AROSEMENA, NORIEGA & CONTRERAS

Director

Subscriber

• SPRECKELSVILLE INVESTMENTS S.A.

Agent

• COOPERATIVE SUCCESS MARITIME S.A.
• CARBON ENTERPRISES INC.
• CROSSLAND BUSINESS INC.
• NIBBS COMMERCIAL CORP.
• WHITBY GLOBAL CORP.
• NANNY CAY HOLDINGS INC.
• MASTER TECH. CORPORATION
• FIELDING INSPECTION GROUP CORP. (FIG)
• INVERSIONES 2510 LTD.,S.A.
• HIGH RED MOUNTAIN S.A.
• CURLYSEA S.A.
• INVERSIONES EDDE, S.A.
• ODA ADVISORY SERVICES INC.
• VAN-OIL PETROLEUM S.A.
• VELLEVUE INTERNATIONAL CORP.
• CITY ORIENTE HOLDING COMPANY LTD., A PANAMANIAN CORPORATON.
• CITY ORIENTE LIMITED, A PANAMANIAN CORPORATION.
• RUTLAND INVESTMENTS INC
• RIVERAS DE GALAPAGO, S.A.
• INVESTMENT L.T., S.A.
• NORWALK HILLS INC.
• UNIVERSAL SHIPPING AND TRADING CO. S.A.
• LATITUDE 35 S.A
• SAN MATIAS SHIPPING INC.
• TAVILLA INCORPORATED.
• SUDBURY INTERCONTINENTAL S.A.
• CRISAMAR INTERNACIONAL S.A.
• GLENWOOD REALTY CORP.
• MEDFORD TRADING INC.
• ARRENDAMIX , S.A.
• CAMPOLLANO, S.A.
• FUTURE PRODUCTS INVESRMENT,S.A.
• W C SAFETY SYSTEMS INTERNATIONAL, INC.
• GRUPO LOS CEREZOS S.A.
• WARKWORTH CORPORATION
• CONDOR PETROLEUM COMPANY, INC.
• NCH PANAMA S. A.
• EQUIPOS PHOENIX, S.A.
• ADMINISTRADORA DISCOVERY, S.A.
• G.P. EMERGING MARKETS, INC.
• PACIFIC INTERAMERICAN GROUP CORP.
• SEASTAR FINANCE, S.A
• BRIGHTDAY FINANCE CORPORATION
• STRAIGHT LINE HOLDINGS INC.
• NETTLETON ENTERPRISES, CORP.
• RANCHO DE CALDERA, S.A.
• INTERCARIBBEAN TOBACCO INC.
• TRIMARK GAMES INC.
• LAMBERT CAPITAL CORP.
• VEVEY COMMERCIAL INC.
• KORALON COMMERCIAL CORP.
• LARAMAR TRADING S.A.
• TURBINAS LATINOAMERICANAS, S.A.
• NORTHERNCROSS FINANCIAL SERVICES INC.
• PROYECTOS CONTINENTALES S.A.
• PACIFIC COAST HOLDINGS INC.
• SCOTTSMOOR ENTERPRISES CORP.
• BLACKLAND INVESTMENT CORP.
• VELIMA CONTINENTAL S.A.
• INVERSIONES BLANELANGRO, S.A.
• VICTAMAR INTERNACIONAL,S.A.
• RAMDAM SERVICES S.A
• TRAVEL LOGIC INC.
• ANDOLA TRADING S.A.
• AXES ATLANTIS NETWORK S.A.
• KUCKUCK HOLDING CO. S.A.
• ORACLE SHIPPING INC.
• ADIN SOUTH AMERICA S.A.
• DANBURY MARKETING, S.A.
• INVERSIONES DALAVI, S. A.
• SERVICIOS AUDIO VIDEO, S.A.
• INMOBILIRIA DEL CONO SUR S.A.
• CEDARS HOLDING AND MANAGEMENT CORPORATION.
• LG ELECTRONICS PANAMA, S.A.
• HAMGRO INVESTMENT, S.A.
• DAILY COMMERCIAL CORPORATION. INC.
