ELSA MARIA SOUSA QUINTERO

Director

• STANDARS PRICE INC.
• LEGASPI TRADING INC.
• CENTRO COMERCIALE ANZIO, S.A.
• SAPPHIRE OVERSEAS INC.
• STARMED S.A.
• HOLYUNO S.A.
• FIFC MGT & DEV. CO. INC.
• BILLBOAR COMPANY INC.
• BIGGAR COMMERCIAL CORP.
• GONDAR INTERNATIONAL CORP.
• BROOKINGS SHIPPING INC.
• FILLMORE TRADING INC.
• PIKEVILLE SHIPPING INC.
• CEDARVILLE COMMERCIAL CORP.
• PALMDALE SHIPPING INC.
• SKOHARA HOLDING COMPANY INC.
• DOREL NEXT GENERATION INC.
• TOMTI INVESTMENTS INC.
• MIMA ENTERPRISES LTD. INC.
• HIGH RIVERFALL CORP.
• EDINBURG INVESTMENTS INC.
• WELDON COMMERCIAL CORP.
• PORTERVILLE INVESTMENTS INC.
• CLIFDEN COMMERCIAL CORP.
• STATELINE COMMERCIAL CORP.
• LINDENWOOD INVESTMENTS INC.
• FEDIAYCO CORP.
• LERNICA INVESTMENTS INC.
• MARINELAND INVESTMENT S.A
• FRUITVILLE INTERNATIONAL S.A.
• BERRYDALE TRADING INC.
• BAYSPRING COMMERCIAL CORP.
• OCEAN MANAGEMENT,TRANSPORTATION AND TRADING CORP.
• OCEAN TRANSPORTATION TRADING S.A.
• MARINE MANAGEMENT INVESTMENTS INC.
• BAYSPRING SHIPPING INC.
• EASTBROOK COMMERCIAL CORP.
• HONEYVILLE INVESTMENT INC.
• BERRYDALE INTERNATIONAL S.A.
• COTTONDALE SHIPPING INC.
• BARTOW SHIPPING INC.
• GARDNER SHIPPING INC.
• OCTAVIA INVESTMENT S.A.
• VECTRA ASSET MANAGEMENT S.A.
• GRUPO CORPORATIVO GAMA S.A.
• ALBION ADVISORY S.A.
• LILA PARTICIPAS S.A.
• BRIAN INVEST S.A.
• HALLANDALE COMMERCIAL CORP.
• BELLEAIR INVESTMENT INC.
• BABSON COMMERCIAL CORP.
• ARVI & PARTNERS S.A.
• ELASA MANAGEMENT S.A.
• KABUSION INVESTMENT S.A.
• IBISWEB CORP.
• ALDEBARAN TRADING GROUP S.A.
• ALDERABAN PARTICIPATIONS S.A.
• KORFOS TRADING GROUP S.A.
• BODINI INTERNATIONAL LTD. INC.
• UP OFFSHORE OPOIO MARITIMO (PANAMA) INC.
• HYDES LAND INC.
• INVERSIONES NEROMAR S.A.
• CARIBBEAN TOURS LTD. INC.
• FONDO RENTA GARANTIZADO CORPORATION.
• AIRPORTS MANAGEMENT SERVICES, S.A.
• ANTALIA ASSETS, S.A.
• MONTARIO MANAGEMENT S.A.
• CORONA PARK MANAGEMENT S.A.
• MALICIA INVESTMENT & CO. S.A.
• BILKAR SERVICE GROUP S.A.
• BERKAN SERVICES S.A.
• SERPIANO SERVICES S.A.
• RENIS INVESTMENT S.A.
• HOLLISTER TRADING INC.
• GILROY TRADING INC.
• LUNING INVESTMENTS INC.
• ORSINGER INVESTMENTS INC.
• CHANNELSIDE INVESTMENTS INC.
• RITTIMAN COMMERCIAL CORP.
• KNOLLCREEK INVESTMENTS INC.
• CHATSWORTH COMMERCIAL CORP
• LITCHFIELD INVESTMENTS INC.
• BRACKENRIDGE INVESTMENTS INC.
• SETTER ENTERPRISES S.A.
• POINTER ENTERPRISES S.A.
• FAENZA MANAGEMENT S.A.
• FIDENZA ASSETS S.A.
• ALTEA SERVICE GROUP S.A.
• CORPORACION DE RIO ROJO, S.A.
• ROBERT 2005 S.A.
• STAVROS CORPORATION S.A.
• PANATHLOS S.A.
• MALIA ASSET MANAGEMENT, S.A.
• NOR-PIER INC.
• EUROPA 2000 S.A.
• BILKAR INVESTMENTS INC.
• RILMAC HOLDING INC.
• VERAGUAS INTERNATIONAL INVESTMENT INC.
• SUNNYVALE COMMERCIAL CORP.
• AMBERPON INVESTMENTS INC.
• SHINGLETOWN COMMERCIAL CORP.
• WILDERVILLE INVESTMENTS INC.
• WINDCREST COMMERCIAL CORP.
• OAKHURT COMMERCIAL CORP.
• SEMPRA ASSETS S.A.
• COMERCIAL E INVERSIONES AYSEN S.A.
• COSCO ASSETS S.A.
• CONSORCIO SANTA MARIA, S.A.
• CORPORACION DE CALLE AZUL, S.A.
• KELONIA S.A.
• CORPORACION CIUDAD DE PEDRO, S.A.
• ASOCIADOS GENERAL DE SAN MIGUEL S.A.
• INDEPENDENT ASSET MANAGEMENT COMPANY INC.
• COMPAöIA PETROLERA DE NAVEGACION S.A. PANAMA
• AGANOR CORP.
• BOULDER COMMERCIAL CORP.
• MESSOLONGUI S.A.
• SOLFERINO ROYAL S.A.
• BLUE TURTLE, S.A.
• ROSTHERN INVESTMENTS INC.
• WESTLEY INVESTMENTS INC.
• KINGSBURG COMMERCIAL CORP.
• BRICELAND INVESTMENTS INC.
• ANAHEIM TRADING INC.
• C&P; CONSULTING LTD. INC.
• PANERA HOLDINGS INC.
• GATTO HOLDINGS INC.
• SOFTWIND INVESTMENTS INC.
• FOMACIS HOLDINGS INCORPORATION
• ENDICOTT INVESTMENTS INC.
• RAVENDALE INVESTMENTS INC.
• BRINKLEY COMMERCIAL CORP.
• NEW FLAMENCO SHIPPING INC.
• RIMAR HOLDING LTD. INC.
• FIDIMAR INVEST LTD INC.
• ACAMAR CORPORATION
• PISHPAH HOLDINGS INC.
• YILDUN HOLDINGS INC.
• SPICA HOLDINGS INC.
• NUNKI HOLDINGS INC
• ALNAIR HOLDINGS INC.
• AMORGOS S.A.
• ALAVIL INC.
• OCEANVILLE INTERNATIONAL INC.
• FIUMICINO INVESTMENTS S.A.
• ROYAL LODGE INC
• CASALIERI S.A
• P.A. TECHNICAL SERVICES INC.
• ALUCON LTD. CORP.
• PIRANHA SHIPPING INC.
• TURANIA HOLDING S.A.
• AUNTEDIE INVESTMENTS CORP.
• AUNTEDIE HOLDINGS CORP.
• IRISH ROVER SHIPPING INC
• ELIANDOS CORPORATION
• SIENA SHIPPING INC.
• FULTON SHIPPING INC.
• MESSINA SHIPPING INC.
• BRINKLEY SHIPPING INC.
• ALSTER HOLDING INC.
• MASNA HOLDING INC.
• BOLERO SHIPPING INC.
• TENETOR ENERGY CORP
• EL MAR CORPORATION
• EMPRESA FINANCIERA PALADINES, S.A.
• ELDORE SHIPPING & TRADING CORPORATION.
• REWARD MARINE, INC.
• COMPANIA FINANCIERA CEMAJAK,S.A.
• TARAZU, S.A.
• COMPANIA DE INVERSIONES TABASARA, S. A.
• CASINOMAR HOLDINGS S.A. -.-
• COMPANIA DE NAVEGACION PINARES, S.A.
• SHARON INVESTMENT ENTERPRISES, S. A.
• ISORAMAR, S. A.
• FINANCIERA COMERCIAL DRAKE, S. A.
• COMPAGNIE FINANCIERE BONNEVILLE, S. A.
• FINANCIERA COMERCIAL EVEREST, S. A.
• INVERSIONES INTERNATIONALES XCELCO, S. A.
• CONSULENTIA INVESTMENT SERVICES,INC. -.-
• SONPETROL INTERNACIONAL PANAMA S.A.
• VOLTA ENGINEERING, INC.
• THAMES VALLEY SECURITIES AND FINANCE CORPORATION.
• CREDITO TRASATLANTICO, S. A.
• INTERNATIONAL TECHNOLOGY INVESTMENT COMPANY INC.
• RITZAMAR, S. A.
• PANCA FRUIT CORPORATION.
• ARK ROYAL CORPORATION.
• EUROCRAFT CORPORATION
• INVERMEX INTERNACIONAL,S.A.
• 46-69 EXPORT-IMPORT CORP
• YMI VENTURES, S.A.
• FLIXEN INVESTMENT, CORP.
• CROSSWELL TRADING INC.
• FAWNWAY INVESTMENTS INC.
• DOWNING COMMERCIAL CORP.
• CADMAN INVESTMENTS INC.
• FENWICK COMMERCIAL CORP.
• GRANBERRY COMMERCIAL CORP.
• CROSSWINDS INVESTMENTS INC.
• CAMWAY INTERNATIONAL INC.
• BEECHMONT INVESTMENTS INC.
• PERSEVERANCE INVESTMENT & MANAGEMENT S.A.
• BATEN CORPORATION
• PANATENAICA S.A.
• BEARWOOD INVESTMENTS INC.
• CHIDLEY INVESTMENTS INC.
• GREENVALE SHIPPING INC
• ASHWOOD COMMERCIAL CORP.
• ALBURY RE INC.
• FALMOUTH COMMERCIAL CORP.
• BRIARWEST TRADING INC.
• AQUARIUS COMMERCIAL S.A.
• SEVEN GEKO INVEST INC.
• MAMHEAD HOLDINGS INC.
• COMLONGON HOLDINGS INC.
• BENHAM HOLDINGS INC.
• BREGONVILLE CORPORATION
• GRENADELA SERVICES S.A.
• E.S.M. INTERNATIONAL INC.
• THORNWOOD TRADING INC.
• BELCHER INTERNATIONAL INC.
• ALYME INVESTMENTS INC.
• COMMACK INVESTMENTS, INC.
• ANNISTON SHIPPING INC.
• BLU BARRACUDA SHIPPING INC.
• BLU INDIA INVEST INC.
• INVERSIONES EL CONVENTO S.A.
• UPB (PANAMA) INC.
• MONAXA INVESTMENT S.A.
• MARITIME PIONEER, S.A.
• MARITIME SHIPPING S.A.
• LOTTI HOLDING INC.
• ELYSIAN CRUISE LINES INC.
• ROCHEDO MINING INC.
• FERENTILLO HOLDING S.A
• COMLET CHEMICAL INDUSTRIAL, S.A.
• ALPACA SHIPPING CORPORATION
• COMPANIA FINANCIERA MARINA DEL REY, S.A.
• FINANCIERA E INVERSIONISTA SALLES, S.A. -.-
• VARIAN INTERNATIONAL CORPORATION.
• LIJAMAR, S. A.
• BIG STAR CORPORATION -.-
• VERIDUNA SOCIETE FIDUCIAIRE, S.A.
• TRIACA TRADING AND INVESTMENT, INC.
• GARDENA TRADING AND INVESTMENT, INC.
• TOBALABA FINANCE CORPORATION
• COQUIMBO FINANCE CORPORATION
• ATLANTIDA TRADING CORPORATION
• AXERA INVESTMENTS S.A.
• REGENCY HOLDING LTD. INC.
• INTERCITY INVESTMENT, INC.
• STEEL TRANSPORT CORP.
• CIA ZLOTER S.A.
