HERNAN HERRERA

Director

• EL PANTANAL, S.A.
• QUIMICA XETAM S.A.
• TEIGH HOLDINGS, S.A.
• PIEROGI S.A.
• AMHERST HOLDING CORPORATION
• MERCANTILE SERVICES CORPORATION.
• NEWBURY DEVELOPMENT CORPORATION
• BUSHIRI TRADING CORPORATION.
• GOLDEN EAGLE OVERSEAS CORP.
• KNOXVILLE INTERNATIONAL CO. INC.
• PLAYFAIR HOLDINGS INC.
• TRANSVERT CORP.
• BERKELEY FINANCE CORPORATION.
• PROMEX OVERSEAS CORPORATION
• MAZEMO CORP.
• GREAT KENDAL INVESTMENT CORP.,
• SPRING VALLEY COMMERCIAL CORP.,
• BAYTOWN ENTERPRISES INC.
• GOLDEN TRIANGLE INVESTMENTS INC.,
• AQUARIUS PROPERTIES INC.,
• DIASOL INTERNATIONAL CORP.
• ASINVAMERICA CORPORATION
• INTER-CONTINENTAL FILMS, INC.
• CORPORACION GANADERA DEL NORTE, S.A.
• PRIMERA FINANCIERA Y SERVICIO DE INVERSIONES, S.A.
• SNOWTOWN PROPERTIES INC.
• INVERSORA INTERAMERICANA DE COMERCIO E INDUSTRIA, S. A.
• PEACOCK ENTERPRISES INC.
• JECAP INC.
• TRIANGLE INTERNATIONAL CORP.
• FLIPPER SECURITIES INC.
• STARLET CAPITAL ASSETS INC.
• GRUPO INFINITO S.A.
• FASTLINE SHIPPING CORPORATION
• INTERCONTINENTAL REAL ESTATE CORPORATION
• TRINITY FINANCIAL SERVICES INC.
• GALAXY OVERSEAS PROPERTIES INC.
• CORPORACION ISLA VERDE, S.A.
• PERICA INC.
• HIGHROCK INVESTMENTS INC.
• FROBISHER DEVELOPMENT CORP.
• REINDEER PROPERTIES INC.
• INTERAMERICAN CINEMA GROUP INC.
• MURDOCH FINANCES CORP.
• PAPUM HOLDINGS INC.
• ARTS AND CRAFTS DISTRIBUTORS INC.
• TEWKSBURY INC.
• ARTESANIAS E INDUSTRIAS, S.A.
• DISTRIBUIDORA DE ARTESANIAS, S.A.
• PRIORITY INVESTMENTS, INC.
• STARDUST CAPITAL CORP.
• MAYFIELD PROPERTIES INC.
• PASSAIC, S. A.
• UNIONTOWN INVESTMENT & TRADING CORP.
• SYNDICATED INVESTORS CORPORATION
• PHOENIX HOLDING & TRADING INC.
• MARGAY DEVELOPMENT CORP.
• BUMBLEBEE SECURITIES INC.
• PETROLEUM ENGINEERING AND WIRELINE SERVICES CO., INC.
• TAYTA CORPORATION
• REGAL LAND COMPANY, S.A.
• GLOBAL SECURITIES & HOLDINGS INC.
• APEX OVERSEAS PROPERTIES INC.
• INTERNATIONAL AGRICULTURE RESEARCH CORP
• CHIARA RIVETTI INTERNATIONAL CORP.
• GOLD COAST SECURITIES INC.
• BLOOMSBURY INC.
• WHITEFROST INVESTMENTS INC.
• MARBLE ARCH INVESTMENT COMPANY INC.
• FOREST HILL INVESTMENTS INC.
• MILESTONE PROPERTIES INC.
• MARIGOLD SECURITIES INC.
• INVERSIONES COZUMEL S.A.
• DORLINGTON HOLDING CORP.
• TIMBER LAKES FINANCE CO. INC.
• EURO ASSETS CORP.
• ADVISERS AND FIDUCIARY SERVICES FOR OVERSEAS INVESTMENTS INC.
• PACIFIC FILMS INTERNATIONAL INC.
• RELIABLE SERVICE INC.S
• INVERSIONES CASTILLO REAL, S.A.
• COSTA DEL SOL INVERSIONISTA S.A.
• INTEROCMEX MANAGEMENT CORPORATION
• GRAPHITE SALES, S.A.
• SUNSHINE PROPERTY HOLDINGS INC.
• THE INTERNATIONAL INVESTMENT RESEARCH CORPORATION.
• RHODESFIELD FINANCE & HOLDING CORP.
• HALLANVIEW COMMERCIAL ENTERPRISES INC.
• QUEENSDALE HOLDINGS INC.
• STEWARD AND BREED COMPANY INC.
• EMPRESA OCEANICA DE PESCA DE GRAN ALTURA S.A.
• OAK RIDGE ENTERPRISES INC.
• EUROPEAN REAL ESTATE BROKERAGE CORP.
• CORSICANA DEVELOPMENT CORP.
• MONTERREY FINANCIERA Y MERCANTIL, S.A.
• BROWNWOOD DEVELOPMENT CORP.
• TOWN LAKE INVESTMENTS INC.
• INVERSIONES TALAMANCA, S.A.
• NBZ PARTICIPATIONS INC.
• RUSHBROOKE INVESTMENTS INC.
• IFA INC.
• RRR HOLDINGS INCORPORATED.
• BREEZEWOOD ENTERPRISES INC.
• HEXPAR LIMITED INC.
• HANS HAUS INC.
• LAKEWOOD INTERNATIONAL INC.
• SANDARAK, S.A.
• MAGNUN FILMS INC.
• EMIR PRIVATE FINANCE & INVESTMENTS, S.A.
• DIVERSIFIED HOLDINGS & INVESTMENTS S.A.
• HAMILTON EQUITY INC.
• F.M.C.C. INC.
• ARMRIGHT, S.A.
• BATTLEFIELD TRADING CO. INC.
• INVERSIONES LOMALINDA, S.A.
• GROVE ISLE INVESTMENTS INC.
• POMONA WORLDWIDE TRADING, INC.
• RHINE TRADING CORPORATION
• SFOLG INC.
• PACIFIC AMERICAN TRADING CORP.
• SHERMA YANG CORPORATION, S.A.
• NORMAN VINTNERS INTERNATIONAL, S.A.
• SIMPSON PARK DEVELOPMENT CORP.
• DUAL FLAMINGO INVESTMENT CORPORATION
• FLORA-REAL INC.
• TWINFALLS DEVELOPMENT CORP.
• CROWN BROKERAGE CORPORATION S.A. (INGLES), CROWN BROKERAGE CORPORATION S.A. (EN FRANCES), CROWN BROKE RAGE CORPORATION AG (EN ALEMAN).
• VERAGUA MARINE TRADING INC.
• GENTE DE CINE, S. A.
• AIGLEMONT., INC.
• THE VENTURE CORPORATION
• WILLOWBROOK TRADING & INVESTMENT CORP.
• VALDOSTA ENTERPRISES INC
• WILHELM INVESTMENTS S.A. OF PANAMA
• MILLENIUM ENTERPRISES INC.
• WOODBRIDGE HOLDINGS INC.
• NEW ROCHELLE INVESTMENTS, INC.
• POCATELLO HOLDINGS, INC.
• BELCO INTERNATIONAL INC.
• SANDBRICK INVESTMENT CORP.
• WILCOX MARKETING CO,. INC.
• MAXPEX REAL ESTATE INC.
• XETCO, S.A.
• EMIRATES OIL SERVICES, INC.
• TRIDENT INVESTMENT HOLDINGS, S. A.
• SOSAXE, S.A.
• TRANSWORLD DEVELOPMENT CORP.
• BELLEVIEW TRADING & INVESTMENT CORP.
• DOUGLAS MARITIME CORP.
• INDUSTRIAL Y COMMERCIAL CREDITS (PANAMA) INC.
• PERINCOMP, INC.
• NEW HOLLAND INVESTMENTS INC.
• OCIMUM, S.A.
• CONSULTA DE DISENOS INTERNACIONALES, S.A.
• AURORA BOREAL, S.A.
• ASSOCIATION FOR GLOBAL TRADE INC.
• CORPORACION GALAXIA S.A.
• TECFORUM INC
• GLOBAL COMMERCE CORPORATION.
• WORLDWIDE FINANCIAL SERVICES INC.
• GLOBAL TRADE SPECIALISTS INC.
• SUD-AM INVESTMENTS INC.
• I.K.A. HOLDING COMPANY, S.A.
• CUSTOM DESIGNS INC.
• LARTIS CORP.
• ALPINA PACIFIC, S.A.
• KAYSAN OVERSEAS BROKERAGE CORP.
• DOVE ASSOCIATES, INC.
• LICOTRAC S.A.
• RECORDA ENTERPRISES INC.
• BUTTERFIELD INTERNATIONAL, S.A.
• FALKLAND ENTERPRISES INC.
• SUVAJI TRADING CO., INC.
• WINDRIFT ENTERPRISES INC.
• PARK LANE INVESTMENTS INC.
• TRANS RENO-SANTIAGO, S.A.
• JET FILMS INCORPORATED.
• SUSHI DEVELOPMENT INC.
• CRESCO-COMBINED REAL ESTATE SERVICING COMPANY (PANAMA), INC.
• LATIN AMERICAN MEAT EXPORT INC.
• WISTERIA ENTERPRISES INC.
• LAUREL ASSOCIATES INC.
• JACAMAR TRADING INC.
• BRICKELL COMMERCIAL ENTERPRISES INC.
• PARADISE DEVELOPMENT CORP.
• MAYFLY ENTERPRISES INC.
• CASTANET DEVELOPMENT CORP.
• MOONSTONE INTERNATIONAL HOLDINGS INC.
• OLEANDER ENTERPRISES INC.
• MAGNOLIA DEVELOPMENT INC.
• QUETZAL TRADING & INVESTMENT CORP.
• FORDALE SECURITIES, S.A.
• NOOTYNAT, S.A.
• BASLOW PRODUCTIONS INCORPORATED.
• JET MUSIC INCORPORATED.
• COMPANIA MERCANTIL NUEVO MUNDO, S.A.
• SUNNY ISLES NAVIGATION, CORP.
• INTERNATIONAL CINEVIDEO GROUP, INC.
• CRESTONVILLE HOLDINGS INC.
• THE LONGWOOD CORPORATION
• REPCO, S.A.
• KEDDY INTERNATIONAL, INC.
• COMMARIT FINANCE, S.A.
• ZENTRUM INTERNATIONAL FINANCE CORP.
• ASTARTE CORPORATION.
• INTERNATIONAL BUSINESS CENTER I.B.C. CORPORATION LIMITED INC
• CORAL RED INVESTMENT CORP.
• UNITED TRANSAMERICAN ENTERPRISES, INC.
• HARDWICK ENTERPRISES INC.
• JADE INTERNATIONAL FINANCE INC.
• QUINNILPARK, S.A.
• PIKESVILLE, S.A.
• SWARTHMORE, S.A.
• VISCOUNT INDUSTRIES, INC.
• ALATICO, S.A.
• AMOLAC, S.A.
• PROINCOSUR, INC.
• SPECTRUM MARINE, S.A.
• SAND & SEASHORE INC., REDOMICILIO DEFINITIVO AL ESTADO DE FLORIDA, EN LOS ESTADOS UNIDOS DE AMERICA.
• VIJAYSIL, S.A.
• RAHEB INVESTMENTS INCORPORATED
• COMERCIALIZADORA GALAXIA, S.A.
• MERCANTIL ALTAMIRA, S.A.
• TRANSAMERICANA DE CREDITO, S.A.
• FREGLA INC.
• EMERALD GREEN HOLDING CORP.
• RAJAH HOLDINGS CORP.
• ENNIS HOLDINGS INCORPORATED
• DALAI INC
• COCOA, COPRA, MEAT-COOPERATIVE, INC. (CCMCO)
• NUKESTE INC.
• BAY POINT ENTERPRISES INC.
• GOLDEN GATE DEVELOPMENT CORP.
• AVONDALE NAVIGATION CORP.
• STAR CORAL NAVIGATION INC.
• STOCKLEIGH, S.A.
• DORINVEST, S.A.
• INTERNATIONAL CRUDE OIL TRADING INC.
• NORTHERN TRADING CO., INC.
• CONTEMPORARY ART COLLECTION S.A.
• COMERCIALIZADORA LORCA, S.A.
• COMERCIAL GALERIAS, S.A.
• DISTRIBUIDORA CORAL, S.A.
• EMPRESA CONTINENTAL DE COMERCIALIZACION, S.A.
• MULTINATIONAL BUSINESS CORPORATION, S.A.
• FREE TRADE ZONE CORPORATION.
• HELFORD INTERNATIONAL, S.A.
• AROSA, .S.A. (DISOLUCION)
• HELLESPONT ENTERPRISES, INC.
• MANIFOLD TRADING CO.
• INTERNATIONALE ENERGIE HANDELSMAATSCHAPPIJ, S.A.
• STARBOARD INVESTMENTS, INC.
• ENERGY PUMP INTERNATIONAL INC.
• FRONTENAC ENTERPRISES INC.
• CERVINIA HOLDINGS INC.
• HALLANDALE OVERSEAS CORP.
• BURGUNDY DEVELOPMENT INC.
• WHITEWATER ENTERPRISES, INC.
• PLAYVILLE OVERSEAS HOLDINGS, S.A.
• WHITEWATER HOLDINGS, INC.
• TECHNOLOGY FINANCE INC.
• OMNI ENTERPRISES INC.
• OZACO DEVELOPMENT CORP.
• LUX COMPANY, INC.
• OLSERV, INC.
• MADRAS HOLDINGS INCORPORATED
• OLD BATTERSEA HOUSE INC.
• TORRES INDUSTRIAS INCORPORATED
• SHANIKS SHIPPING AND TRADING, S.A.
• MELROSE INTERNATIONAL, S.A.
• TROYLANE ASSOCIATED INC.
• SUNNYSIDE CORPORATION
• ADMIRAL LINE LTD. S.A.
• ASBURY PARK ENTERPRISES, INC.
• WESTERN HEMISPHERE CASINOS, INC.
• INTERNATIONAL PROPERTIES, S.A.
