JUAN ARTURO MONTES GOMEZ

Director

• B & B PARTICIPACIONES, S.A.
• STANDARS PRICE INC.
• LEGASPI TRADING INC.
• CENTRO COMERCIALE ANZIO, S.A.
• FIFC MGT & DEV. CO. INC.
• BIGGAR COMMERCIAL CORP.
• GONDAR INTERNATIONAL CORP.
• BROOKINGS SHIPPING INC.
• FILLMORE TRADING INC.
• PIKEVILLE SHIPPING INC.
• CEDARVILLE COMMERCIAL CORP.
• PALMDALE SHIPPING INC.
• DOREL NEXT GENERATION INC.
• EDINBURG INVESTMENTS INC.
• PORTERVILLE INVESTMENTS INC.
• CLIFDEN COMMERCIAL CORP.
• STATELINE COMMERCIAL CORP.
• LINDENWOOD INVESTMENTS INC.
• FEDIAYCO CORP.
• LERNICA INVESTMENTS INC.
• MARINELAND INVESTMENT S.A
• FRUITVILLE INTERNATIONAL S.A.
• BERRYDALE TRADING INC.
• BAYSPRING COMMERCIAL CORP.
• OCEAN MANAGEMENT,TRANSPORTATION AND TRADING CORP.
• OCEAN TRANSPORTATION TRADING S.A.
• MARINE MANAGEMENT INVESTMENTS INC.
• BAYSPRING SHIPPING INC.
• HONEYVILLE INVESTMENT INC.
• BERRYDALE INTERNATIONAL S.A.
• COTTONDALE SHIPPING INC.
• BARTOW SHIPPING INC.
• GARDNER SHIPPING INC.
• OCTAVIA INVESTMENT S.A.
• VECTRA ASSET MANAGEMENT S.A.
• ALBION ADVISORY S.A.
• HALLANDALE COMMERCIAL CORP.
• BELLEAIR INVESTMENT INC.
• BABSON COMMERCIAL CORP.
• ARVI & PARTNERS S.A.
• ELASA MANAGEMENT S.A.
• KABUSION INVESTMENT S.A.
• IBISWEB CORP.
• ALDERABAN PARTICIPATIONS S.A.
• KORFOS TRADING GROUP S.A.
• BODINI INTERNATIONAL LTD. INC.
• UP OFFSHORE OPOIO MARITIMO (PANAMA) INC.
• HYDES LAND INC.
• INVERSIONES NEROMAR S.A.
• CARIBBEAN TOURS LTD. INC.
• FONDO RENTA GARANTIZADO CORPORATION.
• AIRPORTS MANAGEMENT SERVICES, S.A.
• MONTARIO MANAGEMENT S.A.
• CORONA PARK MANAGEMENT S.A.
• SERPIANO SERVICES S.A.
• HOLLISTER TRADING INC.
• GILROY TRADING INC.
• LUNING INVESTMENTS INC.
• ORSINGER INVESTMENTS INC.
• CHANNELSIDE INVESTMENTS INC.
• KNOLLCREEK INVESTMENTS INC.
• CHATSWORTH COMMERCIAL CORP
• LITCHFIELD INVESTMENTS INC.
• BRACKENRIDGE INVESTMENTS INC.
• FAENZA MANAGEMENT S.A.
• FIDENZA ASSETS S.A.
• ALTEA SERVICE GROUP S.A.
• CORPORACION DE RIO ROJO, S.A.
• ROBERT 2005 S.A.
• STAVROS CORPORATION S.A.
• PANATHLOS S.A.
• MALIA ASSET MANAGEMENT, S.A.
• NOR-PIER INC.
• EUROPA 2000 S.A.
• BILKAR INVESTMENTS INC.
• RILMAC HOLDING INC.
• VERAGUAS INTERNATIONAL INVESTMENT INC.
• AMBERPON INVESTMENTS INC.
• WILDERVILLE INVESTMENTS INC.
• WINDCREST COMMERCIAL CORP.
• FERNFIELD INVESTMENTS, INC.
• SEMPRA ASSETS S.A.
• COMERCIAL E INVERSIONES AYSEN S.A.
• COSCO ASSETS S.A.
• CONSORCIO SANTA MARIA, S.A.
• CORPORACION DE CALLE AZUL, S.A.
