BETTY GOMEZ DE CONTRERAS

Director

• TAY OVERSEAS CORP.
• MADE TRADER INC.
• AUSTRALIS CAPITAL INC.
• VERFORD INVESTMENT CORP.
• QETERAS CORPORATION.
• SLL GROUP INC.
• LIONHEART INTERNATIONAL S.A.
• IHNWHA GROUP S.A.
• ADSO PROPERTIES CORP.
• AMANDIER INVESTMENTS S.A.
• AMBROSE CONSULTING TRADING CORP.
• INTERNATIONAL IQ GROUP INC.
• AMBROSE CONSULTING CORP.
• ADONAI ASSETS S.A.
• LATAM MANAGEMENT SERVICES INC.
• NEBULA INVESTMENT CORP.
• MELIA CONSULTING CORP.
• DURAS MANAGEMENT CORP.
• ERMITAGE SERVICES S.A.
• MONTE REGIO S.A.
• URSA MAGGIORE LIMITED CORP.
• TOJOE LTD. CORP.
• ETUDES ECONOMIQUES ET POUR LENVIRONNEMENT S.A.
• DAMASCO GROUP S.A.
• NEWELL OVERSEAS S.A.
• MEDIA RIGHTS CORP.
• SHINEWELL INVESTMENTS CORP.
• ASIA GLOBAL IMPORT AND EXPORT S.A.
• CARTESIA CORP.
• PRADE CORP.
• BAY BUSH PROPERTIES INC.
• ABBEY WORLDWIDE S.A.
• ATLANTIC POWER CORP.
• IMENA INVESTMENTS S.A.
• LILAC WORLDWIDE CORP.
• INTERPOWER HOLDING, INC.
• BONAIRE BLUE LAGOON S.A.
• GORMAN OVERSEAS CORP.
• SILVER SEA PROPERTIES INC.
• IT SOLUTIONISTS INTERNATIONAL CORP.
• WHITEHALL DEVELOPMENT CORP.
• MARKET MUTUALFIN CORP.
• ALT-Y-TUDE CORPORATION
• F T Z HYDRAULICS CORP.
• CHERWELL ASSETS CORP.
• ARTHUR KENT & COMPANY S.A.
• LAYLA TRADING CORP
• KENTBERRY HOLDINGS S.A.
• WORTH SYSTEMS INC.
• CHEMICALS & INSTRUMENTS CORP.
• RAINTREE OVERSEAS S.A.
• MIDTOWN DEVELOPMENT CORP.
• SEACREST INTERNATIONAL CORP.
• RAYMORE OVERSEAS CORP.
• ARISTIA ENTERPRISES INC.
• NORPOT CORP.
• KIMERA PROPERTIES S.A.
• BIG PINE INVESTMENTS S.A.
• WORLD PLASTIC GROUP S.A.
• BIMINI OVERSEAS CORP.
• LACEY HOLDING CORP.
• CALAHAN ASSOCIATES S.A.
• MONSTERMANIAÜ S.A.
• MORGAN WORLDWIDE CORP.
• FIONA INTERNATIONAL S.A.
• WORLDWIDE SPECIAL SERVICES CORPORATION.
• SOUTHBAY PROPERTIES INC.
• VOLCANO WORLDWIDE CORP.
• JOHNSON HOUSEHOLD CORP.
• ANTOURA FINANCIAL S.A.
• KOLBY PROPERTIES CORP.
• BENTLEY WORLDWIDE CORP.
• ASA CONSULTORES GROUP, S.A.
• MARCH HOLDING INC.
• GREENLINE TRADING S.A.
• EBONY INVESMENTS CORP.
• RASE GROUP CORP.
• GM FINANCE HOLDINGS S.A.
• NAVADO HOLDING INC.
• KRAKEN S.A.
• GREENPOINT TRADING CORP.
• VITARA INVESTMENTS S.A
• PANHISPANIC LINGUISTIC SERVICES, INC.
• MGPA MACHINERY CORPORATION
• MILANO ASSETS CORP.
• EURO MANAGING RESEARCH INC. (EMRI)
• EDMO INTERNATIONAL S.A.
• WESTSHORE INVESTMENTS S.A.
• APROXYN S.A.
• BANROCK INVESTMENT INC.
• EMPHORA FISHERIES AMERICAS S.A.
• CLARION WORLDWIDE CORP.
• DREYFUS INVESTMENTS CORP.
• ELLERBAY S.A.
• SPRINGDALE OVERSEAS CORP.
• VPC-JUNGLE LUXE CORP.
• LAS MENINAS ENTERPRISES, INC.
• SWANSEA INTERNATIONAL INC.
• GREEN LAKE TRADING CORP.
• OCEANVIEW TRADING CORP.
• ATALIBA S.A.
• NORTH STAR DEVELOPMENT INC.
• PLAICE-HUNTER INVESTMENTS CORPORATION.
• AZALEA OVERASEAS INC.
• ROUNDWHEEL INCORPORATED
• MORNINGSIDE HOLDING CORP.
• PLATTWOOD INVESTMENTS S.A.
• BRISTOW INVESTMENTS S.A.
• MARITIME AND OFFSHORE ASSOCIATES LIMITED CORP.
• HIGHROCK ENTERPRISES INC.
• EUROUSA FINANCE COMPANY INC.
• EUROPEAN BLUE BIRD INVESTMENTS INC.
• MARBLE & STONE INTERNATIONAL INC
• PROSERVICIOS Y ADMINISTRACION, S.A.
• SHOETEC TRADING CORP.
• GCE INC.
• ROCKWOOD HOLDING CORP.
• JAMESTOWN TRADING CORP.
• MILL COVE INVESTMENTS S.A.
• ANACONDA CAPITAL ASSETS INC
• TIMBER LAKES FINANCE CO. INC.
• CYPRESS LAND REALTY CORP. -.-
• PLAINVIEW DEVELOPMENT CO., INC.
• OAKWOOD DEVELOPMENT CORP.
• PROVIDENCE DEVELOPMENT CORP.
• TOWER SPRINGS CORPORATION.
• RUNEMEADE INVESTMENTS, INC. -.-
• INTERPLASTIC INDUSTRIES CORPORATION
• AGRACARE, INC.
• CAMAFIN, S.A.
• ORLENTA ENTERPRISES, INC.
• ELLSWORTH CORPORATION
• SOMERSET PROPERTIES INTERNATIONAL INC.
• OYSTER INVESTMENT CORP.
• AIR TRADING INTERNATIONAL LIMITED INC.
• LA PORTADA S.A.
• LA VEREDA S.A.
• HERCO PROPERTIES CORPORATION
• ODENWALD TRADING CORP.
• CHATFIELD OVERSEAS CORP.
• BECKVILLE TRADING CORP.
• BAYTOWN TRADING S.A.
• IMANDRA PROPERTIES CORP.
• NOBLESSE HOLDING CORP.
• COSTA DEL SOL PROPERTIES INC.
• ORBIS INVESTMENTS INTERNATIONAL INC.
• AMBERLINE INTERNATIONAL S.A.
• KIMBA OVERSEAS CORP.
• LAVAROCK HOLDING CORP.
• MIDNIGHT CAPITAL CORP
• DUNNINGHAM CORPORATION.
• JARDIN DES PLANTES INC.
• IDEAL NETWORK CORPORATION
• SEVERN HOLDINGS S.A.
• GLOBAL MEDIA SERVICES INC.
• WILMER BUSINESS CORP.
• BELLAIRE INVESTMENT GROUP S.A.
• LOCKERBIE TRADING CORP.
• FOUNTAINWOOD HOLDING CORP.
• BENBROOK TRADING CORP.
• AC IMPORT-EXPORT, S.A.
• DARLINGTON TRADING CORP.
• FOX VALLEY INVESTMENTS S.A.
• PARALAND INVESTMENTS INC.
• CROWNHILL CORPORATION
• UNITED EURO INVESTMENTS CORP.
• JONAR COMPANY LTD INC.
• CHARLOTTE WORLDWIDE S.A.
• FREELAND TRADING CORP.
• BISCAYNE OVERSEAS CORP.
• CEDAR LAKES HOLDINGS INC.
• MARINA BAY SHIPPING CORP.
• ROCK ISLAND HOLDINGS INC.
• BLACKHILL INVESTMENTS INC.
• GARFIELD PROPERTIES S.A.
• INTER STEEL PRODUCTS INC.
• BLACKSTONE INVESTMENT Y HOLDING S.A.
• WESTHAVEN PROPERTIES INC.
• REDLAND TRADING CORP.
• STARSHELL TRADING CORP.
• STATTONWOOD TRADING CORP.
• MARBELLA INVERSIONISTA INTERNACIONAL S.A.
• VL IMPORT-EXPORT S.A.
• THE MAROTTA CORP.
• HOLBORN INTERNATIONAL CORP.
• FERRAND COMMERCIALE S.A.
• COMPAGNIE TOURAINE, S.A.
• IX INVESTMENTS INC.
• MONTALEGRE INTERNACIONAL S.A.
• SELAH WORLDWIDE S.A.
• INCREASE S.A.
• CALGARY HOLDINGS S.A.
• TRACY INVESTMENTS GROUP INC.
• KESTON CONSULTANCE ENTERPRISES S.A.
• ORANGEVILLE PROPERTIES INC.
• BLUE COVE ENTERPRISES INC.
• ASPEN SECURITIES INC.
• LANDORF HOLDING INC.
• NICOTEX S. A. (EN FRANCES) NICOTEX INC. (EN INGLES) NICOTEX AG (EN ALEMAN)
• SUMMIT TRADEMARKS CORP.
• PROFESSIONAL ASSOCIATES S.A.
• ALLOA HOLDING INTERNATIONAL S.A.
• SILKGATE TRADING CORP.
• MARSHALL PROPERTIES, S.A.
• QUEENSIDE COMMERCIAL CORP.
• INDIAN OCEAN ENTERPRISES INC.
• ALEXANDRIA INTERNATIONAL CORP.
• INVERSIONISTA FINANCIERA PANCARIB S.A.
• MAYLORD TELECOM CORP.
• UPPERVILLE PROPERTIES S.A.
• HARWOOD INTERNATIONAL TRADING CORP.,
• SAN BERNARDO INVERSIONISTA S.A.
• GOODLAND INVESTMENTS INTERNATIONAL S.A.
• BIMOBIL S.A. (EN FRANCES) BIMOBIL INC. (EN INGLES) BIMOBIL AG (EN ALEMAN)
• GB GLOBUSERV S.A.
• NEWTONVILLE HOLDINGS S.A.
• DRAYCOTT HOLDINGS CORP.
• LITTLE BROOK INVESTMENTS S.A.
• BRANTFORD ENTERPRISES INC
• TUSCANY BUSINESS DEVELOPMENT CORP.
• VARIO FINANCE CONSULTANTS, S.A.
• R & M MONTAGE INC. (EN INGLES) R & M MONTEGE S.A. (EN F RANCES) R & M MONTAGE AG (EN ALEMAN)
• GEBHARDSEN & WERNER INC ( EN INGLES) GEBHARDSEN & WERNER S.A. (EN FRANCES) GEBHARDSEN & WERNER AG (EN ALEMAN)
• TILBURG FINANCIAL COMPANY S.A.
• TAYLOR INVESTMENT GROUP S.A.
• VALLEYVIEW COMMERCIAL CORP.
• WORLD TRANSPORT ENTERPRISES INC.
• GOLDWOOD FINANCIAL CORPORATION
• BELLGREEN TRADING CORPORATION,
• MIRAFLORES CORP.
• TYLER INTERNATIONAL INC.
• STAAR BUSINESS CORP.
• ADDISON INTERNATIONAL HOLDING CORP.
• SAINT JOHN PROPERTIES INC.
• SIERRA VISTA INVERSIONES S.A.
• TC- TERRA CONSTRUCCIONES S.A.
• CAöO LIMON S.A. PANAMA
• INTERNATIONAL ENTERTAINMENT ENTERPRISES CORP.
• MITO INDUSTRIA, S.A.
• HETFOEI MUEHELY FILM PRODUCTION STUDIO INC.
• LA JOYA HOLDING CO. INC.
• CORPORACION VALDEPEöAS S.A.
• ALMENDRALEJO INVERSIONISTA S.A.
• OLDCASTLE ENTERPRISES INC.
• NORMANDIE TRADING S.A.
• NORDSTRAND DEVELOPMENT CORP.
• RIVERHEAD OVERSEAS CORP.
• TORRE DE ORO, S.A. REDOMICILIO DEFINITIVO.
• TAYLORVILLE CORPORATION
• ALBORAN INVESTMENTS S.A.
• OIL AND COMMODITY TRADING SERVICES LIMITED INC.
• G. H. T. INC.
• EUSKOCARIBE DE PRODUCCIONES E IMPORTACIONES S.A.
• PRO FINANCE INTERNATIONAL AG .(-EN ALEMAN- PRO FINANCE INTERNATIONAL S.A. -EN FRANCES- PRO FINANCE INTERNATIONAL INC. -EN INGLES- .-
• ROCKWELL PROPERTIES INC.
• STOCKBRIDGE ENTERPRISES INC.
• GUANAJUATO S:A:
• MAGLOBA SERVICES S.A.
• EVANSTON PROPERTIES S.A.
• WHITESHELL TRADING CORP.
• VIOLET TOWN PROPERTIES INC.
• NEWBERRY DEVELOPMENT CORPORATION
• DUNMORE INVESTMENTS INC.
• WALLENBURG INTERNATIONAL CORPORATION
• STRANDFORD ENTERPRISES INC.
• BLACKVILLE ENTERPRISES INC.
• ASPAP INTERNATIONAL CORP.
• SILK ROAD INC.
• MOUNTFORTH INC.
• CEMENT TECHNOLOGY INC. (CEMTECH)
• PROCUEROS CORPORATION.
• LEWISTON PROPERTIES INC.
• FOXCROFT TRADING INC.
• BENNETTSVILLE CORPORATION
• SEYMOUR CORPORATION,
• ODESSA SHIPPING COMPANY INC.
• ORANGEBURG ENTERPRISES INC.
• BERNALILLO INVERSIONES S.A.
• FOREIGN INVESTMENTS & FINANCE CORPORATION, (F.I.F. CORP)
• AKA AG EN ALEMAN;AKA INC. EN INGLES;AKA S.A. EN FRANCES.
• IKK INC. LIMITED
• TAPPAHANOCK CORPORATION.
• MONTECILLO HOLDING S.A.
• EGGENTSVILLE DEVELOPMENT CORP.
• CAMILA TRADING INC.
• MANASSAS INTERNATIONAL HOLDING CORP.
• JUNIPER TRADING CORP.
• YELLOWBIRD ENTERPRISES INC.
• GAIL DEVELOPMENT CORP.
• COSTA BLANCA INTERNACIONAL S.A.
• CORNWALL DEVELOPMENT CO INC.
• DEXINVEST INCORPORATED.
• INSTITUT FUER HYPOTHEKEN UND FINANZIERUNGEN AG ( EN ALEMAN).
• CROCKERTON PROPERTIES INC.
• CATSKILL TRADING COMPANY S.A.
• ANACAPA DEVELOPMENT CORP.
• BARODA INTERNATIONAL INC.
• CALDERWOOD COMMERCIAL CORP.
• TROBACK INC. LIMITED,
• SUN EX TRADING CORP.
• KENTWOOD HOLDINGS INC.
• TRIPLE STAR HOLDING CORP.
• SEAVIEW ENTERPRISES INC.
• LAVONIA ENTERPRISE INC,
• LYNDHURST OVERSEAS INC.
• RAMBLESTONE INVESTMENT INC.
• PACIFIC TEXTILES CORPORATION
• JANDRAS TRADING CORP.
• ARRI INTERNATIONAL S.A.
• CAVANAUGH HARTE CORPORATION
• WARRENTON INTERNATIONAL CORP.
• NOGALES FINANCIERA S.A.
• ROCKLAND OVERSEAS CORP.
• NEW DREXEL CORPORATION
• MAUNA LOA CORPORATION
• LE SOLEIL S.A.
• FERNDALE COMERCIAL CORP.
• GREENLEAF ENTERPRISES INC.
• COMERCIAL NUEVO MUNDO S.A.
• PROMOTORA DOS MUNDOS S.A.
• PONTE VECCHIO S.A.
• TOWER PLACE CORPORATION.
• MIDDLEFIELD OVERSEAS CORP.
• FLORIAN OVERSEAS HOLDINGS INC.
• EXCHANGE AND ARBITRAGE CORP.
• THE NAGY ENTERPRISES INC.
• CROWNFORD CORPORATION.
• WOODHAM ENTERPRISES INC.
• BROADWALK ENTERPRISES INC.
• WESTCHESTER FINANCE CO. INC.
• EDR INTERNATIONAL INC.
• INTERAMERICANA DE ASISTENCIA TECNICA, S.A.