• INVERSORA V. F., S.A.
• JOJUPE, S.A.
• OAKHAM MARKETING, S.A.
• TWEED INTERNACIONAL, S.A.
• NISSHO IWAI PANAMA INTERNATIONAL S.A.
• USHUAIA, S.A. -.-
• LANCASTER INVESTORS INC.
• SUSEA COMMERCIAL INC.
• OLIN HOLDINGS, S.A.
• LLAURACAN, S.A.
• R.E.C. INTERNATIONAL, INC.
• BANCO DEL PACIFICO (PANAMA) S.A.
• CORPORACION HALTY, INC.
• PARKLAND INTERNATIONAL, S.A.
• OPERADORA CEMENTERA MARITIMA, S.A.
• WORLD GAZ CORPORATION S.A.
• MAST HOLDINGS INC.
• MORDEN ENTERPRISES, S.A. -.-
• RONDA INVESTMENT, INC.
• THETA HOLDINGS, S.A.
• CHOPTANK CORPORATION.
• NIDDCO, S.A.
• FLATT MORRIS ASSOCIATES, S.A.
• MELIA INTERNATIONAL HOTELS, S.A.
• TERLAN, S.A.
• NAFTOMAR SHIPPING AND TRADING CO. LTD., INC.
• SERVICIOS DE ASESORIA FISCAL, S. A.
• INMOBILIARIA HERVAZA CORPORATION.
• RED EMPRESS NAVIGATION, S.A.
• HAVELLS SYLVANIA PANAMA, S.A.
• METALES Y ALEACIONES, S.A.
• CAYMAN INTERNATIONAL EXPLORATION COMPANY, S.A.
• AVALON SECURITIES, INC.
• D.M. HOLDINGS INC.
• CRONOS INVESTMENT CORPORATION
• DIXON CORPORATION
• MCNEIL PANAMA, S.A.
• ALLERGAN PHARMACEUTICALS (IRELAND) LTD INC. (ESTA SOCIEDAD SE ENCUENT RA REGISTRADA EN LAAS ISLAS CAYMAN
• PETROENERGY LIBYA INC.
• QUALITY GRAPHIC CORP.
• SASKATOON PROPERTIES S.A.
• IZAPA COMERCIAL S.A
• SHOREBAY OFFSHORE CORP.
• SUNCLEAR CORP.
• CROSCO SECURITIES, INC.
• MIDDLEBY INTERNATIONAL,S.A.
• BROWARD PARTICIPATIONS CORP.
• KEMTRUST INC.
• TRANSCO INVERSIONES,INC.
• PROMIVER, CORP.
• DARWIN INC.
• THEMIS TRADE & INDUSTRIES INC.
• PEACOCK HILL CORP
• RUTHERFORD DEVELOPMENT INC.
• AUDLEY INTERCONTINENTAL INC.
• CLAREMONT COMMERCIAL CORP
• VICTOR MANUEL BERMUDEZ RAMOS,S.A.
• COMERCIAL CARIARI, S.A.
• HOUSE FORMS INTERNATIONAL INC.
• JADEJALI CORPORATION S.A.
• NASHVILLE REALTY INC.
• GUVIRE INVESTMENTS INC.
• LARA PROPERTIES S.A.
• BEANAN INTERNATIONAL INC.
• CORPORACION ROBOSO,S.A.
• SOLAR TURBINES INTERNATIONAL MAINTENANCE INC.
• SOSUACAB X111,INC.
• GRADER COMMERCIAL CORP
• CALPENA FINANCIAL INC
• PINECLIFF TRADING CORP.
• ADAPTIVE INDUSTRIES INC.
• KOOSKIA INVESTMENTS CORP.
• PINECLIFFE CORP.
• TAKATUKA INVESTMENT CO.S.A.
• MAKO INVESTMENT CO. S.A.
• VANZA HOLDINGS S.A.
• SANTOVARI ORLANDO INC
• LARRISTONE HOLDINGS INC
• SEAHORSE EUROPE S.A.
• CHRYSALLIS HOLDINGS INC.
