CORNELIO MCKAY

Director

• STELLAR INDUSTRIES CORP.
• LAS PALMAS INVESTMENTS ASSETS CORP.
• SEDAN ASSETS CORP.
• ORIX MARKETING CORP.
• MORANIS DEVELOPMENT S.A.
• ROYLEY CORPORATION
• GUEPARDO INVESTMENT HOLDING INC.
• PLASMA INVESTMENT CORP.
• AUDRY CONSULTANTS S.A.
• COLLYER MANAGEMENT INC.
• ENNIS ENTERPRISES CORP.
• WINSCOMBE MANAGEMENT CORP
• TANCROFT HOLDINGS INC.
• AGREGADOS Y CONCRETOS, S.A. (AGRECONSA)
• ROCHEBORNE INCORPORATED
• OVERSEAS RESOURCES CAPITAL INC.
• STARGATE ENTERPRISES GLOBAL S.A.
• URPI PROPERTIES S.A.
• BLUE LAGOON INVESTMENTS GROUP CORP.
• EXTREME ASSOCIATES CORP.
• REAL EQUITIES S.A.
• FOUNTAIN TRADING CORP.
• H.A.N.I.F GLOBAL INC.
• K & W CORP.
• INVESTMENT MANAGERS (1982), S. A.
• SHARP MANAGEMENT, S.A.
• PARCOTRADE INC.
• MAITFID INC.
• ONCE ONCE INC.
• FUTURE BEST CORPORATION
• HISPANO INTERNATIONAL S.A.
• KAAD CORPORATION.
• SAK TRADING INC.
• FAAD TRADING INC.
• BERWICK INTERNATIONAL CORP.
• NOMURA ENTERPRISES INC. -.-
• SANDRINGHAM INTERNATIONAL CORPORATION
• BUCKINGHAM INTERNATIONAL TRADING CORPORATION
• MARTYLE FINANCE CORP.
• ESHER INVESTMENTS CORP.
• FRESHFIELD PROPERTIES S.A.
• BENALT MANAGEMENT S.A.
• TREBOR INTERNATIONAL COMPANY INC.
• UNIMEX HOLDINGS INC.
• EXPERTS D'ART ASSOCIES, S.A.
• BELMONT SECURITIES CORPORATION
• INTERCLANPA,S.A. -.-
• QUAY HOLDINGS INC.
• SANTA EDUVIGIS (PANAMA) INCORPORADA.
• TRENISH INC.
• S AND L INVESTEMENTS INC.
• DWIGHT ENTERPRISES INC.
• MCCARTNEY ENTERPRISES, INC.
• PATBRO HOLDINGS, INC.
• REDDISH INC.
• DAWENCO FINANCE INC.
• ERASMUS INC.
• MAGADA, S.A.
• EXPORT-IMPORT TELEFLEX INC.
• SILVINAR TRADING, S.A.
• TRACOR SECURITIES INC.
• INTERNACIONAL DE MERCADEO S.A. -.-
• REDO FINANCE INC.
• YORK TRADING INC.
• VANTAGE OVERSEAS, INC.
• GULF ENTERPRISES CORPORATION
• CUSPIDE INTERNATIONAL, S.A.
• KINLOCH INVESTMENTS INC.
• RIMMAN INTERNATIONAL, S.A.
• VANTAGE ENTERPRISES INC.
• FIDES MANAGEMENT & TRUST CORPORATION -.-
• INMED ASSOCIATES LTD., INC.
• CHAMPEX INVESTMENTS, S.A.
• TANDEM INVESTMENTS INCORPORATED -.-
• SYNAXIS, S.A.
• UNION PROPERTIES, INC.
• SANCONTA, S.A. -.-
• ANALOG INVESTMENTS INC. .-
• INMOBILIARIA BELTIERRA, S.A.
• INMOBILIARIA LA COLINA, S.A.
• GOLOBOFINA, S.A.
• EMBLETON INVESTMENT CO. INC.
• BURTON WEST LTD., S.A.
• ACACIAS HOLDING, S.A.
• SIMON PROPERTY, INC.
• MAGBIS S.A., PANAMA.
• ANGEPAR, S.A.
• TRANSMARES NAVEGACION Y COMERCIO, S.A.
• H G F HOLDING GENERAL FINANCE S.A.
• GUSA FINANCE CO., INC.
• K. B. C. INTERNATIONAL, S.A.
• ARCADIA GROUP CORPORATION
• CLYDE ASSOCIATES CORP.
• PALETTO DEVELOPMENTS S.A.
• MASTERLEY INCORPORATED
• MARVAY INVESTMENT INTERNATIONAL S.A.
• ESMERALDA EQUITIES INC.
• PRELINA MANAGEMENT INC.
• HORIZONT EQUITIES S.A.
• OLIVETT EQUITIES S.A.
• COSTA BRAVA MANAGEMENT CORP.
• GREY PROPERTIES INC.
• ALPEX EQUITIES S.A.
• UNIVERSAL ENGINES INTERNATIONAL, INC.
• CONTACT FINANCE S.A.
• TAPROOT ENTERPRISES CORP.
• KYLE ASSOCIATES S.A.
• STORWAN HOLDING INC.
• FORSDOWN FINANCE INC.
• BARONIA EQUITIES LTD. S.A.
• TELBAR ENTERPRISES CORP.
• TRUMENTS EQUITIES S.A.
• GRAY EQUITIES S.A.
• KURSELL HOLDINGS INC.
• T.U.C. INC.
• SILK DEVELOPMENT S.A.
• DME-DEL MAR ENTERPRISES, INC.
• DENROSE HOLDINGS INC
• YARN EQUITIES INC.
• LINGLEY OVERSEAS S.A.
• NINIAN PROPERTIES CORP.
• WESTBEND MANAGEMENT S.A.
• AULSY ASSOCIATES INC
• EWAN DEVELOPMENT CORP
• SUNEX MANAGEMENT, S.A.
• DONAY EQUITIES S.A.
• SAN MARCO MANAGEMENT S.A.
• ASFIGSA CORP.
• ARKLOW TRADING INC.
• ALBA ASSOCIATES CORP.
• UNIVERSAL MARINE DEVELOPMENT CORP.
• WALLIN ENTERPRISES CORP.
• PROVINVESTMENTS INC
• JUNIPLUS HOLDIGS, S.A.
• PREBLE MANAGEMENT S.A.
• CONSORCIO INMOBILIARIO VENEZOLANO C.I.V. INC.
• PHOENIX EQUITIES INC.
• PASTURE ASSOCIATES INC.
• TAPROOT HOLDINGS CORP.
• WYDER EQUITIES INC.
• NINIAN ENTERPRISES S.A.
• GROVE EQUITIES S.A.
• NATUGEN ACTIVATING & CONSULTING COP.
• ENERGY ASSOCIATES CORP.
• FORTUNA GOLD MINING CORP.
• CHILTERN ENTERPRISES S.A.
• QUEENSLAND ASSOCIATES CORP.
• ELFO MANAGEMENT S.A.
• BROGAN MANAGEMENT INC.
• LINDUS HOLDING S.A.
• KIRTON INVESTMENTS S.A.
• DIMACO TRADING CORP.
• MEDWAY INTERNATIONAL CORPORATION
• ASTRA RESEARCH, INC.
• NORDIC MANAGEMENT S.A.
• ATLANTIC ENTERPRISE ASSOCIATES S.A.
• FLORINEY DEVELOPMENT CORP.
• FLEX EQUITIES S.A.
• COBAR EQUITIES INC.
• BARBET ASSOCIATES CORP.
• EVINCE MANAGEMENT S.A.
• SUPREME ROSS S.A.
• NORA EQUITIES INC.
• CAPRI DEVELOPMENT INC.
• MISSISSIPPI CORP.
• RATCLIFFE ASSOCIATES S.A.
• FORCAL HOLDINGS INC
• KNITTEX, S. A.
• CALTRANE INC
• D & A INTERNATIONAL REAL ESTATE S.A.
• EMAND PROPERTIES S.A.
• UNIVERSAL EXPORT ENTERPRISES CORP.
• EDUCATIONAL PROPERTIES INC.
• CAMINEX EQUITIES S.A.
• CLEWY ENTERPRISES S.A.
• FAWLEY HOLDINGS S.A.
• ONITEL DEVELOPMENT CORP.
• GALORD OVERSEAS S.A.
• TAUPIN ASSOCIATES CORP.
• PRELUDE PROPERTIES S.A.
• WESTBEND INTERNATIONAL CORP.
• FERGROW MANAGEMENT INC.,
• BORAG INTERNATIONAL S.A.
• ALTINIA OVERSEAS, S.A.
• CEPIA HOLDINGS S.A.
• LUDLOW DEVELOPMENT S.A.
• NATCO EQUITIES INC.
• SEMARCO INTERNATIONAL INC.
• KEARNEY OVERSEAS INC.
• TESCO FINANCE INC.,
• PERMA OVERSEAS CORP.
• PARKHURST BUSINESS S.A.
• SAMCO INVESTMENTS INC.
• STARDOM HOLDINGS, S.A.
• SYSTAL INVESTMENTS S. A.
• AUTOREP EQUITIES S.A.
• REPRESENTACIONES GODOY, S.A.
• MOREL MANAGEMENT CORP.
• MANITEX DEVELOPMENT CORP.
• INDRA ENTERPRISE INC.
• KYRA DEVELOPMENT CORP.
• GORBEK ASSETS LIMITED S.A.
• KAMELOT FUNDS INC.
• CALLISTO ASSETS LIMITED S.A.
• LORIS FUNDS LIMITED S.A.
• FORELL INVESTMENT CORPORATION
• AVALON FUNDS INC.
• EIGER FUNDS INVESTMENT S.A.
• ROCKIE EQUITIES CORP.
• KYRA INTERNATIONAL S.A.
• SAFETY ASSOCIATES S.A.
• TITANIC EQUITIES INC.
• LATSCHA HOLDING INC.
• MICHELENA HOLDINGS INC.
• STARWAVE MANAGEMENT S.A.
• ESPLENDID INVESTMENTS LTD . CORP.
• MESSIER ASSETS S.A.
• PARK EQUITIES, S.A.
• FOREVA INC.
• MIRROR DEVELOPMENT INC.
• MELCOM HOLDING S.A.
• LOGISTIC AGENCIES LIMITED, S. A.
• LOLLUM MANAGEMENT S.A.
• DORCAS TRADING S.A.
• RAVINE DEVELOPMENT S.A.
• ORVIN MANAGEMENT S.A.
• WELSHIRE S.A.
• XERUS, S.A.
• INTERMARKET EQUITIES, S.A.
• TEVON DEVELOPMENT S.A.
• RUBY EQUITIES S.A.
• SUPRONICS EQUITIES LIMITED S.A.
• DIASONICS CAPITAL S.A.
• TRANSITRON INTERNATIONAL INC.
• EXCLUSIV INTERNATIONAL PROPERTIES AG
• INVERSIONES TIERRA UNO, S.A.
• LANCAL ASSOCIATES S.A.
• FUENTE RESIDENCIALES DE VACACIONES, S.A.
• MICRO MANAGEMENT S.A.
• CONDUTO INTERNATIONAL TRADING, S.A.
• MONZA ENTERPRISES S.A.
• REMLIN S.A.
• PENTEC EQUITIES INC.
• NIMITS ASSETS S.A.
• SAN BLAS DESARROLLO S.A.