• OSAKA COMMERCIAL ENTEPRISES INC
• PROMOTEXA CORPORATION
• MGS INTERNATIONAL INC.( EN INGLES)MGS INTERNATIONAL S.A. EN FRANCES, MGS INTERNATIONAL AG EN ALEMA N.-
• PORTER PROPERTIES INC.
• GESEL INTERNATIONAL INC.
• INTERNATIONAL AGENCY OF PUBLICATION A.G. ,S.A..
• NEPSA TRADING, INC.
• ATLANTIC COAST TRADING CO.,S.A.
• SAMARKET S.A.
• RAMSGATE INVESTMENTS INC.
• FRANCONIA WORLDWIDE, CORP.
• SHANGAR INC. -.-
• GULFSTREAM CORPORATION
• GREAT FALLS TRADING CORP
• OLENDA INC.
• WORLDWIDE ADVISORS INC.
• PROMENADE ENTERPRISES INC.
• TIMOCO INC.
• AMERICAN GLASS SUPPLY, INC.
• SILVER FALLS GROUP CORP.
• SERVICIOS E INVERSIONES H & P, S.A.
• TTP LIMITED S.A.
• RIASOL S.A.
• INTERNATIONAL INVESTMENTS GROUP IIG INC.
• LLAMA BLANCA, S.A.
• SEPIA & SEPIA REAL S.A.
• PIRAMIDE MANAGEMENT INC.
• KAREN LTD. CORP.
• REGENCY CONSULTING AG
• WILEY INVESTMENTS S.A.
• SUDAMERICANA GOURMET S.A.
• MALIK TRADING LTD. S.A.
• ELITE CONSULTING LTD. CORP.
• LATIN AMERICAN ELECTRONICS DISTRIBUTORS CORPORATION
• CORNWALL PREMIER INC
• ALCOR DEVELOPMENT CORP.
• TITANIUM PROPERTIES INC.
• SILVESTAR DEVELOPMENT CORP
• ITALIAN CONSULTING S.A
• ADVENTURES PREMIER ENTERPRISES S.A.
• CASIMIRE GROUP CORP.
• RHODESIA ENTERPRISES AG
• DISANTIS CORP.
• BUGIO DEVELOPMENT CORP.
• RENNER INVESTMENTS S.A.
• VSR INTERNATIONAL TRADE, INC.
• SPRINGROSE INVESTMENTS S.A.
• UNIVERSAL MANUALS INC
• ERIELPARK S.A.
• WINNFIELD PREMIER CORP
• TRESOR HEALTH MANAGEMENT CORP.
• GOLLINGSWORTH INC.
• WORLD PREMIER INVESTMENTS S.A.
• C.E.C. GROUP INC.
• NEQUI CORP.
• CARIBBEAN TRADE PREMIER CORP.
• CEMPRO CONSULTING INC
• CENTAURO ECUS CORP.
• NYX MANAGEMENT, S.A.
• AMBERLINE HOLDINGS INC.
• PAISA VENTURES INC
• LA SOUFFREN CORP.
• FANADAY INC.
• GOLDSTREAM HOLDINGS S.A.
• EHTEMAM JAM INVESTMENT COMPANY S.A.
• COPPER CREEK CAPITAL INC.
• FENWAY CAPITAL GROUP INC.
• CINEGETICA INTERNACIONAL S.A.
• ALKAMAR INVESTMENTS CORP.
• PIONEER FINANCIAL MARKET, INC.
• AKROPOLIA SAVOY AG
• MARLIN ALLIANCE INC.
• ULTRAMAR EXPORT CORP.
• TIMELINE COMPANY INC
• TRADING OPERACIONES S.A.
• GAIA GROUP INC
• HARTMAN HOLDINGS INC.
• BARRINGTON WORLDWIDE S.A.
• WILLEN INVESTMENTS S.A.
• CHISU INTERNACIONAL S.A. TAMBIEN CONOCIDA COMO EL SHUBI S.A.
• MONTANNA IMPERIAL S.A.
• MADEN INVESTMENTS S.A.
• CAMPO LINDO, S.A.
• AMAZONIA GROUP CORP.
• BI-LATERAL MANAGEMENT GROUP, S.A.
• MARATHON CAPITAL CORP.
• GTS GLOBAL TELECOMMUNICATIONS SERVICES, S.A.
• GLOBAL MATERIALS ASSETS INC.
• ELLISPORT INVESTMENTS S.A.
• SANTA CLARA ASSOCIATES CORP.
• AFCO LIMITED S.A.
• CANYON LAKE S.A.
• CPJS IMPORT AND EXPORT CORP.
• MYSTIC ISLAND CORP.
• LIESE DEVELOPMENT INC.
• MADEIRA OVERSEAS CORP.
• FALCON STAR CORP
• PRESMO GROUP INC
• RELIABLE TECHNOLOGY & CONSULTING SERVICES CORPORATION (RTCS)
• MARSIPS EXPORCONSULTING CORP
• NEPATA SERVICES S.A.
• CAMPBELL PREMIER CORP
• CORRALITOS REALTY INC.
• NINA GROUP CORP.
• DPP OPTIMIZATION CONSULTANCY INC.
• ARNE ASSETS, INC.
• HOLFORD INVESTMENTS S.A.
• YANLI INC.
• DAYLIGHT IMPERIAL,CORP
• NORTHVILLE ASSETS CORP.
• BRYANT PROPERTIES INC.
• WALLSTONE INTERNATIONAL CONSULTING AG

Subscriber

• CAROLCO HOLDINGS INC.
• LAPWING FILMS INC.,
• FAR-RAM, S.A.
• MIYATI HOLDINGS INC.,
• MAINLINE ENTERPRISES INC.
• CHESTNUT COMMERCE CORP.
• CORNUCOPIA HOLDINGS INC.,
• ALPHATRONIC INC.,
• BLOOMINGTON ASSOCIATES INC.
• KRONOS ASSOCIATES CORPORATION
• VEXTEX INVESTMENTS, INC.
• UNIEXPORT TRADING CORP.
• BONANZA WORLDWIDE ASSETS INC.
• PROGRESS WORLDWIDE ASSETS INC.
• UNITY WORLDWIDE ASSETS INC.
• BANTAM PROPERTIES INC.
• AMHERST HOLDING CORPORATION
• OMAN INTERNATIONAL CONSULTANTS INC.
• MERCANTILE SERVICES CORPORATION.
• HERMANOS SHIVRAK S.A.
• OMEGA ENTERPRISES INC.
• H. AND N. ENTERPRISES COMPANY INC.
• STOCKBRIDGE INVESTMENT CORPORATION
• LONE STAR TRADING INC.
• SALEM TRADING & INVESTMENT INC. -.-
• NORTON INVESTMENTS INC.,
• ARLAND INVESTMENT INC.
• SOLENT INTERNATIONAL OIL TRADING INC.
• TORINO TRADING INC.
• TRANSEUROPEAN TRADING COMPANY INC.
• RAYMOND TRADING & INVESTMENT INC.
• MILFORD TRADING & INVESTMENT INC.
• TEXAS INVESTMENTS ENTERPRISES, INC.
• FINANCE & INVESTMENT CONSULTANTS INC.
• VERBRAUCHER CREDIT S.A.
• FINANCO OVERSEAS INC.,
• GOLDEN EAGLE OVERSEAS CORP.
• KNOXVILLE INTERNATIONAL CO. INC.
• VENTURA OVERSEAS ASSOCIATES INC.
• MILLCROFT WORLDWIDE CORP.
• C. L. MANAGEMENET SERVICES S.A.
• PARASOL SECURITIES INC.
• PLAYFAIR HOLDINGS INC.
• BRANDYWINE ENTERPRISES INC.
• FOUR SEASONS ENTERPRISES INC.
• HOMESTEAD DEVELOPMENT CO.INC.
• VERMANS CORPORATION.
• INVEPIR INMOBILIARIA S.A.
• FLORENCE TRADE CONSULTANT DE PANAMA CORP.
• ADULT ENTERTAINMENT S.A.
• TIERGARTEN AKTION INC.
• INTERNATIONAL MARKETING CONSORTIUM INC.
• C.TENNANT SONS & CO.INC.
• CONCORDIA SHIP BROKER INC.
• FISHER MONTAGU INTERNATIONAL INC.
• BERKELEY FINANCE CORPORATION.
• GIBRALTAR LIMITED CORPORATION. GIBRALTAR LTD.
• CHESTERSTONE INVESTMENTS INC.
• PROMAGRA TRADING COMPANY, INC.
• PROMEX OVERSEAS CORPORATION
• MAZEMO CORP.
• BANDEIRANTE INC.
• DH ELECTRONICS DISTRIBUTION, INC.
• DUNDEE HOLDING CORP.
• PEACOK DEVELOPMENT CORP.
• GREENLEAF MERCANTILE CORP.
• GLENCOVE ENTERPRISES, INC.
• LYNWOOD ASSOCIATES, INC.
• KNUTSFOLD INC.
• HORNET OVERSEAS INC.
• NEWPORT FINANCE & TRADING CORP.
• INVERSIONISTAS ACTIVOS S.A.
• GO INVEST HOLDINGS S.A.
• CARIBBEAN INVESTORS ADVISORS, S.A. (CIASA)
• TANA INC.
• TCB LIMITED INC.
• OVIMPEX S.A.
• MARLU INVESTMENT CORP.
• ECONOSTAT INTERNATIONAL CORPORATION
• GREAT KENDAL INVESTMENT CORP.,
• SPRING VALLEY COMMERCIAL CORP.,
• BAYTOWN ENTERPRISES INC.
• SOUTHERN CROSS NAVIGATION CORP.
• FOURTEEN TWENTY ONE (1421) INVESTORS GROUP INC.
• FOURTEEN TWENTY ONE (1421) INVESTORS GROUP INC.
• GREENSBORO OVERSEAS INVESTMENT AND FINANCIAL CORPORATION S.A.
• GREEN BAY DEVELOPMENT CORP.,
• WEST BEND HOLDING CORP.
• SUN VIKING HOLDING CORP.
• MARZIPAN S.A.
• KENSINGTON HOLDINGS S.A.
• PENTAX OIL INC.
• LE MONT BLANC INTERNATIONAL INC.
• MEL INVESTMENT MANAGEMENT CORPORATION
• MARGRAVE S.A.
• FINADMI FINANCE AND ADMINISTRATION LIMITED INC.
• SANLEY HOLDINGS S.A.
• ROYAL BLUE NAVIGATION CORP.
• EVERGLADES TRADING & HOLDING CORP.
• TRAILWAY DEVELOPMENT CORP.,
• ELISABETH HOLDINGS INCORPORATED
• OAKDALE PROPERTIES INC.,
• GOLDEN TRIANGLE INVESTMENTS INC.,
• AQUARIUS PROPERTIES INC.,
• ROYAL VIKING HOLDING CORP.,
• GLOBAL MATCHES COMPANY INC.
• LASOMA CORPORATION
• THE LANDMARK CORPORATION.
• HIGHLAND FALLS HOLDING CORP.,
• GARNET FINANCIAL CORPORATION
• GLOBAL TRADE ASSOCIATES INC.,
• EASTWARD COMMERCIAL CORP.,
• LAKE FOREST HOLDING CORP.,
• FAIRWIND DEVELOPMENT CORP.,
• GREENSBORO MERCANTILE CORP.,
• BURLINGTON FINANCE AND TRADING CO. S.A.,
• SAN SHING (PANAMA) S.A.
• DIZAN ENTERPRISES INC.
• DIASOL INTERNATIONAL CORP.
• ERIMUS INC.
• HOPEDALE OVERSEAS HOLDINGS INC.
• FAMAMIMO S. A.
• SOLEIL FINANCE CO. INC.
• AGROMETAL INTERNATIONAL CORP.,
• TREBLA CORPORATION,
• CREEDENCE INC.
• SKYWARD CAPITAL ASSETS INC.
• FREEPORT SECURITIES INC.
• DORADO PROPERTIES INC.
• SUNWARD INTERNATIONAL CORP.
• WAYSIDE DEVELOPMENT CORP.
• HARBOUR ENTERPRISES INC
• GOLDEN LINK SECURITIES INC.
• FIRST FIDELITY INC.
• HARBOUR REALTY INC.,
• MARBINA ENTERPRISES INC.
• EUROUSA FINANCE COMPANY INC.
• HUGANN HOLDINGS INC.
• CORPORACION GANADERA DEL NORTE, S.A.
• CIA. INTERTABACOS S.A.
• TIRELINA INVESTMENT INC.
• LANDMARK SECURITIES INC.
• WORLDWIDE SECURITIES HOLDING CORPORATION
• BARCAROLA, S.A.
• SUN VALLEY HOLDING CORP.
• STOCKPORT ASSETS INC.
• GIRANDOLE ENTERPRISES INC.
• ROCKET SECURITIES CORP.
• CHEMA ENTERPRISES INC.
• JASALTA S. A.
• P.G.M. INC.
• SAFFLOWER ENTERPRISES INC
• PRIMULA DEVELOPMENT CORP
• REGENCY PARK HOLDING CORP.
• PORTLAND HALL INVESTMENTS INC.
• PRIMERA FINANCIERA Y SERVICIO DE INVERSIONES, S.A.
• KJELL SKOLD AB S.A.
• BEST CENTURY (PANAMA) INC.
• INTERNATIONAL-TRAILER-TRADING CORP. (ITTC)
• TRANSPORTATION COMPANY INTERNATIONAL, S.A.
• TRANSAMERICAN SECURITY CORPORATION
• DELMONICO OVERSEAS SECURITIES INC.
• LIVORNO EMPRESA MERCANTIL, S.A.
• CITADELLE COMMERCIAL ENTERPRISES INC.
• ENVALIC, S.A.
• WOODREEN OVERSEAS CORP.
• TOWNSVILLE CAPITAL ASSETS INC.
• VIAL PURCHASING CORP.
• ELMCREST CAPITAL CORP.
• GEOLOGICAL AND MUD LOGGING SERVICES S.A. (GEOLOGGIN)
• CRYSTAL BROOK HOLDING CORP.
• SPRINGFLOWER INVESTMENTS INC.
• HIMA TEXTILE CORP.
• PARADISE TRADING AND HOLDING COMPANY, INC.
• MOWDEN ENTERPRISES INC.
• BLUE MASTERS CORP.
• ANALYSIS PICTURES PRODUCTION COMPANY INC.
• C.D. INVESTMENT CORP.
• ZIRCON INTERNATIONAL S.A.
• XENERI, S.A.
• FIRST FILMS INC. DE PANAMA.
• ELCOMP SERVICE CORPORATION.
• VIPURCO CORPORATION
• TRIANGLE TRUST COMPANY, INC.
• M.Y.A. INTENATIONAL, S.A.
• TRANS ANGLE INC.
• DE ROKIN COMPAGNIE, S.A.
• TRUC ADDITION INC.
• ABSOLEM, S.A.
• JECAP INC.
• TRADERS ADVISORY SERVICE INC.
• FINSBURY INVESTMENT INC.
• ENDEETEE, S. A.
• WINKELHAAK, S.A.
• HIGHLIGHT INTERNATIONAL INC.
• HYNE RECRUITMENT SERVICES S.A.
• CAMPANELLA HOLDINGS INC.
• FIRENZE OVERSEAS CORP.
• FLIPPER SECURITIES INC.
• EXPRO EXPORT PROMOTION S. A.
• HINTERLAND HOLDINGS INC.
• KORINTHIA OVERSEAS HOLDINGS INC.
• LAKE PLACID INVESTMENTS INC.
• GRUPO INFINITO S.A.
• VIVAI DEL SUD, S.A.
• RESTAURANT ENTERPRISES INC.
• SARDRETTE S. A.
• SUPERBRIDGE INC.
• WHITE CROSS DEVELOPMENT CORP.
• WOODVIEW INTERNATIONAL ASSETS INC.
• LEARNING SERVICES INTERNATIONAL S.A.
• OAK BROOK ENTERPRISES INC.
• FASTLINE SHIPPING CORPORATION
• LABER, INC.
• PENRICK-SALIH ARABIA INC.
• CAZALIA, S.A.
• ORANGEVILLE PROPERTIES INC.
• INDEPENDENT MARITIME SERVICES, INC.
• PALMERWAY INVESTMENT INC.
• DAVONSHIRE ENTERPRISES CORP.
• REDWOOD ASSOCIATES CORP.
• LONGSTONE HOLDINGS INC.
• TRIUMPH MARINE CORP.
• ARIEL FINANCES INC.
• CENTURION SHIPPING CORPORATION
• CONSULTORA PAN-CARIBE S.A.
• CLAYTON COMMERCIAL CORP.
• KLANCY SERVICES INC.
• UF HOLDINGS S.A.
• BASTIMAR INTERNATIONAL CORP.
• SEA GULL COMMERCIAL CORP
• GUARDIAN COMMERCIAL CORP.
• GULFCOAST INVESTMENTS INC.
• ENSENADA PROPERTIES CORP.
• ACUARIUS ASSOCIATES CORP.
• EUROHOLDINGS INTERNATIONAL CORP.