• BLACKLAND TRADING CORP.
• KIRKDALE INVESTMENTS INC.
• ALMEIDA COMMERCIAL FINANCE INC.
• WOODLEY CONTINENTAL INC.
• FIRST PACIFIC FINANCIAL GROUP INC.
• MERCOEXPRESS S.A.
• TANWEER GROUP S.A.
• INVERSIONES AGROSTAR S.A.
• SPOKANE INTERNATIONAL S.A.
• POWER GAS S.A.
• MALCA GLOBAL TRADING INC.
• AADLAND PARTICIPATIONS INC.
• TAPOK SERVICES INC.
• FENWAY PROPERTIES S.A.
• CALAMO FINANCIAL CORPORATION
• HERTGE MARKETING INC.
• SIAMAR SHIPPING COMPANY, LTD.
• JOMIMA INVESTMENTS, INC.
• COMENDADOR INC.
• BMW DE LATINOAMERICA, S.A.
• FLORIDA FAST FOOD CORPORATION
• PRECISION PROPERTIES INC.
• VERTICAL PALM INC.
• ALMACENES EL GALLO MAS GALLO, S.A.
• GDI TRADING INC.
• BRANDY FINANCE S.A.,
• J.R. INVESTMENTS CORP.
• ANTILLANCA INVESTMENTS INC
• QUEENSTOWN PROPERTIES, INC.
• MAGUEY AZUL S.A.
• ASESORIA Y SOLUCIONES EN TECNOLOGIA, S.A.
• ALOE AND HERBS INTERNATIONAL INC.
• ADAT GROUP INC.
• ANDINO AGENCIA NAVIERA S.A.
• PODRAVINA SHIPPING INC.
• WESTMONT VENTURES CORPORATION
• QUIMPER DEVELOPMENT S.A.
• GRAINAU INVESTMENTS COMPANY S.A.
• ALDERS INTERNATIONAL CORP.
• APARO INVESTMENTS, S.A.
• ROSES & ROSES S.A.
• DREAM RESOURCES INC.
• GREYWING INC.
• RAINBOW WORLD ENTERPRISES, INC.
• MORRION HOLDINGS INC.
• ALMETE PROPERTIES S.A.
• FABEL DEVELOPMENT CORP.
• OVERLAND HOLDING S.A.
• FIRST BOLIVIA FUND INC.
• MARKETING ARM PANAMA INC.
• GLOBAL OIL CORPORATION.
• INVERSIONES PRODUCTIVAS, S.A.
• FINAPROJECT, S.A.
• DAVID SALOMON, S.A.
• INVERSIONES CORELLA S.A.
• NOPOK SOUTH AMERICA CORP.
• KNUTSFORD HOLDINGS INC
• GOLDEN HILL MINING, S.A.
• OVERSEAS FINANCING AND TRADING S.A.
• LEIGHTON INTERNATIONAL FINANCE CORP.
• BEAVER BAY CORP.
• INVERSIONES LILALI, S.A.
• ALTOONA FINANCE S.A.
• CONNELSVILLE MANAGEMENT CORP.
• SUSSEX FINANCE CORPORATION.
• RIVANNA MANAGEMENT S.A.
• PEDERSEN INC.
• NEWCASTLE FINANCE CORPORATION
• NOTTIGHAM FINANCE CORPORATION
• RAFTER PROPERTIES INC.
• FIMARAND TRADE INC.
• GO GETTER INTERNATIONAL S.A.
• TACORA INTERNATIONAL SHIPPING INC.
• ANDES INTERNATIONAL SHIPPING INC.
• DCA (DYNAMIC CENTRAL AMERICA CORPORATION)
• JOCAMAR INVERSIONES S.A.
• PEAKWOOD HOLDING INC
• PROMOCIONES E INVERSIONES EMPRESARIALES, S.A.
• INVERSIONES COSTA MESA S.A.
• SUDAN FUTURE CARE AMAL SOCIETY CORPORATION.
• VARIEDADES ELECTRONICAS, S.A.
• MILAU INVESTMENTS, S.A.
