CARLOS SERRANO
Director
- GARWELL HOLDINGS CORP.
- PARENCY ENTERPRISE CORP
- ARTIFICIAL INTELLIGENCE PRODUCTS CORP.
- NUALA POWER CORP.
- PLATINUM ESTATES CORP.
- WATERSPRING ASSETS CORP.
- RENFIELD EQUITIES CORP.
- WESTFIELD EQUITIES CORP.
- BLUECOVE PROPERTIES INC.
- COMERCIAL TUCAN S.A.
- AVITEC CONSULTING INC.
- GAMMA STAR SECURITIES CORP.
- AZURO COMMERCIAL HOLDINGS INC.
- LESTAT MANAGEMENT CORPORATION
- REGENT CORPORATE SERVICES INC
- SOCIETE PAPIER INTERNATIONALE S.A.
- HAIER OVERSEAS CORP.
- FRERE TEXTILE DE BELGIQUE S.A.
- EUROPEAN PARTNERS CORP
- YB CORRATERIE S.A.
- OPAL ASSET MONAGEMENT S.A.
- WATER CASTLE ASSET MANAGEMENT S.A.
- SEALINK MARKETING VENTURES S.A
- EMALINE INVESTMENT CONSULTANTS INC.
- URSUS INVESTMENTS GROUP CORP.
- JOHNATHAN TRADING S.A.
- ROWAN BUSINESS CONSULTANTS INC
- GRETCHEN INVESTMENTS S.A.
- COMMEDIA BUSINESS VENTURES CORP
- ORION CONSULTANTS INVESTMENT S.A.
- SEADREAM GROUP CORPORATION
- HIGHTREES INVESTMENTS INC.
- MOBILE HOLDINGS CORP.
- LASHER INTERNATIONAL VENTURES CORP.
- WIN-WIN CORP.
- CENTAUR COMMERCIAL BUSINESS CORP.
- TAMARO GROUP CORPORATION
- KAYCAM HOLDINGS INC.
- PRIMEROSE HOLDING CORP.
- INTERNATIONAL CALL CENTER SERVICES INC.
- FAUST MANAGEMENT S.A.
- GHIFRAN INVESTMENTS INC.
- PRIMA FLAGSTAFF INVESTMENTS INC
- SINFONIA INTERNACIONAL ASSETS INC.
- LEGEND VENTURES CORP.
- PRELUDIO HOLDING CORP.
- STRATEBOUR VENTURES INC.
- CARRIER ANTIQUITES S.A.
- ISLAND N.C. OVERSEAS LIMITED CORP.
- TOURBILLON INVESTMENTS CORP.
- PENTA PROFESIONAL CORPORATION
- PROSPERITY INVESTMENT COMPANY S. A.
- ARDEN INTERNATIONAL CONSULTANS S.A.
- KAYA MANAGEMENT INC.
- HOUNAN HOLDINGS, S.A.
- UNIVERSAL DACLA S.A.
- BLAX SECURITIES S. A.
- CAMILLA VENTURES INC.
- MEPHISTO PROPERTIES, INC.
- ESCHEN HOLDING, INC.
- BODEN SECURITIES INC
- RIQUET-MAHON INVESTISSEMENTS, S.A.
- PRISMINVEST CORPORATION.
- SYNERGY ASSET MANAGEMENT CORPORATION
- PACMACO, S.A.
- FONTWATER HOLDINGS INC.
- MIDSUMMER INVESTMENTS S.A.
- AMEREX TRADING INC
- SOAR MANAGEMENT S.A
- DANUBE CONSULTING CORP
- LUCKYWAY CORPORATION
- FENIX MANAGEMENT CORPORATION.
- CASCATA PROPERTIES INC.
- SONO GNO OVERSEAS S.A.
- BISBIGLIO INC.
- AMARANA VENTURES CORP.
- MARATHON HOLDINGS CORP.
- TOSCA INTERNACIONAL S.A.
- BASODINO COMPANY CORP.
- ALLEGRO MANAGERS INC.
- EDENBLUE INVESTMENTS INC.
- LANGARDINO COMPANY S.A.
- MARLIN VENTURES INC.
- BISTROT COMMERCIAL INC.
- SNOWLAKE BUSINESS GROUP INC.