• CORPORACION CIUDAD DE PEDRO, S.A.
• ASOCIADOS GENERAL DE SAN MIGUEL S.A.
• BOULDER COMMERCIAL CORP.
• SOLFERINO ROYAL S.A.
• BLUE TURTLE, S.A.
• ROSTHERN INVESTMENTS INC.
• KINGSBURG COMMERCIAL CORP.
• BRICELAND INVESTMENTS INC.
• ANAHEIM TRADING INC.
• C&P; CONSULTING LTD. INC.
• GATTO HOLDINGS INC.
• SOFTWIND INVESTMENTS INC.
• FOMACIS HOLDINGS INCORPORATION
• ENDICOTT INVESTMENTS INC.
• RAVENDALE INVESTMENTS INC.
• BRINKLEY COMMERCIAL CORP.
• NEW FLAMENCO SHIPPING INC.
• RIMAR HOLDING LTD. INC.
• FIDIMAR INVEST LTD INC.
• ACAMAR CORPORATION
• PISHPAH HOLDINGS INC.
• YILDUN HOLDINGS INC.
• SPICA HOLDINGS INC.
• NUNKI HOLDINGS INC
• ALNAIR HOLDINGS INC.
• OCEANVILLE INTERNATIONAL INC.
• FIUMICINO INVESTMENTS S.A.
• ROYAL LODGE INC
• CASALIERI S.A
• P.A. TECHNICAL SERVICES INC.
• ALUCON LTD. CORP.
• PIRANHA SHIPPING INC.
• PRONOWIN. COM, INC.
• AUNTEDIE INVESTMENTS CORP.
• AUNTEDIE HOLDINGS CORP.
• IRISH ROVER SHIPPING INC
• ELIANDOS CORPORATION
• SIENA SHIPPING INC.
• FULTON SHIPPING INC.
• MESSINA SHIPPING INC.
• BRINKLEY SHIPPING INC.
• ALSTER HOLDING INC.
• MASNA HOLDING INC.
• BOLERO SHIPPING INC.
• TENETOR ENERGY CORP
• EL MAR CORPORATION
• EMPRESA FINANCIERA PALADINES, S.A.
• COMPANIA FINANCIERA CEMAJAK,S.A.
• SHARON INVESTMENT ENTERPRISES, S. A.
• FINANCIERA COMERCIAL EVEREST, S. A.
• INVERSIONES INTERNATIONALES XCELCO, S. A.
• CONSULENTIA INVESTMENT SERVICES,INC. -.-
• HAMILTON HOLDING AND INVESTMENT, INC.
• VOLTA ENGINEERING, INC.
• THAMES VALLEY SECURITIES AND FINANCE CORPORATION.
• COMPANIA DE INVERSIONES MAPPA, S.A.
• PANCA FRUIT CORPORATION.
• ARK ROYAL CORPORATION.
• EUROCRAFT CORPORATION
• INVERMEX INTERNACIONAL,S.A.
• 46-69 EXPORT-IMPORT CORP
• YMI VENTURES, S.A.
• FLIXEN INVESTMENT, CORP.
• ENCINO TRADING INC.
• CROSSWELL TRADING INC.
• FAWNWAY INVESTMENTS INC.
• CADMAN INVESTMENTS INC.
• FENWICK COMMERCIAL CORP.
• GRANBERRY COMMERCIAL CORP.
• CROSSWINDS INVESTMENTS INC.
• BEECHMONT INVESTMENTS INC.
• PERSEVERANCE INVESTMENT & MANAGEMENT S.A.
• BATEN CORPORATION
• BEARWOOD INVESTMENTS INC.
• CHIDLEY INVESTMENTS INC.
• GREENVALE SHIPPING INC
• ASHWOOD COMMERCIAL CORP.
• ALBURY RE INC.
• FALMOUTH COMMERCIAL CORP.
• BRIARWEST TRADING INC.
• AQUARIUS COMMERCIAL S.A.
• SEVEN GEKO INVEST INC.
• MAMHEAD HOLDINGS INC.
• COMLONGON HOLDINGS INC.
• BENHAM HOLDINGS INC.
• BREGONVILLE CORPORATION
• ARKATA INVESTMENT INC.
• UKIAH INTERNATIONAL CORP.
• THORNWOOD TRADING INC.