• RIO-MAR OVERSEAS, S.A.
• VESTA ASSOCIATES AG.
• THE FITNESS GROUP AG
• TRANSAVIA CORP.
• DOLPAR TRADING INC. (EN INGLES) DOLPAR TRADING S. A. (EN FRANCES) DOLPAR TRADING AG (EN ALEMAN)
• CELTIC COMMERCIAL S.A.
• SAXON OVERSEAS S.A.
• BLOOMFIELD CONSULTING AG
• DYNEB TREUHAND AG
• PALMETTO ENTERPRISES INC.
• ROXBURY FINANCE CORPORATION
• PANAMAX INTERNATIONAL CORP.
• ISTMEöA INTERNACIONAL, S.A.
• AZUERO INVERSIONISTA, S.A.
• STAMFORD COMMERCIAL CORP.
• FIDELITY ASSOCIATES INC.
• MONEY-TRAIN S.A.
• SUDBURY TRADING CORP.
• BAYSHORE ASSOCIATES S.A.
• ENFERT INC.
• WESTPORT ENGINEERING,INC.
• ANAHEIM HOLDINGS INC.
• SABLE COMMUNICATION AG
• STARWOOD CAPITAL CORPORATION
• PETROLINK OVERSEAS LIMITED INC.
• FINANCIERA DOS RIOS S.A.
• SOUTHERN NAVIGATION CORP.
• SALISBURY TRADING CORP.
• NEWTON ENTERPRISES INC.
• ACME CONSULTING INC.
• COLUMBIA COMMERCE UNTERNEHMUNGEN AG
• CENTENNIAL HEMISPHERE CORP
• PRESTON EQUITIES CORP.
• REGOBAY TRADING CORP.
• DOVEN OVERSEAS INC.
• CORALVIEW DEVELOPMENT CORPORATION
• MIDDELTON OVERSEAS CORP.
• OLISSIPO CORPORATION
• LDI, S.A.
• CBI, S.A.
• BLOMEIER HANDELS & BERATUNGS AG.
• OXFORD INVESTMENTS GROUP INC.
• DR. BERGER & CIE HANDELS AG
• INTERWEST MANAGEMENT INC.
• BENJAMIN, EDWARDS & WINTER CORP.
• WWI INTERNATIONAL AG
• COMPAöIA GENERAL DE COMBUSTIBLE INTERNACIONAL GUATEMALA CORP.
• COMPAöIA GENERAL DE COMBUSTIBLES INTERNACIONAL VENEZUELA CORP.
• SANTA ELENA OIL AND GAS CORP.
• KINSLEY FINANCIAL CORPORATION
• ELLISTON TRADING CORP.
• ELROSE MANAGEMENT COMPANY INC.
• CAöO LIMON S.A. PANAMA
• EUROCASCH INC.
• EUROSPAR INC.
• TREASURY DEPARTMENT INC.
• CASH UNLIMITED INC.
• TREASURY FUNDING INC.
• UNICASH INC.
• CASHRESOURCES INC.
• UNITED TREASURY INC.
• CARRINGTON TRADING CORP.
• GOLDENBERG FINANCIAL CORPORATION
• P D GLOBAL SERVICES INC.
• JUNEBUG ENTERPRISES INC.
• UNITED MANAGEMENT CONSULTING INC.
• DEUTSCHE UNIVERSAL BETEILIGUNGS AG (EN ALEMAN) DEUTSCHE UNIVERSAL BETEILIGUNGS INC. (EN ING LES), DEUTSCHE UNIVERSAL BETEILIGUNGS S.A. (EN FRANCES)
• UNITED GLOBAL TRADING AND CONSULTING INC.
• ASTROLOGIC INC. (EN INGLES) ASTROLOGIC S.A. (EN FRANCES) ASTROLOGIC AG (EN ALEMAN)
• ATWOOD INVESTMENTS S.A.
• QUANTICO INTERNATIONAL CORPORATION
• JUDE ISLANDS PROPERTIES INC.
• ZEELAND TRADING CORP
• RM CORPORATE SERVICES S.A.
• ELLENVILLE INTERNATIONAL CORP.
• KEATON ENTERPRISES INC.
• ST. GEORGE DEVELOPMENTS INC.
• GARDENKEY ENTERPRISES INC.
• ANCHORAGE HOLDING CORPORATION
• SALES PROMOTION SERVICES S.A.
• ELLINWOOD HOLDING CORP.
• ALCONIA FINANCE INC.
• TERRACEVIEW PROPERTY INC.
• SOBERINO MANAGEMENT ENTERPRISES CORP.
• SAINT-DENIS FINANCE CORP.
• M.R.S. WORLDWIDE S.A.
• RG. HOLDINGS, INC.
• VALENTINO INVESTMENT CORPORATION
• SEPAL PROPERTY CORPORATION
• VANNDALE COMMERCIAL CORP.,
• THIELSEN INVESTMENTS S.A.
• HARLINGEN TRADING CORP.
• KELVINGTON ENTERPRISES INC.
• RCE INCORPORATED
• FADA INTERNATIONAL INCORPORATED
• DELMONT PROPERTIES INC.
• PONDIAC INVESTMENTS INC.
• INDIAN HEAD CORPORATION
• BOARDWALK TRADING CORP
• NICHOLSON INTERNATIONAL CORP.
• MASTER LEOZ CORP
• VEMAPAGA S.A.
• UP-BEAT HOLDING INC.
• DOW JONES INC
• SKYTRUCK TRADING, INC.
• BANUMAN INDUSTRIES S.A.
• JOINT INVESTORS ASSOCIATES INC.
• VAL-MAR EXPO MART CORP.
• EL DORADO HOLDINGS S.A.
• REDCEDAR PROPERTIES INC.
• PARKERVIEW CORPORATION
• WALES INTERNATIONAL TRADING CORP
• SKYTRUCK LEASING CORPORATION
• MULLINGAN INVESTMENTS S.A.
• TURTLE BEACH CORPORATION
• CHEBUCTOO S.A.
• INGLEWOOD TRADING COMPANY S.A.
• PALM COAST INVESTMENT S.A.
• GILBERT DEVELOPMENT CORP.
• INFACO, S.A.
• GRAY HOLDINGS INC.
• CALVERT INTERNATIONAL HOLDINGS CORP.
• MARITIME OVERSEAS TRADING CORP.
• BIONICA TECHNOLOGIES S.A.
• FLINDERS PROPERTIES S.A.
• FRANCEVILLE CORPORATION
• ALBANO TRADING S.A.
• BRAWLEY ENTERPRISES INC
• U.I. TRADING AND DEVELOPMENT LTD. CORP..,
• TELEVISION RESEARCH GROUP INC.
• FK SPORTS AG.
• BELLANTE OVERSEAS CORP.
• RIVERSTAR TRADING CORP.
• RUBIS TRADING COMPANY INC
• FRONT ROYAL INVESTMENTS S.A.
• ROSE VALLEY INVESTMENT CORP
• WELLAND TRADING CORP.
• BAGARA COMPANY AG.
• REVIAL S.A.
• LORENZO HOLDINGS INC. ( EN INGLES) LORENZO HOLDINGS AG( EN ALEMAN) LORENZO HOLDINGS S.A. ( EN FRANCE S)
• VENTA FINANCE AND TRADING INC. ( EN INGLES ) VENTA FINANCE AND TRADING AG ( EN ALEMAN ) VENTA FINANC E AND TRADING S.A. ( EN FRANCE
• EXPERT ENTERPRISES INC. (EN INGLES) EXPERT ENTERPRISES AG( EN ALEMAN) EXPER T ENTERPRISES S.A. ( EN A LEMAN)
• NEOGEST INC. (EN INGLES) NEOGEST AG (EN ALEMAN) NEOGEST S.A. (EN FRANCES)
• COLLIER TRADING CORP
• ORENSE PROPERTIES INC.
• THAMYN FINANCE S.A.
• CHERRAGA TRADING S.A.
• BUENA VISTA MUNDIAL ,S.A.
• SOMADEF INTERNATIONAL ,S.A.
• COSMOPOLITAN TRADE & INVESTMENT CORP.
• INMOBILIARIA E INVERSIONES LOS INCAS, S.A.
• COMPUSOLUTIONS AG
• INMOBILIARIA E INVERSIONES BARRANCO S.A.
• ASESORIA Y CONSULTORIA DELTA S.A.
• SHERWOOD INTERNATIONAL CORP.
• DUCHESNE TRADING CORP.
• STENDAL INVESTMENTS S.A.
• LITTLE ROCKFORD CORP.
• CRUSIUS S.A.
• ISTRA MANAGEMENT CORP.
• LEAFAR, INC.
• BUNKER ENTERPRISES CORP.REDOMICILIO DEFINITIVO BUENOS AIRES, ARGENTINA
• STANDFORD OVERSEAS INC.
• COMPUNORM INC. (EN INGLES), COMPUNORM AG (EN ALEMAN), COMPUNORM S.A. (EN FRANCES).
• SUN TEXTILES MANUFACTURING INC.
• INTERESOURCE CORP.
• GENERAL AIR CARGO C.A., S.A.
• TOTALMAR NAVIGATION CORP.
• ARNO HOLDING CORP.
• BLUE ISLAND INVESTMENTS INC
• GALESBURG TRADING CORP
• P.T. SUPPLYLINK (PANAMA) S.A.
• P & G INTERNATIONAL S.A.
• MENATAS INVESTMENT INC.
• GM ENTERPRISES INTERNACIONAL S.A.,
• NEO COMMERCE INC.
• BERGER INTERNATIONAL HOLDINGS INC.
• NEO TRADE INC. (EN INGLES) NEO TRADE AG (EN ALEMAN) NEO TRADE, S.A. (EN FRANCES).
• ORGAN HOLDINGS INC. (EN INGLES) ORGAN HOLDINGS AG (EN ALEMAN) ORGAN HOLDINGS S.A. (EN FRANCES )
• ORIGINAL HOLDINGS INC.
• ASIEL INC.
• ATLANTIC PACIFIC INVESTMENT CORPORATION
• SUD COMMERCIAL INTERNATIONAL INC.
• GLOBAL INVESTMENT CONSULTING AG
• PAöOLETA BUSINESS CORP.
• FIRST IMAGE CO. INC.
• POWER GENERATION INC.
• ARMOUR STUD INTERNATIONAL S.A.
• LATIN AMERICAN INVESTMENTS HOLDINGS S. A.
• CONSTANTINE INVESTMENTS S.A.
• AMANCO TRADING & SERVICES S.A.
• THE ELEK ADVISORY GROUP INC.
• THE ELEK RESEARCH GROUP INC.
• MEDI-MALL S.A.
• IWIKON INVESTMENT S.A.
• HONESTUS TREUHAND AG
• SAN MARINO INTERNATIONAL SHIPPING S.A.
• POTTERSVILLE INTERNATIONAL S.A.
• LINTON ENTERPRISES INC.
• KLATEN FINANCIAL COMPANY INC.
• TWIN FALLS INVESTMENTS S.A.
• SKY-LINK ASSOCIATES INC
• K. OIL COMPANY INC.
• ANTUL MANAGEMENT INC.
• RENAISSANCE HOLDINGS LIMITED S.A.
• EUROFUND MANAGEMENT INC
• ELMA HOLDING CORPORATION
• HANTS OVERSEAS CORP
• OLIVER ENTERPRISES INC
• FIRST CONSULTANT TRADE CORP.
• POLO ENTERPRISES INC
• PATTY HOLDINGS INC.
• COLORADO ENTERPRISES INC. (EN INGLES) COLORADO ENTERPRISES S.A. (EN FRANCES ) COLORADO ENTERPRISES AG ( EN ALEMAN)
• KONIG HANDELS- UND FINANZ INC.
• BUCHECKER & SOEHNE AG.
• COMPAöIA GENERAL DE COMBUSTIBLES INTERNACIONAL CORP.
• EUROPAEISCHE INDUSTRIE UND HANDELAG
• HARTMANN TRADING INC. ( EN INGLES) HARTMANN TRADING S.A. (EN FRANCES) HARTMANN TRADING AG (EN ALEMAN )
• CONKLIN AG
• NORTHEAST GENERAL INVESTMENT INC.
• HOULDER TRADE INC.
• DOWNTOWN INTERNATIONAL CORP.
• MILBURN EXPORT S.A.
• GLOBAL EQUITY MANAGEMENT INC
• Y.P.F. HOLDINGS S.A.
• PROJECT SERVICES RSA INC.
• SAVANNAH INTERNATIONAL HOLDING CORP
• ODDA HOLDINGS INC
• RED BRIDGE OVERSEAS INVESTMENT S.A.
• KOCH & COMPAGNIE AG.
• LA SERENA COMMERCIAL CORP.
• SANFORD INTERNATIONAL NETWORK,S.A.
• OGMORE INTERNATIONAL TRANSPORT,S.A.
• MEAFORD TRADING INC.
• MARSALA PROPERTIES INC.
• NICOLA TRADING INC.
• GALLOWAY CONSULTING CORPORATION
• WALDEN BUSINESS CORP.
• GLOBAL CONNECT INC
• M.T.I. INTERNATIONAL INC
• APEX ENTERPRISES CORP
• EDEN PROPERTIES INC.(EN INGLES)EDEN PROPERTIES S.A. EN FRANCES) EDEN PROPER TIES AG ( EN ALEMAN)
• HASTINGS & HASTINGS ASSOCIATES INC. EN INGLES HASTINGS & HASTINGS ASSOCIATE S S.A. ( EN FRANCES)HASTI NGS & HASTINGS ASSOCIATES AG ( EN ALEMAN)
• EARL HOLDINGS INC. ( EN INGLES) EARL HOLDINGS S.A. ( EN FRANCES) EARL HOLDI NGS AG ( EN ALEMAN):
• VICTOR PROPERTIES INC. (EN INGLES) , VICTOR PROPERTIES S.A. (EN FRANCES), VICTOR PROPERTIES AG (EN ALEMAN)
• TRIO HOLDING CORPORATION,
• GRIFFIN CONSULTANCY SERVICES INC. (INGLES), GRIFFIN CONSULTANCY SERVICES AG (ALEMAN) GRIFFIN CONSULTA NCY SERVICES S.A. (FRANCES)
• DEUTSCHE INDUSTRIERECHT AG
• RAWSON CONSULTORES S.A.
• MEADOW LAKE CORP.
• MERCOSUR TRADE INC.
• FORT WAYNE CORP.
• EUROAMERICAN REAL ESTATE CORP.
• PORTALEGRE INTERNATIONAL INC.
• OKEANOS PROPERTIES INC.
• DAMARO,INC. REDOMICILIO DEFINITIVO
• IFV INTERNATIONAL AG.
• MALI PROPERTIES INC.
• GRACIELA INTERNATIONAL GROUP S.A.
• PANA-STICKERS S.A.
• LORETO FINANCIAL CORPORATION
• ELLIOT TRADING INC
• MARLIN SHIPPING CORP
• GARRISON HOLDING CORP
• KALLANNIE INVESTMENTS S.A.
• WOODBRIDGE INVESTMENTS INC.
• HDL CONSULTING AG
• OCKBROOK INC.
• SHERIDAN & BROTHERS INC.
• SAXONIAN PROMOTIONS INC.
• FERRARI ASSOCIATES INC. EN INGLES FERRARI ASSOCIATES S.A. EN FRANCES FERRAR I ASSOCIATES AG EN ALEMAN
• LORD HOLDINGS INC. (EN INGLES), LORD HOLDINGS S.A. (EN FRANCES), LORD HOLDI NGS AG (EN ALEMAN).
• LIGA TRADING INC EN INGLES LIGA TRADING S.A. EN FRANCES LIGA TRADING AG EN ALEMAN
• FOSTER ENTERPRISES INC (INGLES) FOSTER ENTERPRISES S.A. (FRANCES) FOSTER ENTERPRISES AG (ALEMAN)
• BURNS & BURNS INC. EN INGLES BURNS & BURNS S.A. EN FRANCES BURNS & BURNS AG EN ALEMAN
• FIRST TRANSOCEAN CORP.
• OXFORD BUSINESS CORP.
• DOLPHINS STRATEGIES INC. EN INGLES DOLPHINS STRATEGIES, S.A., (EN FRANCES) DOLPHINS STRATEGIES AG (E N ALEMAN)
• LUBESCA INVESTMENTS CORPORATION
• R SHIPPING, INC.
• R HOLDINGS, INC.
• RENAISSANCE INTERNATIONAL MANAGEMENT COMPANY S.A. (PANAMA)
• R CRUISES,INC.
• STOLBERG TRADING S.A.
• DELANO WORLDWIDE CORPORATION
• OKENE INTERNATIONAL HOLDINGS INC.
• DEEPWATER INVESTMENTS S.A.
• STEPHENVILLE HOLDINGS S.A.
• ODESTAR MANAGEMENT TRADING CORP.
• LANGBURY WORLDWIDE INC.
• TROVE INTERNATIONAL FINANCE CORP.