• CALAFATE INTERNATIONAL CORPORATION.
• FAVITRA S.A.
• IHI INTERATLANTIC HOLDING, INC.
• INTERATLANTIC RESOURCES INC.
• UFS UNITED FINANCIAL SERVICES, INC.
• AXERA HOLDING INC.
• THE LINDERHOFF CORPORATION
• BALERNA HOLDING, S.A.
• CLARIDA HOLDING, S.A.
• AROLLA FINANCE, S.A.
• ARCO OVERSEAS FINANCE, INC.
• CONSTRUCTORA Y FINANCIERA DEL PACIFICO, S.A.
• IMERINA CORPORATION
• MEDITERRANEAN BUSINESS INVEST, INC.
• FINANCIAL ROSI, INC.
• SIGI INVESTMENT, INC.
• RIONO INTERNATIONAL CORPORATION
• LONESTAR CORPORATION
• CHEMICAL ADVISERS LTD.INC.
• WASAKI, S.A.
• SOLDNA, S.A.
• FINANCIERA COMERCIAL EL CENTURION, S.A.
• COMPTOIR D' INVESTISSEMENTS, S.A.
• FINANCIERA E INVERSIONISTA EL TORCAZ S.A.
• INTICO FINANCE, S.A.
• SESSE HOLDING LTD, INC.
• ALEJANDRO COMPANIA S.A.
• VENTINAMAR, S.A.
• SMERALDA COMPANIA S.A.
• SOCIETE FINANCIERE ST. LUC S.A.
• PANWA CORPORATION.
• HUNTER DOUGLAS PANAMA, S.A.
• CERMET INTERNATIONAL, S.A.
• CENTRAL AMERICAN COMMERCIAL AGENCY INC.
• PILATUS HOLDING, INC
• FAIRMONT OVERSEAS CORP.
• TRANSEXPO, S.A.
• COMPAGNIE INTERNATIONALE DE FINANCEMENTS, S.A.- .-
• INMOBILIARIA CALDETA, S.A.
• CLIFF SHIPPING, INC.
• M.I.C. MIRAFLORES INVESTMENT CORPORATION.
• BALBOA CHARTERING CORPORATION.
• MINIGUAL CORPORATION
• INVERSIONES LY B., S.A.
• HOLDING PUNTARENA, S.A.
• FINATLANTIC CORPORATION
• TATRA, S.A.
• TARMAC HOLDING CORPORATION
• ROVIRA SECURITIES, INC.
• COMPANIA HERMANIA, S.A.
• HINSA VALLEY CORPORATION
• CENTRAL VALLEY FARM CORP.
• ANTAK, INC.
• FINANCIERA E INVERSIONISTA LAURIE, S.A.
• FINANCIERA COMERCIAL LOS TIROLESES, S.A.
• HOLDING TRIANON, S.A.
• PETROSA TRADING, S.A.
• INTERPIPING SERVICES CORPORATION
• INVERSIONES Y PROMOCIONES CRUZ VERDE, S.A.
• WEST INDIES TRANSPORT LIMITADA, S.A.
• SEA GULL MARITIME AND SHIPPING COMPANY, S.A.
• SOCIETE FIDUCIAIRE ST, MARTIN S.A.
• BLENHEIM PROPERTIES INCORPORATED.
• GOREME INTERNATIONAL LTD. INC.
• CAMORINO, S.A.
• FINANCIERA COMERCIAL CIUDAD BLANCA, S.A.
• SANTORINI INVESTMENT AND SHIPPING CORPORATION.
• SISTEMAS MECANIZADOS S.A.
• COMPANIA FINANCIERA PERLINA, S.A.
• LA TRINIDAD S.A.
• COMPANIA FINANCIERA ATWOOD, S.A.
• BALAGO, INC.
• GLOBAL ART INTERNATIONAL BROKERS INC
• POLINVERSIONISTA FINANCIERA COMERCIAL, S.A. - PANAMA (R.P.)
• COMPANIA FINANCIERA LOS GAUCHOS, S.A.
• DEVON SHIPPING AND CHARTERING, INC.
• BANDERA, S.A.
• INBIERA S.A.
• DATSUN INVESTMENT, S.A.
• SOCIETE FINANCIERE ST. AUBIN, S.A.
• ALANCO, S.A.
• FINANCIERA SILVANA, S.A.
• ELDOR PROPERTY INC.
• HADAT INVESTMENT AND TRADING CORPORATION
• ELITE FINANCE, S.A. -.-
• SOCIEDAD ANONIMA DE INVERSIONES FINANCIERAS INDUSTRIALES Y COMERCIALES, S.A. (SINFINCO)
• VOLKER CO. INC -.-
• ADMINISTRATION SURVEY, INC.
• COMMONWEALTH INVESTORS OF N.A., INC.
• PAPER FIBER MARKETING COMPANY, INC.
• SANFORD PROPERTY INC.
• ROSEVILLE PROPERTY INC.
• QUALITY, INC.
• SANTA FE ENTERPRISES CORPORATION
• CASINOMAR TRANSPORTATION, INC.
• INMOBILIARIA LITONGA, S.A.
• MIRAMAR FINANCE CORPORATION
• COMPANIA FINANCIERA CAMPANILLO, S.A.
• TITAN INTERNATIONAL, S.A.
• MCCORMICK LAND & SEA DEVELOPMENT CORPORATION .
• FIDERA, S.A.
• CARMONA, S.A.
• FINANCIERA COMERCIAL PRINCESA, S.A.
• FINANCIERA E INVERSIONISTA CARAGUATA, S.A.
• FINANCIERA DAISY, S.A.
• ABILES COMPANIA FINANCIERA, S.A.
• GREAT BAY DEVELOPMENT CORPORATION.
• MOUNTAIN ENTERPRISE CORPORATION
• INVERSORA CRILLON, S.A. -.-
• INMOBILIARIA MONTEBELLO, S.A. -.-
• CASANA, S.A.
• SOFTY S. A.
• DISPARIS, S.A.
• EUROPEAN ENGINEERING, INC.
• SOCCHINO SHIPPING & FINANCE LTD INC
• AULAC, S.A. -.-
• GRANADAMAR, S.A.
• INTERNATIONAL TOBACCO SUPPLIERS S. A.
• FORWARD MARINE, INC.
• AGNOL, S.A.
• KANTAR INVESTMENT S.A.
• CONTINENTAL EDUCATION, S.A.
• INVERFIN: INVERSIONES FINANCIERAS, S.A.
• COFIN: COMPAöIA ANONIMA FINANCIERA DE INVERSIONES, S.A.
• CITY SECURITIES INC.
• FIDEICA: FINANCIERA DE INVERSIONES, S.A.
• SAVONIN, S.A.
• !IRMAMENT HANDELS CORPORATION
• JAP CHEM AND FINANCIAL, INC.
• PAXELLE, S.A.
• CRISANTEMAR, S.A.
• CASTELBIANCO, S.A.
• ICA INTERNATIONAL CONSULTING ASSOCIATES, INC.
• FERROSTAAL DE PANAMA, S.A.
• GARANTA FINANCE, S.A.
• COFFEE SUPPLIERS CORPORATION
• DAHLIA MARITIME ENTERPRISES INC.
• SAGRADA FINANCE, S.A.
• ARDA VERWALTUNG LTD. INC.
• BIOTEC, INC.
• CREDITO EXTERIOR, S.A.
• MELANO PROPERTY, INC.
• NAZIRAMAR, S.A.
• LAVET, S.A. INSCRIPCION PROVISIONAL
• SIMILOR, S.A.
• PONTE VEDRA CORPORATION, INC.
• EP, S.A. (EPSA).
• CHOC INTERNATIONAL, S.A.
• PERFECTA FINANCE, S.A.
• T. I. T. CORPORATION
• DE SOTO CORPORATION
• PROTECTA FUND, INC.
• TECKFINANZ, INC.
• FINANCIERA ATENAIDA, S.A.
• TECHNICAL INVESTMENTS HOLDING, S.A.
• ENRICO CAVADINI, INC.
• MONICAMAR, S.A.
• TELLUS FINANCE SL, S. A.
• LAFFITE FINANCIAL, CORP.
• INES PROBLEM CONSULT CORP.
• COMPANIA FINANCIERA VICENNES, S.A.
• SPP SOCIETE PRIVEE DE PLACEMENTS, S.A.
• COMPANIA FINANCIERA ROVEREDO, S.A.
• FIRST INTERNATIONAL CORPORATION FOR AGRICULTURAL PROMOTION, PANAMA (R.P.)
• ORAC ORIENTAL ART CORPORATION
• NAMOSA, S.A.
• INVERSIONES COMERCIALES MARCOVAN, S.A.
• VONTIAGO GEST CORPORATION
• INVERSIONISTA HERELSY, S.A.
• CERVIONE INVESTMENT CORP.
• GLASOV FINANCIAL CORPORATION
• CHANTUNG TRADING CORPORATION
• ANILA INVEST, S.A.
• FINANCIERA COMERCIAL MONTBRISON, S.A.
• XITOL FINANCING CORP.
• CAMBIOS TRANSAMERICA, S.A.
• FINANCIERA COMERCIAL IPAMERI, S.A.
• FINANCIERA COMERCIAL GUACANABAY, S.A.
• CONTINENTAL AIR CONDITIONING COMPANY, S.A.
• INVERSORA VILLASOL, S.A.
• FINANCIERA COMERCIAL SAINT EDMUND, S.A.
• INVERSIONES FIDUCIARIAS PANAMA, S.A.
• COVENTRY FINANCIAL CORP.
• BRAUN-FEURREGEN CORP., PANAMA
• EMERSON FINANCE CORPORATION
• FINANCIERA COMERCIAL NATALIA, S.A.
• FINDOVIT, S.A.
• A. M. F. AMERICAN METAL FUND INC. -.-
• COMPANIA FINANCIERA TAGHIL, S.A.
• COMPAöIA FINANCIERA ERLA, S.A.
• COMPANIA FINANCIERA MONFLORITE, S.A.
• LONGMOOR HOLDINGS INC.
• EZEKIEL PROPERTIES S.A.
• EUROPEAN EASTERN CHARTERING CORP.
• EASTROAD CORP.
• RUTHERFORD SHIPPING INC.
• SHERWOOD SHIPPING INC.
• MUMFORD SHIPPING INC.
• GROSVENOR PARK INC.
• RIVERVIEW COMMERCIAL CORP.
• MEREDITH TRADING INC.
• ADLERS COMMERCIAL CORP.
• ARLENE INVESTMENTS INC.
• BOSWORTH INTERNATIONAL INC.
• WILMOT INVESTMENTS INC
• ISLA CONTOY, S.A
• CONFERA S.A.
• ARCTURUS MARITIME LINE S.A.
• RIA GROUP, INC.
• KINGSTREET INVESTMENTS S.A.
• DORLOO INTERNATIONAL INC.
• CYPRESS SHIPPING INC.
• PINECREST COMMERCIAL CORP.
• VINELAND COMMERCIAL CORP.
• WATERLOO INVESTMENTS INC.
• NEWFIELD COMMECIAL CORP.
• PIERMONT INVESTMENTS INC.
• RETSOF INVESTMENTS INC.
• HARTSDALE INVESTMENTS INC.
• WATERFRONT SHIPPING INC.
• KEENE SHIPPING INC.
• JEWETT SHIPPING INC.
• FINPLATA S.A.
• 2003 INVESTMENT INC.
• BLUSWORDFISH INVEST CO. INC.
• WENDELL TRADING INC.
• WESTRAY SHIPPING INC.
• ROSEWAY COMMERCIAL CORP.
• BLUEWATER COMMERCIAL CORP.
• BANCROFT SHIPPING INC.
• PEYTON TRADING INC.
• SOUTHWIND COMMERCIAL CORP.
• TIMBERHILL TRADING INC.
• S & Q MARINE CONSULTING S.A.
• G. SHIPS INC.
• DNOS (MIDDLE EAST) INC.
• DNOS INVESTMENT COMPANY INC.
• TREND - MAX S.A.
• EASTERN FUELS CO. INC.
• TAPUZ COMMERCIAL INC.
• LEWETT HOLDING INC.