• TEMARIO HOLDINGS S.A.
• AURA ASSOCIATES S.A.
• CARMIN EQUITIES S.A.
• HELIX SECURITIES S.A.
• ERA PROPERTIES INC.
• DORALYN OVERSEAS S.A.
• KIMPER ENTERPRISES S.A.
• VINSON CONSULTANTS S.A.
• SILVERSTON EQUITIES CORPORATION
• HALSTOCK PROPERTIES INC.
• CHALGROVE DEVELOPMENTS INC.
• MEREWAY INTERNATIONAL S.A.
• TALACRE HOLDINGS INC.
• ANSDELL ENTERPRISES S.A.
• ROMEX ASSOCIATES S.A.
• BENWORTH MANAGEMENT S.A.
• BELLEGROVE DEVELOPMENTS INC.,
• SPRUCE PROPERTIES INC.
• TOLAND TRADING INC.
• LORDEN ASSOCIATES INC.
• POINTERS INVESTMENTS CORP
• ARAL MANAGEMENT S.A.
• FALKO SYSTEMS INC
• MOREL ENTERPRISES S.A.
• KARAKORUM INC
• GOLDEN SKY EQUITIES INC.
• ORBIT PETROLEUM S.A.
• PAGE TECHNOLOGIES CORP.
• TANNER CONSULTING INC.
• GEOISEACH ASSETS INC.
• FINIAL INVESTMENTS S.A.
• FRANCACH FINANCE CORP.
• GALORE FINANCE CORP.
• ESCAPE TRADING S.A.
• TUISCEANACH ASSETS INC.
• LEATHCHAOCH MANAGEMENT LTD. S.A.
• LEICTREACHAS FINANCE S.A.
• PLATEAU S.A.
• VIVECA INTERNATIONAL S.A.
• CASCO ENTERPRISES CORP
• ABALONE ASSOCIATES S.A.
• SPEEDWAGON HOLDINGS S.A.
• CLARISSE EQUITIES S. A.
• HUTCH S.A.
• QUARK DEVELOPMENT S.A.
• NERINVEST SECURITIES INC.
• TEFINCO HOLDING CORP.
• MANCOSA TRADING CORP.
• JOFFA HOLDINGS CORP.
• TRONDHELM DEVELOPMENT INC.
• KAUPANG S.A.
• DYNA MANAGEMENT INC.
• ECROS FINANCE S.A.
• DENOS PROPERTIES INC.
• NANCO HOLDING INC.
• MEMPHIS FINANCIAL CORP.
• KNOSSOS INTERNATIONAL INC.
• THEBES INTERNATIONAL S.A.
• IPSO CONTRACTORS CORPORATION
• INDECSA GROUP INC
• COLORAMA ENTERPRISES S.A.
• AMITEC IMPORT / EXPORT S.A.
• MIRAGE EQUITIES S.A.
• SAILSTAR CORP.
• ACRA BUSINESS CORPORATION
• DARSOL FINANCE INC.
• AMHEART CO S.A.
• CYMILL ASSOCIATES INC.
• ULVIK S.A.
• CORNING OVERSEAS S.A.
• FRAMBOIS CONSULTING S.A.
• MARINE TERRACE S.A.
• DOLLINGER INVEST S.A.
• JASPER GROUP INC.
• BARTOX ESTATE S.A.
• SARAYA DEVELOPMENTS INC.,
• J.F. CLARKSON INTERNATIONAL LTD.INC
• JUEGOS ELECTRONICOS Y DE VIDEO DE CENTROAMERICA S. A.
• ILAC DE LAS AMERICAS Y DEL CARIBE INC.
• K.O.INTERNATIONAL CORP.
• LOCHSIDE ASSOCIATES INC.
• BALSON TRADING LIMITED S. A.
• WALPORT HOLDING LIMITED S.A.
• RODWELL INTERNATIONAL LIMITED INC.
• SHINTON HOLDING INC.
• WIMPEY OVERSEAS INC.
• THREADGARNE PROPERTY CORP.
• ASTRUAN MANAGEMENT INC.,
• UACHTARAN HOLDINGS INC.
• SOUTH AMERICAN ADVERTISING & CO.INC.
• WARRENHILL EQUITIES S.A.
• COMFIN MARKETING CORPORATION
• TMA TRADING CORP.,
• FINANCIAL GROUP ENTERPRISES S.A.
• BLESUR ENTERPRISES CORP
• GLOBALCOM OVERSEAS,INC.
• MRH HOLDING S.A.
• CHANTER ASSOCIATES S.A.
• LITEMI S.A.
• DARMAFA INC.
• FLICARA CORP.
• SHERVILLE INTERNATIONAL S.A.
• LINTHORNE ASSOCIATES S.A
• DENEVER INVESTMENTS CORP.
• CLIFFS ASSOCIATES INC.
• OREGON ASSOCIATES CORP.
• GOLDEN BEACH HOLDINGS S.A.
• JARASH INTERNATIONAL INC.
• CONSDALE EQUITIES INC.
• NEWSHIRE INVESTMENT S.A.
• GOLDEN REEF MANAGEMENT S.A.,
• FLOWER POWER MANAGEMENT INC.
• ALAYDYS TRADING INC.
• DEANA EQUITIES CORP.
• BEAVER CREEK HOLDINGS S.A.
• DIVA ASSOCIATES S.A.
• KINGSHILL EQUITIES INC.
• AZARIA OFFSHORE INVESTMENTS INC.
• KELVIN OVERSEAS S.A.
• WAYLAND BUSINESS INC.
• PICKFORD EQUITIES CORP.
• CORDELL ASSOCIATES INC.
• SHAWNEY ENTERPRISES INC.
• DEVON EQUITIES S.A.
• BEAVER CREEK S. A.
• YARLING HOLDINGS S.A.
• RUTLEDGE HOLDING S.A.
• VECTOR EQUITIES CORP.
• RILBAY HOLDINGS S.A.
• FALKIRK MANAGEMENT CORP.
• FORFI INTERNATIUONAL S.A.
• CALUMET ASSOCIATES S A
• WAYLA PROPERTY S. A.
• CENTRAL AMERICAN SERVICE & SUPPLY COMPANY - CASCO, S.A.
• PETERSON SECURITIES INC
• GRANTLEY BUSINESS CORPORATION
• DORENA MANAGEMENT CORP.
• CAMBERWELL ENTERPRISES INC.
• OLD TOWN PROPERTIES INC.
• NORTHCOTE HOLDING INC.
• HORSWELL TRADING INC.
• PRESTON ASSETS MANAGEMENT INC.
• SOMERFIELD INTERNATIONAL CO. INC.
• WILDPARK HOLDING INC.
• PATWOOD INVESTMENTS INC.
• HANWAY TRADING CORPORATION
• CLEVERLY INC.
• LYNCH EQUITIES INC.
• QINTAR ENTERPRISES INC.
• EX EQUITIES CORP.
• WALTER HOLDINGS S.A.
• GLASSHOUSE PROPERTIES INC.
• COOGHAN EQUITIES INC.
• EQUICOM SERVICES CORP.
• MADEN OVERSEAS, S. A.
• HOME SWEET HOME INC
• ALTAIR II CORP.
• DEL TROPICO FRUIT SERVICES S.A.
• BRENSTOL PROPERTIES INC
• BLUE OCEAN FINANCE LTD. S. A.
• CLAREWELL GROUP INC.
• ALDERWOOD TRADING INC.
• TIMWELL INVESTMENTS INC.
• ELGRAW HOLDINGS S.A.
• BROADHEATH HOLDINGS INC.
• PENELOPE INVESTMENT S.A.
• MID AMERICA EQUITIES CORP.
• TUNNED OVERSEAS S.A.
• INTEXPORT TRADING COMPANY INC.
• NAGOYA TRADE INC.
• MOSSACK FONSECA & PARTNERS CORP.
• ALLSPICE PRODUCTS INC.
• MEDIASTINUM S.A.
• LENTIGO ASSETS INC.
• SOUTH PETROLEUM SERVICE SA.
• CHESLOW INTERNATIONAL S. A.
• MORISTON INTERNATIONAL S.A.
• CREATIVE MARKETING IDEAS INC.
• HOTEL MANAGEMENT S.A.
• FRANTAGE CORPORATION
• EMIGRANT CORP
• GAST COMPANY S.A.
• GREENDALE ASSOCIATES INC.
• FINTRADE DEVELOPMENTS, S.A.
• PROVESA FINANCE S.A.
• SOPHIA CONSULTING INC.
• WESTCO DEVELOPMENT INC.
• WHINNEY INVESTMENTS INC.
• PIMSA HOLDINGS S.A.
• EGAN HOLDINGS,S.A.
• HENSON OVERSEAS, S.A.
• LANSING PROPERTIES S.A.
• GUNDULLA PROPERTIES INC.
• NETTLES,S.A..
• ORVILLE ENTERPRISES S.A
• STONYHILL DEVELOPMENT S.A.
• CAIRNGORM EQUITIES S.A
• BALLAST MANAGEMENT S.A.
• JASPER ASSOCIATES S.A.
• ROYAL WIELICZKA SALT MINEINTERNATIONAL MARKETING C
• ALTINIA S.A.
• SUNSHINE PROPERTY MANAGEMENT INC.
• LAUDERDALE DEVELOPMENT S.A.
• ORPEN INTERNATIONAL S.A.
• BRONWYN HOLDINGS S.A.
• AUDREY ASSOCIATES INC.
• HORWICK INC.
• ROWBURG S.A.
• FRASERTON ENTERPRISES S.A.
• PRINGLES S.A.
• DENWIK CORP
• CONCOURSE TRADING S.A.
• PAN PACIFIC PROPERTIES INC.
• NATIMCO DEVELOPMENT S.A.
• WATLING INC.
• MEDIACON EQUITIES S.A.
• TRENTON EQUITIES, S.A.
• LINUS EQUITIES S.A.
• CAGNEY DEVELOPMENT S.A.
• LEFI OVERSEAS S.A.
• KELTRAX TERRACE S.A.
• TRINKLEN INC.
• MIREN OVERSEAS S.A.
• HAUTEVUE INVESTMENTS INC.
• FLORA LIMITED EQUITIES S.A.
• PENWELL ENTERPRISES INC.
• PASCUAL TRADING S.A.
• FRANBLUE EQUITIES S. A.
• BRISTOL COMMERCIAL CORP.
• NORFOLK LANE S.A.
• FORTESCUE DEVELOPMENT S.A.
• TELBRIDGE HOLDINGS S.A.
• LAMPLIGHT OVERSEAS S.A.
• SAFE GROWTH CORPORATION.
• PASCUAL HOLDINGS S.A.
• PAULINE CORP
• RUNWAY INC
• FORTINBRAS INVESTMENTS INC
• SHOREFRONT HOLDINGS INC
• MATCHBOX ENTERPRISES S.A.
• NORADE HOLDING S.A.
• YARBOROUGH MANAGEMENT S.A.
• HENDRY DEVELOPMENT S.A.
• MIREN ENTERPRISES S.A.
• LODEN PROPERTIES S.A.
• DOLE ASSOCIATES S.A.
• BRINKLEY INTERNATIONAL S.A.
• FALCON ASSETS MANAGEMENT INC.
• CODRESA TRADING INC.
• ROSEBERRY PROPERTIES INC.
• AMWELL INVESTMENTS INC.
• CORDELL SECURITIES INC.
• DOWLAND INVESTORS GROUP INC.