• BELCHER INTERNATIONAL INC.
• ALYME INVESTMENTS INC.
• COMMACK INVESTMENTS, INC.
• ANNISTON SHIPPING INC.
• BLU BARRACUDA SHIPPING INC.
• BLU INDIA INVEST INC.
• INVERSIONES EL CONVENTO S.A.
• UPB (PANAMA) INC.
• MONAXA INVESTMENT S.A.
• MARITIME PIONEER, S.A.
• MARITIME SHIPPING S.A.
• LOTTI HOLDING INC.
• ELYSIAN CRUISE LINES INC.
• FERENTILLO HOLDING S.A
• INMOBILIARIA BEIRUT,S.A.
• EFFECTINVEST, S.A.
• COMPANIA FINANCIERA MARINA DEL REY, S.A.
• VARIAN INTERNATIONAL CORPORATION.
• ATLANTIDA TRADING CORPORATION
• REGENCY HOLDING LTD. INC.
• INTERCITY INVESTMENT, INC.
• CASSANDRA I, INC.
• CALAFATE INTERNATIONAL CORPORATION.
• INTERATLANTIC RESOURCES INC.
• THE LINDERHOFF CORPORATION
• ARCO OVERSEAS FINANCE, INC.
• MEDITERRANEAN BUSINESS INVEST, INC.
• FINANCIAL ROSI, INC.
• SHIBLON INC. (CORPORATION)
• SIGI INVESTMENT, INC.
• RIONO INTERNATIONAL CORPORATION
• GYSI, S.A.
• LONESTAR CORPORATION
• ONDINA, S.A. -.-
• PANAMA DIC, S.A.
• CHEMICAL ADVISERS LTD.INC.
• FINANCIERA COMERCIAL EL CENTURION, S.A.
• COMPTOIR D' INVESTISSEMENTS, S.A.
• FINANCIERA E INVERSIONISTA EL TORCAZ S.A.
• CONTINENTAL SPORTS SERVICES LTD., INC.
• HOLDING PUNTAVERDE, S.A.
• SOCIETE FINANCIERE ST. LUC S.A.
• CERMET INTERNATIONAL, S.A.
• PILATUS HOLDING, INC
• FAIRMONT OVERSEAS CORP.
• INMOBILIARIA CALDETA, S.A.
• DILASA INVERSIONES, S.A.
• INVERSIONES MAGDALENA, S.A.
• HOLDING PUNTARENA, S.A.
• FINATLANTIC CORPORATION
• TARMAC HOLDING CORPORATION
• ROVIRA SECURITIES, INC.
• HINSA VALLEY CORPORATION
• CENTRAL VALLEY FARM CORP.
• ANTAK, INC.
• FINANCIERA E INVERSIONISTA LAURIE, S.A.
• COMPANIA DE SERVICIOS CENTROAMERICANOS, S.A.
• INVERSIONES Y PROMOCIONES CRUZ VERDE, S.A.
• WEST INDIES TRANSPORT LIMITADA, S.A.
• SEA GULL MARITIME AND SHIPPING COMPANY, S.A.
• SOCIETE FIDUCIAIRE ST, MARTIN S.A.
• GOREME INTERNATIONAL LTD. INC.
• CAMORINO, S.A.
• SANTORINI INVESTMENT AND SHIPPING CORPORATION.
• COMPANIA FINANCIERA ATWOOD, S.A.
• GLOBAL ART INTERNATIONAL BROKERS INC
• MEDITERRANEAN AGRICULTURE INC.
• NAVIERA SANAMAR, S.A.
• TRISOL INVESTMENT CORPORATION.
• INBIERA S.A.
• ALANCO, S.A.
• WORLD EDITORS,INC.
• NORASIA INC.
• ORBIT TRADING AND SHIPPING INC.
• FINANCIERA SILVANA, S.A.
• SOCIEDAD ANONIMA DE INVERSIONES FINANCIERAS INDUSTRIALES Y COMERCIALES, S.A. (SINFINCO)
• ADMINISTRATION SURVEY, INC.
• HOLDING INTRAFIN, S.A.
• FINANCIERA COMERCIAL INTERLAT, S.A.
• SANTA FE ENTERPRISES CORPORATION
• COMPANIA ANDINA DE INVERSIONES, S.A.
