EMILIO ARROCHA GRAELL

Director

Subscriber

• SUNDY, INC.
• PHOENIX ROYALTIES CORPORATION
• WESTERN HOLDINGS INTERNATIONAL S.A.
• ERMINSKIN HOLDINGS AND INVESTMENTS, INC.

Agent

• BAROLLO INTERNATIONAL S.A
• VORSTEL GROUP INC.
• NORATON SERVICES S.A.
• GETORA COMPANY S.A.
• CORENT BUSINESS CORP.
• PARTOX INTERTRADE S.A.
• OSWEL MERCHANTS INC.
• OVENTA PARTICIPACION INC.
• ORBITEX BAY LIMITED S.A.
• ORINOLLA VENTURES S.A.
• BARON INTERGROUP S.A.
• NICOR HOLDINGS S.A.
• ADAR COMMUNICATIONS S.A.
• NOLAN ASSOCIATES S.A.
• GLENTORAN UNIVERSAL INC.
• TANWAY SOLUTIONS INC.
• GLENTOWN INVESTMENTS INC.
• LARGEY SERVICES S.A.
• LARGIE ESTATE INC.
• PORTBRAY PROJECTS S.A.
• DOWLOW INDUSTRIES INC.
• BRADESTOKE INVESTMENTS INC.
• BENEFIELD ESTATE INC.
• BURGESS DEVELOPMENTS S.A.
• LATYMER UNIVERSAL INC.
• SANGER MARKETS S.A.
• GALLIVAN SOLUTIONS INC.
• DELNEY INVESTMENTS INC.
• LENWEST VENTURES S.A.
• INMARK UNIVERSAL INC.
• GELFER SERVICES, S.A.
• SONOTEC PROJECTS S.A.
• ALTONA SOLUTIONS INC.
• F.&.F SOLUTIONS, S.A.
• SONTOR MANAGEMENT INC.
• ROCKTOWN MARKETS S.A.
• BARTOW SOLUTIONS INC.
• AGRANT PLUS INC.
• HIGHWELL INVESTMENTS INC.
• SHEFFORD MANAGEMENT INC.
• KONEX SOLUTIONS INC.
• FORDTEC UNIVERSAL INC.
• TANTIX DEVELOPMENT S.A.
• DARKEN MARKETS S.A.
• RANDELL UNIVERSAL INC.
• FINLORD DEVELOPMENT S.A.
• MAXFOND INTERNATIONAL CORPORATION
• BRENTWOOD INTERNATIONAL CORPORATION
• GAMBIT ASSETS INC.
• GERAN PROJECTS S.A.
• BRAIDON SERVICES S.A.
• LAGATE INDUSTRY S.A.
• ASHBOURNE PROJECTS S.A.
• MENDCRAFT SYSTEMS LTD,S.A.
• MENDECK SOLUTIONS INC.
• FLEIMAR GROUP INC.
• ASHBELL INTERNATIONAL CORP.
• ASHBERRY ALLIANCE S.A.
• FLEMAX INTERINVEST S.A.
• WANSTON UNIVERSAL INC.
• ANRICH INTERNATIONAL INC.
• SEMTOR PROYECTS S.A.
• MENTEX PARTNERS S.A.
• PANDIX INTERGROUP INC.
• ROXELL INVESMENTS INC.
• MERRAN LIMITED S.A.
• ROXBURY PROJECTS S.A.
• ROXDALE ASSETS INC.
• MERRICK PARTNERS S.A.
• MENDERY HOLDINGS INC.
• SONARTA LIMITED S.A.
• ASHBON DEVELOPMENTS S.A.
• HOLBROOK PLUS S.A.
• DELMER INTERGROUP INC.
• KELTER COMPANY, S.A.
• TORINEL COMMUNICATIONS S.A.
• GREKONA VENTURES S.A.
• SORTEN CONSULT INC.
• DAGERA ALLIANCE INC.
• BANTOR DEVELOPMENTS INC.
• GLORY PROSPECTORS S.A.
• LORT INVEST S.A.
• MORON CONTRACTORS S.A.
• ROBERTON ESTATE CORP.
• STOLERO MARKETS CORP.
• TONBREX ENTERPRISES INC.
• LEVANTA MANAGEMENT INC.
• MIROMAR COMPANY S.A.
• KARTEX SYSTEMS S.A.
• LENTAMERO LIMITED S.A.
• TONTOR ALLIANCE S.A.
• ZENORA CORPORATION
• TORWOOD SOLUTIONS INC.
• PADME DEVELOPMENT ,ENGINEERING & CONSULTING S.A.
• EUROPE TOP CONSULTING S.A.
• DNESTR DEVELOPMENT & CONSULTING S.A.
• GABEX LIMITED S.A.
• FULMER ENTERTAINMENT, S.A.
• SNC IMPORT & EXPORT INC.
• GALEN TRADE INC.
• GABER SYSTEMS S.A.
• GABETARO UNION S.A.
• GAELORA PROPERTIES INC.
• RODOFORD ORIJECTS S.A.
• RANOGAN GROUP S.A.
• WALCONT MARKETS, INC.
• ULAR LIMITED, S.A.
• YANORD ENTERPRISES S.A.
• TABOREX COMPANY S.A.
• WALARIA SERVICES INC.
• TERNOR GROUP S.A.
• TASTORIA SOLUTIONS INC.
• WALLEY HOLDING INC.
• WESTRIDGE GROUP S.A.
• WESTRELL TRADE S.A.
• VENONA CONSULT S.A.
• ADVANCED REPROGRAPHIC TECHNOLOGIES, S.A.
• WESTREK UNITED CORP.
• HEADLINE ESTATES, S.A.
• KAORY INTERNATIONAL INC.
• ACTON CREEK, S.A.
• ERY TRADE S.A.
• GILAD COMMERCIAL INC.
• MENSOR INDUSTRY LTD, S.A.
• ORENDO PROJECTS S.A.
• GIDAN SOLUTIONS INC.
• EZARO UNITED CORP.
• VIATEK ASSOCIATES S.A.
• EMIKO GROUP S.A.
• CONSULTORIA Y GESTION ADMINISTRATIVA, S.A.
• FLORIX GROUP LIMITED S.A.
• FLORT INTERINVEST S.A.
• FLORRIMEX UNIVERSAL INC.
• FLORON MARKETS INC.
• FLORYN PROJECTS INC.
• ST UNDERWRITERS CORPORATION
• GRAISON PROJECTS INC.
• FIRSTWORLD ALLIANCE S.A.
• GRAITNEY VENTURES INC.
• GLENWAY SYSTEMS S.A.
• UMC INTERNATIONAL, S.A.
• OMNI SOLUTIONS, INC.
• D3M HOLDINGS INC.
• CARIBBEAN INVESTMENT & TRADERS, CORP.
• BLUE BAY INVESTMENT & TRADERS, CORP.
• ELCROFT MARKETING S.A.
• SILTEX COMMERCIAL S.A.
• OVERSEAS PROPERTY MANAGEMENT, INC.
• SILTEK GROUP S.A.
• SILSTON GLOBAL INC.
• KENSTONE GROUP S.A.
• KENSWAY INTERNATIONAL INC
• AMLIN PLUS S.A.
• KENTALLEN UNIVERSAL S.A.
• SILTAL INTERINVEST INC.
• SILSDEN EQUITY S.A.
• LAIDLER MANAGEMENT S.A.
• ELCREST INTERINVEST S.A.
• SILTON ALLIANCE S.A.
• GREENTEL SERVICES S.A.
• KENSWICK GLOBAL INC.
• CONTOUR ASSET MANAGEMENT, INC.
• MAYREX CONSULTANCY S.A.
• INCORP GLOBAL S.A.
• SILT INTERNATIONAL INC.
• EMARKETS INC.
• LOS GATOS PARTNERS S.A.
• VOICENETGLOBAL LTD., S.A.
• RADNOR DEVELOPMENTS S.A.
• CANBY INTERINVEST S.A.
• WHITFORD HOLDINGS INC.
• DIPSON ASSETS S.A.
• GLOBAL INVESTMENT AND LOGISTICS INC.
• SINVENTOR INTERINVEST S.A.
• ASOLUTIONS S.A.
• BACALL INVESTMENT COMPANY S.A.
• GUSTARDO PROPERTIES S.A
• CAYE WINDS PROPERTIES P6 S.A
• CAYE WINDS PROPERTIES S3 S.A.
• ORDONA COMMERCIAL S.A.
• CALENTO TRADING INC.
• ESTALEDO MANAGEMENT S.A.
• ENVERNAR GROUP INC.
• MEDIAPARTS INTERACTIVE S.A.
• MORENTA CONSULTING S.A.
• FROSS S.A.
• LERADA S.A.
• DAYVER PROPERTIES S.A.
• BRADFIELD HOLDING GROUP S.A.
• UNILIGHT SERVICES LIMITED S.A.
• ZORTIX CORPORATION
• SELDA TRADE INC.
• SKYDALE PLUS INC.
• KOLET PROJECTS S.A.
• VESTERA GROUP S.A.
• LINAMAR SOLUTIONS INC.
• NORRIS TECHNOLOGIES S.A.
• WESTBROOK ALLIANCE LTD., S.A.
• DAUNTLESS, S.A.
• AUBERG REAL ESTATE CORPORATION
• COLDEPA S.A.
• LOTUS EXPORT CORP.
• SERTICON HOLDINGS S.A.
• SERTEX LIMITED S.A.
• TURNDALE INDUSTRIES INC.
• PORTWAY HOLDINGS S.A.
• ASHDALE PROJECTS S.A.
• BAYSIDE VENTURES CORP.
• THORNBROOK COMMERCIAL S.A.
• REDWAY INDUSTRIES INC.
• CITYWAY CORPORATION
• PRIMEFIELD LIMITED S.A.
• DALESTAR PLUS CORP.
• SUNDALE INTERNATIONAL INC.
• ROCKBURY INTERINVEST S.A.
• PROPERTY ORACLE INTERNATIONAL, S.A.
• PLAN B INTERNATIONAL, S.A.
• GLOBAL ADVANCED INTERNET PAYMENT SOLUTION CORP.
• ULTREX MANAGEMENT INC.
• MANSON MARKETING INC.
• RADSON VENTURES INC.
• BLANTMORE SYSTEMS LIMITED S.A.
• BALLYMONT CONSULTANCY S.A.
• BROOMWAY GLOBAL S.A.
• BROCKFOLD PLUS CORP.
• BARTRA INTERINVEST S.A.
• CONNEX OVERSEAS COMMUNICATIONS INC.
• IVB TELECOM,INC.
• BRAYMOOR INTERNATIONAL S. A.
• BREWTON UNIVERSAL S.A.
• BIRCHAM MANAGEMENT GROUP S.A.
• BONCHESTER COMMERCIAL LTD,S.A.
• BALEDON LIMITED S.A.
• LERTOX GROUP S.A.
• PORTSTAR INTERNATIONAL S.A.
• PORTLINK SERVICES INC.
• PINERIVER INTERNATIONAL INC.
• GEOPORT SYSTEM INC.
• PAN AMERICA DISTRIBUTION GROUP, INC.
• MERGER LAW GROUP LTD., S.A.
• FIRST MARKET CONFIRMERS S.A.
• SALT LAKE COUNTRY CLUB BULGARIA, S.A.
• KORDA ASSOCIATES S.A.
• OTRENT MANAGEMENT INC.
• SMARTEN SERVICES S.A.
• TOVINI S.A.
• ORDENA UNIVERSAL S.A.
• SELAN PROPERTIES INC.
• ULANA INTERINVEST S.A.
• KYTANO PLUS S.A.
• DISTRIBUTION AGENCY LLC S.A.
• ARCATRADE AUTO S.A.
• LOGIFORMS.COM ,S.A.
• SEAFOOD EXPORT LTD., S.A.
• LADWELL CORPORATION.
• PRADLEY COMMERCE S.A.
• SPECTRUS TRADE S.A.
• EDEMALL COMMERCE S.A.
• GREENDELL COMMERCE S.A.
• LONGDALE INC.
• MIDNET BUSINESS S.A.
• INVESTMENT OX, S.A.
• KOLA INVESTMENTS INC.
• GLOBAL TRAVEL INTERNATIONAL., LTD S.A.
• BVB CAPITAL CORP.
• GREENMOUNT ENTERPRISES S.A.
• HERRA HOLDINGS, S.A.
• GRITTON PROJECTS S.A.
• GRITT ENTERPRISES S.A.
• GRIST PARTNERS INC.
• GRITTY PROPERTIES S.A.
• GRISTON MANAGEMENT S.A.
• FREN MARKETING, S.A.
• FRENIX S.A.
• FRIMFORD SYSTEMS S.A.
• FRENIA ENTERPRISES CORP.
• CORNEDO GROUP S.A.
• GRETT GROUP INC.
• REMITON CONSULTING INC.
• RANNER ALLIANCE S.A.
• ROXTON MANAGEMENT S.A.
• BRENTGOLD MARKETS INC.
• CASOR INVESTMENTS,INC.
• FERENT VENTURES INC.
• FLAMER CONSULTING CORP.
• FRENON ENGINEERING S.A.
• FOXTON PROPERTIES S.A.
• SVC INVESTMENT INC.
• LONCASTER INVESTMENTS S.A.
• LONDINIUM PLUS S.A.
• LONDALE GROUP S.A.
• LONCREST ENTERPRISES S.A.
• LONCOM TRADE CORP.
• LONBRIDGE MARKETS INC.
• SOUTHVILL SOLUTIONS INC.
• LAKONIA SYSTEMS S.A.
• MEZONTA INVEST S.A.
• NORTHVALE TRADING LTD., S.A.
• BURONT TRADE CORP.
• REVOLIA CONSULTING S.A.
• VALU-TRAC HOLDINGS, S.A.
• DALEDO TRADING CORP.
• ZELMEX INVESTEMENTS S.A.
• RT MOBILE CORP.
• ELECTRO HIGH-TECH S.A.
• MUNROE S.A.
• STOCKTON INDUSTRIAL MANAGEMENT_CORP.
• RSO MEHRALIYEV S.A.
• CORIMPEX INVESTMENTS INC.
• LATUR TRADE CORP.
• POLYCRAFT TRADING CORP.
• SVENTA PROPERTIES S.A.
• MONARK ADVISORY INC.
• TORD MANAGEMENT S.A.
• RATTON SYSTEMS S.A.
• GREEN POINT TRADE LIMITED S.A.
• ROSWELL LIMITED S.A.
• MILWOOD & KLARK CORP.
• ARNOT LIMITED S.A.
• ORIENT LEATHERS CORPORATION.
• SELVIN LIMITED S.A.
• ARVENA INVESTMENTS, S.A.
• TECHNICAL OFFSHORE SERVICES, S.A.
• INSTITUTIONAL INVESTOR GROUP INC.
• MARSHAL HOLDING GROUP S.A.
• MERCURY TRADE HOLDING S.A.
• CORRET UNIVERSAL S.A.
• VERNEX INTERGROUP CORP.
• PATROCK INTERNATIONAL PARTNERS S.A.
• VERONTA ASSOCIATES S.A.
• CORIN EQUITIES S.A.
• PALNERO VENTURES INC.
• CRIPTEX INVESTMENTS LIMITED S.A.
• CORTON PLUS INC.
• NORVENT SYSTEMS INC.
• CLADAN INTERNATIONAL S.A.
• NORVETA MANAGEMENT S.A.
• NORTREX LIMITED S.A.
• NORVEX ALLIANCE S.A.
• ELTAKA COMMERCIAL INC.
• GEMWAY ALLIANCE, INC.
• GEMWOOD MARKETS S.A.
• GEMVOLK INTERNATIONAL GROUP S.A.
• KANGARA INVESTMENT S.A.
• GAWLER PROJECTS CORP.
• GLADELAND SERVICES S.A.
• GATEROSE PROPERTIES, INC.
• EDROY PLUS S.A.
• ROZARIA EQUITY S.A.
• EDRUM PROJECTS S.A.
• ABACO STYLE LIMITED S.A.
• EDRICH BUSINESS SERVICES S.A.
• EDROM TECHNOLOGY S.A.
• ASTERA INTERNATIONAL S.A.
• RIMGROVE INDUSTRIES INC.
• ROSSLINK PROJECTS S.A.
• ROSEFORD INTERINVEST CORP.
• ROSINTE ASSOCIATES S.A.
• ROSSCROFT INTERNATIONAL CORP.
• RISDALE MARKETING S.A.
• CORALINK INTERNATIONAL CORP.
• LEIGHTON PLUS S.A.
• EASTWARE SERVICES INC.
• HIGHSTONE MARKETING S.A.
• CROYDON COMMERCIAL LTD., S.A.
• BARKLEND INVESTMENT INC.
• LINDNER GROUP INC.
• MADGE SYSTEMS S.A.
• EXTRONIC PROJECTS S.A.
• PRIMSTAR ALLIANCE S.A.
• POLIRTON ASSOCIATES, INC.
• VITEK GROUP S.A.
• PATONA VENTURES S.A.
• LANLEY PLUS S.A.
• GAINSBURY MARKETS S.A.
• KARSEN INDUSTRIES LTD, S.A.
• BARENTS OVERSEAS CORPORATION
• DARMER ENTERPRISES LTD., S.A.
• LAKEMEAD GROUP INC.
• RENLON DAIRY PRODUCTS, S.A.
• FEUTW LTD., S.A.
• MOONLAKE INVESTMENTS S.A.
• LANDS END ENTERPRISES S.A.
• WULF VENTURES CORPORATION
• MEDAN TRADING CORPORATION
• REZONTA ALLIANCE S.A.
• GIONTA CONSULTANCY S.A.
• DONWAY PROPERTIES INC.
• BRITSON TRADE INC.
• DANSTON INVEST S.A.
• DAVENSON INTERNATIONAL S.A.
• NORTELL GROUP S.A.
• QUARTEX MANAGEMENT S.A.
• SKY PETROL & GAS CORP.
• UNONA INVEST LTD S.A.
• DECOSOFT INC.
• FIRTON SOLUTIONS INC.
• VINTEKS SERVICES S.A.
• OSTRA GROUP LIMITED S.A.
• GRAIN & SUGAR TRADING S.A.
• LOVINA INC.
• BELFAR CONSULTANCY S.A.
• BRADMAC INVEST S.A.
• REVELSTOKE MANAGEMENT S.A.
• BELERION SERVICES S.A.
• BRADLOW INTERNATIONAL S.A.
• REVENCO S.A.
• BRADMAN GROUP S.A.
• BRADLINK TRADE INC.
• REVENTER ALLIANCE S.A.
• PALON MARKETING CORP.
• ROSTOL MANAGEMENT INC.
• KRETON TRADING S.A.
• HIGHRENG ENTERPRISES S.A.
• GRASKO INDUSTRIES INC.
• MONTELL PLUS S.A.
• GERTEX LIMITED S.A.
• MEDONIA SERVICES INC.
• ZOREX COMPANY S.A.
• FUELLA CORP.
• LASTORTA INVESTMENTS S.A.
• RBC GF SERVICES, INC.
• FROTCOM CORP.
• WSG MARKETING, INC.
• MONO STAR CORP.
• BASIL TRADE INC.
• LAUFEN INTERNATIONAL INC.
• LAVENSFORD CONSULTANCY S.A.
• BIRLANE COMMERCE S.A.
• PARLADE INSERVICE CORP.
• INTERNCON IBC INC.
• RAVENCREST COMMERCE S.A.
• ADMIRAL FINE FOODS, S.A.
• HOME PLUS PROPERTIES, S.A.
• NEWQUEN VENTURES CORPORATION
• BUREAU OF INDEPENDENT SURVEYORS INC.
• DEKOTRANS CORP.
• GREENTOR CORP.
• ELDEX COMMERCE S.A.
• VENTON CONSULTANCY S.A.
• SOLVEX INTERNATIONAL INC.
• ARMADALE INDUSTRIES LIMITED S.A.
• SHELDON INTERNATIONAL S.A.
• OLVEX INSERVICE CORP.
• ASCENO COMMERCE S.A.
• EXELT TRADING INC.
• JAPON (UK)LIMITED CORP.
• AREA DIGITAL SOLUTIONS INC.
• UNIMOS PROPERTIES, LTD., S.A.
• KERTON COMPANY LTD., S.A.
• ZERDEX LIMITED, S.A.
• BERCOUNT LIMITED, S.A.
• VELOCK COMMERCIAL S.A.
• CONDAL MARKETING LTD. S.A.
• ELATON MANAGEMENT S.A.
• DECONEX INDUSTRIES, S.A.
• BENORTA TRADE LTD., S.A.
• RINSTON GROUP INC.
• FOLTMEN GROUP INC.
• SYGMA MISTRAL ,S.A.
• YIS, INC.
• HUPMAN CORPORATION S.A.
• NEDERBURG INVESTMENT S.A.
• GRACEBURY LIMITED S.A.
• CLENARA HOLDING CORP.
• HALCROW LIMITED S.A.
• BLOOMTON ENTERPRISES INC.
• INDERTON LIMITED S.A.
• HARTBROOK MANAGEMENT INC.
• FAGRON TRADING S.A.
• GLENROSE PROMOTIONS INC.
• GOLDPORT SALES INC.
• GRACECROFT CONSULTANCY INC.
• ERNATOR GROUP S.A.
• CELTON SERVICES S.A.
• HATDALE INTERNATIONAL INC.
• HAMBLE COMPANY S.A.
• GREENBURY CORPORATION.
• TORO INVESTMENT MANAGEMENT, S.A.
• BRONSON ALLIANCE LTD. S.A.
• SUBA-GRO, INC.
• CREATA MARKETS S.A.
• HEMINGFORD LIMITED S.A.
• GRANVILLE VENTURES S.A.
• GLENBEL MARKETING S.A.
• HADGATE TRADE LTD. S.A.
• BRUSON LIMITED S.A.
• ALAMO INDUSTRIES INC.
• NARTEL MARKETING INC.
• EON TECHNOLOGIES, INC.
• NANTE ENTERPRISES S.A.
• ALMEX HODINGS, S.A.
• OPOLIA MARKETING INC.
• VEREX SYSTEMS INC.
• ATERIA LIMITED S.A.
• WESTWIND BUSINESS INC.
• MONELTA COMMERCIAL S.A.
• DESTEN TRADING S.A.
• EDEOR PLUS S.A.
• LARTEN PROPERTIES S.A.
• SALVENTA LIMITED S.A.
• SEABROOK MARKETING INC.
• LANGHAM ALLIANCE LIMITED INC.
• GOALCOM GMBH CORP.
• AXXAY CORPORATION
• ROLLECO GMBH INC.
• LIOTUN LTD.,S.A.
• WINBOAT LTD., S.A.
• UNIFINA GMBH CORP.
• SUNLOT GMBH CORP.
• KLOTHO S.A.
• UFC S.A.
• KEATON LIMITED S.A.
• BRIMFIELD CORPORATION
• CHARTFERN SERVICES S,A.
• STEALTH ENTERPRISES LTD S.A.
• AQUALUNG S.A.
• CLAYMONT ENTERPRISES S,A.
• TAMALINK S.A.
• BRAMBLE LIMITED S,A.
• VICTORY GROUP TRADING INC.
• QUATRO ENGINEERING LTD., S.A.
