES INC.
• RIGNAC SECURITIES INC.
• SORETTO DE COMERCIO S.A.
• STATOS INVESTMENTS INC.
• OTAVAS GROUP INC.
• LORCA GROUP, CORPORATION
• LALANDA HOLDINGS INC.
• CASCADA INVESTMENT INC.
• SIPOREX TRADE, S.A.
• CALAMERA SECURITIES INC.
• VALESTER OVERSEAS, INC.
• VALESTER OVERSEAS, INC.
• OMATIS DE INVERSIONES, S.A.
• DINANTOL AGENCIES INC.
• DOUVANA TRADING INC.
• CIRILO AGENCIES S.A.
• MILFICAR INVESTMENTS INC.
• FABERIL PROPERTIES INC.
• ETEROVAL GENERAL CORP.
• EDIFAR SECURITIES CORP.
• FRANCAMARINA INVERSIONISTA S.A.
• FORMICAL GENERAL S.A.
• ESCALNTER FINANCIAL, INC.
• FANALA INVERSIONISTA S.A.
• FOUGASOL GROUP CORP.
• DANTE AGENCIES INC.
• PLURIVAL SERVICES INC.
• PRATICAR HOLDINGS, INC.
• DISCO GROUP INTERNATIONAL, S.A.
• PIERANA INVERSIONISTA, S.A.
• ESCABELLE INTERNATIONAL S.A.
• VULCAIN GENERAL INC.
• TEMANOR INTERNATIONAL CORP.
• VARASANI FINANCIAL CORP.
• TANGAMARINA PROPERTIES INC.
• TREVISE OVERSEAS INC.
• UVATIP MANAGEMENT, CORP.
• UVATEN HOLDINGS INC.
• GAMOKATA DE COMERCIO S.A.
• GALARGO TRADING CORP.
• MEGAROMA COMERCIAL, S.A.
• MECANIA TRADING, CORP.
• MIFANOR AGENCIES INC.
• GIRISA INVERSIONISTA S.A.
• TOTALES TRADING S.A.
• MESANGER HOLDINGS INC.
• MENTABLANCA AGENCIES INC.
• VISTANOL INTERNATIONAL INC.
• GERMINTER HOLDINGS, INC.
• MANAGEMENT DEVELOPMENT COOP MADEVCO S.A.
• DOREYIC INVESTISSEMENT. INC.
• PUNTA VIKINGA, S.A.
• UNIFINANCE CORPORATION, INC.
• PROFINELLA OVERSEAS INC.
• TOAH FINANCIAL INC.
• FIDAC PRIVATE INC.
• GLYPH DISTRIBUTORS S.A.
• BALDINTER TRADING CORP.
• TALAMAR CORPORATION INC.
• INTERNATIONAL LEATHER CONSULTING S.A.
• SOLVINTER TRADE CORP.
• SERNACO TRADING CORP.
• RAMNIK HOLDING S.A.
• PERLINTER TRADE INC.
• POSTALIS TRADING CORP.
• MARSYAS TRADING S.A.
• MARMARA COMERCIAL S.A.
• LAVERAN INTERNATIONAL CORP
• EFERSOL FINANCE INC
• OPERA INVESTMENT CORP
• ANDERSEN AND ALEXANDER INC.
• TIFALINE INVESTMENT CORP.
• LINACOTE INTERNATIONAL INC.
• OSO AGENCIA S.A.
• NUOPEN ARMANDORA ENTERPRISES, S.A.
• TONELIAS INC. PANAMA
• KATOOMBA INTERNATIONAL, INC.
• DORBAL INTERNATIONAL, INC.
• INTERPULSE S.A.
• CERTINTER SECURITIES INC.
• COBANTOIL TRADING CORP.
• CORIBOS PROPERTIES INC.
• COTARIE MANAGEMENT CORP.
• KALITA INVESTMENTS CORP
• LIGHT INVESTMENT COMPANY INC.
• OLIVE GENERAL S.A.
• KRILENO SERVICES CORP.
• ORDOSA FINANCIERA S.A.
• JESTINAS HOLDING CORP.
• JESTINAS HOLDING CORP.
• JOVITA SERVICES, CORP.
• JANOTA SERVICES INC.
• JACINTER HOLDINGS INC.