• MCCORMICK LAND & SEA DEVELOPMENT CORPORATION .
• FINANCIERA DAISY, S.A.
• GREAT BAY DEVELOPMENT CORPORATION.
• CASANA, S.A.
• SOFTY S. A.
• INTELA INTERNATIONAL TECHNICAL LIAISON AGENCY, INC.
• EUROPEAN ENGINEERING, INC.
• SOCCHINO SHIPPING & FINANCE LTD INC
• J. W. SIMPSON LTD., INC.
• KANTAR INVESTMENT S.A.
• INVERFIN: INVERSIONES FINANCIERAS, S.A.
• COFIN: COMPAöIA ANONIMA FINANCIERA DE INVERSIONES, S.A.
• FIDEICA: FINANCIERA DE INVERSIONES, S.A.
• SAVONIN, S.A.
• !IRMAMENT HANDELS CORPORATION
• PAXELLE, S.A.
• IRENKAMAR, S.A.
• ATLAS BUSINESS SERVICES, INC. -.-
• GARANTA FINANCE, S.A.
• COFFEE SUPPLIERS CORPORATION
• MELANO PROPERTY, INC.
• PANAMACITO, S.A.
• LAVET, S.A. INSCRIPCION PROVISIONAL
• SIMILOR, S.A.
• ATLANTEX CORPORATION -.-
• ENRICO CAVADINI, INC.
• TELLUS FINANCE SL, S. A.
• COMPANIA FINANCIERA TORREVIEJA, S.A.
• COMPAöIA FINANCIERA SALVATERRA, S.A.
• COMPANIA FINANCIERA WALDURN, S.A.
• HANNIBAL INVESTMENT CORPORATION
• FINANCIERA COMERCIAL RIO MUNI, S.A.
• XITOL FINANCING CORP.
• CAMBIOS TRANSAMERICA, S.A.
• CONTINENTAL AIR CONDITIONING COMPANY, S.A.
• INVERSIONES FIDUCIARIAS PANAMA, S.A.
• AUBUSSON INVESTMENT CORP.
• FINDOVIT, S.A.
• FINANCIERA COMERCIAL ARAGUA, S.A.
• COMPANIA FINANCIERA MONFLORITE, S.A.
• LONGMOOR HOLDINGS INC.
• EUROPEAN EASTERN CHARTERING CORP.
• RUTHERFORD SHIPPING INC.
• MUMFORD SHIPPING INC.
• RIVERVIEW COMMERCIAL CORP.
• MEREDITH TRADING INC.
• ADLERS COMMERCIAL CORP.
• ARLENE INVESTMENTS INC.
• BOSWORTH INTERNATIONAL INC.
• WILMOT INVESTMENTS INC
• ISLA CONTOY, S.A
• CONFERA S.A.
• RIA GROUP, INC.
• KINGSTREET INVESTMENTS S.A.
• DORLOO INTERNATIONAL INC.
• CYPRESS SHIPPING INC.
• PINECREST COMMERCIAL CORP.
• VINELAND COMMERCIAL CORP.
• WATERLOO INVESTMENTS INC.
• NEWFIELD COMMECIAL CORP.
• PIERMONT INVESTMENTS INC.
• RETSOF INVESTMENTS INC.
• HARTSDALE INVESTMENTS INC.
• KEENE SHIPPING INC.
• ALLABEN TRADING INC.
• JEWETT SHIPPING INC.
• 2003 INVESTMENT INC.
• BLUSWORDFISH INVEST CO. INC.
• WENDELL TRADING INC.
• WESTRAY SHIPPING INC.
• ROSEWAY COMMERCIAL CORP.
• BLUEWATER COMMERCIAL CORP.
• PEYTON TRADING INC.
• DNOS (MIDDLE EAST) INC.
• DNOS INVESTMENT COMPANY INC.
• EASTERN FUELS CO. INC.
• TAPUZ COMMERCIAL INC.
• LEWETT HOLDING INC.
• BORAK INTERNATIONAL INC.
• FINLAY INTERNATIONAL CORP.
• ENGLEWOOD COMMERCIAL CORP.
• GLENWOOD SHIPPING INC.
• STRATFORD COMMERCIAL CORP.
• BLUEWATER HOLDINGS & INVESTMENT INC.