• N.S.S. UNITED REAL ESTATE HOLDING HOUSE LTD. INC.
• YANG HOLDINGS COMOPANY INC. (EN INGLES ) YANG HOLDINGS COMPANY S.A. ( EN FR ANCES) YANG HOLDINGS COMP ANY AG (ALEMAN)
• FARRANT CONSULTING INC. EN INGLES FARRANT CONSULTING AG EN ALEMAN, FARRANT CONSULTING S.A. EN FRANCE S
• R.L.D. INC.
• EURO LATINO AMERICAN TRADING & SERVICES S.A.
• HELON INVESTMENTS CORP.
• PICKWICK HOLDINGS, S.A.
• ALLGEMEINE BAUSPARKASSE UND KREDITANSTALT AG
• HARVARD BROKERAGE INC.
• FRECOL S.A.
• ELTRA S.A.
• LA ESTRADA INVERSIONES S.A.
• CEDAR FALLS ENTERPRISES INC.
• WILLARD INVESTMENTS S.A.
• ALVINSTON FINANCE CORP
• NICEVILLE PROPERTIES INC.
• EURASIA INSTITUT FUR WELLNESS & GESUNDHEIT INC ( EN INGLES) EURASIA INSTI- TUT FUR WELLNESS & GESUND HEIT, S.A., (EN FRANCES) EURASIA INSTITUT FUR WELLNESS & GESUNDHEIT AG (EN ALEMAN).
• FIRST EUROPEAN TRADING CORPORATION
• ABOCO S.A.
• SCOMBER S.A.
• CODEN CORPORATION
• GUARDIAN INTERNATIONAL CORPORATION
• GROUP ITALY INC.
• FOX CONSULTING INC. (EN INGLES ); FOX CONSULTING AG (EN ALEMAN); FOX CONSULTING S.A. (EN FRANC ES).
• CALCUL BUSINESS CONSULTING INC. ( INGLES CALCUL BUSINESS CONSULTING AG ( AL EMAN) CALCUL BUSINESS CON SULTING S.A. ( EN FRANCES)
• BABU TRADING INC. ( EN INGLES ) BABU TRADING AG ( EN ALEMAN ( BABU TRADING S.A. (EN FRANCES)
• BASALT PROPERTIES INC. ( EN INGLES ) BASALT PROPERTIES AG (EN ALEMAN) BASALT PROPERTIES S.A. (E N FRANCES.
• FOLIO SECURITIES INC. EN INGLES FOLIO SECURITIES A G EN ALEMAN FOLIO SECURI T IES S.A. EN FRANCES
• BARBON FINANCE AND TRADING INC. (EN INGLES) BARBON FINANCE AND TRADING AG (ALEMAN) BARBON FINACE AN D TRADING S.A. (EN FRANCES)
• MAGNUS HOLDINGS INC. (EN INGLES) MAGNUS HOLDINGS A G (EB ALEMAN) MAGNUS HOL D INGS S.A. ( EN FRANCES)
• NOBLE PROPERTIES INC. ( INGLES ) NOBLE PROPERTIES AG ( EN ALEMAN NOBLE PROP ERTIES S.A. (EN FRANCES)
• BELLA FINANCE AND TRADING INC. EN INGLES ) BELLA FINANCE AND TRADING AG ( A LEMAN ) BELLA FINANCE AND TRADING S.A. ( EN FRANCES)
• RANKING LANDS INC.
• FIRST CAMBRIDGE FINANCE INC.
• WORLD CLASS INC.
• FRANCHISING CORP
• BIOWELL AG
• QUIDQUID S.A.
• CAPE CANAVERAL CRUISE LINE, INC.
• AZTECA CERAMICA S.A.
• JEROME HOLDINGS INC.
• LACONIA WORLDWIDE CORP.
• DINGWALL PROPERTIES INC.
• KILMANY INVESTMENTS S.A.
• BERLAND TRADING INC.
• CONNECTED COMPANY INC.
• YAMA INTERNATIONAL CORP.
• FOXSTEEL INC.,
• SWISS AMERICAN BROKERS CORP
• HELSTON FINANCIAL CORP.
• KARL O. HELM AG.
• DALHART PROPERTIES INC
• LA PLATA CONSULTORES S.A.
• ALMERIA AGENCY S.A.
• THE KOSMAS SHIPPING GROUP, INC.
• TUMI S.A.
• MATTY DEVELOPMENT S.A.
• ULTRATECH INTERNATIONAL CORP.
• RUBBER TRADING S.A.
• DILLENBURG HOLDINGS INC
• INVERWAY COMMUNICATIONS S.A.
• YELLOWHEAD INVESTMENTS CORP
• IMANDRA TRADING S.A.
• ARTLE INVESTMENT S.A.
• CLARO DEL MAR, S.A.
• ESMERALDA ASSOCIATES S.A.
• AUSTRIA IMMOBILIEN AG
• BITUCONSULT S.A.
• ASTON HOLDING S.A.
• EASTVIEW DEVELOPMENT CORP.
• DANVILLE PROPERTIES INC.
• DODSLAND INVESTMENTS S.A.
• KEMPSEY DEVELOPMENT CORP.
• ALLIAD CORP LTD S.A.
• FELIX AUSTRIA INC (EN INGLES), FELIX AUSTRIA S.A.(EN FRANCES), FELIX AUSTRIA AG (EN ALEMAN)
• PREMIUM IMPORTS LTD. INC.
• THORNBURY CONSULTANTS INC.
• KINSGBURY CREDIT CORP
• CALDWELL REAL ESTATES CORP
• CLEAR LAKE HOLDINGS INC
• GRUPO DE INVERSIONES ANDINAS, S.A
• GRYPHON OVERSEAS CORP
• KAMAKURA INC
• LAVERTON TRADING CORP
• LELAND TRADING INC
• THE ART INVESTMENTS CORP.
• ELMIRA INVERSIONISTA S.A.
• KALLIA PROPERTIES INC
• LOCKERBIE ENTERPRISES INC
• SHORECREST INVESTMENT CORP.
• TCHERRY REAL ESTATE INC.
• PREMIER TRADING CORP.
• AFRICAN EQUITY SHIPPING COMPANY INC.
• ANNISTON FINANCE S.A.
• MURCIA INTERNACIONAL S.A.
• JOLIETTE MANAGEMENT CORP.
• HARBIN ENGINEERING COMPANY INC.
• BARNSLEY TRADING INC.
• OCEAN MAR TRADING S.A.
• ROSE HARBOUR DEVELOPMENT CORP.
• LUNEVILLE OVERSEAS CORP.
• RIVERHURST ENTERPRISES INC.
• MIRANDA PROPERTIES INC.
• THORNHILL ENTERPRISES INC.
• MINTO OVERSEAS INC.
• ANMAR CORPORATION.
• HAMILTON INTERNATIONAL GROUP S.A.
• CRESTA FINANCE INC.
• INTERVAL HOLDINGS CORP
• EPICURE OVERSEAS, S.A.
• VERCELLI ENTERPRISES INC
• LAKERIDGE TRADING CORP
• PIPELINE CONSTRUCTION MACHINERY INC
• WILLISTON PROPERTIES, S.A.
• WALKERTON COMMERCIAL CORP.
• FORESTBURG INVESTMENTS, S.A.
• MACKENZIE BUSINESS CORP.
• GREENFIRE BUSINESS CORP.
• OAKVILLE TRADING CORP.
• ALLENDALE INTERNATIONAL CORP.
• ROSEDALE ENTERPRISES INC.
• BELLFLOWER INVESTMENTS INC.
• LITTLEHAMPTON CORP.
• ROSSA TRADING INC.
• HARTMANN & PARTNER AG (EN ALEMAN HARTMANN & PARTNER INC EN INGLES HARTMANN & PARTNER S.A. EN FRANCES
• DOLDER & PARTNER AG EN ALEMAN DOLDER & PARTNER INC EN INGLES DOLD ER & PART NER S.A. EN FRANCES
• KELFIELD TRADING CORP.
• HELSINBORG DEVELOPMENT CORP.
• DOWNHAM ENTERPRISES INC.
• TRANSCO ENGINEERING S.A.
• FAMILY FORTUNES INC.
• MEIER'S EUROPA AG( EN ALEMAN) MEIER'S EUROPA S.A.(EN FRANCES) MEIER'S EUROPA INC. (EN INGLES)
• SKAND-ICO OVERSEAS TRADING CORPORATION (EUROICO)
• VUMON CHEMICALS TRADING CORPORATION LTD.
• CAPITAL MARKET INTERNATIONAL CORP.
• CM AND M CORP.
• VIZCAYA REALTY S.A.
• CLARKFIELD OVERSEAS CORP.
• BURKE INVESTMENT S.A.
• CASWELL INVESTMENT S.A.
• GREAT RIVER FALLS CORP.
• CIA. PANAMERICANA DE LICENCIAS S.A.
• SPRIGLIGHT ENTERPRISES INC.
• VILLA FRANCA INVERSIONISTA S.A.
• ST TROPEZ OVERSEAS CORP.
• WHITEHAVEN CAPITAL CORP.
• CHELLARAM INC.
• INTEREUROP FINANZ-UND TREUHANDGESELLSCHAFT AG(EN ALEMAN), INTEREUROP FINANZ -UND TREUHANDGESELLSCHAFT INC. (EN INGLES), INTEREUROP FINANZ - UN
• SYMA FINANZ- UND TREUHANDGESELLSCHAFT AG (EN ALEMAN) SYMA FINANZ- UND TREUH ANDGESELLSCHAFT INC. (EN INGLES) SYMA FINANZ- UND TREUHANDGESELLSCHAFT S.A. (EN FRANCES)
• TERRAINS INDUBITABLES ET SOMPTUEUX S.A.
• TECHNOLOGY MERCANTILE INTERNATIONAL INC.
• EAGLE STAR DEVELOPMENT CORP.
• WESTWIND OVERSEAS CORP.
• PARADISE VALLEY CORP.
• VANCE ASSETS INC.
• RENAISSANCE CRUISES INC.
• CEDARBROOK BUSINESS CORP.
• RIVERWIND ENTERPRISES INC.
• YORKTOWN COMMERCIAL CORP.
• STONECREST CORPORATION.
• BROOKSIDE ENTERPRISES INC.
• SAGAMORE HOLDING CORP.
• MIDDLEBURY FINANCE CO. INC.
• NORTHFIELD TRADING CO. INC.
• GREENHURST PROPERTIES INC.
• NIBRASA CORP.
• CARIBBEAN INTERNATIONAL SUPPLY INC.
• CARIBBEAN INTERNATIONAL CONSTRUCTORS INC.
• TEBANA HOLDING S.A.
• COMPACT HOLDING S.A.
• AIGUE-MARINE SHIPPING CO. INC.
• SUMMIT CAPITAL CORP.
• WOODHAM ENTERPRISES INC.
• OLD VALETTA CORP.
• FAIRLANE PROPERTIES INC.
• BROADWALK ENTERPRISES INC.
• TELEVISION INTERNATIONAL SYNDICATORS INC.
• SPRINGWELL PROMOTIONS INC.
• CONSOURCE INC .
• INTERNATIONAL TECHNOLOGIES INC.
• NEW HANOVER CORP.
• COMERCIALIZADORA EUREKA S.A.
• COMERCIAL PORTE ALEGRE S.A.
• HUNTINGTON ENTERPRISES INC.
• GIBRALTAR MERCANTIL S.A.
• NORWOOD TRADING CO INC.
• GOLDEN COVE ENTERPRISES INC.
• BRISBANE MARITIME CORP.
• NORTHRIDGE ASSETS INC.
• SARATOGA, S.A.
• GOLDLEAF CAPITAL CORP.
• PUERTA DEL SOL S.A.
• CASTELLET ENTERPRISES INC.
• BROADGATE HOLDING CORP.
• GREEN POINT INVESTMENT INC.
• STELLARIS CAPITAL CORP.
• POTMAN INTERNATIONAL CORP.
• NAUTILUS CAPITAL CORP.
• HIG HANDELS- UND INDUSTRIEGESELLSCHAFT AG. (EN ALEMAN). HIG HANDELS-UND INDUSTRIE GESLLSCHAFT INC. (EN INGLES) HIG HANDELS-UND INDUSTRIEGESELLSCHAFT S.A. (EN FRANCES)
• EUROPEAN AND FAR EAST TRADING COMPANY INC.(EN INGLES) EUROPEAN AND FAR EAST TRADING COMPANY AG (EN AL EMAN) EUROPEAN AND FAR EAST TRADING COMPANY S.A. (EN FRANCES)
• GREAT LAKE CAPITAL CORP.
• INVERSIONES NEMO PANAMA, CORP.
• GALLERIA HOLDINGS INCORPORATED
• ALLEGHENY DEVELOPMENT CORP.
• EBENSBURG TRADING CO. INC.
• NANTUCKET OVERSEAS CORP.
• PALM SPRING TRADING CO. INC.
• HILLCOURT ENTERPRISES INC.
• NEW FRANCONIA CORPORATION.
• FUNDADORA VICUBEM, S.A.
• EURO-CASINOS INC.
• VALEUR GUESTION FORTUNE,S,A. EN FRANCES , VALEUR GUESTION FORTUNE INC. EN I NGLES , VALEUR GUESTION FORTUNE AG. EN ALEMAN
• ALPHA HOLDING CORPORATION INC. (EN INGLES) ALPHA HOLDING CORPORATION AG (EN ALEMAN) ALPHA HOLDING CORPORATION, S.A. (EN FRANCES)
• ATLIN SERVICES INC.
• CRESTVIEW OVERSEAS CO. INC.
• CENTURY PARK HOLDINGS INC.
• WESTCHESTER FINANCE CO. INC.
• INTER-GLOBAL ENTERPRISES INC.
• NEW CENTURY PROMOTIONS INC.
• SUNGATE HOLDINGS INC.
• GIRALDA INVERSIONISTA S.A.
• DUNHILL CAPITAL MARKERTS S.A.
• PARAMUS TRADING CORP.
• PAN-UNITED CORPORATE SERVICES INC.
• CATALONIA DEVELOPMENT CORP.
• BCI BUSINESS CONSULTING INTERNATIONAL.
• FUERTEVENTURA FINANCE & INVESTMENTS S.A.(EN FRANCES), FUERTEVENTURA FINANCE & INVESTMENTS INC. (EN I NGLES), FUERTEVENTURA FINANCE & INVESTMENTS AG ( EN ALEMAN)
• INTERNATIONAL BARYTE TRADING INC. S.A.
• THE BOSTON GROUP CO. INC.
• TAIPAN FINANZ AG (ALEMAN), TAIPAN FINANZ INC. (INGLES) TAIPAN FINANZ S.A. ( FRANCES)
• MALLARD HOLDING CORP.
• AQUAMARINE PROPERTIES INC.
• ALGONQUIN FINANCE CORP.
• PELIKAN OVERSEAS CORP.
• WINDRIVER INVESTMENTS INC.
• SUNDACE TRADING CORP.
• NORTHLAKE ENTERPRISES INC.
• SEQUOIA COMMERCIAL CORP.
• ALLINVEST GUESTION FORTUNE S.A.(EN FRANCES), ALLINVEST GUESTION FORTUNE INC . (EN INGLES)., ALLINVEST GUESTION FORTUNE AG (ALEMAN)
• WESTWIND INVESTMENT CORP.
• REAL CLUB AG (EN ALEMAN.), REAL CLUB S.A. (EN FRANCES), REAL CLUB INC. (EN INGLES).
• PAMA PROGRAM AND ADVERTISING MEDIATION AGENCY S.A. (EN FRANCES), PAMA PROGR AM AND ADVERTISING MEDIAT ION AGENCY AG(EN ALEMAN).
• ANGEL FACE, S.A.
• IRH INVEST- AND REAL ESTATE HOLDINGS INC. (EN INGLES); IRH INVEST- AND REAL ESTATE HOLDINGS AG (EN AL EMAN); IRH INVEST- AND REAL ESTAE HOLDINGS S.A. (EN FRANCES).
• MANTON GROUP S.A.
• SPORT-UND FREIZEITMESSEN INC. (EN INGLES) SPORT-UND FREIZEITMESSEN AG (EN ALEMAN) SPORT-UND F REIZEITMESSEN S.A. (EN FRANCES) " SPORTS- AND LEISURE FAIRE LIMITED"(TAMBIEN INGL
• INTERNATIONAL ADVERTISING ENTERPRISES INC.
• CINEMECANICA, S.A.
• SUNWAY WORLD ASSETS, INC.
• CRYSTALDOME CORPORATION.
• WEV WIRTSCHAFTSBERATUNGS-UND VERMOEGENSVERWALTUNGS AG(EN ALEMAN);WEV WIRTS- CHAFTSBERATUNGS-UND VERMO EGENSVERWALTUNGS INC.(EN INGLES) WEV WIRTSCHAFTS - BERATUNGS-UND VERMOEGENSVERWALTUNGS S.A.(FRANCES
• WINDSTAR NAVIGATION CORP.