• INTERNATIONAL ONLINE MARKETING GROUP INC.
• FREITECO LTD., S.A.
• POLEKON MARKETING INC.
• ALL-TIME MANAGEMENT S.A.
• PLATEX LTD, S.A.
• TEONOR SYSTEMS LTD. S.A.
• NEDON CORPORATION.
• CLANERIDGE INVESTMENT INC.
• RADCLIFFE TRADING S.A.
• PREMIER PARTNERSHIP S.A.
• BRISSTEL GROUP INC.
• IAA RUSSIAN CARS INC.
• LISTED CAPITAL INC.
• LABTRONICA INC.
• BELWOOD SERVICES LIMITED, S.A.
• GEMGRADE MARKETING INC.
• FGDG TRADING S.A.
• BETA PACIFIC INC.
• ADVAMAX INC.
• ENPRO INTERNATIONAL BUSINESS SERVICES, INC.
• EUROESTATE S.A.
• WEROLA HOLDINGS S.A.
• PALETRON COMMERCIAL S.A.
• LISVEX INC.
• MASSANASSA GRAY LIMITED S.A.
• SIGORA GROUP S,A.
• COM SHIPPING S.A.
• REVOL MARKETING INC
• SORNEX S.A.
• GRELTA INVESTMENTS S.A.
• SENARA PROJECTS INC.
• KROSTA VENTURES LTD., S.A
• VULNER LIMITED S.A.
• LUNEX S.A.
• FLAMERK MANAGEMENT S.A.
• WESTOVER GROUP INC.
• MESKER PRODUCTIONS INC.
• MEDIANA IMPEX CORP.
• WARNERT GLOBAL INC.
• GLOBE IMPEX S.A.
• ORNELT MANAGEMENT CORP.
• SBO MARKETING CORP.
• CLEMENTS INVESTMENT PARTNERS S.A.
• LAMBERTON SERVICES S.A.
• DANELORT INVESTING CORP.
• VESCO IMPEX S.A.
• VELMAX MARKETS CORP
• DELSORT HOLDINGS INC
• SELVA COMMERCE INC.
• REMIX UNITRADE S.A.
• FERRYMAN EXPRESS INC.
• MERITATON DEL ATLANTICO S.A.
• WALBERTON CONSULTING SERVICES S.A.
• GLOBAL PERCENTAGE LTD., S.A.
• TITANIUM CORPORATON
• LORDEK GROUP LTD., S.A.
• ROCKWELL & ASSOCIATES CONSULTING, INC.
• EXTON COMMERCIAL INC.
• PA SOLUCIONES, S.A
• VAN DER BELD,INC.
• MS CENTRAL S.A
• SABESPA CORPORATION
• USIMINAS CORPORATION
• SEALINK TRANSIT S.A.
• VAN DE BOOGARD, INC.
• GOLDUS GMBH CORP.
• GRASEBY MANAGEMENT INC.
• INVESTGO LTD., S.A.
• WELDEN GROUP INC.
• CAMPELL HOLDING INC.
• GABARGE CORPORATION
• TRANSIA LTD., S.A.
• WINBOX LTD., S.A.
• MRCONSULT LTD., S.A.
• EUROPEAN BUSINESS CENTER S.A.
• LOGIN LTD., S.A.
• GAIO LTD., S.A.
• WILCAR LTD S.A
• FOR YOUR PLEASURE, INC.
• SUNRISE & SUNSETS S.A.
• SAN MANAGEMENT LTD., S.A.
• TRANRENA LIMITED S.A.
• ARTON MARKETING S.A
• FERTA TRADE LTD., S.A.
• OPERA INTERNATIONAL GROUP S.A.
• REAXIONS, INC.
• EURONETCARD S.A.
• RIMAX INVEST S.A.
• PANAMACOMMEX, S.A.
• LEVENS UNIVERSAL S.A.
• EDERFORD INC.
• BENNISTON TRANSPORTATION S.A.
• DERLON HOLDINGS LIMITED, S.A.
• PRAMO CONSULTANCY S.A.
• METORRA MANAGEMENT S.A.
• BRIDGEPORT VENTURES S.A.
• ALISPA MARKETING INC.
• INTERNATIONAL MINING COMPANY(IMC) INC.
• CRESSTEAM GMBH CORP.
• EXTRACROSS GMBH INC.
• FINELUS LTD., S.A.
• BESTROUND LTD. S.A.
• PROGRESSIVE RESOURCES INTERNATIONAL CORP.
• MOOWTON HOLDINGS S.A.
• RANEFIELD INTERNATIONAL S.A.
• BURRINGTON INTERNATIONAL S.A
• MICROTEC SYSTEMS INC.
• BURTFORD MANAGEMENT S.A.
• KENROL GROUP INC.
• ENTIX INVESTMENTS S.A.
• CONVALE TRADING INC.
• INTRAFEX PLUS INC.
• BAMFORD COMMERCIAL S.A.
• ARIANDA PLUS INC.
• NACANA VENTURES CORP.
• TINTRADE INVESTMENTS S.A.
• FIBA CENTROAMERICA INC.
• SENECA VENTURE CORP.
• CIVILIA PROPERTIES AND INVESTMENTS, INC.
• GELEONA COMPANY INC
• DERRA PLUS INC
• CRELANA INVESTMENTS S.A.
• NEDWERD CORPORATION
• DONORIA TRADE S.A.
• BELENGER LIMITED S.A.
• SONORIA TRADING INC.
• LARTON COMMERCIAL S.A.
• PIRSTON MANAGEMENT S.A.
• JSC "MURMANSK COMMERCIAL SEAPORT" LTD., S.A.
• PORTOCLONE MINERAL RECOVERY LTD., S.A.
• LEVELNET INC.
• TRANSATLANTIC B.S. INC.
• LANIX INVEST S.A.
• VIKINGCASH, S.A.
• ASTRA KAPITAL S.A.
• FRIGO EXPORT S.A.
• GREATEST POTENTIAL INC.
• GRAVITON CAPITAL INC.
• GREGDEN, INC.
• LUXCO DEVELOPMENTS S.A.
• FRESTON COMPANY A.G. INC.
• ENTIRE BUSINESS LTD., S.A.
• TARGA EXIM LTD., S.A.
• GOWOLD TRADE A.G. INC.
• NETFIRST GLOBAL A.G. INC.
• SINTECH SYSTEMS A.G. INC.
• VIRNOVO LTD., S.A.
• IRIDIA GROUP LTD., S.A.
• CASPIAN FREIGHT FORWARDING COMPANY S.A.
• DUPLEX TRADE LTD., S.A.
• CASA DEPOT, S.A.
• NU VIEW S.A
• DISECON, S.A.
• VILLA DORADA, S.A.
• SOLARTE COMUNITY ASSOCIATION, S.A.
• ELIAN'S COMPUTER,S.A
• MED ADD,S.A.
• HEALTH LINK NETWORK, S.A.
• WEST SIDE DEVELOPMENT CORP.
• GROUP TEMPLE PROPERTIES INC.
• GROUP NORTHSTAR MANAGEMENT CORPORATION
• GROUP HANSEN INTERNATIONAL INC.
• GROUP DIGITAL INVESTMENTS INC.,
• CALEDONIA CONSULTANTS MANAGEMENT CORPORATION
• GBCY CORPORATION
• DDKY CORPORATION
• PANCONTINENTAL CORPORATION
• CENTROAMEX, INC.
• SUMMIT CONSULTANTS INTERNATIONAL, INC.
• BLACKSTONE EQUITIES SERVICES CORPORATION
• ALARM MANGEMENT COMPANY INC.
• TEXADA MANAGEMENT COMPANY CORPORATION
• WHITEHORSE GROUP HOLDINGS, INC.
• FUNDEPORTES, INC.
• LA TENTACION, S.A.
• POWDERHORN SERVICES CORPORATION
• WESTBROOK VENTURES COMPANY S.A.
• GROUP WINDMILL CORPORATION
• IRRESISTIBLE ATTRACTION, INC.
• PRIVCOM - PRIVACY COMMUNICATIONS, INC.
• FIRST UNICOOP TRADING, INC.
• LA CONFORMIDAD INVESTMENT, S. A.
• PIPER SOLUTIONS COMPANY, INC.
• PRIMULA TRADING LTD., S. A.
• ACACIA PRESENTACION LTD., S. A.
• MUSA ACQUISITIONS CORPORATION
• DEVELOPERS FUND WORLDWIDE, INC.
• ALISA TRANSPORT SERVICES LTD., S. A.
• SCILLA FINANCIERS LTD., S. A.
• BROWALLIA CORPORATION
• X-FILES CREDENCE LTD., S.A.
• CROCUS FINANCE AGENCY LTD., S.A.
• TULIPA MANAGEMENT CORP.
• HELIX GROUP CORPORATION
• SMART WAYS COMPANY, INC.
• GROUP ANDER INTERNATIONAL INC.
• EMPRE ASSOCIATES INC.
• OSLETT CORPORATION
• CBCY CORPORATION
• EMERALD ESTATES, INC.
• AMERON CORPORATION
• HIGHFIELD ASSOCIATES, INC.
• KEILO INTERNATIONAL INC.
• HOLGATE SERVICES, INC.
• MARUSIA PROPERTIES LTD S.A.
• NORTHPOINT HOLDINGS INC.
• KANTA CORPORATION
• CROWNGLEN CORPORATION
• COGETA CORPORATION
• SILVERWELL HOLDINGS CORPORATION
• MANGO GROUP TRADING CORPORATION
• QUINNELL CORPORATION
• WORLDWIDE TECHNOLOGY SALES INC.
• INDEX-LINE CORPORATION
• SPEED TRADE INC.
• STRATEGIC MANAGEMENT PARTNERS S.A.
• P.D.Q. GLOBAL MANAGEMENT INC.
• HUNTINGTON INVESTMENT CORPORATION
• SHILOH HOLDING COMPANY, S.A.
• WINGSPAN EMPORIUM INTERNATIONAL INC.
• GROUP INTRADE LTD., S.A.
• GLENCO INTERNATIONAL S.A.
• PARAMAUNT ALLIANCE LIMITED S.A.
• EUANN COMPANY, INC.
• GEMSTONE GROUP INTERNATIONAL LTD., S.A.
• PLACER TRADE AND CONSULTING, S.A.
• CAMAY COMMERCIAL, S.A.
• CTL WORLDWIDE INVESTMENTS CORP.
• MANIVESTRA GROUP S.A.
• MALVINA MANAGEMENT, S.A.
• TAX CONSULTING (UK) LTD., S.A.
• GILES TRADE AND SERVICES, S.A.
• DORT TRADE AND INVESTMENTS, S.A.
• UNIVERSE GLOBAL HOLDINGS INC.
• DIGITAL COMMERCE FINANCIAL SERVICES S.A.
• STARKEY LTD, S.A.
• DALANA LTD., S.A.
• RISHON FINANCIAL SERVICES S.A.
• COELI, INC.
• REATON LTD S.A.
• SCHARLOTTE FINANCING CORPORATION
• LAKRON GROUP S.A.
• EXWELL LTD., S.A.
• VISIONARY STREAM INC.
• BRACEMANS REFUND SERVICESS.A.
• BELFORT SOUVENIRS INC.
• STRATUS TECHNOLOGIES CORPORATION
• SAGE RESOURCE CENTER INC,
• NORTH SEA VENTURES INC.
• MAGNIFICA LIBERTAD, INC.
• CRONOS DISTRIBUTION INC.
• CAMRY TOOLS CORPORATION
• LA ROCHELLE STRATEGIES LTD., S. A.
• ACT GLOBAL, INC.
• XANTIA COMMODITIES CORPORATION
• SCENIC HOLDINGS LTD., S. A.
• TWINGO FORCE LTD., S. A.
• KAPPA SECURITIES CORPORATION
• CITIFUND FINANCIAL CORPORATION
• MIGLIA RACE CORPORATION
• XSARA FELICITY ENTERPRISES CORPORATION
• JACKY HOLDINGS, INC.
• SYNDICATED INVESTMENT PORTFOLIO, INC.
• FUTURE MILLENIUM CORP.
• SHARAN COMPUTING CORPORATION
• ALHAMBRA PROPERTIES CORPORATION
• MARKETING INFORMATION SYSTEMS INC.
• GUILLARD INVESTMENTS BUREAU, INC.
• WIDE SCOPE CORP.
• ZENITH PROVIDERS LTD S.A.
• TAURUS FINANCIAL MANAGEMENT, INC.
• FUNDRAISER NAVIGATION AGENCY CORPORATION
• ORSAY HOLDINGS CORPORATION
• SONORE LINES LTD.,S.A.
• CONSTANT BENEFITS INC.
• DUKE MANAGEMENT SERVICES, S.A.
• PROXIMA SUERTE CORP.
• FLAG MANAGEMENT COMPANY, INC.
• TALKIA CORPORATION
• E.S.Q. INC.
• REMARKABLE SERVICES, INC.
• OVERSTOCK FUNDS PROMOTION LTD. S.A.
• PURPLE INVESTORS COMPANY, INC.
• TULLAMORE NEW COMMODITIES, INC.
• E-SOLUTIONS CORPORATION
• PEARL TRADING LTD., S.A.
• HARVEY'S PRODUCTION CORPORATION
• ELISSE MANAGEMENT CORPORATION
• BLUE HOLDINGS LTD., S.A.
• TRUE FACILITY LTD.,S.A.
• GRIFFITH COMPUTER PROPERTIES, INC.
• ARARAT ENTERPRISES CORPORATION
• OPTIMAL MANAGEMENT LTD., S. A.
• INSTANT ACTION COMPANY, INC.
• FELICIA ADVISORS CORPORATION
• PROFESSIONAL TEAM CORPORATION
• FINANCIAL FREEDOM AGENCY CORPORATION
• THUNDERBIRTH INVESTING CORPORATION
• FINANCE TRIPLE CORPORATION
• GREEN SELLERS CORPORATION
• SENSATION FOREST LTD., S. A.
• LEADING SECRECY COMPANY, INC.
• WEALTH MANAGEMENT CORP.
• STANDARD INNOVATION COMPANY INC.
• LARSEN PROPERTIES CORPORATION
• WORLDWIDE STANDARDS CORPORATION
• TURBO AGENCY LTD., S. A.
• FOCUS SELECTION LTD., S. A.
• OVERSEAS CONFIDENTIALITY GROUP, INC.
• FIREHAWK PRACTICE CORPORATION
• WALTER DIAMONTS LTD., S. A.
• HIGH NET ANALYSTS CORPORATION
• INDIVIDUAL INVESTMENT STRATEGIES, INC.
• MILEBRIDGE ADVERTISEMENT CORPORATION
• GROUP LASER PRODUCTS CORPORATION
• GROUP EXECUTIVE SERVICES LTD., S. A.
• STORMWIND BUSINESS CORPORATION
• PALM BROTHERS LTD., S. A.
• AUSTRALIAN SALES CORPORATION
• GROUP DIADEM HOLDINGS, S.A.
• ABCY CORPORATION
• TDKY CORPORATION
• RIGA INDUSTRIAL, S.A.
• PANAMA XUN XI VEGETAL OIL INDUSTRY GROUP CORPORATION
• SANATEIGO HOLDINGS, INC.
• DARTFORD CONSULTANTS GROUP INC.
• B.W.A. CONSULTANTS INC.
• JMS MEDIA TECHNOLOGIES, INC.
• INTERVEST SCANDIA, INC.
• GLOBAL CYBER SERVICES, INC.
• V SYSTEMS INTERNATIONAL, INC.
• CCS MEDIA CORPORATION
• OFFSHORE GLOBAL MANAGEMENT CORPORATION
• CARIBBEAN CHARTERS, INC.
• BEAUJOLAIS ZEPHYRETTE, S.A.
• NEW MILLENNIUM HOLDINGS, INC.
• SPECTRE CONTACT LENSES INC.
• EXOTIC TRAVEL ADVENTURES INC.
• A Y A CONSULTING INC.
• 21ST CENTURY PROGRESSIVE CONCEPTS, INC.
• ART OF TIME, S. A.
• AMERIMEX CORPORATION
• AURIGA S.A.
• KINGFISHER SERVICES S.A.
• PANMAX CORPORATION
• CENTROWEST INC.
• PIT NEGOCE, INC.
• THE OASIS CORPORATION
• DIAMOND MARKETING SOLUTIONS, INC.
• FINANCE PASSAGE CORPORATION
• ORANGE VALLEY LTD., S. A.
• CHARLESTON COMMUNICATIONS LTD., S. A.
• VICTORIA PROSPERITY CORPORATION
• MAINLAND REAL ESTATES, INC.
• LITTLE BAY MANAGEMENT, S.A.
• INTRA COMMUNITY CORPORATION
• SEMPER LIBERA LTD., S.A.
• KRON BUSINESS, S. A.
• NEW ORLEAN PROSPERITY CORPORATION
• GEORGETOWN FINANCING GROUP CORPORATION
• DARLEY TRADE AND INVESTMENTS, S. A.
• EATON HOLDINGS LTD., S.A.
• MARVO MANAGEMENT, S.A.
• LEMON DEVELOPMENTS CORPORATION
• SAMPSON COMMODITY LTD., S.A.
• CASTELTOWN FINANCE ASSEMBLY, S. A.
• HINES EUROPEAN, S.A.
• VINCENT MANAGEMENT LTD., S. A.
• CYBER VISION CORPORATION
• FALERNO COMMERCIAL, S.A.
• FINEEXTRA INTERNATIONAL, INC.
• EURO TECHNOLOGY INC.
• NORFOLK PRIVACY CORPORATION
• MARTIN CONSULTING CORP.
• BRELADO AGENCY LTD S.A.
• FRONTIER PALACE SERVICES S.A.
• PANTHER CAPITAL HOLDING, INC.
• WISPA TOOLS LTD., S. A.
• WEST BAY PROPERTIES CORPORATION
• INTERNET ACCESS CORPORATION
• SALAMANDRA FREIGHT GROUP, INC.
• LENA PROPERTIES LTD., S. A.
• FORTECO MANAGEMENT, INC.
• BIG APPLE COMMODITIES CORPORATION
• HIGHTECH PROGRESS COMPANY INC.
• PROBE FELICITY, INC.
• BUSINESS CRUISER LTD., S.A.
• VIKON FINANCING COMPANY, INC.
• PAPER CENTER LTD., S.A.
• SUGAR FINANCE CORPORATION
• PRETLAND INVESTING COMPANY, INC.
• AURELL TECHNOLOGIC CORP.
• VENICE RESOURCES, INC.
• KARAK TRADING CORPORATION
• HEDONE CORPORATION
• GROUP TARMAC CORP.
• GROUP FORTEX CORPROATION
• MILLIONAIRE DYNAMICS INC.
• MILDON FUNDING LTD., S.A.
• MARS GROUP CORPORATION
• GROUP ROCHELLE DEVELOPMENT INC.
• DATALINE FINANCE CORPORATION
• TRANSAERO FINANCE CORPORATION
• AMSET CORPORATION
• TESSAR CORPORATION
• ALTESA CORPORATION
• UNOCAL GROUP CORPORATION
• MCP TRANSNEFTEPRODUKT LTD. S.A.
• GIBB & CO INC.
• LE CLUB PRIVE S.A.
• IZOLA CORPORATION
• TOWNHILL FINANCIAL CORPORATION
• NUCOM HOLDINGS INC.
• WRESTING ENTERPRISES S.A.
• KASS CORPORATION
• TEXTRAM CORPORATION
• PROSETIAN CORPORATION
• ADOPES, INC.
• CHEMICAL SERVICE INTERNATIONAL, INC.
• CURZON SERVICES, S.A.
• SURESPEND, S.A.
• ALFA IMPEX S.A.
• WORLD COM FINANCE INC.
• BROWN INTERNATIONAL UNIVERSITY, S.A.
• CHEMOSET, INC.
• GROUP ALBAN COMMERCIAL, S.A.
• CCS NETWORKS INC.
• PORTCULLIS ASSET MANAGEMENT, INC.
• INTERNATIONAL SECURITY CONSULTANTS (PANAMA) INC.
• VIRTUAL CONFERENCES INTERNATIONAL, INC.
• GUMBET INTERNATIONAL COMPANY, S.A.
• CORPORATION INCORPORATED INC. (CII)
• AVOCET EQUITIES FUND, INC.
• HARBOUR CENTER SERVICES, INC.
• DESERET GLOBAL INVESTMENTS AG, S.A.
• QUEST LEASING MANAGEMENT CORPORATION
• FOCUS WORLDWIDE MANAGEMENT AG, S. A.
• NEWCAST IRON CORPORATION
• GATESWICK METALS CORPORATION
• GOLD RAVINE INC.
• DRAKE ENTERPRISES S.A.
• YACHTING PARTNERS EUROPE LIMITED S.A.
• GLOBAL SOLUTIONS GROUP,INC.
• RIO NEGRO, S.A.
• ASSOIATED MEDIA Y ENTERTAINMENT GROUP INC.
• WORLDVIEW NEW PRESS CORP.
• INTER NETWORLD MARKENTING CORPORATION
• SOVEREIGNTY SOLUTIONS INC.
• THE FULFILLMENT CENTER S.A.
• EYE WONDER WEAR, INC.
• PHANTOM BOOKSTORE AND PUBLISHING GROUP,INC.
• THREE BAGS FULL CORPORATION
• SANBRAY,S.A.
• UR WEB SERVICES CORPORATION
• ST, WILLIBRORD RESEARCH INSTITUTE INC.
• GROUP PALIM.,S.A.
• EUROPEAN INTERNET SERVICES AND INVESTMENT AG S.A.
• VIRTUALITAS INC.
• HEMISPHERE CAPITAL MANAGEMENT INC.
• GROUP CABO INVESTMENT, S.A.
• GRAND INTERNATIONAL LTD., S.A.
• VIMEX TRADE LTD.,S.A.
• WALLUP TRADING S.A.
• PANAX, INC.
• HORN INTERNATIONAL S.A.
• DROME TRADE AND SERVICES S.A.
• AMERIWEST CORPORATION
• QUERYTECH,INC.
• BROTHERS EUROPEAN INVESTMENT AND TRADING CORPORATION
• FRET INVESTMENTS S.A.
• ATLANTIC TECHNOLOGIES GROUP, INC
• GROUP CELA CORPORATION
• MANTELL INVESTMENTS LIMITED S.A.
• AMSON TRADING LIMITED S.A.
• PALMTEX LIMITED S.A.
• FINVES CAMELOTREX LIMITEDS.A.
• EFTI CONSULTING, S.A.
• CONNECTIX, INC.
• WYVERN INDUSTRY CORPORATION
• TRIANGLE ENTERTAINMENT,INC.
• LOGOS INTERNATIONAL,INC.
• DEVONSHIRE INVESTMENTS LIMITED, INC.
• CASH SERVICES, S.A.
• SEDATEX INC.
• PARGON LTD, S.A.
• ALIMBEX LTD., S.A.
• ITONN INC.
• GROUP NIMICO CORP.
• NEWPORT UNIVERSITY INTERNATIONAL INC.
• THE HOWARD FOUNDATION LTD
• CLERICAL MEDICAL S.A.
• JELLO HOLDING LIMITED, S.A.
• CROUP KCP INVESTMENTS INC.