• KURASOS INVESTMENTS INC.
• MUSCAT HOLDING, CORP.
• KURLAND INCORPORATED S.A.
• OUTANOL HOLDINGS INC.
• LOTARIS INVESTMENTS CORP.
• LUMINOS TRADING INC.
• WESTKOL PETROLEUM INC.
• A E C APPLIED ENGINEERING CORP.
• COMPANIA NAVIERA BERTO, S.A.
• CYLAN INVESTMENTS, S.A.
• FARINE MANAGEMENT S.A
• SAMAR COMMERCIAL INC.
• GLORIETTE SECURITIES INC.
• VANCEBURY COMPANY S.A.
• IRISA GENERAL COMPANY INC.
• MERICANA FINANCIERA S.A
• MANTOVANI GROUP CORP.
• IDUNA AND GROUP INC.
• HUNDERED TREES CORPORATION.
• GRAVIERE FINANCIERE, S.A.
• ILIAPAN OVERSEAS INC.
• HARBOUR GROP INC.
• IPECAN HOLDINGS INC.
• INTA MARINA S.A.
• XANTIA NATIONAL CORPORATION
• GAMITO INTERNATIONAL INC.
• JANSE INTERNATIONAL CORP.
• CREPINETTE AGENCIES INC.
• CALAPECHE AGENCIES CORP.
• CORTINTER TRADING INC.
• FURNIBULE SECURITIES INC.
• FOTINUS COMMERCIAL INC.
• JILLION INVESTMENTS INC.
• DECORANTIC INC.
• EPSTEIN HOLDING CORP
• BILLITON FINANCIAL INC.
• BIRBECK ET CIE S.A.
• BISK INTERNATIONAL CORP.
• ELGIN TRADING CORP.
• JANUS TRADING, INC.
• JAVELIN BUSINES, S.A.
• EMBLA PROPERTIES, INC.
• HEIMDALL LIMITED S.A.
• JUTE PROPERTIES CORP.
• G M S COMPANY S.A.
• SLAGH HOLDINGS S.A.
• DERMITAGE INVESTMENTS CORP.
• DANDIVAL INTERNATIONAL S.A.
• BRUYERE GENERAL S.A.
• BUTICAR COMMERCIAL INC.
• CHATELAINE GENERALE S.A.
• ARICA FINANCIERA S.A.
• EUTERPE DEVELOPMENT CORP.
• DURATEN OVERSEAS INC.
• DONATOS GROUP CORP.
• EVAMARINA FINANCIERA S.A.
• ESNA SECURITIES INC.
• EOLUS COMERCIAL S.A.
• WEISSHORN HOLDINGS INC.
• GLOBAL DIVERSIFIED INVESTMENT CORPORATION
• URQUHART INVESTMENT INC.
• URFA INVESTMENT CORPORATION
• UPTURN INVESTMENT CORPORATION
• AAT S.A.
• MOSADA INTERNATIONAL INC.
• THALASSE SERVICES INC.
• RONCONI INVESTMENTS INC.
• MARDORE GROUP INC.
• NARAYAMA GROUP INC.
• FURIOSA TRADING INC.
• PISANTIN FINANCE INC.
• GARELLA AGENCIES CORP
• CHAVIGNOL TRADING S.A.
• MARIASIS INVESTMENT INC.
• TOMAKA INTERNATIONAL S.A.
• BARADUC TRADING, CORP.
• MAZAL INC., PNAMA
• LEXHAM, S.A.
• CURIOSO AGENCIES, S.A.
• TRIGANO AGENCIES, S.A.
• LINDO SERVICES, INC.
• UNIVERSAL PAPELES S.A.
• MONTECAL TRADING GROUP CORP.
• SHAN TRADE S.A.
• ARGAND SERVICES S.A.
• ELCOA HOLDING S.A.
• OBERRHEIN FINANZGESELLSCHAFT S.A.
• ONTARIO MANAGEMENT INC.
• HART ET CIE S.A.
• FLANNEL INVESTMENT CORP.
• DEALMUN CORP.
• HORNET TRADING AND FINANCING, CORPORATION
• HILLUP FINANCING CORPORATION.
• HICKORY TRADING INC.
• FIBER INVESTMENT CORP.