• BORAK INTERNATIONAL INC.
• FINLAY INTERNATIONAL CORP.
• ENGLEWOOD COMMERCIAL CORP.
• GLENWOOD SHIPPING INC.
• STRATFORD COMMERCIAL CORP.
• BLUEWATER HOLDINGS & INVESTMENT INC.
• AIKON HOLDING S.A.
• NORTHLANE INVESTMENTS INC.
• TUSCANY SHIPPING INC.
• VERONE INVESTMENTS INC.
• ONYX UNDERWRITERS, INC.
• MARKHAM SHIPPING INC.
• SIGEL HOLDINGS INTERNATIONAL INC.
• INDALE INVESTMENTS INC.
• DOWNES INVESTMENTS INC.
• ARROWOOD COMMERCIAL CORP.
• BEACHVIEW SHIPPING INC.
• DUNHAM COMMERCIAL CORP.
• CASTLETON INVESTMENTS INC.
• HILLBROOK INVESTMENTS INC.
• HOLDING MARE S.A REDOMICILIO DEFINITIVO
• PACIFIC CREDIT RATING HOLDING INC.
• CORONA COASTERS S.A.
• WATERFORD SHIPPING INC.
• BLUMENAU INVESTMENTS INC.
• FOLCROFT TRADING INC.
• FELDMAN COMMERCIAL CORP.
• WYBURN CORP.
• UNICHARTER GROUP S.A.
• BRETTON INVESTMENTS INC.
• HAYWOOD TRADING INC.
• CONSTANZA INVESTMENTS INC.
• BAIKAL COMMERCIAL CORP.
• BRANSON COMMERCIAL INC.
• CELUI-CI HOLDINGS INC.
• MUSIC & MEDIA CONSULTING S.A.
• TWINLAKES SHIPPING INC.
• SIDEVIEW SHIPPING INC.
• RIDGEFIELD COMMERCIAL CORP.
• ROSEWOOD COMMERCIAL CORP.
• CHISWELL INVESTMENTS INC.
• MINUTIAE INC.
• AMIO INTERNATIONAL INC.
• COCOYOC INC.
• SELECTIVE ASSET ADVISORY INC.
• UABL BARGES (PANAMA) INC.
• CARVER COMMERCIAL CORP.
• PALMLAKES COMMERCIAL CORP.
• SAYAN INVESTMENTS INC.
• BEVLYN COMMERCIAL CORP.
• ASBURY INVESTMENT INC.
• UP OFFSHORE (PANAMA) S.A.
• PACKET MARITIME INC.
• PORTGREVE SHIPPING INC.
• PELORUS MARITIME INC.
• PADOW SHIPPING INC.
• PAMPERO NAVIGATION INC.
• PRIMAGE NAVIGATION INC.
• ARCOLA COMMERCIAL S.A.
• ULTRACAPE INTERNATIONAL S.A.
• HUDSON SECURITIES AND FINANCE CORPORATION
• BLUMARLIN INVEST CORP.
• PARKING INSTALLATIONS TECHNOLOGIES CORP.
• UABL TERMINALS (PARAGUAY) S.A.
• UP RIVER TERMINALS (PANAMA) S.A.
• VENEZUELA PORTS COMPANY S.A. (VPC)
• DEEPDALE SHIPPING INC.
• BRADDOCK SHIPPING INC.
• SEVILLA SHIPPING INC.
• PALMERSTON SHIPPING INC.
• ALCAZAR SHIPPING INC.
• NICOBAR SHIPPING INC.
• INVERMAY SHIPPING INC.
• PINEHILL INTERNATIONAL CORP.
• PLYMOUTH TRADING INC.
• ARDMORE COMMERCIAL CORP.
• OAKSHIRE INVESTMENTS INC.
• ECUADOR CEMENT HOLDING S.A.
• CARIVALLE, S.A.
• JUNCTION TRADING INC.
• MAYVIEW COMMERCIAL CORP.
• KENTFIELD INTERNATIONAL CORP.
• DODSON INVESTMENTS INC.
• NORTHDALE TRADING INC.
• LANSDALE INVESTMENTS INC.
• GRANDLAKE SHIPPING INC.
• MOXA INTERNATIONAL.
• BLADES ENTERPRISES CORP.
• TOUTLINE INC.
• DONOVAN TRADING INC.
• ARPEMA CORP.
• TURKISH CRUISE FERRY LINES INC
• BERNDALE INVESTMENTS INC.
• MONTANA COMMERCIAL CORP.
• HAZELWOOD FINANCE INC.
• WEDGEFIELD COMMERCIAL CORP.
• EASTLAND INVESTMENTS INC.
• CORDWELL COMMERCIAL CORP.
• MONTERREY FINANCE INC
• BLUEROAD FINANCE INC.
• DOMENICO SHIPPING INC.
• SPRATLY SHIPPING INC.
• CONECREST INVESTMENTS INC.
• COASTAL GAS AND OIL COMPANY S.A.
• SLANE INVESTMENT GROUP S.A.
• TOMSON & PARTNERS S.A.
• LIDRE S.A.
• CONSULTORES CERVECEROS ASOCIADOS, S.A.
• MANSHIP SOCIETA DI NAVIGAZIONE S.A.
• OLDWICK COMMERCIAL CORP.
• MURPHY TRADING INC.
• ASHLEY COMMERCIAL CORP.
• LONGVIEW COMMERCIAL CORP.
• GULFPORT SHIPPING INC.
• SANDPOINTE SHIPPING INC.
• ARISA PARTNERS CORPORATION.
• LUWIN SHIPPING S.A.
• B & B COVERAGE-WORLDWIDE INC.
• WEST NAVIGATION S.A.
• TROPIC NAVIGATION S.A.
• LAKEMONT TRADING INC.
• NAYMOUNT INVESTMENTS INC.
• HAVERSHIRE INVESTMENTS INC.
• CLYDE FINANCE INC.
• CIBAO SHIPPING INC.
• BROOKER COMMERCIAL CORP.
• BERRYWOOD TRADING INC.
• ALTARA FINANCE INC.
• ATWOOD SHIPPING INC.
• NINJYA SECRET SERVICE S.A.
• VALENCIA SHIPPING INC.
• MINIMAX INVESTMENTS CORP.
• UABL S.A.
• TRANS WORLD CARGO INC.
• IBS-INTERNATIONAL BUSINESS SOLUTIONS TECHNOLOGIES S.A.
• INSETRA INTERNATIONAL SEA TRANSPORT S.A.
• RANCHO NOVENTA Y OCHO S.A.
• JASSU FINANCIERA S.A.
• EASTWAY TRADING LIMITED CORP.
• FRUIT COMMERCIAL INC. FCI INC.
• LINTAS FINANCING INC.
• SAAM REMOLCADORES S.A.
• ASHBROOK INVESTMENTS CORP.
• BLUEGATE SHIPPING INC.
• ARMORY SHIPPING INC.
• BERKSHIRE COMMERCIAL CORP.
• ATTRIDGE INVESTMENTS INC.
• ALHAMBRA FINANCE INC
• CALBIRA TRADING INC.
• LAKEWIND SHIPPING INC.
• BROWER INTERNATIONAL INC.
• MILLSPRING SHIPPING INC.
• LONGMONT COMMERCIAL CORP.
• MASINA CHEMICALS & TRADING INC.
• ARKADIA M.& R. INC.
• MAN SAN S.A.
• UNITED COLOR INC.
• STREAMWAY LTD. INC.
• PROFIDA S.A.
• GREENFORD TRADING INC.
• LONEHORT PANAMAS.A.
• CHARTERHOUSE COMMERCIAL CORP.
• EAST-WEST BRIDGE PROPERTIES INC.
• GUFOLIN INVEST. CORP.
• IL MERCADITO, S.A.
• AVIANA ESTABLISHMENT LIMITED INC.
• NORTHAMPTON HOLDINGS S.A.
• SHERIDAN ASSETS INC.
• FORTUNE CREWING COMPANY S.A.
• ALMERA COMMERCIAL INC.
• TECHFIN RESSOURCES CORP.
• BERRYSBURG TRADING SERVICES CORP.
• REDFERN INC.
• NELLISTON CORPORATION
• FOCUS MANAGEMENT S.A.
• NORTHFIELD INTERNATIONAL CORP.
• RISTORA CAPITAL INC.
• DIDOR INVESTMENTS CORP.
• MARITIME & OFFSHORE SERVICE S.A.
• PARKWOOD COMMERCIAL CORP.
• CYRANO MANAGEMENT S.A
• TAMBOX INVESTMENTS CORP.
• PARAMOUNT INTERNATIONAL CORPORATION
• KALINA FINANCIERA, S.A.
• LOCKWOOD COMMERCIAL CORP.
• CENTERPORT COMMERCIAL CORP.
• MAHEGLOLA CORPORATION
• CLAMAR ADMINISTRATION INC.
• NETPRESIDIAL S.A.
• TIMOUNT TRADING INC.
• MAILOR S.A.
• COFFEES OF THE WORLD INC.
• INCUWEB CORPORATION
• BELVILLE TRADING CORP
• DORALVIEW INVESTMENTS CORP
• CARDINAL TRADING INC.
• LAKELAND SECURITIES INC.
• SALMOS FINANCIERA S.A.
• NORTHWOOD SHIPPING INC
• NORTHLAKE INVESTMENTS S.A.
• BAYROAD INVESTMENTS S.A.
• BAYHEIGHTS INVESTMENTS S.A.
• AUBURY SHIPPING INC
• BAYPOINT SHIPPING INC.
• AVENTURA COMMERCIAL CORP.
• HARDING INVESTMENTS S.A.
• ROTHFIELD HOLDINGS INC.
• BLIZZARD TRADING INC.
• DORALWAY COMMERCIAL CORP.
• GREENWAY SHIPPING INC.
• CAMDEN SHIPPING INC.
• CORALREEF COMMERCIAL CORP.
• CANALVIEW INVESTMENTS S.A.
• LORCA COMMERCIAL CORP.
• JOHNSON FINANCE CENTRE S.A.
• SHIPPING SERVICES COMPANY S.A.
• SUBICENTER S.A.
• WALTER BUSINESS CORPORATION
• BAYTREE SHIPPING INC.
• EDGEWOOD TRADING INC.
• HILLRIDGE INVESTMENTS INC.
• LANDIS SHIPPING INC.
• LUDINGTON SHIPPING INC.
• A.M. ENTRECANALES S.A.
• WOODALE INVESTMENTS INC.
• SHELTERVIEW INVESTMENTS INC.
• ORO VERDE S.A.
• WESTWOOD COMMERCIAL CORP
• ROCKLEDGE INVESTMENTS INC.
• BROWARD COMMERCIAL CORP.
• FAIRWINDS COMMERCIAL CORP.
• WINDSOR FINANCIAL SERVICES INC.
• BAKERSFIELD COMMERCIAL CORP
• BLOOMINGTON COMMERCIAL CORP.
• KE-FIBERTEC L.A. INC.
• DREAMMART LATINO S.A.
• PLATTSBURG SHIPPING INC.
• WALBROOKE SHIPPING INC.
• PRINCEWOOD SHIPPING INC.
• STANMORE SHIPPING INC.
• RED HAMMER MARITIME CORP.
• MARKUS COMMERCIAL CORP.
• DELTA WING AVIATION S.A.
• NOVMAC CORPORATION
• KAYOUNG SHIPPING INC.
• DALESTREET INVESTMENTS INC.
• FANTASTIC FASHION S.A.
• NAVIERA DODERO S.A.
• ASIST INTERNATIONAL MARKETING & MANAGEMENT INC.
• VIRFUR S.A.
• COLCARIBE INVESTMENTS S.A.
• LENHART COMMERCIAL CORP.
• HILLVIEW COMMERCIAL CORP.
• TEAKWOOD COMMERCIAL CORP.
• MOURSON S.A.
• ITAMAR SHIPPING AND TRADING INC.
• AYALA TRADING INC.
• BAHER CORP.
• RESYMORE CORP.
• KHUR CORP
• MORAN TRADING INC.
• KIRIN TRADING INC.
• VILMA HOLDING S.A.