• GROUP CONDOR INVESTMEN, INC.
• GROUP AMAX CORP.
• GROUP PORTAL INVESTMENTS INC.
• GROUP CHIRON CORPORATION
• GROUP TECH TRADER INC.
• GROUP PEGASUS FINANCIAL INC.
• LAKE FORREST CORPORATION
• LEMON HOLDING LIMITED, S.A.
• STEWART ENTERPRISES INC.
• GOLDSTEIN MANAGEMENT S.A.
• WORLD ENERGY, INC.
• GROUP UNIVERSAL ADVENTURES INC.
• GLOBAL REAL ESTATE INVESTMENTS LTD. ,S.A.
• SAN JOAQUIN FUNDING LTD., S.A.
• NEWTECH UNITED, INC.
• BARNSLEY LTD., S.A.
• GUYANA HOTELS, S.A.
• ISDN HOLDINGS, S.A..
• EDFO HOLDINGS S.A.
• TELA INVESTMENT CORPORATION
• FAST CASINO S.A.
• STUDMAYER ENTERPRISES INC.
• MODEL TECH S.A.
• TECH-2 INVESTMENTS CORPORATION
• DAYTRADER, S.A.
• STUDMAYER MANAGEMENT, INC.
• VERMITTLER GMBH, INC.
• PAN-TICA INVESTMENT CORPORATION
• XAXIA RESEARCH LTD., S.A.
• WATER PARKS OF AMERICA, INC.
• NORAL EUROPEAN, S.A.
• ROWEN TRADE AND INVESTMENTS, S.A.
• NOVAR NORDIC, S.A.
• OMAR CONCEPTS INVESTMENT GROUP INC.
• WALDEN VENTURES MANAGEMENT COMPANY S.A.
• I.O.C. CORPORACION
• FOXFIRE RESOURCES MANAGEMENT CORPORATION
• ALTERNATIVE FURNITURE CORPORATION
• GROUP R.C.M. INTERNATIONAL, INC.
• IDYLLIC INVESTMENT SERVICES, INC.
• MAGNOLIA SYSTEMS MANAGEMENT COMPANY, S.A.
• ASDA CORPORATION
• GROUP TRENT CORPORATION
• ALKEN INTERNATIONAL, S.A.
• CIDEC COMMERCIAL,S.A.
• GROUP ARCO, INC.
• MONUMENTAL INTERNATIONAL SERVICES CORPORATION
• CORPORACIONS AMERICANAS S.A.
• TENCOR, INC.
• CITRIX CORPORATION
• BELLE CONSULTANTS FUND CORPORATION
• FRACTAL MEDIA CORPORATION
• CAMROSE SPECIALISTS INVESTMENTS CORPORATION
• COLE RESOURCES MANAGEMENT COMPANY S.A.
• BRIXTON BUSINESS S.A.
• ALTERA CORPORATION
• BETA CLASS CORPORATION
• POLK ENTERPRISE CONSULTANTS, S.A.
• TECHSO INDUSTRIES,S.A.
• CITIDEL SYSTEMS MANAGEMENT CORPORATION
• KINGFISHER MANAGEMENT COMPANY S.A.
• GROUP ENRON CORPORATION
• ECOLOGY SYSTEMS SERVICES,INC.
• RIDGECREST MANAGEMENT COMPANY S.A.
• EVA COM, S.A.
• BRAVREST LIMITED,S.A.
• BROADWAY LTD S.A.
• EBB CARIBBEAN, INC.
• LAKESIDE FORREST CORPORATION
• ECLIPSE CONSULTING CORPORATION
• CONCORDIA COMMUNICATIONS INC.
• FINANCE MILLENNIUM CORPORATION
• EVEREST LEGAL SERVICES, INC.
• TOTAL ECLIPSE CORPORATION
• AZZURO BLUE HOLDINGS, S.A.
• RENAISSANCE COMMUNICATIONS LTD., S.A.
• SHANGDONG HUANENG HOLDING, INC.
• HAPPINESS ENTERPRISE, INC.
• HIGHEST TOWER CORP.
• CYBERPRO CONSULTING INC.
• KEBBELL CONSULTANTS, INC.
• ROMLEX MANAGEMENT CORPORATION
• ELDERTON ENTERPRISES CORPORATION
• PLATO MANAGEMENT, S.A.
• COLDERWHINE PARTNERS CORPORATION
• INTERNET CURRENCY TRADING, INC.
• ADVANTAGE CAPITAL GROUP, INC.
• WEB MACHINE, INC.
• INTERNATIONAL INTELLIGENCE SERVICE PRIVATE AGENCY CORPORATION
• SHARE& OPTIONS TRADING CORPORATION
• LONDON CORPORATE SERVICES S.A.
• STARBURST GROUP LTD. S.A.
• LONDON FORMATIONS INC.
• MATTOON RESSOURCES FUND,INC.
• OPEL CENTER MANAGEMENT CORPORATION
• HASKELL RESOURCES FUND, S.A.
• IMATION SERVICES AND SYSTEMS INC.
• MAYFAIR CENTER FUND,S.A.
• CAMROSE SPECIALISTS INVESTMENTS CORP.
• INTERNATIONAL ACCREDITATION ASSOCIATION LTD,S.A.
• OFF SHORE GROUP, S.A.
• SERIF INDUSTRIAL OPERATIONS INC.
• INTERNATIONAL INSTITUTE OF ACCOUNTING AND AUDITING,S.A.
• ROTARY INSTITUTE INVESTMENTS CORPORATION
• CARIBE GLOBAL MANAGEMENT COMPANY, S. A.
• COLE MANAGEMENT SERVICES, INC.
• WORLD COMPANY INVEST CORPORATION
• DUNSCAT WORLDWIDE MANAGEMENT CORPORATION
• WAREHOUSES INTERNATIONAL CORPORATION
• EURO WORLDWIDE MANAGEMENT SERVICES CORPORATION
• MILRY INSTITUTE MANAGEMENT, INC.
• BOWER INSTITUTE FUND, S.A.
• FERRIS INVESTMENT FUND, INC.
• SILVERWOOD CENTER FUND AG S.A.
• INSIGHT MANAGEMENT, INC.
• INVESCOM INTERNATIONAL, S.A.
• ANTARCTIC INVESTMENTS, S.A.
• KONA IPO ISLAND HOLDINGS, S.A.
• CLOVERLEAF INTERNATIONAL INVESTMENTS CORPORATION
• LEONIDAS CAPITAL COMPANY, INC.
• ANTIBES MANAGEMENT COMPANY, INC.
• AVUND ALE SECURITIES, INC.
• HARMONIA CAPITAL COMPANY, INC.
• NEBULA HOLDING COMPANY, INC.
• GROUP AEROSTAR CORPORATION
• AUGUSTUS CAPITAL CORPORATION
• WMW CORPORATION
• HELVIS FINANCIAL CORPORATION
• POLAR COMMERCIAL LTD., S.A.
• SATSKI LIMITED S.A.
• DIGIT, INC.
• GROUP LUMINA, INC.
• ZENNA CAPITAL CORPORATION
• EWNET CAPITAL CORPORATION
• GROUP BUSINESS TRAINING INC.
• INDOR AIR INC.
• PETER CALLIOM ASSOCIATES, INC.
• SEDDONS GLOBAL.S.A.
• AIRYT HOLDING CORPORATION
• KANGO COMMODITIES CORPORATION
• GROUP MORGAN PROPERITY, INC.
• SEYAH SECURITIES, S.A.
• NU KUNG HOLDING COMPANY, INC.
• CORNERSTONE CONCEPTS SERVICES CORPORATION
• ICBI, INC.
• ASCENSION MARKETING, INC.
• NILE SILT HOLDING,S.A.
• BOOTH & TAYLOR GROUP, S.A.
• HUAIHUA JINGYI BASIC INDUSTRY INVESTMENT CONSULKTATION & SERVICE,INC.
• ATLAS GLOBAL SPECIALISTS CORPORATION
• MASTABA HOLDINGS., INC.
• PAINSWICK PACKAGING SERVICES., S.A.
• DON VITA AG S.A.
• ALTIMA COMMUNICATIONS LTD., S.A.
• GATEWAY RESOURCE CENTER, S.A.
• HORIZON INTERNATIONAL SERVICES CORPORATION
• TERVILL PRO-CASHING CORPORATION
• SHE KINAH SECURITIES, INC.
• BRYTT CHESTER CORPORATION
• SHIELD HOLDINGS, INC.
• DRAGON CONCEPTS, INC.
• ARBI EAGER GROUP CORPORATION.
• SUPERIOR EQUITIES MANAGEMENT, INC.
• COMMUNICATION VENTURES, INC.
• EUVERITY CORPORATION
• BRYNTEC CORPORATION
• ACE SPECIALISTS CORPORATION
• SYNET ONLINE NEW YOURK CORPORATION
• INVEST BAU UND FINANZSERVICE AG, S.A.
• EAGLE CONSULTANS SYSTEMS., INC.
• FIREBIRD LIMELIGHT, INC.
• CARMEL REGENCY CORPORATION
• NURBOREIGH CORPOATION
• EAGLE MERCANTILE HOLDINGS INC.
• ZENITH INTERNATIONAL RESOURCES CORPORATION
• PRO-WIDERS, INC.
• DANDELION HOLDINGS LTD
• HERITAGE RESOURCE CENTER, S.A.
• HENDERSON INTERNATIONAL LIMITED., S.A.
• JAGUAR BENEFACTOR CORPORATION
• TRIEST WEBBER CORPORATION
• YELLOWSTONE CRESCENT CORPORATION
• SED-AD INTERNATIONAL DEVELOPMENT CORPORATION
• LION GLOBAL RESOURCES, IN C.
• SILVER SPUR ASSOCIATION LTD., S.A.
• TERCEL BUSINESS FINANCING, INC.
• E-STOCK PREDOMINANT INC.
• ALTUS VERSUS FASHION LTD., S.A.
• ACHIEVA MOTORS LTD., S.A.
• BEAUVILLE CUSTOMERS INC.
• GOLD VOUCHER TRADERS CORPORATION
• BONNEVILLE COUNTRY PROVISION LTD., S.A.
• CAPRI ADVISORS CORPORATION
• BRAVADO AGENCY LTD., S.A.
• PATHFINDER TRAINING CORPORATION
• NAVAJO PRESTIGE LTD., S.A.
• AMIGO CENTURY CORPORATION
• ODYSSEY MANAGEMENT LTD.S.A.
• MONTERO TRUSTEES CORPORATION
• SEBLE VENDORS CCORP.
• PRELUDE PRESENTATIONS LTD., S.A.
• YUKON WARES LTD., S.A.
• WINDSTAR AGENTS LTD, S.A.
• JIMMY SOLUTIONS COIRP.
• TAHOE TECHNOLOGIES CORPORATION
• PROTEGE INCOMES CORPORATION
• BRONCO INDUSTRIES CORPORATION
• DIAMANTE LEGENDS COMPANY, INC.
• NETPLAN SERVICES, INC.
• TEMPO PROVISION CORPORATION
• RAPIDO REVENUES COMPANY, INC.
• CRUISER FINANCING LTD., S.A.
• GROUP SOLAX, INC.
• FINANCE MESSENGERS LTD., S.A.
• SIDEKICK ADVANTAGES CORPORATION
• JUPITER SYSTEMS LTD, S.A.
• PREVIA SOLUTIONS CORPORATION
• PRIZM SOLICITORS CORPORATION
• SILHOUETTE CONSTRUCTORS CORPORATION
• PROBE TOOLS CORPORATION
• CARRERA ENTERPRISES, INC.
• GALLANT SOLUTION CORPORATION
• ECLIPSE PROPERITY COPRPORATION
• EPSILON TIMING CORPORATION
• AVALON INTERNAIONAL TRADERS S.A.
• GALLOPER PROVIDERS LTD, S.A.
• CROWN VICTORIA INVESTMENTS LTD. S.A.
• ZAFIRA TECHNOLOGIES CORPORATION
• SINTRA ALLIANCE CORPORATION
• CORSICA ADMINISTRATION LTD. S.A.
• VIANO SOLUTIONS CORPORATION
• CAPRICE INVESTMENTS LTD. S.A.
• EVASION CENTURY CORPORATION
• ASTON BUSINESS ADVISORS CORPORATION
• SEVILLR SALARIES CORPORATION
• RIVIERA LEGAL SERVICES INC.
• ACURA TRANSPORT LTD., S.A
• SIGMA ETERNITY CORPORATION
• ELDORADO OFFICE MAINTENANCE LTD., S.A.
• PREMIERA SPRINT COMMUNICATIONS, S.A.
• FLEETWOOD RESIDENTIAL SERVICES, INC.
• UNICUM INVESTMENTS LTD., S.A.
• TALON MARKETING CORP.
• MIRAGE SECURITY SERVICE CORPORATION
• UNO BUSINESS CORPORATION
• ASPIRE CLASSICS CORP
• AURORA PREMIUM HOLDINGS, S.A.
• GFI OFFICE SERVICES, INC.
• LANTRA TREASURIES, INC.
• PASEO COMMODITIES LTD., S.A.
• MONOPOLINKS, INC.
• SENTRA HOLDINGS LTD., S.A.
• GRAND MARQUIS ENTERPRISES LTD., S.A.
• ALMERA PRACTICE CORPORATION
• CELICA FINANCIAL NETWORKS, S.A.
• CAMARO BUSINESS OPERATIONS.A.
• SUBURBAN INVESTMENTS CORPORATION
• LANDO CONSULTANS CORPORATION
• SUPRIME ENTERPRISES LTD, S.A.
• VARIANT HOLDINGS,INC.
• HUMMER FINANCE CENTURY CORPORATION
• CAVALIER AENTS CORPORATION
• MIGHTY MAX ENTERPRISES LTD. S.A.
• RAM RANGE HOLDINGS CORPORATION
• SUNFIRE AGENCY LTD., S.A.
• MIATA HOLDINGS CORP.
• FIREBIRD COMMODITY LTD.S.A.
• CARAVAN AGENCY CORPORATION
• LE BARON SOLIDARITY., S.A.
• CUTLASS FINANCING LTD.S.A.
• GEPARD ESTATES CORPORATION
• SUPRA BUSINESS INTERNATIONAL, INC.
• THIRD COIN CORPORATION
• CORDES INTERNATIONAL S.A.
• ACROL BUSINESS, S.A.
• ARDEX TRADE AND INVESTMENTS, S.A.
• FIBROS TRADE AND FINANCE, S.A.
• MIDLAND SECURITY DATA CORPORATION
• ATLANTIC JEWELLERY CORPORATION
• RT HOLDINGS LTD., S.A.
• GROUP TENNECO., INC.
• STOXX CORP.
• WALLET INVESTMENTS S.A.
• TOMODACHI INTERNATIONAL, S.A.
• ROLMA CORPORATION
• RHINO CORPORATION, S.A.
• SECURITY BANACOL CORPORATION,INC.
• CLIPTON INVESTMENTS GROUP, S.A.
• DAROLA ASSETS MANAGEMENT,S.A.
• RONE BUSINESS, S.A.
• LINGMELL LIMITED S.A.
• SAUDI INVESTMENT GROUP, INC.
• CATENA, INC.
• MIDWEST FUNDING LIMITED, S.A.
• BACHRACH HOLDINGS,INC.
• SAMROPA ENTERPRISES CORPORATION
• DIODEX CORPORATION
• LUGANO-BANACO CORPORATION, S.A.
• SHIPS & FISH CORPORATION
• INTERNATIONAL CORPORATE SERVICES AND MANAGEMENT INC.
• FOLLATON LIMITED, S.A.
• TRYMARC BUSINESS GROUP INC.
• MATTEL INTERNATIONAL, INC.
• ANCHOR HOLDINGS GROUP INC.
• WENTON TRADE AND FINANCE , S.A.
• AVELON, INC.
• FINE LINE SECURITY CORPORATION
• CETRA INTERNATIONAL, INC.
• BONVER COMMERCIAL, S.A.
• TALON INVESTMENTS AND HOLDINGS CORPORATION
• ATLANTICS HOLDINGS AND INVESTMENTS INC.
• VAN HOOGEVEN INTERNATIONAL, INC.
• SENATOR HOLDINGS, INC.
• IKON INVESTMENTS INC.
• ENOLA CORPORATION
• CAPITAL FUND DE CENTROAMERICA, INC.
• GROUP PALANA, INC.
• GROUP WESTERN CAPITAL, INC.
• GROUP GLOBAL CAPITAL SERVICES, INC.
• GROUP TRANSGLOBAL ASSOCIATES, INC.
• GROUP BOLULEVARD INVESTMENTS, INC.
• GROUP LAKES LAND INVESTMENT, INC.
• GROUP EAGLE PROSPERITY, INC.
• GROUP WILD LIFE INC.
• CASTLEROCK VENTURES, INC.
• HIGH TECNOLOGY SERVICES CORPORATION
• TAYLOR GLOBAL INVESTMENT, INC.
• COMMENCER INTERNATIONAL, S.A.
• BEN BEN CHI HOLDING CORPORATION
• ALCYONE HOLDING,INC.
• ASCOM DEVELOPMENT CORPORATION
• EARTH KEYS SERVICES, S.A.
• SUN SET ARGOS CORPORATION
• AMIDA INVESTMENTS CORPORATION
• ELKWOOD MANAGEMENT, INC.
• COROLLA MANAGEMENT CORPORATION
• ATLANTIC SHORE FINANCIAL GROUP, INC.
• ALLEN MARKETING CORPORATION
• BRADLY TRADING CORPORATION
• FISHERMAN'S TRADERS, S.A.
• JOE'S YOTE.,S.A.
• LUGANO SYNERGY GLOBAL SERVICES, S.A.
• BRIGHT IDEAS, S.A.
• INTERNET INTERNATIONAL,INC.
• DUGUE CAPITAL MANAGEMENT, INC.
• QUADRA CORPORATION
• FINGROUP, INC.
• AIB.COM, INC.
• TIMERLAN CORPORATION
• AUSTIN YOUNG INVESTMENT MANAGEMENT, INC.,
• AZIMUTH MANAGEMENT, INC.
• SERVICIOS FINANCIEROS PARA EL DESARROLLO, S.A.
• ERAD-A-SPORT, INC.
• VP SERVICES CORPORATION
• REGIONAL SALES ENTERPRISES, INC.
• EXCLUSIVE WATERMARK CORPORATION
• UNIGLEN PROMOTION CLUB, INC.
• TRANSGLOBAL SOFTWARE CONFEDERACY, INC.
• REMINGTON ENTERPRISES CORPORATION
• CONSILTIX, INC.
• FIRST FALCON MARKETING CORPORATION
• PORTDALE ENTERPRISES CORP.
• MODERN ASSETS CORPORATION
• STREAMLINE TOUCHDOW ASSETS CORP.
• JET A-1 INTERNATIONAL, S.A.
• TOWER SPECIALISTS COPRORATION
• FORTRESS VENTURES LTD., S.A.
• INCALCORP, S.A.
• HUNTER ASSOCIATES CORPORATION
• GOLDEN FINANCIAL SPECIALISTS, INC.
• HARD-WORKING RESULTS, INC.
• DUMA COMMUNICATIONS LTD., S.A.
• EXCELLENT SHAPE PROPERTY LTD., S.A.
• EXLIBRIA ADMINISTRATION LTD., S.A.
• STAR COMMUNICATIONS, INC.
• MILD STONE INDUSTRIES CORP.
• CITYFOX TECHNOLOGY, INC.
• ADVANCED INTERNATIONAL TRANSLATIONS, S.A.
• WEST GOLD CORPORATION
• MAJOR MARKET SOLUTIONS, INC.
• ADVANCED MINDING CORPORATION
• HIGH CLASS BUILDING SUPPLIES LTD., S.A.
• HANSON MARKENTING,INC.
• PETROTECH CONSULTING SERVICES (1999) LTD., S.A.
• NORTHSTAR PROYECTS INC.
• DMI, INC.
• PASSERELLE CORPORATION
• SUPERIOR SOLUTIONS, INC.
• MANSARD DESISIONS INC.,
• FOX IMPORT / EXPORT, INC.
• HARMONY DISTRIBUTION CORPORATION.
• UNIQUE BUILDING SUPPLIES LTD., S.A.
• REMINGTON INTERNET SALES CORP.
• PRETIGE BUILDING SUPPLIES LTD., S.A.
• FUTURE MARKET CONSULTANTS, INC.
• WANDERER ENTERTAINMENT, INC.
• FLEXIBLE RATES, INC.
• ALPINE NET,INC.
• DRAGON'S SHARE CORPORATION
• STONEBURY COMMUNICATIONS, INC.
• DAX SERVICES INC.
• CREDO SOLUTIONS, INC.
• MANAS ENTERPRISES CORPORATION, INC.
• SECURED ASSETS, INC.
• MILFORD COMMODITIES, INC.
• GREAT DOMINION SALES CORPORATION
• STARFORD CONTRACTS CORPORATION
• CITYWIDE PROJECTS, INC.
• INTERSTATE GUARDIAN REALTY CORPORATION
• ELITE REALTY LTD., S.A.
• EXCELLENT WAY'S CORPORATION
• CALEDONIAN EQUITY CORPORATION
• GREENBAY UNIVERSAL CORP.
• WHITEBEAR AGENCY CORPORATION
• DAVENPORT CONTRACTS CORPORATION
• TWIST COLLATERAL SOLUTIONS COPRORATION
• FRONTLINE INVESTMENTS, I NC.
• GENENRAL SUN PROJECTS CORPORATION
• LENDING HAPPINESS, INC.
• ORION ADVENTURES CORPORATION
• GOLDENGATE SYSTEMS COMPANY, S.A.
• MAINLAND TRADE INDUSTRIES CORPORATION
• SUNRISE TECHNOLOGY CORP.
• GROUP MARQUEST CORP.
• INTERACTIVO COMUNICACIONES, S.A.
• GROUP REXEL CORP.
• NET GROUP DIMENSIONS CORP.
• TURBO FINANCING CORPORATION
• GROUP INTERCOMMERCE, S.A.
• GROUP SERVEX CORP.
• GROUP RANDEL, S.A.
• DINALE INVESTMENTS CORPORATION
• PLASTICON INTERNATIONAL, INC.
• INTERKULTUR, INC.
• ORMOND INTERNATIONAL INVESTMENTS, S.A.
• NETCO BUSINESS,S.A.
• HARVEL TRADE AND FINANCE, S.A.
• GLOBAL FINANCIAL EXP., S.A.
• OCTAVE TRADE AND INVESTMENTS, S.A.
• MALEX COMMERCIAL, S.A.
• RUNNEL STONE MARITIME CORPORATION
• RAUMA, INC.
• NATIONAL CENTER FOR CAPITALISM INC.
• SONERA, INC.
• SANWA MARKETING CORPORATION
• INTERNET YELLOW PAGES, INC.
• CYBER OFFSHORE SERVICES, INC.
• KWH CONSTRUCTION LTD, S.A.
• GROUP LION HOLDINGS., S.A.
• GALT MARKETING CORPORATION
• CARRIBBEN ENTERPRISES AND MANAGEMENT LTD., S.A.
• HIMALAYA TRADING CORPORATION
• CREDIT LINE LIFE INTERNATIONAL, INC.