• SILVERBACK TRAINING SERVICES INC.
• PERSHING TRADING, S.A.
• CRABBE EQUITIES S.A.
• STENNETT OVERSEAS S.A.
• CAPITAL INVESTMENTS EQUITIES S.A.
• KEW GARDEN INVESTMENTS INC
• SAXEL PROPERTIES S.A.
• ARTEX ENTERPRISES S.A.
• BRAMAN OVERSEAS S.A.
• DENTRA TRADING INC
• BARLOW EQUITIES S.A.
• STONELEIGH ASSOCIATES S.A.
• KARD INVESTMENTS INTERNATIONAL S.A.
• PARMAR SHIPPING S.A.
• RAVENOR OVERSEAS INC.
• SOUTHGATE TRADING CORP.
• ARMEL ASSOCIATES S.A.
• TRICORP ASSETS MANAGEMENT INC.
• COLMAR HOLDINGS INC.
• LINPRO INVESTMENTS CORP.
• WESTLAND CAPITAL RESOURCES INC.
• TORWEST FINANCE INC.
• PORTOFINO ASSOCIATES, S.A.
• ORINOCO EQUITIES, S.A.
• BARLOW DEVELOPMENT S.A.
• HADLEY TRADING CORPORATION
• CONNIE HOLDINGS INC.
• CATTERICK INVESTMENTS S.A.
• BEECH HILL CORP.
• AMPERSAND INTERNATIONAL S.A.
• SLADE ASSOCIATES S.A.
• NEW CATHAY INC
• FRONTAGE CORPORATION
• LEAN EQUITIES S.A.
• ALTECO INTERNATIONAL CORPORATION.
• MATURA HOLDING INC.
• JANLEY INTERNATIONAL INC.
• NEW ALLIANCE INC.
• KIMBERLY MANAGEMENT INC.
• WINGRAVE ASSOCIATES INC.
• IRCO ASSOCIATES S.A.
• FIRST AMERICAN MORTGAGE CORPORATION.
• BOWSHORE ASSOCIATES INC.
• BOWLER DEVELOPMENT CORP.
• ASHFIELD TRADING S.A.
• BARFIELD MANAGEMENT INC.
• VELVET EQUITIES S.A.
• COMER MARES INTERNATIONAL S.A.
• SOLYMAR MANAGEMENT INC.
• IMPEX-BALKAN METALLHANDELGESELLSCHAFT A.G.
• QUENTIN ENTERPRISES,S.A.
• BEZANT PROPERTIES,S.A.
• COLEBROOK INTERNATIONAL S.,A.
• BASINGHALL INVESTMENTS S.A.
• ARROWSMITH HOLDINGS S.A.
• WREM HOLDINGS S.A.
• SERVICIOS PLASTICOS,S.A.
• VAPORAMA INC.
• UZBEKISTAN INVESTMENT ADVISORY SERVICES INC.
• RAVENSWOOD DEVELOPMNET INC.
• TRANS- OCEAN TRADING ENTEEPRISES ,S.A.
• PINEGROVE PROPERTY HOLDING CORP.
• REGENT MANAGEMENT S.A.
• MALTES CORPORATION
• SELUMA INC.
• FANTASY FLOWERS INC.
• VERVE ASSOCIATES S.A.
• PENDANT INVESTMENTS CORP
• LISMORE EQUITIES INC
• PLEASANT INTERNATIONAL S.A.
• ALBURY OVERSEAS S.A.
• MAYA JADE PROPERTIES S.A.
• LODEN OVERSEAS S.A.
• MIREN TRADING S.A.
• THUNDERBOLT INVESTMENTS S.A.
• BREAKWATER ENTERPRISES S.A.
• HERALD EQUITIES S.A.
• HARMONY LANE S.A.
• BREWSTER ASSOCIATES S.A.
• BACON OVERSEAS S.A.
• FREEMAN MANAGEMENT INC.
• HENDRY ENTERPRISES S.A.
• ELLIS EQUITIES S.A.
• DOLE PROPERTIES S.A.
• NAMBO INTERNACIONAL S.A.
• INTER-ISTHMUS INC.
• TOWLEY HOLDING INC.
• SAVITEX INC.
• AMROSE FINANCE INC.
• PRIMAC TRADING CORPORATION
• HUTTON FINANCE INC.
• AMERTEX INTERNATIONAL INC.
• ROSSLEY FINANCE CORPORATION
• FLEETWOOD TRADING CORP.
• BLUMFIELD INVESTMENTS INC.
• SILVERLAND PROPERTIES INC.
• BILPROX S.A.
• EUROENERGY LTD, S.A.
• GLACIAL SHIPPING S.A.
• CHURCHILL CONSULTING & DEVELOPMENT CORP.
• EASTCO MARKETING S.A.
• NORADE INTERNATIONAL CORP.
• LYNCH HOLDINGS S.A.
• DEVEN TRADING S.A.
• DOLE INVESTMENTS S.A.
• VEMIDAM S.A.
• DESIGNER BRANDS INC
• AROLA DEVELOPMENT S.A.
• BOGNOR ASSOCIATES S.A.
• O.L.A.T. ASSOCIATES S.A.
• NOVOSTEEL S. A.
• DORLAND HOLDINGS S.A.
• PHELPS PROPERTIES S.A.
• BROWNE OVERSEAS S.A.
• HILLMAN ASSOCIATES INC.
• KIDDER HOLDINGS S.A.
• GRISHAM MANAGEMENT S A
• DOLMAN HOLDINGS INC.
• SIERRA COMMUNICATIONS INC.
• RIO STAR CORP.
• HERALD PROPERTIES S.A.
• TRANSBALTIC SHIPPING CO INC
• KORDEL OVERSEAS LTD. S.A.
• COSEGUR TRADING INC.
• PRANOR HOLDING INC.
• TREADMILL TRADING INC.
• EAST BROOK PROPERTIES S.A.
• STABLER INTERNATIONAL S.A.
• DITRECO MANAGEMENT S.A.
• ROCKWELL OVERSEAS CORP
• COPREMA FINANCE INC.
• PARAGON CAPITAL CORPORATION
• SACRAMENTO BUSINESS CORP.
• COMATRA INTERNATIONAL INC
• COVELCO HOLDING INC
• PARKER PROPERTIES CORP
• PROSER SECURITIES CORP
• COFRA HOLDING INC.
• SECURIM BROKERAGE CORPORATION
• PARISA FINANCE CORPORATION
• PARAMEX ASSETS MANAGEMENT INC.
• SECPA TRADING CORP.
• WINCHESTER ASSOCIATES S.A.
• WESTMINSTER OVERSEAS CORP.
• EASTHORPE S.A.
• BUCKINGHAM PROPERTY DEVELOPMENT CORP.
• PALL MALL PROPERTY INVESTMENT S.A.
• RONDO PROPERTIES S.A.
• TATLER CORPORATION
• LINUS S.A.
• BAYLISS TRADING S.A.
• BORDINE TRADING INC
• TERRY INVESTMENTS S.A.
• TELGAR INDUSTRIES, INC.
• SHEEHAN INVESTMENTS S.A.
• MARITECH INDUSTRIES, INC.
• BRODIE FINANCIAL MANAGEMENT, S.A.
• MANITE HOLDINGS S.A.
• RAYLEIGH S.A.
• KERSLAKE INVESTMENTS INC.
• DORCASIA CORPORATION
• BLAINE OVERSEAS INC.
• DARWELL OVERSEAS S.A.
• GABLE ENTERPRISES S.A.
• BAIRD INVESTMENTS S.A.
• INDIGO RECORDS CORP
• SIEGEL INTERNATIONAL INC.
• SIEGEL HOLDINGS INC.
• BRENDAN OVERSEAS S.A.
• RAPID PROPERTIES INVESTMENT S.A.
• GANTON SECURITIES INC
• LANGLEY FINANCE CORP.
• EUSTON GROUP INC
• THREEWAYS INVESTMENTS CORP.
• WIDNELL PROPERTIES INC.
• MITRECO INTERNATIONAL CORP.
• DENFORT PROPERTIES CORP.
• BRADHILL TRADING CORPORATION.
• ROSEDALE COMPANY INC.
• WENSTEIN BROKERAGE CORPORATION
• WATERSON INTERNATIONAL INC.
• OBATRA INC
• BELVEDERE EQUITIES S.A.
• ARTON CONSULTANCY INC.
• GOLDEN SHEAF ENTERPRISES S.A.
• ECOSYSTEM RESEARCH AND INVESTMENT INC.
• PISCIS EQUITIES S.A.
• SOUTH AMERICAN CONSULTING GROUP S.A.
• MISTRAL ENTERPRISES S.A.
• DIORAMA ENTERPRISES S.A.
• GOLDEN GUINEA INVESTMENTS S.A.
• PESAKI CORP.
• LEXINGTON MANAGEMENT S.A.
• STANSTEAD HOLDINGS S.A.
• PROP INC.
• VIP ASSOCIATES INC.
• PAN AMERICAN TIMBER & PROJECT CARRIERS S.A.
• PROFINSA INVESTMENTS S.A.
• HEATON INVESTMENTS CORP.
• GOLDSHADOW INTERNATIONAL CORP.
• BANINTER COMPANY INC.
• DEMPER INTERNATIONAL S.A.
• FORDESA CORPORATION.
• CLIFTON ASSETS MANAGEMENT INC.
• CESCORP CAPITAL MANAGEMENT INC.
• PACTIS INVESTMENTS S.A.
• GRENADINE MANAGEMENT S.A.
• CLINIQUE PORTS PROPERTIES S.A.
• HOTELINVEST HOLDINGS INC.
• INTERNATIONAL ART CENTER S.A.
• FINEX ASSOCIATES INC.
• LEYMER COMPANY INC.
• SHABBY INVEST LTD.S.A
• ALFA ASSOCIATES S.A.
• LIME TREE HOLDINGS INC.
• SACHOONER ASSOCIATES CORPORATION
• ATREIDES INVEST S.A.
• SPEEDY CORP.
• OLNEY EQUITIES S.A.
• SWANLEY FINANCE S.A.
• CERYS INVESTMENTS CORPORATION.
• OPSAIL FINANCE CORPORATION.
• NORCREST GROUP INC.
• HARWOOD PROPERTIES INC.
• HOUGHTON TRADING INC.
• OLSTEN CAPITAL MANAGEMENT INC.
• SEBCO HOLDING INC.
• PENTRACO INC.
• OSTLER INTERNATIONAL INC
• MISTRAL MANAGEMENT S.A.
• KEMIGOLD S.A.
• DIORAMA INTERNATIONAL INC
• MIRANCHA INC.
• STRATFIELD MANAGEMENT INC.
• GREATHOUSE PROPERTIES INC
• CARDEM FINANCE INC
• MELVOR TRADING CORPORATION
• HARWILL TRADING INC
• DEBCO FINANCE INC
• TELFORD INVESTMENTS INC
• BARWILL INVESTMENTS INC
• PRESCOT SECURITIES INC.
• ACM ADVISORS CORPORATION
• CAPITAL TRADERS S.A.
• FIRST ENERGY RESOURCES INC
• DOMIAL CORP.
• OCCIDENTAL MARKETING CORPORATION INC.-
• KENMORE TRADING INC
• EUROCOL ASSOCIATES INC
• CLUSTER ASSOCIATES S.A
• AURAL OVERSEAS CORP
• MERRITT EQUITIES INC.