• C.A.T. CENTRAL AMERICA TOBACCO CO. INC.
• CROSSVIEW INVESTMENTS INC.
• SHERATON SHIPPING INC.
• ROYALPINE INVESTMENTS S.A.
• ROYALPALM SHIPPING INC.
• GLENBUCK SHIPPING INC.
• LYNNCRAIG SHIPPING INC.
• RAWLINGS FINANCE CORP.
• RHOBELL COMMERCIAL CORP.
• ALTAVISTA SHIPPING INC.
• AJAX INVESTMENTS S.A.
• ARVILLA COMMERCIAL CORP.
• LAST VOYAGE INC.
• BAYLOR FINANCE CORP.
• BAYLAND SHIPPING INC.
• CARTEC INC.
• PITTSFIELD COMMERCIAL CORP.
• WALTHAM COMMERCIAL CORP.
• WILLINSTON COMMERCIAL CORP.
• YOUNGSTOWN INVESTMENTS INC.
• TAMPERE COMMERCIAL CORP.
• INVERNESS SOFTWARE INC.
• MARQUETTE INVESTMENTS INC.
• VALETTA INVESTMENTS CORP.
• BAREILLY COMMERCIAL CORP.
• FULLERTON COMMERCIAL CORP.
• CONAKRY COMMERCIAL CORP.
• NAGANO COMMERCIAL CORP.
• JUTLAND COMMERCIAL CORP.
• ROMAINVILLE INVESTMENTS INC.
• GREENLAND COMMERCIAL CORP.
• SUNDERLAND SHIPPING INC.
• RAVENA SHIPPING INC.
• WALLASEY SHIPPING INC.
• THURSTON SHIPPING INC.
• MARKUS TRADE CORP. S.A.
• IMPERIAL MARITIME LTD (BAHAMAS) INCß
• MEDFORD SHIPPING INC.
• KATTEGAT SHIPPING INC.
• INNSBRUCK INVESTMENTS INC.
• BENARES INVESTMENTS INC.
• GLIWICE COMMERCIAL CORP.
• ROSTOCK COMMERCIAL CORP.
• HOLBART INVESTMENTS INC.
• GREELEY COMMERCIAL CORP.
• LEEDS COMMERCIAL CORP.
• BISBEE INVESTMENTS INC.
• ENDERBY INVESTMENTS INC.
• ELLSWORTH INVESTMENTS INC.
• BRUNSWICK COMERCIAL CORP.
• COMPTON COMMERCIAL CORP.
• SHERBROOKE INVESTMENTS INC.
• SITA HOLDING INC.
• ISEA HOLDING INC.
• I.S.T. INTERNATIONAL STONE TRADING INC.
• GLENFIN & PARTNERS S.A.
• CARDAMON S.A.
• HARUM S.A.
• WILCAFIN SERVICE S.A.
• PARKING INSTALLATIONS CORP.
• BERDIDO TRADING CORPORATION
• AMRISTAR COMMERCIAL CORP.
• DYNAMIC INTERNATIONAL BUSINESS CORP.
• FARWOOD COMMERCIAL CORP.
• ABACUS ASSOCIATES LIMITED CORPORATION
• TREBOR SHIPPING INC.
• VENECIA SHIPPING INC.
• WESTBOURNE SHIPPING INC.
• PISANO INVESTMENTS S.A.
• FURMAN COMMERCIAL CORP.
• GIRALDA FINANCE CORP.
• CORINTHIAN COMMERCIAL CORP.
• BLUEFOUNTAIN INVESTMENTS S.A.
• ANABA SERVICE GROUP S.A.
• DARLI SERVICE GROUP S.A.
• KIATON INVESTMENT S.A.
• ECHO LIFE INCORPORATED
• MAHATMA INC.,
• AKCE INCORPORATED
• BARENTS INVESTMENTS INC.
• MARUAL INTERNATIONAL LTD. INC.
• JSI INCORPORATED
• VARDE COMMERCIAL CORP.
• OLDENBURGO TRADING INC.
• POTSMOUTH COMMERCIAL CORP.
• FMN INCORPORATED
• VERMAY INVESTMENTS INC.
• TOWNSVILLE TRADING INC.
• NASHVILLE COMMERCIAL CORP.
• STOCKTON COMMERCIAL CORP.
• WILLIAMSPORT SHIPPING INC.
• ROCKHAMPTON SHIPPING INC.
• STREVEPORT INVESTMENTS INC.
• SHREWSBURY CONSULTANTS INC.
• NEWGATE ASSETS, S.A.
• VIERA INMOBILIARIA S.A.
• ANANAS UNIVERSITY CORP.
• GREEN WORLDWIDE, S.A.
• TIMOR SHIPPING INC.
• DALIAN INVESTMENT S.A.
• FINANCIERA MARACAIBO, S.A.
• MULHOUSE INVESTMENTS INC.
• NORTHAM INVESTMENTS INC.
• LEYTE INVESTMENTS, INC.
• LAMEGO INVESTMENTS INC.
• MORELLA TRADING INC.
• LLERENA SHIPPING INC.
• CHATAM SHIPPING INC.
• LAUNCESTON SHIPPING INC.
• BRIZA CORPORATION
• LERWICK INVESTMENTS INC.
• BLUEFIELDS SHIPPING INC.
• BONTOC INVESTMENT INC.
• EDMONTON TRADING INC.
• HOWLAND SHIPPING INC.
• KAMPEN INVESTMENTS INC.
• ASHVILLE COMMERCIAL CORP.
• ELBURG INVESTMENTS INC.
• SKAGEN INVESTMENTS INC
• PROITA SOCIEDAD DE SERVICIOS FINANCIEROS S.A.
• WEMBLEY SHIPPING INC.
• PROMOTORA PARA EL DESARROLLO VENEZOLANO S.A. (PRODEVEN)
• CORDONNIER INVESTMENT INC.
• PENTONVILLE COMMERCIAL CORP.
• LEYTON SHIPPING INC.
• BRENTWOOD COMMERCIAL CORP.
• PARKLAND COMMERCIAL CORP.
• VIKING COMMERCIAL CORP.
• ROBLE SHIPPING INC.
• ELBRUS INVESTMENT INC.
• COSELEY INVESTMENT INC.
• BLUE SEA NAVIGATION INC.
• ENERCONSULT S.A.
• TEKNOPROJECT S.A.
• FINANCIERA ORSELINA S.A.
• OMAR TRADING AND INVESTMENT S.A.
• IVREA TRADING INC.
• ATICA FINANCE S.A.
• TLA REPRESENTATIVES INC.
• SECRETARIAL NOMINEES S.A.
• HYDRA CONSULTING CORP
• FALKENSTEIN TRADING S.A.
• VANESSA MARINE CORP.
• PEMBROKE COMMERCIAL CORP.
• REDCLIFFE INVESTMENT INC.
• ROSELLE COMMERCIAL CORP.
• FREEDOM FERRIES S.A.
• SIFIND SOCIEDAD DE INVERSIONES FINANCIERA E INDUSTRIAL S.A.
• KENPARK TRADE S.A.
• MAITEN INVESTMENT INC.
• HUNTSVILLE SHIPPING INC.
• OAKLEY COMMERCIAL CORP.
• UABL INTERNATIONAL S.A.
• PINEROCK SHIPPING INC.
• SPRINGDALE COMMERCIAL CORP.
• PEBBLEHILL COMMERCIAL CORP.
• NEW SEVEN MARITIME S.A.
• FULHAM INVESTMENT INC.
• HUNTSVILLE COMMERCIAL CORP.
• CHELSEA SHIPPING INC.
• DADELAND COMMERCIAL CORP.
• DRAYTON SHIPPING INC
• MONTEGRANDE INVERSIONES S.A.
• CATERVIEW INVESTMENT INC.
• BROOKSTONE SHIPPING INC.
• CROWNGATE INVESTMENT INC.
• COTTONWOOD TRADING INC
• BLUEBIRD COMMERCIAL CORP.
• PANINVEST ENTERPRISES INC.
• WELTSPORT S.A.
• SEAVIEW COMMERCIAL CORP.
• SEACOAST COMMERCIAL CORP.
• LAKEVIEW SHIPPING INC.
• NEWBURGH INVESTMENTS INC.
• COASTVIEW INVESTMENT INC.
• YARKAND INVESTMENTS INC.
• JOINTIVILLE INVESTMENT INC.
• WILTSHIRE COMMERCIAL CORP.
• FRAPA, S. A.
• WESTERWALD SHIPPING INC.
• KINGSVILLE COMMERCIAL CORP.
• STONEHAVEN COMMERCIAL CORP.
• BROWNSVILLE SHIPPING INC.
• BROWNWOOD COMMERCIAL CORP.
• BROOKHAVEN SHIPPING INC.
• ODIN LTD. S.A.
• TRADING & SERVICE S.A.
• LICORNE NAVIGATION CORP.
• PORTEL SHIPPING INC.
• HARROD CAPITAL CORP.
• SAN ISIDRO INVESTMENT S.A.
• VISANA ADMINISTRATION INC.
• MINERVA FASHION S.A.
• GENERAL DE OCCIDENTE S.A.
• SERVICIOS GENERALES DE OCCIDENTE S.A.
• SYDNEY CAPITAL CORP.
• SEYMOUR FUND INC.
• INMOBILIARIA RICASOL, S.A.
• NOVIDA ADMINISTRATION INC.
• BERKLEY OVERSEAS CORPORATION
• DACOTA TRADING AND INVESTMENT CORP.
• MEDIWEST S.A.
• KARES ASSETS S.A.
• KILMAR CONSULT S.A.
• E. M. C. EUROPEAN MARKETING AND CONSULTING, S. A.
• TOMPKINS INVESTMENT INC.
• NOURMAK INVESTMENTS CORP.
• WILLETS INVESTMENT INC
• MUSGRAVE COMMERCIAL CORP.
• ELMHURST COMMERCIAL CORP.
• LONGWOOD COMMERCIAL CORP.,
• MELVILLE COMMERCIAL CORP.
• WHITLOCK COMMERCIAL CORP.
• MAAS FINANCE COMPANY INC.
• CASARES INVESTMENTS INC
• ENAPSA GROUP TRADING INC.
• PACHILCAS INVESTMENT CO. INC.
• FIROSTA S.A.
• AGROALLIANCE S.A.
• INTERNATIONAL REAL ESTATE INVESTMENT AND MANAGEMENT CORP.
• SAMARCANDA TRADING CORP.
• DARGAVILLE SHIPPING INC.
• MORESBY INVESTMENT INC.
• BAFFIN COMMERCIAL CORP.
• GENERLUX TRADING S.A.
• KILBURN COMMERCIAL CORP.-
• DUNYA SERVICE S.A.
• GOLDENFLASH TRADING CORP.
• SEVERIN ASSOCIATES LTD. INC.
• COMPAöIA FINANCIERA MENALI, S. A.
• SOUTHWARK INVESTMENT INC.
• MEBRATEX INVESTMENTS S.A.
• SICOS COMMERCIAL CORP.
• LEMNOS SHIPPING INC.
• CREDIT ART FINANCIAL S.A.
• MALLIN COMMERCIAL INC
• NOBEL COMMERCIAL INC.
• NORTH COMMERCIAL CORP.
• MECCAMAX S.A.
• LLOPART CORPORATION.
• INTERNATIONAL DIVERSIFICATION, S.A.
• PANAMERICAN PRODUCTS, S.A.
• INVERSIONES VIMIL S.A.
• OSTRA ADMINISTRATION INC.
• SINTRA CAPITAL CORP.,
• BRANCO FINANCE S.A.
• VITERBO TRADING AND INVESTMENT INC.
• MORGANA FUND INC.
• TORLONIA HOLDING S.A.
• COSINO CAPITAL CORP.
• WYLAND SHIPPING, INC.,
• MINORCA INVESTMENTS S.A.
• LEXINGTON OVERSEAS INVESTMENT CORPORATION
• PBR CORPORATION
• PARKWAY SHIPPING, INC.
• HARBOURLAND SHIPPING, INC.
• GRANDVILLE COMMERCIAL, INC.
• VALENTINE COMMERCIAL CORP.