- EDENBLUE PROPERTIES CORP
- TARANTO ASSETS TRADING INC.
- CABANINA INTERNATIONAL, INC.
- PERPETUAL HOLDINGS S.A.
- ALTI INVESTISSEMENTS S.A.
- MIEL INVESTISSEMENTS S.A.
- ARRAKIS HOLDING CORP.
- BAMAXA INVESTISSEMENTS S.A.
- HAMMERHEAD INTERNATIONAL CORPORATION.
- DEKAL INVESTMENTS GROUP CORP.
- ZEAL VENTURES INVESTMENTS INC.
- VOLLMER INVESTMENTS CORP
- BARU MANAGEMENT INC.
- STEEL SECURITIES HOLDINGS INC.
- WALLUN HOLDING CORPORATION
- ISAR S.A.
- BERGENIA ASSETS CORPORATION
- DURMAN INTERNATIONAL, CORP.
- GENERAL MEDICAL TRADING S.A.
- DARVEL INVESTING GROUP S.A.
- ANTHEMIS INVESTISSEMENTS S.A.
- PERPETUAL CORP.
- SANTOLINA CONSULTANTS INC.
- CARBONITE CORPORATION
- RELAY INVESTMENTS GROUP INC.
- NORRI INC.
- INTEROCEAN INVESTMENTS GROUP S.A.
- CAMCOR BUSINESS SERVICES INC.
- HOSTA EXPORT IMPORT INC.
- EDENROSE LIMITED CORP.
- ARAMIS SOGEST S.A.
- INTERNATIONAL PURSLANE INC.
- AQUA SANA INVEST CORP.
- FINCO EUROPE S.A.
- PILKINGTON SECURITIES CORPORATION
- DALTON INC.
- ZILANER CORPORATION
- ALBA JEWELS TRADE INC.
- COMPASS TRADING BUSINESS CORPORATION.
- HANNELISA PROPERTIES, S.A.
- DEVRY INTERNATIONAL S.A.
- XORA S.A.
- MOLARD COMPANY SERVICES S.A.
- ZONDELLA ASSETS S.A.
- ESTEREL INC.
- ALCONNEX INC.
- COINTRIN INC.
- FATIMA INC.
- NEW OCEAN SHIPPING CORPORATION
- PANACOM INTERNATIONAL, INC.
- PEVERO, S.A.
- UNIVERSAL MYERS INVESTMENTS, S.A
- ILNER FINANCES, S.A.
- GENERAL TOURELLA CORPORATION, S.A.
- GROUP BRUCE INTERNATIONAL, S.A.
- EQUITY CORPORATION, S.A.
- QUENTIN INVESTMENT AND FINANCE, S.A.
- CADETE, S.A.
- EVELOPAR, S.A.
- AMBISTUS, INC.
- TAMARINA CORP, S.A.
- NORTOWN VALUES, INC.
- SOUTHERN SECURITIES, S.A.
- CARTHAGE INTERNATIONAL GROUP CORP.
- ELWOOD FINGROUP CORP.
- AURUM INTERNATIONAL CORP.
- HIGHCASTLE PROPERTIES CORP.
- VANNEY MANAGEMENT GROUP INC.
- TALMA ASSETS INC.
- THEPSIS ESTATE INC.
- TARFAYA SECURITIES CORP.
- TARIM PROPERTIES S.A.
- SAKARYA HOLDING CORP.
- PHYTOCOSMETICS S.A.
- TAMALIA HOLDINGS CORPORATION
- LAGRANGE ASSETS INC.
- ARIOST INTERNATIONAL GROUP CORP.
- BAMBERG EQUITIES GROUP S.A.
- VANGARD VENTURES GROUP INC.
- FORTUNAS S.A
- MINOSCH LTD.CORP.
- WOLPERT BUSINESS LIMITED S.A.
- TESSEY INVESTMENTS, S.A.
- MYCORED HOLDINGS LTD. INC.
- TANIS COMPANY INC.
- HUNTER DEVELOPMENTS GROUP CORP.
- EMINOX INVESTMENTS INC.
- CHARCOOL INTERNATIONAL PROPERTY INC.
- REDKEY HOLDING INVESTMENTS S.A.