• DAN FRANKLIN SECURITIES INC-
• ZYBERSPACE CORPORATION
• TALMO CORP.
• PACIFIC GLASS TRADING, INC.
• RAMINA SHIPPING, S.A.
• ULTRA SUPPLIES INC.
• WOODBRIDGE MANAGEMENT CORPORATION
• LYNN & CO.,INC
• LONDON & PACIFIC TRADING CORPORATION
• LYNX DESIGN CORPORATION
• ROYAL SOVEREIGN MARITIME CORPORATION
• MARITIME WEATHER SERVICES, INC.
• CANVAS GROUP HOLDINGSN INC
• MERLION SHIPPING, INC.
• GROUP PRONTO CORPORATION
• NINJA INDUSTRIES, INC.
• TESCO INTERNATIONAL, INC.
• UCLA CORPORATION
• CHINA SLEEP PRODUCTS, INC.
• GLOBALGEN, S.A.
• SYBERIAN TECHNOLOGIES CORPORATION
• LUIDOR TREASURY CORP.
• GOSE HOLDING, S.A.
• SOUTH WIND YACHTING, S.A.
• HIGH SECURED GESCHAEFTSPOOL-VERWALTUNGS AG., INC.
• CYBERBUSINESS RESOURCES, INC.,
• ABC MARKEING SERVICES, INC.
• BRANDIS PRODUCTS LTD., S.A.
• DAMIEN INDUSTRIES CORPOATION
• FASCO INTERPRISES CORPORATION
• CHIEF COUNCELLOR PROMOTION INC.
• WESTERN PROPERTY LTD., S.A.
• LOLO FIDELITY LTD., S.A.
• CREDO MANUFACTURING LTD., S.A.
• AUTOMOBILE WORKERS SOCIETY, INC.
• SAMARITAN HOLDINGS, LTD, S.A.
• RONIN TENDER CORPORATION
• ZORRO PLANING, INC.
• FRAGRANCE CONSTRUCTIONS CORPORATION
• IMPEX PARTNERS CORPORATION
• VARTEX DESING LTD. ,S.A.
• MONTE-CARIO AFFILIATION LTD., S.A.
• SALERNITANS CORPORATION
• PRADO ENTERPRISES, INC.
• TREASURY DEVELOPMENT LTD., S.A.
• UNITED ENERGY INVESTING, INC.
• DEALTEX STOCKTRADES, INC.
• TENNESSEE VALLEY TRADE UNION, INC.
• RAILWAY FUTURES CORPORATION
• DOUVRE LEGACY CORP.
• GRAPE BUSINESS LTD. , S.A.
• KALIF INVESTMENTS CORPORATION
• FUTURE EXPERIMENTS CORPORATION
• CATHO COSNTRUCTIONS CORPORATION
• PROSPERITY PACER LTD., S.A.
• FORUM CONSULTANCE, INC.
• SAINT-BERNARD WEST TRADING, INC.
• NETTO PROFIT LTD., S.A.
• ROVER COSMOPOLITANS LTD., S.A.
• SOUTH ENGINEERING RESEARCH CORPORATION
• BEAUMOND EXCELLENCE LTD., S.A.
• SPACE LINER, INC.
• PARAGLOBAL ADVERTISERS CORPORATION
• TOLLFREE COMMUNICATIONS, INC.
• FOLKNER SURROUND CORPORATION
• ALTA QUESTA, INC.
• SASKATOON TRADING CORP.
• LEISURE MANAGEMENT ASSOCIATION, INC.
• GOLDEN SUMMIT, INC.
• GALAXY HERITAGE CORPORATION
• JURA CONSULTING CORPORATION
• NORTH OIL HOLDINGS, INC.
• ORSAY ADMINISTRATION, INC.
• APOLLO MANAGEMENT CORPORATION
• SAINT-GERMAIN DATABASE, INC.
• TRUE BUSINESS BIRNODALITY INC.
• TULON FELICITY INC.
• WORLD PURCHASING MANAGEMENT, INC.
• ABSTRACT TECHNOLOGY CORPORATION
• LATIN-AMERICAN MANUFACTURERS, INC.
• LIGHT ELECTRIC COMPANY, INC.
• PRIVATE HOME BUILDERS LTD., S.A.
• INDEPENDENT FARM BROKERS CORPORATION
• WALL STREET SOLUTIONS CORPORATION
• COPYRIGHT SECURITIES DEALERS, INC.
• EUROPEAN FREE STOCKHOLDERS, INC.
• CIVIL REGULATORY UTILITY, INC.
• AMERICAN INDUSTRIAL PROPERTY, INC.
• NEXT MILLENIUM ON-LINE CORP.
• BOLIVAR PRIVATE CONSUMPTION, INC.
• BLUE TIGER DEVELOPMENT, INC.
• FEDERAL AFRICAN RECONSTRUCTION, INC.
• CHICAGO NATIONAL ASSISTANCE CORPORATION
• NORTEL PROGRESS TRADERS, INC.
• AGORA BUSINESS CONDITIONS CORPORATION
• COSTA RICA MANPOWER, INC.
• BTS ENTERPRISES, INC.
• DINAR AGRICULTURE COMPANY INC.
• ALUMINIUM INCOME STANDARDS, INC.
• CELL- TEC LTD., S.A.
• SILVESTER PROPERTIES LTD., S.A.
• DAILE PUBLICITY CORPORATION
• SOHO TRANSPORT LTD., S.A.
• TOP TARGET HIGHWAY LTD., S.A.
• CHINA INTEGRATION CORPORATION
• GROUP BEAUFORT FINANCIAL INC.
• RIAL MARKETING LTD., S.A.
• GROUP RENIXA HOLDINGS, S.A.
• GROSSCORP INVESTMENTS LTD, S.A.
• CHEROKEE PRO-STORE LTD., S.A.
• MIAMI EQUITY CORPORATION
• BOND HOLDINGS ENTERPRISES, INC.
• MALIBOU PROPERTY, INC.
• UNIVERSAL COMMODITIES LTD., S.A.
• CONCORDANCE PRESENTATION LTD., S.A.
• SUNSET HOLDINGS LTD., S.A.
• TWINING SOLUTIONS CORPORATION
• GUARANI ACCUMULATION, INC.
• THOMPSON FIDELITY LTD., S.A.
• ERIE MANAGEMENT INC.
• TROPICAL ADVANTAGE LTD., S.A.
• FLORIN FINANCING LTD., S.A.
• AERO FLYING CORPORATION
• PESO PROMOTION CORPORATION
• CORDOBA SAVINGS LTD., S.A.
• DUTCH PROPERTY INVESTMENTS, INC.
• BRIGHTON MERCHANDISE, INC.
• BLUE CHIPS DISTRIBUTORS, INC.
• MAXIMUS PROPERTY LTD., S.A.
• DIAMOND INVESTMENT GROUP, INC.
• DAKOTA FORESTRY LTD., S.A.
• WERNON FRANCHISING ASSOCIATION, INC.
• FUNDRAISER CORP.
• PILIGRIM CIVILITY LTD., S.A.
• PILOT STAR PRODUCTIONS INC.
• SHARP ETERNITY CORPORATION
• HURON COMMODITIES CORPORATION
• COMTE DE SIERGE ACCOMODATIVE CORPORATION
• DIGITAL ALTER CORPORATION
• LOTOS TRAELINKS, INC.
• LUX PROVIDERS LTD., S.A.
• MULTI-STOCK TRANSACTORS, INC.
• GREENWICH PRESENTATION INC.
• ON-LINE ASSET COURTESY, INC.
• TOP VALUE REVENDERS, INC.
• PRO-EXIM CORPORATION
• HAMLET, INC.
• EUCLID MARKETING STRATEGY, INC.8
• SEAGULL ENTERTAINMENT, INC.
• AB GALLERIES, INC.
• EXCEL STUDIOS CORPORATION
• LAZO INDUSTRIES, INC.
• SECURA GROUP LTD., S.A.
• E-COMMERCE NETWORK, INC.
• NORTHERN MEDITERRIAN LEGACY, INC.
• NEVADA BUSINESS SOLUTIONS, INC.
• HIGH YIELD PROJECTS DEVELOPMENT, INC.
• ORIENT CRYSTAL JEWELRY, INC.
• NEW PARIS CLUB. INC.
• PRO-SWIFT TT ALIANCE, INC.
• EXCHEQUER FINANCIERS LTD., S.A.
• SWANSEA AGROGROUP, INC.
• BLUE ATOLL REACREATIONAL, INC.
• KENT REAL ESTATE LTD., S.A.
• NEW ERA EVOLUTION CORPORATION
• SKUDRA TRADERS, INC.
• INTERACTIVE EVOLUTION, INC.
• RETRIEVED IDEALS CORPORATION
• IST GLOBAL BARTER, INC.
• TOP MARKET MERCHANDISE, INC.
• FREE AGENCY CONSULTING LTD., S.A.
• ADD STRENGTH CORPORATION
• ALGA LIMITED, S.A.
• RED BEAR, INC.
• INDUSTRIAL ART SOLUTIONS, INC.
• LATE NINETIES BUSINESS LTD., S.A.
• LIDO STREAM, INC.
• GLOBAL SITE, INC.
• FANTASY YARD, INC.,
• GAIDAS & CO., INC.
• CAMILLA WORLD RESOURCE ALLIANCE CORP. S.A.
• NAUDAS, INC.
• FARIS FANTASY CORPORATION
• MONDES FACTORY INC.
• FORTUNE INDUSTRIES CORPORATION
• BUSINESS H20 LTD., S.A.
• NORA'S COLLECTIONS, INC.
• BUSINESS CLASSICS, INC.
• SAHARA DREAMS CORPORATION
• MERCANTILE AND SHIPPING LTD., S.A.
• SUBSOIL WATERS, INC.
• NEW FRANCHISE LTD., S.A.
• CAVALIER GROUP HOLDINGS INC.
• TORONTO CONSULTING SERVICES, INC.
• NIAGARA PROSPERITY LTD., S.A.
• CYBERMED, INC.
• HCC CORPORATION
• MADEIRA PROPERTIES, INC.
• SUMMER TRAVEL ACADEMY LTD., S.A.
• TAYLOR'S CORPORATION
• PANDA FINANCING CORP.
• CLEAN AIR BUSINESS LTD., S.A.
• BETTA COMPUTING AGENCY INC.
• APROICOT BUSINESS CORP
• THE GOLDEN FLEECE INVESTING CORPORATION.
• VERATUMN INTERNATIONAL, INC.
• PASSPORT TO PARADISE, INC.
• HERMITAGE TREASURIES LTD., S.A.
• UNIVERSAL ADMINISTRATION, INC.
• MERMAID HOLDINGS LTD., S.A.
• PAJERO PUBLISHING CORPORATION
• PRECIOUS VENTURES CORPORATION
• ENVIRONMENTAL FACILITIES COMPANY LTD., S.A.
• INDUSTRIAL MERCHANDISE LTD., S.A.
• PINETREE AGENCY LTD., S.A.
• GILTEDGED INVESTMENT CORPORATION
• AD ASTRAM, S.A.
• ROSE PROMOTIONS, INC.
• LOTS OF IDEAS LTD., S.A.
• ALGERIA ADVISORS LTD., S.A.
• PREMIUN SOLUTIONS LTD., S.A.
• NET INNOVATION TECHNOLOGIES, INC.
• NET SUCCESS STRATEGIES, INC.
• CALIFORNIUM CORPORATION
• ELECTRONIC REVOLUTION, INC.
• POWERFUL CONCEPTS CORP.
• UNIQUE IDEAS, INC.
• ASIAN SOLUTIONS, INC.
• NORTHERN ATLANTIS LTD., S.A.
• TWENTY CENTURY INNOVATIONS, S.A.
• INTELLIGENT MARKETING STRATEGIES, INC.
• SUNRAY INTERNATIONAL LTD., S.A.
• JUPITER ENTERPRISES GROUPINC.
• PROWIER FINANCE LTD. S.A.
• SKYLARK GROUP HOLDINGS, INC.
• ALIEN EXPERIENCE, INC.
• EL ARZ, S.A.
• MAHOGANY ENTERPRISES LTD, S.A.
• RIO VERDE RESOURCES, S.A.
• TRANSIT EQUITY CORPORATION
• MASTERCORP, INC.
• GOLDEN EAGLE MANAEMENT CORPORATION
• GROUP LIKE HOLDINGS, INC.
• GRAND ENTERPRISES HOLDINGS, INC.
• CYBER TRADE CORPORATION
• SUNSALVAGE, INC.
• INTERMEDIA COMMUNICATIONS, INC.
• WORLD WIDE SEEDS, INC.
• EASTWAY RESOURCES, S.A.
• FOREST RESOURCES, INC.
• NET BUSINESS, INC.
• MONTES INVESTMENTS, S.A.
• NOVAC TRADE AND FINANCES, S.A.
• LEXCO TRADE AND SERVICES, S.A.
• CYBERFORT CORPORATION-.-
• HENCO OVERSEAS, S.A.
• ARDES INTERNATIONAL S.A.
• PARAMOUNT SALES & MARKETING INC.
• SUPINATOR, INC.
• NEVA INDUSTRIAL GROUP, INC.
• PACIFIC MIDLAND COMPANY, INC.
• FINANCIAL SERVICES MARKETING GROUP LTD. S.A.
• PLANET 777 CORPORATION INC.
• ODEN, INC.
• JET STREAM INVESTMENT LTD., S.A.
• HOLLYWOOD CENTURY CORP.
• EURO CAPITAL INVESTMENT INC.
• PROGRESS INVEST, INC.
• BALTIC COMMERCE GROUP HOLDINGS INC.
• CENTRUM FACTOR LTD., S.A.
• GLOBAL STELLAR TECHNOLOGIES CORPORATION
• JEWEL FINANCING, ING.
• AMBER PROPERTIES LTD., S.A.
• MAGNESIA SYSTEMS LTD., S.A.
• MILKY WAY PROSPERITY LTD., S.A.
• ASSET RETRIEVAL MANAGEMENT, INC.
• LA BOURGE PROMOTIONS CORPORATION
• PARALLAX COMMUNICATIONS INC.
• ARLETT INDUSTRIAL GROUP, INC.
• GOLDEN NUGGET GALLEON ENTERPRISES, INC.
• LANISTER ATTORNEYS CORPORATION
• PRACTICE INVESTING, INC.
• GIROS SOLUTIONS CORPORATION
• ABSOLUTE ADVISORS LTD., S.A.
• BOLD LINE CORPORATION
• TSUNAMI WEB MARKETING, INC.
• ALPINE HOLDINGS LTD., S.A.
• CENTURYSTAR, INC.
• CYBERNATION LTD., S.A.
• PALLADIUM FINANCE LTD,S.A.
• MMCS CORPORATION
• BELLA BUSINESS COMPANY, INC.
• AXLE MARKETING CORPORATION
• EARTH AMBASSADORS INCORPORATION
• GROUP TENAX HOLDINGS, INC.
• MIDAMERICAN TRADE CORPORATION
• FALERNA ANTICA LTD., S.A.
• STIRLING BUSINESS SOLUTIONS LTD., S.A.
• SPECIAL PROJECTS INTERNATIONAL LIMITED, S.A.
• BUSINESS PUZZLE CORPORATION
• SOUTHERN CROSS ENTERPISES GROUP HOLDINGS INC.
• BENEVOLENT AUSPICES LTD., S.A.
• WELLINGTON PROPERTIES LTD., S.A.
• VILLA DE TOURVILLE LTD., S.A.
• LUTECIA PROMOTION LTD., S.A
• TROCADERO PROPERTIES LTD., S.A.
• PACIFIC ENGINEERING ENTERPRISES AND HOLDINGS, INC.
• AMBASSADOR CONSULTANCY SERVICES, INC.
• ART MUSIC CORPORATION
• SANDY MILES LTD., S.A.
• COLUMBIA UNIVERSITY, INC.
• TOLEDO ENTERPRISES AND PROPERTIES GROUP. INC.
• MONEY TREE LTD., S.A.
• HIGH VOLTAGE GROUP HOLDINGS, INC.
• GLACIER GROUP HOLDINGS AND SERVICES, INC.
• LANCASTER TRADING CORPORATION
• GLAUCESTER FINANCE, INC
• FINANCE GUIDE CORPORATION
• BALATON PROMOTION LTD,S.A.
• VERNET PROPERTY GROUP, INC.
• OCEAN-LINKED RESOURCES,INC.
• PALERMO ENTERPRISES AND TRADING CORPORATION
• LUXURY PRODUCTS GROUP INC.
• BUCKINGHAM INVESTING CORPORATION
• HALIFAX CONSULTANTS, INC.
• BOTHA FINANCIAL CORPORATION
• CHESHIRE TRADE CENTER, INC.
• HENDON REAL ESTATE, INC.
• SIMNER (PANAMA), S.A.
• THAMES FINANCING COMPANY, INC.
• BIG BAMBOO CONSULTING LTD., S.A.
• BRISTOL FINANCE CENTER CORPORATION
• COOPER SOLUTIONS LTD.,S.A.
• WONDER FIELD COMPANY, INC.
• SORNO PROMOTION LTD, S.A.
• HIGHLAND MANAGEMENT LTD., S.A.
• SWECO OVERSEAS, S.A.
• VEMA MANAGEMENT, S.A.
• UNION CAPITAL GROUP HOLDINGS, INC.
• MELISSA GROUP ENTERPRISES, INC.
• VICTORY GROUP INTERNATIONAL CORPORATION
• VIPRO GROUP HOLDINGS, INC.
• CAMET COMMERCIAL S.A,
• EXACO GROUP, S.A.
• WEB INNOVATION TECHNOLOGIEES COPRPORATION
• BENEFICIAL MERCHANDISE CONSULTANTS LTD., S.A.
• PLAZA NAUTICA INTERNACIONAL,S.A.
• BAGIRA INVESTIN PROJECTS LTD. S.A.
• UNITED AMERICAN SEARCH & QUEST GROUP, S.A.
• ASSET RESCUE AGENCY, INC.
• WEALTHCARE PATRONAGE CORPORATION
• R. O. SERVICES, INC.
• INVESTEK CONSULTING, INC.
• WALTHFORD PROPERTY INC.
• PLAZA HOLIDAYS COMPANY INC.
• PROFESSIONAL VISIONS CORPORATION
• INTERNATIONAL MORTGAGE FUND, INC.
• REAGOND ENTERTAINMENT CORPORATION
• TELSTAR NET COMMUNICATIONS INC.
• MELLIDA TRANS LTD, S.A.
• ASTRA WEST,INC.
• IBIZA PARTICIPANTS LTD. S.A.
• PRO-SPACE BSC, INC.
• HITEX, INC.
• REBEL SELECTIONS LTD., S.A.
• PRESTIGE OXYGEN COMPANY, INC.
• TRANSCONTINENTAL COOPERATION LTD., S.A.
• ISIS DIMENSIONS, INC.
• MEYERICK INTERNATIONAL, INC.
• TAIGA REVENUE INC.
• PRIMER AWARDS LTD., S.A.
• GERALD FINANCIERS LTD., S.A.
• ARHONT CORPORATION
• BERTROL, INC.
• INTELENT CORPORATION
• INNOVATEC LATINOAMERICANO, S.A.
• ENERGY RESOURCES OF THE AMERICAS, INC.
• AVIAL GROUP ENTERPRISES, INC.
• DALMAR GROUP HOLDINGS, INC.
• INTERNATIONAL LAWYERS DIPLOMATIC SERVICE S.A.
• SCHTEC INDUSTRIES COMPANY, INC.
• MOMIK, S.A.,
• ENERGY KONVERS CORPORATION
• ASSOCIATED TECHNOLOGY GROUP, INC.
• ODYSSEY TECHNNOLOGY SOLUTIONS INC.
• ADVERSE CAMBER, INC.
• THE COOPERATIVE TELEPHONE BOOK CORPORATION
• HANDELS & FINANZE AG, S.A.
• DALCOM TRADE AND SERVICES, S.A.
• CONDOR INTERNATIONAL SERVICES, SA.
• RAMELA DEVELOPMENT, S.A.
• LEGAL ASSOCIATES AND SERVICES, INC.
• HALL MEDICAL, INC.
• ZARTOSHTI CORPORATION
• SBC INTERNATIONAL INC.
• EMESEF, INC.
• ELDERNEY INTERNATIONAL LTD., S. A.
• R & K CONSULTING, INC.
• SILVER SHADOW ENTERTAINMENT LTD., S. A.
• AVANT INVESTING COMPANY INC.
• INTELLIGENT RESEARCH ADVERTISING INC.
• REGENCY CONCORDATE DEVELOPMENT CORPORATION
• FX REFLECTION ADVISORS GROUP, INC.
• GALINA COMMERCIAL MARKETING LTD., S. A.
• KLAMAR SHIPPING SERVICES LTD., S.A.
• PASA QUELLITA CORPORATION
• AURUM BUSINESS CORPORATION
• WORLD OUTREACH SERVICES INC.
• LOUSAM CAPITAL HOLDINGS INC.
• PETIT TROLT LTD., S. A.
• ALEX BUSINESS SERVICES, S. A.
• LATIO LEGAL ADVISORS LTD., S. A.
• NO DOUBT COMPANY INC.
• FLAMINGO FINANCIAL SERVICES LTD., S.A.
• NEWARK RESEARCH & LOCATIONAL CORP.
• POLO INVESTMENT LTD., S.A.
• WEBER OVERSEAS., S.A.
• LAGUNA PROPERTY,INC
• POLAR MINING GROUP., INC.
• PROFILER BUSINESS PRODUCTS LTD., S. A.
• VENTA HOLDINGS LTD., S.A.
• OMEGA BUSINESS CORPORATION
• MULTISERVUSA CORPORATION
• GROUP INTERBETA, INC.
• THREE WOLVES, INC.
• HOLMAN BUSINESS, S.A.
• LEON TRADE AND SERVICES, S.A.
• LION TECH CORPORATION
• GAUTENG PAYMENT SYSTEMS, INC.
• PAIN RELIEF & WELLNESS INSTITUTE, INC.
• AFRITELE INTERNATIONAL CORPORATION
• CARIBBEAN SOLUTIONS, INC.
• ESHU INCORPORATED
• BEYOND Y2K, INC.
• ALECTUS, S.A.
• CRONOS CORPORATION, S.A.
• GRIXON CORPORATION
• BUSINESS COMPUTER SYSTEMS, INC.
• VESUBIO METALS, S.A.
• EUROINTERMEDIARE, S.A.
• STRESS MANAGEMENT CENTER INTERNATIONAL LIMITED, S. A.
• INTERBIZZ, INC.
• CIRCEL CORPORATION
• DASCO AG, S. A.
• PARAGON INTERNATIONAL PUBLISHERS, INC.
• CCS HOLDINGS, INC.
• INTERNATIONAL OILFIELD SERVICES, S. A.
• NORTHERN LIGHTS TRADING CO., INC.
• NEWARK BUSINESS TRADING, INC.
• ORION BUSINESS INVESTMENTS, INC.
• SECURECARD, S.A.
• KNOWLEDGE APPLICATIONS CORPORATION
• IRONSTONE LTD., S. A.
• SOFIX ENTERPRISES, INC.