• UNIVERSAL REAL ESTATE AND DEVELOPMENT, INC.
• CARILATINA EXPORT AND IMPORTS, S.A.
• GENESIS PRODUCTIONS, S.A.
• INTERAMERICAN DEVELOPMENT ADVISORS, S.A.
• ADAFINA INVESTMENT, INC.
• GETAFE INVESTMENT CO., INC.
• MANDAS FINANCE INTERNATIONAL, S.A.
• THUNDER BAY DEVELOPMENT CORP.
• CELTIC-AMERICAN INVESTMENTS LTD., S.A.
• CORONA FINANCIERA INTERNACIONAL, S.A.
• AHLEBAIT DEVELOPMENT CORPORATION INCORPORATED
• BRUNSWICK DEVELOPMENT CORP.
• DRAGONFLY ENTERPRISES INC.
• CAPITALIZADORA DEL CARIBE, S.A.
• MERCADOS CENTROAMERICANOS, INC.
• CINE INTERNATIONAL LATIN AMERICA LIMITED, INC.
• SEAGOING NAVIGATION INC.
• BLUE CORAL NAVIGATION CORP.
• ABERDEEN TRADING & INVESTMENT CORP. .
• DISTRADE CORPORATION INC.
• FLORIDA BANCSHARES OF NORTH AMERICA, INC.
• ALLENTON INVESTMENT CORP.
• SHARON DEVELOPMENT CORP.
• ADING & INVESTMENT CO., INC.
• U.S. DEVELOPMENT CORP.
• NATIONAL EQUIPMENT WORKS, INC.
• ALEXANDRIA ENTERPRISES, INC.
• POPAN TRADING COMPANY, INC.
• PROTEINAS ORGANICAS E INORGANICAS, S.A.
• NEW SECURITIES HOLDING CORP.
• COMMONWEALTH CYTOZYME, INC.
• COMERCIAL MIRAFLORES, S.A.
• VALOREM CORPORATION
• COLLEGEVILLE INVESTMENTS, INC.
• MINDURO-PACIFIC INVESTMENTS CORPORATION
• HOALOHA, S.A.
• THE INTERNATIONAL INDUSTRIAL EQUIPMENT & MACHINERY, INC.
• ASUNCION INTERNACIONAL, S.A.
• PERFORMA MANAGEMENT INC. (PAN)
• PANTABAC, S.A.
• BONAIRE FILMS INCORPORATED
• IBEX CONSULTING, INC.
• VECTOR OVERSEAS, S.A.
• CLYDESTAN, INC.
• ROYALE DEVELOPMENT CORP.
• AQUAMARINE SHIPPING CO., INC.
• ANDESIA HOLDINGS, INC.
• KEARNY INVESTMENTS, INC.
• MIDDLE EAST CONSULTING ENGINEERS INCORPORATED.
• BIENVILLE INC.
• BELLEVILLE INVESTMENT CORPORATION -.-
• BALFOUR, INC.
• B.O.L. SERVICES COMPANY, S.A.
• ROYAL CANADIAN FILM CORPORATION
• JESSELTON COMPANY LTD., INC.
• MANACON CORPORATION
• BRENTWOOD ENTERPRISES, INC.
• CRESTLINE ENTERPRISES INC.
• INVERSIONES VENEZOLANAS, S.A. (INVERVENCA).
• EUROPEAN OVERSEAS FINANCIAL CORP.
• REDWOOD DEVELOPMENT CORP.
• SCUTRON, S.A.
• STEGAR FINANCE COMPANY, INC.
• OAKWOOD HOLDINGS, INC.
• SENTOURS OVERSEAS, S.A.
• SOCIEDAD HUASTECA DE PETROLEO, S.A.
• ARPELS OVERSEAS INVESTMENTS, INC.
• MAJESTIC HOLDING CORPORATION.
• CRISTALLE ENTERPRISES, INC.
• ALLCRAFT, INC.
• CAPWORTH ENTERPRISES, INC.
• CRESCENT FINANCES, INC.
• MINERAL MINING COMPANY, INC.
• MC KINLEY & MILLER INC.
• IVECO OVERSEAS HOLDINGS, INC.
• ANDORRA INVESTMENT, CORP.
• HARTHAVEN DEVELOPMENTS, INC.
• WINDSAIL INTERNATIONAL HOLDINGS, INC.
• SANMARANO, S.A.
• GRUPO INDUSTRIAL DONNELL, S.A.
• JULOMAL, INC.
• JURIS INTERNATIONAL, INC.
• SUPREME INTERNATIONAL CORPORATION
• INVERSIONES MENCU, S.A.
• CLINTON INTERNATIONAL CORPORATION
• KUNA TECNOLOGICA Y COMERCIAL, S.A.
• MERCER TRADING CORP.
• CARIBBEAN OVERSEAS SERVICES, S.A.
• MASSACHUSETS GROUP, INC.
• LOUISVILLE GROUP, INC.
• ALHAMBRA INVESTMENT, CORP.
• GRANTON OF AMERICA, CORP.
• MARINERA HOLDINGS, INC.
• SUTTON-PARK ENTERPRISES, INC.
• UNITED ENGINEERING AND CONSULTING SERVICES CORPORATION.
• GENERAL ACCOUNTING AND CONSULTING SERVICES, INC.
• AMAZON TRADING INTERNATIONAL, INC.
• PETROFILMS, S.A.
• APCA, S.A.
• MENPHIS OVERSEAS CORPORATION.
• FILMES DE ULTRAMAR, S.A.
• STARBOARD NAVIGATION COMPANY, INC.
• RODFORD TRADING COMPANY, INC.
• MADISON FINANCE AND TRADING COMPANY, S.A.
• MINERALES MINEAS, S.A.
• ANLAGEN-UND VERWALTUNGSGESELLSCHAFT, S.A.
• TECHNICAL EQUIPMENT SUPPLIERS (PANAMA), CORP.
• RAVENNA CORPORATION
• PEGEMA, S.A.
• BELDON-PARK INTERNATIONAL CORPORATION.
• VALENCIA ENTERPRISES, INC.
• WARNER & JONSON COMPANY, INC.
• INVERSIONES MARNIC, S.A.
• HOTEL RENTAL AGENCY, INC.
• INVERSIONES CRUZ BLANCA, S.A.
• FILAC FINANCE AND INVESTMENTS FOR LATIN AMERICAN CORPORATION
• TECHNOTRONICS, INC.
• HAMPTON - COURT INVESTMENTS INC.
• LATIN INVESTMENTS INCORPORATED
• CORPORACION POLARIS, S.A.
• GILADI FINANCIAL INC.
• INTER OCEANIC SEAFOOD CORPORATION
• COBLAN CENTRO-AMERICANA, S.A.
• SHELBURN-PARK INTERNATIONAL, INC.
• RIOSAL, S.A.
• MONTEGO INVESTMENTS CORPORATION
• COMPANIA DE NAVEGACION CASTORA, S.A.
• MANITOBA FINANCIAL CORPORATION
• ZEUS TRADING COMPANY, INC.
• CORPORACION COMERCIAL DE LONDRES, S.A.
• SAGITTARIUS OVERSEAS CORPORATION
• LOKENBURG OVERSEAS TRADING CORP.
• FLORICULTURE INTERNATIONAL, INC.
• HILLSIDE OVERSEAS CORPORATION
• EURO ATLANTIC DEVELOPMENT CORP.
• TRADE INVESTMENT CORPORATION
• PAUCARTICA S.A.-PANAMA
• CARTER AND ELLIS CORPORATION,
• SERMENSA S.A.
• INTERFINANCE GROUP INC.
• LANG INTERNATIONAL, S.A.
• THE POINT INVESTMENT CORP.
• BMW FINANCE CORP.
• INTERAMERICANA DE COMERCIO E INDUSTRIA, S.A.
• PENDLETON OVERSEAS TRADING INC.
• SEPACO INC.
• EDMONTON HOLDINGS INC.
• ALLARD INDUSTRIES, INC.
• ONATRADE INC.
• GOLDEN FAIRWAYS GOLF CONSTRUCTION INC.
• ARCAN SUPPLY INC.
• INTER-MONDI FREIGHT CARRIERS, INC.
• PLANEX INTERNATIONAL S.A.
• MORO MANAGEMENT AND DEVELOPMENT CORPORATION -.-
• MID-EASTERN ENTERPRISES, INC.
• SWAN CORPORATION
• ERNANI INC.
• CONTEDORRA FIANANCIALE S.A.
• CABANA KANSAS CORPORATION
• HALUSTA OVERSEAS S.A.
• EAGLE FILMS, CORP.
• ORPHEUM CAPITAL CORP.
• PIGNA, S.A.
• ENVOL INC. -.-
• GOLD STAR ENTERPRISES INC.
• LA PALMA INVERSIONES INTERNATIONAL, S.A.
• PARAGON FILM CORP.
• WHITEHALL CAPITAL ASSETS INC.
• PANHANDLE TRADING INC.
• BAY HARBOR ENTERPRISES INC.
• OAK PARK TRADING CORP.
• SKYLAKE PROPERTIES, INC.
• COMMONWEALTH SEA TRADING, INC.
• HYOGO CORPORATION
• GRANDVIEW ASSETS INC.
• RIVERWAY ENTERPRISES INC.
• INTERCORPORATION CAPITAL ASSETS, INC.
• GAZELLE ENTERPRISES INC.
• PUNTARENAS MERCANTIL S.A.
• P S V INVESTMENT ADVISORY SERVICES LTD. INC.
• CROSS CORPORATION
• WELLSPRING DEVELOPMENT CORP.
• MOISHE KAPOY S.A.
• BROOKSTONE TRADING CO. INC.
• BELHURST FINANCE & TRADING INC.
• SILVER OIL S.A.
• PRESIDENTIAL SECURITIES, INC.
• NORWALK ASSETS INC.
• BELHURST WORLDWIDE HOLDINGS INC.
• LANDSDALE COMMERCIAL ENTERPRISES INC.
• WESTLAKE OVERSEAS CO. INC.
• SOUTHFORK ENTERPRISES INC.
• AMALGAMATED PROPERTIES, INC.
• WESTWICK PROPERTIES, INC.
• CASTLEROSE DEVELOPMENT CORP.
• MEADOWLARK ASSETS INC.
• TULELAKE INVESTMENTS INC.
• BRICK INVESTMENTS CORP.
• PESCO, PETROLEUM EQUIPMENT SUPPLY COMPANY, INC.
• MUSKEGON CO.INC.
• METALS & MONEY MARKETING, INC.
• PAN ASIA HOLDINGS, INC.
• NEW FOREST HOLDING, CORP.
• BROADLAND COMMERCIAL ENTERPRISES INC.
• ROYAL RIVIERA SHIPPING CORP.
• HIGH POINT ENTERPRISES INC.
• DYNASTY CAPITAL ASSETS INC.
• LIGHTHOUSE INVESTMENTS INC.
• TRANSWEST NAVIGATION CORP
• INDUSTRIAL ARAGON, S.A.
• RALISA INC.
• ANGLO AMERICAN FILM DISTRIBUTORS INC.
• INTERCONTINENTAL INSURANCE INC
• THE ICEBERG INC.
• BERN, S.A.
• CONTINENTAL FINANCE CORP.
• CROSBY FINANCES INC.
• OASIS INC
• GOLDEN CREST ASSOCIATES INC.
• WATERFORD ENTERPRISES INC.
• RIDGEWAY ENTERPRISES INC.
• NOUVELLE HOLDINGS INC.
• WEST END INVESTMENTS INC.
• ESPLANADE OVERSEAS CORP.
• PACIFIC S.A.
• ANDROSIA OVERSEAS HOLDINGS INC.
• PANORAMA DEVELOPMENT CORP.
• GREEN VALLEY TRADING CORP.
• LUXOR, CORPORATION
• EDMONTON FINANCIAL CORP.
• WESTLAKE ASSETS INCORPORATED
• FERNDALE OVERSEAS PROPERTIES INC.
• LYCHEE INTERNATIONAL INC.
• EXPURY INVESTMENT COMPANY, INC.
• MAPLEWOOD MERCANTILE CORP.
• ACROS HOLDING S.A.
• COUTRAXT CHEMICAL CORPORATION
• MARKETING INTER AMERICA INC.
• MAMMOTH HOLDINGS INC.
• ASHLAND COMMERCIAL ENTERPRISES INC.
• TRENTON FINANCIAL CORP.
• NEWCARIB INVESTMENT CORPORATION
• CALPAN DEVELOPMENT, CORPORATION
• INVERSIONES ALTAMAR S.A.
• IC-SA INTERNATIONAL CONTACTS S.A.
• PROTEUS INTERNATIONAL S.A.
• FORMULA ENTERPRISES INC.
• GENEROSO INVESTMENTS INC.
• GALLERIA WORLDWIDE ASSETS INC.
• RIVER OAKS COMMERCIAL CORP.
• DRALLA S.A.
• KUNA COMERCIAL S.A.
• ALPINE WORLDWIDE REALTY CORP.
• INVERSIONES LONDRINA S.A.
• BEAUFORT TRADING CORP.
• SONORA PRODUCING S.A.
• HANNIBAL OVERSEAS CORP
• YAKIMA HOLDING CORP.
• GLOBETRADE INC.
• COMMODORE MARITIME CORP.
• PLOUTOS INVESTIGATION MARKETING INC
• GLENDALE ENTERPRISES, INC.
• ALEXANDRIS MAIK INC.
• PROFA INVESTMENTS INC.

Subscriber

• INTER-CORPORATION SERVICE, CO.
• ASINVAMERICA CORPORATION
• ALISTAIR OVERSEAS ENTERPRISES, INC.
• CARLTON-HALL OVERSEAS CORPORATION
• TRANSPACIFIC TRADING CO. INC.
• TRIANGLE INTERNATIONAL CORP.
• SUNSET FINANCE GROUP, INC.
• ANCHORAGE INVESTMENT & TRADING INC.
• PARADISE SECURITIES INC.
• TRINITY FINANCIAL SERVICES INC.
• GALAXY OVERSEAS PROPERTIES INC.
• CORPORACION ISLA VERDE, S.A.
• CONSTRUCTION AND ENGINEERING RECRUITMENT ASSOCIATES INCORPORATED
• HIBISCUS PROPERTIES INC.