• PICOIL CHEM S.A.
• CHEMOTON S.A.
• LARAMIE DEVELOPMENT S.A.
• BARWEN MANAGEMENT INC.
• WESTLAND ASSOCIATES INC.
• CANDLE HOLDING S.A.
• DILSON FINANCE CORP.
• NORWOOD SECURITIES INC.
• WONBURN ENTERPRISES S.A.
• PAN AFRICAN MARKETING INC.
• LAURISTON CORP.
• PROFIT OVERSEAS INC.
• ALDIS FINANCE INC.
• IVECO ASSETS MANAGEMENT INC.
• EMITEC HOLDING INC.
• ASIAN AFRICAN SUPPLY COMPANY INC.
• DORRELL INTERNATIONAL INC.
• FINADIS CORPORATION.
• LASER MARITIME INC.
• WAPPING S.A.
• OPAL HOLDINGS LIMITED S.A.
• JAMESON MANAGEMENT COMPANY LIMITED S.A.
• PINECONE MARKETING LIMITED INC.
• WATERLOO MANAGEMENT CO. LIMITED S.A.
• OPHIR INTERNACIONAL S.A.
• MAPLELIGHT PROPERTIES LIMITED CORP.
• LEEWARD HOLDINGS CORP.
• CARAWAY FINANCIAL INC.
• FENNEL INTERNATIONAL S.A.
• DASCORP INVESTMENTS INC.
• VALDEN TRADING INC.
• TYLER HOLDINGS S.A.
• EQUICORP HOLDING INC.
• MUDOIL INC.
• SPRUCE HOLDINGS INC.
• WOLCOTT MANAGEMENT S.A.
• GENTRY TRADING INC.
• BALALAIKA OVERSEAS S.A.
• DOVETAIL ASSOCIATES INC.
• OSTLER CORP.
• PORRINGER INC.
• CONGREVE HOLDINGS INC.
• WITTERSHAM INC.
• STOPES INVESTMENTS INC.
• LEAN ASSOCIATES S.A.
• STRATFIELD S.A.
• MODERN PROPERTIES S.A.
• BOUTONNIERE S.A.
• PENDANT SECURITIES S.A.
• DENIM ENTERPRISES S.A.
• DWIGHT OVERSEAS S.A.
• POMMEL HOLDINGS INC.
• LEAN ENTERPRISES S.A.
• CLANDON INVESTMENTS S.A.
• FRASER CONSULTANTS S.A.
• FRASER MANAGEMENT S.A.
• CASTLE HILL HOLDINGS INC.
• ARBORFIELD S.A.
• CASTEN PROPERTIES S.A.
• ARGON TRADING INC.
• CAMEO INC.
• BLUEFIELDS INVESTMENTS S.A.
• CHIPPENHAM MANAGEMENT S.A.
• CROSSBOW INTERNATIONAL INC.
• FINTRAD GROUP INC.
• MARWELL INTERNATIONAL INC.
• CLOVERLEAF FINANCE CORP.-
• REDSTONE TRADING INC.
• EXIMCO GROUP INC.
• LANDON HOLDING INC.
• CEDIM FINANCE CORPORATION.
• ISO INTERNATIONAL S.A.
• INVERSORA STEINHAUS C.A.
• MATCO FINANCE INC.
• BLUE DELTA INC.
• POLTRONA AZUL S.A.
• BANDANNA MANAGEMENT INC.
• CATAMARAN PROPERTIES CORP.
• AVITAR OIL TRADING CO. LIMITED S.A.
• BENASCO FINANCE INC.
• CLARIDGE INVESTMENTS INC.
• ARINTON INVESTMENTS INC.
• MONTESOL HOLDING INC.
• AMULET HOLDINGS S.A.
• SWANLEY HOLDINGS S.A.
• OCARINA MANAGEMENT S.A.
• FROST MANAGEMENT INC.
• SWANLEY ENTERPRISES S.A.
• DYSART ASSOCIATES INC.
• ECLAT INC.
• INMAN ENTERPRISES S.A.
• EAGER S.A.
• BOWMAN INTERNATIONAL S.A.
• NASH OVERSEAS S.A.
• MANTLE CORP.
• MONTIER INC.
• MANSER INC.
• CHERALEEN INVESTMENTS S.A.
• PEAK ENTERPRISES S.A.
• MALLEN ASSOCIATES S.A.
• AGRIGLOBE HOLDING INC.
• CIMEX OVERSEAS INC.
• POMANDER MANAGEMENT S.A.
• CONGRESS RENTAL, S.A.
• GALAXY PROPERTIES INTERNATIONAL INC.
• EUPHRATES INC.
• GENERAL EXPRESS S.A.
• HAMPTONSHIRE DEVELOPMENT CORP
• SPENLOW PROPERTIES S.A.
• MEDIACON TRADING CORP
• EPITOME INTERNATIONAL S.A.
• LEDGER HOLDINGS S.A.
• HORACE OVERSEAS S.A.
• PORTINC TRADING S.A.
• INNATE ENTERPRISES CORP
• PAVILION ASSOCIATES S.A.
• RICEBURG INVESTMENTS CORP
• GLENN MANAGEMENT S.A.
• LIMIT INTERNATIONAL S.A.
• JONATHAN PROPERTIES S.A.
• FARMERTON INVESTMENTS INC.
• NICHOLAS PROPERTIES INC.
• LOCKS ENTERPRISES S.A.
• MINERAL EQUITIES S.A.
• PLUMDALE OVERSEAS S.A.
• ROSSVILLE HOLDINGS CORP.
• GARDNER BAY DEVELOPMENT S.A.
• ELEANOR EQUITIES INC.
• MATHILDA INTERNATIONAL S.A.
• DORENDALE INTERNATIONAL CORP.,
• ORPEN INVESTMENTS CORP.
• PAYNETON INC.
• CHARLFORD S.A.
• FORRESTIER OVERSEAS INC.
• HANDIFORD ENTERPRISES CORP
• DENNISBURG HOLDINGS INC.
• EUGENE DEVELOPMENT INC.
• CANINC ENTERPRISES S.A.
• FARRELSON MANAGEMENT S.A.
• BERTRAND OVERSEAS CORP.
• RESISTANT INC.
• RONALD PROPERTIES INC.
• REDINC INTERNATIONAL S.A.
• MILLAY PARK S.A.
• MIDDLEROAD EQUITIES CORP
• LANSON OVERSEAS INC.
• BREAKERS ASSOCIATES S.A.
• MEXIMCO DEVELOPMENT S.A.
• CONCOURSE MANAGEMENT INC.
• RICEBURG OVERSEAS S.A.
• FLATTING PROPERTIES S.A.
• GILPIN EQUITIES CORP.
• LAUDERDALE MANAGEMENT S.A.
• NEVINS MANAGEMENT S.A.
• GARNET ROAD ENTERPRISES S.A.
• BRITEX DEVELOPMENT S.A.
• FREDERICK ASSOCIATES S.A.
• INGRID DEVELOPMENT S.A.
• DENWICK ASSOCIATES INC.
• SLOPE S.A.
• FOUNDEX HOLDINGS S.A.
• MILLIKAN OVERSEAS INC.
• ALEXANDER DEVELOPMENT S.A.,
• ASTRAL EQUITIES INC.
• CONMORE INC.
• KALIK CONSULTANTS S.A.
• RADISSON SHIPPING LTD., S.A.
• CARTER PROPERTIES INC.
• BARTON ASSETS MANAGEMENT INC.
• BRENTA INTERNATIONAL INC.
• BRYAN TRADING CORPORATION.
• CLIDEN FINANCE CORP.
• GARSON ASSOCIATES S.A.
• RODINE ENTERPRISES S.A.
• MASTERPLAN FIANNCE CORP.
• LINDSAY CONTRACTORS CORPORATION.
• MANSEL PORTFOLIO ADVISORS INC.
• GESODEMU INC.
• KETTON INVESTMENTS INC.
• NEWCOMBE TRADING INC.
• OHEN ASSOCIATES CORP.
• ASHLEY CAPITAL MANAGEMENT INC.
• MEADOW INTERNATIONAL S.A.
• ROSELAND OVERSEAS S.A.
• ALPER ASSOCIATES INC.
• WESTHILL INVESTMENTS S.A.
• RILEY MANAGEMENT S.A.
• JENVILLE S.A.
• LINCOLN INTERNATIONAL ENTERPRISE INC.
• WILDER INVESTMENTS INC.
• ELDEN OVERSEAS S.A.
• FINLEIGH INVESTMENTS INC.
• BROADWEST TRADING INC.
• TRADEXIM CORPORATION.
• CARROW HILL TRADING INC.
• CORBRIDGE TRADING INC.
• SALMAN & LYNCH COMMODITIES,INC.
• VARIO FINANCE AG.
• ALFIN ENTERPRISES S.A.
• ROOT STOCK ENTERPRISES INC.
• ACCUTECH COMPUTER INC.
• HAMMER MANAGEMENT S.A.
• BERATUNG UND BETEILIGUNGE B & B CORP.
• GOLDEN GATE TRADE INC.
• KIRKELLA INTERNATIONAL, S.A.
• CONVENT INC.
• GRIFFIN COMPANY INC.
• SEDAC COMPANY INC.
• QUADRANT TRADING INC.
• RUSIFLOR PROPERTY INC.
• COPAG INTERNATIONAL INC.
• EXOS INTERNATIONAL INC.
• THESEUS ANCIENT ART INC.
• SOMOR TRAVEL S.A.
• ALPHA CONSULTING INTERNATIONAL S.A.
• CRICKLEWOOD OVERSEAS INC.
• ELVIN TRADING S.A.
• INDOSA INVESTMENTS S.A.
• JENVILLE INVESTMENTS S.A.
• BROOCK OIL S.A.
• SHEARER PROPERTIES S.A.
• RUELLAN, S.A.
• SKITTRALL INC.
• STAVANGER INTERNATIONAL CORP.
• AUSTIN INTERNATIONAL MANUFACTURING INC.
• EURO FACTORS INTERNATIONAL INC.
• FOLAN INTERNATIONAL S.A.
• MARIETTE HOLDINGS INC.
• PARSIM FINANCE INC.
• LESTON INVESTMENTS S.A.
• DELANCE ASSOCIATES S.A.
• MAUFANT ENTERPRISES S.A.
• LIRIOPE ANSTALT INC.
• OCEAN SHIPPING INC.
• WORLD BUNKER SUPPLY CORP.
• WINGSHAW PROPERTIES INC.
• NORFOLK INTERNATIONAL S.A.
• CRESSWAY TRADING INC.
• VAEVER HOLDINGS S.A.
• INSOR HOLDING INC.
• BLENTON INTERNACIONAL INC.
• WEST AFRICAN TRADING INTERNATIONAL COMPANY S.A.
• HAMELIN PROPERTIES S.A.
• BAGGINS INVESTMENT INC.
• WHEATON ENTERPRISES INC.
• HEIT INVESTMENTS INC.
• DEEGAN MANAGEMENT S.A.
• LING PROPERTIES CORP.
• MAKATI INVESTMENTS INC.
• EMETEC INVESTMENTS INC,
• SILCO TRADING INC.
• DENNISON GROUP INC.
• KAMCORP INVESTMENTS INC.
• CORBAN GROUP INC.
• FITINVEST INTERNATIONAL INC.
• SUTELCO TRADING INC.
• LODIMAT INC.