• TACORANTE MARITIME CORP.
• METROCENTER MANAGEMENT INC.
• HAMPSTEAD SERVICES INC
• ROCKDALE PROPERTIES INC.
• FAIR OAKS INVESTMENTS INC.
• FULHAM SHIPPING CO. INC.
• FAIRTRADE ENTERPRISES INC.
• CASTILLA SOL CORPORATION
• LUFTECH S.A.
• EURO PROPERTIES INC.
• ENGINEERING FASHION DESIGN INC.
• EQUITY NOMINEES S.A.
• SHORE SERVICES INC.
• AKTIEN-CLUB 90, INC. (EN INGLES) AKTIEN-CLUB 90, AG (EN ALEMAN) AKTIEN-CLUB 90, S.A. (EN FRANCES)
• TRANSAMEROPA FIRST AMERICAN EUROPEAN TRADE CLEARING UNION INC.
• CLOUD INVESTMENTS S.A.
• TORNADO HOLDING S.A.
• MOUNTAIN INVESTMENTS S.A.
• HAILSTORM INVESTMENTS S.A.
• MULTINVEST CAPITAL CORP.
• LAUDERHILL PROPERTIES INC.
• REDCLIFF OVERSEAS CO. INC.
• SARONVILLE COMMERCIAL CORP.
• LOCKHART ENTERPRISES INC.
• PLAINVIEW CAPITAL CORP. -.-
• WAVERLEY CAPITAL CORP.
• CARINTHIA OVERSEAS CORP.
• MAYWOOD OVERSEAS INC.
• INTELLECTUAL PROPERTY CONSULTING INC.
• BRIDGEPORT NAVIGATION CORP.
• SHIBUI INVESTMENTS S.A.
• VOLCAN INTERNATIONAL S.A.
• JECON SERVICES INC.
• ZETA ENTERPRISES INC.
• PS PROPERTIES S.A.
• KS INVESTMENTS, S.A.
• RIVERDALE GROUP - CORP.
• SUNHAVEN ENTERPRISES INC.
• SOTOGRANDE INVERSIONISTA, S.A.
• BORELLA ENTERPRISES INC.
• MONTFLEURY CORPORATION
• MARADANA COMMERCIAL CORP.
• HILLSTREET TRADING CO. INC.
• REGIOMONTANO S.A.
• CURAMED S.A. (EN FRANCES), CURAMED INC. (EN INGLES), CURAMED AG (EN ALEMAN) .
• WESTDRIVE SERVICES S.A.
• REPA SEVICES INTERNATIONAL FINANZ- UNDDBETEILIGUNGS CORPORATION INC. EN ING LES Y OTROS EN FRANCES Y ALEMAN.
• I. AYUR PUNIA S.A.
• RUGALE CORP.
• BRIDGEPORT ENTEPRISES INC
• DEXTERVILLE ENTERPRISES INC.
• EMINENCE BUSINESS CORP.
• CALLAWAY DEVELOPMENT CORP.
• WHITTIER HOLDING CORP.
• IBC INTERNATIONAL BUSINESS COMPUTERS S.A.
• OPTICAL COMPANY PERTH, INC.
• B.P.I. BUREAU OF PRIVATE INVESTIGATION, INC.(INGLES) B.P.I. BUREAU OF PRIVATE INVESTIGATION, AG (EN ALEMAN), B.P.I. BUREAU OF PRIVAT E INVESTIGATION, S.A. (EN FRANCES)
• CONTACT AND CONTRACTS INC.EN INGLES, CONTACT AND CONTRACTS AG -EN ALEMAN CONTACT AND CONTRACTS S.A .-EN FRANCES-
• FINHOLD TRADING, INC.
• MULTI-CAPITAL INVESTMENTS INC.
• INTERAMERICAN CONSULTING CORPORATION
• MENDOCINO TRADING CO. INC.
• METEORITE CORPORATION.
• CLOVERLEAF HOLDINGS INC.
• SHELTON BAY CORPORATION.
• BRADLEY, BARNES AND SULLIVAN INVESTMENTS INC
• PRINCIPAL CAPITAL ASSETS INC
• REDHILL PROPERTIES INC
• CARINTHIA WORLDWIDE HOLDINGS INC
• GRAND CANYON DEVELOPMENT CORP
• CENTURY PARK ENTERPRISES INC
• GALLIMORE FINANCIAL CORP
• DEVELOPMENT CORP.
• INTERNATIONAL CAPITAL ORGANIZATION INC.
• APPAREL SOURCES CORPORATION.
• UNITED TRANSAMERICA HOLDING CORP
• CAMUY DEVELOPMENT CORP
• OAKWELL ENTERPRISES INC
• GRAMERCY LANE INVESTMENTS INC
• CABRIOLET BUSINESS CORP
• AWARDING II, INC.
• AWARDING II, INC.
• MANDARIN GLOBAL CORP
• KONDENHEIM HOTEL CORPORATION
• INTERCOMPANY MANAGEMENT A.G.(EN ALEMAN) INTERCOMPANY MANAGEMENT INC. EN INGLES- INTERCOMPANY MANAGEMENT S.A. EN FRANCES
• TECHNO TACTIS, INC.
• AMALGAMATED OVERSEAS HOLDINGS INC. (EN INGLES) AMALGAMATED OVERSEAS HOLDINGS S.A. (EN FRANCES ), AMALGAMATED OVERSEAS HOLDINGS A.G. (EN ALEM AN).-
• STANTON & CIE S.A.
• HUNGARO CONSTRUCTION S.A.
• SPRINGWOOD TRADING CORP.
• BASE MANAGEMENT S.A.
• BLUE FOREST ENTERPRISES INC,
• OAKWELL COMMERCIAL CORP.
• WORLD PROFESSIONAL TENNIS A.G.
• NORTHERN SECURITIES INC.
• AMHERST MORTGAGE & FINANCE CORPORATION INC. (INGLES) AMHERST MORTGAGE & FI- NANCE CORPORATION S.A. (F RANCES) AMHERST MORTGAGE & FINANCE CORPORATION AG (ALEMAN)
• KAGERO HANDELSGESELLSCHAFT AG (ALEMAN) KAGERO HANDELSGESELLSCHAFT INC. (ALE MAN) KAGERO HANDELSGESELL SCHAFT S.A. (FRANCES)
• NERJA EDIFICIO INC.
• SOL ESTATE CORPORATION.
• INVICTUS INC.
• CONZEPT SPAR-UND ANLAGESERVICE INC. (INGLES) KONZEPT SPAR- UND ANLAGESERVICE AG (EN ALEM AN) CONZEPT SPAR-UND ANLAGESERVICE S.A. FRANCES) .
• MEDIOS ALTERNOS S.A (MEDASA))
• CHEMWORLD CHEMICAL TRADING CO. INC
• BIGS INC.
• LLOYD BROOKS INVESTMENTS, INC.
• CARDINAL PROPERTIES INC
• CEDARBURST INVESTMENTS INC.
• AMERICAN AUTOMOTIVE GLASS INC.
• MARBLEHEAD CORPORATION
• CHESTNUT HILL ENTERPRISES INC
• KENTSHIRE CAPITAL CORP
• HARBORLANE PROPERTIES INC
• PARKSIDE ENTERPRISES INC.
• STANWOOD DEVELOPMENT CORP.
• NEW SOUTH WALES CORPORATION.
• SAYAMA INDUSTRIES CO. OVERSEAS S.A.
• MORNINGSTAR CORPORATION.
• CHESTERGATE CORPORATION.
• ASPINWALL TRADING CO. INC.
• CRYSTALTREE HOLDING CORP
• PRODIGIO INSTITUT AG (ALEMAN) PRODIGIO INSTITUT INC. (INGLES) PRODIGIO INST ITUT S.A. (FRANCES).
• VIDEO SERVICES INTERNATIONAL CORP. S.A
• WERNER INTERNATIONAL S.A. PANAMA
• FOURS WINDS INVESTMENTS S.A.
• PRO-NET AG (EN ALEMAN), PRO-NET INC, (EN INGLES) PRO-NET S.A. (EN FRANCES) -.-
• MAGNAT VERTRIEBS AG (EN ALEMAN); MAGNAT VERTRIEBS INC. (EN INGLES); MAGNAT VERTRIEBS S.A.----------- -(EN FRANCES)
• SUNTEX ENTERPRISES INC.
• BLUE RIDGE TRADING CORP.
• FIRST UNITED ENTERPRISES INC.
• UNITED TRANS-ATLANTIC CORP.
• UNITED STERLING INTERNATIONAL INC.
• TAROT INC.
• PALM BAY TRADING CORP
• MELBOURNE DEVELOPMENT CORP
• AIR ATEP CORP.
• PLUTUS LTD. INC.
• MODMURY INC
• FAIRWEATHER SHIPPING CO. INC.
• CEMASER S.A PANAMA
• MUNDO SOLAR INTERNACIONAL S.A.
• SILVER CRESCENT INC.
• VICTORIA ALLIANCE CORP.
• COSTA BLANCA, S.A.
• FINSBURY PROPERTIES -INC
• BUCKHEAD TRADING CORP
• SPECTRUM ASSETS S.A.
• PONTEVEDRA INVERSIONISTA S.A
• KYUSHU TRADING CO. INC.
• INTERNATIONAL PORTFOLIO INC
• CUATRO O CORPORATION
• INTERNATIONALE PUMPEN-UND GEBRAUCHSGUETER AGENTUR AG (EN ALEMAN),INTERNATIO NALE PUMPEN- UND GEBRAUCH SGUETER AGENTUR INC.(EN INGLES), INTERNATIONALE P UMPEN -UND GEBRAUCHSGUETER AGENTUR S.A. (EN FRANCE
• OSAKA COMMERCIAL ENTEPRISES INC
• MEGALEON INC
• CCA CLIENT CAPITAL AGENCY INC. -.-
• CALGARY NAVEGATION COMPANY, INC.
• MARITIME OVERSEAS AGENCY INC.
• FIM FINANZ-IMMOBILIEN-UND MARKETING INC.(EN INGLES), FIM FINANZ IMMOBILIEN UND MARKETING AG EN ALEMAN Y FIM FINANZ-IMMOBILIEN- UND MARKETING S.A. EN (FRANCES).
• AIR COMMERZ INC.
• ASOCIADOS DEL HOTEL S.A. (ESPAöOL), HOTEL ASSOCIATES, S.A. (INGLES).
• MONEY ASSOCIATION INC. (EN INGLES) MONEY ASSOCIATION AG. (EN ALEMAN) MONEY ASSOCIATION S.A.(EN FRANCES)
• MONTAGE UNION AG (ALEMAN), MONTAGE UNION INC. (INGLES), MONTAGE UNION S.A. (FRANCES)
• LITORAL CORPORATION.
• EUROPAEISCHE SPAR-UND RENTENFINANZ INC.-EN INGLES.-_EUROPAEISCHE SPAR-UND RENTENFINANZ AG-EN ALEMAN - EUROPAEISCHE SPAR-UND RENTENFINANZ S.A.-FRANCES -
• BUSINESS OVERSEAS CONSULTANTS S.A.
• LONDON FILMS S.A
• CURACAO OVERSEAS LIMITED S.A.
• CARIBBEAN HEALTH DISTRIBUITORS INC.
• SPANAM ENTERTAIMENT S.A.
• AIRBROOK ENTERPRISES INC.
• CASTLEBRIDGE CORPORATION.
• ROCKPORT WORLDWIDE CORP.
• WESTGATE OVERSEAS CORPORATION.
• KINGSBRIDGE ENTERPRISES, INC.
• ARTIX INTERNATIONAL INC.
• THE BRIARCLIFF HOLDING CORP.
• CASTLEBRIDGE OVERSEAS CORP.
• DRESSER FINANCE AND INVESTMENTS S.A. (EN FRANCES), DRESSER FINANCE AND INVE STMENTS INC. (EN INGLES): DRESSER FINANCE AND INVESTMENTS AG (EN A LEMAN).
• GIN DA GARZA S.A. -.-
• BANON, RYDE & PARTNERS INC.
• CEDARPARK PROPERTIES INC.
• LAUCALA PROPERTIES INC.
• SUN KING CORPORATION
• FLAGSTONE COMMERCIAL CORP.
• PIERPOINT S.A.
• EASTERN AUTOMOTIVE INDUSTRIES, INC.
• CAPITAL GRANT SECURITIES INC.EN ALEMAN:CAPITAL GRANT SECURITIES AG, Y EN FRANCES: CAPITAL GRANT SECURITIES S.A.
• ARAB FINANCE & INVESTMENTS INC. EN ALEMAN: ARAB FINANCE & INVESTMENTS AG, Y EN FRANCES: ARAB FINANCE & INVESTMENTS S.A.
• FEDERAL SECURITIES & INVESTMENT INC (EN ALEMAN: FEDERAL SECURITIES & INVEST MENTS AG Y EN FRANCES : (FEDERAL SECURITIES & INVESTMENTS S.A.
• CENTRAL EXCHANGE & SECURITIES INC. EN ALEMAN: CENTRAL EXCHANGE & SECURITIES AG,Y EN FRANCES: CENTRAL EXCHANGE & SECURITIES S.A.
• CASH RESOURCES HOLDINGS INC. (EN ALEMAN: CASH RESOURCES HOLDINGS AG Y EN FRANCES: CASH RESOURCES HOLDINGS S.A.)
• CASH DEPOSIT MANAGEMENT CO. INC. (EN ALEMAN: CASH DEPOSIT MANAGEMENT CO. AG Y EN FRANCES: CASH DEPOSIT MANAGEMENT CO S.A.
• IMMOBILIEN - TREUHAND AG ( EN ALEMAN ),IMMOBILIEN - TREUHAND S.A. ( EN FRANCES) IMMOBILIEN- TREUHAND INC. (EN INGLES)
• PEKUNIA PPS BOERSE INC, EN ALEMAN: PEKUNIA PPS BOERSE AG, Y EN FRANCES: PEKUNIA PPS BOERSE S.A.
• ISARCO INC.
• SOUTH AMERICAN APPAREL SOURCES CORPORATION
• HANS MEIER & PARTNER, RECHTSANWAELTE INC
• INTERPROJECT, INC. (EN INGLES) INTERPROJECT, AG (EN ALEMAN) INTERPROJECT, S .A. ( EN FRANCES)
• FTI FINANZ TREUHAND UND INMOBILIEN INC.
• DEBAG BROKERAGE COMPANY INC., EN ALEMAN:DEBAG BROKERAGE COMPANY AG.-
• HERITAGE CAPITAL PARTNERS S.A.
• SARGASSO INC.
• METRO GLOBAL CORPORATION.
• BREDA WORLDWIDE CORP.
• TOWNSVILLE PROPERTIES INC.
• TRANSMEDIA ENTERPRISES INC.
• CANADIAN BRAKES INTERNATIONAL INC.
• KINGSWAY ENTERPRISES INC.
• WILTSHIRE OVERSEAS CORP.
• POINCIANA FILMS, S.A.
• GALAXY PRODUCTIONS INC.
• YOUNG SKIN INC.
• SOUTHCLIFF INVESTMENTS INC.
• NORTHERN STAR HOLDING CORP.
• SHEBA FINANCE INC
• WIDEGATE TRADING CO INC
• INTERNATIONAL BUSINESS NETWORK INC
• ATLANTIC-PACIFIC SHIPPING CORP
• GLENROSE OVERSEAS CO INC
• ALGARVE INVERSIONISTA S.A
• BRADFORD PROPERTIES INC
• T-CARS S.A
• CRI CREATION ROYAL INTERNATIONAL INC. (INGLES).- CRI CREATION ROYAL INTERNATIONAL AG.-------- --(EN ALEMAN).- CRI CREATION ROYAL INTERNATI ONAL S.A. (EN FRANCES).-
• VAR NOMINEES S.A.
• MINURO- MIKOU CORPORATION
• UTAH ENGINEERING CORPORATION INC
• MASTER FINANCE INC.- .-
• MGS INTERNATIONAL INC.( EN INGLES)MGS INTERNATIONAL S.A. EN FRANCES, MGS INTERNATIONAL AG EN ALEMA N.-
• MOUNT ROYAL GROUP INC
• CASTLEMOUNT INVESTMENTS INC
• MONT-BLANC GROUP S.A
• WOODBOURNE CORPORATION
• AUCKLAND DEVELOPMENT CORP
• CHATSWOOD HOLDINGS INC
• CLARION PROPERTIES INC
• SODAMEDZA ASSOCIATION S.A.
• VENTURA PARK CORP.
• IMPERIAL CAPITAL GROUP LTD INC
• PRECISION ENGINEERING INC.
• SOUND DESING & ENGINEERING, INC.
• CHEM-TEC ENGINEERING INC.
• RIDGEFIELD INVESTMENTS INC.
• MEADOWLAND CORPORATION.
• WOODHAVEN ENTERPRISES INC.
• HANOVER SQUARE CORPORATION.
• ASTOR PLAZA HOLDINGS INC.