• INTERKIN BUSINESS CORPORATION
• INTERNET VENDUE LTD., S.A.
• FINANCIAL CUSTODIANS, INC.
• HIGH PLOUGH COMPUTERS, INC.
• HEADLINE LEADERS LTD., S.A.
• ASSET CARETAKERS, INC.
• COMMUNE PRODUCTS LTD., S.A.
• SANTADER PROPERTY CORPORATION
• CYBERNET SAVINGS LTD., S.A.
• DEL CREDERE SOLUTIONS, INC.
• MARENGO POWER CORPORATION
• OFFICES DEMISE SERVICES LTD S.A.
• VECTOR COMMUNICATIONS LTD S.-A.
• REGENT REAL ESTATE LTD S.A.
• LAISSEZ FAIRE BUSINESS CORPORATION
• PICCADILLY STORECENTER, INC.
• GOLD POOL, INC.
• CENTRIX INTERNATIONAL CORPORATION
• PROVISION BUSINESSES, INC.
• COHERENT BUSINESS LDT., S. A.
• MIDWEST FINANCIERS LTD., S. A.
• COLLATERAL PRODUCTS LTD., S. A.
• NORFOLK ESCROW LTD., S. A.
• PRIVATE & PUBLIC LTD., S.A.
• FREEHOLD ESTATE LTD., S. A.
• SQUARE MILE FINANCE, INC.
• BIGMALL, S. A.
• INTERBALTIC TRADE CORPORATION
• PAYBACK CORPORATION
• EDMONTS INVESTMENT GROUP, INC.
• BELSTAR INVESTMENTS CORPORATION
• VOYAGER DEVELOPMENT CORPORATION
• BURTON TRADING CORPORATION
• I.P.GROUP, INC.
• SIERRA TECHNOLOGIES CORPORATION
• UTACON, INC.
• ALAMEDA TRADING CORPORATION
• GLOBAL FRUIT UNION LTD., S. A.
• GRUPO DE EMPRESAS PANAMERICAS, S.A.
• XXI CENTURY, LTD., S.A.
• UNIVERSITY OF SIMON BOLIVAR, S.A.
• SINOMAC, INC.
• IGUANA TRADING CORPORATION
• INTERNATIONALE STEUERBERATUNGS AG, INC.
• SATURN ENTERPRISES LTD., S. A.
• MAR-PHIL IMPORT/EXPORT, INC.
• ECOMM INCORPORATED
• TETTEX INTERNATIONAL, INC.
• EREIRA MENDOZA & CO., S.A.
• DRON & CO., INC.
• AGROLON, INC.
• PAGE HARGRAVE IMPORT / EXPORT, INC.
• RABOMAT, INC.
• MARIONI, S. A.
• PACIFIC PARTNERSHIP (EURUPE), S. A.
• INTOLA CORPORATION
• J AND D STERN CORPORATION
• DAIWA MARKETING CORPORATION
• STALKER SOLUTIONS LTD.
• DARDANELLA WEB TECHNOLOGIES, INC.
• DREAM ENTERPRISES LTD., S. A.
• MELANIE PROMOTIONS CORPORATION
• CONVEX CONSULTING CORPORATION
• WATTLO HOLDINGS LTD., S. A.
• ANNABELLA PRODUCTS LTD., S. A.
• GVIDON FINANCE HOLDINGS LTD., S. A.
• MEDEO INVESTING COMPANY, S. A.
• NORTHEN GAS PRODUCTS LTD, S. A.
• EUROPE FOOD PRODUCTS S.A.
• FOOD ENTERPRISES CORPORATION
• GLOBAL FACILITATION CENTER, INC.
• FIRST STAR SECURITIES S.A.
• TRIBUTARIES DIGITAL CORPORATION
• ECOFOOD, S. A.
• FOND 2000 CORPORATION
• ASIAN SOFTWARE PRODUCTS CORPORATION
• PACIFIC OIL PRODUCTS LTD, S. A.
• CIS INVEST, S.A.
• BUSINESS FREEWAY CORPORATION
• REMI PLUS LTD S.A.
• PURA GROUP, INC.
• SILVER PROPERTY CORPORATION
• CARELIA HOLDINGS LTD, S. A.
• NEXTCENTURY CORPORATION
• PURE QUALITY PRODUCTS, INC.
• NORTEX TRADE, S. A.
• HUDSON, TAYLOR & PARTNERS INKASSO, S. A.
• FINANCE MONSOON COMPANY, S. A.
• ASTINOX CAPITAL, S. A.
• KINGSWAY TECHNOLOGIES COMPANY, S. A.
• DALIDA COOPERATION LTD, S. A.
• E STREET CORPORATION
• INTERNET TECHNOLOGIES (UK), S. A.
• FIVE LAKES BUSINESS CORPORATION
• SODINO S.A.
• PRUDENTIA MANAGEMENT AG, S.A.
• LUZ DEL MAR, S.A.
• EUROPIAN MIGRATION BUREAU, INC.
• SARAH LEE JONES CORPORATION
• BULLERS SHIPPING CO. LTD., S. A.
• BENELUXE MIGRATION BUREAU, INC.
• I.I.M.A. LTD, S. A.
• NEWROAD HOLDINGS INC.
• QANDA CORPORATION
• BROLAC CORPORATION
• PATRIOT DOMINION CORPORATION
• GLOBAL UNION 1985 CORPORATION
• HELOS FINANCIAL COMPANY, INC.
• RECKSAR INTERNATIONAL SERVICES, INC.
• TORN CORPORATION
• POSITIVE TRADING LTD., S. A.
• PRIORITY IMPEX CORPORATION
• COSMOPOLITAN DESIGNS, INC.
• KULABER SEA TRANSPORT, S. A.
• PINK HAVENS PARITY CORPORATION
• BUSINESS RENESSANS, INC.
• COMPUTER INVESTINGS CORPORATION
• CIRCUITO DE BALONCESTO SUPERIOR (CBS), S. A.
• IMPERIAL WAY CORPORATION
• WILD ORCHIDS GARDEN CORPORATION
• QUAZAR STARS COMPANY LTD., S. A.
• FAIR ELEGANCE INCORPORATION
• INTERNATIONAL INVESTMENTS BUSINESS CORPORATION
• SUNVALLEY SERENADE BUSINESS CORPORATION
• BUSINESS ADVENTURE CORPORATION
• GOLD INTELLEGENCE MANAGEMENT CORPORATION
• HIGHLEVEL MARKETING DISTRIBUTION, INC.
• EL DORADO RESOURCES, INC.
• EASTERN RESEARCH INVESTMENTS, INC.
• DEEP SPACE DEVELOPMENTS LTD., S.A.
• INFINTY BUSINESS CORPORATION
• BERIMOR HOLDING GROUP LTD., S.A.
• CARAVELLA SHIPPING COMPANY, INC.
• FIDO-GROUP INTERNATIONAL, INC.
• TRISTAN PROPERTY CORPORATION
• ROSSI ROYAL PRODUCTS, LTD., S. A.
• CARGO PROMOTION SERVICES, INC.
• EDINBURG CONSULTING LIMITED, S. A.
• GOLD POINT BUSINESS CORPORATION
• MOONLIGHT DIRECTION INCORPORATION
• KVARENGI PROPERTY INVESTMENTS, LTD., S. A.
• DYNAMIC CORPORATE MANAGEMENT, INC.
• HELLENIC ENTERPRISES AND BUSINESS CORPORATION
• BISHOP SKINNER IMPORT / EXPORT, INC.
• TELCO INTERNATIONAL INC
• FLOYD HARRIS IMPORT / EXPORT, INC.
• WESTON MORLAND, INC.
• SITRA MARKETING CORPORATION
• POLARON CORPORATION
• TESS COMMUNICATIONS LTD S.A.
• BREAKPOINT HOLDINGS CORPORATION
• MAVERICK BROKERAGE LTD., S.A.
• WARWICK COMMODITIES CORPORATION
• ONE'S FEET INTERNATIONAL DEVELOPMENT, INC.
• HONCO, INC.
• HUI DA INTERNATIONAL DEVELOPMENT(PANAMA) INC.
• ALLIED DUNBAR INTERNATIONAL INC.
• JAVELIN VENTURES INC.
• PLASTIC MONEY LTD. S.A.
• NOBLE PROPERTIES LTD. S.A.
• ROMAN NET SOLUTIONS INC.
• BUSINESS CORNERSTONE INC..
• HABSURG REAL ESTATE INC.
• ILA CORPPORATION
• R.K. SYSTEMS INC.
• WIENERWALD SECURITIES, INC.
• ALABAMA TRADE CENTER, INC.
• SPARBUCH SOLUTIONS, INC.
• ASSET SHELTERS LTD., S. A.
• SELENA INVESTMENTS LTD., S.A.
• CUTTING EDGE PROJECTS CORPORATION
• MIREL LTD., S.A.
• I.B.C. INVESTMENT GROUP, INC.
• JP IRWIN AND ASSOCIATES, INC.
• GLOBAL VENTURE INVESTMENT FUND, S. A.
• HOLBROOK TRADE ENTERPRISES LTD., S. A.
• PROGRESSIVE ENTERPRISES AND TRADE CORPORATION
• KNOX TRADE ENTERPRISES, S. A.
• EASTERN TRADE UNION, INC.
• JUPITER ENTERPRISES LTD., S.A.
• LOCOST SERVICES LTD., S. A.
• TAILOR SOFT, INC.
• BUSINESSWORLD COLORS LTD., S.A.
• THE EIGHTH WONDER, INC.
• ALLTRADE ENTERPRISES, S. A.
• ANGLOSAXON CONNECTION LTD., S.A.
• BUSIENSS V-DAY LTD., S. A.
• MARLBOROUGH HOLDINGS, INC.
• BUSINESS INCOGNITO LTD, S. A.
• TOP TURNOVER, INC.
• PHOTOSHOP EXPERTS LTD., S. A.
• WELSH TRADE, S. A.
• TELEKONTO SERVICES LTD., S. A.
• EXCLUSIVE SOLUTIONS, INC.
• ALABAMA ASSET MANAGEMENT CORPORATION
• FAULTFREE PRODUCTS, INC.
• EXQUISITE BUSINESS SERVICES LTD., S. A.
• DALE SERVICES, S. A.
• VIP STRATEGIC INVESTMENTS LTD, S.A.
• NEWSTREAM DESIGN LTD., S.A.
• PARRY PARTNERS, S. A.
• SUISSEDECOMA, S. A.
• BANKGEAR INC.
• FOUR WHEELS BUSINESS LTD., S. A.
• SYRIUS BUSINESS SOLUTIONS LTD., S. A.
• STARLIFT, INC.
• DOLITTLE EARNINGS LTD., S. A.
• WEB EXPEDITORS, INC.
• LEO COMMODITIES CORPORATION
• DOVER HOLDINGS AND INVESTMENTS LTD., S.A.
• COKER CONSULTING, S.A.
• CASABLANCA PROPERTIES CORPORATION
• OXFORD PROPERTY, INC.
• SMARTSOFTMAKERS CORPORATION
• IVOX CONSULTING CORPORATION
• OPALINE ASIA LTD., S. A.
• SCANDIC INC.
• RICO TRADE, S. A.
• C-SYSTEMS, S. A.
• FAST OFFSHORE, S. A.
• PRIVATECORP, S.A.
• FASTFORM, INC.
• K.I.D. CORPORATION
• RONIN INVESTMENT CORPORATION
• IKATOMI INVESTMENTS, INC.
• MOONLIGHT HOLDINGS, INC.
• POLYARCH INTERNATIONAL, S.A.
• SOLHIS GROUP, S.A.
• CEPHAS, INC.
• WORLDSOFT, INC.
• GROUP RALSTON INCORPORATED
• TIMOTHY DAVID'S, INC.
• AGRIS FINANCIAL CORPORATION
• RTS TRADING LTD., S.A.
• GRAMPIANS ENTERPRISES INC.
• GROSS SERVICE, INC.
• BVK INVESTMENT, INC.
• DC MANAGEMENT CORPORATION
• ANTAREX, INC.
• PARTUS, INC.
• STI LTD S.A.
• Z & T CONSULTANTS LTD,S.A.
• JV-1, INC.
• STANDARD CAPITAL MANAGEMENT, INC.
• FARBOV ENTERPRISES, INC.
• HENSLEY ENTERPRISES, INC.
• FORTRESS MANAGEMENT, LTD., S.A.
• LAMONT ENTERPRISES CORPORATION
• ADVENT FINANCIAL GROUP, INC.
• UWR AGENCY, INC
• SOLANA ENTERPRISE LTD. S.A.
• CAPITOL PROPERTY INC.
• WEB SATELLITES, INC.
• ARTA HOLDINGS LTD. S.A.
• HOME ECONOMY LTD. S.A.
• WIDERANGE INDUSTRIES S.A.
• GLORIA MUNDI CORPORATION
• MARSHALL SOLUTIONS CORPORATION
• NEW DIRECTION LTD., S.A.
• EXPONENTIAL GROWTH INC.
• INTERNET LYNX LTD S..A
• MAXVIL OFFSHORE PRODUCTS, INC.
• SCANDINAVIA SALES LTD., S.A.
• SPARROWHAWK SERVICES LTD S.A.
• PRIZEWATER PROPERTY INC.
• DOE JONES INV.LTD.,S.A.
• ASSET SENTRY CORPORATION
• COLOSSUN HOLDINGS CORP.
• WYZE INVESTMENTS CORPORATION
• BUSINESS CREDENCE, INC.
• CECIL RESOURCES, INC.
• NATIONAL EXCAVATING AND GRADING CORPORATION
• TELCO CONSULTING SERVICES, INC.
• CENTAURUS TRADING CORPORATION
• WUESTENROT HOLDING AG S.A.
• DOMAL INTERNATIONAL CORPORATION
• LEGAL ADVISE GROUP, INC.
• BONDS & STOCK GROUP CORPORATION
• OSTOR INTERNATIONAL CORPORATION
• JOINT STOCK ENTERPRISES CORPORATION
• RAMDALF INTERNATIONAL GROUP CORPORATION
• BELOR INTERNATIONAL AG, S.A.
• PEAKS MANAGEMENT, INC.
• OLDBRIDGE MANAGEMENT, INC.
• SUNPOOL LTD. S.A.
• GREYMIST AGENCY LTD., S.A.
• PORTLEE ENTERPRISES CORPORATION
• K & S HOLDING CORPORATION
• FIRSTBASE HOLDINGS, S.A.
• EURODAWN, S.A.
• HANSON PARTNERS LTD., S. A.
• FEDERAL RESEARCH, INC.
• AUSTEN LIMITED, S.A.
• FALKEN LIMITED, S.A.
• PLANET SOLUTIONS LTD,S.A.
• HUDSON, TAYLOR & PARTNERS, S.A.
• T.L.C. LTD. S.A.
• SPANCER TRADE, S.A.
• ISLAND SERVICES LTD., S.A.
• SULLIVAN ENTERPRISES LTD., S.A.
• WINSTON ENTERPRISES LTD S.A.
• TUR ELECTRONICS S.A.
• KRIGGS ENGINEERING LTD., S.A.
• UNITED CONSULTING CORPORATION
• CENTRAL SERVICES LTD., S.A.
• DINAMO TRADING INC.
• EXTRAVA SURFSIDE CORPORATION
• T & S FINANCIAL RESOURCES, INC.
• HERITAGE COMPUTING INC.
• BAYMIRE PROJECTIONS LTD., S.A.
• PINE CAPITAL LTD,S.A.
• AKM COMPANY,S.A.
• R Y P DEVELOPMENT, INC
• FLORILAND LTD,S.A.
• TERRIX CORPORATION
• BRIDGEPORT ENTERPRISE LTD. S.A.
• VALUECORP LTD.,S.A.
• CYBERTRAD LTD.,S.A.
• TOURISM ORGANISATION INTERNATIONAL, INC.
• GRANDTOTAL FINANCE LTD INC
• SOUTH AND WEST AFRICAN HOLDING, S.A.
• WATERMARK MARKETING LTD. S.A.
• NORTHERN STEEL LTD., S.A.
• JBCI INVESTMENTS,S.A.
• INFOSURF CORPORATION
• PUZZLE HOLDING S.A.
• RAINDANCE LTD.,S.A.
• BRIGHT CANVAS ENTERTAINMENT INC.
• LISATOWN, S.A.
• BATHURST GROUP INC
• REMOTE TECHNOLOGIES CORPORATION
• ELKHORN INC
• SIBBETT INVESTMENT GROUP, INC
• BONDELL TRADING LTD., S.A
• NORWICKS BUSINESS ENTERPRISES INC.
• STARBOARD TRADING ENTERPRISES S.A.
• ALLEY TRADING CORPORATION
• PLYMOUTH ENTERPRISES LDT S.A.
• SHERLING MANAGEMENT GROUP INC
• ALLDAY MANAGEMENT INC
• ECHO ENTERPRISES LTD., S.A.
• BOSCO BUSINESS GROUP LTD S.A.
• STENTON INVESTMENTS. INC.
• STANFIELD TRADING CORPORATION
• MIONIX COMPANY S.A.
• CORE CORP,S.A.
• GBWU, INC
• CIFCON IMPORT & EXPORT, S.A.
• XETRA MARKETING CORPORATION
• EXTRAM MARKETING CORPORATION
• GRENCO MATAL, S. A.
• KERWICK CLAYTON MARKETIN SERVICES INC.
• AMERICOR IMPORT & EXPORT, INC.
• DOM-MAT INTERNATIONAL, INC.
• AUSTIN LLOYD INTERNATIONAL, INC.
• CARTER CRAIG, INC.
• ELLIS-DON CORPORATION
• YAHOO IMPORTS INC.
• BLOFELD-SOLDENHOFF, S. A.
• HION SHIPPING HOLDINGS COMPANY, S. A.
• SANDSTONE ENTERPRISES LTD S.A.
• LOTUS SALES LTD., S.A.
• GOLDIMEX LTD,. S.A.
• DOLPHIN GROUP LTD,. S.A.
• LEO ENTERPRISES LTD., S. A.
• STARLINE LTD., S. A.
• PHILLIP EXPLORERS LTD., S.A.
• ROCKLAND ENTERPRISES LTD., S. A.
• AMERICAN ENGINEERING & COMMUNICATIONS, INC.
• MYRIAD MANAGEMENT, S. A.
• SMART SOLUTIONS LTD., S. A.
• EVEREST FINANCE LTD., S. A.
• BRENTWOOD COMPUTER CONSULTING, INC.
• FACTS SEMINARS, INC.
• SULTAN PROJECTS LTD., S. A.
• SIMAD, INC.
• GOOD DEAL LTD., S. A.
• NEVADA GOLD FINANCIAL INC.
• CRS TECHNOLOGY LTD S.A.
• DELIGHT & TOUCH LTD.,S.A.
• EUROMONEY ONLINE LTD.,S.A.
• SYNERGY INTERNATIONAL LTD.,S.A.
• ALTER EGO PRODUCTS INC.
• TOP 4X CORPORATION
• VIRTUAL MARKETING, INC.
• PENCE TO POUND, INC.
• LIESMA INVESTMENTS CORPORATION
• SINE CURA SOLUTIONS, INC.
• CALYPSO BUSINESS PROJECTS LTD., S.A.
• STANDARD AND RICH LTD S.A.
• GEKAO EMERGING MARKETS ,INC.
• NEW CONSUMER SERVICES INC.
• HOMO HOMINI LTD.,S.A.
• HERCULES FOOD SUPPLIES LTD., S.A.
• TOUCHDOWN SOLUCTIONS CORPORATION
• GLOBAL PROPERTY AGENTS (GPA) INC
• FRIENDS HELPING FRIENDS INTERNATIONAL INC
• FORTE TRADE CENTER, INC.
• ASTON DOVE, INC.
• FLAGS OF CONVENIENCE, S.A.
• DOWMAN MANAGEMENT COMPANY, INC.
• E-PAY NETWORKS, INC.
• PARABOLIC GROWTH LTD., S.A.
• SOUTHWIND FINANCIAL CONCEPTS, INC.
• DOLORES BUSINESS CORPORATION
• NEW SPORTS MERCHANDISE, INC.
• LANA ASSET MANAGEMENT, INC.
• MARE NEGRO, INC.
• ULTI-TECH CORPORATION
• CROMATRY INVESTMENTS, S. A.
• HOLBROOKE SECURITIES, S.A.
• INVESTMENT FUND INTERNATIONAL, S. A.
• CLOUDGE HOLDINGS, S. A.
• ELGER SECURITIES, S. A.
• GLOBAL SPAN CORPORATION
• LANEFORD TRADING, INC.
• T2 INTERNATIONAL PARTNERS, INC.
• ISLAND NOMINEES, INC.
• ABE JONES CORPORATION
• MAGENTA INTERNATIONAL LTD., S. A.
• SOLE PROJECTS LIMITED, S.A.
• INFOART EXPERTS LTD., S. A.
• SVOYTZ HOLDINGS, INC.
• PAPLECZ HOLDINGS, INC.
• GRANDCONSULTING CORPORATION
• TORNADO MARKETING CORPORATION
• DELTA SERVICE WORLD WIDE SECURITIES LTD., S.A.
• ATLANTIC FISH PRODUCTS, INC.
• INFORICH INTERNATIONAL, INC.
• S.A. FINANCIAL NETWORK, INC.
• MANAGEMENT RECRUITERS, INC.
• BUSINESS FACTORING, INC.
• AVE SOL SERVICES LTD., S.A.
• ILANA FINANCIAL SERVICES LTD, S.A.
• CROWFORD COMMUNICATIONS, INC.
• FIRST HOLDINGS FINANCIAL SERVICES, INC.
• GOLDEXIM CORPORATION
• MOTOWN PRODUCTS, INC.
• MODERN MONEY LTD., S. A.
• ORIENT & PACIFIC INVESTMENTS, INC.
• HIGH YIELD CORPORATION
• TRADEOCEAN CORPORATION
• OFFICENET SOLUTIONS LTD, S.A.
• WOODBRIDGE ROYALTIES, INC.
• WEBCRAFT SPECIALISTS, INC.
• LONGCASH TRADING, INC.
• RAMSDALE COMMODITIES LTD., S. A.
• FREETRACK SOLUTIONS CORPORATION
• SOUTH DOMINION LTD. S.A.
• KASEEL HOLDINGS,INC.
• REINTZ HOLDINGS, INC.
• ALPHAJETTA LTD., S.A.
• OTTO GROUP.,INC.
• B & B MUSICFACTORY LIMITED, INC.
• FIGARO SOLUTIONS LTD S.A.
• BIGWALLET CORP.
• INTERNET BEARS & BULL LTD, S.A.
• BEST MOTOR WORKS LTD, S.A.
• WHITECOLLAR SOLUTIONS LTD.S.A.
• LEGATO FINANCIALS, INC.
• DRAWOR INSTITUTE CORPORATION
• BUSINESS SENTRY LTD, S.A.
• SERVICE MINDED, INC.
• TOP GROWTH LTD., S. A.
• COMPETITIVE RATES LTD., S. A.
• DILIGENT TRADING CORPORATION
• CREATIVE SERVICES, INC.
• RENT PROPERTY, INC.
• SALTLAKE PRODUCTS, INC.