• WALES INVESTMENTS INC.
• MISSION INVESTMENTS S.A
• BEDDOWS INC.
• FLORENCE ASSOCIATES S.A.
• BASIC ENTERPRISES CORP.
• OCEANNA CORPORATION.
• TELVOR INVESTMENTS INC.
• PELMAR INTERNATIONAL INC.
• INTERNATIONAL EAST HOLDING S.A.
• MILENIUM TRADING S.A.
• WARBURTON HOLDINGS S.A.
• PARKINSON FINANCE INC.
• KANSIDE INTERNATIONAL S.A.
• HURLEYSIDE INTERNATIONAL CORP.
• IRONSTONE INC.
• EASY COMPANY INC.
• CAMEDOR TRADING AND INVESTMENT LTD.S.A.
• DAVEL INVESTMENTS INC.
• MAYCOX TRADING INC.
• PEMAR INVESTMENTS INC.
• MERRICK TRADING INC.
• WORCESTER PROPERTIES INC
• NORA ENERGY CORP.
• BRALES INVESTMENTS S.A.
• CARRICK MANAGEMENT INC.
• BARK TRADE AND FINANCE INC.
• WLP FINANCING 1993A S.A.
• PICOIL INTERNATIONAL TRADING CORPORATION.
• LANA ASSOCIATES CORP.
• ENCO HOLDINGS INC.
• WARD BUSINESS INC.
• HAMPSHIRE INTERNATIONAL HOLDINGS S.A.
• TORRENS PROPERTIES INC.
• MONTCLAIR CONSULTANTS INC.
• CLIVE INTERNATIONAL INC.
• HUMAN RESOURCES MANAGEMENT INC. (H.R.M. INC.)
• MUNSLOW S.A.
• MARYSAINT COMPANY INC.
• NUTRI-NAVS INTERNATIONAL INC.
• FOODSTUFF CORPORATION
• MF TREASURER LTD INC.
• LAWFORD INVESTMENTS INC.
• CORNWELL FINANCE INC.
• CANTABRICO INTERNATIONAL INC.
• IBIZA ASSOCIATES INC.
• WHITEHILL INVESTMENTS INC.
• NEW MIDDLE EAST DEVELOPMENT CO. S.A.
• CONWAY DEVELOPMENT INC.
• FALCON EQUITIES INC.
• FERRIOL PROPERTIES S.A.
• GREENWEST INVESTMENTS INC.
• GLOBAL PICTURES CORP.
• FULHAM FINANCE S.A.
• SQUIRE FINANCE S.A.
• LACER FINANCE S.A.
• PENWOOD INTERNATIONAL INC.
• GLOBE CONTINENTAL INVESTMENTS S.A.
• ARCOS HOLDING INC.
• TRANSFORMATORE CORP.
• HAWKER HOLDINGS INC.
• FULHAM INTERNATIONAL S.A.
• FONTENOY ENTERPRISES INC.
• WOODCOTE ASSOCIATES INC.
• T.E.G.I.S. INTERNATIONAL INC.
• VELETA TRADING INC.
• DAWLEN CORPORATION
• F.T. BETTA INTERNATIONAL INC.
• TRADIMEX INTERNATIONAL INC.
• ARSENAL INVESTMENTS INC.
• DEMIREL INVESTMENTS S.A.
• DORTMUND INVESTMENTS S.A.
• HIGHLAND FIANNCE S.A.
• MARGATE INTERNATIONAL INC.
• BROOKWOOD INDUSTRIES INC.
• BELBOIS INC.
• EMERSON COMPANY INC.
• MONDIAL HOLDINGS S.A.
• LAWSON INTERNATIONAL S.A.
• LACOMEN INC.
• MEDECO HOLDINGS CORP.
• SAWREY INVESTMENTS INC.
• MELFORT TRADING INC.
• RODEL TRADING INC.
• BLANDY TRADING S.A.
• AGACONSULT INC.
• FRIGATE FINANCE S.A.
• AL HILAL INC.
• CHALLENGE OVERSEAS ENTERPRISES INC.
• AMAREX INVESTMENTS S.A.
• DEMIT INTERTRADE CORP.
• CEYCOM INTERNATIONAL INC.
• ALDOR TRADING INC.
• LOBEL FINANCE INC.
• SENGER INTERNATIONAL INC.
• O.R.I. OIL RESOURCES INC.
• R.M.E. RAW MATERIAL ENTERPRISES INC.
• ALLFREIGHT INTERNATIONAL S.A.
• M.C. TRADING INC.
• CPC HOLDINGS INC.
• DOMINION WORLDWIDE, S.A.
• BALI ASSOCIATES INC.
• DAEDALUS OVERSEAS INC.
• EVERARD INTERNATIONAL INC.
• GRAYLIN INC.
• ARKLEY INC.
• ARMOUR INVESTMENTS S.A.
• ALLIED EQUITIES S.A.
• MONNIER MANAGEMENT INC.
• XERXES S.A.
• GOLDEN TROPIC INC.
• UNIVERSAL PROJECTS COMPANY S.A.
• CARBURY HOLDINGS S.A.
• HADLEX INTERNATIONAL CORP.
• ALESSEY INVESTMENTS INC.
• OPULEX ASSOCIATES S.A.
• AIREX CORP.
• REIGHTON EQUITIES INC.
• INCOSA INVESTMENTS INC.
• LENTON TRADING INC.
• MELINA INVESTMENTS INC.
• AMERICASIA TRADING INC.
• AMERICASIA TRADING INC.
• GLOBUS HOLDINGS S.A.
• BACH ASSOCIATES INC.
• BACH ASSOCIATES INC.
• JANIL INVESTMENTS INC.
• WINDSON EQUITIES S.A.
• NOVELLEX INC.
• FIST MANAGEMENT INC.
• REMY INVESTMENTS CORP.
• LOVILLE INC.
• BURNETT INVESTMENTS INC.
• SOUTH WEST HOLDINGS LTD. S.A.
• NOVIM HOLDING INC.
• POTTER CORPORATION.
• NIBAL MANAGEMENT INC.
• UNITER TRADING INC.
• WOLTERS INTERNATIONAL INC.
• SERPRO INTERNATIONAL INC. -.-
• SUNDERLAND OBERSEAS S.A.
• INVERSIONES LAS AVES, S.A.
• APPLECROS INVESTMENTS S.A.
• DORLEY FINANCE INC.
• BERWIN PROPERTIES INC.
• GEMSTONE MINING ENGINEERING D-4 INC.
• LOZE INTERNATIONAL S.A.
• CHRONOS INTERNATIONAL LTD. S.A.
• PANIMPEX INTERNATIONAL INC.
• GRANADA AGRI DEVELOPMENT LTD. INC.
• PARTHENON INDUSTRIAL DISTRIBUTION INC.
• CLEVERLY INVESTMENTS INC.
• FOULERTON ENTERPRISES S.A.
• ERIKA HOLDINGS S.A.
• SHAKTI HOLDINGS S.A.
• FIDELIO S.A.
• BONDINEX S. A.
• LORELAND CONSULTANT S.A.
• CALPER INTERNATIONAL INC.
• SAK INVESTMENTS S.A.
• BELSON PROPERTIES INC.
• NORBAL FINANCE INC.
• COPESCO TRADING INC.
• GRUPO DISCON S.A.
• EVERAD HOLDINGS INC.
• KRISLAN ASSOCIATES S.A.
• ORION SHIPPING & TRADING INC.
• SUPREME PROPERTIES INC.
• PANAVES TRADING INC.
• CARBINDEX INTERNATIONAL S.A.
• FAHIE INVESTMENTS INC.
• EUROPEAN FINANCE INTERNATIONAL S.A.
• BALEARIC ENTERPRISES S.A.
• FINNEY INTERNATIONAL INC.
• OKLEE OVERSEAS INC.
• BEAVERTON TRADING INC.
• BEAVER OVERSEAS INC.
• HARRYTEX INVESTMENTS INC.
• CONDALE TRADING CORP
• BRENFIELD FINANCE INC.
• ARKWOOD INVESTMENTS INC.
• BITTERNE INTERNATIONAL S.A.
• ROLLIT HOLDINGS INC.
• CORPORACION TIKAL FUTURA S.A.
• P.L. ASSOCIATES INC.
• RIPPLE CONSULTANTS INC.
• CHANTREYS INTERNATIONAL S.A.
• FRANCK ART INC.
• PARKVILLE INVESTMENTS, INC.
• IDERVAL FINANCE INC.
• PENBROOK HOLDING INC.
• CAPITAL INVESTMENT GROUP, INC.
• TRADORA S.A.
• SITEA INTERNATIONAL, S.A.
• HALLIWELL PROPERTIES S.A.
• GEARY DEVELOPMENT S.A.
• KIRWAN OVERSEAS INC.
• ADINTER FINANCE INC.
• NEWLAND ASSOCIATES S.A.
• SITTLLE INC.
• WHITTLES ASSOCIATES INC.
• INTERNATIONAL AMERICAN EAGLE S.A.
• FEENY ENTERPRISES S.A.
• FILLERY HOLDINGS INC.
• TOOMEY TRADING S.A.
• TREACY ENTERPRISES S.A.
• TREVELYN FINANCIAL INC.
• CIMISA INVESTMENTS CORP.
• REFENSA S.A.
• ROCOVA FINANCE S.A.
• VALMUS TRADING S.A.
• SILVERHOLME INC.
• MILL TRADING S.A.
• WALDHORN CORPORATION
• AMERICOR INC.
• ANDINET INC.
• INDUSTRIAL MILL HOUSE INC.
• YEN HOLDINGS INC.
• LUXINER INC.
• GARINO INC.
• STREATHAM HOLDINGS INC.
• ABBELLE HOLDINGS INC.
• KALARIE INVESTMENTS INC.
• COGEMA RESEARCH INC.
• MYRGA INVESTMENTS INC.
• STAMFORD COMMERCIAL ENTERPRISES INC.
• CLAWSON PROPERTIES INC.
• OCEANIC TRADING & SERVICES COMPANY S.A.
• HERITAGE ASSOCIATES INC.
• FOLKSTON PROPERTIES INC.
• DENSA INVESTMENTS INC.
• DICONSA TRADING S.A.
• FICAVI INVESTMENTS INC.
• AVANGUARDIA ARTE S.A.
• NAYDALE CORPORATION.
• CROWE INC.
• NAMITAL INC.
• BETHELL PROPERTIES INC.
• BARRANCO LINE, S. A.
• SHERBROOKE ASSOCIATES CORP
• ARENATU CORP.
• WEENEY INC.
• MEISTER ENTERPRISES INC.
• JAGAR ASSOCIATES S.A.
• KAHMANN INVESTMENTS INC.
• INERGA INTERNATIONAL S.A.
• MAYNARD BUSINESS INC-.
• CATESA GROUP INC.
• FREELAND PROPERTIES INC.
• ARTASONA CORPORATION
• COMASA TRADING ,S.A
• QUERAL FINANCE ,S.A
• COLMER INTERNATIONAL ,S.A
• CAROLDALE INVESTMENTS INC.
• SASONS INTERNATIONAL CORPORATION
• HAYWARD INTERNATIONAL S.A.
• DELARA INTERNATIONAL INC.
• POLISH COAL INTERNATIONAL CORP.
• KO-LINE ENGINEERING INC.
• GREENALL INTERNATIONAL S.A.
• NISSEN INVESTMENTS INC.
• ENDASA TRADING S.A.