• SOURCE DEVELOPMENT S.A.
• SILVER FOX INTERNATIONAL SERVICES INC
• DSV CAPITAL INC.
• BERKELEY ASSETS CORP.
• INTERNATIONAL BLOODSTOCK SERVICES INC.
• NEW CENTURY PRODUCTIONS INC. -PANAMA- -N.C.P.- --.-
• ALCOA FINANCE COMPANY S.A.
• SHEDCO S,A
• IMKAP FINANCE AND TRADING S.A CONOCIDA EN ALEMAN COMO IMKAP FINANCE UND HANDELS A.G.
• CHARTERED FINANCE & INVESTMENT AGENCY INC
• HOLDALE LIMITED INC
• CREATIV CONCEPT DIRECT MARKETING AGENTUR S.A.(CONOCIDA EN ALEMAN COMO CREATIV CONCEPT DIRECT MARKETING AGENTUR A.G.
• PETRA TRADING COMPANY INC.
• LIONS AGENCY OF TRADE INC
• CHARTERED COMPANY OF TRADE INC
• TAG FINANZANSTALT INC. EN ALEMAN COMO TAG FINANZANSTALT AG, EN FRANCES COMO TAG FINANZANSTALT S.A.
• SILVER FOX TRADING CORP.
• BREAKSTONE DEVELOPMENT CORP. -.-
• MADEIRA GROUP S.A.
• ROCKVILLE GROUP, S. A.
• SPRINGFIELD GROUP, S. A.
• ROCKET INVESTMENTS INC.
• NEW ALLIED INVESTMENTS INC.
• HAMMOND INC.
• BLACKBURN INVESTMENTS INC.
• FIRST RAINBOW ENTERPRISES INC.
• EUROPEAN MEDIATION CORP.
• BERNDY FINANCIAL INC.
• SOPHIA COMPAöY INC.
• PHILLIPS ART INVEST CORP.
• PG MARKETING CORPORATION
• CEDEC TRADING LIMITED CORP.
• REGO PARK CAPITAL CORP.
• RUSTLING LANE CORP.
• ASSOCIATION OF CENTRAL AMERICAN PRODUCT DISTRIBUTORS IN EUROPE INC.
• HERBARIA PRODUCTS DISTRIBUTION CORP.
• USE UNITED ENTERPRISES INC.
• INTERNACIONAL DE ELECTRONICA INTERTRON S.A.
• METRO ENTERPRISES CORP.
• PLEASANTVIEW COMMERCIAL CORP.
• LAUDERDALE CAPITAL CORP. -.-
• WOODSIDE COMMERCIAL CORP.
• GREENHILL TRADING CORP.
• BROOKLINE OVERSEAS CORP
• INTERSHOW CORP LTD
• LIMELIGHT INTERNATIONAL INC.
• NEWSTEAD DEVELOPMENT CORP.
• ASHLEY HALL HOLDING CORP..
• WILLOWLANE INVESTMENTS INC.
• ASTWOOD OVERSEAS CORP.
• ROSEDON TRADING CORP.
• RAM-ZAR, S.A.
• ALDEA DE RIVIERA INC.
• ABSEIL INVESTMENTS INC.
• ROCKSIDE PROPERTIES INC.
• OAKBROOK DEVELOPMENT CORP.
• HIGHVELDT HOLDINGS INC.
• KENDALL LAKES HOLDINGS INC.
• VILAMOURA INTERNACIONAL,S.A.
• ROYAL EAGLE HOLDING CORP.
• POST OAK ENTERPRISES INC.
• PIONNER FOREIGN CORP.
• CHARTERHOUSE PROPERTIES INC. -.-
• GOLDEN LINE INVESTMENTS INC.
• CASTLETOWN GENERAL HOLDINGS INC.
• HILLTOP TRADING CORP.
• INTERIM CAPITAL MANAGEMENT INC.
• MILL HOUSE PROPERTIES INC.
• OCEAN HEIGHTS INVESTMENTS INC.
• EM EDITIO MUSICA PANAMA INC.
• CEDAR CIRCLE CORP.
• ASTON RESEARCH S.A. PANAMA
• IBERICA FINANCE INC.
• FALDUK FISHERIES INC.
• CARSU S.A.
• COMFORT TRADING COMPANY S.A.
• INTER MACEDIA DEVELOPMENT ASSOCIATION INC.
• PINEHILL FOREIGN ENTERPRISES S.A.
• THE REINDEER INVESTMENTS INC.
• LITOS PANAMA CORP.
• CENTRE PARK LTD. CORP.
• OLD TOWER INVESTMENTS, INC.
• VICTORIA SUN CORPORATION
• MULTI- INVEST HOLDINGS INC.
• PRESTIGE CAPITAL CORP.
• MARINA BAY TRADING CORP.
• MONTEBELLO WORLDWIDE CORP
• BAYVIEW PROPERTIES INC.
• FAIRFIELD CAPITAL CORP.
• UNIVERSAL INVESTMENT SECURITIES INC.
• FIREBIRD HOLDINGS, INC.
• DRAGONARA HOLDINGS INC.
• PRESTWICK ENTERPRISES INC.
• MELMOTH CORPORATION
• SANDHURST CORPORATION
• DIXCART HOLDINGS INC.
• VARKE SERVICES S.A.
• DUBLIN HOLDINGS INTERNATIONAL INC.
• BROOKS ENTERPRISES S.A.
• SOUTH VANCOUVER ESTATES, INC.
• FREMOCO INC.
• KALAHARI INVESTMENTS OVERSEAS INC.
• KARAOKE-FUND PANAMA LIMITED CORP.
• MAUVE HOLDINGS, S.A.
• CONCORDIA SECURITIES INC.
• SUNBRID CAPITAL CORP.
• ANTIGUA FOREIGN ENTERPRISES INC.
• STARKVILLE PROPERTIES INC.
• GREENVILLE COMMERCIAL CORP.
• ALTOONA TRADING CORP.
• BROOKHAVEN PROPERTIES INC.
• ALLGOOD COMMERCIAL CORP.,
• GOLD DOME INVESTMENTS INC.
• BUCKEYE HOLDINGS INC.
• WEATHESTONE OVERSEAS CORP.
• MILANESA DE INVERSIONES, S.A.
• GLENVIEW PROPERTIES INC.
• CLARENDON HOLDINGS INC.
• ROSEVILLE TRADING CORP.
• REVELSTOKE OIL TRADING & BUNKERING INC.
• ABC ASSOCIATED BUSINESS CORPORATION.
• POOL MANAGEMENT & INVESTMENT INC. P. M. I
• ROBINSON AND COMPANY INC. (EN INGLES) ROBINSON AND COMPANY S.A.(EN FRANCES) ROBINSON AND COMPANY AG ( EN ALEMAN)
• VADOOD S.A.
• ASPEKT HOLDING S.A.
• NORTH BEACH HOLDINGS S.A.
• NORTHCREST ENTERPRISES INC.
• VIKING SECURITIES OVERSEAS INC.
• THE VALLEY CORP.
• STARBARGEE INC.
• BRETAGNE INTERNATIONAL CORPORATION
• WILLOWDALE HOLDINGS INC.
• LANGHORN PROPERTIES INC.
• BELGRAVIA HOLDINGS INC.
• FERNWOOD PROPERTIES INC.
• HAMPTON CREEK HOLDING CORP.
• GOLDEN CROWN TRADING CORP.
• GUILDFORD ENTERPRISES INC.
• ARGUS INTERNATIONAL GROUP INC.
• JEFFERSON PROPERTIES, INC.
• LARITIS INC.
• EBM EXCHANGE BUSINESS MANAGEMENT AG(EN ALEMAN) EBM EXCHANGE BUSINESS MANAGEMENT S.A.(EN FRANCE S) EBM EXCHANGE BUSINESS MANAGEMENT INC. (EN INGLES)
• PYRAMID INTERNATIONAL CO. INC.
• TROYHOUSE OVERSEAS CORP.
• ANAHEIM DEVELOPMENT CORP.
• GRAND JUNCTION CORPORATION
• FAIRFAX ASSOCIATES INC.
• LIVONIA WORLDWIDE CORP.
• KINGSMAN PROPERTIES INC.
• FLAGSTAFF PROPERTIES INC.
• GOLDEN GALDES HOLDINGS INC.
• NORTHBRIDGE TRADING INC.
• LAZAROU INVESTMENTS S.A.
• MANIFOLD CAPITAL INC.
• VERVE ENTERPRISES S.A.
• CURIA FINANCING CORPORATION
• COTILLION PROPERTIES, INC.
• BOYNTON WORLDWIDE ASSETS INC.
• ELMCCREST WORLDWIDE CORP.
• FIRGROVE SECURITIES INC
• ALLCRAFT TRADING CORP.
• BROAD ENERGY DEVELOPMENT (PANAMA) CORP.
• OCEANBRIDGE INVESTMENTS INC.
• SUNRISE OVERSEAS HOLDING INC.
• HILLTOP COMMERCIAL CORP.
• CASTLE HARBOUR HOLDING CORP.
• AUSTRAL FINANCING CORPORATION
• BRAM S A
• WESTMOUNT PROPERTIES INC.
• KALA SERVICES S.A.
• STIMULATION SERVICES S.A.
• COVESUD INC.
• PARFONDVAL INC.
• INTER GLOBE SERVICES INC.
• NAWA INC.
• NORTHER BAY ENTERPRISES INC.
• FIRELIGHT CAPITAL CORP.
• LAKEWAY OVERSEAS HOLDINGS INC.
• WOODMOUNT HOLDINGS INC.
• BLUESTONE PROPERTIES INC.
• RIDGEWOOD MERCANTILE CORP.
• FAIRLANE COMMERCIAL CORP.
• GLENVILLE MACHINERY TRADING S.A.
• CORVENCO INTERNATIONAL S.A.
• IPF INTEGRATED PROJECT AND FINANCE INC.
• THE EDUCATIONAL FOUNDATION OF THE AMERICAS, INC.
• MENSA TECHNOLOGIES INC.
• NEXUS WORLDWIDE INC.
• HILLPOOL INVESTMENTS INC.
• SEA POINT ENTERPRISES INC.
• KUDOS SECURITIES INC.
• UNION INTERTRADE S.A.
• MEDITERRANEAN MARBLE SERVICES INC.
• CHADDESLEY ENTERPRISES INC.
• CLENT ENTERPRISES INC.
• EAGLE INTERNATIONAL CONSULTING A.G. (EN ALEMAN), EAGLE INTERNATIONAL CONSULTING S.A. (EN FRANC ES), EAGLE INTERNATIONAL CONSULTING INC. (EN INGLES).
• SAFE FINANCIAL AND TRADE CORP.
• MILFORD HALL INVESTMENTS INC.
• SILVER SPRING ENTERPRISES,INC.
• NEWHAVEN OVERSEAS CORP.
• BALERNA INVESTMENTS INC.
• MASELINA CORP.
• MOONPARK CAPITAL ASSETS, INC.
• FARMINGHAM ENTERPRISES INC.
• GROVEGATE HOLDING INC.
• ELUE RIVER PROPERTIES INC.
• EMPIRE CAPITAL CORP. -.-
• KEN GLASS INC.
• DUMAR CORPORATION
• VAN GOGH INC.
• PENTA INVESTMENT CORP.
• ISPD INTERNATIONAL SPARK PLUG DISTRIBUTORS S.A.
• SAFEWAY INVESTMENT CORP. -.-
• OVERALL COMPANY S.A.
• ARIANE CONSULTING AND TRADING CO. S.A. -.-
• BMW FINANCE CORP.
• GOLDEN ISLE DEVELOPMENT CORP. -.-
• WOODSTREAM ENTERPRISES, INC.
• LIMANA INC.
• IAN FRASER DESIGN INTERNATIONAL S.A.
• CRUISE INVESTORS INTERNATIONAL INC.
• CHATFIELD ENTERPRISES INC.
• MOVIETRADE ENTERPRISES INC.
• ELIOS TRADING AND FINANCE S.A.
• GARDENIA TRADING INC.
• NEPSA TRADING, INC.
• SUNMASTER HOLDINGS INC.
• MAYFAIR INTERNATIONAL INC
• COMPTOIR INTERNATIONAL DU JOUET C.I.J.
• INTERTECHNOLOGY TRANSOCEANIC, S.A.
• LA GRANGE COMMERCIAL CORP.
• PENDLETON OVERSEAS TRADING INC.
• SONANGOL S.A.
• IFS MANAGEMENT INC. -.-
• WESTERN HEMISPHERE TRADING INC.
• WESTERN HEMISPHERE PETROLEUM INC.
• NACO CORP.
• INTERCONSULT & TRADING DEPARTMENT INC.
• CAMINO HOLDINGS INC.
• COBRA INVESTMENTS INC.
• GODRE INC.
• THE FINANCE AND EXCHANGE CORP.
• BAMBUS INVESTMENT INC. -.-
• VELRA, INC.
• BOYNTON HOLDINGS INC.
• GROVE FOREST ENTERPRISES, INC.
• AVANTI PROPERTIES INC.
• IRONWOOD PROPERTIES INC.
• WINTER PARK HOLDING CORP
• WOODVILLE ASSETS INC.
• BLACKPOOL COMMERCIAL CORP.
• ESTORIL REAL ESTATE CORPORATION
• DEERFIELD ASSETS INC.
• SWAN CORPORATION
• APEX WORLDWIDE CORP
• PALMYRA FOREIGN ASSETS INC.
• SOCIEDAD DE INVERSIONES SILMARE, S.A.
• CONTRAVE CORPORATION
• INTRACO INCORPORATED
• EUROSTEEL CONSULTANTS INC.
• NIPU INTERNATIONAL CONSULTANTS INC.
• OFPS CONSULTANTS S.A.
• GATIRA INC.
• BROCA INC.
• ERNANI INC.
• MANAGEMENT GROUP S.A.
• LATIN TRADE DEVELOPMENT INC.
• EUROPEAN AND INTERNATIONAL MORTGAGE FINANCE COMPANY S.A.
• INTERNATIONAL ASSETS HOLDING CORPORATION
• HIGHGROVE OVERSEAS S.A.
• GREAT LAKES INVESTMENTS CORP.
• INVERSIONES ROSETTA, S.A.
• STARBUCK COMMERCIAL ENTERPRISES, INC
• ABSOLUTE HOLDINGS, INC.
• WILDERNESS ENTERPRISES INC.
• STONEWALL COMMERCIAL CORP
• WOODLARK TRADING COMPANY INC.
• MAYA INVESTMENTS, INC.
• KASSALA INVESTMENTS, S.A.
• J. RICHARDS FIBRES INC.
• ROSE WOOD ENTERPRISES INC.
• BADGER OIL COMPANY, S.A.
• EMCOA INTERNATIONAL S.A.
• BULKMARINE INC.
• KAFFEE HOFAG S.A.
• CONTEDORRA FIANANCIALE S.A.
• GACON INTERNATIONAL, INC.
• VENDO INTERNATIONAL, INC.
• SHANGHAI PACIFIC CREDIT CORPORATION
• CAMDEN MARITIME INC.
• LANTANA MERCANTILE INC.
• REEVE SECURITIES INC.
• J AND A SECURITIES INC.
• BALTIC MERCHANTS LIMITED, INC.
• HALUSTA OVERSEAS S.A.
• CONNAUGHT VENTURE INC.
• RED SHIELD MANAGEMENT INC.
• ROCKSIDE HOLDINGS, INC.
• CROWN BAY ENTERPRISES INC.
• MERCHANT FINANCE CORPORATION LIMITED.
• RAINBOW INVESTMENT CORP.
• OPTIMUM ENTERPRISES, INC.
• EAGLE FILMS, CORP.
• ZAMBA INVESTMENTS INC.
• OBLIVAL INC.
• ORPHEUM CAPITAL CORP.
• JANINA INC.
• RISTANA INC.
• RIVERSIDE COMMERCIAL CORP.
• CORPORACION LOS ALAMOS, S.A. -.-
• DRAKE COMMERCIAL CORP.
• CONSOLIDATED COMMODITIES, S.A.
• CHANG ENTERPRISES, INC.
• AMSTEL CORPORATION S.A.
• MANSACO INC.
• PIGNA, S.A.
• DIGIT INVESTMENT INC.
• SALFORD HOLDINGS CORP.
• CUMBALA INC.
• PEROSA INC.
• SUNDORA INC.
• CUAU FINANCIAL CORPORATION
• IPANEMA MERCANTIL S.A.
• EXCELLENT CAPITAL CORP.
• BELLEVUE TRADING & INVESTMENT CORP.
• GLENBROOK ENTERPRISES INC.
• MELBOURNE HOLDING CORPORATION, S.A.
• FERNBROOK CORPORATION
• ALLOVER SECURITIES & INVESTMENTS, INC.
• SEAMOUNT HOLDINGS CORP.
• AMECON INC.
• BARBARY PROPERTY INCORPORATED.
• FARMACEUTICA UNIVERSAL, S.A.