• SILVER SAND DEVELOPMENT CORP.
• ROYAL PALM ASSETS INC.
• HOLIDEX FINANCE & INVESTMENT CORP.
• PERICA INC.
• HIGHROCK INVESTMENTS INC.
• MARITIMA SCAN, S. A. / SCAN MARITIME S. A.
• MINING AND PETROLEUM SUPPLIERS S. A.
• SNOWFLAKE PROPERTIES INC.
• PRAIRIE OVERSEAS HOLDINGS INC.
• WILLOWLAKE DEVELOPMENT CORP.
• WINDFLOWER OVERSEAS HOLDINGS INC.
• MOUNT VERNON INVESTMENT CORP.
• WHITESAIL HOLDINGS INC.
• FROBISHER DEVELOPMENT CORP.
• REINDEER PROPERTIES INC.
• BRIDGESTONE CAPITAL INC.
• INTERAMERICAN CINEMA GROUP INC.
• M.A.S. ENTERPRISES INC.
• U.S. ESTATE INVESTORS (1982) INC.
• PETROLEOS GIBRALTAR, S.A.
• LONGACRE, S. A.
• TACLAMAN S. A.
• ARABALCO S. A.
• DARTONIA TRADING CORPORATION S.A.
• PETROLEU AND MINES SOUTH AMERICA S. A. (PEMISA)
• CARMENA ENGINEERING CORPORATION S. A.
• PAPUM HOLDINGS INC.
• SALEX MERCANTILE,S.A.
• RBV CORPORATION
• SOUTHERN CROSS OVERSEAS HOLDINGS INC.
• PALMETTO TRADING & INVESTMENT CORP.
• KENDALLWOOD DEVELOPMENT CORP.
• LENNOXVILLE COMMERCIAL ENTERPRISES INC.
• INGAPE S. A.
• POLNEW S. A.
• KIMBERLEY TRADING CORPORATION
• COIN ENTERPRISES INC.
• ORION PROPERTIES INC.
• TRANSAMERICANA DE COMERCIO E INDUSTRIAS S. A.
• ARTS AND CRAFTS DISTRIBUTORS INC.
• MERCANTIL HISPANOAMERICANA Y DEL CARIBE S. A.
• WORLDWIDE DISTRIBUTORS AND WHOLESALERS INC.
• EL CAPITAL INTERNACIONAL, S.A.
• MONTAUBAN INC.
• TEWKSBURY INC.
• ASESORIAS PRYSCA S. A.
• METAUX SERVICES INTERNATIONAL S. A.
• MERCANTIL TRANSANDINA S. A.
• COMERCIALIZADORA DE ARTESANIAS, S. A.
• ARTESANIAS E INDUSTRIAS, S.A.
• IMPORTADORA GATUN S.A.
• TRADIMPEX OVERSEAS S.A.
• WORLDWIDE HANDICRAFTS INC.
• ARTESANIAS HISPANOAMERICANAS, S. A.
• DISTRIBUIDORA DE ARTESANIAS, S.A.
• COMERCIAL CORDILLERA S. A.
• LATIN AMERICAN HANDICRAFTS INC.
• HANDICRAFT DISTRIBUTION INC.
• PRIORITY INVESTMENTS, INC.
• DELTA MERCANTILE CORP.
• LABORATORIOS Y SERVICIOS ACCA, S.A.
• STARDUST CAPITAL CORP.
• BELLEVUE CAPITAL ASSETS INC.
• GLENWOOD SPRINGS TRADING CORPORATION
• IMPERIAL REAL PROPERTY INC.
• KENDALLWOOD OVERSEAS ENTERPRISES, INC.
• BAYONNE OVERSEAS HOLDINGS INC.
• CHANNEL HOLDING INC.
• MAYFIELD PROPERTIES INC.
• DORVAL OVERSEAS PROPERTIES INC.
• GREEN BAY SECURITIES CORP.
• GREEN INTERNATIONAL FUND INC.
• SUNBURY ASSETS INC.
• DORADO HAWAII, S. A.
• CLEANFIELD PROPERTIES, INC.
• PASSAIC, S. A.
• EASTEX COMMERCIAL ENTERPRISE INC.
• INDEPENDENCE TRADING & INVESTMENT CORP.
• HARROWER INTERNATIONAL CONSULTANTS INC.
• INTERNATIONAL CORPORATE CONSULTANTS INC.
• UNIONTOWN INVESTMENT & TRADING CORP.
• FINARENT MANAGEMENT & HOLDING INC.
• COMMODORE FINANCE CO. INC.
• PHOENIX HOLDING & TRADING INC.
• PANDORA TRADING CO. INC.
• GLOBCOR OVERSEAS LIMITED, INC. -.-
• NORTHBROOK ASSETS INC.
• FAIRMONT PROPERTIES INC.
• ROCKFORD ASSETS INC.
• ELMHURST INTERNATIONAL HOLDINGS INC.
• BATAVIA HOLDING CORP.
• BAYSIDE DEVELOPMENT CORP.
• BLOOMINGTON PROPERTIES INC.
• UNICENTER TRADING CORPORATION
• THE COPIGA INTERNATIONAL CORP.
• MIDDLETOWN OVERSEAS HOLDING CORP.
• BOULDER WORLDWIDE HOLDINGS INC.
• MERIDIAN FINANCE & DEVELOPMENT CORP.
• PRIMROSE ASSETS INC.
• ROUGEVAL S.A.
• MARGAY DEVELOPMENT CORP.
• BUMBLEBEE SECURITIES INC.
• GEMS OF THE WORLD INC.
• PETROLEUM ENGINEERING AND WIRELINE SERVICES CO., INC.
• BURLEIGH COPPICE S. A.
• FIDENTIA S.A.
• HAVELET, S.A.
• RIVERFRONT INVESTMENTS INC.
• ULTIMATE INVESTMENT & FINANCE S. A.
• MEED S.A.
• MONTEREY DISTRIBUIDORA, S.A.. -.-
• WESTBERE HOLDINGS INC.
• GENTEX INC.
• SUNNYVALE INVESTMENT COMPANY INC.
• BRIDGEWATER HOLDING CORP.
• OCEANSIDE SECURITIES INC.
• IMPERIAL LAND COMPANY S.A.
• GLENWOOD PARK INVESTMENTS INC.
• MIDDLEBURY ASSETS CORP.
• MAGNUM WORLDWIDE HOLDINGS INC.
• FRONTIER PROPERTY HOLDING CORP.
• AMEROVER REALTY CORP.
• REGAL LAND COMPANY, S.A.
• GLOBAL SECURITIES & HOLDINGS INC.
• ROYAL LAND COMPANY, S.A.
• WILDWOOD OVERSEAS HOLDINGS INC.
• DELAFIELD HOLDINGS INC.
• ANGLO CANADIAN MINING CORPORATION
• EDITCO INTERNATIONAL S.A.
• CRUISING YACHTS INTERNATIONAL CORP.
• PRESTON MANAGEMENT SERVICES INC.
• CAMILE SECURITIES S.A.
• GRAYSTON, S.A.
• CRAIGMORE S.A.
• GRASSMERE S.A.
• EURO VENTURES LIMITED CORPORATION
• SEACREST TRADING INC.
• WOODFIELD PROPERTIES INC.
• EROSINA, INC.
• LIAISON CORPORATION
• RAMBLEWOOD INVESTMENTS INC.
• GREENSTREET ENTERPRISES, INC.
• KENCO SECURITIES, S.A.
• CORAL SPRINGS DEVELOPMENT CORP.
• APEX OVERSEAS PROPERTIES INC.
• INTERNATIONAL AGRICULTURE RESEARCH CORP
• ACCOUNTING SERVICES INCORPORATED.
• CHIARA RIVETTI INTERNATIONAL CORP.
• CORAL WAY INVESTMENTS INC
• GOLD COAST SECURITIES INC.
• NIKE DEVELOPMENT CORPORATION
• MINERAL AND ENERGY RESOURCES CORPORATION S.A.
• INVERRARY DEVELOPMENT CORP.
• ETABLISSEMENT CARMAR S.A.
• COLONIAL PACIFIC HOLDING CORP.
• AEROSPACE INTERNATIONAL CONTRACTORS INC. (ARINCO)
• WESTWARD PROPERTIES INC.
• CRYSTAL DOME INVESTMENT CORP.
• CLEEVE HILL DEVELOPMENT CORP.
• INTERMONT REALTY CO. INC.
• GREENBRIAR HOLDING CORP.
• SOCOMET HOLDING AND FINANCE INC.
• SIMPHSON-SAND COMPANY, S.A.
• BRASTRADE CORPORATION
• PEAK INVESTMENT AND PUBLISHING INC.
• BLOOMSBURY INC.
• GRAND RIVER ENTERPRISES INC.
• PERGOLA PROPERTIES INC. .-
• WINSLOW PARK HOLDINGS INC.
• PLENTYWOOD HOLDING CORP.
• WHITEFROST INVESTMENTS INC.
• ALDERNEY DEVELOPMENT CORP.
• CRYSTAL CREEK HOLDING CORP.
• MARBLE ARCH INVESTMENT COMPANY INC.
• INVESTMENT AND REAL ESTATE, S.A.
• TALOS HOLDING COMPANY INC.
• WORLDTEX TRADING CORP.
• NITRAM CHEMICALS INC.
• TWINSTAR HOLDINGS S.A.
• THE SAMSON COMPANY, INC.
• COMPAGNIE AFRICAINE JUPITER, S.A.
• TRANSPORT SALES & TRADING CORPORATION
• PERELLES, S.A.
• MERIDIAN SECURITIES CORP.
• FOREST HILL INVESTMENTS INC.
• INVERSIONES NATAGAIMA, S.A.
• WAZAL INC.
• MILESTONE PROPERTIES INC.
• MARIGOLD SECURITIES INC.
• COVENTRY HOLDINGS INC.
• INVERSIONES COZUMEL S.A.
• DORLINGTON HOLDING CORP.
• LAUDERHILL DEVELOPMENT CORP.
• INVERSIONES DE CAMPANA, S.A.
• ELECTROMECANICA ANDINA, S.A.
• TIMBER LAKES FINANCE CO. INC.
• SALTON LAKE INVESTMENTS S.A.
• SPRINGVALE, S.A.
• BRONK-ROTHSCHILD S.A.
• BLENDECK HOLDINGS, S.A.
• STANWAY, S.A.
• SILVERDALE PROPERTIES INC.
• ROSEWALL FINANCE, INC.
• EURO ASSETS CORP.
• LAWIRA, INC.
• CORRIWELL INVESTMENT INC.,
• RHINEBECK CORP.
• TRADECOMM INTERNATIONAL INC.
• ENGELBERG INC.
• SCHWEIZ-AMERIKANISCHE FINANZ GESELLSCHAFT, S.A.(SWISS-AMERICAN FINANCIAL CORPORATION).
• DUBLIN COAL COMPANY, S.A.
• ADVISERS AND FIDUCIARY SERVICES FOR OVERSEAS INVESTMENTS INC.
• ALPHA BETA INTERNATIONAL CORP.
• PACIFIC FILMS INTERNATIONAL INC.
• MARIMAR SECURITIES, S.A.
• CREWKERNE S.A.
• LAKE WELLS HOLDING CORP.
• CYPRESS LAND REALTY CORP. -.-
• SUN-AIR ENTERPRISES INC.
• BESTWAY DEVELOPMENT CORP.
• ARTESIAN WORLD TRADING CORP.
• RELIABLE SERVICE INC.S
• FOOD-IMPORTS, S.A.
• TRADE AND COMMERCIAL SERVICES INC.
• INVERSIONES CASTILLO REAL, S.A.
• COSTA DEL SOL INVERSIONISTA S.A.
• ROYAL OAK HOLDING CORP.
• INTEROCMEX MANAGEMENT CORPORATION
• GLOUCESTER ENTERPRISES INC.
• WINDERMERE, S.A.
• RIDGEWAY PROPERTIES INC.
• OVERSEAS FIDUCIARIES INC.
• BEAVERHILL INC.
• PILGRIM PROPERTIES INC.
• WINTER HAVEN INVESTMENTS INC.
• DUNDEE ENTERPRISES, INC.
• SUNSHINE PROPERTY HOLDINGS INC.
• CLAPPERTON DEVELOPMENT CORP.
• VARYSBURG DEVELOPMENT CORP.
• MARIVAL LIMITED, INC.
• PANTA FINANCE INC.
• RICHEMONTE, S.A.
• AKEBER, S.A.
• CARIBBEAN CONTAINER LINE, INC.
• ORWELL INTERNATIONAL HOLDINGS INC.
• WAKEFIELD ENTERPRISES INC.
• BIDDEFORD INTERNATIONAL CORP.
• PLEASANTVILLE INVESTMENTS INC.
• THE INTERNATIONAL INVESTMENT RESEARCH CORPORATION.
• WORLD-WIDE PLANTATION INTERNATIONAL INC.
• RHONE INVESTMENTS INTERNATIONAL S.A.
• OVERSEAS ACCESORIES CORP.
• ITALCARIB (OVERSEAS) S.A.
• GRAYBURN DEVELOPMENT CORP.
• RHODESFIELD FINANCE & HOLDING CORP.
• HALLANVIEW COMMERCIAL ENTERPRISES INC.
• BROOKPARK DEVELOPMENT CORP.
• FAIRFIELD UNIVERSAL HOLDINGS INC.
• REDCLIFF INVESTMENTS INC.
• AGRICULTURE FINANCE AND DEVELOPMENT COMPANY S.A.
• FIRST FUND INC.
• CALEDONIAN PACIFIC INVESTMENTS INC.
• QUEENSDALE HOLDINGS INC.
• CLEARWATER COMMERCIAL ENTERPRISES, INC.
• STEWARD AND BREED COMPANY INC.
• SBH NOMINEES S.A.
• SANDROCK INC.
• SHERBOURNE S.A.
• NIRWANA INC.
• ANPAS HOLDINGS, S.A.
• PROMOTIONS BABY FRANCE INTERNATIONAL, S.A.
• BURLINGAME INVESTMENT S.A.
• NIGHTINGALE INVESTMENTS INC.
• EMPRESA OCEANICA DE PESCA DE GRAN ALTURA S.A.
• WARRENDALE INTERNATIONAL CORP.