• BENIDA INVESTMENTS CORPORATION
• ATLAS BUSINESS GROUP CORPORATION
• BRENNER DEVELOPMENT CORPORATION
• HAVEN MANAGEMENT SERVICES, INC.
• MEMPHIS MARKETING CORPORATION.
• OZ- LINK COMPANY, INC
• Q-SOFT INTERNATIONAL, INC.
• FINANCIAL LINKAGE CORPORATION
• MEGACASH NETWORK, INC.
• REHABILITATION CENTRE, INC.
• BOOMING SALES LTD., S.A.
• OREGON BRAUNVIEH LIMITED LIABILITY CORPORATION
• INTERNATIONAL IMMIGRATION LTD. S.A.
• REED ENTERPRISES AND INVESTMENT, S.A.
• LAREN ENTERPRISES AND HODLINGS S.A.
• MINTON ENTERPRISES AND TRADE CORPORATION
• ST. GOBAIN INTERNATIONAL, S.A.
• EURO CONSULTANCY SERVICES INC.
• I-MAX AKTIENGESELLSCHAFT, S.A.
• EARNWELL SOLUTIONS CORP.
• SOLOMON MINES LTD., S.A.
• FLYING ART LTD., S.A.
• STEIKZ HOLDINGS, INC.
• IDLAB, INC.
• LINDALE ASSOCIATES, INC.
• EUROCASH NETWORKS, INC.
• CONORDIA DESIGN LTD., S.A.
• STIV'S LIMITED, S.A.
• NETPLUS, INC.
• WRIGHT BUSINESS LTD., S. A.
• ENCOURAGE DEVELOPMENT LIMITED, S.A.
• INSTITUTE FOR INTERNET TECHNOLOGY, INC.
• PG PUBLISHING, INC.
• TEMPLE HOLDINGS & FINANCE, S.A.
• BRISAS DE CABO, S.A.
• NUEVA VIDA DEL CABO, S.A.
• SMALLWORLD SOLUTIONS LTD., S.A.
• SCHWAN SALES CORPORATION.
• QUOTA METALLURGY LIMITED, S.A.
• EQUATORIAL EXPORT LTD., S.A.
• DIGISAFE SYSTEMS INTERNATIONAL, INC.
• DRAKE BUSINESS, INC.
• TEMPLETOWN PARTNERS, INC.
• LEGEL INTERNATIONAL ENTERPRISES LTD., S.A.
• ROYAL EXPRESS, INC.
• GIRASOL DE LOS CABO, S. A.
• ROBIN CHEMICALS, INC.
• NETSCOPE PROGRAMS LTD., S.A.
• BOSTON CHEMICAL INDUSTRIES LIMITED, S.A.
• WILDERNESS BUSINESS GROUP LTD., S. A.
• NET IMAGE EXPERTS, INC.
• BUICKTOWN INC.
• CENTAURUS COMMERCIAL SERVICES LTD., S. A.
• TRADEEXPRESS MERIDIAN, INC.
• FULCRUM DEVELOPMENTS, INC.
• ACQUALINE CORPORATION
• LIBERAL ART CENTER LTD, S.A.
• GOOD FAITH SALES, INC.
• ROQUELL ENTERPRISES CORPORATION
• MIROZA MATERIAL SUPPLIES, INC.
• GIVA PRODUCTIONS, INC.
• HUMANO CORPORATION
• AGGRESSIVE INVESTMENTS CORPORATION
• INDEPENDENT ESCROWS, INC.
• GLORIOUS BUSINESS CORPORATION.
• OFFSHORE PROFIT CENTER, INC.
• CHEMICALS & ENERGY TRADE, INC.
• STRATEGIC PRESS, S.A.
• COASIT CORPORATION
• WEBINVESTMENT, INC.
• NULLI SECUNDUS, INC.
• GUARANTEE INTERNATIONAL, S.A.
• PHANUEL ENTERPRISE, S.A.
• FIRST SERVICE LINE LTD., S.A.
• INTERTRANS INTERNATIONAL, INC.
• PAN AMERICAN PREMIER CORPORATION
• LATEX LTD., S.A.
• SUNRISE INDUSTRIAL LTD., S.A.
• MOBIL SERVICE LTD., S.A.
• PANAMA CLOSEOUR PURCHASING LTD., S.A.
• TWIN INVESTMENT LTD., S. A.
• MEGA INMOBILIZER, S.A.
• DELTEC CORPORATION
• OVERSEAS CONTRACT PAYMENTS CONSORTIUM, INC.
• THIRD WORLD TRADING CORPORATION
• PARKER KNOLL, INC.
• CRYSTAL WATERFALLS LTD., S.A.
• MEGA LIFE, INC.
• FAMILY VENTURES INC.
• OFFSHORE EXECUTIVE, S.A.
• BROAD MEADOW, S.A.
• HOME PLANNING AGENCY LTD., S.A.
• ROQUELL BUSINESS SERVICES, INC.
• BLUE FOREST GROUP, INC.
• INTERNATIONAL TELECOMMUNICATIONS, S. A.
• KESTREL MARKETING, INC.
• TACOMAT, INC.
• EASON, INC.
• AUSTIN FAIRCHILD, INC.
• CORBEC, INC
• YBN CORPORATION
• KRENSTON HOLDINGS, S. A.
• CLUE INTERNATIONAL CORPORATION
• EUROPA AKTIENGESELLSCHAFT, INC.
• SOLIDARITY BUSINESS CORPORATION
• A.S.G. CORPORATION
• LAMIRA COMPANY, S.A.
• EDINBURG ESTATE, INC.
• ORLTON BUSINESS, S.A.
• NATWAY HOLDINGS, S.A.
• OTHERS & ASSOCIATES, S.A.
• UNIWEST CORPORATION
• DOWNLINE INTERNATIONAL, S. A.
• VIRTUAL PRIVATE NETWORK (VPN), INC.,
• INFO TECH MEDIA, S.A.
• INTER -EL MANAGEMENT CORPORATION.
• OMIS CONSULTING COMPANY, INC.
• IRON TRADE, INC.
• D.A.F.I., S.A.
• NORDWAY, INC.
• B.C.D. FINANCING CORP.
• SEMA ROLSON, INC.
• OTAMAT, INC.
• CENCEP EMERGING MARKETS, S.A.
• RONDO CLEARING SERVICES, INC.
• MILLENIUM GROUP HOLDINGS, INC.
• MULTILINK GROUP HOLDINGS, INC.
• APLE BROKERAGE CORPORATION.
• MARINARA TRADE CORPORATION
• FIELMANN AG, INC.
• DOVER GROUP HOLDINGS, INC.
• GLOBAL INITIATIVES INC.
• SCARLETT COMPUTERS CORPORATION
• ZERO TRADE COMPANY, S.A.
• INTER LOGO CORPORATION
• SPRINT NET SOLUTIONS, INC.
• STARGATE HOLDINGS, INC.
• MITIGAN TRADING COMPANY, INC.
• WEBSTER LOYALTIES CORPORATION.
• NORVIK INVESTMENTS, S.A.
• HOUSE RENTAL, INC.
• NORDEN MANAGEMENT, S. A.
• UNIVERSAL ELECTRONICS, INC.
• HELGA INVESTMENTS, INC.
• ROMAR GROUP, INC.
• GLOBAL ECONOMIC CORPORATION
• CLIO VENTURES INCORPORATED
• SICHERHEIT UND PRIVAT-INTERNATIONAL, S. A.
• SOLANERO SERVICES, S. A.
• SOLERCIA BUSINESS, S.A.
• SUPERSONIC WEB SOLUTIONS, INC.
• GATWICK PRODUCTIONS, INC.
• SAXON CONNECTION, INC.
• MONSOON FUNDSAVING CORPORATION
• IMPERIAL SECURITY MANAGEMENT, INC.
• COMMONWEALTH PRODUCTS, INC.
• FELIX DISCOUNT SERVICES, INC.
• PEGASUS ART DESIGNERS, INC.
• FUNDAMENTAL HOLDINGS, INC.
• PARITY PARTNERS CORPORATION
• INDEPENDENCE TECHNIQUES INC.
• BLUE HILL TECHNOLOGIES CORPORATION
• CROSSBOW COMMUNICATIONS, INC.
• LONGLIFE INVESTMENTS CORPORATION
• CARTRADE CORPORATION
• TROLEX CORPORATION
• EURO AND ASIA COMPANY, INC.
• A & Z INTERNATIONAL COMPANY, INC.
• EURO-CANADIAN MARKETING CORPORATION
• MURRAYS INVESTMENT GROUP, INC.
• SONTEX INC.
• CASH CENTRES, INC.
• COPIERS EQUIPMENT MAGAZINE, S.A.
• ABACUS INDEPENDENT CORPORATION, S.A.
• METROPOLITAN ACQUIRORS CORPORATION.
• ORLON FINANCIAL PROJECTS, INC.
• MERLIN COMPUTER SERVICES, INC.
• LONGBOW COMPOUNDS & SUPPLIES, INC.
• BENNIGTON TRADING CORPORATION
• DEBOU TRADING CORPORATION
• PACIFIC DREAM, INC.
• VINETA PRODUCTS, INC.
• GRIFFON SOLUTIONS CORPORATION.
• TWILIGHT ASSET MANAGEMENT, S.A.
• SHADDAI ENTERPRISE,S.A.
• I.S.L. PRODUCTS, S.A.
• KATLER INVESTMENTS, S.A.
• ARTIC UNION, S.A.
• TROLLHATTAN CONNECTIONS, S.A.
• NORTHERN RESOURCES, S.A.
• HARDING DEVELOPMENT CORPORATION
• CORMEX CONSULTING, INC.
• SULLIVAN & THAMES BUSINESS GROUP, INC.
• FIDEX FINANCIAL SERVICES, S. A.
• VIKING PARTNERSHIP, S.A.
• SUDA MANAGEMENT AND INVESTMENTS, INC.
• AMALTHEA UNIVERSAL ENTERPRISES, INC.
• SCORPIO UNIVERSAL ENTERPRISES, INC.
• WESTED BUSINESS HOLDING CORPORATION.
• MORWELL GROUP, S.A.
• BROOKS CONSULTING, INC.
• TESINO TRADING, S.A.
• PANTANO BUSINESS, S.A.
• ALMATRON CORPORATION, S.A.
• WARMEX CORPORATION
• ARECO INVESTMENT CORPORATION
• CAVOLI FINANCES S.A.
• DELMEX INC
• BASTION CORPORATION
• GLOBALCORP. INC.
• BRIDGETOWN MERCHANDISE CORPORATION
• SONYMON CORPORATION
• INTELIA INC.
• JETTA CONSULTANTS AND ADVISORS, INC.
• ASCONA TRADERS, INC.
• PHOENIX ROYALTIES CORPORATION
• ARNITA SALES AGENTS INC.
• MARITIME SHIPPING COMPANY(OVERSEAS), INC.
• MADISON REAL ESTATE AGENTS INC.
• FINANCIAL SOLUTIONS, INC.
• WORLDWIDE VENDORS, INC.
• WHITTY & ASSOCIATES, INC.
• METROPOLITAN SOFTWARE CORPORATION
• SILVERTON SERVICES INC.
• JUARA CORPORATION
• OCEANS LIMITED, S. A.
• STENS FINANCIAL, INC.
• UNIONCOM LTD., S.A.
• INTERPEX MANAGEMENT CORPORATION
• LENTA ONE CORPORATION
• UNITED OFFSHORE SERVICES LTD, S.A.
• J.G. DEVELOPMENT,S . A.
• LISA K. DEVELOPMENT, S. A.
• CASTILLO DE BELVER, S.A.
• CORNELL HOLDING CORPORATION
• UNIVERSAL TAX SYSTEM, INC. (UTS)
• MARIO EXPORT IMPORT AND GENERAL SERVICES CO., S.A.
• EUROSPORT LINKS, INC
• NEWTON NETWORK, INC
• FINANCIAL CONSULTANT ASSOCIATION INC
• GM GIBSON IMPORT-EXPORT, INC.
• EUROAMERICOM, INC.
• SPERUTTI & SCOTT ASSOCIATION, INC.
• VIGLEN FINANCIAL UNION INC.
• INFINITI INTERNATIONAL INC.
• ACQURING & MANAGEMENT CORPORATION
• AMA CORPORATION
• JATTA INTERNATIONAL, INC.
• ADVANCED LASER SYSTEMS, S. A
• SNOW MOUNTAIN INVESTMENT, INC.
• MARSHALL WORLDWIDE LIMITED, S.A.
• ARCADIA ADMINISTRATION AND MANAGEMENT INC.
• MATRIX GROUP HOLDINGS, INC.
• WATERFORD COMMERCE GROUP, INC.
• TECHCAPITAL HOLDING CORPORATION
• FIN-INVEST COMPANY, S.A.
• DICOMP INTERNATIONAL CORPORATION
• OMEGA TRADE & FINANCE INC:
• ST SERVICE INC.
• INFORMEDIA TECH S.A.
• EXPLOROCEAN INTERNATIONAL LTD., S. A.
• MONTEREY ENTERPRISES AND INVESTMENTS, INC.
• GLOMAR SUPPLIES, LTD SA
• RAXTON HOLDINGS, S.A.
• ECHO FORM LTD S.A.
• MARVIL HOLDINGS S.A.
• WAXTON HOLDINGS S.A.
• TAVERA TRADING, S.A.
• FALMER CORPROATION S.A.
• FORBES RESEARCH, S.A.
• COMMERCIAL BUSINESS SERVICES CORPORATION.
• ROSWELL BROKERAGES CORPORATION
• INTERCITY COMMUNICATIONS, INC.
• LOWLAND COMMODITIES CORPORATION
• CYBERCITY FINANCE, INC.
• MARK TONE CORPORATION
• SKYE FINANCIAL, S. A.
• SWIFT SERVICE PROVIDERS, INC.
• GLOBAL CO: REP. LLC, INC.
• CNB CORPORATION
• CONSULTING AND LEASING INTERNATIONAL CORPORATION
• HEARTWORKS, INC.
• GARANT COMPANY LIMITED S.A.
• ADVANCED CODE LABS, INC
• INTEROIL, S.A.
• 000 DONAR PRODUCTS CORPORATION
• SCARBORO AGENTS, INC
• FULLERTON MARKET CORPORATION
• GLUECK CREDIT S.A.
• PAM INVEST CORPORATION
• TEMECULA TRADING CORPORATION
• BALCO INVESTMENT CORPORATION, S.A.
• SECON HOLDING CORPORATION_INC.
• ACCO CORPORATION
• CAMINO ENTERPRISES, LTD., S. A.
• SHIMSON INTERNATIONAL CORPORATION.
• THE AKDAR GROUP, INC.
• INTERCOM MERCHANTS,LTD. S.A.
• CENTRAL AMERICAN ECONOMIC DEVELOPMENT INC.
• BATHURST INDUSTRIAL GROUP, INC.
• ORPHEUS INTERNATIONAL ENTERPRISES,INC.
• PHALANX INDUSTRIAL RESEARCH CORPORATION
• ECO EFFICIENCY SYSTEMS (EES) LTD, S. A.
• UNISTEEL CORPORATION
• SPACEBASE LTD, S.A.
• KAVEGGIA INTERNATIONAL INC.
• MONDIAFACTORING, S.A.
• GRAFENSTEIN UND SEITERS FINANZ AG, INC.
• TARGET POINT, INC.
• TAURUS ACCOMODATIONS GROUP INC.
• MILLENIUM PRODUCTS CORP.
• SERAN NIGERIA LIMITED,S.A.
• SENATOR INTERNET SOLUTIONS, INC.
• KITTYHAWK VENTURES CORPORATION
• P.R. MEDIA CORPORATION
• SHRIKE MERCHANDISE CORPORATION
• INTERNET REALM CORPORATION
• LIGITA INTERNATIONAL TRADERS,INC.
• CLIFFORD ENTERPRISES INC.
• EXCALIBUS INC.
• UN DURAZNO, S. A.
• SELECTION PLASTICS,S.A.
• INTERPRO GROWTH, S.A.
• ALOHA SECURITIES, INC.
• COMPAGNIE FINANCIERE DE GESTION ET D'INVESTISSEMENTS,S.A.
• PACIFIC UNION GENERAL MARITIM,INC.
• QUATUM, S.A.,
• LOAVES & FISHES UNLIMITED, S.A.
• AGENCIA DE PATENTES DE PANAMA, S.A.
• MOORS TRADING COMPANY LIMITED, S.A.
• WITNEY SHIPPING LINES, LTD., S.A.
• FINANCIAL PRIVACY CONSULTANTS, INC.
• GAUTRET MONIQUE, S. A.
• BONZER, S. A.
• GALLANTA MARINE LIMITED, S.A.
• SPA COUNTRY HOLDINGS, S.A.
• BERGMAN PEARSONS & PARTNERS, S.A.
• SARATOGA FINANCIAL ENTERPRISES INC.
• BRAEMAR CORPORATION
• SURETY EXIM INC.
• ANTILLES CAPITAL CORPORATION
• COCOTOURS,S.A.
• LENTA ENGINEERING CORPORATION
• FRUNZE HOUSE, S. A.
• Q.P.I.,S.A.
• TRIDENT INTERNATIONAL,LTD,S.A.
• DIACOM FINANCIAL CORPORATION
• SU BUSINESS, INC
• BELTROU, LTD S.A.
• STATUS MARKETIN, INC.
• BALT MARINE MANAGEMENT,INC.
• LEXUS FACILITIES CORPORATION.
• EQUINOX BUSINESS CORPORATION.
• MITCHELL & DOGAN INC.
• MARITA INVESTMENT, INC.
• AURORA GROUP CORPORATION.
• INAR TECHNOLOGIES, INC.
• MAGNA TECHNOLOGIES CORPORATION.
• PREFERENCE TRADING CORPORATION.
• CHIROPRACTIC CENTER,INC.
• MISSION HOPE CORPORATION
• HAVEN CONSULTANTS,INC.
• VIA NOVA SOLUTIONS,INC.
• YORKTOWN COMODITIES, INC.
• SIERRA BUSINESS CORPORATION
• AMT LINK CORPORATION
• FIESTA TRADE CENTER, INC.
• LEXIGTON TRADERS, INC.
• PAM INTERNATIONAL, S. A.
• DOMINION VENTURES CORPORATION
• VOLLTREFFER CORPORATION
• THE VIKING ORGANIZATION, S.A.
• LIBERTY INTERNATIONAL ASSETS MANAGEMENT, INC.
• SPIRIDON HOLDINGS, S.A.
• THE VERIDIAN CORPORATION
• ANTERO INVESTMENTS, S.A.
• KANTORA INDUSTRIES, LTD. S.A.
• NORTENO TRADING ENTERPRISES, S.A.
• UNION STAR HOLDINGS, S.A.
• RENKOR HOLDINGS, S.A.
• ALLIED INTERNATIONAL CORPORATE MANAGEMENT SERVICES, INC.
• GRANDORA SERVICES, S.A.
• OVERSEAS AND INTERNATIONAL SERVICES CORPORATION, INC.
• RIVERSDALE MANAGEMENT CORPORATION
• INTERCON ASSET MANAGEMENT, INC
• VICTORIA TRADE AND INVESTMENTS, INC.
• INTER TECH TRAINING CORPORATION
• APIS TRADING, INC.
• KENDAL FINANCES AND INVESTMENTS, INC.
• KAYLOR INTERNATIONAL, INC.
• SOLVEIGA TRADING HOUSE, INC.
• SAGITTA SALES REPRESENTATIVES INC.
• COMPUTER HARDWARE CORPORATION
• WINSTON TRADE CORPORATION
• UNITED LAWYER COMPANY, LTD., S.A.
• LYNCAR CORPORATION
• CONTINENTAL FINANCE CORPORATION
• AEROSPACE CENTER CORPORATION
• NET DESIGN CONSULTANTS, INC.
• SERVICE PROVIDERS INTERNATIONAL, INC.
• CROSSROADS MERCHANT TRADING CORPORATION.
• EDELWEISS TRADE & INVESTMENTS CORPORATION.
• AMTECH GROUP, INC.
• ADEMCO INTERNATIONAL, INC.
• FINCAPITAL HOLDING CORPORATION.
• GLOBALINK HOLDINGS, INC.
• TECHSTAR INCORPORATED
• HAGENDORFF, INC.
• INTERNATIONAL CONSULTING TRADE CENTER IBERIKA S.A
• ROSENBERG PLC CORPORATION
• SCOTT HOLDINGS INTERNATIONAL, S.A.
• WORLDWIDE PROFESIONAL SERVICES, INC.
• HENRY DE RICHMOND, S.A.
• INVERSIONES SAN ANDRES DEL PACIFICO, S.A.
• GLOBALINK ENTERPRISES INTERNATIONAL, INC.
• SALDUS INVESTMENTS, INC.
• MUSTRADE LIMITED, S.A.
• VENTURE TRADING & INVESTMENTS COMPANY, S.A.
• GRM INTERNATIONAL LIMITED, S.A.
• VITNA EUROTRADE LIMITED, S. A.
• LARETS CO. LTD, S.A.
• STARKIT LIMITED COMPANY, S.A.
• GLOBAL OFFSHORE INTERNATIONAL, INC.
• GERALD INDUSTRIAL PROPERTY COPORATION
• FENIKS LIMITED, S.A.
• NEVEL TRADE, S.A.
• TRK INTERNATIONAL, INC.
• QUICKSALE ENTERPRISES, INC.
• SUNCREST COMPANY LIMITED, S.A.
• CYBERTELECOM, INC.
• VESNA CORPORATION
• STANDART LINE ENTERPRISES, INC.
• GREAT PLAINS NETWORKS, INC.
• FORINEX CENTRE, INC.
• SOLVITA, INC.
• YELLOWDALE CORPORATION
• DIGBY INVESTMENTS, INC.
• COMPUTER ARSENAL, S.A.
• BRISTOL CAPITAL ENTERPRISES, INC
• HEARTLAND CORPORATION
• WILLTASH LIMITED S.A.
• DOS ROBLES, S.A.
• DYNASTY SECURITIES CORPORATION, S.A.
• FINANCIAL INVESTMENTS LIMITED, S. A.
• EXIM INTERNATIONAL ENTERPRISES, LTD., S.A.
• CONDOR PASA POR LA NOCHE, S.A.
• AXXES GLOBAL MANAGEMENT FOUR, S. A.
• TPK HOLDINGS, LTD., S.A.
• CONDOR PASA SIEMPRE, S.A.
• THE SHINNING LIGHT, LTD., S.A.
• SECURITY BAYCO, INC.
• BUNDES INVESTMENTS AND SAVINGS GMBH, LTD., S.A.
• ROCKVILLE ENTERPRISES AND INVESTMENTS, INC.
• EURAM FINANCIAL CORPORATION
• SECURITY INVESTMENTS AND LOANS CORPORATION
• MIDLAND ENTERPRISES AND HOLDINGS, INC
• SYTOCK INVESTMENTS AND HOLDINGS, LTD., S.A.
• BROOKLYIN EXCHANGE CORPORATION, S A
• LUGANO FINANCES A.G., INC.
• AGRON, INC.
• MALVERN ENTERPRISES AND MANAGEMENT, INC.
• ESPASO INVESTMENT, S.A.
• WORLDWIDE MUTUAL FUND, INC.