- VALDEROMA INVESTMENT S.A.
- HANEX GROUP CORP.
- GREAT INC.
- HALINBACK OVERSEAS INC.
- MENCIUS INC.
- HALINBAC INTERNATIONAL, S.A
- TAI CHEONG GROUP INC.
- GLADSTORE GROUP CORPORATION
- LUXTEN TRADING LTD.CORP
- SEREF INC.
- LINGERSOL INVESTMENTS INC.
- WOODLARK PROPERTIES INC.
- CAPRICORN INTERNATIONAL MANAGEMENT CORP.
- ROWLEY MANAGEMENT INC.
- ELDONS COMMERCIAL CORP
- DIAMOND TECHNOLOGIES COMMMERCIAL INC.
- TROPIC PARADISE INCORPORATION
- TROPIC INVESTMENTS GROUP CORPORATION
- WIDE COMPANY INCORPORATED S.A.
- HUAXAS CONSULTANTS CORPORATION
- DIAMONDS OVERSEAS GROUP CORP.
- BLUE OCEAN MANAGEMENT S.A.
- GOLDEN FORTUNE GROUP, INC.
- SILVERBAY PROPERTIES INC.
- NEW PRIVATE HOLDINGS MANAGEMENT CORP.
- FIRST MILLENIUM INVESTMENT INC.
- MILLENIUM INVESTMENTS INC.
- PRIVATE HOLDINGS MANAGEMENT CORP.
- PETRO PLUS INTERNATIONAL INC.
- YOUNG SERVICES HOLDINGS S.A.
- BORINQUEN HOLDING S.A.
- LOVELL INTERNATIONAL CORP.
- RATEX OVERSEAS, INC.
- FIORE MARKETING INC.
- TELEWORLD INVESTMENTS, S.A.
- PHARMA DEVELOPMENT CONSULTANTS S.A.
- WALLABY COMPANY, INC.
- SCHAFFER EQUITIES, S.A.
- VALLEY UNIVERSAL CORP.
- GARDENLAND GROUP INC.
- KARAWA VENTURES CORP.
- AINLEY HOLDING, S.A.
- FARHAME NAVIGATORS, S.A.
- ABINGTON CORP.
- WADLOW COMPANY CORPORATION
- STARMOON MANAGEMENT,S.A.
- FREQUITA CORP.
- SOLIROL MANAGEMENT CORP.
- JAGUAR MANAGEMENT INC.
- HIGHSEAS COMMERCIAL CORP.
- LISAMIL MANAGEMENT CORP.
- GRINELLY VENTURES CORP.
- JANSSEN MANAGEMENT S.A.
- SVENSSON INVESTMENTS CORP.
- ERISSELEY INVESTMENT INC
- STEINFORTH INVESTMENT S.A
- PALMEIRA INVESTING S.A.
- STEYNEBURG COMMERCIAL S.A.
- HUDSON PARTNERS CORP.
- ANGELTOWN CORP.
- DIGITAL MANAGERS GROUP CORP.
- BEAUMONT SERVICES INTERNATIONAL LIMITED CORP.
- LYNX INVESTMENTS CORP.
- MAXTOR COMPANY CORP.
- COLTER INTERNATIONAL CORP.
- STARPRO INVESTMENTS INC.
- CRYSTAL INTERNATIONAL GROUP CORP.
- TOLDER DEVELOPMENT INC.
- BODYWELL HOLDING S.A.
- TENEX HOLDINGS INC.
- LINFIN INVESTMENTS CORP.
- TITANIUM TRADING, S.A.
- SUNDSVALL INVESTING CORP.
- GOLDENBAY MARKETING INC.
- STELLA BAY COMMERCIAL INC.
- LUSK MANAGING CORP.
- PRITNEY INVESTING S.A.
- SAYMOOD MANAGEMENT CORP.
- FLOR DEL SUR, S.A.
- JITARA CORPORATION
- BLUELAKE CO. CORP.
- ANDREY S.A.
- BELL OVERSEAS INTERNATIONAL, S.A.
- VECTRA ENTERPRISES CORP.
- LARDOC INVESTMENTS CORP.
- INVERSIONES GRUPO LATINO, S.A.
- GALIANI GROUP CORP.