• OTWAY INVESTMENTS, S.A.
• HITOCK INVESTMENT SERVICES S.A.
• A AND M INTERNATIONAL S.A.
• CAVALLA HOLDING AND INVESTMENT CO. S.A.
• CARIFRUIT CORP.
• MONTEVERDI TRADE CORPORATION
• VLEM PARTICIPACIONES S.A.
• CORAIL FINANCE CORP.
• CARBANE TRADING CORP.
• CLOSTER SERVICES INC.
• CORIANDRE, CORPORATION
• SYLVESTER SERVICES INC.
• SEDIMA DE INVERSIONES S.A.
• SYNONIMA FINANCIERA S.A.
• YORK LAND UNIVERSAL CORP.
• JOLLY GROUP CORPORATION
• BARDIER GENERAL INC.
• YLIDOR INTERNATIONAL S.A.
• JUSTINTER TRADING INC.
• BALDISA COMPANY, INC.
• BENZA PROPERTIES, CORP.
• BARATEX SERVICES CONSULTING AND TRADING CORPORATION
• JAVANEL INTERNATIONAL CORP.
• YELMA COMPANIA S.A.
• ANINA CORP.LTD. S.A.
• INTERNATIONAL VILANOVA INC.
• VEROBRENE, S.A.
• REYES BROKERAGE INC.
• BEENY AGENCIES S.A.
• COOPGRAIN S.A.
• ALLIED CONSTRUCTION CO. S.A.
• RAGNO CORPORATION
• NABRUMA INVESTMENTS INC.
• SEPALMAS FINANCIERA S.A.
• VANTAGE FINANCIERA S.A.
• HALDAS TRADING INC.
• FURUDAL INVESTMENT S.A.
• HARMONY TRADING CORP
• HORRIGAN UNIVERSAL S.A.'
• KLIPAN CONSULTING CORP.
• IVALEO INTERNATIONAL S.A.
• ITAKI UNIVERSAL, CORP.
• MILTON AGENCIES S.A.
• ARMOL LIMITED S.A.
• GENERAL BUSINESS AND INVESTMENT CORP.
• REAL GRANDE LTD S.A.
• GATSO HOLDINGS COMPANY S.A.
• HIGH POINT FINANCING ENTERPRISES CORP.
• GROUCHY ET CIE S.A.
• GERT INVESTMENTS INC.
• NEW TECHNOLOGY AND DEVELOPMENT. S.A.
• BASTIA FINANCE CORP.
• RECIFE FINANCE CORP.
• ROKOS TRADING CORP.
• CORPISA FINANCIERA S.A.
• COLMARS CONSULTANTS INC.
• BUNDERS HOLDING INC.
• BELSSITE CONSULTING CORP.
• BARTENS UNIVERSAL CORP.
• BIESEL INTERNATIONAL, CORP.
• CALVI CONSULTING INC
• CASILON TRADING, S.A.
• TARMELI ET CIE S.A.
• ANDAVILA PROPERTIES INC.
• ANDELMO TRADING CORP.
• ARDIX INVESTMENTS INC.
• METALLFINANZIERUNG AG.
• CANTAREL INVESTMENTS, S.A.
• SAINT GABRIEL, S.A.
• DANA COMPANY INC. -.-
• JACMEL HOLDING S.A.
• FELL CORPORATION
• INTERCAP HOLDING, S.A.
• PANINVEST INC. (PANAMANIAN INVESTMENT COMPANY).
• TECHNO CONSULT INC. PANAMA
• DEVIAT B.V. S.A.
• SALEBAG GROUP INC.
• LINCIO TRADING CORP.
• ALTEC SERVICES INC.
• CAGIVA HOLDING S.A.
• SRINARON INC.
• PASSPORT INTERNATIONAL LTD S.A.
• GLOOMBERG INC.
• BUARQUE HOLDING S.A.
• KELTRAC HOLDINGS INC.
• KORINTER SECURITIES CORP.
• KADLINE INVESTMENTS INC.
• TRANSTECH INC. PANAMA.
• YENISTER FINANCIAL CORP.
• YACOSOL HOLDINGS S.A.
• YERSAN SERVICES INC.
• BANDOURAS FINANCE INC.
• BRAGALIAS FINANCES CORP.