• GLOBAL COFFEE S.A.
• TEJON S.A.
• KURICHI LINES CORP
• LABORATORIOS BAGO DE PANAMA S.A.
• MONEDA SHIPPING INC.
• PENLAND MANAGEMENT INC.
• HUBBLE INC.
• GUARDIAN INTERNATIONAL COMPANY, INC.
• BELLE HAVEN HOLDINGS. S.A.
• EDSAL FINANCE INC
• KINROSS MANAGEMENT S.A.
• BRAXTON CAPE CORP.
• OAKTON DEVELOPMENT S.A.
• TACUPAI PROPERTIES S.A.
• TWINBROOK CORPORATION
• PROMOTORA DE EMPRESAS Y PROYECTOS S.A. (PEPSA)
• LANGSTONE MANAGEMENT INC.
• RED DE ASESORAMIENTO Y GESTION LATINOAMERICANA, S.A.
• CORPORACION FERRAZO, S.A.
• MILLERS LUBRICANTES S.A.
• SATHYASAI HOLDINGS INC.
• GEEBEE HOLDINGS INC.
• MISTYVALE PROPERTIES CORP.
• BRIXTON INTERNATIONAL S.A.
• PENDERVIEW PROPERTIES S.A.
• CAMEO INTERNACIONAL S.A.
• LAFORA MANAGEMENT S.A.
• MAGUSTA TRADING INC.
• NUTECH GROUP INC.
• PENDERCREK CORP.
• BAILONGO INTERNATIONAL S.A.
• WRIGHTS EXPORTS INTERNATIONAL INC.
• SHALESTONE TRADING INC.
• FAHRSTUHL INDUSTRIE & HANDEL A.G. INC.
• MADECO INDUCOMERCIO S.A.
• FIORENZ INVESTMENT INTERNATIONAL CORP.
• WOODBINE DEVELOPMENT INC.
• SAMARKAND HOLDINGS, S.A.
• KALORAMA INVESTMENTS S.A
• SPECTRUM SURVEYS, INC
• PRIME REAL ESTATE S.A.
• DINA COMERCIAL INTERNACIONAL S.A.
• GEO COMERCIAL S.A.
• COMPAGNIE'D INVESTISSEMENT DE BREMOND S.A.
• MOLI COMERCIAL S.A.
• TURBOMAQUINARIA S.A.
• DISTRIBUIDORA DEL SUR S.A.
• AVSA COMERCIAL INTERNATIONAL S.A.
• INDUSTRIAS SAN RAMON S.A.
• NEGOCIOS DE COMERCIOS REGIONALES S.A.
• ETSA COMERCIAL INTERNACIONAL S.A.
• HOTEL AND RESTAURANT MANAGEMENT S.A.
• M A G DE COMUNICACIONES, S.A.
• SAN FRANCISCO PRESSING AND BANKING INC.
• KANSO DISTRIBUTION, S.A.
• DESTINATION MANAGEMENT COMPANY S.A. (DMC S.A.)
• LEWIS ISLAND CROFTERS S.A.
• CORPORACION MANUFACTURERA D & R, S.A.
• INSTITUTO DE LIDERES INTEGRALES S.A.
• SOUTH AMERICAN ENGINEERING INC.
• CAFES IMPORTADOS DE CENTRO AMERICA, S.A.
• SPORTFISHING PANAMA, INC.
• PECS-DESMI HOLDING INC.
• OLD CENTURION PANAMA, S.A. II,
• GAZ POWER SHIPPING AND TRADING CO, S.A.
• HIGH SEAS SHIPPING AND TRADING CO. S.A.,
• PETROLEFINS FINANCE S.A.
• CORPORACION INTERNACIONAL LA PENCA, S.A.
• TRIDENT SHIPPING COMPANY S.A.
• PRODUCTOS GIBCO, S.A.
• TORBAY PROPERTIES S.A.
• NORCROSS DEVELOPMENT S.A.
• DESTIN HOLDINGS INC
• MOUNT POCONO CORP
• CARIBPACK INVESTMENTS, INC.