• SCOTTSDALE COMMERCIAL CORP.
• SARVIR INVESTMENTS S.A.
• DECORUM INC.
• MASSY CORPORATION
• ENVOL INC. -.-
• INTERNATIONAL BLOODSTOCK TRADING INC.
• B.J.L. ENTERPRISES INC.
• GOLD STAR ENTERPRISES INC.
• SOTO PROPERTIES, S.A.
• VALDERRAMA INVESTMENTS, S.A.
• CRICKET ENTERPRISES CORP.
• MULTINATIONAL COMMERCIAL ENTERPRISES, INC.
• QUADRANT DEVELOPMENT CORP
• GOLDEN GLADES COMMERCIAL CORP.
• BAYTREE CAPITAL CORP
• IMOLA MERCANTIL S.A.
• BEARCLUB INC.
• BEGOOD, INC.
• SYOSSET INTERNATIONAL CO. INC.
• MARKATZ TRADING & COMMISSION COMPANY, S.A.
• LA PALMA INVERSIONES INTERNATIONAL, S.A.
• INTERNATIONAL ARENA TALENT, INC.
• MOBILE EQUIPMENT INTERNATIONAL, INC.
• PARAGON FILM CORP.
• WHITEHALL CAPITAL ASSETS INC.
• ENSING DEVELOPMENT CORP.
• BAY HARBOR ENTERPRISES INC.
• SOLBYMA INC.
• OAK PARK TRADING CORP.
• BROADVIEW COMMERCIAL CORP.
• SKYLAKE PROPERTIES, INC.
• BBC COMPANY S.A.
• INTICE HOLDING S. A.
• IAN FRASER,JOHN ROBERTS AND PARTNERS S.A.
• M & T INDUSTRIES, INC.
• OSPINA INTERNACIONAL, S.A.
• METROTICKET INC.
• BRASS HOLDING CORP.
• PLAINFIELD CAPITAL CORP.
• ISLAND ENTERPRISES S.A.
• BAROLO S.A.
• BLUE LAKE OVERSEAS CORP. -.-
• BELLEROSE ENTERPRISES INC.
• GRANDVIEW PROPERTIES, INC.
• ENTERPRISE DEVELOPMENT CORP.
• HENDERSON FINANCIAL CORP.
• EVERGREEN WORLDWIDE CORP.,
• OSAKA TECHNOLOGY CORPORATION
• PRATO S.A.
• ARCADIA FINANCIAL CORP.
• CROSNADA TRADING INC.
• BARHOMA HOLDINGS INC.
• MOKA ENGINEERING INC.
• INTERNATIONAL MANAGEMENT & TRADE SERVICES CORP.(INTERSERVICE)
• I.M.C.INTERNATIONAL METAL CONSULTANTS INC.
• NOAH INVESTMENTS, INC.
• KAGAWA CORPORATION
• OTSU CORPORATION
• HYOGO CORPORATION
• KNIGHTS OF MALTA FULFILLMENTS, S.A.
• PALMDALE CORPORATION
• GRANDEUR CAPITAL CORP.
• GALAXY PROPERTIES INC.
• RIVERWAY ENTERPRISES INC.
• WILSHIRE OVERSEAS CORP
• HEIDEN INVESTMENTS S.A.
• INTERCORPORATION CAPITAL ASSETS, INC.
• GAZELLE ENTERPRISES INC.
• UNIMARKET ASSOCIATES INC.
• PUNTARENAS MERCANTIL S.A.
• CENTRAL PARK INVESTMENT CORP.
• BLUE DIAMOND HOLDINGS, INC.
• BLOODSTOCK HOLDINGS S.A.
• WARRIOR ENTERPRISES, INC.
• GRUPO CAPITAL S.A.
• SENTRY INVESTMENTS INC.
• P S V INVESTMENT ADVISORY SERVICES LTD. INC.
• NIVEX CORPORATION
• SALES AND MARKETING AGENCY, INC.
• ENTERTAINMENT UNLIMITED INC.
• INTERMINING INTERNATIONAL, S.A. (IMISA).
• INTERNATIONAL PHOTOGRAPHERS SERVICES INC.
• KONDENHEIM S.A.
• INSTITUTE FOR RESEARCH ON INDUSTRIAL FRAGRANCES CY. I.R.I.F., S.A.
• DINDEL INC.
• GUN HILL INTERNATIONAL INC.
• HISVEPROSA INC.
• EFKAY ENTERPRISES INC.
• STONEHURST CORPORATION
• WELLSPRING DEVELOPMENT CORP.
• ROSEHALL ENTERPRISES INC.
• MOISHE KAPOY S.A.
• UNION SQUARE HOLDING CORP.
• MILLBROOK ASSETS INC.
• BROOKSTONE TRADING CO. INC.
• BELHURST FINANCE & TRADING INC.
• LANTANA WORLDWIDE CORP
• ELMSWOOD FINANCE CORP.
• CARIBBEAN ENERGY S.A.
• PARDO INVESTMENT INC.
• DAFFODIL INVESMENT CORP.
• WHITE LAKE INVESTMENTS INC.
• KATRAPAT SERVICES INC.
• BLUESTONE HOLDINGS, INC.
• MAHOGANY INC.
• SOUTHFIELD DEVELOPMENT CORP.
• PRIVATE INVESTMENT LTD. INC.
• KESTEFKO INC.
• BOXWOOD PROPERTIES INC.
• OAKDENE S.A.
• PRESIDENTIAL SECURITIES, INC.
• JWB FINANCING CORP.
• GO FAMILY ATTRACTION RESOURTS LTD. INC.
• EDUCOM EDUCATIONAL COMPUTERS AND VIDEOSYSTEMS INC.
• FINANCIAL SOFTWARE SERVICES CORPORATION
• INDUSTRIAL MACHINERY EXPORTS CORPORATION.
• MICRO COMPUTER SOFT AND COURSEWARE INC.
• SIMONS INVESTMENTS CORP.
• ZODIAC SECURITIES, S.A.
• TRANSWESTERN NAVIGATION COMPANY, INC.
• GLOBAL MARITIME TRADING CORP.
• AMALGAMATED COMMERCIAL ENTERPRISES INC.
• TRANS-ALPIN ENTERPRISES INC.
• AVANTE-GARDE FILMS CORP.
• MIDAS PRODUCTIONS INC.
• BLUEFIELD WORLDWIDE CORP.
• KEY COLONY COMMERCE CORP
• SNOWFIELD OVERSEAS CORP
• SPICELAND DEVELOPMENT CORP.
• PHARMACEUTICAL SUPPLIES, INC.
• KOWAYTON ENTERPRISES INC.
• BAYWATER DEVELOPMENT CORP.
• JOINVILLE COMMERCIAL COMPANY INC.
• ANKARA TRADING & FINANCE CORP.
• MARGAUX INVESTMENTS INC.
• CASTLEBERRY HOLDING CORP.
• CONSULVIA PROPERTIES INC.
• BOLPER FILMS CORP.
• PEPPERWOOD HOLDINGS INC.
• HAMMOND OVERSEAS PROPERTIES INC.
• THOUSAND OAKS HOLDING CORP.
• TENDERWAY INVESTMENTS INC.
• STILLWATER CORPORATION
• ENGINEERING SNF INDUSTRIAL CONSULTING COMPANY INC.
• AVIRA INC.
• DIPOAN INVESTMENTS CORP.
• PETROCHEMICAL OVERSEAS INC.
• LEV ADVANCED MEDICAL SYSTEMS INC.
• MARIPILEXIS, S.A.
• IRCAVER, S.A.
• WESTBY INTERNATIONAL INC.
• CATAWBA TRADING INC.
• MERS HANCO, S.A.
• GENCO INC.
• JUSTICEBURG TRADING INC.
• SUMMERSIDE CORPORATION
• BROCKVILLE OVERSEAS INC.
• COLLEX INVESTMENTS S.A.
• IRVINE OVERSEAS CORP.
• MELLON PROPERTIES INC.
• MACQUARIE INVESTMENTS INC.
• LEISURE WORLD INC.
• MADISON SQUARE GARDEN INTERNATIONAL LIMITED S.A. -.-
• MARSHALLTON OVERSEAS CORP.
• ROCKYRIDGE UNIVERSAL CORP
• LOTUS OVERSEAS CORP
• DARDANELLE HOLDINGS S.A.
• WALKIRIE INC.
• TULELAKE INVESTMENTS INC.
• NIATA INVESTMENTS S.A.
• GRUPO INTERFIN (PANAMA) S.A.
• INTERCONTINENTAL FINANCE AND TRADING CO. INC.
• CHURCHILL INTERNATIONAL CORPORATION LIMITED
• OAK BROOK COMMERCIAL CORP.
• OLYMPIA SECURITIES INC.
• ALTCOR INTERNATIONAL INC.
• WEST PINE HOLDINGS INC.
• NORTHRIDGE HOLDINGS, INC.
• CHERRY HILL PROPERTIES, INC.
• UNION NATIONAL ASSETS INC.
• WHITEHALL PROPERTIES INC.
• ELMWOOD ASSETS INC.
• MAGNOLIA CAPITAL CORP.
• WILLOW WOODS CORP.
• PALM COURT ENTERPRISES INC.
• LANDMARK TRADING CORP.
• PARTHENIA CORPORATION
• WILDWOOD ASSETS, INC.
• BRICK INVESTMENTS CORP.
• SFR PRODUCTIONS, S.A.
• IFCC INC.
• WINDWARD ISLANDS INVESTMENTS INC.
• BELHURST ASSETS INC.
• MCM HOLDINGS INC.
• UPTREND S.A.INVESTMENT SELECTION FUND
• OSCO OILFIELD SUPPLY COMPANY, INC.
• PESCO, PETROLEUM EQUIPMENT SUPPLY COMPANY, INC.
• WILGRON INC.
• EQUINE INVESTMENT CORPORATION
• CRYSTAL CAVE INVESTMENTS INC.
• LANSING TRADING COMPANY INC.
• PEACHTREE HOLDING CORPORATION
• OMNIA PROPERTIES INC.
• CASTLEGATE ENTERPRISES INC.
• SONESTA CAPITAL CORP.
• MOONGATE OVERSEAS CORP.
• STONEHAVEN CORPORATION -.-
• H & H DEVELOPEMENT AND CONSULTING CORPORATION
• TIERRAS Y GANADOS PANAMERICANOS, S.A. EN ESPAöOL Y PANAMERICAN LAND AND CATTLE, S.A. EN INGLES
• SELECTINVEST INTERNATIONAL INC.
• RAMSGATE INVESTMENTS INC.
• COATBRIDGE ENTERPRISES CO. INC.
• COTSWOLD ENTERPRISES INC.
• LOVELAND ENTERPRISES INC.
• SUDBURY OVERSEAS CORP.
• ROANOKE INVESTMENT CORP.
• GREELEY CAPITAL HOLDING CORP.
• CHRISINTER INC.
• SIRENEX INC.
• BETHCORP INC.
• ARGO GLOBO & PUNTA COMPANIA, S.A.
• INTERNATIONAL CONSULTING CONSORTIUM INC.
• FINANBAN-BOI S.A.
• TREMONA INVESTMENT CORP. -.-
• REMARK HOLDING CORP.
• I M C C INC.
• BRITTANY TRDING INC.
• FUTURISTIC FUNDS INVESTMENTS CORP. .-.-
• CLIVERTOWN INVESTMENTS INC.
• DEMETRION CORP.INC.
• AMAZON TRADING AND FINANCE CORP.
• GEMINI FINANCE AND TRADE INC.
• SHOE IMPORT INC.
• GARDENA GROVE INC.
• MUSKEGON CO.INC.
• WHEATON TRADING INC.
• MODE INTERNATIONAL CORP.
• CRASFTON UNIVERSAL CORP
• CANOGA PARK INC.
• QUOTH S.A.
• TACHRA CORP.
• TUPAHUE, INC.
• LUMIERE CAPITAL ASSETS INC.
• UNITY FINANCE & HOLDING CORP.
• PAVILLION PROPERTY DEVELOPMENET CORP.
• SUNRISE PROPERTY HOLDING CORP.
• SOFISA SOCIETE CENTRALE D'ETUDES SCIENTIFIQUES S.A.
• QUAYSIDE ENTERPRISES INC.
• NEWCASTLE DEVELOPMENT CORP.
• BELLEROSE COMMERCIAL CORP.
• HERALD SQUARE ENTERPRISES INC.
• CONSIP COMPAGNIE INTERNATIONAL DES INSTALLATIONS INDUSTRIELLES S.A.
• WEIGHT LOSS SYSTEMS, INC.
• INTERNATIONAL CARINA CORP.
• DREYTON ADVISORY SERVICES LTD. INC.
• INSTITUTE OF MANAGEMENT RESOURCES INC.
• THE INTERNATIONAL FINANCIAL EXCHANGE INC.
• F.L.B.T. HOLDING CO., INC.
• ARCHANGEL HOLDINGS, INC.
• GLOBE TELECOMMUNICATIONS, INC.
• CHISWICK, S.A.
• OVERLAND COMMERCIAL ENTERPRISES, INC.
• PASILOCH, S.A.
• SUNREX COMMERCIAL CORP.
• WESTLAND MARKETING CO. INC.
• INTEGRATED PROPERTIES INC.
• BROOKSTONE COMMERCIAL CORP.
• PRAIRIE DEVELOPMENT, CORP.
• FRANCONIA WORLDWIDE, CORP.
• THE PORTMAN PORTFOLIO S.A.
• RUES AND RAND CONSTRUCTION INC.
• SHANGAR INC. -.-
• RALEIGH FINANCIAL, CORP.
• NEW FOREST HOLDING, CORP.
• BROADLAND COMMERCIAL ENTERPRISES INC.
• WATERSIDE DEVELOPMENT CORP.
• ROYAL RIVIERA SHIPPING CORP.
• HIGH POINT ENTERPRISES INC.
• DYNASTY CAPITAL ASSETS INC.
• LIGHTHOUSE INVESTMENTS INC.
• GOLDEN CREST INVESTMENTS INC.
• DICAMA S.A.
• HANELL, S.A
• AERO MARITIME S.A.
• FRANMAR TRADERS S.A. -.-
• PHOENIX WINES & SPIRITS INC.
• KAYEL CORP. INC.
• CONSULTORES EN SEGURIDAD, S.A.
• AL AL COMPANY, S.A.
• DAVENPORT DEVELOPMENT CORP.
• BLACKSTONE OVERSEAS CORP.
• BLOOMINGDALE OVERSEAS CORP.
• WESTPORT OVERSEAS HOLDINGS INC.
• GRAND RIVER PROPERTIES INC.
• AMERICAN AUTOMOTIVE INDUSTRIES INC.
• WIMMERA CAPITAL CORP.
• AFRICA FINANCING CORPORATION INC.
• BERWICK FINANCE CORP.
• WELLESLEY FINANCIAL CORP.
• POTOMAC HOLDING CORPORATION
• OASIS DEL CARIBE, S.A.
• PRODCO INC.
• MEGA INVESTMENT GROUP S.A.
• PERCHERON INC.
• RIDUNA INC.
• VALDEMOSA INC.
• PATINA INC.
• HELVETIA INVESTORS S.A.
• INTERALLIANZ SECURITIES CORPORATION
• KLADY INC.
• BBJ SERVICES INC.
• XAM HOLDINGS INC.
• RIVERGLADE INVESTMENTS S.A.
• JORDAN INTERNATIONAL, S.A.
• GREAT WESTERN FINANCE AND TRADE INC.
• GREAT EASTERN FINANCE AND TRADE INC.
• GREAT NORTHERN FINANCE AND TRADE INC.
• GREAT SOUTHERN FINANCE AND TRADE INC.
• PALM SPRING CAPITAL ASSETS INC.
• BROOKSVILLE OVERSEAS CORP.
• CRESTVIEW FINANCE COMPANY INC.
• LUCAYA DEVELOPMENT CORP.
• WATERBURY FINANCE CORP.
• LAKEVIEW COMMERCIAL CORP.
• GARNET TRADING AND INVESTMENT CORP.
• GULFSHORE PROPERTIES INC.
• GOLD STAR FINANCIAL SERVICES INC.
• SOANS HOLDINGS S.A.
• DAUNTLESS PROPERTIES INC.
• INTER-ICE INC.
• DEGAS MINING AND MANUFACTURING, CORP.
• WESTBURN INVESTMENTS INCORPORATED
• O G M A S. A.
• EXPORT-IMPORT OF CHEMICAL AND METALURGICAL PRODUCTOS ( CFM ) INC.
• LEZEL AMERICAN INC.
• GOLDEN CREST ASSOCIATES INC.
• WATERFORD ENTERPRISES INC.
• CASCADE DEVELOPMENT CORP.
• CLIPPER NAVIGATION CORP.
• FALCON MANUFACTURING AND TRADING CORPORATION
• FUTURE POSITIONS INC.
• HIGHWOOD S.A.
• MOLDES INDUSTRIALES S.A
• ILEX INVESTMENTS INC.