• BLANSILE INVESTMENTS INC.
• YARECAS UNIVERSAL INC.
• PANAFIN, S.A.
• POLYOL INTERNATIONAL S.A.
• FISER FINANCIAL SERVICES S.A. -FISER SERVICES FINANCIERS S.A. - FISER SERVI CIOS FINANCIEROS S.A.
• J. W. HOLDING S.A.
• ISOMA TRADING CORP.
• CABO DE BUENA ESPERANZA INC.
• CINTREX INTERNATIONAL INC.
• OCEAN BULK TRANSPORT CORPORATION
• MEMBORES HOLDING S.A.
• SDEGME CORP.
• MALATEDA SERVICES INC.
• BOCHE ET COMPAGNIE S.A.
• INTERNATIONAL COMITINVEST S.A.
• TORY DEVELOPMENT INC.
• RADAY HOLDINGS INC.
• QUIRKLINE INVESTMENTS INC.
• DALONDI INVESTMENTS INC.
• EUROPONT INTERNATIONAL, S.A.
• BARA ISHIDU INTERNATIONAL S.A.
• SHACKLEGLORY TRADING INC.
• MEDAID INVESTMENTS S.A.
• TOTALDIX COMMERCIAL S.A.
• KARLILE GROUP S.A.
• NASTASIEL FINANCE S.A.
• DORBE OVERSAS CORPORATION
• FALVINER INTERNATIONAL INC.
• CAMDEV (PANAMA), S.A.
• FORALINE INMOBILIERE S.A.
• FRESAL INVERSIONES S.A.
• INTERNATIONAL DAGMAR S.A.
• POLANIRA INVESTMENTS INC.
• DELSINTER HOLDINGS INC.
• COMPANIA NAVEGACION TALITHA, S.A.
• ATTALINE CORPORATION
• YUCCAXI CORPORATION INC.
• MOSSADIN INVESTISSEMENTS S.A.
• SUHOC TRADING CORP.
• MASERDIX FINANCIERA S.A.
• SERVICIOS AUDITOLEGALES, S.A.
• BLAVINAC FINANCIAL INC.
• MASCOTTE ASSETS INC.
• HWEITZ INTERNATIONAL CORP.
• ANIGRIS INVESTMENT INC.
• ARCEL FINANCIAL CORP.
• ASTOR FINANCES INC.
• ARMELIAN INVESTMENTS INC.
• SOFICA INTERNATIONAL INC.
• PRISM CO. INC.
• GRESLAW COMPANY S.A.
• FRUKOM INVESTMENT INC.
• HYLARIUM FINANCE CORP
• PRO INVESTOR S.A.
• BOMBAY LIMITED S.A.
• SIDERCHEM CORPORATION
• TRON FINANCE CORPORATION
• COMPAGNIE INTERNATIONALE D'ASSISTANCE TECHNIQUE D'ETUDES FINANCIERES ET D'E NGINEERING S.A.
• INTROBIS INTERNATIONAL S.A.
• BARVIR INVESMENT COMPANY LTD.INC
• NORTELI INVESTMENTS CORP.
• BUEXJEWELS S.A.
• DALOA FINANCE S.A.
• GALIBI TRADING S.A.
• TURAL FINANCE AND TRADE INC.
• KOURTISS TRADING INC.
• RANDALER COMMERCIAL INC.
• NIASOL ASSETS INC.
• NURAMAS CONSOLIDATED INC.
• TIMES FUTURE CORPORACION INC.
• TANSEL SECURITIES INC.
• NERFIN COMMERCE CORP.
• ADVISORY OFFICE INTERNATIONAL (AOI) S.A.
• FUNINTER TRADING INC.
• NOLARDIS OVERSEAS CORP.
• NORBERTI AND COMPANY S.A.
• RONAL AND GROUP S.A.
• TARMIN COMPANS S.A.
• COFINRIN INVESTMENT S.A.
• NORFICORP FINANCE S.A.
• PETRODEX INVESTMENTS INC.
• AMILCAR HOLDING S.A.
• AYESI HOLDING INC.
• LIPORTEX TRADE S.A.
• ASPASIE OVERSEAS S.A.
• PILARICA DE PARTICIPACIONES,S.A.