• AIKON HOLDING S.A.
• VERONE INVESTMENTS INC.
• ONYX UNDERWRITERS, INC.
• SIGEL HOLDINGS INTERNATIONAL INC.
• INDALE INVESTMENTS INC.
• DOWNES INVESTMENTS INC.
• ARROWOOD COMMERCIAL CORP.
• BEACHVIEW SHIPPING INC.
• DUNHAM COMMERCIAL CORP.
• HOLDING MARE S.A REDOMICILIO DEFINITIVO
• PACIFIC CREDIT RATING HOLDING INC.
• WATERFORD SHIPPING INC.
• BLUMENAU INVESTMENTS INC.
• FOLCROFT TRADING INC.
• FELDMAN COMMERCIAL CORP.
• WYBURN CORP.
• UNICHARTER GROUP S.A.
• BRETTON INVESTMENTS INC.
• CONSTANZA INVESTMENTS INC.
• BRANSON COMMERCIAL INC.
• CELUI-CI HOLDINGS INC.
• MUSIC & MEDIA CONSULTING S.A.
• ROSEWOOD COMMERCIAL CORP.
• CHISWELL INVESTMENTS INC.
• MINUTIAE INC.
• AMIO INTERNATIONAL INC.
• COCOYOC INC.
• SELECTIVE ASSET ADVISORY INC.
• UABL BARGES (PANAMA) INC.
• CARVER COMMERCIAL CORP.
• PALMLAKES COMMERCIAL CORP.
• SAYAN INVESTMENTS INC.
• BEVLYN COMMERCIAL CORP.
• ASBURY INVESTMENT INC.
• UP OFFSHORE (PANAMA) S.A.
• PACKET MARITIME INC.
• PORTGREVE SHIPPING INC.
• PELORUS MARITIME INC.
• PADOW SHIPPING INC.
• PAMPERO NAVIGATION INC.
• PRIMAGE NAVIGATION INC.
• ARCOLA COMMERCIAL S.A.
• ULTRACAPE INTERNATIONAL S.A.
• HUDSON SECURITIES AND FINANCE CORPORATION
• BLUMARLIN INVEST CORP.
• PARKING INSTALLATIONS TECHNOLOGIES CORP.
• UABL TERMINALS (PARAGUAY) S.A.
• UP RIVER TERMINALS (PANAMA) S.A.
• VENEZUELA PORTS COMPANY S.A. (VPC)
• DEEPDALE SHIPPING INC.
• BRADDOCK SHIPPING INC.
• SEVILLA SHIPPING INC.
• PALMERSTON SHIPPING INC.
• ALCAZAR SHIPPING INC.
• NICOBAR SHIPPING INC.
• INVERMAY SHIPPING INC.
• PINEHILL INTERNATIONAL CORP.
• PLYMOUTH TRADING INC.
• ECUADOR CEMENT HOLDING S.A.
• CARIVALLE, S.A.
• JUNCTION TRADING INC.
• MAYVIEW COMMERCIAL CORP.
• KENTFIELD INTERNATIONAL CORP.
• DODSON INVESTMENTS INC.
• NORTHDALE TRADING INC.
• GRANDLAKE SHIPPING INC.
• BLADES ENTERPRISES CORP.
• TOUTLINE INC.
• DONOVAN TRADING INC.
• ARPEMA CORP.
• TURKISH CRUISE FERRY LINES INC
• BERNDALE INVESTMENTS INC.
• HAZELWOOD FINANCE INC.
• EASTLAND INVESTMENTS INC.
• MONTERREY FINANCE INC
• BLUEROAD FINANCE INC.
• DOMENICO SHIPPING INC.
• SPRATLY SHIPPING INC.
• CONECREST INVESTMENTS INC.
• COASTAL GAS AND OIL COMPANY S.A.
• OLDWICK COMMERCIAL CORP.
• MURPHY TRADING INC.
• ASHLEY COMMERCIAL CORP.
• LONGVIEW COMMERCIAL CORP.
• SANDPOINTE SHIPPING INC.
• LUWIN SHIPPING S.A.
• WEST NAVIGATION S.A.
• TROPIC NAVIGATION S.A.
• LAKEMONT TRADING INC.
• NAYMOUNT INVESTMENTS INC.
• HAVERSHIRE INVESTMENTS INC.