• ROCKBRIDGE INVESTMENTS, INC
• PORVENIR COMMERCIAL, INC.
• MELBOURNE TRADING, S. A.
• V.F. EXPORT & IMPORT INC.
• TEMPLE COMMERCIAL CORP.
• SOUTH BREEZE INVESTMENT S.A.
• CASTELLINA INVESTMENT CORPORATION
• UPI (PANAMA) S. A.
• INVERSIONES REPRESENTACIONES Y SERVICIOS DE CARGA DEL PACIFICO ANDINO S.A.
• CARIBBEAN AIR SYSTEMS, INC.
• PUNJA INVESTMENTS INC.
• BRISTOL PARTNERS LTD., INC.
• VIDA INFOSYSTEMS, S.A.
• VELAZQUEZ ADMINISTRATION INC.
• LUXAN INVESTMENTS, S.A.
• ANGLOCASPIAN INTERNATIONAL INC.
• ADORNA HOLDING CORP.
• HARDFORD INVESTMENT CORP.
• MONTAFON CAPITAL CORP.
• GALENA CAPITAL CORP.
• CAM CONDOR ASSET MANAGEMENT INC.
• SOCIETE FINANCIERE DULAC S.A.
• COMPAöIA INMOBILIARIA LINARDIA S.A.
• MIRAMAR GAS CORPORATION.
• COMPAöIA FINANCIERA SAVAL, S.A.
• THE ANNEX LTD., INC.
• MERRICK SHIPPING INC.
• BROWNFIELD INVESTMENTS S. A.
• NIGHTSUN INVESTMENTS INC.
• SHETLAND SHIPPING INC.
• GLORIA MANAGEMENT S.A.
• SATY MANAGEMENT S.A.
• PEACHTREE MANAGEMENT S.A.
• ULTRAPETROL INTERNATIONAL S.A.
• MIRALDA FINANCE S.A.
• GAM GENERAL ASSET MANAGEMENT INC
• INVERSIONES ONCE S.A.
• SARINELLA S.A.
• CALIDA ADMINISTRATION INC.
• BONAVIA LTD INC
• CORALWAY SHIPPING INC.
• NEWBERRY COMMERCIAL CORP.
• SPRINGFIELD COMMERCIAL CORP.
• LAKEPARK SHIPPING INC.
• IVARAN AUSTRAL S.A.
• GRANT INVESTMENTS S.A.
• BILTMORE SHIPPING INC.
• GREENRIDGE INVESTMENTS S.A.
• NIGHTINGALE BULK TRANSPORT INC
• W.I. WOTAN INVESTMENTS,S.A.
• SIEGFRIED FINANCIAL INVESTMENTS, S.A.
• ASSET MANAGEMENT PARTNERS AG
• GENERAL SEEDS & FOOD INDUSTRIES S.A.
• CANOVA HOLDING INC.
• TRIO INVESTMENT AND MARKETING CORP.
• CLARKHILL CORP:
• FINANCIERA MERKESA S.A.
• OTTAWA SHIPPING CORPORATION LTD. INC.
• AIGBURTH ,S.A.
• BEBBINGTON,S.A.
• HERMOSAMAR S.A.
• FINANCIERA MARGOT S.A.
• AUDIOCORP S.A.
• RITOM S.A.
• ORMEL COMMERCIAL CORP
• LEADING SERVICES S.A.
• CORWIN INVESTMENTS S.A.
• POMPANO HOLDING INC.
• GREEN TOWER LTD INC.
• LOGISEA S.A.
• BELLAIRE COMMERCIAL CORP.
• GREYWOOD INVESTMENTS S.A.
• LARKWAY INVESTMENTS S.A.
• LITTLECREST COMMERCIAL CORP.
• MARKVILLE INVESTMENTS S.A.
• MONET SHIPPING INC.
• GREENHILL SHIPPING INC.
• VINCREST SHIPPING INC.
• KINGHURST SHIPPING INC.
• MILLPORT SHIPPING INC.
• SELIMPASA HOLDING INC.
• INTERACHITECTURA S.A.
• OESTE SHIPPING COMPANY S.A.
• OGARA COMMERCIAL INC.
• ALANSON TRADING S.A.
• MABILLE COMMERCIAL LTD. INC.
• EQLEASING,S.A.
• CHANDLER OVERSEAS LTD. CORP.
• FINANCIERA GREENPARK S.A.
• KILMORY INVERSIONES S.A.
• FINANCIERA COMERCIAL SONA S.A.
• INVERSIONES PORVENT S.A.
• COMPAöIA FINANCIERA MAINE, S.A.
• INVERSIONES STAMPALIA,S.A.
• C.T.C.-COMPONENT'S TRADE COMPANY INC
• BOWMORE TRADING INC.
• WATLING COMMERCIAL CORP.
• IMBROS INVESTMENT CORPORATION
• JAGUAR COAL HOLDING INC.
• AMELAND COMMERCIAL CORP.
• SAMANA SHIPPING INC.
• CALGARY SHIPPING INC.
• HAMBROOK INVESTMENTS,S.A.
• OCEANVIEW MARITIME INC.
• TRAVELITE SHIPPING INC.
• BISCAYNE MARITIME INC.
• FINANCIERA COMERCIAL DUCASA S.A.
• CASINOMAR SHIPPING S.A.
• CASINOMAR INVESTMENTS S.A.
• INTERMAN INTERNATIONAL MANAGEMENT, S.A.
• AMERICA LIABILITY GROUP INC
• GREENBAY STABLES INC
• E.M.S. S.A.
• MUNDRA TRADING CO. S.A.
• BLUE EAGLE CONSULTING S.A.
• ALGOMAR INVESTMENT S.A.
• NORDSCHIFFAHRTSGESELLSCHAFT REEDEREI BREMERHAVEN, S.A.
• INALFAI S.A.
• ASPEN COMMERCIAL CORP
• OLDPORT MARITIME S.A.
• NEWHARBOUR SHIPPING INC.
• C.E.M.S. ENGINEERING INC
• GLOBAL NETWORK INVESTMENT INC
• UNION CREDIT FINANCIAL S.A.
• KEOS INVESTMENT CORPORATION.
• DENTON COMMERCIAL CORP.,
• PRESTIGE COMMERCIAL CORP.
• GRANUSA CORPORATION
• GILVY TRADING S.A.
• BREWERY ADVISORY GROUP INC.
• CHRIS MARINE (TECHN. OP.) S.A.
• NEWCASTLE CONSULTANTS AND INVESTMENT INC.
• AARGAUER CREDITANSTALT, INTERNATIONAL BUSINESS SERVICE AG S.A.
• VALLESA S.A.
• BIOPARFIN CORP.
• LONGFORD SHIPPING INC
• INFINITY SHIPPING INC
• MEXPO, S. A.
• GROVE PLACE INVESTMENT INC.
• ADDISION COMMERCIAL CORP.
• BERWICK COMMERCIAL AG INC.
• ALS AUTOMATIC LIGHTING SYSTEM S.,A.
• FORSAND CAPITAL CORPORATION
• COMPAöIA FINANCIERA ALMENAR S.A.
• CRESTON FUND INC.
• MOULD PLASTIC TRADE CORP
• KINGSWAY SHIPPING INC.
• TAFINI INVESTMENTS CO. INC.
• TARLAND CONSULTING S.A.
• SOUTHBEND TRADING INC.
• BLU DONAU ASSETS S.A.
• NAMOR TRADING GROUP S.A.
• PANPETROL INVESTMENTS S.A.
• PANPETROL SHIPPING S.A.
• PANPETROL OIL TRADING CORP.
• SOUTHPLATTE INVESTMENTS CORP.
• GRANITE COMMERCIAL CORP.
• WAYCROSS OVERSEAS INVESTMENT CORPORATION
• GREATBEND COMMERCIAL CORP.
• INVESTFELER S.A.
• TAVARO INVESTMENT CORP.
• FINANCIERA NOVARA S.A.
• TARMINA HOLDING INC.
• IMPERIA HOLDING CORP
• FIDENZA CAPITAL CORP.
• HOLDING VITERBO S.A.
• COMPAöIA FINACIERA SARVIA S.A.
• INSTITUTO FINANCIERO PANAMERICANO, S.A.
• COMPAöIA LATINOAMERICANA DE FINANZAS E INVERSIONES , S.A.
• ALESSANDRIA S.A.
• SWETA PARTECIPAZIONI S.A.
• STANVER PETROLEUM CORPORATION
• RAFAEL MARITIME INC.
• DEGAD SHIPPING S.A.
• OCAMPO INVESTMENTS S.A.
• PHARMACOS TRADING CORP
• FAROS SHIPPING S.A.
• ATLANTIC PHARMA CORP
• MALAISY INVESTMENTS LIMITED INC
• EASTWOOD CAPITAL CORP
• TAVARA INTERNATIONAL INC.
• COMPAGNIE FINANCIERE LEMONT S.A.
• MADISON SQUARE CORPORATION
• COMPAGNIE FINANCIERE ST. LEONARD S.A.
• QUADOR HOLDINGS S.A.
• MONTARINA HOLDING S.A.
• SOLDUNO CAPITAL CORP
• SOVILLA FINANCE S.A.
• PROVIDA CAPITAL CORP
• JADE ADVISORS AND CO. S.A.
• BRONZEMAR CORPORATION
• NOUMEA INVESTMENTS S.A.
• GLOBAL INSURANCE CONSULTANTS LTD.
• LEGACY SHIPPING INC.
• BRIEFWAY TRADING S.A.
• ROADSTER COMMERCIAL CORP.
• BREEZE TRADING S.A.
• CRESLINE MARINE INC.
• VAILVIEW MARINE INC.
• RAYMAC MARINE INC.
• MADDOX MARINE INC.
• PENWAY MARINE INC.
• EDDIE SPORTS INC.
• CANDIDA FUND INC.
• MORENA CAPITAL S.A.
• SOCIETE FINANCIERE TRIANON S.A.
• VIC VERBANIA INVESTMENT CORP.
• BIGWOOD SHIPPING INC.
• REDROCK MARINE INC.
• BENBROOK INVESTMENTS S.A.
• TIPTON MARINE INC.
• LANDCROSS TRADING S.A.
• COMPAöIA COMERCIAL Y FINANCIERA CUSTODIA, S.A.
• HALIFAX CONSULTANTS AND INVESTMENT INC.
• STONEHILL CONSULTANTS AND INVESTMENT INC.
• KYDOM INVESTMENT S.A.
• SHEMESH GIVON ENTERPRISESINC
• EL-MAYA'AYAN ENTERPRISES INC
• RATZON-AZ ENTERPRISES INC
• CARAMCO OVERSEAS CORP INC
• ALIKANOS INVESTMENTS S.A.
• GLENVILLE TRADING S.A.
• ELITE TRANSPORT MARITIME S.A.
• ATLANTIC STEEL CARRIERS S.A.
• SOUND RESOURCES S.A.
• APPLEBY INVESTMENT S.A.
• IDC DEVELOPMENTS INC.
• SCARLET SHIPPING INC
• BALDWIN MARITIME INC
• APPLEBY MARITIME INC.
• SEFINA SEGURA FINANCE, S.-A.
• BOTTESFORD INC.
• TREVIRA HOLDING S.A.
• CORAL BAY SHIPPING AND TRADING INC.
• SOCIETE FINANCIERE COSSONAY S.A.
• WESTMINSTER CONSULTANTS CORPORATION.
• RIVADAVIA SHIPPING AND TRADING INC.
• FINANCIERA AMIATA S.A.
• ROZETE S.A.
• HANNOVER SHIPPING S.A.
• FAIRHILL MARITIME INC.,
• KINGSRIDE TRADING S.A.
• PLAINFIELD TRADING S.A.
• DALECREST COMMERCIAL CORP.
• FALLBROOK COMMERCIAL CORP.
• ARLANDA PACIFIC S.A.
• SAFEBUY HOLDING INC.
• NORVIEW INVESTMENTS S.A.
• JILMAR SHIPPING S.A.
• PORTWOOD INVESTMENTS S.A.