• MORGAN PETROLEUM CORP
• MEADVILLE INVESTMENT & FINANCE CORP.
• NIGEROIL CORP.
• LONGVIEW INTERNATIONAL CORP.
• CHERRY HILL INVESTMENTS INC.
• CENTRESPUR MARKETING INC.
• PARKWAY TRANSAMERICAN CORP.
• KINGSPORT FINANCE & INVESTMENT CORP.
• GENESIS PUBLICATIONS INC.
• PACOMATIC INVESTMENTS, S.A.
• OAK RIDGE ENTERPRISES INC.
• MARANATHA MINISTRIES INC.
• MARANATHA RECORDINGS INC.
• EUROPEAN REAL ESTATE BROKERAGE CORP.
• SILVER LAKE HOLDING CORP.
• CORSICANA DEVELOPMENT CORP.
• JACOBS INTERNATIONAL MANAGEMENT INC.
• MONTERREY FINANCIERA Y MERCANTIL, S.A.
• BROWNWOOD DEVELOPMENT CORP.
• TOWN LAKE INVESTMENTS INC.
• CORTLAND INDUSTRIAL CORPORATION
• TROPICAL INTERNATIONAL MANUFACTURING CORP.
• HANDICAPPED CHILDREN FUND, INC.
• INVERSIONES TALAMANCA, S.A.
• JURO FINANCIAL SERVICES CORPORATION
• IFA INC.
• TROJET INC.
• RRR HOLDINGS INCORPORATED.
• J LINE CORP.
• S B H FINANCIAL SERVICES S.A.
• REGENCY PLAZA INVESTMENTS, INC.
• INVERSIONES FLORES S.A.
• HOPEWELL INTERNATIONAL HOLDINGS INC.
• SOEMA SHIPPING & TRADING COMPANY INCORPORATED, S.A.
• BLUE LAKE CONSULTANTS INC.
• YORKDALE INVESTMENT CORPORATION
• BROOKHAVEN DEVELOPMENT CORP.
• HIGH POINT DEVELOPMENT CORP.
• BROOKVILLE INTERNATIONAL HOLDINGS INC.
• BREEZEWOOD ENTERPRISES INC.
• COMPUTER SYSTEM TRADING COMPANY INC.
• TAN AMERICAN CORPORATION
• SOCOFI S. A.
• LARVOTTO BEACH HOLDINGS S.A.
• HEXPAR LIMITED INC.
• COVINGTON ENTERPRISES INC.
• HANS HAUS INC.
• HAZELWOOD INC.
• CONFORCE ENTERPRISES, INC.
• RIMON ENTERPRISES INC.
• RAMCO INTERNATIONAL COMPANY INC.
• GLOBAL REALTY CORPORATION
• LAKEVIEW PROPERTIES S. A.
• INTERNACIONAL DE VENTAS JOUBERT S. A.
• COTSWOLD INC.
• JAMESTOWN INSURANCE COMPANY INC.
• PLAINVIEW DEVELOPMENT CO., INC.
• LAKEWOOD INTERNATIONAL INC.
• ELMWOOD ENTERPRISES INC.
• HEMPSTEAD DEVELOPEMENT CORP.
• SANDARAK, S.A.
• GAWEYE S. A.
• WORLDWIDE BROKERS AGENCY CORP.
• EURASION INVESTMENTS AND FINANCIAL CORPORATION.
• COBITAS CORP.
• MAPLE LEAF LANDE INC.
• DIONE INVESTMENT INC.
• MAGNUN FILMS INC.
• ENFIB INTERNATIONAL INC.
• FAIRMONT ENTERPRISES, INC.
• CASTELCO INTERNATIONALE, S.A.
• EMIR PRIVATE FINANCE & INVESTMENTS, S.A.
• WORLD MARITIME STEAMSHIP LTD. INC.
• WAYLAND ASSOCIATES INC.
• G.R.R.A. TRUCK PARTS & EQUIPMENT INC.
• DIVERSIFIED HOLDINGS & INVESTMENTS S.A.
• BLUEBERRY ENTERPRISES,INC.
• ORANGE GROVE INVESTMENTS INC.
• GULFPORT ENTERPRISES INC
• AMERICAN VENTURE CAPITAL INC.
• RHIZINA, S.A.
• TWIN STAR, S.A.
• CREEKMORE DEVELOPMENT CORP.
• TAURUS FILMS INTERNATIONAL INC.
• HAMILTON EQUITY INC.
• F.M.C.C. INC.
• SPRING LAKE INVESTMENTS INC.
• WAVERLEY INTERNATIONAL HOLDINGS INC.
• AMUNDSEN INTERNATIONAL CORP.
• ARMRIGHT, S.A.
• BEREA HOLDINGS INC.
• RADIOSCRIPT FILMS-TV ENR S.A.
• CLYDEHILL WORLDWIDE CORPORATION
• ARIES FILMS INTERNATIONAL INC.
• LAKEWOOD ENTERPRISES, INC.
• CONSTANTIA INC.
• ARABIC-EUROPEAN-ASIAN SHIPPING & TRADING PRIVATE LIMITED,INC.
• RESOURCE FUND HOLDINGS INC.
• CANEPINA INC.
• BATTLEFIELD TRADING CO. INC.
• HARROWHOUSE INC.
• CRESTVIEW INTERNATIONAL HOLDING CORP.
• INVERSIONES LOMALINDA, S.A.
• BRIARWOOD TRADING CORP.
• EMORY FINANCE & HOLDING CORP.
• GROVE ISLE INVESTMENTS INC.
• ELDONWOOD FINANCES INC.
• GROVEFIELD TRADING CO., INC.
• VALLERANO INC.
• VIGANELLO INC.
• OAKWOOD DEVELOPMENT CORP.
• HAMILTON ASSOCIATES, INC.
• GEORGETOWN DEVELOPMENT CORP.
• POMONA WORLDWIDE TRADING, INC.
• RHINE TRADING CORPORATION
• BO-MOT INC.
• NATURAL RESOURCES INVESTMENTS S.A.
• ROMNEYA, S.A.
• PECK ENTERPRISES INC.
• JEB INVESTMENTS S.A.
• SFOLG INC.
• MEDIZ ENTERPRISES (PANAMA), S.A.
• ARIEZ INTERNATIONAL, INC.
• CONTECH ASSOCIATES, INC.
• THOR COMERCIAL, S.A.
• DHULIMITI INDUSTRIAS INCORPORATED
• CHANO NEGRO, S.A.
• WELTHANDEL S.A.
• NUEVA IBERIA INVERSIONES S.A.
• FINANCIAL GROUP INTERNATIONAL, S.A.
• SUMMERVILLE HOLDINGS INC.
• GREENCASTLE ENTERPRISES INC.
• KEFEE TRADING & INVESTMENT CORP.
• SHASTA OVERSEAS CORP.
• ALAMOS HOLDINGS INC.
• SCORPIO FINANCIAL SERVICES CORP.
• AREND RESOURCES AND TRADING COMPANY, S.A.
• VELINO INC.
• NELIS, INC.
• TIMAC SERVICES, S.A.
• BOLINA INDUSTRIAS INCORPORATED
• TRIPLESEPT INC.
• VALDRIL INC.
• INTERNATIONAL MARITIME ASSOCIATES S.A.
• COLOGNE ENTERPRISES INC.
• WORLDWIDE ASSETS CORP.
• MARSEILLES ENTERPRISES INC.
• SHERMA YANG CORPORATION, S.A.
• FINANCIERA FIRST PENNSYLVANIA, S.A.
• WORLDWIDE EQUITY CORP.
• SPECIALIZED STATIONERY SUPPLIERS INC.
• NEFTEX INTERNATIONAL INC.
• MANDATEX INTERNATIONAL, S.A.
• CASTELLOTE ENTERPRISES INC.
• INTERFUTBOL S.A.
• HOPE VALLEY CORPORATION
• YOSEMITE ENTERPRISES INC.
• NORMAN VINTNERS INTERNATIONAL, S.A.
• SIMPSON PARK DEVELOPMENT CORP.
• FONDULAC ENTERPRISES INC.
• ANGARA TRADING & INVESTMENT CORP.
• DUAL FLAMINGO INVESTMENT CORPORATION
• FLORA-REAL INC.
• VINCENNES CORPORATION
• G. & M. ENTERPRISES INC.
• WHITEFROST DEVELOPMENT CORP.
• TWINFALLS DEVELOPMENT CORP.
• BURLEIGH DEVELOPMENT CORP.
• CORAL FINANCE AND TRADING COMPANY, INC.
• KILBOURN INTERNATIONAL, S.A.
• PAXTON DEVELOPMENT CORPORATION.
• WOODLAWN INVESTMENTS INC.
• BEDLINGTON HOLDING & TRADING, INC.
• RED OAK INVESTMENTS INC.
• RIVERLAWN PROPERTIES INC.
• UNIHANDEL INTERNATIONAL S.A.
• ALMA PROPERTY HOLDINGS LTD., S.A.
• VERAGUA MARINE TRADING INC.
• JONAS BROWNE & HUBBARD INC.,
• ZETA INTERAMERICAN HOLDINGS., INC.
• GENTE DE CINE, S. A.
• TURNER OVERSEAS TRADING CORPORATION
• AIGLEMONT., INC.
• BLIGH ENTERPRISES INC.
• AVIANIC INVESTMENTS, S.A.
• THE HONEYWELL INTERNATIONAL GROUP, INC.
• WESTERN INTERNATIONAL (HOLDINGS), S.A.
• CARRADINE MADDOX, S.A.
• FREEPORT CONSULTANTS, S.A.
• KSANIA, S.A.
• SUNNYVALE MARITIME COMPANY, INC.
• THE VENTURE CORPORATION
• CLOVERDALE ENTERPRISES INC.
• ALTAMONTE INTERNATIONAL CORP.
• WILLOWBROOK TRADING & INVESTMENT CORP.
• HIGHLAND PARK DEVELOPMENT CORP.
• VALDOSTA ENTERPRISES INC
• WAYCROSS TRADING & INVESTMENT INC.
• EURAMCO INTERAMERICAN HOLDINGS, S.A.
• PARKWAY COMMERCIAL ENTERPRISES, INC.
• CEDAR RAPIDS DEVELOPMENT CORP.
• CORPORACION INTERNACIONAL PASADENA, S.A.
• INVERSIONES PALO ALTO, S.A.
• HARBORVIEW COMMERCIAL CO., INC.
• PINE COURT INVESTMENTS INC.
• TUNA VENTURE CORPORATION PANAMA, S.A.
• MONTEBELLO INTERNATIONAL HOLDINGS INC.
• FAIRFIELD DEVELOPMENT CORP.
• WILHELM INVESTMENTS S.A. OF PANAMA
• PACANDE INVERSIONES, S.A.
• MILLENIUM ENTERPRISES INC.
• WOODBRIDGE HOLDINGS INC.
• NEW ROCHELLE INVESTMENTS, INC.
• POCATELLO HOLDINGS, INC.
• WOODLAND PARK ENTERPRISES INC.
• ATLANTA IMPORT-EXPORT INC.
• DECATUR HOLDINGS INC.
• EVERGREEN DEVELOPMENT CORP.
• PALMDALE TRADING & INVESTMENT CORP.
• LINEAS MARITIMA DEL CARIBE, S.A.
• TARBET HOLDINGS S.A.
• FARMINGDALE INTERNATIONAL CORP.
• OMEEX INVESTMENT CORP.
• LANGFORD COMMERCIAL ENTERPRISES INC.
• BARFIELD DEVELOPMENT CORP. -.-
• LAMASCO INVESTMENTS S.A
• SPECIFIED ENERGY STOCKS, INC.
• INTENGCO S.A.
• SANDBRICK INVESTMENT CORP.
• DMS INC.
• MANDARIN DEVELOPMENTS CORPORATION.
• WILCOX MARKETING CO,. INC.
• SHERRINGTON HOLDINGS CORP.
• INVERSIONES POMEROL, S.A.
• CASPER ENTERPRISES INC.
• OGDEN TRADING CORPORATION.
• PIERCE ENTERPRISES, INC.
• JOINFIELD DEVELOPMENT CORP.
• OROVILLE, INC.
• ARTESIA TRADING & INVESTMENT CORP.
• SHEPHARD HOLDINGS INC. -.-
• FIDUCIARY SERVICE COMPANY INC. (INGLES) * CIA. DE SERVICIOS FIDUCIARIOS, S. A. (ESPANOL).
• MACARS TIMBER SALES CORPORATION.
• MAXPEX REAL ESTATE INC.
• MILSEL INTERNATIONAL S.A.
• IFASA CORPORATION
• MAROCOM INTERNATIONAL, S.A.
• SOUTH PACIFIC ENERGY SYSTEMS, INC.
• YUTTA AKTIENGESELLSCHAFT, S.A.
• XETCO, S.A.
• BAKRY OIL SERVICES, INC.
• PEGRA SHIPPING, S.A.
• EMIRATES OIL SERVICES, INC.
• D. COLLINS ENGINEERING INC.
• DYNA-KOVED INDUSTRIES, S.A. -.-
• SURFSPRAY SHIPPING INC.
• TRIDENT INVESTMENT HOLDINGS, S. A.
• INDUSTRIES OF MERCHANTS, INC.
• RIMCOR INTERNATIONAL, S.A.
• ESBEN CORPORATION.
• INVERSIONES CAMINO REAL, S.A.
• PINE BROKERAGE COMPANY INC.
• CHESTNUT HILL INVESTMENTS INC.
• PROVIDENCE DEVELOPMENT CORP.
• INTERMONT HOLDINGS INC
• POINCIANA ENTERPRISES, INC.
• KARGOPA, S.A.
• SOSAXE, S.A.
• FINLANDERS S.A.
• KINGSVILLE ENTERPRISES, INC.
• AFRICON HOLDINGS INC.
• JAYPIDEE, S.A.
• TRANSWORLD DEVELOPMENT CORP.
• EUROMONDE TRADING, S.A.
• TOWER SPRINGS CORPORATION.
• BELLEVIEW TRADING & INVESTMENT CORP.
• WATULA INVESTMENT, INC.
• DOUGLAS MARITIME CORP.
• SEMINOLE HOLDINGS, INC.
• OCALA ENTERPRISES, INC.