- UNIFED INVESTMENTS CORPORATION
- COMPAX INVESTORS CORP.
- WINEX CONSULTANTS INC.
- LINA INVESTMENTS GROUP CORP.
- LAREDO INTERFIN CORP.
- STEP ASSETS S.A.
- GARVID S.A.
- SPASS MANAGEMENT INC.
- AURUM MANAGERS CORP.
- BORO INVESTMENTS GROUP S.A.
- FERROQUIM S.A.
- FRUCTIS ASSETS CORP.
- MOSELEY INTERNATIONAL S.A.
- DEVON ASSETS INC.
- MYSTIQUE INTERNATIONAL GROUP, INC.
- ADMINISTRACION DE TRANSICION DE CARRERAS,S.A. (ATC)
- STATE INTERNATIONAL MANAGERS, INC.
- MERCURY COMPANY LIMITED INC.
- CAMPIONE PROPERTY CORPORATION
- MONROE MANAGERS CORP.
- QUEBEC INTERNATIONAL GROUP INC.
- GRAND OASIS HOLDING INC.
- GREAT OCEAN MANAGEMENT CORP.
- WONDERS HOLDING CORP.
- WALL CAPITAL CORP.
- PROINVEST HOLDING INC.
- BENNET INTERNATIONAL GROUP S.A.
- AUTO-EURO MANAGEMENT S.A.
- COBALT ENTERPRISES CORP.
- CUTTING EDGE, S.A.
- GRUPO INVERSIONISTA BAHIA, S.A.
- INTREPID HOLDINGS CORPORATION
- JUPITER ASSETS INC.
- SEA FOX MANAGERS INC.
- MARLAGO PROPERTIES INC.
- EXCELSIOR MANAGEMENT HOLDINGS INC.
- YATURI INVESTMENTS CORP.
- SOCIETE CARAVELLE, S.A.
- CELTIC INVESTMENTS ENTERPRISES CORP.
- UNITED INVESTMENTS GROUP INC.
- TABASARA GROUP INTERNATIONAL CORP.
- METALPAN EQUIPMENT, S.A.
- CANECA HOLDING, S.A.
- ALHAMBRA ENTERPRISES, S.A.
- OXYMED, S.A.
- SUNLIT VALUES CORP.
- MAYFAIR STAND INVESTMENTS CORP.
- RADFORD ASSETS CORP.
- LEGACY HOLDINGS GROUP INC.
- ENVISION CONSULTANTS INC.
- INVERSIONES NORDICA S.A.
- DAUNTLESS CAPITAL INVESTMENTS INC.
- ANKH ETERNAL LIFE S.A.
- COLORS MANAGEMENT CORP.
- CHALLENGER VENTURES INC.
- JAVELIN ADVISORS INC.
- DESTINY MANAGERS CORP.
- EASTBAY FINANCIAL GROUP INC.
- HERITAGE CAPITAL INVESTMENTS CORP.
- COBALT INTERNATIONAL CORPORATION
- DORAL CAPITAL CORP.
- CENTURY ASSETS INC.
- BAYLINER PROPERTIES INC.
- KARUKERA INVESTMENT S.A.
- MEDEVAL ASSETS INC.
- INTERAMERICAN CONSULTING BUSINESS S.A.
- CONTINENTAL MANAGEMENT BUSINESS S.A.
- EUROPEAN TRADING ENTERPRISES, S.A.
- WORLD ENTERTAINMENT CONSULTING S.A.
- CORAL INTERNATIONAL BUSINESS CORP.
- MAJESTIC ASSETS CORP.
- VANGUARD VENTURES,INC.
- RENOWN MANAGERS INC.
- FAVOURITE SERVICES INC.
- LEXARD HOLDINGS LIMITED, S.A.
- ST. VINCENT INVESTMENTS CORP.
- ORION ASSETS INC.
- AGINCOURT COMPANY CORP.
- CORSE CONSEILS IMMOBILIERS S.A.
- DIRECT MARKETING CONSULTING INC.
- SHEMARA TRADING LTD. S.A.
- FLOWERS CAPITAL INC.
- LEXINGTON ASSETS CORP.
- ROYAL ARKS LTD., CORP.
- HOOD PROPERTIES CORP.