• PARASU SERVICES S.A.
• PURGET INVESTMENTS S.A.
• GALIONOR FINANCE CORP.
• COFFEE-IMPEX LTD. INC.
• ELDORADO SHIPPING INC.
• INTERNATIONAL CONSORTIUMS AND FINANCE INC (ICF)
• DURORI INC.
• RINIM HOLDINGS S.A.
• RASTINE GENERAL S.A.
• RALANA FINANCES S.A.
• REBANNE TRADING CO. S. A.
• RETORE AND GROUP INC.
• PULSES HOLDINGS S. A.
• FRAMA INVESTMENTS CORPORATION
• BACKUS ENTERPRISES S.A.
• CORLEY INVESTMENTS INC.
• PARNER COMMERCIAL S.A.
• POLLIE INVESTMENTS S.A.
• PISSONE SERVICES INC.
• PALLARAT TRADING INC.
• NADAMA TRADING INC.
• NIMBO HOLDINGS INC
• ORSUT FINANCIAL CORP
• OFIMEL AND GROUP INC.
• OLIM INVESTMENTS S.A.
• PLATILLA AND GROUP S.A.
• NURISA DE COMERCIO S.A.
• NURMAN PROPERTIES S.A.
• NIVELLE COMMERCIAL S.A.
• ODANNE INTERNATIONAL S.A.
• ORAFFE COMPANY CORP.
• OSMERE GENERAL INC.
• ACO ASSOCIATES CONSULTANTS INC.
• PUBERA HOLDING S.A.
• LARSEN AND GROUP S.A.
• GESTIMA FINANCE S.A.
• PILLIER FINANCE S.A.
• COGEFIN INTERNATIONALE S.A.
• RABROTH TRADING INC
• TETRASTAR INVESTMENT CORP.
• RINNA FINANCIAL INC.
• ZUFFIN TRADING CORP.
• SWANN FINANCE ESTABLISHMENT INC.
• ARGOS RESEARCH ORGANISATION LIMITED S.A.
• NAZAK INVESTMENT CORP.
• TALOQUE TRADING INC.
• AMIRE TRADING INC.
• BUSI CONCEPTS S.A.
• DRENARE INTERNATIONAL S.A
• XUREL MARKET, S.A.
• XELMONT SECURITIES, INC.
• RICOSON INTERNATIONAL LTD., S.A.
• CLIMENS HOLDING S.A.
• SAUZE FINANCE S.A.
• SARGET HOLDING S.A.
• INTERNATIONAL CHANCY INC
• BELARUM FINANCIAL CORP.
• NOENTE PROPERTIES AND TRADE S. A.
• KABELLA FINANCIERA S. A.
• MASQUERA INTERNATIONAL S.A.
• IPERMA PARTICIPACIONES S.A.
• MAKOVA HOLDINGS INC
• JELGA FINANCE S.A.
• KEBRAS HOLDINGS INC
• LOBES PROPERTIES INC.
• INCAR HOLDING INC
• LUNAR AND GROUP INC.
• LIMENA FINANCIERA S.A.
• JANTE SECURITIES INC
• LATINA GENERAL COMPANY INC
• KINA PARTICIPACIONES S.A.
• MELGARAS SERVICES INC
• MIDIAN AND COMPANY INC.
• HIDIOR TRADING INC
• HOLMAR FINANCES INC
• ESNULLE TRADING S.A.
• MUSIKO GRUPO S.A.
• LEDIJO GRUPO S.A.
• KILOR PROPERTIES CORP
• JOUVERA DE INVERSIONES S.A.
• SOLASOS FINANCIAL INC.
• AFINVEST-ESTABLECIMIENTO DE FINANCIAMIENTO Y DE INVERSIONES S.A. (ESPAöOL)
• DAVIDAL TRADING INC.
• VIZE CIA MARITIMA S.A.
• ZAYKA HOLDINGS S.A.
• TARIC LTD. S.A.
• SOCOMID COMPANIA GENERAL PARA EL COMERCIO E INDUSTRIA S.A.
• ITO TRADE INC.
• ARMADA TRADING COMPANY S.A.
• YUPAN PROPERTIES INTERNATIONAL, S.A.
• ZONIKO INTERNATIONAL CORPORATION.