• KIRKAS S.A.
• SADEJAP S.A.
• LATIN AMERICAN SOFTWARE CORPORATION (LASC).
• SEGREX INTERNATIONAL CORPORATION
• PAN CAYMAN MARINE LTD., CORP.
• INTERNATIONAL COAL TRADING COMPANY, S.A.
• NOZANNE, S.A.
• LA SEINE INVESTMENT CO. INC.
• POLYANNA HOLDINGS, INC.
• NEPTUNO DEVELOPMENT CORP.
• CRAMOND INVESTMENTS, S.A.
• LATIN AMERICAN ELECTRICAL APPLIANCES PROMOTER, INC.
• MARTE DEVELOPMENT CORP.
• TAURO DEVELOPMENT CORP.
• VENUS DEVELOPMENT CORP.
• HOTALING DEVELOPMENT, INC.
• TRIUMPH WORLD ASSOCIATES, INC.
• VOTEKARN (PANAMA), CORP.
• OMICRON FINANCING, CORP.
• PITKIN ENTERPRISES INC.
• HONEYWELL MARITIME CORP.
• EXPORTFILMS, S.A.
• KWANAK-KABUSHIKI, S.A.
• OCEAN RESOURCES INC.
• BIARRITZ INVESTMENTS INC.
• PERINCOMP, INC.
• TORREBLANCA INVERSIONES S.A.
• KINGSBRIDGE DEVELOPMENT CO., INC.
• CARDIGAN TRADING & INVESTMENT, CORP.
• ARBORY ENTERPRISES INC.
• NEW HOLLAND INVESTMENTS INC.
• ANCHORINVEST, S.A.
• ATHOL MARITIME CORPORATION
• BANBURY ENTERPRISES INC.
• PAPIER DISTRIBUTION INC.
• COMPANIA FORESTAL LATINOAMERICANA INC.
• WCA INC.
• KELSO INC.
• PLUSPETROL, S.A.
• INVERSIONES LUMI, S.A.
• RHINE INVESTMENTS, S.A.
• HAMILTON PROPERTY HOLDINGS (PANAMA), S.A.
• LONRHO PROPERTY HOLDINGS (PANAMA), S.A.
• SILKIJOY INC.
• MOROCCO MINERAL RESOURCES INC.
• KIRI JAPAN INC.
• WESTAFRICAN SHIPPING SERVICES INC.
• EXPORTACIONES Y VENTAS INTERNACIONALES, S.A.
• ACOIL INC.
• SOVEREIGN INVESTMENTS, S.A.
• BRONXVILLE DEVELOPMENT CORP.
• PIETERSOLL CORPORATION INC.
• NAVIERA CANARIAS, S.A.
• OCIMUM, S.A.
• YORK SHIPPING CORPORATION
• EXCEL TRADING & INVESTMENT CORP.
• TWINBERRY DEVELOPMENT CORP.
• WHITEFIELD ENTERPRISES INC.
• DYNAMIC OPERATIONS INC.
• CHESTERFIELD S.A.
• SATELLITE INVESTMENT AND TRADING CORP.
• ALISIBA, S.A.
• AMERICAN SERVICING & FINANCING CO. INC.
• CONSULTA DE DISENOS INTERNACIONALES, S.A.
• CONCORDE-MEGA TECH INTERNATIONALE, S.A.
• OXFORD UNITED INC.
• BORDEAUX INVESTMENT CO., INC.
• AURORA BOREAL, S.A.
• TRANSAMERICAN COMMERCE & DEVELOPMENT CORP.
• UNIVERSAL COMMERCE & DEVELOPMENT CO. INC.
• ASSOCIATION FOR GLOBAL TRADE INC.
• CORPORACION GALAXIA S.A.
• CORPORACION LUCERO, S.A.
• TECFORUM INC
• CANSTORIST INVESTMENT COMPANY LIMITED, INC. -.-
• INTERNATIONAL LEASING & SALES CORP.
• TRADE AND DEVELOPMENT ASSOCIATES INC.
• TRICONTINENTAL EQUITIES LTD. INC.
• WESTWOOD INTERNATIONAL SERVICES S.A.
• FOREIGN FINANCE & COMMERCE CORP.
• GLOBAL COMMERCE CORPORATION.
• INTERNATIONAL PLASTIC AND ENGINEERING, S.A.
• WORLDWIDE FINANCIAL SERVICES INC.
• GLOBAL TRADE SPECIALISTS INC.
• TRANSGLOBAL FINANCIAL SERVICES INC.
• VENDOME OVERSEAS INC.
• ATLAS FREE ENTERPRISE CORPORATION
• SUD-AM INVESTMENTS INC.
• BRIDGEWATER, S.A.
• EURO-CONTINENTAL PARTICIPATIONS INC.
• S.B.H. INTERNATIONAL, S.A.
• TRADIMPEX, INC.
• CESAR CREDIT CORPORATION
• SAMBA LINE, S.A.
• I.K.A. HOLDING COMPANY, S.A.
• HING TCHANG TRADING LTD., INC.
• MARIA MERCANTIL, S.A.
• CUSTOM DESIGNS INC.
• BATU PRIVATE FINANCE & INVESTMENT CORPORATION
• LECA INTERNATIONAL, INC.
• HALLBERG & RHEINER INC.
• SUKACO, INC.
• MINORCA OVERSEAS HOLDINGS, INC.
• SEGOVIA COMMERCIAL ENTERPRISES, INC.
• HONEYWELL TRADING ENTERPRISES, INC.
• MANDARIN INVESTMENTS, INC.
• ROYAL BISCAYNE HOLDING CORP.
• TAFEA DEVELOPMENT CORP.
• ONYX COMMERCIAL ASSOCIATES INC.
• DOS HERMANOS INTERNATIONAL INC.
• RANS DEVELOPMENT CORP.
• LARTIS CORP.
• ELJOUB CORPORATION, S.A.
• COMPORT ENTERPRISES INC.
• CARIBBEAN AMERICAN OVERSEAS INC.
• VERANA DEVELOPMENT CORPORATION
• ALPINA PACIFIC, S.A.
• LORBO CORP.
• MAPLECOURT ASSOCIATES INC.
• OMNIA FINANCIAL SERVICING INC.
• KAYSAN OVERSEAS BROKERAGE CORP.
• TELANAIR MARKETING CO, INC.
• CONSTRUCTORA PONTEZUELA S.A.
• LANDSEA LIMITED, S.A.
• TESORO MARIE, S.A.
• SOL INTERPRISES, INC.
• MEDIROPA INVESTMENT CORP.
• RIVER RIDGE INC.
• DOVE ASSOCIATES, INC.
• LICOTRAC S.A.
• ZIRCON FILMS INTERNATIONAL S.A.
• MINIMAX SECURITIES, INC.
• INVERSIONES ESTRELLA DE ORO S.A
• SAETA INVESTMENT, S.A.
• LAWSON ENTERPRISES LTD. INC.
• RAMINA INC
• RECORDA ENTERPRISES INC.
• COMPANIA LATINOAMERICANA DE COMERCIO EXTERIOR, S.A.
• MUSARTUS, INC.
• VIERGES INVESTMENTS INC.
• GRAND AMERICAN HOLDING AND TRADING INC.
• HBU ENTERPRISE, INC.
• DELTA TRADING CORPORATION S.A.
• BUTTERFIELD INTERNATIONAL, S.A.
• CERNEYVILLE HOLDING CORP.
• FARMWRIGHT TRADING CORP.
• FALKLAND ENTERPRISES INC.
• SOUTHSHIRE OVERSEAS CO., INC.
• GRANG AMERICAN OVERSEAS FINANCE CO. INC.
• GAMMON MARKETING, S.A.
• GEMINI LINES INC.
• PRINCETON REALTIES INC.
• FIJIDALE INTERAMERICAN CORP.
• BALWICK DEVELOPMENT CORP.
• SUVAJI TRADING CO., INC.
• WINDRIFT ENTERPRISES INC.
• METAXA CORP.
• GEOTERMS ENTERPRISES INC.
• INTER EUROPEAN TRADINGS & INVESTMENTS, S.A.
• BRATEN DEVELOPMENT INC.
• SALUKI ENTERPRISES INC.
• A.C., S.A. -.-
• ADVENTURE CRUISE LINE INC.
• PARK LANE INVESTMENTS INC.
• SANDSTONE ENTERPRISES, INC.
• ROMAJAI INC.
• AMERICAN INTERNATIONAL LEASE ADVISORS CORPORATION
• TRANS RENO INC.
• NEVADA LEVERAGE INC.
• SANTIAGO RENO, S.A.
• TRANS RENO-SANTIAGO, S.A.
• INMOBILIARIA CARABOBO, S.A.
• INVERSIONES ATICA, S.A.
• SUSHI DEVELOPMENT INC.
• CAPITALISTIC ENTERPRISES INC.
• CRESCO-COMBINED REAL ESTATE SERVICING COMPANY (PANAMA), INC.
• UNIVERSAL PROPERTY INVESTMENT CORPORATION
• LACEWING DEVELOPMENT CORP.
• PENINSULAR DE INVERSIONES, S.A.
• TRADE & INVESTMENT ENTERPRISES, INC.
• TRANS PEGASUS INVESTMENTS, INC.
• LATIN AMERICAN MEAT EXPORT INC.
• SUGARWOOD ENTEAPRISES INC.
• EL PASO ENTERPRISES INC.
• SAN INTERNATIONAL, S.A.
• EGYPTIAN AMERICAN INVESTMENT FUND, INC.
• WISTERIA ENTERPRISES INC.
• LAUREL ASSOCIATES INC.
• JACAMAR TRADING INC.
• ANGLO AMERICAN ENTERPRISES INC.
• FIRST PEGASUS HOLDING COMPANY, INC.
• BRICKELL COMMERCIAL ENTERPRISES INC.
• PARADISE DEVELOPMENT CORP.
• RAINBOW OVERSEAS TRADING INC.
• MAYFLY ENTERPRISES INC.
• CASTANET DEVELOPMENT CORP.
• CRANDON PARK INVESTMENTS INC.
• SAN GUARARE INTERNATIONAL, S.A.
• AQUAMARINE TRADING & FINANCE CORP.
• FIREFLY INTERNATIONAL TRADING CORP.
• TURNSTONE DEVELOPMENT CORP.
• GULFWEED TRADING & INVESTMENT CORP.
• PRIMOSE ENTERPRISES, INC.
• CATTAIL INTERNATIONAL CORP.
• MOONSTONE INTERNATIONAL HOLDINGS INC.
• CAVEDENISH CORPORATION.
• SEMIRUS SERVICES, S.A.
• OLEANDER ENTERPRISES INC.
• MAGNOLIA DEVELOPMENT INC.
• QUETZAL TRADING & INVESTMENT CORP.
• WADGATE PLANT SUPPLIES INC.
• SUNFLOWER ENTERPRISES, INC.
• MID ATLANTIC CORPORATION
• FORDALE SECURITIES, S.A.
• FOSCREEK, S.A.
• FIR BRANCH DIVISION, S.A.
• TRANS ANTILLAS, S.A.
• AN-AM INVESTMENTS ASSOCIATES INC.
• COMPANIA MERCANTIL NUEVO MUNDO, S.A.
• SUNNY ISLES NAVIGATION, CORP.
• SOUTHERN CROSS CONSULTANTS, S.A.
• CANTIL ASSOCIATES INC.
• TRANSAMERICAN FINANCIAL SERVICES INCORPORATED
• CONTINENTAL MOTION PICTURES, INC.
• SPECTRUM FILMS, INC.
• GENASSA CORP.
• INVERSIONES MARELCA, S.A.
• BOUMKA, INC.
• MAGLOIRE, S.A.
• ORQUIDEA CONSORCIO TENEDORES, S.A.
• OVERTRADE FINANCE, INC.
• QUINNILPARK, S.A.
• PIKESVILLE, S.A.
• SWARTHMORE, S.A.
• FENSID INVESTMENT INC.
• STARTOUR, S.A.
• VISCOUNT INDUSTRIES, INC.
• SPARTANBURG, S.A.
• MAJOR EXCHANGE COMPANY INC.
• WISBOROUGH S.A.
• ALHABRA BELLA, S.A.
• WHITE TOWER INVESTMENTS, INC.
• TANGENT INVESTMENTS, S.A. -.-
• ALATICO, S.A.
• INVERSIONES PAVE, S.A.
• AMOLAC, S.A.
• PROINCOSUR, INC.
• JURISCONSULT, S.A.
• CORONA BLANCA, S.A.
• APEX TRANSAMERICANA DE COMERCIO Y DESARROLLO, S.A.
• JOMOGRO INC.
• DINLIT, INC.
• MOPELIA ENTERPRISES INC.
• WESTERN HEMISPHERE DEVELOPMENT CORP.
• EURO-SEAMARK, S.A.
• SAND & SEASHORE INC., REDOMICILIO DEFINITIVO AL ESTADO DE FLORIDA, EN LOS ESTADOS UNIDOS DE AMERICA.
• IMEXCOM TRADING CORPORATION.
• RIVERGATE ENTERPRISES INC.
• EMPEBA, S.A.
• GAMING INDUSTRIES SERVICES, S.A.
• EVIAN DE PANAMA, S.A.
• FRONTENAC INVESTMENT & FINANCE CORP.
• RAHEB INVESTMENTS INCORPORATED
• COMERCIAL ALHAMBRA S.A.
• COMERCIALIZADORA GALAXIA, S.A.
• THORNCOMBE INVESTMENTS INC.
• B & B DEVELOPMENT CORP.
• MERCANTIL ALTAMIRA, S.A.
• CORNELL DEVELOPMENT CORP.
• GEO FILM EXCHANGE INC.
• SAN SEBASTIAN ENTERPRISES., INC.
• TANGAROA, S.A.
• TRANSAMERICANA DE CREDITO, S.A.
• SAN GABRIEL ENTERPRISES INC.
• WIMBLEDON INVESTMENT AND FINANCE COMPANY,INC.
• FREGLA INC.
• MOMKOG INC.
• ESPLANADE CONDOMINIUM S.A.
• JAFIT INC.
• REDGIN INC.
• VIVJO INC.
• EMERALD GREEN HOLDING CORP.
• THUNDER INC.
• CARLAVEST INC.
• SIALTO INC.