- YORKTOWN FINANCIAL SERVICES, S.A.
- CYBLOS CORPORATION INC.
- BUTIFOL TRADING CORP.
- DALIA CONSULTANTS S.A.
- AGATHA ADVISORS CORP.
- BARNEY FINANCE INC.
- GALLIA ASSETS CORP.
- CADENCE GROUP S.A.
- RATIMO S.A.
- DELAVALLEE S.A.
- LINDT CAPITAL CORP.
- FENEVAL SECURITIES CORP.
- VIBRANT INVESTMENTS CORP.
- MECHANIC INVESTMENT CORP.
- CARL ASSOCIATION INC.
- INTERNATIONAL ART VENTURES S.A.
- INTERSOFT CONSULTANTS CORP.
- KARDEN REAL ESTATE S.A.
- ANNE DU LAC S.A.
- MEDICAL DESIGNS PANAMA S.A.
- CITY FILM FINANCE CORP.
- FINANCIERE CHATELAINE S.A.
- MODEL CONSULTANTS CORP.
- DEVELOPMENT VENTURES S.A.
- CARUSO INTERNATIONAL CORP.
- INTERNATIONAL COUNSEL S.A.
- TENOR HOLDING INC.
- IRONWORKS FINANCIAL INC.
- ADVISORS GROUP OVERSEAS INC.
- SHELTON INVESTMENT GROUP INC.
- SEAVIEW BUILDINGS S.A.
- LOZZTAR ENTERPRISES INC.
- LODANA ENTERPRISES INC.
- VEROSTAN CORP.
- TASCOMA INVESTMENT INC.
- REMOKS CORP.
- GERONIK CORP
- VAMGOR INVESTMENT INC.
- FOSSTALL GROUP INC.
- SNOMREX GROUP INC.
- RIBEL BUSINESS CORP.
- NEDELIA ASSETS INC.
- B & B FINANCIAL SERVICES S.A.
- BRITISH OVERSEAS STORES LIMITED INC.
- S.M.P. INC.
- GESTFID INTERNATIONAL INC.
- MONARCH ASSETS CORPORATION
- ARTIX INVESTMENTS CORP.
- NEON LIMITED INC.
- LESTER VALUES CORP.
- DYNAMIC PROPERTIES INC.
- FLORESTA PROPERTIES CORP.
- GINAMON INTERNATIONAL CORP.
- JAN LIMITED CORP.
- ENDEVOUR HOLDINGS CORP.
- LE ROCHER S.A.
- MAVIA GROUP S.A.
- ADITIF TRADING S.A.
- CARAWAY GROUP INC.
- TRONEX MANAGEMENT INC.
- PAPYRUS DISTRIBUTORS CORP.
- TWIST ADVISOR GROUP INC.
- MINOTOWR CONSULTANTS S.A.
- SAFRAN GROUP INC.
- FINDEX HOLDING S.A.
- ELYSEES ASSETS CORP.
- CORDOBA INVESTISSEMENTS S.A.
- TRIMEX SERVICES S.A.
- FRENCH ART COLLECTION S.A.
- GLAR ASSOCIATES INC.
- SPALIM OVERSEAS CORP.
- KOTMANO INVESTMENTS S.A.
- GRENADIER OVERSEAS INVESTMENT S.A.
- SERAP LINE OVERSEAS INC.
- DARSAV MANAGEMENT CORP.
- JUPITER EXPANDING OVERSEAS INC.
- SIMOR INTERNATIONAL WORLD INC.
- PEDES PROPERTIES CORP.
- TAVERN GROUP INC.
- ROSEBANK INVESTMENTS S.A.
- SOLONGA CORPORATION
- RUSTIC PINE INC.
- SERVICES CONSULTANTS INC.
- MANAGEMENT HOLDINGS INC.
- EDEN SPRING GROUP INC.
- MANAGEMENT VENTURES INC.
- WHITE STAR HOLDING S.A.
- CAPITAL INTERNATIONAL RESEARCH S.A.
- LONG SERVICES CORP.
- EVA DAMUS, S. A.
- LEO ASSETS INC.
- FERUZA INTERNATIONAL INC.
- BOREAL HEALTH AND BEAUTY S.A.