• TABASARA SHIPPING INC
• REXPAN S.A;
• TRAFALGAR COMMERCIAL CORPORATION.
• LINTON SERVICES S.A.
• RED STRIPE HOLDING INC.
• ESQUIRE TRADING S.A.
• PIEDMONT COMMERCIAL CORP.
• VEXIN COMMERCIAL S.A.
• SHEIKO REAL ESTATE INC.
• FINANCIERA SAN DIEGO, S.A.
• TALBOT CAPITAL CORP.
• GERONA TRADING AND INVESTMENT INC.
• LONGBEACH CAPITAL CORP.
• CORNING CORPORATION.
• YOSEMITE HOLDING INC.
• TERRAVILLE CORPORATION.
• BEST OF SEVEN INC.
• DAVID COMMERCIAL INC.
• FINANCIERA E INVERSIONISTA AGLA, S.A.
• A. C. FINANCE CORP.
• CORMIK COMPANY INC.
• C & P MANAGEMENT LIMITED INC. - PANAMA
• CREATIVE MARITIME INC.
• CENTAURA NAVIGATION ENTERRPISE S.A.
• BARBICAN SHIPPING CO. INC.
• PANACE MARITIME INC.
• ABELVIEW MARITIME INC.
• PICTON MARITIME S.A.
• REAL NAVIGATION CO. S.A.
• FAIRBURN SHIPPING INC
• FINANCIERA ZSIBAY, S.A.
• ALLION CAPITAL CORP.
• ARBOR TRADING AND INVESTMENT INC.
• BARFORD CAPITAL CORP.
• ARAGON OVERSEAS CORP.
• SIRPI OCEAN S.A.
• DIVISA TRADING CORP.
• YATES INVESTMENTS, S.A.
• RINCON INVESTMENTS S.A.
• POTTERFIELD COMMERCIAL CORP.
• GALLAVAN TRADING S.A.
• INTERNATIONAL WORLD TRADING COMPANY, S.A.
• SUTTONPLACE COMMERCIAL CORP.
• DUFFIELD INVESTMENTS, INC.
• SHELDON COMMERCIAL CORP.
• BOLANDER INVESTMENTS, S.A.
• FIELDSTON TRADING,S.A.
• CIA. FIBRAS TEXTILES, S.A.
• BRYSON INVESTMENTS, S.A.
• SUPORVAL FINANCE INC. -.-
• EBM GROUP INC.
• AXLEN PHARMA INC.
• PANCOFFEE TRADING S.A.
• INVESTISSEMENTS AUSTRALES S.A.
• GENERAL CAPITAL CORP.
• MATRIX HOLDINGS S.A.
• NINFEA TRADING INC.
• TRANSATLANTIC MANAGEMENT SERVICES S.A.
• SOCIETE D'EXPLOITATION TOURISTIQUE ET COMMERCIALE S.A.
• INVESTMENT FINANCE PROPERTIES CORP.
• TURAL TRADING S.A.
• SOLIMA INVESTMENTS INC.
• LANDSLIDE INVESTMENTS INC.
• SINBAD CHARTERING CORP.
• EDWARD DUNN LTD. INC
• MONDEO INVESTMENT S. A.
• VECO INVEST, S.A.
• AMERICAN FINANCE COMPANY INC,
• IBC INTERNATIONAL BUSINESS CONSULTANCY (PANAMA) S.A.
• CERBI, S.A.
• SILVERCREST TRADING S.A.
• EXCOM COMMERCIAL S.A.
• TRIFORD INVESTMENTS S.A.
• RICOLA INVESTMENTS S.A.
• BIO INKA, S.A.
• CERNOJEMORE SHIPPING CO.,INC
• WINEMA ENTERPRISES LTD., INC.
• INT COMMERCIAL LTD.,INC
• NEWTRANS CORPORATION
• AGI ETABLISSEMENT S.A.
• AHKMET AKIN S.A.
• ANDROS CAPITAL CORP.
• NAVIERA ANARGELIA, S. A.
• PORTBREEZE INVESTMENT S.A.
• FIGUERA COMPAöIA FINANCIERA S.A.
• VISIOTEX LTD, S.A.
• SOPOTANK MARINE INC.
• NEOFINA, S. A.
• SUPERIOR TRADE CORP.
• ELFWORKS LTD. INC.
• SOCIETE FINANCIERE BEAURIVAGE S.A.
• SUA SOCIETE UNIVERSELLE D'ADMINISTRATION S.A.
• CASLANO FINANCE S.A.
• DIANA ADMINISTRATION INC.
• TGC GROUP CONSULTANTS INC.
• CORONA HOLDING INC.
• RED MOON TRADING S.A.
• SUPERTRAMP MARINE, S.A.
• CAYMAN STEAMSHIP, S.A.
• BLUE-BOX LINE S.A.
• BUENA - VISTA MARINE S.A.
• AL ZAHEM FINANCE INC.
• GULF MARC CORP.
• GUAYLLABAMBA S.A.
• KABA SHIPPING S.A.
• SCORE INTERNATIONAL S.A.
• FIRESTAR COMMERCIAL CORP.
• DRACO INVESTMENTS S.A.
• MEGA TRADING SERVICE S.A.
• MAB TRADING LTD. INC.
• SCANFOND INVESTMENT INC. -.-
• CITY SQUARE INC. -.-
• NORD DEUTSCHE VERKEHRSAKTIENGESELLSCHAFT REEDEREI HAMBURG S.A.
• ALVENUS FINANCIAL S.A.
• ALVENUS CORPORATION,
• FARLAND INVESTMENTS INC.
• HIGHGATE SHIPPING INC.
• FAIRLOP MARINE INC.
• STARCROSS INVESTMENTS S.A.
• BOMA FINANCIAL CORPORATION.
• PLANNING & TECHNOLOGY S.A.
• TRISTAR COMMERCIAL CORP.
• BAYHAM INVESTMENTS S.A.
• ECOLOGICAL UNION LTD. INC.
• BRIST OIL CORP.
• CFP CORPORATE FINANCE PARTNERS INC.
• MOORGATE TRADING CORP.
• EMONITO LTD. INC.
• CAVALIER SHIPPING INC.
• NORTHEAST MARINE SERVICES CORP.
• RALLYSTAR TRADING, S.A.
• ZENITH COMMERCIAL CORP.
• GALAXY INVESTMENTS S.A.
• CONTRACTING & ENGINEERING AGENCY (CEA) PANAMA, S.A.
• BOLOGNA ENTERPRISES INC.
• APOGEE TIME CORP.
• CERRO DEL AGUILA CORP.
• CREDITO CENTRALE S.A.
• ESSEX INVENTION, S.A.
• FEDELE TRADING INC.
• FINANCIERA COMERCIAL TEIDE, S.A.
• MARUJU INVESTMENTS S. A.
• HENDON COMMERCIAL, CORPORATION
• COFINCO - COMMODITY & FINANCE CONSULTANTS INC.
• TROTTER SHIPPING S.A.
• BAYSWATER MARINE S.A.
• YORKTOWN MARINE INC.
• HOLLOWAY MARINE INC.
• ABBEY MARINE INC.
• GATESIDE COMMERCIAL CORP.
• CROWNWELL INVESTMENTS S.A.
• ALDGATE COMMERCIAL CORP.
• HOLBORN INVESTMENTS S.A.
• SOUTHSTAR TRADING COMPANY, INC.
• LOADSTAR COMPANY S.A.
• ALVENUS INVEST S.A.
• MISENER INVEST S.A.
• WATERFORD FINANCIAL SERVICE S.A.
• CONPAöIA FINANCIERA NORELIA, S.A.
• REALTECH INTERNATIONAL S.A.
• SAICOM INTERNATIONAL AND ASSOCIATED CONSULTANTS S.A.
• PROTEIN CORP.
• CENTRAL ASIAN AIRWAYS INC.
• FINANCIERA COMERCIAL PERSAL S.A.
• COMSTATOR S.A.
• FOOTHILL INVESTMENTS INC.
• FIESTA COMMERCIAL CORP.
• BISON INVESTMENTS S.A.
• PCG PAPIERVERTRIES S.A.
• LANFAIR TRADING S.A.
• TOTEAM LTD. INC.
• NITRILIFE INC.
• COMPAöIA FINANCIERA CORTIJO S.A.
• WINDSOR CASTLE INVESTMENT INC.
• ANGUS MARINE CORP.
• OKANTUS S.A.
• ZEMIRA INVEST S.A.
• CREDENCE CORPORATION
• SOCIETE FINANCIERE COLOMBIER S.A.
• FREEHOLD CONSULTING S.A.
• RIVERA SERVICES S.A.
• HARDY SECURITIES INC.
• TROYA ADMINISTRATION INC.
• CIE. FINANCIERE ET PETROLIERE AUBONNE BAKASSI S.A.
• CRESTWAVE SHIPPING S.A.
• MEDFIELD HOLDINGS CORP.
• CANONGATE S.A.
• BRIARDALE INVESTMENTS S:A:
• BRIGHTON TRADING S.A.
• EMORY COMMERCIAL CORP.
• GREENDALE INVESTMENTS S.A.
• MANZONE E HIJOS CORP.
• GREENFIELD CAPITAL CORPORATION
• FORTUNA ADMINISTRATION INC.
• FINANCIERA COLMENAR S.A.
• CONFINANCE INTERNATIONAL CORP.
• NEWPORT TRADING AND INVESTMENT CORP.
• COC CALANCA OVERSEAS CORP.
• OLIVA CAPITAL CORPORATION
• GF FUND & CO. INC.
• BOC BELL OVERSEAS CORP.
• PANINTERNATIONAL COFFEE, S.A.
• ARFINA TRADING CORPORATION.
• ATEMA ADMINISTRATION INC.
• XANTIA S.A.
• WORLDINVEST
• LINDAU TRADING CORP.
• SILVESTER COUNTRY INVESTMENTS CO. S.A.
• MIKURO TRADING S.A.
• FIMER COMPAöIA FINANCIERA Y MERCANTIL S.A.
• ALTE HAGENER REEDEREI, S.A.
• PIONEER SPIRIT S.A.
• STENFIELD ASSOCIATES, S.A.
• CECON LTD. INC.
• LENA COMMERCIAL INC.
• ETINCELLE INTERNATIONAL CORP.
• VISTA TRADING CORP.
• REGAL INTERNATIONAL INVESTMENTS S.A.
• BAHIA COMMERCIAL CORP.
• SCINTILLATING INVESTMENTS S.A.
• JERSEY HOLDING INC.
• FINANCIERA NOVENTANA S..A
• SUNSTAR SECURITIES INC.
• VISURA OVERSEAS INVESTMENT CORP.
• LENOR FINANCE S.A.
• MOONFLOWER INVESTMENT CORP.
• INVER INVESTMENT INC.
• YOSHA TRADING CORP
• GENERAL MERCHANDISE CORPORATION.
• PRESIDENT CARGO LINE S.A.
• INTERNATIONAL MOTOR LEASING CORPORATION
• ASIA INTERNATIONAL MARITIME SERVICES S.A.
• OCCIDENTAL OVERSEAS CORP.
• SANDSTONE INTERNATIONAL CO. S.A.
• WEST EAST MANAGEMENT LTD S.A.
• SAINT CHARLES INVESTMENTS CORP.
• FINANCIERA SORIANA S.A.
• VASENA S.A.
• SALVIA ADMINISTRATION INC.
• PRADA HOLDING S.A.
• COLOMBA INVESTMENTS CORP
• ARROW INTERNATIONAL CORPORATION,
• TIBERIA OVERSEAS CORPORATION
• EURO TRANS INTERNATIONAL, INC.
• INTERNATIONAL INVESTMENTS, S.A.
• PELUMPEN INC.
• TETRIS CORPORATION.
• NORRIS COMMERCIAL INC.
• INVERSIONES MARILIA S.A.
• LUSITANA DE INVERSIONES CO. S.A.
• SOCIEDAD DE INGENIEROS CONSULTORES INTERNACIONALES, S.A. (S.I.C.I.)
• TALVO TRADING INC.
• FINANCIERA RIOGRANDE S.A.
• PREVISTA CAPITAL FUND INC.