• SOUTH OCEAN INVESTMENTS INC.
• RAJAH HOLDINGS CORP.
• ENNIS HOLDINGS INCORPORATED
• JORDIN INC
• GIDEM INC
• DALAI INC
• COCOA, COPRA, MEAT-COOPERATIVE, INC. (CCMCO)
• NUKESTE INC.
• TECNOLIBROS S A
• KNAB, INCORPORATED
• N. Y. STEEL INC
• ESCONA, S.A
• CAFABRO INC.
• EUROBRAX INVESTMENTS INCORPORATED
• GROVER COMMERCIAL ENTERPRISES INC.
• CAMPARI DEVELOPMENT CORP.
• SYN-TRONIC, S.A.
• BAY POINT HOLDING COMPANY, INC.
• BAY POINT ENTERPRISES INC.
• PANCARBON, S.A.
• GAS CONSULTING INTERNATIONAL INC.
• F.A. TRADING CORP.
• GOLDEN GATE DEVELOPMENT CORP.
• EXPONENTIAL PASSAGE FACTORING, S.A.
• SILVA ALTA DEVELOPMENT, S.A.
• AVONDALE NAVIGATION CORP.
• PERRIER, S.A.
• STAR CORAL NAVIGATION INC.
• STOCKLEIGH, S.A.
• SUN ISLANDS INVESTORS INC.
• PRIMAVERA COMPANY S.A.
• GOLDENROD TRADING CO.,INC.
• ARROWHEAD DEVELOPMENT CORP.
• PELICAN OVERSEAS HOLDINGS INC.
• COMERCIALIZADORA SAGITARIO, S.A.
• MERCANTIL SEVILLA, S.A.
• ROMATEK ENTERPRISES INC.
• EMPRESA MERCANTIL TERRA NOVA,S.A.
• ARABIAN EUROPEAN PETROLEUM,S.A.
• EL RICO FOOD COMPANY, INC.
• CORALTA DEVELOPMENT, CORP.
• PARK LILY TRADING CORP., S.A.
• MORANA INMOBILIARES, S.A. (PANAMA CITY).
• DORINVEST, S.A.
• CONTIMAR INTERNATIONAL, INC.
• INTERNATIONAL CRUDE OIL TRADING INC.
• BATHS COMMODITY TRADERS, S.A.
• APPLIED MAGNETICS IRELAND LTD., INC.
• VESTAR HOLDINGS INC.
• ZECO HOLDINGS INC.
• VIFA HOLDINGS INC.
• PANINTER REAL ESTATE INC.
• GRANTREE OIL SERVICES, INC.
• CONTEMPORARY ART COLLECTION S.A.
• IMPEX ZAFIRO, S.A.
• FRITILLARY HOLDINGS, INC.
• TOURMALINE INVESTMENTS
• ZIRCON DEVELOPMENT CORP.
• ALBACORE INVESTMENTS, INC.
• SILVARANA INC.
• COMERCIALIZADORA LORCA, S.A.
• HEMLOCK ENTERPRISES, INC.
• COMERCIAL GALERIAS, S.A.
• DISTRIBUIDORA CORAL, S.A.
• HISPANOAMERICANA MERCANTIL, S.A.
• ABBEVILLE DEVELOPMENT CORPORATION
• COMOLI (PTY) INC.
• EMPRESA CONTINENTAL DE COMERCIALIZACION, S.A.
• INVERSIONES COIR, S.A.
• INTER-CARIBBEAN SERVICES, INC.
• RED CORAL DEVELOPMENT INC.
• CARNELIAN ENTERPRISES, INC.
• COUGAR OVERSEAS HOLDINGS, INC.
• R. A. F. INVESTMENTS, INC.
• CAPITOL HOLDINGS, INC.
• ARAPAIMA ENTERPRISES INC.
• MOUNT ROYAL INVESTMENTS INC.
• ROMAPACK, S.A.
• ZINERA FINANCIAL CORPORATION.
• MULTINATIONAL BUSINESS CORPORATION, S.A.
• SHALELECTRIC TECHNOLOGY CORP.
• FREE TRADE ZONE CORPORATION.
• URANIUM OVERSEAS INC.
• BONITO INVESTMENTS PROPERTY, S.A.
• HELFORD INTERNATIONAL, S.A.
• TRANS UNITED CORPORATION
• COVENTRY PROPIERTIES INC.
• HELLESPONT ENTERPRISES, INC.
• INTERNATIONALE ENERGIE HANDELSMAATSCHAPPIJ, S.A.
• ASSOCIATION OF RELOCATION CONSULTANTS, S.A.
• CORNICHE INTERPRISES INC.
• TRANSAMERICA CEMENT INC.
• A& A INVESTMENTS INC.
• CORPORACION FINTER, S.A.
• GULF STREAM ENTERPRISES INC.
• HAVARTI DEVELOPMENT CORP.
• VISH CARIBBEAN CORPORATION
• RIZZOLI ENTERPRISES INC.
• BAYSHORE ENTERPRISES, INC.
• MARRAKESH FILMS, INC.
• LAUDERDALE ENTERPRISES INC.
• ENERGY PUMP INTERNATIONAL INC.
• COMPAGNIE DU MONT-CERVIN, S.A.
• QUICK TRADE INC.
• FRONTENAC ENTERPRISES INC.
• CERVINIA HOLDINGS INC.
• CLB INC.
• HODCORP HOLDINGS LIMITED, S.A.
• AGINVEST OVERSEAS INC.
• CABLE TELEVISION CORPORATION
• GENERAL HOLDING & MANAGEMENT INC.
• HALLANDALE OVERSEAS CORP.
• BURGUNDY DEVELOPMENT INC.
• CULVERLAND ENTERPRISES INC.
• PORTOLA INVESTMENTS, INC.
• WHITEWATER ENTERPRISES, INC.
• NORCAL INVESTMENTS, INC.
• EASTEX INVESTMENTS INC.
• PLAYVILLE OVERSEAS HOLDINGS, S.A.
• MAHOBU INC.
• DENEBOLA, S.A.
• OKOSAN INVESTMENTS, INC.
• MARMIAMI, S.A.
• WHITEWATER HOLDINGS, INC.
• INTERNATIONAL MARITIME MARINE TRADING COMPANY INC.
• SYNTEC AUDIO VIDEO INC.
• TSING ISLAND PROPERTIES, INC.
• METROPOLITAN OVERSEAS, INC.
• TROPICANA DEVELOMENT CORPORATION
• TECHNOLOGY FINANCE INC.
• WESTMINSTER CONSULTING (INTERNATIONAL) INC.
• OMNI ENTERPRISES INC.
• DEEP SEA TRADING COMPANY INC.
• PARKWICK ENTERPRISES INC.
• DETSOL INC
• SAN NOVA INTERNATIONAL, S.A.
• OZACO DEVELOPMENT CORP.
• ROSEBOURG SHIPPING CO. S.A.-
• ANTOR DEVELOPMENT INC.
• AMTRAC FINANCE AND LENDING INC.
• INTER MEDICAL ASSOCIATES INC.
• DIVERSIFIED AIR SERVICES, S.A.
• JEFFERSON ASSOCIATES, S.A.
• CHEM CLENS INC
• OLSERV, INC.
• OLTEC, INC.
• WINDWARD HOLDINGS INC.
• ADELAIDE ENTERPRISES INC.
• AVIAMAR INTERNACIONAL S.A. -.-
• MADRAS HOLDINGS INCORPORATED
• CAPI ENTERPRISES, INC.
• OLD BATTERSEA HOUSE INC.
• TOWNSVILLE ENTERPRISES, INC.
• SPACEFILM INC.
• WILDROSE INVESTMENTS INC.
• SENANS INC.
• KOWLOON PROPERTIES INC.
• CLUB FRANCAIS DE DISTRIBUTION, S.A.
• ORPROP, S.A.
• INTERCONTINENTAL BULK TRADERS, S.A.
• ROGER LAVINGTON ASSOCIATES INC.
• EARLESFIELD AND WILLMOT INC.
• Q.A.V. CORP.
• GIOTAR COMPANY, S.A.
• POLYGON INVESTMENTS INC.
• TORRES INDUSTRIAS INCORPORATED
• DIMAT INTERNATIONAL, S.A.(PANAMA CITY).
• CENTRALES ENERGETICAS CICLONICAS, S.A.
• PICA INVESTMENTS, INC.
• COPRESS BRD-SENN, S.A.
• PROMOCIONES SAGITARIO, S.A.
• MELROSE INTERNATIONAL, S.A.
• CONTRACTORS TRADING COMPANY INC.
• HECTOGRAPHIC DIFFUSION SYSTEMS, INC.
• HYPO INVEST (OVERSEAS) INC.
• GRAFCO INC.
• WISOKY TRADING COMPANY, INC.
• ALIDA INTERNACIONAL, S.A.
• INTER SPHERE GROUP, S.A.
• SUNNYSIDE CORPORATION
• ASBURY PARK ENTERPRISES, INC.
• WESTERN HEMISPHERE CASINOS, INC.
• FINANZ-GADA, S.A.
• HOKEN-WOOD ASSETS CORP.
• CLEMENT AND LOMBARD INC.
• INMOBILIARIA MACAMA, S.A.
• INVERSIONISTA CRISELCA, S.A.
• MEDICI INC.
• SEGA STAR CORPORATION
• SEGAL MARKETING INC.
• OLPAL CORPORATION
• JASCO SERVICES INTERNATIONAL, S.A.
• OPIOCOLOR PUBLICITY INC.
• ONJET INTERNATIONAL CO., INC.
• TRADE RESEARCH INSTITUTE, S.A.
• EGARIM S.A.
• HURONDALE INVESTMENTS, INC.
• VANTAGE SECURITIES, INC.
• GOLDSCHMIDT PAPENFUSS INC.
• ERYLAND DEVELOPMENT CORP.
• I.I.T. COMMODITIES, INC.
• FLAZIA BENTIN, INC.
• GENESIS PRODUCTIONS, S.A.
• THREE BISHOPS INC.
• INTERNATIONAL LEATHER GOODS INC.
• LA MAR INVESTMENTS, INC.
• MC.FADDEN INVESTMENTS, INC.
• PETROGAS HOLDINGS S.A.
• FONTANA FILMS INTERNATIONAL INC.
• YUKON INVESTMENTS INC.
• YELLOWSTONE INTERNATIONAL CO., INC.
• LION INTERNATIONAL INC.
• LAGUNA OVERSEA ENTERPRISES, INC.
• WESCOTT TRADE AND INVESTMENT CO., INC.
• MINARET FINANCE COMPANY INC.
• PERIDOT ENTERPRISES, INC.
• PARKVILLE OVERSEAS CORP.
• MANDAS FINANCE INTERNATIONAL, S.A.
• AERO-DINAMICO, S.A.
• THUNDER BAY DEVELOPMENT CORP.
• CELTIC-AMERICAN INVESTMENTS LTD., S.A.
• THE ROBBINS CHARITABLE FOUNDATION CORP
• TUNDRA ASSOCIATES, INC.
• GARDINER TRADING CO., INC.
• MORRISBURG COMPANY INC.
• CONSTRUCTION ENTERPRISES, S.A.
• OFPO XANTHATE, S.A.
• SCORPIO PRODUCTIONS INC.
• DIVERSIFIED INTERNATIONAL SYSTEMS, S.A.
• MARINE ROUTES SYSTEMS, S.A.
• COPROPIETARIOS DE PELICULAS DEL OCCIDENTE, S.A.
• GALENA TRADING CO., INC.
• DESIGN SERVICES INTERNATIONAL INC.
• CINNABAR ASSOCIATES INC.
• PACIFIC FUNDING GROUP, S.A.
• INTERNATIONAL MEDICAL SUPPLIES INC.
• POLARPARK ENTERPRISES, INC.
• KOOLAU INVESTMENTS, INC.
• AHLEBAIT DEVELOPMENT CORPORATION INCORPORATED
• BRUNSWICK DEVELOPMENT CORP.
• AVALON DEVELOPMENT CORP.
• ZUBLIN SERVICES INCORPORATED
• ZIRCON ENTERPRISES, INC.
• DRAGONFLY ENTERPRISES INC.
• GARNET DEVELOPMENT CORP.
• ZERUAS DEVELOPERS, S.A.
• AMEROVER FINANCIAL CORPORATION
• POTEMKIN COAL DEVELOPMENT CORPORATION, S.A.
• ASCONA MINERALS, INC
• ROWLEY PROPERTIES, INC.
• HAINA COAL INVESTMENT GROUP, INC.
• ZIPAQUIRA MINERAL RESEARCH, INC.
• HORSESHOE TRADING CO., INC.
• ALLENTON INVESTMENT CORP.
• EASTON PARK DEVELOPMENT CORP.
• SHARON DEVELOPMENT CORP.
• ADING & INVESTMENT CO., INC.
• ALLEGHENY ENTERPRISES, INC.
• LEGAL & MANAGEMENT CONSULTING CORPORATION.
• LOCKHAVEN ENTERPRISES, INC.
• EICHENWALD LIMITED, PANAMA CITY, S.A.
• SAGE MOUNTAIN INVESTMENTS, INC.
• INVERSIONES COSTA BRAVA, S.A.
• VERBATIM LTD., S.A.
• SUMMIT OVERSEAS INTERNATIONAL S.A.
• FITZROY INTERNATIONAL INVESTMENTS, INC.
• WORLD WIDE TELEVISION, S.A.
• CAMI INTERNATIONAL SYSTEMS, S.A.
• GOTLAND ENTERPRISES, INC.
• BORDEAUX CORPORATION
• HILLCREST FILMS INCORPORATED.
• JERU (AG) S.A.
• BECKMAN INSTRUMENTS (GALWAY), INC.
• POPAN TRADING COMPANY, INC.
• NEGOCIACIONES MARITIMAS Y DE CARGA GENERAL, S.A.
• FOXDRILL (PANAMA), S.A.
• PROTEINAS ORGANICAS E INORGANICAS, S.A.
• AUTOMOTIVE DEALER SYSTEMS, INC.
• LORENA ENTERPRISES, S.A.
• BANCORP TRADE AND FINANCE CORPORATION
• OPTIMUM INVESTMENTS LIMITED, INC.
• CANYON CAPITAL CORPORATION
• UNISEC OVERSEAS CORPORATION.