- LUFORD INVESTMENTS INC.
- OAKLEY RESOURCES S.A.
- REGENT BUSINESS SERVICES INC.
- ZOLLAR WORLDWIDE INC.
- LENNOX WORLD CORP.
- REVELEY TRADING INC.
- LEIGHAM PROPERTIES S.A.
- HANBURY FINANCIAL S.A.
- BARROW MANAGEMENT CORP.
- MANAGEMENT OVERSEAS GROUP S.A.
- ADVISORS GROUP S.A.
- MARATHON FINANCE S.A.
- SANTAL SERVICES S.A.
- MAXXUM COMMERCIAL CORPORATION
- ADVANCED FINANCIAL STRATEGIES INC.
- HORIZON EQUITIES CORP.
- EAGLE FINANCIAL SERVICES CORP.
- NBMD NEW BUSINESS MANAGEMENT DIVISION S.A.
- CESAR ANTIQUEZ CORP.
- PHYTOPHARMA S.A.
- NATURALAB S.A.
- PHYTOLAB S.A.
- MARIE ROSE VALMONT S.A.
- MAYAPURA INC.
- CARCONSULT INC.
- WATERSEE GROUP S.A.
- GREENWAY HOLDINGS S.A.
- HARMONIQUE GROUP S.A.
- STRATMARK INC.
- SHADWELL FINANCIAL INC.
- EUROPEAN WINNERS' CLUB INC.
- SUSA MANAGEMENT, S.A.
- HOLDING CONSULTANTS S.A.
- TCA INVESTMENTS S.A.
- FONDATION PRIVEE S.A.
- TERRIER GROUP S.A.
- BALWATCH INTERNATIONAL CORP.
- JULIMAR FINANCE CORPORATION
- MOTION MANAGEMENT CORP.
- LOTUS INTERNATIONAL INVESTMENT S.A.
- VTJ S.A.
- MILEVA INTERNATIONAL S.A.
- YARKEND INTERNATIONAL CORP
- STARLIGHT GROUP CORP.
- LION OVERSEAS S.A.
- FELTICS COPYRIGHTS MANAGEMENT INC.
- MEDIA CONSEIL S.A.
- HORUS COMMERCIAL CORP.
- FINANCIAL TOOLS CORPORATION
- DYNAMO ASSETS INC.
- NEWMEDIA MANAGEMENT INC.
- CAPE INVESTMENT ADVISORY INC.
- RIOMAR INTERNATIONAL INC.
- DYLAN LIMITED CORP.
- FIAMMA TRADING CORP.
- INIS PRODUCTION S.A.
- ECLIPSE GROUP INC.
- MILLER SERVICES INC.
- CUP INVESTMENTS INC.
- ALBATROS MANAGEMENT S.A.
- STAB INTERNATIONAL S.A.
- RONDEAU PROPERTIES INC.
- COTE D'OR INVESTMENTS S.A
- COMPAöIA FINANCIERA ALAJUELA S. A.
- LIGHTS PORTFOLIO INC.
- HERON PORTFOLIO CORP.
- TIGERS PROPERTIES CORP.
- TORUS HANDELS A.G.
- NOBEL ADVISERS S.A.
- MIDAS PROPERTY CORP.
- KEYS CONSULTING INC.
- STRENGHT FINANCE CORP.
- GALWAY PROPERTIES INC.
- UNIVERSAL FOREX TRADING CORP.
- ANTIQUITES & DECORATION S.A.
- INMOBILIARIA PANAMA-ESTE, S.A.
- LUXOS SOCIETE CONTINENTALE DE PLACEMENTS ET D'INVESTISSEMENTS S. A.
- PEACOCK MANAGEMENT INC.
- PEACH INVESTMENTS CORP.
- LUX PROPERTIES INC.
- BANDORI GROUP CORP.
- EAST INTERVEST INC.
- LONGBOW INVESTMENTS INC.
- INFORMOLOGICAL INSTITUTE S.A.
- UNIX FINANCIAL INC.
- FULLMOON TRADING INC.
- TULIPIERS SOGEST S.A.
- TERESINA INT. S.A.
- KOLRED CORP.,
- ONTIME MANAGEMENT CORP.
- NIMEGA LIMITED INC
- INTERMAS ASSOCIATES CORP.