• ANGLIA PROPERTIES INC.
• BRADLEY INTERNATIONAL S.A.
• SPRINGMARK HOLDING S.A.
• NEWFIELD HOLDINGS INC.
• HYDE PARK PROPERTIES, S.A.
• WESTERN EQUIPMENT INC.
• AVIONIC INC.
• WRENBROOK INVESTMENTS INC.
• BENNEX HOLDINGS S.A.
• MEYER PROPERTIES INC.
• COUDERT FINANCE INC.
• HATTEM ASSOCIATES S.A.
• FOREST ENTERPRISES INC.
• ISBAR INVESTMENTS ,S.A.
• EKER INVESTMENTS INC.
• LOCKDENE INTERNATIONAL INC.
• BARON TRADING INTERNATIONAL INC.
• AMBLE LIMITED CORP.
• LAMONT GROUP OINC.
• OLMAS EXPORT INC.
• WALES PROPERTIES INC.
• HEJO HOLDING S.A.
• ARBRA COMERCIO EXTERIOR, S.A.
• SAUR 3 INTERNATIONAL CORP.
• COMOR INVESTMENTS INC.
• ENOSA TRADING S.A.
• DINOR FINANCE S.A.
• RESCO TRADING S.A.
• LANSA EUROINVEST S.A.
• COGECO MANAGEMENT S.A.
• BLUETOWN INVESTMENTS INC.
• SHELLENFORD INVESTMENTS INC.
• NEWINGTON INVESTMENTS INC.
• WARLLEN FINANCE INC
• HOLLYWOOD GROUP, INC.
• LEIRA S. A.
• ARBAT INVESTMENT INC.
• GOLDLINE FINANCE INC.
• INVERSIONES CORDILLERA INC.
• ROSEWOOD SECURITIES S.A.
• INVESTMENTS FUND INVEST-HOLDING S.A.
• ROXAL HOLDINGS S.A.
• ROSAS INTERNACIONAL S.A.
• FAMERICH DEVELOPMENT S.A.
• FAMERICH DEVELOPMENT S.A.
• COVINSA TRADING S.A.
• MALDEN GROUP INC.
• WEINSTEIN HOLDINGS S.A.
• EMALCO HOLDING INC.
• WARFIELD HOLDING INC.
• ASTLEY MANAGEMENT INC.
• ZESCH INC.
• LEBISA TRADING S.A.
• FINASA S.A.
• AFRINAFT .S.A
• ARIADNE ASSOCIATES S.A.
• ADMIRAL S.A.
• FONTVIEILLE INC.
• SCANDIMEX S.A.
• CITISOUTH S.A.
• AETNA EQUITIES INC.
• LIEBESTRAUM S.A.
• FOODS SERVICES INTERNATIONAL S.A.
• MAC NILCO FUTURS S.A.
• MAELLE HOLDINGS S.A.
• FINANCE AND TRADE CLES AND COMPANY S.A.
• CURZON ASSOCIATES S.A.
• GATEWAY PROPERTIES INC.
• G.C.I. GOLD COAST INTERNATIONAL S.A.
• ELMWOOD PROPERTIES INC.
• MARVEL FINANCE CORP.
• LONGVIEW PROPERTIES INC.
• NOUR CORPORATION.
• FAHEWO INC.
• BARTZ INC.
• COMAGEN HOLDING S.A.
• ALDERSON HOLDING INC.
• TALKING POINT INTERNATIONAL INC.
• TIREE INTERNATIONAL S.A.
• PALMER TRADING INC.
• KENSAL INVESTMENTS INC.
• FULTON COMMERCIAL S.A.
• ENCO FINANCE S.A.
• PRESTON EUROGEST S.A.
• EMSA TRADING S.A.
• SUDOTEL S.A.
• COFINOR EUROINVEST S.A.
• KENTON TRADING S.A.
• FINCOSA HOLDING ,S.A.
• SUNDERLAND PROPERTIES,S.,A.
• TOP INTERIM SWISS,S..A
• INVECO FINANCE ,S.A.
• NORWELL GROUP INC.
• CRISWELL INC.
• MILLAND PROPERTIES INC.
• SAFFORD INVESTMENTS INC.
• COFISA MANAGEMENT INC.
• BAXTON INTERNATIONAL INC.
• SONDISTE INC.
• ZERUS INVESTMENT INC.
• WALTHOM EQUITIES S.A.
• HARROWEL INC.
• TRISTARS PROPERTIES CORP.
• MOSSGOLF, S.A.
• ELKTON ASSOCIATES S.A.
• FITCO MANAGEMENT CORP.
• DERWOOD OVERSEAS INC.
• LINWOOD DEVELOPMENT INC.
• SUCHET TRADING INC.
• BRIGHT STAR DEVELOPMENT LTD. INC.
• KEWLOX HOLDINGS INC.
• RICHERT INVESTMENTS S.A.
• SHIMER HOLDINGS S.A.
• WELLFAIR ENTERPRISES INC.
• BROOKLAND PROPERTIES INC.
• ENDERTON PROPERTIES INC.
• INDUSCO TRADING S.A.
• BLUE REAL ESTATE INC.
• SUMMERTIME TRADING S.A.
• DENAVEST HOLDING S.A.
• GALOWAY OVERSEAS INC.
• TRADE SEA CHARTEIRNG INC.
• NEWCO MANAGEMENT INC.
• INVESTCORP CONSULTANTS S.A.
• GLOBAL TRADING PROPERTIES CORPORATION
• VALLETTA SHIPPING CORPORATION
• RETCO INVESTMENTS INC.
• WESTRAY ASSETS INC.
• FORKLAND PROPERTIES INC.
• PENTLAND GROUP INC.
• UNIVERSAL EQUIPMENTS SUPPLIES S.A.
• NAOMI INC.
• BULFORD INC.
• BLACKETT INVESTMENTS INC.
• CLADDING FINANCE,S .A.
• LUX INTERNATIONAL INC.
• DARO ASSOCIATES, S.A.
• HOTEL AND CATERING ENTERPRISES S.A.
• ALBURY ENTERPRISES INC.
• DANNECKER INC.
• PETROLEUM SERVICES INC.
• FARCLIFF TRADING INC.
• CAICOS ENTERPRISES INC.
• BENTOBENTON ASSOCIATES INC.
• COFIDA FINANCE S.A.
• LATHEFIELD INVESTMENTS, S.A.
• COFIDA INVESTMENTS S.A.
• DEYNA INVESTMENTS INC.
• KERWIN FINANCE INC.
• HARTSTEIN INC
• OWSLEBRY INC.
• CASEI TRADING CORP.
• NIMROD HOLDING INC.
• MONTGAL EQUITIES,S A..
• HADMAN INVEST INC.
• EARDLEY HOLDING INC.
• P.N.S.INC. PLANTATION SERVICES
• BORDEAUX SHIPBROKING CORPORATION
• PACK-ZELL S.A.
• BRIDSON INC.
• DERBYHAVEN INC.
• CHADDERTON INC.
• REDHILL INVESTMENTS S.A.
• MANPOWER CONSULTING & CONSTRUCTION INC.
• WALTON INTERNATIONAL INC.
• PULSAR HOLDINGS CORPORATION.
• BRANDFORD INTERNATIONAL INC.
• BROWARD INVESTMENTS S.A.
• DAFISA INVESTMENTS S.A.
• UNITED OCCIDENTAL FINANCE INC.
• FINANCIAL & DEVELOPMENT HOLDING CORP.
• UNILAND HOLDING INC
• INTERGEST CORPORATION
• FEMSA INVESTMENTS INC
• WAYLAND HOLDING CORP
• ARBITECH INC.
• EBURFIN S.A.
• EASTERN OACKAGING CORPORATION
• CROCKER HOLDING INC.
• GRAND HOLDINGS S.A.
• MARKLAND INC.
• BRIGHTWISE PROPERTIES S.A.
• SPARK CHARM ASSOCIATES INC.
• MARINE SKILLS CORPORATION.
• J.C.H. INCORPORATED.
• PARADIS DES TROIS RIVIERES S.A.
• FIGEST INTERNATIONAL S.A.
• PRINCETON EUROINVEST INC.
• COFINSA GROUP S.A.
• FAHIE HOLDINGS CORP.
• GERTRUDE INC.
• FAIRDENE INC.
• MARLON AVIATION INC.
• CHARNEY HOLDINGS INC.
• TRANSIB ORIENT SHIPPING INC.
• ALLWORTHY PROPERTIES INC. -.-
• MAYVIEW HOLDING INC.
• BAILEY ENTERPRISES S.A.
• SOCOBA TRADING S.A.
• SEATLE FINANCE S.A.
• DOFISA INVESTMENTS .S.A
• SOFINTRA CORP.
• T.M.N. DEVELOPMENT CORP.
• SAVE THE PLANET INC.
• MOSTEMA TRADING INC. -.-
• EDUCATE AFRICA INC.
• INCOSA TRADING S.A.
• NEWCATLE ENTERPRISES INC.
• D. FI. INTERNATIONAL CORPORATION.
• KINGSTON ASSOCIATES INC.
• I.T.C.C. LIMITED, INC.
• FIGEST GROUP INC.
• BEXEL FINANCE INC.
• INTERNATIONAL GIFT SERVICE CORPORATION.
• BRYSON HOLDINGS INC.
• CLAYTON EUROINVEST INC.
• DESCO INVESTMENTS S.A.
• GREYSIDE INVESTMENTS S.A.
• FINCO SERVICES S.A. -.-
• GUARANTEED WINNER INTERNATIONAL INC
• GLOBAL TELEMARKETING INC
• EURASIAN FINANCIAL & INVESTMENT CORP.
• ELIZABETH REALTY INC
• TSAP PROPERTIES INC
• R.S.D. LTD. INC. -.-
• MARTINA MARITIME INC.
• ELBOW INC
• LINWOOD INTERNATIONAL INC
• PRIVA FINANCE S.A.
• TRIFLEX INC
• SWEETY CORP
• VEPA HOLDINGS S.A.
• MARRETT INVESTMENTS S.A
• MARRETT INVESTMENTS S.A
• DELTA TRADING AND CONSULTING INC
• DELTA TRADING AND CONSULTING INC
• PRIDDY INVESTMENTS INC
• DENNEY ENTERPRISES INC
• DENNEY ENTERPRISES INC
• UNIVERSAL SURVEYS & MARKETING INC.
• MALVEN ENTERPRISES S.A. -.-
• SUNSETTER INC.
• SUNSETTER INC.
• KAYE HOLDINGS INC.
• GULF HOLDINGS INVESTMENTS S.A.
• DOHA HOLDINGS INC.
• FOURPASS TRADING INC.
• C.H.I. CARIBBEAN HOLDINGS, INC.
• C.H.I. CARIBBEAN HOLDINGS, INC.
• MONTE CARLO HOLDINGS, INC.
• CODINSA TRADING S.A.
• CODINSA TRADING S.A.
• WESTINCO S.A.
• WESTINCO S.A.
• MARSEILLES PROPERTIES INC.
• ALVES HOLDINGS INC.
• GLENVILLE PROPERTIES INC.
• BARONVILLE S.A
• HAWK SECURITY SYSTEMS INC.
• ALEXANDRIA PROPERTIES INTERNATIONAL INC.
• ANDALUCIAN PROPERTIES INVESTMENTS S.A _ A.P.I. S.-A
• WESTAR_INVESTMENTS S.A
• HAMILTON GROUP INC.