• GLOBAL TREUHAND, S.A.
• N.E.W.S. RESOURCES, INC.
• VGB REALTY, INC.
• VGH HOLDING, INC.
• DELMAR INVESTMENTS AND FINANCIAL CORPORATION
• CLEVELAND FINANCIAL AND INVESTMENTS CORPORATION
• SAFE INTERNATIONAL CORPORATION
• SBV, INC.
• ADVANCED FINANCE S.A. (ADFISA)
• VARCO INTERNATIONAL TRADING INC.
• UNIVEX INTERNATIONAL CORPORATION
• ACENTEX GROUP, INC.
• TECHNOLCOM CORPORATION
• UNIVERSAL MARKETING ENTERPRISES, INC.
• MILLDAM BUSINESS, S.A.
• DR. ALIK RED CRISTALLOS, S.A.
• SORREL CORPORATION, S. A.
• MILLSTONE SERVICES, S. A.
• NONES INDUSTRIES, S. A.
• COLUMBIA INDUSTRIES CORPORATION
• DENVILLE TRADING CORPORATION
• ATLANTA MARKETING CORPORATION
• REPUBLIC INVESTMENT AND FINANCES CORPORATION
• RESHEEMA'S, INC.
• OTAM OVERSEAS, LTD., S. A.
• TRICON MARKETING SERVICES, INC.
• NORTHERN FAR LIGHT CORPORATION
• BGV REALTY, INC.
• UNIVERAL RESOURCES LIMITED LIABILITY COMPANY, S. A.
• BGV HOLDING, INC.
• LIFE OFFSHORE PUBLISHING LIMITED LIABILITY COMPANY, S.A.
• BGV UNIVERSAL TECHNOLOGIES, INC.
• AXXESS GLOBAL MANAGEMENT ONE, S.A.
• ALMARA ENTERPRISES, INC.
• UNITED INVESTMENT AND SECURITIES, S.A.
• SISYPHE ENTERPRISES INTERNATIONAL INC.
• AXXESS GLOBAL MANAGEMENT TWO, S.A.
• INVESTMENT AND MERCURY FINANCIAL CORPORATION.
• AXXESS GLOBAL MANAGEMENT THREE, S. A.
• YESAWICH PARTNERS-ARTHUR CONSULTING-SANCHIZ SIEBRASSE, S.A.
• HORNCHURCH TRADING, INC.
• ARCAPRIME CORPORATION.
• LYONS WEST, S.A.
• B&V; UNION TECHNOLOGIES INC.
• BARELTOWN, S.A.
• NEWTON VENTURES, INC.
• APEX SOLUTIONS GROUP, INC.
• OSTER FINANCES, INC
• SILKSTONE CORPORATION
• NOLDE GROUP INTERNATIONAL, INC.
• BAXTER NETWORK CORPORATION
• ETLC LIMITED, S. A.
• BLUE SKY TRADE AND INVESTMENT COMPANY, INC.
• ASIA FINANCE SERVICES, INC.
• STREET SMART HOLDINGS, INC.
• ADVANCED TECHNOLOGY INVESTMENTS, INC.
• FINANCE MANAGEMENT CONSULTING, INC.
• WARRIOR CAPITAL CORPORATION
• CROSS TRADING ENTERPRISES CORPORATION
• MAJOR INTERNATIONAL ENTERPRISES COMPANY INC.
• PACIFIC ELECTRONICS, INC.
• PRINCES ASSEMBLIES, S.A.
• IMPULSE TRADING COMPANY, LTD., S.A.
• LEM INTERNATIONAL CORPORATION
• AMG INTERNATIONAL, S.A.
• ARROW TRADE & MARKETING GROUP INC,
• ARTEMIS VENTURES INC.
• MINERCO INVESTMENTS, INC.
• UKRPROMINVEST HOLDING LTD, S.A.
• CORONA TRADE AND INVESTMENTS INC.
• GMV CORPORATION
• MARCO ENTERPRISES, S.A.
• ALDAN TRADING, LTD S.A.
• RENO MANAGEMENT LTD, S.A.
• BERENT BUSINESS, S. A.
• IMPERIAL CAPITAL GROUP RESOURCES INCORPORATED
• CORNEL HOLDINGS, S.A.
• SUNFORD, INC.
• EARL PRODUCTS, LTD, S.A.
• T.L.C. AFRICA, S.A.
• GAMMA STAR CORPORATION
• CARINDALE FINANCIAL SERVICES, INC.
• COMPUTER PROFIT INSTRUMENTS, INC.
• VENUS INFOTECH, INC.
• GREENBRIDGE HOLDINGS, LTD S.A.
• MIDWAY TECHNOLOGIES, INC.
• ROTHWELL SECURITIES, INC.
• GOOODWILL BUSINESS CORPORATION
• ZERO EXPENSES LTD, S.A.
• ESCORT BUSINESS, INC.
• WORLDFUND, INC.
• REYHARTHS & LYNN, INC
• INTER EUROPA HOLDING, S.A.
• SYSTEMEACTIF S.A.
• BILLION PRIDE SDN-BHD, S.A.
• GLOBAL RESOURCES AND INVESTMENTS, INC.
• ORATEK CAPITAL HOLDING, LTD., S.A.
• HORIZON COMPANY, S.A.
• GENERAL ENTERPRISES AND FINANCIAL GROUP CORPORATION
• SWISS TRADE COMMERCE AND INVESTMENTS, LTD., S. A.
• INTERNATIONAL BUSINESS SYNDICATE INC.
• PALOMA ENTERPRISES AND BUSINESS, S. A.
• WEST COASTAL RESOURCES INC.,
• BEST CREATIONS INC.
• GOLDEN FORESIGHT CORPORATION
• ANKER PACIFIC GROUP AG, S. A.
• BRILLIANCE ENTERPRISES GROUP INC.
• ADOBE RESOURCES INTERNATIONAL, LTD., S.A.
• A/S SAVEGA, LTD., S.A.
• OVERTON CORPORATION, LTD., S.A.
• VALDRES ENTERPRISES, LTD., S.A.
• TAURUS SERVICES, S.A.
• SUNMORE TRADE AND INVESTMENTS, INC.
• VIAJE DEL MUNDO DE LA IGLESIA, S.A.
• BULLETPROOF CORPORATION
• GUIDING STAR LTD., S.A.
• PRIVATE EARNINGS INC.
• HIGH SKY INC.
• SPACE DISCOVERY CORPORATION
• SKYTRAIN ENTERPRISE LTD.,S.A.
• GOOD PROFITS CORPORATION
• ALTALUX CORPORATION
• SOLITAIRE GRAPHICS LTD., S. A.
• SPEEDWAVE SDN, BHD, S.A.
• EURO-CAPITAL GROUP, INC.
• PORTOBELO GENERAL RESOURCES, INC.
• TOONCO, INC
• BIKES BROOKERS, LTD, S.A.
• PROXIMUM SERVICES, INC.
• RONDA, S.A.
• WILLIAMS & WITHERBY GROUP INC.,
• GOLDING GLOBAL ENTERPRISES INC.
• INTERPRACTICE CORPORATION
• MERCATOR TRADE BROKERS, INC.
• STANFORD & BARRINGTON ENTERPRISES, INC.
• MARBELLA GLOBAL CORPORATION, S.A.
• VAN DER LEER GROUP INC
• ALBA MUTUAL HOLDING, INC.
• PHILIP MORRIS EUROPE S.A
• MARSHALL GLOBAL ENTERPRISES, INC.
• BATING S.A.
• ASEAN DEVELOPMENT INTERNATIONAL, INC.
• ECOTECH S,A.
• ORRIS INVESTMENTS & TRADE GROUP, INC.
• WHITE HORSE T. PRUDENTIAL & ITT GROUP INC.
• TIMERUN S.A.
• UNISPEED S.A.
• SECTRO PLUS, LTD., S.A.
• GERTRUDA LTD S.A.
• JOSMER VENTURE (MALAYSIA) SDN.BHD., S.A.
• PETREL GLOBAL ENTERPRISES GROUP INC
• ORRIS TRADING LTD, S.A.
• NORWOOD BUSINESS LTD,S.A.
• MILLS ENTERPRISES,S.A.
• J.P. MORGAN CONSULTING, INC.
• ECOS, INC.
• SUD AFRIC SUISSE, S.A.
• FOUCHER GLOBAL ENTERPRISES, INC.
• INTERCORP INTERNATIONAL SERVICES, S.A.
• FIRST UNION KREDITANSTALT S.A.
• TRADINT, LTD, S.A.
• INTERNATIONAL BACK CARE SERVICES ,INC
• INTERSTATE TRADE COMPANY INC
• WESTERN WORLD ENTERPRISES CORPORATION
• VECTOR GROUP INTERNATIONAL CORPORATION.
• ARMITECH COMPANY INC.
• FOUCHER & FOUCHER INTERNATIONAL INC.
• BELCANTO INTERNATIONAL ENTERPRISES, INC.
• GENERAL MANAGEMENT GROUP INCORPORATED
• DELANY & FREY ENTERPRISES, INC.
• BALTICNORD INC
• OLYMPIC CAPITAL MANAGEMENT S.A.
• KEMPTON FINANCE CORPORATION S.A.
• METEX TRADE S.A.
• EASTERN TRADESTAR INC
• VANILLE S.A.
• GLOBAL BUSINESS SOLUTIONS INC.
• MILLENIUM GROUP INTERNATIONAL INC.
• TITAN SISTEMS, INC
• TOM INTERNATIONAL CORPORATION
• MERIT INTERNATIONAL ENTERPRISES, INC.
• MANTAX ENGINEERING & CONSTRUCTION, LTD. S.A.
• VENUS POINT OVERSEAS PTE.LTD S.A.
• THE CRIGHTON CORPORATION
• GLENGAN CORPORATION.
• WAIN CONSULTING, LTD,S.A
• WACE CORPORATION, S.A.
• MICA TRADING LTD, S.A
• SKYMASTER AIRCRAFT MARQUETING, INC
• MARL BUSINESS LTD,S.A
• FND CONSULTANTS, INC.
• SPEY INVESTMENTS, S.A.
• EXCELSIOR INTERNATIONAL BUSINESS CORPORATION
• INTERNATIONAL MARKETING AND MANAGEMENT ASSOCIATION INC.
• FREETECH INC
• GLOBAL ENGINEERS TRADE & CONSULTING, INC.
• TRINITY COLLEGE & UNIVERSITY S.A.
• ROFINCO TREUHAND, S.A.
• CHANNEL GROUP INC
• ARCADE TRADERS CORPORATION
• AXIS ENTERPRISES CORPORATION
• OVERSEAS SUPPLIES CORPORATION.
• GLOBAL FINANCIAL INVESTMENT GROUP INC.
• INTERNATIONAL TELECOMMUNICATIONS SERVICES CORPORATION
• GERMAN INVEST, INC.
• GRAND ENTERPRISES, LTD, S.A.
• POSTAL NET SERVICES, INC.
• PJC CORPORATION.
• ILE INC.
• GARLAND RESOURCES INC.
• INTERNATIONAL AUTOMOBILHANDEL, S.A.
• KOENIGLICHE CREDITANSTALT, S.A.
• METATRADE, S.A.
• TIMOTI TRADING, S.A.
• NORTH ATLANTIC MANAGEMENT, INC.
• AMERICAN CORPORATE HOLDING, INC.
• FALKLAND POLYMER S.A.
• WINCHESTER INTERNATIONAL CORPORATION
• CLARIS INTERNATIONAL LIMITED, S.A.
• VOCE INTERNATIONAL GROUP OF COMPANIES LIMITED S.A.
• SOLOMON DREYFUS, AARON SILBERSTEIN & CIE., S.A.
• MTI GROUP, S.A.
• VP TRADING, INC.
• SILVERTHONE SYSTEMS INTEGRATION, LTD., S.A.
• EXPO WORLD, S.A.
• LYNX MANAGEMENT, INC.
• THE UNIVERSITY OF THE AMERICAS S.A.
• GIBRALTAR RE COMPANY LTD. S.A.
• LONE STAR CORPORATION.
• OGALALA CORPORATION.
• CUSTER CORPORATE MANAGEMENT, S.A.
• COCKROACH INVEST A.G.
• NORTH & CENTRAL AMERICAN FINANCIAL MANAGEMENT, S.A.
• BRAIN FINANCE, S.A.
• PRESTIGE INTERNATIONAL FUNDS, INC.
• PRESTIGE SILVER FUND, INC.
• PRESTIGE MONEY FUND, INC.
• PRESTIGE PLATINUM FUND INC
• PRESTIGE GOLD FUND, INC
• DEVIG, LTD, S.A.
• BUSINESS OPPORTUNITIES FORMATIONS, INC.
• TRANSOCEAN TRADE CORPORATION, S.A.
• CANADIENS INVESTMENT FUND, S.A.(OFFSHORE)
• ICOPA, S.A.
• COMPAöIA GLOBAL DE INVERSION, S.A.
• COMPAöIA GLOBAL DE FINANZAS, S.A.
• GLOBAL SECURITIES COMPANY S.A.
• INTERNATIONAL CAPITAL PROPERTIES, S.A.
• IMMOBILIEN HANDELS, S.A.
• TIJGERHAAI N.V., S.A.
• INTERNATIONAL UNITED COMMERCIAL CORPORATION
• CREATIV FINANZ UND WIRTSCHAFTSSERVICE, S.A.
• ROTHMANN "S INVESTMENT CONSULTING, S.A.
• MONROCHE CORPORATION
• EUROPAEISCHE HANDEL UND VER WALTUNGS, S.A.
• INTERWOMAG, S.A.
• INTERTREU, S.A.
• IOSG SECRETARIES, INC.
• PANASOFT GROUP, INC.
• MORCHI CORPORATION
• BATIS DEVELOPMENTS S.A.
• F.S. SECURITY HOLDINGS, S.A.
• INTERNATIONAL PRINTS & ARTS S.A.
• FRANKONIA FUNDS S.A.
• PUNJAB & SIND TRADING INC.
• SALHON DIS TICARET A.S. LTD. S.A.
• CHU HUNG EXPORT CORPORATION
• DONG FANG LTD. S.A.
• K.R. FINANCIAL SERVICES, S.A.
• FINANCE MERCHANTS INTERNATIONAL, S.A.
• APEX CORPORATE INVESTMENTS CORPORATION
• PIPE WELDING, INC.
• INTERNATIONAL UNION MARITIME HOLDING (IUMH), S.A.
• OLSON INTERNATIONAL HOLDING S.A.
• AL HATEEB INTERNATIONAL, INC.
• SMART GLOBAL GROWTH FUND, S.A.
• BLACKHOUND INTERNATIONAL, S.A.
• CCI INTERNATIONAL CORPORATION.
• EAST GOLDEN INTERNATIONAL CORPORATION.
• EQUATORIAL MANAGEMENT COMPANY S.A.
• UNITED REINSCO, INC.
• MARKETING COMMUNICATIONS GROUP, INC.
• CURRENCY MOTION, INC.
• REPUBLIC CENTRAL MANAGEMENT SERVICES, S.A.
• CREDIT FONCIER DE FRANCE, S.A.
• INVESTMENT VENTURES GROUP INC.
• DISCOVERY TECHNICAL CORPORATION.
• GOLDEN COST ENTERPRISES INC.
• BEST GLOBAL ENTERPRISES INC.
• INTERNATIONAL MANUFACTURING GROUP INC.
• OVERSEAS MARKETING ENTERPRISES INC.
• PARAMOUNT TRADING CORPORATION.
• HOLISTIC MEDICAL RESEARCH AND TREATMENT CENTER, INC.
• YOL BOLSUM, INC.
• PRIME PUBLISHERS LTD,S.A.
• HAMILTON LIMITED INC.
• KNOWLWDGE INTERNATIONAL LTD,S.A.
• IMPERIA INTERNATIONAL, S.A.
• FIRST UNION HOLDINGS CORPORATION
• CENTURY 21 HOLDINGS CORPORATION
• T & B TECHNOLOGY CORPORATION
• ALBION GLOBAL INVESTMENTS CORPORATION.
• MASTER HONOUR INTERNATIONAL CORPORATION.
• ARTIQUE, S.A.
• BIG BARTER INTERNATIONAL (HK) CORPORATION
• MARASLIS MARINE LTD. S.A.
• MAGEE CORPORATION
• SALAMAR CORPORATION.
• PORTLAND INTERNATIONAL INVEST INC.
• GENERAL BUSINESS DEVELOPMENT CORPORATION.
• PRIME TECHNOLOGY BUSINESS CORPORATION
• PACIFIC MANAGEMENT DEVELOPMENT CORPORATION.
• CENTRAL EUROPIAN INDUSTRIAL CORPORATION.
• PROJECT MANAGEMENT GROUP INC.
• FALCON INVESTMENTS AND HOLDINGS CORPORATION.
• HESTIA GENERAL HOLDING, S.A.
• EURO-TRADING GENERAL COMPANY, S.A.
• TRAVELFILE SOUTH, S.A.
• TTS FINANCIAL GROUP, INC
• VERSATEL COMMUNICATIONS, INC.
• DENVER TRADING S.A.
• NOVA CONSULTANTS INC.
• CROWN INSTITUYE OF GUARANTY INTERNATIONAL INC, S.A.
• EVERVICTORY INTERNATIONAL CORPORATION.
• WORLD PATH CORPORATION
• CIMIC FINE ART FUND, S.A.
• PTY, LTD., S.A.
• U.K LOTTO POOL PLAYERS ASSOCIATION LTD., S.A.
• JONSON & PETERS, LIMITED, INC.
• AZARIA FINANCIAL SERVICES,S.A.
• PACIFIC DYNAMIC INTERNATIONAL CORPORATION
• DAIICHI INTERNATIONAL INC.
• KOANG YEE ENTERPRISES CORPORATION
• NORTH AMERICAN TRADING GROUP INC
• PRIME DISTRIBUTING CORPORATION
• LONESTAR NATIONAL INC
• NORTH AMERICAN UNITED TECHNOLOGY CORPORATION
• GENERAL EQUIPMENT CORPORATION
• PACIFIC TECHNOLOGY GROUP INC
• QUINZA INTERNATIONAL, S.A.
• ALBERTO HOLDINGS,INC.
• CHARGER INVESTMENTS & HOLDINGS, S.A.
• CARLTON TRADE AND COMMERCE, INC
• LENNOX TRADE AND COMMERCE, INC.
• ABBEY-DOME DIVERSIFIED INVESTMENTS, S.A.
• TRE-ALLA DIVERSIFIED INVESTMENTS, S.A.
• SURRETY DIVERSIFIED INVESTMENTS, S.A.
• MONI-TORRO HOLDINGS, S.A.
• VANGUARD INTERNATIONAL, INC.
• S.I.C.O. INTERNATIONAL GROUP INC S.A.
• MEGA STAR HOLDINGS AND INVESTMENTS INC.
• QUANTUM LEAP LIMITED S.A.
• ELECTRONIC SERVICE CONSULTANTS, INC.
• GREENBOW CONSULTING GROUP, INC.
• DBM HOLDINGS, LTD, S.A.
• STERLING INVESTMENT MANAGEMENT ASSOCIATES, INC.
• GROUP AMERICAN PACIFIC FINANCIAL.LTD, S.A.
• EXMOOR INVESTMENT, INC
• MILANO WORLDWIDE LIMITED S.A.
• WINDWARD ISLES HOLDINGS OF PANAMA LTD S.A.
• PENNYWORTH ENTERPRISES, INC.
• THE AUSTRIAN & LIECHTENSTEIN GROUP ANSTALT, S.A.
• AGENCY FOR INTERAMERICAN FINANCE SA
• LOPEZ SANCHEZ S.A.
• POWER PRODUCTION ENTERTA INMENT GROUP S.A.
• PHOENIX HOLDINGS AND INVESTMENTS S.A.
• ALLIANCE BIOREMEDIATION GROUP S.A.
• BALIMPEX HOLDINGS & INVESTMENTS S.A.
• HARBOR INVESTMENTS S.A.
• GARVI ENTERPRISES CORPORATION S.A.
• JEFFERSON FINANCE LIMITED S.A.
• STARBOUND I INC
• I.M.T. INCORPORATED S.A.
• THORBECKE REAL INVESTMENTS S.A.
• CASMERE HEIGHTS FINANCIALRESOURCES S.A.
• IYPSILANTI INVESTMENT GROUP S.A.
• CASTLE ROCK FINANCIAL HOLDINGS S.A.
• GLOBAL BUSINESS HOLDINGS S.A.
• NEWLAND CORPORATION
• ULTIMATE TECHNOLOGIES INC
• GREAT EMPEROR HOLDINGS S.A.
• PRO WEST HOLDINGS S.A.
• TRADEXPORT HOLDINGS, S.A.
• SMART CAPITAL INVESTMENTS & HOLDING, S.A.
• WESTERN HOLDINGS INTERNATIONAL S.A.
• SYNDICATED HOLDINGS S.A.
• L.J.L. ENTERPRISES & INVESTMENTS, S.A.
• AMPRO RESOURCES & HOLDINGS, S.A.
• AMFINANZ INTERNATIONAL, S.A.
• ABALONE INVESTMENTS & HOLDINGS, S.A.
• ZWEBER OFFSHORE INVESTMENTS & HOLDINGS, S.A.
• TEJAS AGGRESSIVE FUNDING, INC.
• MICROSPACIALE HOLDINGS & INVESTMENT ENTERPRISES, S.A.
• PETE-VEE ASSOCIATES & INVESTMENTS, S.A.
• EMCO CAPITAL FUNDING GROUP, S.A.
• PLATINUM GROUP RESOURCES & INVESTMENTS, S.A.
• THE AUTHORIZED INVESTMENTS & HOLDINGS GROUP, S.A.
• IMS ELITE GROUP INCORPORATED, S.A.
• TIMBER HOLDING INTERNATIONAL, S.A.
• MULTIMEDIA INVESTMENT CORPORATION, S.A.
• NO RESOURCES & INVESTMENTS, S.A.
• THE THOMPSON INVESTMENTS & HOLDINGS GROUP, S.A.
• BAYSHORE HOLDINGS & INVESTMENTS, S.A.
• SPINX HOLDINGS ENTERPRISE, INC.
• BIOMEDI RESOURCES & HOLDINGS, S.A.
• JODO HOLDINGS & INVESTMENTS, S.A.
• ST. SAVIO INVESTMENTS & FINANCE, S.A.
• AAA-1 INVESTMENTS, HOLDINGS & ENTERPRISES, S.A.
• CUCINA-TIA INVESTMENTS, S.A.
• EMPIRE INVESTMENTS & HOLDINGS, S.A.
• EAST CHASE SPORTS WORLD, S.A.
• GREEN MEADOW INVESTMENTS & HOLDINGS, S.A.
• IT ART EXCHANCE, INC.
• FINANZAS E INVERSIONES ATLANTICA, S.A.
• GOLD STOCK TRADING & INVESTMENT, S.A.
• DORA-JOBA INVESTMENTS, S.A.
• UNIVERSAL RESOURCES & HOLDINGS, S.A.
• TRITON INVESTMENT CORPORATION, S.A.
• BELIZEAN INTEREST GROUP LTD, S.A.
• T.A.C.O. ENTERPRISES & HOLDINGS, S.A.