- KARDEX INVESTMENTS CORP.
- BONUX COMPANY CORP
- GROUP PENTA INTERNATIONAL S.A.
- INTERNATIONAL THESAURUS S.A.
- SUNTY INTERNATIONAL , S.A.
- ROMUS S.A.
- HALOV INVESTMENTS INC.
- UNITED CAPITAL INC.
- LORDEN FINANCE S.A.
- C. GENERATOR INC.
- ARSENAL GROUP CORP.
- BASSANO OVERSEAS S.A.
- SODDY INVESTMENTS INC.
- BESTCO OVERSEAS CORP.
- RANIA INVESTMENTS INC.
- GLANDORE ASSETS INC.
- NEW GALILEO CORP.
- SAKATA INTERNATIONAL INC.
- JAKE FINANCE INC
- FIRST CAPITOL ASSETS CORP
- GOLDEN KEY ASSETS INC.
- FORMATIC INVESTMENT INC.
- ALTRAZ CONSULTANTS S.A.
- PROBAC ASSETS INC.
- LADONIA FINANCE S.A.
- EUGEN MATES S.A.
- DAVID SERR ASSET MANAGEMENT CORP.
- SANTOMEC TRADING INC.
- IMPALA FUND S.A.
- APAMEA CORP.
- ZEPHYR ASSETS MANAGEMENT CORP.
- MIXTOL OVERSEAS CORP
- ARTLUX FINANCE S.A.
- AGA GROUP S. A.
- LONREAU OVERSEAS INC.
- SAMINOS ET CIE S.A.
- ABD CORPORATE SERVICES INC.
- CHERWELL INTERNATIONAL CORP.
- POOL ASSOCIATES INC.
- MOREMI S.A.
- URBAL MERCANTILE SHIPPING INC.
- UNICITY FINANCIAL INC.
- EUROPEAN AND INTERNATIONAL MERCHANTS CORP.
- AUMALE VALUES INC.
- KELS FINE ART S.A.-
- MERIDA D'INVESTISSEMENTS S.A.
- DACIA INVESTMENTS INC.
- LITRAG MANAGEMENT S.A.
- BUNARI TRADERS INC.
- CARAT HOLDING LTD, S.A.
- INTERNATIONAL CHEMICAL HOLDING AND FINANCE CORP
- LA GRANGE COMMERCIAL CORP.
- CLIO GENERAL S.A.
- TAFDELL FINANCIAL INC.
- WHITE TRADERS CORP.
- BALWATCH S.A.
- HEBLOS FINANCING CORP.
- ROYCHESTER ASSOCIATES INC.
- TRIPLE 'M' HOLDINGS S.A.
- TURCEL TRADING CORP.
- FAIRFAX COMMERCIAL CORPORATION
- CONSOLIDATED INTERNATIONAL AGENCIES S.A.
- MANGAREVA S.A.
- DISTRIBUIDORA NOVERE, S.A.
- FLACOURT FINANCE S.A.
- SOLEVAL INVESTMENTS INC.
- CORELONE ENTERPRISES INC.
- SUNDSMARYLL GROUP INC
- BELSON ENTERRPRISES INC.
- PESCARES OVERSEAS INC.
- DOLMA FINANCE S.A.
- KLAYES FINANCES S. A.
- UNION MARPHA S.A.
- WILEY INTERNATIONAL INC.
- CHANTEREINE FINANCIERE S.A.
- NYBAL CONSULTANTS AND FINANCE S.A.
- FRONDA PROPERTIES INC
- KAYCEE DEVELOPMENT INC.
- RALDIA CORP.
- HELTRACE INVESTMENTS INC.
- RAYTOWN ENTERPRISES S. A.
- BLISAR LTD INC.
- TRADANTIC 2000 S.A.
- PESARO WORLD S.A.
- I G C INTERNATIONAL GILT CORPORATION
- ATHOL FINANCIAL SERVICES, INC.
- ZAMER FINANCES INC.
- RAPUL CONTINENTAL CORP.
- MOONLIGHT RIVER S.A.
- BATCHELOR INVESTMENTS INC.
- FLAKES CONSULTANTS INC
- WATCH INTERNATIONAL CORPORATION
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