• B-7 INVESTMENT INC.
• VIRAMA INVESTMENT INC.
• SAGELIS INVESTMENT INC.
• ALMANSA INVESTMENTS S.A.
• BARLING PROPERTIES S.A.
• FINOSA HOLDING S.A
• MEDITERRANEAN REALTY INC
• YAMURI HOLDINGS S.A.
• KINBOOK S.A.
• GURNEY RESOURCES S.A.
• VINOMAR INVESTMENTS INC.
• CALIFORNIA COCKTAIL HOLDINGS INC.
• SILVERTON GROUP S.A
• SHILLIDAY INC.
• BEAMINSTER INC.
• ABERLADY ASSOCIATES S.A.
• FINSA INVESTMENTS INC
• DECSA INVESTMENTS S,A,
• SOCODEL INVESTMENTS S. A.
• BEAZER TRADING INC
• REXTON HOLDING INC.
• KWIKMAIL INTERNATIONAL INCORPORATED.
• CHAPPELL HOLDINGS INC
• GLENWAY CORPORATION
• TEDBURGH INC
• FULLER INVESTMENTS CORP.
• CAPITOL RESOURCE SERVICES INC:
• ALVES INTERNATIONAL HOLDING COMPANY INC.
• VICTORIA REALTY INC.
• HAWKSBILL INVESTMENTS CORP.
• KELANNIE PROPERTIES S.A.
• ROSIER ASSOCIATES
• NUBEC INVESTMENTS CORP
• ADDERLEY PROPERTIES S.A
• FERGIES INC.
• DIAS HOLDING S.A.
• LOXFORD HOLDINGS INC
• CERES ASSOCIATES INC
• KIDDIES INVESTMENTS INC
• CUBBERLEY HOLDINGS INC.
• MINDEST S.A.
• ABSON HOLDINGS INC.
• PANINVEST INTERNATIONAL S.A.
• RICHMOND BUSINESS INC.
• SUMITON FINANCE S.A.
• SONICAL TRADING S.A.
• JEANNE INC
• SUTTON ENTERPRISES INC
• CAVETT FINANCE INC.
• LORINA HOLDINGS CORP.
• DALLAIN HOLDINGS INC.
• FEREY HOLDINGS INC.
• EDZELL ASSOCIATES INC.
• DERRYLIN PROPERTIES S.A.
• SHEBBEAR HOLDINGS S.A.
• COMWORLD TRADING INC.
• SILVERHILL INVESTMENTS INC.
• HUNTSVILLE HOLDING INC.
• GALWAY DEVELOPMENT S.A.
• BRESSAY INVESTMENTS INC.
• TWYNAM INC.
• COGEST INVESTMENTS S.,A.
• ARTFINA INVESTMENTS S.A.
• SABERA ENTERPRISES INC.
• WILLMER FINANCE S.A.
• TANNEY INVESTMENTS S.A.
• SHERRER ASSOCIATES INC.
• CAIRNIE INC
• BRAILES INC
• BELLSHILL INC
• VILLAS ASSOCIATES INC.
• MOORCROFT INVESTMENTS S.A.
• QUETTEVILLE INC.
• ABERLADY HOLDING INC.
• BALMEDIE INC.
• KILSYTH INVESTMENTS INC.
• LESLIE PROPERTIES S.A.
• WYHILL INVESTMENTS INC.
• ELLINGTON BUSINESS INC.
• DAWSON GROUP INC.
• COLWICH HOLDING S.A.
• SEIDLES INC.
• WESTHEAD INVESTMENTS INC.
• SANDALL ASSOCIATES INC.
• SAYYID FINANCE INC.
• ARDLE INC.
• DENINVEST HOLDING S.A.
• GL MANAGEMENT S.A.
• LIFESHIELD INTERNATIONAL S.A.
• DEVISH INTERNATIONAL CORPORATION.
• SUFFOLK PRINTING COMPANY INC.
• HILLMAN TRADING S.A.
• LAMISON INVESTMENTS INC.
• STEVLYNE INVESTMENTS S.A
• MENCO INTERNATIONAL LIMITED INC.
• EMERALD EXPLORATION INC.
• HAWARDEN INVESTMENTS INC.
• SHERLAND INC.
• FRESWATER TRADING INC.
• WHITE LODGE INC.
• BRUNEL ASSOCIATES INC.
• STRATTON ASSOCIATES, S.A.
• MAYPOLE INVESTMENTS INC.
• MEREDITH REAL ESTATE INC.
• SANDYBROOK HOLDINGS INC.
• WALKDEN ASSOCIATES INC.
• WORTHYGATE INC.
• PORSTON INC.
• UNITAL FINANCE S.A.
• WISEBASE INC.
• TRIGGS INVESTMENTS INC.
• MAPPERLEY HOLDINGS INC.
• KALPEN TRADING S.A.
• HUDDERSFIELD INC.
• MOLESEY INC.
• REDBRIDGE FINANCE INC.
• STONEWALL FINANCE INC.
• KENTON GROUP S.A.
• WOODBURY ASSOCIATES INC.
• WESTCOTT INVESTMENTS INC.
• INTERNATIONAL MARKETING CONSULTANTS INC
• HASTINGS HOLDINGS INC
• HEADLAND FINANCE S.A.
• CLAREX FINANCE S.A
• FRIEDNER INVESTMENTS S.A.
• WOODLEY HOLDINGS INC.
• ATFIELD PROPERTIES INC.
• MANTERFIELD INC.
• BRYFIELD INC.
• FETESTA S.A.
• KELLYTON INVESTMENTS S.A
• HALINA INVESTMENTS INCORPORATED.
• GIFFORD TRADING INC.
• COTTAM FINANCE, S.A.
• HAHNEL PROPERTIES INC.
• HONEYDEW HOLDINGS INC.
• STRACHAN INC.
• WINEAGLE INC.
• DADBY INC.
• SZEMI INC.
• WANKEY INC.
• SURREY GARDENS INC.
• LODMAX PROPERTIES S.A.
• FLOREX OVERSEAS S.A.
• BROCKWORTH INC.
• WITCO OVERSEAS S.A.
• CHEERFIT INC.
• CAMBERLEY FINANCE INC
• BOUDENHEID S.A
• CHEADLE INC
• GREAT FAIR INC
• HIMCHEER INC
• PNA INTERNATIONAL CORP.
• BLAISE INTERNATIONAL AND COMMERCE, S. A.
• GABBIE HOLDINGS S.A
• BLUE STAR INTERNATIONAL S.A.
• WOODLAND ASSOCIATES INC
• DANE HILL PROPERTIES INC
• BOWMAN ENTERPRISES INC.
• ANSTEE HOLDINGS S.A.
• MIDVALE HOLDINGS INC.
• CRAWFORD INTERNATIONAL INC.
• DEARING PROPERTIES INC.
• BREWTON INVESTMENTS INC.
• ENDACO TRADING S.A.
• NEW MARKET TRADING S.A.
• NEWICK INC.
• GLAD CHEER INC.
• VILLETTE FINANCE CORP.
• HIPSET INVESTMENTS INC
• WINDLESHAM INC.
• METRO FINANZ PANAMA INC.
• ARLENE FINANCE INC.
• INTER-FINANCIA OVERSEAS S.A.
• JADE HOLDINGS INTERNATIONAL INC.
• EUROSERVICES INTERNATIONAL INC.
• NORTHWAY INVESTMENTS S.A.
• FILEY OVERSEAS S.A.
• ELING OVERSEAS CORP.
• ESTON FINANCIAL SERVICES, S. A.
• SAFFORD PROPERTIES INC.
• TIRELLE INC.
• SATCO INTERNATIONAL CORPORATION
• NORESS HOLDINGS S.A.
• KEELY REAL ESTATES S.A.
• NIARY INC.
• PRESCOT HOLDINGS S.A.
• WELLAND PROPERTIES S.A.
• TREELAND PROPERTIES INC.
• WADELY INC.
• JANTON HOLDINGS S.A.
• VIDLER INC.
• PEERCE TRADING INC.
• ROSSLYN CONSULTING INC.
• OAKFIELD REAL ESTATE INC.
• PEARL REAL ESTATE INC.
• PAYNE TRADING S.A.
• MIRREN INC.
• ACAYA INC.
• CHARNWOOD INC.
• CLAREMONT TRADING INC.
• MADDEN REAL ESTATE INC.
• CLIFFORD REAL ESTATES INC.
• CLIFTON REAL ESTATE S.A.
• ALLMAN PROPERTY S.A.
• CLEVELAND FINANCIAL INC.
• CARMEL ASSOCIATES INC.
• AUBURN INC.
• GRAYSTONE TRADING INC.
• DARLOW INVESTMENTS S.A.
• CRISSON INC.
• BRIARWAY INC.
• IMARY HOLDING CORP.
• MAYBERRY HOLDINGS INC.
• MARETT PROPERTY INC.
• BRANWELL INC.
• GIROFLEES S.A.
• SANBARBANI S.A.
• TARAGON INC.
• PLASSIM TECHNICAL PLASTICS INDUSTRY AND BUILDING (EXPORT) CORP.
• HARDIN PROPERTIES S.A.
• INCOTREX S.A.
• DEVERON INVESTMENTS INC.
• CENTER HILL INVESTMENTS INC.
• EUROPEAN AMALGAMATED TRADE S.A
• DORA OROPOS INC.
• DELAMAIN INC.
• DNDESCO TRADING S.A.
• SELTON TRADING S.A.
• SEALE PROPERTIES INC.
• PARADIS ASSOCIATES CORP.
• HK HOLDING S.A
• LUZ WATERSIDE PROPERTIES S.A.
• HALKETT PROPERTIES S.A.
• BALFOUR HOLDING INC
• S.H.L.S. INC
• AGUAMAR HOLDING INC.
• MURGIS INC.
• MILFORD INVESTORS GROUP INC
• PEARL PROPERTIES INC.
• FAIRMOUNT ASSOCIATES S.A.
• HILLCREST FINANCIAL INC
• BLANES BUSINESS S.A.
• FINANCIERA ARCOS S.A
• FIDECO HOLDING, S. A.
• CRISP ENTERPSIES INC.
• AMAMBA INVESTMENT, INC.
• PARKDALE PROPERTIES INC
• OAKLEIGH PROPERTIES INC
• SANDCED TRADING CORPORATION
• WALTHAM ASSOCIATES INC.
• MAGNOLIA ASSOCIATES S.A.
• GOLDEN AGE INC.
• HAMMERSMITH ENTERPRISES, S. A.
• ASHKEN TAIYO TRADE FINANCE COMPANY INC.
• JANELLE HOLDING INC
• KEATON HOLDING INC
• MEDICAL BUSINESS INTERNATIONAL LIMITED S.A.
• KAMIRA S.A
• GOLDEN VALLEY PROPERTY CO. INC
• BALMAIN PROPERTY INC
• ANDOVER INC.
• HENDREY INC.
• WARD FINANCE S.A.
• WILDROSE OVERSEAS S.A.
• BEAUMONT WORLWIDE INC
• HOVINGHAM INVESTMENTS INC,
• DEVONIA INC.
• TRILLICK INTERNATIONAL INC.
• ATHEA HOLDINGS INC.
• HOLME HOLDINGS INC
• MARSKE PROPERTIES INC.
• STRAXTON PROPERTIES INC.
• SKULL INC.