• MONICKY S.A.
• MEDIAUDIENCIAS, S.A.
• MOUNTAIN OUTDOORS ENTERPRISES, INC.
• TEL GROUP INC.
• GUARDIAN GROUP HOLDINGS (GGH), INC.
• J.P. & A. HOLDINGS AND INVESTMENTS, S.A.
• CASARES DE SANTA THOMSANTA TH
• LE BARON HOLDINGS & INVESTMENTS, S.A.
• PROGRESSO DIVERSIFIELD INVESTMENTS, S.A.
• EUROLINK TRADING CORPORATION
• HIDALGO, RUBI Y GEOVA, S.A.
• DESERT PROPERTY HOLDINGS, S.A.
• ROSELAND FARM INVESTMENTS, S.A.
• AMERLING QUESADA, S.A.
• TOUCH OF CLASS INVESTMENTS & HOLDINGS, S.A.
• CROWN TRADE CORPORATION
• WATKINS COMMUNICATIONS AND HOLDINGS, S.A.
• AUSCO DEVELOPERS AND ENTERPRISES, S.A.
• FALLAS Y FAINGERZICHI, S.A.
• TROPICAL RESOURCES & VENTURES, S.A.
• K.S.D. CORPORATION, S.A.
• ROYAL BARONET CORPORATION
• ORION HOLDING GROUP, INC.
• ECOR INTERNATIONAL CORP. INC.
• APEX INDUSTRIES CORPORATION INC.
• BEJEN INTERNATIONAL ENTERPRISES, S.A.
• SIERRA ENTERPRISES AND INVESTMENTS, S.A.
• POLO CAPITAL INVESTMENTS, S.A.
• FIZZ LINK ENTERPRISES, S.A.
• SUN METHCO RESOURCES, S.A.
• R.L. TREUHAND, S.A.
• PAN NATIONAL, INC.
• LONGRIDGE CORPORATION.
• HANNET MARKETING, INC.
• SUNMOUNT ASSOCIATED, INC.
• B.I.E. PANAMA INTERNATIONAL, INC.
• HIP HIP HURRA, S.A.
• HERITAGE COMMERCE CORPORATION.
• RECICLA, S.A.
• WALTON INVESTMENT GROUP, INC.
• SPENCER MANAGEMENT OVERSEAS, INC.
• GAMECO RESERVE & INVESTMENTS, S.A.
• AIRCO HOLDINGS S.A.
• TROPIC VENTURES (T & C) LIMITED, S.A.
• ARAVAT HOLDING GROUP, S.A.
• COMPLEX TRADING SYSTEMS, S.A.
• FIDES HOLDING CORPORATION
• VERUM GROUP, INC.
• EVERGREEN DEVELOPMENT ENTERPRISES AND HOLDINGS S.A.
• DYNAMIC INVESTMENTS AND HOLDINGS S.A.
• PLUTUS CAPITAL MANAGEMENT INC.
• GREAT DOMINION INVESTMENTS AND HOLDINGS S.A.
• ESMERALDA EXPLORATION INC.
• TIFASH HOLDINGS INC.
• HIRAM LIQUIDS AND RESOURCES S.A.
• BEIJING CAPITAL INVESTMENT GROUP, S.A.
• ADEL HOLDINGS AND INVESTMENTS S.A.
• OFFSHORE MANAGEMENT INTERNATIONAL, INC.
• INTERNATIONAL MANAGEMENT ADVISORY CORPORATION, S.A .
• OFFSHORE FORMATION AND MANAGEMENT, INC.
• AMERICAN EUROTEAM TRADING CO, INC.
• BERGER TRADING CORPORATION.
• PROSPORTS S.A.
• PITT INTERNATIONAL INC.
• HALLMARK DISTRIBUTORS LIMITED, INC.
• INTERNATIONAL MILCOMP, S.A.
• OFFSHORE INTERNATIONAL, INC.
• NATIONAL DEGREES COMPANY, LTD, S.A.
• INDUSTRIAL MORTGAGE CORPORATION.
• RAPENO, LTD, S.A.
• AMERICAN UNITED TRADING CORPORATION.
• MARCELO & ASSOCIATES, INC.
• AGENCY & COMMISSION BUSINESS S.A.
• PANTEX INTERNATIONAL S.A.
• PANAGRIM FERTILIZERS INC.
• ASTROCITY (OVERSEAS) PTE LTD S.A.
• NETSTAR INC
• ASSOCIATE SALES CORPORATION
• CLA PANAMA, INC.
• MEDICI INTERNATIONAL CORPORATION
• UNIVERS HOLDING, S.A.
• BLUEBELL LIMITED, S.A.
• BAXTER BUSINESS COMPANY INC.
• ADAMANT LIMITED, S.A.
• ALDEN MARKETING INC.
• SARAGOSSA SERVICES, S.A.
• NATIONAL TRAVEL CORPORATION.
• EUROSWISS DEPOSIT COMPANY, LTD, S.A.
• TRANSNET, INC.
• INTER ACCES CORPORATION
• MARRAL FINANCE HOLDINGS S.A.
• LINCOLN CAPITAL INVESTMENTS, S.A.
• TECHNOLOGIES HOLDINGS, S.A.
• BRISTOL WORLD HOLDINGS, S.A.
• WALLSIDE PROPERTY INVESTMENTS, S.A.
• TRIUMPH OVERSEAS, LTD. S.A.
• TRICO HOLDINGS INC.
• TARGET SALES, INC.
• ROCHESTR INDUSTRIES, LTD, S.A.
• FRANKLIN, FERRARO HOLDINGS, S.A.
• DELTA CONCORD HOLDINGS , S.A.
• GIBRALTAR INVESTMENTS AND HOLDINGS, S.A.
• CALEDONIAN INVESTMENTS GROUP, S.A.
• JAFARRI, TRIMARK INVESTMENTS, S.A.
• NEW WAVE RESOURCES AND HOLDINGS, S.A.
• ORIENT PROPERTY INVESTMENT, S.A.
• MANHATTAN CENTRAL HOLDINGS, S.A.
• ASSOCIATED COMMERCE SERVICES, LTD, S.A.
• AGUILA NOMINEES, S.A.
• MAGNOLIA VENTURES, LTD., S.A.
• HARWAY LIMITED INC.
• FORTEX CAPITAL COMPANY , S.A.
• COLEGIO DE LENGUA NEOLATINA, S.A. (CLNSA)
• TIZA GROUP INTERNATIONAL, S.A.
• INVERSIONES Y FINANZAS GLOBO, S.A.
• QUAY RESOURCES, S.A.
• ULTIMATE INVESTMENTS GROUP, INC.
• MEDICAL RESOURCES INTERNATIONAL, INC.
• MRS TRADE, INC.
• COBURN BUSINESS CONSULTANS INC.
• XALT HOLDINGS, S.A.
• SILVERSTONE INVESTMENTS,S.A.
• RELIANT INVESTMENT COMPANY, INC.
• YISE ENTERPRISES AND INVESTMENTS, S.A.
• ZEBRA CONCORD GROUP, S.A.
• ASHLEY INTERNATIONAL INVESTMENTS, S.A.
• BANTRUSTCO, S.A.
• AYALES CONSULTORES, S.A.
• ECA, LTD., S.A.
• MINAS Y MINERIAS, S.A. (MMSA)
• SASREIA Y ALVICSA, S.A.
• PINTO, ODIO Y ROJAS, S.A. (PORSA)
• RYDER INTERNATIONAL INVESTMENT GROUP, S.A.
• GREEN INTERNATIONAL ACRES ENTERPRISES, S.A.
• TIMCOR INCORPORATED
• KING FISHER RESOURCES AND INVESTMENTS, S.A.
• EMPIRE FINANCIAL MORTGAGE CORPORATION, S.A.
• OKADA RESOURCES AND HOLDINGS, S.A.
• NIEMIX INCORPORATED, S.A.
• JURASSMA ENTERTAINMENT AND INVESTMENTS GROUP, S.A.
• INVERNESS HOLDING AND INVESTMENTS, S.A.
• CONTRACTOR ALLIANCE INC.
• HIGHLAND RESOURCES AND HOLDIMNGS, S.A.
• QUATER HORSE ENTERPRISES, S.A.
• STRATEGIC MANAGEMENT ANALYSIS, INC.
• LAROSA ENTERPRISES GROUP, S.A.
• MYLINDA ENTERPRISE GROUP, S.A.
• PIONEER INVESTMENT GROUP, S.A.
• INVEST EUROBANC, S.A.
• AUREX BANCSHARES, S.A.
• VMA HOLDING INC.
• SUNWAY CORPORATION
• FIDELITY GLOBAL FUND, S.A.
• C.T. CO. CONSULTING AND TRADING CORPORATION
• TEMPLE MANAGEMENT COMPANY, S.A.
• PROCON HOLDING, S.A.
• CAPITAL PLANNING GROUP, S.A.
• PULSETECH, INC.
• ROYCE MANAGEMENT GROUP INC,
• ROCHE & COMPANY, S.A.
• TELEPATH INTERNATIONAL INC.
• MACHAT DIACAT, S.A.
• INTERNATIONAL TRADING AND MANAGEMENT CONSULTANTS, INC.
• BKS INTERNATIONAL, INC.
• CORPORACION DE BALONCESTO ASOCIADO , S.A.
• ESCHWEILER & CLARK, INC.
• GLOBAL ASSET ALLOCATION CONSULTANS, INC.
• AMERICAN INTERNATIONAL UNDERWRITERS SERVICING CORPORATION
• COMMONWEALTH PENSION FUND CORPORATION
• CARRARH STONE COMPANY, S.A.
• ERMINSKIN HOLDINGS AND INVESTMENTS, INC.
• CHILLI INVESTMENTS, S.A.
• FAHR OUT INVESTMENTS, S.A.
• DALE HOLDING CORP. S.A.
• BIG APPLE INVESTMENT AND HOLDINGS, S.A.
• ABBOTT INVESTMENT SERVICES, S.A.
• INNOVATE DEVELOPMENT INTERNATIONAL, LTD, S.A.
• DAYFORD FINANCE, INC.
• SOCIETE INDUSTRIELLE D ASSURANCE, S.A.
• COSTA RICA REAL ESTATE DEVELOPMENT FUND, S.A.
• LIBERTY FINANCIAL HOLDINGS, INC.
• GLOBAL EQUITY GROUP, INC.
• BLUE AIRIES INVESTMENT CORPORATION, INC.
• COSTA RICA VENTURE FUND, S.A.
• INVEST ALTERNATIVE CORPORATION, S.A.
• COSTA RICA REAL ESTATE MORTGAGE FUND, S.A.
• HOLLAND PARTNERS, S.A.
• WINDSOR HOLDINGS AND INVESTMENTS, S.A.
• LAWRENCIUM INVESTMENTS AND ENTERPRISES, INC
• TITAN RESOURCE GROUP, S.A.
• BLUE YONDER ENTERPRISES, INC.
• CREATIVE ONE, INC.
• COSTA RICA EQUITY FUND, S.A.
• COSTA RICA REAL ESTATE DEVELOPEMNT FUND, S.A.
• THE INTERNATIONAL DIRECTORS AND ADVISERS
• ESSEQUIBO RESOURCE HOLDINGS, INC.
• CANTON ENTERBURY DIVERSIFIED, S.A.
• BLUE WAVE INVESTMENT GROUP, S.A.
• SUPERIOR VENTURES AND ENTERPRISES, INC.
• BEVERLY HILLS CORPORATE HOLDINGS, S.A.
• GOLDFINGER INVESTMENT SYNDICATE, S.A.
• FRANKLIN INVESTMENT HOUSE INC.
• EUROPEAN CAPITAL SHARECORP, S.A.
• DELTA FINANCE AND HOLDINGS CORPORATION INC.
• IMAX INTERNATIONAL INVESTMENTS, S.A.
• MIAMI CAPITAL CORPORATION
• NEWHART HOLDINGS, S.A.
• ONASSIS INVESTMENT HOUSE INC.
• HIGH TOWER INVESTMENTS AND HOLDINGS, S.A.
• PORT HOLDINGS INC.
• QUALITY INVESTMENTS AND FINANCE, S.A.
• RIVERSIDE INVESTMENTS AND HOLDINGS.
• TRUSTCORP SERVICES INCORPORATED, S.A.
• SONIC HOLDINGS LTD.
• ANNAHEIM INVESTMENTS AND HOLDINGS, S.A.
• AUSSIE SYNDICATE INC.
• DENVER HOLDINGS SYNDICATE, S.A.
• CHRYSLER CAPITAL AND INVESTMENT HOUSE, S.A.
• LAMM RESOURCES INCORPORATED.
• STAR GROUP FINANCE AND HOLDINGS INC.
• EXPAT WORLD, INC.
• ANZ CAPITAL EXCHANGE GROUP, S.A.
• ORTHODOX CAPITAL INVESTMENTS RESERVES, INC.
• CORNESTONE CAPITAL EXCHANGE, INC.
• STAR INVESTMENTS RESERVES (S.I.R.), INC.
• TECHNICOM INVESTMENTS AND HOLDINGS, INC.
• MULTIFINANCE OVERSEAS LTD., S.A.
• CHOICE CONSULTANTS, INC.
• HAWK CAPITAL EXCHANGE GROUP, INC.
• G.T.I. CAPITAL RESERVES INC.
• UXBRIDGE CAPITAL_GROUP, INC.
• ORTHODOX INVESTMENT GROUP INC.
• SATURN INVESTMENT GROUP S.A.
• DIRECTOR HOLGINGS, S.A.
• DUNHILL INVESTMENTS, S.A.
• COBBLESTONE CORPORATION, INC.
• CAMBRIDGE INTERNATIONAL RESERVES INC,
• TESSUTI MONTE ROSA, S.A.
• HONG KONG GROUP ONE INC.
• INTERNATIONAL GEMSTONE AND JEWERLY CORPORATION
• SILVER RIDER CAPITAL RESERVES INC.
• DATA TECH MEDIA HOLDINGS, S.A.
• SATURN RESOURCE GROUP INC.
• RYDER INVESTMENT GROUP, S.A.
• RITTER, RITTER AND MEIN CAPITAL AG. S.A.
• CARRLINGTON CAPITAL RESOURCES, S.A.
• PAC RIM INVESTMENTS INC.
• GLORY CAPITAL RESERVES, S.A.
• TEANECK INDUSTRIAL RESOURCES, S.A.
• BIOMED SYNDICATE INC.
• BIOGREEN RESOURCES, S.A.
• CAL BANCORP INC.
• BANGKEN CAPITAL RESERVES, S.A.
• LEXFORD FINANCE AND CAPITAL RESERVES, S.A.
• AMERICAN NEWS SERVICE, INC.
• FREEDOM UNLIMITED, S.A.
• VESSLER, LTD.,S.A.
• TUNITAL CORPORATION, S.A.
• OMNIBANC, S.A.
• DAWN-LAUREN CORPORATION, S.A.
• FUJIBANC, S.A.
• CORPORACION DE GARANTIA COMERCIAL, S.A.
• MITSUMOTO INTERNATIONAL FINANCE, S.A.
• CATHAY INVESTMENT FUND, S.A.
• VICTORIA INHERITANCES, INC.
• PERSONAL CREDIT SYSTEMS INC.
• CREATIVE INTERNATIONAL FUNDING CORPORATION, S.A.
• ALMA TITIS HOLDING COMPANY
• PROLOGIX, INC.
• BARTOS METALS, INC.
• INTERNATIONAL CARD COMPANY INC.
• GLOBEL ENTERPRISES, LTD., S.A.
• TOKYO INTERNATIONAL BULLION CLEARING HOUSE, S.A.
• WELLINGTON CAPITAL FUNDS, LTD., S.A.
• SAR TIF INTERNATIONAL INC.
• BELLWEATHER SECURITIES INC.
• CONSUMER INFORMATION NETWORK, S.A.
• STAR-TIF INTERNATIONAL, INC.
• BIG DIPPER ENTERPRISES, INC.
• A.T. LLOYD, INC.
• TRIAD BUSINESS ENTERPRISES, INC.
• DAWNBRIDGE ENTERPRISES CORPORATION
• BASIL BUSINESS ENTERPRISES, INC.
• KKK HOLDING,INC.
• TRICHORD,INC.
• CONSULCO, INC.
• TRENDINVEST,INC.
• KALOOLA PUBLICATIONS, LTD. S.A .
• SARAH`S ULTIMATE, S.A.
• HARPEG BUSINESS ENTERPRISES, INC.
• SACHLAS RICHWAY, INC.
• WORLDWIDE UNLIMITED OPPORTUNITIES, INC.
• ASGROFIN S.A
• ROSEWOOD PANDY, INC.
• J.W. PRODUCTIONS, INC.
• M.L.E PORTSIDE, INC.
• SIKOCINKI HERB SPICE & FLOWERS, INC.
• BONASUKE INTERNATIONAL, INC.
• BALDON INTERNATIONAL, INC.
• WORLDWIDE EDUCATIONAL CONSULTANTS, INC.
• CHENA CONSOLIDATED MARKETING, INC.
• MEGA FOUR INTERNATIONAL CORPORATION.
• PROMPT PRINTERS, INC.
• TESCO ANDIC INC.
• EXCEL AGASSIZ INVESTMENTS, INC.
• ANELCO F. L. COMPANY, INC.
• FLUMOTO INVESTMENTS, INC.
• KEV BJ'S, INC.
• THE GRAFNER CORPORATION, INC.
• CHANGE FINANCE COMPANY, INC.
• SUN BELT SUCESS SYSTEMS, LTD,. S.A.
• A.D.T. COMPANY, INC.
• LIZE COMPANY, LTD., S.A.
• PHOENIX BALANCED WORLD FUND, LTD., S.A.
• PHOENIX EURO-DOLLAR FUND, LTD., S.A.
• A.C. CAMPBELL INTERNATIONAL CORPORATION, S.A.
• RAMAL HANNAVA, INC.
• INROW INTERNATIONAL CORPORATION, S.A.
• MCKENZIE, KIM & PARK, S.A.
• GLOBAL CAPITAL INVESTMENT SERVICES, INC.
• COMERCE GLOBAL NETWORK, LTD. S.A.
• UNITED ASIA PACIFIC INTERFINANCE, S.A.
• JEDCO INTERNATIONAL INDUSTRIES INC.
• TAP ASSOCIATES,INC.
• SUNCO RESOURCES CORPORATION.
• GEOQUIP, S.A.
• GOLCONDA YOGAKU HOLDING COMPANY LTD S.A.
• CARTA INTERNATIONAL CORPORATION S.A.
• INTERNATIONAL SOCIETY OF MILLIONAIRES, INC.
• HILLCREST WORLDWIDE DEVELOPMENT CORPORATION S.A
• GOLDEN WEST SEED COMPANY INC.
• ASGROW INTERNATIONAL CORP.
• INTERLAB INCORPORATED S.A.
• LAMAR, WESTFORD AND ASSOCIATES, INC.
• B.D.A. LIMITED S.A.
• CHARITABLE ENDEAVORS S.A
• LASER TECH STOP SMOKING INTERNATIONAL LTD. S.A.
• INTERNATIONAL PRODUCTS COMPANY LIMITED S.A.
• OFFSHORE MEDICAL THERAPIES INC.
• DR. CHARLES ATKINS, INC.
• MEGAVISION, LTD., S.A.
• ALPHA & OMEGA INTERNATIONAL INSTITUTE, S.A.
• DR. HANS HOFER, S.A.
• MERCHANT HOLDING COMPANY OF THE AMERICAS, S.A.
• SWIFICA WORLD FUND, LTD. INC.
• KIMBRO QUALITY INVESTMENTS, INC.
• ASTROMARK CAPITAL INC.
• INVEX COMMERCIAL INC.
• FONTEX MANAGEMENT S.A.
• PROLONT GROUP S.A.
• PARTWICK TRADE CORP.
• NERTOLINE SERVICES S.A.
• ROBER PROJECTS LTD S.A.
• PARKSTONE CAPITAL S.A.
• BOWLES MANAGEMENT S.A.
• VIADORA ASSETS S.A.
• EMERTON INVESTMENTS S.A.
• AWIN MARKETING S.A.
• UPETEXPORT S.A.
• BAREN SOLUTIONS INC.
• MEREX CAPITAL S.A.
• HOTFILE CORP
• PORTREX ASSETS INC.
• KOLTER SOLUTIONS S.A.
• DELBURY PROPERTIES S.A.
• RIDAN SYSTEMS S.A.
• DORLEN INVEST S.A.
• YAMAHA MARKETING GROUP S.A.
• ASTRA LOCAL S.A.
• TRAFFIC MONSTER SUCCESS S.A.
• CALINE PROJECTS CORP.
• BERDCREST PROJECTS LTD., S.A.
• TIVERTON SOLUTIONS, S.A.
• PARNOM PROYECCTS CORP.
• DORRENS COMMUNICATIONS LTD., S.A.
• HAWTHORNE SERVICES S.A.
• TAORA GROUP INC.
• CAMPION MERCHANTS, S.A.
• PIKART PLUS CORPORATION
• GONEZZO UNIVERSAL S.A.
• MERTOMAX ASSOCIATES INC.
• WOLDEN SERVICES S.A.
• ROMANO VENTURES LTD, S.A.
• DARWIN HIGHLANDS CORP.
• WEALD INDUSTRIAL INC.
• SILEX PARTICIPATION INC.
• BENSHAW ALLIANCE INC.
• EDGER SOLUTIONS S.A.
• VENOR ADVISORY LTD., S.A.
• REVERA INTERGROUP S.A.
• WORGAN MARKETS S.A.
• RIEL MANAGEMENT S.A.
• SLADES RESOURCES INC.
• VALENTO PROJECTS S.A.
• TREVANOR CAPITAL LIMITED S.A.
• ROCKINGHAM UNIVERSAL, INC.
• SELLWORTH ASSETS INC.
• LEMSEW INTERNATIONAL S.A.
• EMMEX PROJECTS S.A.
• LEMSFORD PLUS CORP.
• LEMTONE MANAGEMENT CORP.
• EMMINS ASSETS CORP.
• EMMICK DEVELOPMENT CORP.
• LEMTRON UNIVERSAL CORP.
• WAYCRON RESOURCES CORP.
• RINET PLUS INC.
• RINEX CORPORATION
• RINFORD SOLUTIONS INC.
• RINDLEFORD INVESTMENTS CORP.
• WAYCROFT GLOBAL S.A.
• CLAYDON ASSOCIATES S.A.
• RINDELL CAPITAL INC.
• RINCREST ADVISORY S.A.
• RINDEX ASSETS S.A.
• RINFIELD INTERGROUP S.A.
• PORTLUX PREMIER INC.
• SELTEX ASSETS INC.
• LARON PLUS S.A.
• DORLUX PROPERTIES CORP.
• NORTONA OVERSEAS S.A.
• NOLTE INTERINVEST S.A.
• STARVIEW UNITED S.A.
• FARCOST INTERTRADE S.A.
• TREVIA CORP.
• KENSET ASSETS S.A.
• KAMILTA PLUS S.A.
• MEZON ADVISORY INC.
• STRODEX MANAGEMENT CORP.
• HARDIN GROUP S.A.
• SAVILON UNIVERSAL CORP.
• PANATON INTERNATIONAL S.A.