• HAJACK SALES, INC.
• EURO-CAL MINING LTD., INC.
• CENTRAM FINANCIAL CONSULTANTS, INC.
• SOMA PROMOTIONS AND SERVICES, INC.
• TIGARA INVESTMENT COMPANY INC.
• NEW SECURITIES HOLDING CORP.
• STAMFORD SECURITIES INTERNATIONAL INC.
• TIOB, INC.
• AMEURO INVESTMENT INC.
• TENSTRIKE DEVELOPMENT CORPORATION.
• STANDQUIST TRADING COMPANY, INC.
• VERMILLION INTERNATIONAL FIBER COMPANY, INC.
• WOLVERTON OVERSEAS INCORPORATED.
• GORD INVESTMENTS INCORPORATED.
• LOMAS WILLIAMS AND CIE, S.A.
• L.C. RODRIGO CONSULTORES, S.A. - L.C. RODRIGO
• SOUTH EAST ASIA FINANCIAL, INC.
• SIRIKIT FINANCIAL GROUP, S.A.
• LORENGAU PROPERTY SYNDICATE INCORPORATED
• GREAT EXPECTATIONS VENTURE CAPITAL, S.A.
• F.H.M.N., S.A.
• POPONDETTA OF PANAMA, S.A.
• GREAT BARRIER REEF, INC.
• EDGAR INVESTMENT COMPANY, S.A.
• BUSHNA PROPERTY INVESTMENTS, S.A.
• BIRDIE INVESTMENT CORPORATION, INC.
• TASSLEBUSH AGRICULTURAL INVESTMENT SYNDICATE, S.A.
• COMMONWEALTH CYTOZYME, INC.
• COMERCIAL MIRAFLORES, S.A.
• WESTCHESTERENTERPRISES, INC.
• QUERCUS WOOD PRODUCTS (PANAMA), S.A.
• CYTOZYME LTD., S.A.
• SAMA INVESTMENTS COMPANY, INC.
• VALOREM CORPORATION
• KAMAKOP, S.A.
• POLYANTHUM PLANTATIONS (PANAMA), S.A.
• OSUMI EXPORT, INC.
• BUSHY-OAKLEY ENTERPRISES, INC.
• PERSIAN GULF OIL CONCESSIONS (PANAMA), S.A.
• MID-TIMOR ASSOCIATES, S.A.
• PAN INDIAN HOLDINGS, S.A.
• ANGEL PROPERTIES INCORPORATED.
• COMMODITY FUNDS LIMITED, INC.
• COLLEGEVILLE INVESTMENTS, INC.
• TRANS-MALAYSIA INVESTMENTS, S.A.
• SUMBA INVESTMENTS PROPERTIES INCORPORATED
• MINDURO-PACIFIC INVESTMENTS CORPORATION
• KENSINGTON ASSOCIATES, INC.
• EVANSVILLE TRADING COMPANY, INC.
• YOSINEL ENTERPRISES, INC.
• WHITEROCKS DEVELOPMENT CORPORATION
• FREDERICKSBURG, INC.
• DOLEX INTERNATIONAL, INC.
• DUGGER ENTERPRISES, INC.
• KINGSFORD DEVELOPMENT, INC.
• KENDALVILLE, INC.
• KEWAVA ASSOCIATES, INC.
• MURCIE INTERNATIONAL, INC.
• GATLIRSBURG, INC.
• ELECTRICAL ENGINEERS, S.A.
• ASUNCION INTERNACIONAL, S.A.
• LINCOLN UNIVERSITY, INC.
• INVESTMENTS SOWEMA, INC.
• BOWCOURT INCORPORATED
• PERFORMA MANAGEMENT INC. (PAN)
• HEADWELL, INC.
• PANTABAC, S.A.
• CORPORACION PROGRESIVA, S.A.
• TRANSCARGO INTERNATIONAL,CORP.
• FOS MARITIME HOLDINGS, S.A.
• INVERSIONES TECNO-COMERCIALES, S.A.
• MAGNOLIA PROPERTY DEVELOPMENT, INC.
• CAVERSHAM ENTERPRISES, INC.
• INTERNATIONAL TRUCKING EXPRESS CORPORATION (I.T.E.C.)
• CHANCELLOR PROPERTIES, S.A.
• TOP LOAN & FINANCE COMPANY, INC.
• VECTOR OVERSEAS, S.A.
• WHITEHALL INVESTMENT COMPANY, INC.
• ISTHMUS MACHINERY, S.A. INT.
• BRILLIANT TRADING AND INVESTMENT COMPANY, S.A.
• WERELD WIJDE INVESTERINGEN, S.A.
• CLYDESTAN, INC.
• BRESSON HOLDINGS INCORPORATED
• UNIVERSAL ESTATE DEVELOPMENT INC.
• FITZROY DEVELOPMENT, CORP.
• ROYALE DEVELOPMENT CORP.
• CONTINENTAL CURRENCY, INC.
• CARDAMON ENTERPRISES INC.
• ENTREPOT SERVICES, INC.
• TRADE & FINANCING GROUP, INC.
• COMPANIA MERCANTIL SESA, S.A.
• CHEL SEA INTERNATIONAL, INC.
• CORPORACION ACONCAGUA, S.A.
• BRODEUR ENTERPRISES INC.
• AQUAMARINE SHIPPING CO., INC.
• TOPAZ ENTERPRISES INC.
• CRENSHAW ENTERPRISES INC.
• WATERBURY HOLDINGS, INC.
• PEEKAY ENTERPRISES INC.
• CENTURY PLAZA INVESTMENT CORP.
• PENSACOLA INTERNATIONAL CORP.
• LORDAN OVERSEAS INVESTMENTS, INC.
• CAYUGA BLOODSTOCK, INC.
• ANDESIA HOLDINGS, INC.
• KEARNY INVESTMENTS, INC.
• INTERNATIONAL SHRIMP, INC.
• INDIANA ENTERPRISES, INC.
• ABUKIR INVESTMENTS, INC.
• BIALIK, INC.
• BIENVILLE INC.
• BEAUMONT INC.
• CORPORACION SANTILLANA, S.A.
• INDUSTRIAS GEMINIS, S.A.
• BELLEVILLE INVESTMENT CORPORATION -.-
• FENCHURCH FINANCE INC.
• BIDDLE, INC.
• BREGA SHIPPING AND TRADE CONSULTANS, S.A.
• THE FIRST PARI-TRAKI CORPORATION.
• CORPORACION NICOYA, S.A.
• PODOLIA, S.A.
• NUEVA VICTORIA, S.A.
• CORPORACION TERUEL, S.A.
• CATAMARCA, S.A.
• ALABASTER, INC.
• KAYE INVESTMENTS, INC.
• BALFOUR, INC.
• DOMEX, INC.
• CABALLO, INC.
• THE E. W. CORPORATION.
• CURATAL HOLDING, S.A.
• ENGLEWOOD INVESTMENTS INC.
• HOARE LEA AND PARTNERS, INC.
• SOBRANI INVESTMENTS INCORPORATED
• BELVEDERE INVESTMENTS INCORPORATED
• CYPRESS INVESTMENT-CORPORATION
• Z.S.I.C. INCORPORATED
• GRASSROOTS, S.A.
• AGRACARE, INC.
• EVERGLADES TRADING CORPORATION
• C.H.G. TRADING CORP.
• EXECUTIVES INTERNATIONAL TRAVEL INC.
• B.O.L. SERVICES COMPANY, S.A.
• JOINT TRAWLERS CORPORATION
• CLAREMONT DEVELOPMENT CORP.
• ASHBURTON, S.A.
• BRENTWOOD ENTERPRISES, INC.
• CONTADEC, S.A.
• WARMINSTER ENTERPRISES, INC.
• CRESTLINE ENTERPRISES INC.
• BELLEVILLE OVERSEAS CORP.
• BRENTWOOD CORPORATION.
• INVERSIONES VENEZOLANAS, S.A. (INVERVENCA).
• EUROPEAN OVERSEAS FINANCIAL CORP.
• REDWOOD DEVELOPMENT CORP.
• MERCADERES EN MINERALES Y METALES, S.A.
• CHROB, S.A.
• SCUTRON, S.A.
• INVERSIONES SAN ALFREDO, S.A.
• INVERSIONES SAN VICENTE, S.A.
• INVERSIONES SAN JAIME, S.A.
• INVERSIONES SAN EDUARDO, S.A.
• INTERNATIONAL SOUTHERN INVESTMENTS, S.A.
• STEGAR FINANCE COMPANY, INC.
• OAKWOOD HOLDINGS, INC.
• SERASAR COMPANY, S.A.
• PRANITE, S.A.
• LAKELAND DEVELOPMENT, INC.
• INTERNATIONAL TRANSPORT SANTANA INCORPORATED.
• CASTLEMAN INVESTMENT, INC.
• DARLEY INTERNATIONAL, S.A.
• TOMLINSON AND CRAIG, S.A.
• INTERNATIONAL TRANSPORT SABLE CAPE INCORPORATED
• AMERICAN PACIFIC FISHING COMPANY, INC.
• INTERNATIONAL TRANSPORT SANDY CAPE INCORPORATED -.-
• DIVI DIVI TRADING COMPANY, INC.
• ESSEX OVERSEAS TRANSPORTATION, S.A.
• THREE G TRADING COMPANY INC.
• COORDINATED SERVICES, INC.
• P.P.B. IMPORT/EXPORT, S.A.
• STEELBOW INVESTMENTS COMPANY, INC.
• INTERNATIONAL INTERSECO, INC.
• CACTUS INVESTMENT COMPANY, INC.
• SUNSHINE TRADING COMPANY, INC.
• EXECUTIVE ENTERPRISES CORPORATION.
• DATAPAN, S.A.
• SENTOURS OVERSEAS, S.A.
• FINIBE, S.A.
• KEOPS, S.A.
• CENTRAL MARITIME (PANAMA), S.A.
• IBEBAFIN, S.A.
• IBEBAN, S.A.
• GOSSAMER INVESTMENT CO., INC.
• UNIVERSAL TRADE ASSOCIARES LTD., INC.
• SOCIEDAD HUASTECA DE PETROLEO, S.A.
• SOCIEDAD MARITIMA PETROLERA, S.A.
• INTERNATIONAL TRANSPORT MISTRAL, INC.
• INTERNATIONAL TRANSPORT SHAMAL INC.
• EDICT ENTERPRISES, INC.
• ASHURST INVESTMENTS, INC.
• ANTELLO INC.
• BATIM, INC.
• C. P. D. INVESTMENT, INC.
• NOVIMA, INC.
• CERETANIA INVESTMENTS INCORPORATED
• HISTORICAL DOCUMENTS, CORP.
• INTERNATIONAL TRANSPORT TORNADO, INC.
• INTERNATIONAL TRANSPORT SIROCCO, INC.
• I.E.E. HOLDINGS, S.A.
• OAKHILL OVERSEAS INC.
• KEY TRADING CORPORATION
• SUNLAND ASSOCIATES, INC.
• ARPELS OVERSEAS INVESTMENTS, INC.
• ZENTRUM ENTERPRISES, INC.
• GIANT STAR TRADING CORPORATION.
• CELEBRITY ENTERPRISES, INC.
• MAJESTIC HOLDING CORPORATION.
• COTE D'AZUR NAVIGATION CORP. -.-
• CRISTALLE ENTERPRISES, INC.
• DIONYSUS ASSOCIATES, INC.
• CAMCO ASSOCIATES OVERSEAS INC.
• OCEANIC OILFIELD SERVICES CORPORATION.
• IBERO AMERICAN HOLDINGS, INC.
• GOLCONDA DEVELOPMENT, INC.
• SAGUENAY HOLDING CORPORATION
• HARTHAVEN DEVELOPMENTS, INC.
• MELROSE ENTERPRISE, INC.
• UNION CREDIT INTERNATIONAL CORPORATION
• WINDSAIL INTERNATIONAL HOLDINGS, INC.
• SANMARANO, S.A.
• FULALM, S.A. -.-
• QUAIL INVESTMENT CORPORATION
• COMPANIA MARITIMA CELESTIAL, S.A.
• GRUPO INDUSTRIAL DONNELL, S.A.
• BRUMMELL HOLDINGS, INC.
• DAUNTRY ENTERPRISES, INC.
• INTERCAT OVERSEAS, S.A.
• INTERNATIONAL WORLD COMMODITIES, S.A.
• CIA. MARITIMA DE LAS ISLAS, S.A.
• INTERNATIONAL SHIPBROKERS, INC.
• GRAYNARD HOLDING COMPANY, INC.
• TECHNIK AGENTUR, INC.
• CIA. MARITIMA DEL OESTE, S.A.
• ARELIUS, INC.
• PAN HAWAIIAN DEVELOPMENT, INC.
• NIZOLIUS, INC.
• OAKHILL DEVELOPMENT, CORP.
• MARIGALANTE INVESTMENT, S.A.
• C.B.X., S.A.
• FAREHAM OVERSEAS, INC.
• CRONE FILMS, S.A.
• MARKET PROMOTIONS INTERNATIONAL INC.
• PYRAMID INVESTMENT COMPANY, INC.
• NUTRIX INTERNATIONAL CORP.
• EXA OVERSEAS INC.
• ZENITH FINANCE & INVESTMENT CORP.
• POLARIS ENTERPRISES, INC.
• GAILLARD TRADING CORPORATION.
• DERMOTT OVERSEAS CORP.
• DELOS OVERSEAS HOLDINGS, INC.
• SARAFIA LIMITED, INC.
• DORTLAND TRADING AND INVESTMENT COMPANY, S.A.
• BOYDELL ENTERPRISES, INC.
• REIMOND TRADING AND INVESTMENT COMPANY, S.A.
• GFI PUBLISHING INC.
• RAINTREE INVESTMENTS, INC.
• SAFAT GROUP, S.A.
• FINAMAT, INC.
• CARIBBEAN OVERSEAS SERVICES, S.A.
• ARRENDADORA INDUSTRIAL DE PANAMA, S.A.
• RED BARON CORP.
• MASSACHUSETS GROUP, INC.
• LOUISVILLE GROUP, INC.
• INTERNATIONAL ESTATES AND GENERAL INVESTMENTS, INC.