• MERIDIAN TRADING AND INVESTMENT INC.
• LUSITANA FINANCE S.A.
• VENTURA TRADING AND INVESTMENT CORPORATION
• SERAFINA FUND INC.
• INTERVINUM S.A.
• MERSEY SHIPPING INC.
• LIVERPOOL SHIPPING INC.
• LIMESTONE COMMERCIAL INC.
• MONTUNO COMMERCIAL INC.
• FARFAN INTERNATIONAL S.A.
• TITANIC INVESTMENTS S.A.
• CHERRY COMMERCIAL INC.
• ROYAL FINANCIAL SERVICES INC.
• GROSSMARKT INVESTMENTS LTD. INC.
• LABINVEST CORPORATION
• FAMINHOLD INC.
• SIGRA INTERNATIONAL CORP.
• FUTURE MARKETING, S..A
• MOOSEHEAD CORPORATION
• EL ALMENDRO, S.A.
• MEXAFIN INTERNATIONAL CORPORATION.
• MAYDAN INC.
• INVERSIONES CASTELOBRANCO S.A.
• DAMARIS COMMERCIAL INC.
• MIRAMAR INTERNACIONAL S.A.
• TORERO TRADING INC.
• CIA. DE INVERSIONES DELFIN, S.A.
• XENIA INTERNACIONAL S.A. -.-
• M.S.L. MARINE SHIPPING LINE S.A.
• INVERSIONES MOBILIARIAS E INMOBILIARIAS GERONA S.A.
• TRAILDELL LTD. INC.
• BLAIR COMMERCIAL CORP.
• GREENOAKS COMMERCIAL S.A.
• BARWOOD INVESTMENTS S.A.
• GRANDVIEW COMMERCIAL CORP.
• LAKEFIELD COMMERCIAL CORP.
• HERSHEY INVESTMENTS, S.A.
• KIA-CAR MAINTENANCE INC.
• MASAR INTERNATIONAL SERVICES S.A.
• LATOCA S.A.
• CENTRAL QUALITY COFFEES S.A.
• STANDARD TRADE AND INVESTMENT CORPORATION
• LISA INTERNATIONAL CORPORATION
• LOTUS TRANSPORT S.A.
• MESA LINES S.A.
• TRANS-CARRIERS S.A.
• NEWMAN TRADE INC.
• BLUESKY INTERNATIONAL CORP
• YOSHIWARA TRADING COMPANY INC.
• NIKI TRADING INC
• STELLA SHIPPING AND TRADING INC
• CONSULTA FINANCIAL SERVICES INC
• FENICE INVESTMENTS S.A.
• SOCIETE FINANCIERE MOLESON S.A.
• MIDLAND TRADING AND INVESTMENT CORP
• COSMOS SERVICES S.A.
• FINANCIERA ASCONA S.A.
• FINANCIERA E INVERSIONISTA JESSRINE S.A.
• KERATEA TELEINFORMATIONS S.A.
• ROCAVILLE CORP.
• YACHT CLUB CORP.
• PIZOL COMMERCIAL INC.
• TERNACOR S.A.
• COMPAöIA FINANCIERA AZALEE S.A.
• PORTFEUILLE ADMINISTRATION S.A.
• MARITIME SHIPPING & MANAGEMENT S.A.
• FINANCIERA COMERCIAL COMOSA S. A.,
• INTERNATIONAL DEVELOPMENT INDUSTRY S.A.
• BELLEGARDE INVESTMENT S.A.
• GLARONA HOLDING S.A. ---REDOMICILIO DEFINITIVO ------------------------------------------------- -
• SION FINANCE S.A.
• CARMENA FINANCE S.A.
• ATLANTIDA GENERAL INVESTMENT CORPORATION. -.-
• EMOSSON FINANCE S.A.
• ATALANTA ADMINISTRATION INC. -.-
• OPTIMA FINANCE S.A.
• MINERVA CAPITAL CORPORATION.
• NORDEX INVESTMENT CORPORATION.
• NICOR INTERNATIONAL CORPORATION.
• RODMAN INVEST INC.
• ARIADNE SHIPPING S.A.
• DIONE TRADING, S.A.
• EVANDER HOLDING INC.
• LEDA COMMERCIAL INC.
• KOBUS TRADING S.A.
• SIDERCO TRADE, S.A.
• HERMES INTERNATIONAL SERVICES CORP
• FINANCIERA MORINAGA, S.A.
• COMISSA HOLDING S.A.
• ALUNA PROPERTIES INC,
• PERET HOLDING INC.
• WATERFALL SHIPPING S.A.
• HERTLEIN INTERNATIONAL, S. A.
• FINANCIERA E INVERSIONISTA BOKAMBA S.A.
• S.T.I. CORPORATION
• DUOG INVESTMENTS S.A.
• AMRO TRADING INC.
• WUNDERMEER REEDEREI, S.A.
• COMPAöIA FINANCIERA OLLON, S.A.
• UNION HIPPIQUE INTERNATIONAL S.A.
• REX SPORTS ENTERPRISES CORPORATION.
• ATLANTIC NAVIGATION S.A.
• BLUE GAS MARITIME S.A.
• BURDWOOD CAPITAL CORPORATION
• KRASNOV TRADING S.A.
• ATC ADVANCED TECHNOLOGY CONSULTING INC.
• DUNROSS CAPITAL CORP.
• DALCROSS FINANCE INC.
• TYNDRUM CORPORATION.
• PRINCELY INTERNATIONAL FINANCE CORP.
• CSC (PANAMA), S.A.
• FAENZA INVESTMENT S.A.
• MONTPARNASE INVESTMENTS INC.
• EASTERN EUROPEAN ENERGY INC.
• PARAISO INTERNATIONAL S.A.
• CLINTON MANAGEMENT CORP
• LIVONIA FINANCE INC. -.-
• INVERAL INVESTMENT CORP.
• CARFLEX S.A.
• GALLIFLOR FINANCE INC. -.-
• GALIMEX SERVICES, S.A. -.-
• FINANCIERA E INVERSIONISTA ZADITH S.A.
• FINANCIERA E INVERSIONISTA ZUMAYA S.A.
• BNC CONSULTING INC.
• JORDANIA AMERICAN SHIPPING COMPANY INC.
• FINANCIERA E INVERSIONISTA KENDRA, S.A.
• UNIN UNIVERSAL INCENTIVE S.A.
• Y2K ALPHA PRODUCT S.A.
• TOBACCO PRODUCERS CORPORATION.
• LAFINCA S.A.
• TATE INVESTMENTS S.A.
• INVERSIONES Y FINCAS S.A.
• BLUE NAVIGATION S.A.
• VIKING STAR NAVIGATION S.A.
• MECAFAIR S.A.
• COLOMBIA TRANSPORT LINE, INC.
• T & C TRADING AND CONSULTING S.A.
• FINANCIERA HOPEWELL S.A.
• DEMIRELL INTERNATIONAL S.A.
• MARINE FINANCIAL INVESTMENT CORP
• MINTHOY COMMERCIAL INC.
• STARMOON SHIPPING INC.
• STARLIGHT TRADING CORP.
• SUNSIDE MARITIME INC.
• INTERPACIFIC TRADING FINANCE CORPORATION
• AZOVMOR TRADE INC.
• FAN FARE INC. -.-
• FINANCIERA E INVERSIONISTA FLORIDA, S.A.
• FINANCIERA E INVERSIONISTA VICTORIA, S.A.
• TERRANOVA MARITIME, S.A.
• CIDRA MARINE INC.
• MARITIMA VOLCAN, S.A
• BALSA SHIPPING
• WINDY INVESTMENTS INC.
• CIA. FINANCIERA LARAKOR S.A.
• GTM INDUSTRIES INC.
• FOREXCO INC.
• RIBOUD FINANCE S.A.
• FINANCIERA ELLON S.A.
• IMPORTADORA Y EXPORTADORA COLON S.A.
• WORLD RESORTS S.A.ß
• FINANCIERA CAMBIOSOL, S.A.
• BALSA COMMERCIAL S.A.
• DANUBE MARITIME INC.
• COLINA INTERNATIONAL CORP.
• ZULIA SHIPPING INC.
• C.A.F. CORPORATION.
• TADMOR TRADING CORP.
• ANTIOCA MANAGEMENT INC.
• FINANCIERA E INVERSIONISTA ASTER, S.A.
• MILVAMAR CORPORATION S.A.
• AVRODYNE CORPORATION.
• STARSHIP HOLDINGS S.A.
• SIGEL INTERNATIONAL INC.
• INGUS TRADE AND FINANCE CORP.
• PETRA VALDES TRADE CORP
• NAU-SEA S.A.
• THONON FINANCE S.A.
• LOCANA S. A.
• FORNO CAPITAL CORPORATION.
• FINANCIERA E INVERSIONISTA COLON S.A.
• ELECTROTEL DISTRIBUTORS S.A.
• WERRA FINANCING AND INVESTMENT ,S.A
• PENAMAR CORPORATION.
• PENNGROVE CAPITAL CORPORATION.
• ARENAL SHIPPING ,S.A
• FLORIA -TOSCA VENTURES INC.
• FEDERAL MARKETING SYNDICATION INC.
• ENERGY RESOURCES INTERNATIONAL S.A.
• FINANCIERA BREZA S.A.
• NIDAL COMPAöIA DE NAVEGACION S.A.
• RICOMAR MARITIME, INC.
• BONNEMAR SHIPPING S.A.
• MORAVIA SHIPPING S.A.
• DONILDA HOLDING INC.
• OCCIDENTAL CAPITAL CORPORATION.
• INTERNATIONAL BIOFEED MARKETING S. A. -.-
• LAGUNA COMMERCIAL INC.
• COMPAGNIE FINANCIERE MERIDIAN S.A.- .-
• LEMAN IMPEX S.A.
• FINCO FINANCE CONSULTING INC.
• BOLTON ASSOCIATES INC.
• TRADEX INTERNATIONAL CORP.
• ROADWAY SHIPPING CORP.
• POINTER FLORIDA CORP.-
• HISPAECUA S.A.
• COTES DU NORD HOLDINGS INC.
• PARILO S.A.
• AL BUSTAN CORPORATION
• ORTONA ENTERPRISES,S .A.
• COMPAöIA FINANCIERA MUNDOMAR, S.A.
• FINANCIERA E INVERSIONISTA MISTY S.A.
• FINANCIERA E INVERSIONISTA ARKEL S.A.
• BIENES SAN S.A
• NORTH AMERICAN GOLD CORP. INC.
• POLAR SHIPPING AND TRADING INC
• CROSS TRADING AND INVESTMENTS CORPORATION -.-
• FINANCIERA COMERCIAL FICONAL S.A.
• GRACEMAR S.A.
• JORDAN SHIPPING S.A
• MAGUEY SHIPPING S.A
• INVERSIONES FEDRA S.A.
• EUROMANAGEMENT SERVICES S.A.
• FROBISHER FINANCE LTD. S.A.
• FINANCIERA E INVERSIONISTA YAVELLI S.A.
• FINANCIERA SOGENA S.A.
• COTRAMA CORPORATION.
• NEWMOON TRADING INC.
• IT & CT INNOVATIVE TRANSPORTATION & COMMUNICATION TECHNOLOGIES LTD. INC.
• COMPAöIA FINANCIERA TUBRENA S.A.
• FINANCIERA E INVERSIONISTA PLAYERA,S.A.
• DYMIC INTERNATIONAL INC.
• SANTA ROSA PROPERTY DEVELOPMENT CORPORATION
• FINANCIERA E INVERSIONISTA QUIMERA S.A.
• CANDICE SHIPPING S.A.
• TOPAZIO CONSULTING S.A.
• MACALLEN FINANCIAL CORP
• PATCH CORPORATION
• INTERCO EUROPE, INC.
• SOLEXPO TRADING, S.A.
• VORFINANZIERUNGEN AG, INC.
• KAPPFINANZ, INC.
• TRAVERTINA, S.A.
• WEST RIVER MANAGEMENT CORPORATION
• MERCURY CAPITAL CORPORATION -.-
• GAVINA S.A.
• MICAILI COMPAöIA DE NAVEGACION S.A.