• KING INTERNATIONAL INC.
• FROILAN INVESTMENT, S.A.
• PANARRIENDOS, S.A.
• SANDUSKY INTERNATIONAL CORP.
• FONDO UNION, S.A.
• THE HERMES FINANCE COMPANY, S.A.
• ENVIRONMENTAL CONSULTING ENGINEERING CORPORATION
• NINFA ENTERPRISES S.A.
• LUVANA TRADING INC
• SAMABE HOLDINGS CORP
• ALENORA PROPERTIES S.A.
• LABORATORIOS BAGO S.A.
• ATALI PROPERTIES INC
• JOBEL INTERNATIONAL CORP
• JORANCA INVESTMENTS CORP
• INTERNATIONAL EUROHOLDING LTD. INC.
• CARIBE GLOBAL, S.A.
• INTERSTOCK INVESMENTS CORP
• PLEXCHEM INC
• INVERSIONISTA DOS PINOS S.A
• INMOBILIARIA TRES PINOS, S.A.
• DIT-HARRIS INTERNATIONAL, S.A.
• SAFCO SUPPLIERS S.A.
• BARJAN, S.A.
• HOFFMANN & JAGER ANLAGENTECHNIK INC.
• INMOBILIARIA Y COMERCIAL BASTIMENTOS S.A.
• ZUREMAR INVESTMENTS INC.
• OLGEBA MANAGEMENT S.A.
• AMASA TRADING S.A
• ROCAPA INVESTMENTS S.A.
• MOONSTONE RESEARCH INC.
• MAYODAN INVESTMENTS S.A.
• FANTAIL DEVELOPMENT S.A.
• CEMEX CONCRETOS, S.A.
• DISTRIBUIDORA DE CEMENTO, S.A.
• GRUPO HORIZONTE LATINO, S.A.
• FENO INTERNATIONAL, S.A.
• TRANSCHEM SHIPPING AND TRADING CO. S.A.
• GOLDSTAR (PANAMA), S.A.
• BBG INTERNATIONAL, CORP.
• CHIQUITOS INTERNACIONAL, S.A.
• PROWOOD INC.
• NOFEBACA, S.A.
• MIDDLEBOURNE INC.
• EXMORE CAPE CORP.
• RAMLIK COMMERCIAL CORP.
• CONSORCIO INVERSUD S.A.
• INVERSIONES CREATIVAS S.A.
• WILKESBURY TRADE INC.
• GOLDSBURY INTERNATIONAL S.A.
• GALESVILLE CORPORATION.
• LENOIR TRADING S.A.
• ROYAL INTERNATIONAL VACATIONS S.A.
• BSF INTERNATIONAL CORPORATION.
• SEA-AIR INTERNATIONAL CORP
• UPCOUNTRY RESEARCH S.A.
• LITTLETON SERVICE INC.
• WORLD WIDE SALE AND LEASING PANAMA CORPORATION, S.A.
• KANA ENTERPRISES, INC.
• PACIFIC HAUSS CORPORATION.
• SEWING & CUTTING CORPORATION
• PERPESCA INTERNATIONAL S. A.
• INTERNACIONAL DE PLANEACION Y PROYECTOS, S.A. (ESTA SOCIEDAD CAMBIO SU DOMICILIO PARA MEXICO)
• ARCHDALE PARTICIPATIONS INC.
• MIDDLEBROOK FINANCE S.A.
• MIRA CETI ENTERPRISES INC.
• INVERSIONES KRAVIN, S. A.
• CARIBOU INTERNATIONAL S.A.
• PHARMA SERVICE, INC.
• INVERSIONISTA FIDECO, S.A.
• SIMCOE MANAGEMENT CORP.
• BELDING OVERSEAS INC.
• CORPORACION PANAMEöA DE CEMENTO, S.A. CORPACEM
• SERVICIOS SAMSUNG (ZONA LIBRE ), S.A.
• COBAR DEVELOPMENT S.A.
• MONTE ALTO INVESTMENT CORP.
• ANAKIM S. A.
• COVERWOOD INC.