• WORLWIDE ADVICE AND SERVICE, INC.
• COSTA BELLA INVESTMENTS, INC.
• SPRINGFIELD CORPORATION
• UNION NEBRASKA FINANCIAL INC.
• ITREC OVERSEAS, CORP.
• GULFSHELL, INC.
• TEMPLANA HOLDINGS, INC.
• TRANSMERIDIAN GAS AND OIL CORP.
• WEGA TRADING, S.A.
• AFRICA AND MIDDLE EAST TRADE SERVICES, S.A. AMETSSA
• CARDIFF SHIPPING, S.A.
• INTERCONTINENTAL OVERSEAS INVESTMENTS LIMITED S.A.
• CHEMIMPEX TRADING CORPORATION
• INTERNATIONAL THERMO TECH CORPORATION
• TENTALARIA HOLDING, INC.
• TOMA, INC.
• INTERNATIONAL DERRICK COMPANY, INC.
• MARINERA HOLDINGS, INC.
• MERCADEO Y VENTAS, S.A.
• SAW TOOTH OVERSEAS CO. S.A.
• SUTTON-PARK ENTERPRISES, INC.
• FREELANCE, S.A.
• KARLHER, S.A.
• BONAIRE INVESTMENTS, INC.
• REVENTAS DE PANAMA, S.A.
• COLLINS AVENUE DEVELOPMENT, S.A.
• OWENSBURG INVESTMENTS, INC.
• U. S. ONE, S.A.
• LITANOVA HOLDINGS, S.A.
• SAGAMARINE, INC.
• NARENTA, S.A.
• PORT HOPE NAVIGATION CORP.
• NEW AMSTERDAM SHIPPING CO., INC.
• RIVOLI OVERSEAS INVESTMENTS, INC.
• FASHION PRESS, S.A.
• SOCIETE INDUSTRIELLE DE PROMOTION DE TECHNIQUES AVANCEES, S.A. (SIPTA).
• MIRAMARE INCORPORATED.
• CAVALIERI TRADING CORPORATION
• CONSALES PANAMA, S.A.
• TYLER-MOODE OVERSEAS CORPORATION
• EMIRATES OIL AND CHEMICAL COMPANY, INC. (E.M.O.C.O.).
• TRADE WINDS INTERNATIONAL, S.A.
• EMPRESAS ORION, S.A.
• NEW BRUNSWICK DEVELOPMENT CORP.
• GMV TRADING CORPORATION
• APLAR (EL SALVADOR), S.A.
• GENERAL ACCOUNTING AND CONSULTING SERVICES, INC.
• GORGONA HOLDINGS, INC.
• CHIRSTIAN ART INTERNATIONAL, INC.
• UNICENTER OVERSEAS CORP.
• CORPORACION TOSCANA, S.A.
• IMPERIAL PATENT DEVELOPMENT INC.
• CORPORACION MARINABEL, S.A.
• FERGLO CORPORATION.
• ONYX REAL ESTATE CORP.
• FULLERTON DISCOUNT CORPORATION.
• RIMCOR CONTINENTAL S.A.
• FIRST COMMONWEALTH CORP.
• SCORPIO FILMS, S.A.
• ASESORES LATINO AMERICANOS, S.A.
• AMAZON TRADING INTERNATIONAL, INC.
• VITA CENTER, INC.
• ARAB AFRICAN COMPANY FOR RESEARCH AND CONSULTING SERVICES, INC. (A.R.C.)
• SETTIA SPORT INC.
• AGRO INVESTMENTS, S.A.
• FINANCIERA MERCANTIL E INDUSTRIAL, S.A. (FIMESA).
• OPUS PUBLICITY CORPORATION
• SOGABEX OIL, INC.
• LUKAMAEN, S.A.
• VERUS INTERNATIONAL INCORPORATED
• DEL CERRO CORPORATION.
• FARSECO LTD., INC.
• FILMES DE ULTRAMAR, S.A.
• NORDIC HEALTH, S.A.
• TECNICA HOSPITALARIA Y EDUCATIVA, S.A.
• DISCO FRANCHISING, CORP.
• NORDFJORD LNES, INC.
• INTER-JEWELRY CORPORATION
• SUN HOLIDAYS INTERNATIONAL, INC.
• MASTER DEVICES & SECURITY SYSTEM, INC.
• TRANS-AMERICANA DE FINANZAS, S.A.
• FREMEX, S.A.
• PANAMA MINING & METALS, S.A.
• MADISON FINANCE AND TRADING COMPANY, S.A.
• INTERVALOR RADING, S.A.
• ABRAXAS MARKETIN, S.A.
• MINERALES MINEAS, S.A.
• THE FIRST FALSAFA CO., INC.
• INVERSIONES ESTRELLA AZUL.
• ANLAGEN-UND VERWALTUNGSGESELLSCHAFT, S.A.
• INMOBILIARIA VALPER, S.A.
• SIAGALE FINANCE, S.A.
• COMPANIA BACARRAT, S.A.
• TECHNICAL EQUIPMENT SUPPLIERS (PANAMA), CORP.
• HOUSTON HOLDINGS, INC.
• MOBILE ENTERPRISES, INC.
• KRIMO INDUSTRIES CORPORATION
• TUBORG CORPORATION
• EMPRESAS BALEARES, S.A.
• LOWELL ENTERPRISES, INC.
• BRITANY DEVELOPMENT, CORP.
• CANOVA ENTERPRISES, INC.
• CORTINA HOLDINGS, INC.
• FLORENCE INTERNATIONAL, INC.
• TIMBERLANE CORPORATION
• CARLYLE OBERSEAS, INC.
• ORISSA WORLWIDE, CORP.
• RAVENNA CORPORATION
• ATLAS CONSTUCTORS, S.A.
• DURHAM OVERSEAS, CORP.
• WEDGEWOOD HOLDINGS, INC.
• SOCOMPA, S.A.
• CORPORACION INTERTAX, S.A.
• SPARTAN REALTY, S.A.
• ALCONORA, S.A.
• OLYMPIC EXPORT FINANCE CORPORATION
• RUBY STAR CORPORATION
• CORALWAY ENTERPRISES, INC.
• MULTI ACTIVITIES INVESTMENT COMPANY, INC.
• ANTILLEAN INVESTMENT CORPORATION
• ALCOLATINA, S.A.
• EASTALCO, S.A.
• UNIQUE FINANCE & INVESTMENT CORP. (UFIC).
• CONFIDENCE FINANCE & CONTRACTING CORP. (CFCC).
• STAR FINANCE & INVESTMENT, CORP. (SFIC).
• FINEXPORT, INC.
• UNIVERSAL ENGINEERING AND CONTRACTING CORPORATION.
• TRIFARI CORPORATION
• CAVALIERI ENTERPRISES, INC.
• CHARLOTTE OVERSEAS CORP.
• FREMONT HOLDINGS, INC.
• PAXAIR, S.A.
• MIBOTOHUM, S.A.
• UNIVERSAL TOURS, CORP.
• RHOVANION, S.A.
• MACO ENTERPRISES, INC.
• EXECUTIVE CENTER INTERNATIONAL, S.A. (EXECUCENTE INTERNATIONAL)
• INVERSIONES SANTANDER, S.A.
• FLIPPER MARKETING, INC.
• C.A.S. OVERSEAS CORP.
• MC MARCO INTERNATIONAL, INC.
• LOS PINOS ALTOS, INC.
• FERDELIA, S.A.
• OSBORNE-INTERNATIONAL, S.A.
• SOUTHERLAND REAL INVESTORS, INC.
• R & S. INTERNATIONAL, INC.
• FIVE CONTINENT TRADING AND FINANCE CORPORATION
• CONSOLIDATED CHART, INC.
• BLUE WATER PACIFIC, INC.
• BLUE SKY INVESTMENTS, INC.
• BELDON-PARK INTERNATIONAL CORPORATION.
• A. C. J. CORPORATION
• FESTIVALE MARITIME INCORPORATED -.-
• KELLOGG INTERNATIONAL CORPORATION
• AUSTRAL MARKETING, INC.
• TRADEWINDS, S.A.
• VALENCIA ENTERPRISES, INC.
• S. K. INVESTMENT COMPANY LIMITED, S.A.
• EMPASE-PANAMA, CORP.
• RESUMEN INVESTMENT COMPANY, INC.
• STEPHENOPHIL CORPORATION.
• CROMOS LATINAMERICA, S.A.
• BRISBANE TRADING CORPORATION
• GULFCOAST ENGINEERING, INC.
• SIBONNE OVERSEAS, S.A.
• WB FILMS, S.A.
• INSTITUTO PANAMENO DE ESTUDIOS NEMOTECNICOS, S.A.
• BRESSON OVERSEAS CORP.
• EW FILMS, S.A.
• INTEGRATED DESIGN CONSULTANTS, INC.
• INTERNATIONAL RAILWAY CONSULTANTS, S.A.
• WARNER & JONSON COMPANY, INC.
• AERO-DINAMICO INTERNACIONAL, S.A.
• ELBORNE, S.A.
• PESANT CORPORATION, INC.
• THOMPSON & MORGAN INCORPORATED.
• ENERCO OVERSEAS, INC.
• PORON, S.A.
• INVERSIONES MARNIC, S.A.
• INTERNATIONAL TRANSPORT SIMOON INCORPORATED -.-
• INTERNATIONAL TRANSPORT SOLANO INCORPORATED
• HOTEL RENTAL AGENCY, INC.
• INVERSIONES CRUZ BLANCA, S.A.
• BELEANDER, S.A.
• SESA HOME', S.A.
• FUTURESFUND, INC.
• AFRAN TRADING AND INVESTMENT, S.A.
• SAVOY LANE FILMS, INC. -.-
• ALL CONTINENTAL ENTERPRISES, INC.
• SERENA INTERNATIONAL, INC.
• SUPERCARGO TRANSFER COMPANY INC.
• SIERRA GRANADA, S.A.
• SODIPAL, S.A.
• CASHMERE INVESTMENT, INC.
• A.D.V. (EUROPE) LIMITED, INC.
• HAMPTON - COURT INVESTMENTS INC.
• VICMEN ENTERPRISES INC.
• THE CONQUEROR CORP.
• PROSECO CORPORATION.
• INVERSIONES ALEL, S.A.
• PAPI S.A.
• MILVERTON REAL ESTATE CORP.
• BELEX, S.A.
• OUROBOROS, S.A.
• PROVEEDORES DE ALIMENTOS BALANCEADOS, S.A.
• COBLAN CENTRO-AMERICANA, S.A.
• EASTERN GULF INCORPORATED
• LEATHER TRADERS INTERNATIONAL, INC.
• INTERNATIONAL TRANSPORT SOTAVENTO INCORPORATED
• LANGFORD INCORPORATED
• CORPORACION NUEVO MUNDO, S.A.
• MOUDO COMMERCIAL, S.A.
• JEM ENTERPRISES, INC.
• TECUM INC.
• GIBOR HOLDINGS, S.A.
• MIGDAL HOLDINGS S.A.
• ALLERGAN PHARMACEUTICALS (IRELAND) LTD INC. (ESTA SOCIEDAD SE ENCUENT RA REGISTRADA EN LAAS ISLAS CAYMAN
• CORPORACION DE ACEPTACIONES, S.A.
• ABCOUR INTERNATIONAL, INC.
• PETROLEUM REFINING MARITIME CORPORATION, INC.
• UNISPHERE SOCIEDAD ANONIMA
• A.M.MANAGEMENT S.A.
• LION WORLD HOLDINGS, S.A.
• HANNA-BARBERA PRODUCTIONS INC.
• PARLIAMENT HOLDING CORP.
• AQUITAINE ENTERPRISES
• TIMPLO INTERNACIONAL, S.A
• OPTIONS UNLIMITED CORPORATION
• D.B.P. LIMITED S.A.
• TECHNO MINING AND OFFSHORE COMPANY, S.A.
• ELLSWORTH CORPORATION
• MAURONIA HOLDINGS, INC.
• MIDLAND-ESSEX ENTERPRISES, INC.
• WHITE OAK ENTERPRISES, INC.
• SENTINEL LINCE, INC.
• CUL-STAT CORP.
• CONBRO INTERNATIONAL INC.
• SCORPIO HOLDINGS INTERNATIONAL INC.
• ZEUS TRADING COMPANY, INC.
• S & B HOLDINGS, S.A.
• MEDIMPEX INTERNATIONAL TRADING CORP
• GALAXY TRADING INTERNATIONAL, INC.
• SAGITTARIUS OVERSEAS CORPORATION
• UNITED ENTERTAINMENT WORLDWIDE CORPORATION
• MIZPAH OVERSEAS CORPORATION
• JUPITER OVERSEAS INVESTMENTS CORP.
• LOKENBURG OVERSEAS TRADING CORP.
• FLORICULTURE INTERNATIONAL, INC.
• TRYKON INVESTMENTS CORP.
• COLLINGWOOD ENTERPRISES, INC.
• JADDAH, INC.
• HILLSIDE OVERSEAS CORPORATION
• COLBY-PARK ENTERPRISES, INC.
• INTER ALLIANCE DEVELOPMENT CORP
• INTERNATIONAL TRANSPORT SUHAILI INCORPORATED
• COSMETIQUE, S.A.
• EURO ATLANTIC DEVELOPMENT CORP.
• INDUSTRIAL AND COMMERCIAL ENTERPRISES S.A. ANTES MANAGERS HOLDINGS O VERSEAS INC.
• SILVER FOX & PINKY DUCK INC
• THE NETHERTON CORPORATION
• INTERNATIONAL MONEY EXCHANGE, INC
• SOUTH AMERICAN TRADEX CORPORATION.
• LANGHORNE OVERSEAS CORP.
• INTER-MONDI FREIGHT CARRIERS, INC.
• RINIMI INC.
• R.C. INTERNATIONAL, S.A.
• CUANIFE S.A.
• ISLAMAR, S.A.
• THE TRASCONTINENTAL TRADING AND INVESTMENTS COMPANY
• J.M. INTERNATIONAL SUPPLY INC.
• BARNHILL INC.
• DORSET CORPORATION
• CONTINENTAL FINANCE CORP.
• MARKETKEYS INTERNATIONAL INC.
• SERTECO INTERNATIONAL, S. A.
• FRIDA FINANCE INC.

Agent