• CIBAO SHIPPING INC.
• BROOKER COMMERCIAL CORP.
• BERRYWOOD TRADING INC.
• ATWOOD SHIPPING INC.
• NINJYA SECRET SERVICE S.A.
• VALENCIA SHIPPING INC.
• MINIMAX INVESTMENTS CORP.
• UABL S.A.
• TRANS WORLD CARGO INC.
• IBS-INTERNATIONAL BUSINESS SOLUTIONS TECHNOLOGIES S.A.
• INSETRA INTERNATIONAL SEA TRANSPORT S.A.
• KEREL SHIPPING INC.
• RANCHO NOVENTA Y OCHO S.A.
• JASSU FINANCIERA S.A.
• EASTWAY TRADING LIMITED CORP.
• FRUIT COMMERCIAL INC. FCI INC.
• SAAM REMOLCADORES S.A.
• ASHBROOK INVESTMENTS CORP.
• ARMORY SHIPPING INC.
• BERKSHIRE COMMERCIAL CORP.
• ALHAMBRA FINANCE INC
• CALBIRA TRADING INC.
• LAKEWIND SHIPPING INC.
• BROWER INTERNATIONAL INC.
• MILLSPRING SHIPPING INC.
• LONGMONT COMMERCIAL CORP.
• MASINA CHEMICALS & TRADING INC.
• ARKADIA M.& R. INC.
• MAN SAN S.A.
• UNITED COLOR INC.
• STREAMWAY LTD. INC.
• PROFIDA S.A.
• GREENFORD TRADING INC.
• LONEHORT PANAMAS.A.
• FARRINGDON COMMERCIAL CORP
• CHARTERHOUSE COMMERCIAL CORP.
• EAST-WEST BRIDGE PROPERTIES INC.
• GUFOLIN INVEST. CORP.
• NORTHAMPTON HOLDINGS S.A.
• FORTUNE CREWING COMPANY S.A.
• HOLWINE SECURITIES S.A.
• HOLTYNE SECURITIES S.A.
• ALMERA COMMERCIAL INC.
• TECHFIN RESSOURCES CORP.
• BERRYSBURG TRADING SERVICES CORP.
• REDFERN INC.
• NELLISTON CORPORATION
• FOCUS MANAGEMENT S.A.
• NORTHFIELD INTERNATIONAL CORP.
• RISTORA CAPITAL INC.
• DIDOR INVESTMENTS CORP.
• MARITIME & OFFSHORE SERVICE S.A.
• PARKWOOD COMMERCIAL CORP.
• CYRANO MANAGEMENT S.A
• TAMBOX INVESTMENTS CORP.
• BRITISH ISLES BUYING AGENCY INC.
• PARAMOUNT INTERNATIONAL CORPORATION
• KALINA FINANCIERA, S.A.
• LOCKWOOD COMMERCIAL CORP.
• CENTERPORT COMMERCIAL CORP.
• MAHEGLOLA CORPORATION
• CLAMAR ADMINISTRATION INC.
• NETPRESIDIAL S.A.
• CONSULTORES Y ADMINISTRADORES DE AMERICA, S.A.
• TIMOUNT TRADING INC.
• MAILOR S.A.
• COFFEES OF THE WORLD INC.
• BELVILLE TRADING CORP
• DORALVIEW INVESTMENTS CORP
• CARDINAL TRADING INC.
• LAKELAND SECURITIES INC.
• NORTHWOOD SHIPPING INC
• NORTHLAKE INVESTMENTS S.A.
• BAYHEIGHTS INVESTMENTS S.A.
• AVENTURA COMMERCIAL CORP.
• ROTHFIELD HOLDINGS INC.
• BLIZZARD TRADING INC.
• DORALWAY COMMERCIAL CORP.
• CORALREEF COMMERCIAL CORP.
• LORCA COMMERCIAL CORP.
• JOHNSON FINANCE CENTRE S.A.
• SUBICENTER S.A.
• WALTER BUSINESS CORPORATION
• BAYTREE SHIPPING INC.
• EDGEWOOD TRADING INC.
• HILLRIDGE INVESTMENTS INC.
• LUDINGTON SHIPPING INC.
• WOODALE INVESTMENTS INC.
• SHELTERVIEW INVESTMENTS INC.