• POLIGNY INTERNATIONAL S.A.
• UNIVERSAL TRAMPSHIPS S.A.
• GOLDEN PELICAN ASSOCIATES INC.
• CASHMERE ENTERPRISES INC.
• PARAMUS OVERSEAS CORP.
• SPRINGTIME ENTERPRISES INC.
• INTERNATIONAL PRODUCT EXCHANGE CORP.
• OCTAVIUS AG INC.
• IBIS INC.
• WINTERTHUR INTERNATIONAL CORP.
• TRANSPORATION AND CONSULTING INTERNATIONAL S.A.
• CLARENCE HALL INVESTMENTS INC.
• MASTERCRAFT TRADING CO. INC.
• COURANT ENTERPRISES INC.
• RIDGEWAY ENTERPRISES INC.
• NOUVELLE HOLDINGS INC.
• WEST END INVESTMENTS INC.
• INTERNATIONAL BLOODSTOCK INVESTMENTS S.A.
• RAVON ET CIE S.A.,
• ESPLANADE OVERSEAS CORP.
• MANCHESTER ASSOCIATES INC.
• MOORGATE ENTERPRISES INC.
• FERN ASSOCIATES INC.
• EUREKA PRODUCTIONS INC.
• PALMSEA DEVELOPMENT CORP.
• TUCAN DEVELOPMENT CORP.
• ROUGEMONT INTERNATIONAL S.A.
• OILPATCH INC.
• LUMINIA PROPERTIES INC.
• MID-EAST CAPITAL S. A.
• UNIVERSAL SKYWAY INC.
• TERRAMARINE DEVELOPMENT CORP.
• MANGROVE INVESTMENTS INC.
• CRYSTALLITE INC.
• DIVERSIFIED PRODUCT EXCHANGE CORPORATION.
• WORLD EXCHANGE CORPORATION
• WOODLAND HILLS TRADING CORP.
• ANGLOLAND BRITISH ACADEMY OF ADVANCED ENGLISH, INC.
• DCL INTERNATIONAL INC.
• M M DAKHIL INC.
• ROFFEY INTERNATIONAL INC.
• NORTHFIELD COMMERCIAL CORP.
• DIVERSIFIED FINANCIAL ENTERPRISES INC.
• ANDROSIA OVERSEAS HOLDINGS INC.
• GREENFIRE INVESTMENTS INC.
• ELECTRONIC RESEARCH CORPORATION
• SHANMARR INC.
• TRAVIS INC.
• PORCHESTER HOLDINGS INTERNATIONAL INC.
• RESOURCE MANAGEMENT AND DEVELOPMENT LTD. S.A.
• INTER SEA TRADE, INC.
• DORIAN INVESTMENTS INC.
• PANORAMA DEVELOPMENT CORP.
• GREEN VALLEY TRADING CORP.
• LUXOR, CORPORATION
• EDMONTON FINANCIAL CORP.
• WESTLAKE ASSETS INCORPORATED
• SUNNYLAND INVESTMENTS INC.
• FERNDALE OVERSEAS PROPERTIES INC.
• HAI INVESTMENTS LIMITED INC.
• ALLIED MARINE INC.
• LYCHEE INTERNATIONAL INC.
• EXPURY INVESTMENT COMPANY, INC.
• BIENNAIS S.A.
• EMERALD BAY TRADING CO,INC.
• ENTWIKLUNGS VEREIN GUTE HOFFNUNG (OVERSEAS) S.A.
• EURAM INVESTMENT LIMITED INC.
• SANTA FE STEEL AND WIRE S.A.
• SILVERDALE ESTATES S.A.
• BCM-BAUMANN Y ASOCIADOS ( PANAMA) S.A.
• MECCANO INTERNATIONAL INC.
• TRADEWORTH INC.
• PPG CORPORATION
• GLENLAKE DEVELOPMENT CORP.
• EVERGREEN MARKETING CORP.
• GODIVA TRADING CORP.
• INVERNESS OVERSEAS CO. INC.
• TULIP COMMERCIAL COMPANY, INC.
• NEGOCIOS E INMOBILIARIA DEL PACIFICO INC.
• SORECO INVESTMENT INC.
• VIMEGA SECURITIES S.A.
• BLACKGLAMA INVESTMENTS INC.
• PINE GROVE CORPORATION
• BLAIDON INVESTMENTS INC. S.A.
• WALLFLOWER INVESTMENTS INC. S.A.
• TRADECONSULT S.A.
• FOTOEXPORT, S.A.
• GRANDSTAND CORPORATION
• CAROUSEL COMMERCIAL, CORP.
• MACADAMIA ENTERPRISES, INC.
• QUADRANGLE ENTERPRISES INC.
• QUINTET ENTERPRISES INC.
• AMARYLLIS FINANCIAL CO., INC.
• MANDARIN TRADING & INVESTMENT, CORP.
• ENAROD COMPANY INC.
• ENTREPOT INTER-AMERICAN S.A.
• WORLDWIDE ADVISORS INC.
• FILM DISTRIBUTORS INTERNATIONAL INC.
• INVESTMENT AND COMMUNICATION CORPORATION
• TRAFALGAR OVERSEAS INVESTORS INC.
• SUNLINE DEVELOPERS INC.
• NORMANDY PROPERTY HOLDING CORP.
• GOLDEN GLOBE CAPITAL ASSETS INC.
• TOSCANA MARKETING COMPANY, INC.
• PALM SPRINGS INVESTMENTS INC.
• MARIMAR OVERSEAS HOLDINGS INC.
• COLONNADE FINANCE & TRADING CORP.
• BLOOMINGTON ENTERPRISES INC.
• ASSET FINANCING INTERNATIONAL INC.
• SONOMA OVERSEAS CORPORATION
• ALBION INTERNATIONAL MARKETING CORP.
• SUNNYLAND COMMERCIAL CORP.
• BURGUNDY MERCANTILE CORP.
• PRESTIGE DEVELOPMENT CORP.
• INTERLEASE MARKETING CORPORATION
• INTERLEASE (EUROPE) INC.
• CRYSTAL RIVER PROPERTY CORP.
• NEW HAVEN WORLDWIDE HOILDINGS INC.,
• FAIRTAX OVERSEAS HOLDINGS, INC.
• COIL INDUSTRIES ( PANAMA) INC.
• FLORIDAGEST INC.
• METROPOLITAN FINANCIAL SERVICES INC.
• RAINBOW FINANCIAL ENTERPRISES INC.
• GLENWOOD DEVELOPMENT CORP.
• WELLINGTON INTERNATIONAL COMMERCE CORP.
• NOVELTY ENTERPRISES INC.
• KAHPSA S.A.
• OAKLAND BAY OVERSEAS CORP.
• RIO FINANCIAL SERVICES INC.
• MAPLEWOOD MERCANTILE CORP.
• UNITED FILM DISTRIBUTORS (PANAMA) S.A.
• BOD CATTLE CAN INC.
• VALINVEST INC.
• EUROPEAN CHAINS COMPANY INC.
• BJF SCIENTIFIC INDUSTRIES INC.
• HF SCIENTIFIC INDUSTRIES INC.
• LEINSTAR INVESTMENTS S.A.
• BELDONE INC.
• KOMATUTU INVESTMENTS, INC.
• LONG ISLAND FINANCE COMPANY INC.
• GRANELLA MANAGEMENT, INC.
• EURAM AGENCIES INC.
• WEST POINT CORP.
• HARAD REALTY INC.
• PROVEST SERVICES AND INVESTMENT CORP.
• PHARMACEUTICAL ENTERPRISES INC.
• TRADEWAY COMPANY INC.
• LINDAU CORPORATION
• COUTRAXT CHEMICAL CORPORATION
• MITAXO VENTURE CAPITAL COMPANY INC.
• CANDIDA INVESTMENT CORPORATION
• WILDWOOD OVERSEAS CORP.
• CLYDE CORPORATION INC.
• COUNTERTRADE (OVERSEAS) S.A.
• HELFOX INVESTMENTS INC.
• INGOBEX S.A.
• SPRING VALLEY INTERNATIONAL CORP.
• MARKETING INTER AMERICA INC.
• Q RESOURCES, S.A.
• FAIRMONT PARK INTERNATIONAL CORP.
• EL PASO INTERNATIONAL HOLDINGS INC.
• BROWNSVILLE COMMERCIAL ENTERPRISES INC.
• REDWATCH INVESTMENTS INC. S.A.
• ORANGEBURG SERVICES INCORPORATED.
• MERCHANT-PASCALLE S.A.
• ALLENTOWN DEVELOPMENT CORP.
• MAMMOTH HOLDINGS INC.
• ORBETELLO COMMERCIAL CORP.
• ASHLAND COMMERCIAL ENTERPRISES INC.
• LES ENFANTS DU MONDE INC.
• CORPORACION LARIANA INC.
• CEDICO INTERNATIONAL HOLDINGS INC. -.-
• BRILLANTE ENTERPRISES, INC.
• MONDAVI HOLDINGS, S.A.
• FINANCIERE CITY BELL S.A.
• NAFACO INVESTMENT S.A.
• MONESSEN OVERSEAS, S.A.
• GANDIA S.A.
• TRENTON FINANCIAL CORP.
• RUPLA S.A.
• NEWCARIB INVESTMENT CORPORATION
• WESTWORLD DEVELOPMENT INC.
• FINANCING WORLDWIDE DEVELOPMENT INC.
• CALPAN DEVELOPMENT, CORPORATION
• INVERSIONES ALTAMAR S.A.
• GRAND RAPIDS DEVELOPMENT CORP.
• HAZELWOOD ENTERPRISES INC.
• IC-SA INTERNATIONAL CONTACTS S.A.
• INVEXPORT S.A.
• HUMMINGBIRD INC.
• ALTOONA CAPITAL CORP.
• VALUE AND TECHNICAL ADVISERS LIMITED S.A.
• NORTHERN BELL TRADING COMPANY INC.
• SOUTHERN BELLE PETROLEUM INC.
• BELVEDERE INTERCONTINENTAL CORP.
• BAROUCHE INVESTMESTS INC.
• LORETTO FINANCE & TRADING CORP.
• TRANS-ALLIANCE ENTERPRISES INC.
• PALISADE COMERCIAL CORP.
• HERMITAGE GLOBAL INC. -.-
• MEDITERARABIAN LINE INC.
• WINE WAITER DEVELOPMENT AND FINANCE COMPANY INC.
• FOREIGN CAPITAL MANAGEMENT CORPORATION
• EURO-AMERICAN INTERNATIONAL HOLDINGS S.A.
• INTERNATIONAL CENTRUM CORPORATION INC.
• AQUASEA ENTERPRISES S.A.
• TERRAFIRM FINANCE CORP.
• E.T. COMMERCIAL CORPORATION INC.
• PROTEUS INTERNATIONAL S.A.
• BROOKHAVEN CAPITAL ASSETS INC.
• DORSET TRADING S.A.
• FOURWAY MANAGEMENT INC.
• WORLDWIDE LEISURE AIR S.A.
• WOODFOLDS TRADING AND FINANCE INC.
• WEGLO INVESTMENTS S.A.
• ENGLEWOOD OVERSEAS CORP.
• POLARA WORLDWIDE ASSETS INC.
• PINNACLE INVESTMENTS OVERSEAS INC.
• NORWALK COMMERCE & FINANCE CORP.
• CONTEMPORARY HOLDINGS INC.
• ALTAVISTA PROPERTIES INC.
• CARLTON-RITZ INVESTMENTS INC.
• MERUS INC.
• FORMULA ENTERPRISES INC.
• ALLECTO ENTERPRISES INC.
• AMT SERVICES (PANAMA) S.A.
• RABIT INC.
• EUROPAMER CO. INC.
• EURASIA OVERSEAS CO. INC.
• RAWMAT INTERNATIONAL INC.
• ELECTRO WORLD INC.
• SUKI INC.
• PABER INC.
• NORTHMEAD INVESTMENTS INC.
• OVERSEAS MODEL MANAGEMENT INC.
• FALCON CREST INTERNATIONAL INC.
• PORTOBELLO OVERSEAS CORP.
• CHANTELLE ENTERPRISES INC.
• PROMENADE ENTERPRISES INC.
• LIBRA ENTERPRISES INC.
• FITZROY ENTERPRISES INC.
• RANGE SHIPPING S.A.
• RIZ CORPORATION.
• THE CRESCENT CORPORATION.
• HARRY KHOVAIRE S.A.
• INTER-AMERICAN TRADEX CORP.
• SCAN INVESTMENT HOLDINGS, INC.
• UNIVERSE PACIFIC, INC.
• INSTRUMENTS INC.
• INVERSIONES ALMENGOR S.A.
• CAHIR GILFORD INCORPORATED
• LANCE ENTERPRISES INC.,
• BODI INC.
• INTERNATIONAL WATER TRADING COMPANY INC.
• DADO INC.,
• GREENWOOD TRADING CORPORATION.
• GULFSHORE ENTERPRISES INC
• POWER NAVIGATION S.A.
• EXCELLENT HOLDINGS INC.
• WATERBURY OVERSEAS CORPORATION
• STEELCONTRACTORS HOLDINGS INC.
• GRINTMIJ S.A.,
• SMALLBROOK ENTERPRISES INC.
• BROOKINGS DEVELOPMENT CORP.
• MONTEAGLE WORLDWIDE CORP.
• BANYAN ASSOCIATES INC.,
• COLUMBUS LINE INC.
• SAVOY-LANE FILMS DE CENTROAMERICA, S.A.
• GREENBERG PROPERTIES INC.,
• AVILA TECNICO INC.
• SOUTHAMPTON OVERSEAS INC.
• ZOOM PROPERTIES INC.
• RIVERFRONT INTERNATIONAL CORP.
• BENDER ENTERPRISES INC
• PINE HILL ENTERPRISES INC.,
• UNITED PETROLEUM SERVICE CO. INC.,
• BEACH BANCORP INC.
• LIXCAM INC.
• YAEL INC.
• PHIR INC.
• HERMANOS RAMSHEVAK S.A.
• CHERRY TREE INVESTMENTS INCORPORATED
• PRINCESS CAROLINE, INC.
• LYONS CENTRALE INC.
• DELTA STANDARD CORP.,
• MINOS LIMITED PANAMA CORP.
• SOYA TRADERS INC. -.-
• NIKEFOROS CORP.
• GROVELAND TRADING INC.
• VANGUARD MARKETING CORP.
• FUTURAMA CAPITAL CORP.
• FAIRHAVEN PROPERTIES INC.
• SYMPHONY II S.A.
• SELECT PROPERTY HOLDINGS INC.
• KORAM FISHERIES, S.A.
• SEAFIRST INVESTMENTS INC.
• SUNWEST TRADING CO.INC.
• CROSSLAND ENTERPRISES INC.
• PROTEINAS ANIMALES CORP.
• CASTLETOWN INVESTMENTS INC.
• AUSTRAL LAND AND HOUSING DEVELOPMENT CORPORATION
• DELRAY OVERSEAS CORP.
• WARRINGTON OVERSEAS CORP.
• UNION PACIFIC INTERTRADE S.A.
• WEATHERFORD OVERSEAS CORP.
• CLARENDON TRADING CORP.
• WESSINGTON HOLDINGS INC.
• GROW INVEST S.A.
• MARSHFIELD PROPERTIES INC.
• TIMOCO INC.
• POMEROY SERVICES INC.
• WESTMORELAND TRADING CORPORATION.
• VALENTINE FLOWERS, INC.
• MIDINVEST INC.
• CORMED S.A.
• GROSVENOR FINANCE CORP.
• ITALSILA COMMERCIAL CORPORATION.
• INGEFILUX INC.
• PERTYN INVESTMENTS S.A.
• GULF MARINE SERVICES INC.
• ATHOL FINANCIAL SERVICES, INC.
• FAIRVIEW WORLDWIDE CO. INC.
• KNOXVILLE INVESTMENTS INC.
• AUTO PARTS TRADE FINANCIAL SERVICES INC.
• HUNTSVILLE INVESTMENTS INC.
• KINGSPOINT ASSETS INC.
• PAWNEE INTERNATIONAL CORP.
• YOKIMA COMMERCIAL CORP.
• RUTHEFORD ENTERPRISES INC.
• ROCKVILLE TRADING COMPANY INC.
• ANCHORAGE DEVELOPMENT CORP.
• BURBANK OVERSEAS CORP.
• NORWALK CAPITAL ASSETS INC.
• WHITTIER PROPERTIES INC.
• CORDONDALE INVESTMENTS CORP.
• TEMPLE HILL CORPORATION.
• UPTIMO INC.
• ALEXANDRIS MAIK INC.
• BOCHAR INC.
• PROFA INVESTMENTS INC.
• TECHNOLOGY RESOURCES CORP.
• METALS AND MINERALS INTERNATIONAL S.A.
• PARACAS INTERNATIONAL S.A. -.-
• SOUTHERN GENERAL ENTERPRISES INC.
• IVORY TOWER CORP.

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