• OLYMPIA SERVICE INC.
• PARK ROYAL FINANCES INC.
• ANCONA FINANCE S.A.
• ALPENA PROPERTIES S. A.
• GALT MARITIME SERVICES CORP.
• SILVER PEAK HOLDINGS, S.A.
• ITASKA HOLDINGS, S.A.
• DERIVOIL TRADE S.A.
• AMBER INVESTMENT HOLDING S.A.
• GRADE ONE IMPORT/EXPORT INC.
• APORT TRADE AND INVESTMENTS INC.
• COAL AND COMMODITY TRADE INVESTMENTS INC.
• CEDARBURG PROPERTIES S.A.
• ERENI INVESTMENTS INC.
• LOYMARA PROPERTIES S.A.
• YADGIR HOLDINGS INC.
• PINEVILLE DEVELOPMENT S.A.
• SOUTAS SHIPYARD CORPORATION.
• BARNWELL INVESTMENTS S.A.
• KINGSTREE PROPERTIES S.A.
• BORINQUEN TRADING INC.
• SCANDESIGN INC.
• IQUIQUE INVESTMENT CORP.
• INTERNATIONAL ENERGY INC.
• PAPAL HOLDINGS S.A.
• SAN PEDRO HOLDINGS INC.
• ALL SAINTS HOLDINGS INC.
• WERTHER INTERNATIONAL COMPANY S.A.
• VARINA HOLDING S.A.
• CALVET TRANSPORT, S.A.
• AMLA CORPORATION.
• AYDEN INTERNATIONAL CORP.
• TAZEWELL PROPERTIES S.A.
• LAURINBURG PROPERTIES S.A.
• ROCINANTE INC.
• RAINBOWSTAR INVESTMENTS INC.
• VELLORE PARTICIPATIONS INC.
• FINANCIERE INDUSTRIELLE DE GARANTIE S.A.
• TRANS WORLD INTERNATIONAL TRADE INC.
• EXTON HOLDINGS INC.
• TRURO DEVELOPMENT S.A.
• ASTELL HOLDINGS INC.
• MECHSERV INC.
• JELLSHOT HOLDING CORP.
• DAUSA DEVELOPMENT S.A.
• HIGHSCOPE PROPERTIES S.A.
• JITRA MANAGEMENT S.A.
• LANDAY FINANCE S.A.
• VINTON DEVELOPMENT S.A.
• GALAX ENTERPRISES CORP.
• WRIGLEY HOLDINGS CORP.
• AGENCIAS DE NAVEGACION (PANAMA), S. A.
• AKLIS MANAGEMENT INC.
• COLVILLE ELECTRIC CENTROAMERICA INC.
• EL ARADOR CORP
• MALGRO INVESTMENT CO. S.A.
• TRISAN (PANAMA) S. A.
• LYON UNIVERSAL CORPORATION
• AGRO AGIL, S.A.
• PETCHEM TRANSPORTATION AND SHIPPING S.A.
• MONTECITO INTERNATIONAL ,S.A
• MASS OIL INC.
• MILLINGTONE INVESTMENTS HOLDING INC.
• IMOBILIEN & INVESTITION GESELLSCHAFT A.G. S.A.
• BOCAS DEL TORO COMPAöIA ARMADORA, S.A.
• LE SCORPION NOIR ,S.A
• COBRAM DEVELOPMENT ,S,A.
• RENMARK PROPERTIES ,S.A
• CEDUNA FINANCE CORP.
• LISMORE DEVELOPMENT CORP.
• PILBARA HOLDINGS,S.A.
• GEELONG INTERNATIONAL CORP.
• TAMWORT PROPERTIES ,S.A
• ARMIDALE CORPORATION.
• COAST HOLDINGS INC.
• GROWAY RESEARCH
• MILDURA CORP.
• TRIMBAK S.A.
• CORAL HOUSE INTERNATIONAL S.A.
• TSY INTERNATIONAL INC.
• ENVIRONMENTAL INDUSTRIAL TECHNOLOGY INTE
• ALQUDS-2, S.A.