• CLARE PROPERTIES INC
• DOON HOLDINGS INC
• STRABANE INC.
• ROSEDALE HOLDINGS INC.
• CHERRY PROPERTIES INC,
• HAZELDENE PROPERTIES INC.
• SHERBURN PROPERTIES INC
• CLEVELAND PROPERTIES INC
• KESH PROPERTIES INC
• COOLMORE PROPERTIES INC
• SANDSEND INC.
• COXWOLD INC.
• STILLINGTON INC.
• SNAITH INC.
• SHIPTON INC.
• PATRINGTON INVESTMENTS INC.
• FILEY HOLDINGS INC.
• LEVEN HOLDINGS INC.
• KENMARE INTERNATIONAL INC.
• BOOTH INTERNATIONAL INC.
• EGTON PROPERTIES INC.
• GEISHA INVESTMENTS INC.
• MINSTER INC.
• BOULBY INC.
• WANLISSA CORP.
• MALTON INC.
• MALTON INC.
• ALMONT GROUP INC.
• ALMONT GROUP INC.
• GENESIS ASSOCIATES S.A.
• INTERNATIONAL FOREST CENTER CORPORQTION
• SALTERGATE INC.
• SEALING RES INC.
• JEATER INC.
• WETWANG INC.
• NORTH DALTON INC.
• FLAMBOROUGH INC.
• WHITBY INC.
• WHITBY INC.
• HOLDERNES INC.
• WITHERNESEA INC.
• SLEDMERE INC.
• WELSER CONSULTANTS S.A
• LARAMIE HOLDINGS CORP.
• CAWOOD INC.
• CASTLE HOWARD INC.
• CALTRA INC.
• RAVENSCAR INC.
• RAVENSCAR INC.
• CRANSWICK INC.
• CRATHORNE INC.
• LANGTOFT INC.
• REIGHTON INC.
• PORTER HOLDING INTERNATIONAL S.A.
• SIND HIND FINANCE AND INVESTMENTS S.A
• BALLYDEHOB INC.
• BUNDORAN INC.
• KYLEMORE INC.
• KYLEMORE INC.
• FOXHOLES INC.
• TOBERMORE INC.
• ELVINGTON INC.
• TINAHELY INC.
• TINAHELY INC.
• BANTEER INC.
• BROROUGHBRIDGE INC.
• GLENAMOY HOLDINGS INC.
• FRIDAYTHORPE INC
• GUISBOROUGH PROPERTIES INC
• MULLAN INC
• HEDON PROPERTIES INC
• TEDCASTER INC
• TEDCASTER INC
• EASINGWOLD INC.
• EASINGWOLD INC.
• LANCO GROUP INCORPORATED.
• HINDERWELL INC.
• MOUNT GRACE INC.
• SKYBEACH INC.
• HAMBLETON INC.
• HAYTON INC.
• HOWDEN INC.
• LANGSIDE PROPERTIES S.A.
• WATFORD OVERSEAS INC.
• EGELAND INVESTMENTS INC.
• FINOSA INVESTMENTS S.A
• DELORAINE INC.
• DELNEY S.A.
• GYLHAM, S.A.
• GYLHAM, S.A.
• AREND INC.
• MITCHELL HOLDINGS S.A.
• ZURICH HOLDINGS INC.
• EXECUTIVE ASSOCIATES S.A.
• EXECUTIVE ASSOCIATES S.A.
• PRIMO FINANCIAL S.A.
• VILMOORE S.A.
• VERHOOD ENGINEERING S.A.
• WARTA SERVICES INC.
• CASESTOR INC.
• CLIFTON ENTERPRISES S.A.
• CANNON ASSOCIATES INC.
• ROXBURGH INC.
• ROXBURGH INC.
• LIDOMEX S.A.
• LIDOMEX S.A.
• GRESHAM HOLDINGS S.A.
• INVERLANE INC.
• COMUNICATION SERVICES INTERNATIONAL INC.
• INTEGRATED ENGINEERING SYSTMES S.A.
• EMERALD HOLDINGS INTERNATIONAL INCORPORATED.
• J. MARQUES AND CIA, S.A.
• LINCE HOLDINGS S.A.
• LINCE HOLDINGS S.A.
• LEOPARDO ENTERPRISES INC.
• INTERNATIONAL FINANCE EQUITIES INC.
• INTERNATIONAL FINANCE EQUITIES INC.
• INTERNATIONAL HOTELS AND RESORTS OVERSEAS INC.
• INTERNATIONAL HOTELS AND RESORTS OVERSEAS INC.
• INVESTMENT AND FINANCE MONITORS S.A.
• IBERIAN LEISURE S.A
• COMPAGNIE EUROPE PARTICIPATION S.A
• DOVETON INC.
• DOVETON INC.
• MARITIME ENTERPRISES INTERNATIONAL INC.
• MARITIME ENTERPRISES INTERNATIONAL INC.
• HERDWICKES FINANCIAL S.A.
• OVERBURY INVESTMENTS S.A.
• JABAIL RESEARCH S.A.
• INTERNATIONAL PROMOTIONS PROPERTIES INC.
• MANAGEMENT CONSULTING ENTERPRISE INC
• HADERA ASOCIADOS S.A
• MARGOLIS S.A
• MARGOLIS S.A
• FIRST LEEDS PROPERTIES INC,
• VILLA TRINIDAD INVERSIONES, S. A.
• DEVONSHIRE PROPERTIES INC.
• DEVONSHIRE PROPERTIES INC.
• GRAPHIC DESIGN CONSULTING INC.
• GRAPHIC DESIGN CONSULTING INC.
• ASHURST FINANCIAL INC.
• ASHURST FINANCIAL INC.
• SAVY ASSOCIATES INC.
• HUA XIN INC.
• BRISTIEL INC.
• GEISEN S.A.
• BLANCHI TRADING CORP.
• STEGEN TRADING INC.
• BEALE INVESTMETS S.A.
• ANALEKMIR COMPAöIA MARITIMA S.A.
• ANALEKMIR COMPAöIA MARITIMA S.A.
• ANDORRA SECURITIES, S.A.
• SAMER GROUP ABU_DHABI INC.
• DELRET SCOTT INC.
• DELRET SCOTT INC.
• ROSEDON PROPERTIES INC.
• HAMBLETON PROPERTIES INC.
• FELIX HOLDING CORPORATION
• ORIENT ENERGY INC.
• MOSSACK FONSECA INC
• SENSOR INTERNATIONAL INC.
• AHERN ENGINEERING COMPANY INC.
• FIGMA ENTERPRISES S.A.
• PLEDGE INVESTMENTS, INC.
• RANGE REAL ESTATE INC.
• ALBEK DEVELOPMENT S.A.
• BEAU ESTATES INC.
• IMMOWEST PROPERTIES S.A.
• KILDARE ENTERPRISES INC.
• NASH ENTERPRISES CORPORATION
• PASAVA HOLDINGS INC.
• VERNAL PROPERTIES S.A.
• MOUNTOLIVE,S.A.
• RAFON INC.
• ROMAN TRADING CO. INC.
• COMEX ENTERPRISE S.A.
• LUNAR REAL ESTATE S.A.
• BINCIAL LTD. INC. -.-
• REDFLOR ASSOCIATES INC.
• FULHAM ENTERPRISES INC.
• FESTALOR SERVICES INC.
• FICARTA INTERNATIONAL S.A.
• WESTACRE INVESTMENTS INC.
• DON FINANCIAL CORPORATION
• MAXIMOS ENTERPRISES S.A.
• ALIQUANDO INC.
• CORBILLOT INVESTMENTS S.A.
• SUMATRA SECURITIES S.A.S
• SANTA ROSA REAL ESTATE INC.
• ZILINA INC.
• GLOBAL INTER- TRADE CORPORATION.
• CODOWELL INVESTMENTS INC.
• BAXTER INTERNATIONAL S.A.
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• GOLDEN PALACE EQUITIES INC.
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• MITAN INVESTMENTS INC.
• CHEERTONE LIMITED INC.
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• PANAMA MARINE REPAIRES INC
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• ARTINVEST ASSOCIATES CORP.
• GOUSLAY FINANCIAL CORP. .-
• L INTERTRADE LTD. INC.
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• DAISY ENTERPRISES INC,
• MELLEN REAL ESTATE INC.
• ASHMONT HOLDINGS S.A.
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• GOLD AND PRECIOUS METAL INV.INC.
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• AH INC.
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• ZENORIA OVERSEAS INC. -.-
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• THE SWISS INTERNATIONAL TRADING CORPORATION
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• STREIB S.A.
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• ASSOCIATED GROUP INC.
• CHARIOT HOLDING LIMITED, S.A.
• KA. REEM OVERSEAS S.A.
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• OLYMPUS ASSOCIATES INC.
• BLENHEIM ENTERPRISES CO. INC. -.-
• WOODY CONSULT S.A.
• ZERMATT MARITIME INC.
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• ST. LAWRENCE HOLDINGS INC.
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• ABILEEN HOLDINGS INC.
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• THE GREAT ATLANTIC CORPORATION INC.
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• AURA HOLDINGS, S.A.
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• CEDAR WORLD CORPORATION
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• LLANELY BUSINESS INVESTMENTS, INC.
• WOODY COMPANY S.A.
• AKIRS ENTERPRISES S.A.
• HELLAS INTERNATIONAL INC.
• MARQUIS CONSULTING AND INVESTMENTS, INC.
• BRYANT HOLDINGS, S.A.
• INVICTA BEARINGS LIMITED, INC.
• ASHFORD ENTERPRISES INC.
• M.S. TECH. INC.
• GEESE FINANCE CORP
• COMPASS PROPERTIES INC.
• REGAL ENTERPRISES INC.
• AMBER REALTY INC.
• CLIFTON PROPERTIES S.A.
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• YVINVEST HOLDING INC.
• CONTROLEX INC.
• CHARLESTON ASSOCIATES INC.
• LEOPARD SYSTEMS INC.
• REX ENTERPRISES INC.
• TRANS-SOUTH INC.
• CARSWELL INC.
• ROBERTSON EQUITIES INC.
• INGRAM ENTERPRISES INC.
• AMAZON REAL ESTATE INC.
• SPERRY EQUITY INC.
• BIRBECK REAL ESTATE INC.
• NETWORK COMMUNICATIONS INTERNATIONAL INC.
• MARINE SHIP ENTERPRISES CORPORATION
• SANTOS PETRLEUM INC.
• NEWPORT HOLDINGS COMPANY, S.A.
• TRANSLINE SECURITIES S.A.
• JUNO EQUITIES INC
• FITZPATRICK HOLDINGS INC.
• FORUM REAL ESTATE INC.
• CARRINGTON REAL ESTATE INC.
• CLAPHAM ENTERPRISES INC.
• SILVER HAWK CORPORATION
• BRODIE REALTY INC.
• CONTRACT ENTERPRISES INC.
• CARPENTER ENTERPRISES INC.
• BRETAL FINANCIAL INC.
• DELTA SERVICE INTERNATIONAL S.A.
• BLYTHSWOOD INC.
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• NICOL SECURITIES S.A.
• LAMBERT BUSINESS INC.
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• CRAIG HOLDINGS S.A.
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• BUILDING INVESTMENTS BUSINESS CORP.
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• RUELLAN HOLDINGS S.A.
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• ORBISPHERE ASSETS S.A.
• DELTON FINANCE GROUP INC.
• HAMBURG LABORATORIES INC. LLC
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