• INGENERIA DE SISTEMAS Y SERVICIOS, S.A.
• VERSEMENT S.A.
• LIPARI HOLDING INC.
• ITRA CORP.
• GEMINA FINANCIAL CORP.
• BELIZE INVESTMENT S.A. -.-
• GLOMMA SHIPPING S.A. -.-
• NEVIS SHIPPING, S.A.
• CHEMICAL INVESTING CO, S.A.
• DOCUMENTA, S.A.
• PARACELSUS FUND, INC.
• SALDANA CORPORATION
• INVERSIONES LINDA COSTA,S.A.
• SACHAL FINANCING INC.
• GOLDEN CROWN CORPORATION.
• AGROSYSTEMS TRADING, INC.
• ADRIARED, S.A.
• ELWILL HOLDING CORPORATION
• CALYPSO INVESTING S.A.
• GREATDEAL TRADING CO. S.A.
• TOTAL GLOBAL INVESTMENT CORPORATION
• XONINGLADE COMMERCIAL CORP.
• GOLDEN HOUSE COMMERCIAL CORP.
• HALIDIN HOLDING S.A.
• QUINDAL INVESTMENTS INC.
• WHITEMALL COMMERCIAL INC.
• DORINDALE COMMERCIAL CORP.
• BULLDOG INVESTMENTS, INC.
• MOTRINGALE COMMERCIAL INC.
• AXUANGLADE COMMERCIAL INC.
• INVERSIONES VOJATAR S.A.
• INVERSIONES GLADBOR S.A.
• INVERSIONES RUBINDAL,S.A.
• GLARIS INTERNATIONAL INC.
• BRAUN CORPORATION
• FINANCIERA RAMOS S.A.
• MARIBOR MANAGEMENT S.A.
• RICHMOND TOBACCO ENTERPRISES, S.A.
• GARNET SECURITIES INC. .
• THE GOLDEN STOCK MINING CORPORATION.
• HIGH MOUNTAIN INVESTMENTS, INC.
• ATAMANTIS INVESTMENTS CO., INC.
• LLANORIA CORPORATION
• COPESTONE INVESTMENTS, INC.
• DANUBIO ENGINEERING, INC.
• GANDOR FINANCIAL INC.
• EURO EXCHANGE HOLDINGS INC.-
• EDITORA INTER AMERICANA S.A.
• BRICKELL ENTERPRISES INC
• MCGILL CORPORATION
• RIFRINVEST, INC.
• NAMORI SERVICES, INC.
• HANIA INVESTMENTS, INC.
• KIRAYAR INVESTMENTS, INC.
• THELMA INVESTMENT INTERNATIONAL, S.A.
• GILERA S.A.
• RITAMAR, S.A.
• FINANCIERA SIRTAKI S.A.
• J.E. BUSINESS CORPORATION
• MEROVAN INTERNATIONAL CORPORATION
• TIRANA ADMINISTRATION S.A
• WESTON BUSINESS CORPORATION. -.-
• CROWN INTERNATIONAL TRADING CORPORATION.
• TITUS FINANCE, S.A.
• SAPHIR FINANCE, S.A.
• BELGRANO SHIPPING AND INVESTMENT CORPORATION -.-
• VENTLINE CO. INC.
• FASTSAIL MARITIME S.A.
• GLIMMER TRADING, INC.
• TUGELA MARITIME S.A.
• ROYAL VIKING INTEROCEAN SHIPPING CORPORATION
• SEAKOR S. A.
• SHENDI SECURITIES INC.
• STATO CORPORATION
• FINANCIERA E INVERSIONISTA MONTANEZ, S.A.
• RICHMOND FUND, INC.
• INVERSORA NAMARA, S.A.
• CRISTAL CAPITAL CORPORATION
• WALKIRIA INVESTMENTS, S.A.
• MAIPI INVEST, S.A.
• GAVARNIE INTERNATIONAL CO. S.A. -.-
• MALIBU MARINE CORP.
• AMERICAN-AGRI INC.
• PMH TRADING & CONSULTING AG O PMH TRADING & CONSULTING INC.
• SUPERNOVA MARINE INC.
• TECTONIC TRADING S.A.
• OSAKAYA CORPORATION
• MIRANDA OVERSEAS CORPORATION.
• SOCIETE IMMOBILIERE BEAUREGARD, S.A.
• HOLDING LOMBARDA, S.A.
• A.L.P.ENGINEERING COMPANY INC.
• AMEU MANAGEMENT CORP.
• EUROPROGRAMME SERVICE, S.A.
• BRIXHAM CORPORATION
• COMPANIA FINANCIERA DE CARTAGENA, S.A.
• STORD TRADING INC.
• FINANCIERA COMERCIAL SOFRENA, S.A.
• INVERSIONISTA VIOLA, S.A.
• FRESEDO INVESTMENTS, S.A.
• FINANCIERA LAS MOZAS, S.A. -.-
• INVERSIONES CAMELIA, S.A.
• NAVASAL INVESTMENTS CORP.
• INVERSIONES ORO PURO, S.A.
• CALEDONIA OVERSEAS CORPORATION
• INVERSIONES INTERNACIONALES PERLINA, S.A.
• MONTCALM HOLDING, S.A.
• COFICA TRADING, INC. -.-
• YORCK TRADING AND INVESTMENT, INC.
• SCOTT SECURITIES INC.
• ABDUL HAMED CORPORATION
• GREENWICH CORPORATION
• P.M.I. PROMOTORA DE MUSICA INTERNACIONAL S.A.
• FINANCIERA MALAICA S.A.
• COMPAGNIE COMMERCIALE LAVAL, S.A.
• COMPAGNIE COMMERCIALE RENANIA, S.A.
• FINANCIERA MERIT, S.A.
• SOFINTER SOCIETE FINANCIERE INTERNATIONAL S.A.
• NIKA HOLDING, INC.
• GREGOR INVESTMENT INC.
• COMPAGNIE FINANCIERE LAMARTINE, S.A.
• INVERSIONES FLAMINGO, S.A.
• FINANCIERA COMERCIAL MALVASIO, S.A.
• SOCIETE SUISSE DE COMMERCE INC.
• JAPAN INVESTMENT CORPORATION INSCRIPCION PROVICIONAL.
• RIELLA FINANCE, S.A.
• BLUESKY LTD. INC.
• BERTUNO S.A.
• LENN FINANCE INC.
• T.W.C. TRANSWORLD CAPITAL CORPORATION
• TOKUMA OVERSEAS CORPORATION
• NARA OVERSEAS CORPORATION
• ALBIREO INVESTMENT S.A.
• RINAVIT CORPORATION
• SARDONA CORPORATION S.A.
• OVERSEAS INDUSTRIAL HOLDING CORPORATION
• SOCIETE FINANCIERE MIRABEAU, S.A.
• INMOBILIARIA HISPANIOLA, S.A.
• DUVAL TRADIG, S.A.
• PLASTIK VERTRIEB CORPORATION
• HAMMERSMITH INVESTMENTS INC.
• KRISTEL INVESTMENT AND FINANCIAL CORP.
• GULF SCIENTIFIC DEVELOPMENT CORPORATION -.-
• SOUTHERN GAS CORPORATION, S.A.
• CORNELL TRADING INC.
• ANTILLES MARINE SERVICES COMPANY, INC.
• FINANCIERA EL PILAR, S.A.
• ATLAS FINANCE AND HOLDING CORPORATION
• FIPENTA, S.A.
• ROMILY S.A.
• AGRODIM,S.A.
• XANDHILL TRADING, S.A.
• KENDHAR INVESTMENT CO., S.A.
• IEME, S.A.
• INVERSIONES TANBAR S.A.
• ISOTTAMAR, S.A.
• INVERSIONISTA MONU, S.A.
• ARTPHIL TRADE INC.
• DELPHI MANAGEMENT COMPANY, INC
• JOVA, S.A.
• WCT WORLD WIDE CONSULTANCY AND TRADING CORPORATION
• COMPANHIA PAULISTA DE EQUIPAMENTOS INDUSTRIAIS S.A.
• UNITED PROPERTY DEVELOPMENT CORPORATION
• LEILA TRADING AND INVESTMENT S.A.
• ALCOR MANAGEMENT S. A.
• FIREHOUSE CORPORATION
• FINANCIERA COMERCIAL PALMETTA S.A.
• PHILINVEST AND CONSULTING INC.
• MAYFAIR INTERTRADING, INC
• PROMOCIONES INTERNACIONALES, S. A.
• CORINA ADMINISTRATION INC.
• PALMREAL, S. A.
• WORLD TRADE MERCHANTS INC.
• HOLDING ALMERIA, S.A.
• COLUMBUS INTERNATIONAL INVESTMENT CORPORATION
• SCANDIA OVERSEAS INVESTMENT INC.
• FINANCIERA E INVERSIONISTA CEPEDA, S.A.
• NAKAMURA HOLDING AND FINANCIAL, INC.
• FRESHWATER MARINE, INC. -.-
• GREATWARD MARINE-SURSELVA SHIPPING INC.
• CROSSWARD MARINE INC.
• CARNABIT S.A.
• FINANCIERA COMERCIAL YATZURY, S.A. -.-
• DESIGN 2000 (TWO THOUSAND), S.A.
• FINANCIERA MELBOURNE S.A.
• COMERCIAL BAUDELAIRE, S.A.
• HYDRA INVESTMENT AND SHIPPING CORPORATION
• PRAWN MARITIME, S.A.
• AMANAP FINANCE SL, S.A.
• HULONODA S.A.
• VALAVO S.A.
• DE PINA N.V. SOCIEDAD ANONIMA
• CANDY-WORLD HOLDING, INC.
• CRAWFISH MARINE, S.A
• ELBAMAR, S.A.
• BIMINI PARTICIPAS S.A.
• FINANCIERA E INVERSIONISTA LAS COLINAS S.A.
• CARILU ASSETS CORP.
• 0RION ADMINISTRATION, INC.
• CLEVELAND ROW PROPERTIES INC.
• PALOMAR OVERSEAS CORPORATION
• SELMA FUND, INC.
• INCOMED TRADING CORPORATION -.-
• MADINA NAVEGACION S.A.
• STANDARD ABRASIVES CORPORATION
• SWISS-AMERICAN FINANCING CORPORATION
• COMBINED CARGO CARRIER, S.A.
• FINANCIERA COMERCIAL CALIOPE, S.A.
• FAIRSKY INVESTMENT CO.INC.
• FINANCIERA E INVERSIONISTA CLIO, S.A.
• FINANCIERA E INVERSIONISTA NOGUERA, S.A. -.-
• CARDENAL PROPERTY, INC.
• FINANCIERE SOLEIL S.A.
• AULNEVE CORPORATION
• BIOLOGIC INTERNATIONAL SYSTEM S.A.
• FUSTA OVERSEAS, S.A.
• POISSON D'OR, S.A.
• INTERMATRIX PROJECTING AND CONSULTING CORP.
• GRANGEFIELDS INVESTMENTS INC.
• ASUANGLADE COMMERCIAL CORP. .
• IMPALA HOLDING, INC.
• INMOBILIARIA REGINA, S.A.
• BELL ENERGY TECHNOLOGIES INC.
• GENERAL MERCANTILE CORP.
• FINANCIERA E INVERSIONISTA XANA S.A.
• CUBA CIGAR TRADING INC. .-
• INVERSIONES SIGNO, S.A.
• ANBOS CO., INC.
• WORLD CHARACTERS CORP.
• WORLD CUP CRUISE 1990 INC.
• TRADECOM OILS AND MINERALS, INC.
• SAMARA FINANCE S.A.
• HARVARD ADMINISTRATION, INC. -.-
• LEVANTE INVESTMENT CORPORATION.
• INFISA INTERNATIONAL FINANCE, S.A.
• FINANCIERA COMERCIAL LECANDA, S.A.
• WALDHEIM INVESTMENTS, INC.
• FINANCIERA YASMINA, S.A.
• FINANCIERA E INVERSIONISTA CONWAY S.A.
• CHRIS MARINE S.A.
• OMSA CONSULTING S.A
• COLCARIBE HOLDINGS DOS S.A.

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