• DELLAIRE INTERNATIONAL CORPORATION.
• TRADING AND INVESTMENTS OF THE AMERICAS ,S.A.
• JANSI PARTICIPATIONS INC.
• KEKRI DEVELOPMENT, S.A.
• MULTIFREIGHT SERVICES S.A.
• COLUMBUS SECURITIES, S.A.
• G.T. SUPPPLIERS, S.A.
• LANFORD INVESTMENT S.A
• PINKWELL HOLDING INC
• DENEWOOD DEVELOPMENT CORPORATION
• ARIONA FINANCE INC.
• BARLAN INTERNATIONAL CORPORATION
• SUMMERWOOD HOLDINGS, S.A .
• PEACHTREE MERCANTILE AND INVESTMENT S.A
• B.T.L. INTERNATIONAL S. A.
• INVESTMENT PROPERTIES XXI, S.A.
• TAIMA PROPERTIES CORP
• ARENA SOFTWARE, S.A.
• ROYAL QUEEN VACATION CORP
• GASPE S.A.
• NORTHSIDE INVESTMENT HOLDINGS INC.
• HADYAI ESTATES S. A.
• VALLAEY OVERSEAS, S.A.
• LACHIS HOLDINGS, INC.
• WATERMILL INCORPORATED
• TWO OCEAN HOLDINGS INC.
• PANWOOD TRADING CORP.
• NEWBURY RESORCES, INC.
• LIVEOAK INVESTMENTS CORP.
• FARSALA MANAGEMENT CORP.
• MAVIRA INVESTMENTS INC.
• AGAPE S.A.
• DELPHOS TRADING INC.
• BAIKEN MARKETING INC.
• KRONEN DEVELOPMENT CORP.
• TRADUCCIONES MULTIPLES S.A.
• CALM SEA INTERNATIONAL INC.
• ROIANO ENTERPRISES INC.
• QUALMY INVESTMENT INC.
• DUNNOTAR FINNANTIAL CORP.
• OLYMPIC INTERNATIONAL, S.A.
• AUDREY PROPERTIES CORP.
• GRANBORNE CORPORATION
• MARRIOTT INVESTMENTS INCORPORATED
• COLOCACIONES DURTAN, S.A.
• JIVJI FISHERIES INC.
• BODI TECHNOLOGY INC.
• INVERSIONES MUPIL, S.A. MUPIL INVESTMENTS CORP.
• GAMA TRADIN INTERNATIONAL CO. S.A.
• HOLYWELL REAL ESTATE INC.
• HOTELES SOL INTERNACIONAL S.A.
• CYMBALINE VENTURES S.A.
• FAIRFAX FINANCIAL CORP.
• ANDEAN TRADING INTERNATIONAL INC.
• CARRICA INC.
• PEGASUS FINANCE CORP.
• MONTEREY INVESTMENTS, S.A.
• INCHCAPE SHIPPING SERVICES, S.A.
• ALMAYALALS S.A.
• AMETHYST SECURITIES, S.A.
• A & C ADVISORY AND CONSTRUCTION INC.
• WORLD RESOURCES & INVESTMENTS INC.
• GULL BLUE INTERNATIONAL INC.
• DEVELOPMENT INDUSTRIES INC.
• SKB, INC.
• COMPAGNIE FINANCIERE DINARD, S.A
• KRIVORY DEVELOPMENT S. A.
• KILKIE HOLDINGS INC.
• ALYESKA INTERNACIONAL S.A.
• MOONLIGHT INVESTMENT HOLDINGS INC.
• BOLTON BAY HOLDINGS INC.
• EXPEDICION EN CANOA DEL AMAZONAS AL CARIBE S.A.
• NEIGHBOR IMPORT AND EXPORT, S.A.
• KOBE TRADING COMPANY INC.
• OCEAN CHEMICAL SHIPPING AND TRADING CO. S. A.
• CEMEX CARIBE S.A.
• ZAS SHIPPING INC.
• ISABEL NORTHPOINT INC
• ABAD-VALERY RACING STABLES INC.
• GMP PACIFICO INC.