• ORO VERDE S.A.
• WESTWOOD COMMERCIAL CORP
• ROCKLEDGE INVESTMENTS INC.
• BROWARD COMMERCIAL CORP.
• FAIRWINDS COMMERCIAL CORP.
• WINDSOR FINANCIAL SERVICES INC.
• BAKERSFIELD COMMERCIAL CORP
• BLOOMINGTON COMMERCIAL CORP.
• KE-FIBERTEC L.A. INC.
• DREAMMART LATINO S.A.
• TAKASHI GROUP (SUDAMERICA) INC
• DIKOLING FINANCE S.A.
• PLATTSBURG SHIPPING INC.
• WALBROOKE SHIPPING INC.
• PRINCEWOOD SHIPPING INC.
• STANMORE SHIPPING INC.
• RED HAMMER MARITIME CORP.
• MARKUS COMMERCIAL CORP.
• DELTA WING AVIATION S.A.
• KAYOUNG SHIPPING INC.
• DALESTREET INVESTMENTS INC.
• FANTASTIC FASHION S.A.
• NAVIERA DODERO S.A.
• ASIST INTERNATIONAL MARKETING & MANAGEMENT INC.
• VIRFUR S.A.
• COLCARIBE INVESTMENTS S.A.
• HALCAMAR ENTERPRISES INC.
• LENHART COMMERCIAL CORP.
• TEAKWOOD COMMERCIAL CORP.
• MOURSON S.A.
• ABANO ASSET MANAGEMENT INC.
• ITAMAR SHIPPING AND TRADING INC.
• AYALA TRADING INC.
• BAHER CORP.
• RESYMORE CORP.
• KHUR CORP
• METRO OVERSEAS HOLDING CORPORATION
• MORAN TRADING INC.
• KIRIN TRADING INC.
• VILMA HOLDING S.A.
• C.A.T. CENTRAL AMERICA TOBACCO CO. INC.
• CROSSVIEW INVESTMENTS INC.
• SHERATON SHIPPING INC.
• ROYALPINE INVESTMENTS S.A.
• ROYALPALM SHIPPING INC.
• GLENBUCK SHIPPING INC.
• REEVES SHIPPING INC.
• RAWLINGS FINANCE CORP.
• RHOBELL COMMERCIAL CORP.
• ALTAVISTA SHIPPING INC.
• BECKFORD INVESTMENTS S.A.
• ARVILLA COMMERCIAL CORP.
• LAST VOYAGE INC.
• BAYLOR FINANCE CORP.
• BAYLAND SHIPPING INC.
• CARTEC INC.
• PITTSFIELD COMMERCIAL CORP.
• WALTHAM COMMERCIAL CORP.
• WILLINSTON COMMERCIAL CORP.
• YOUNGSTOWN INVESTMENTS INC.
• TAMPERE COMMERCIAL CORP.
• INVERNESS SOFTWARE INC.
• MARQUETTE INVESTMENTS INC.
• VALETTA INVESTMENTS CORP.
• BAREILLY COMMERCIAL CORP.
• CONAKRY COMMERCIAL CORP.
• ROMAINVILLE INVESTMENTS INC.
• SUNDERLAND SHIPPING INC.
• RAVENA SHIPPING INC.
• WALLASEY SHIPPING INC.
• THURSTON SHIPPING INC.
• MARKUS TRADE CORP. S.A.
• IMPERIAL MARITIME LTD (BAHAMAS) INCß
• MEDFORD SHIPPING INC.
• KATTEGAT SHIPPING INC.
• INNSBRUCK INVESTMENTS INC.
• BENARES INVESTMENTS INC.
• GLIWICE COMMERCIAL CORP.
• HOLBART INVESTMENTS INC.
• GREELEY COMMERCIAL CORP.
• LEEDS COMMERCIAL CORP.
• BISBEE INVESTMENTS INC.
• ENDERBY INVESTMENTS INC.
• ELLSWORTH INVESTMENTS INC.
• BRUNSWICK COMERCIAL CORP.
• COMPTON COMMERCIAL CORP.
• SHERBROOKE INVESTMENTS INC.
• I.S.T. INTERNATIONAL STONE TRADING INC.
• CARDAMON S.A.
• HARUM S.A.
• WILCAFIN SERVICE S.A.
• VOYAGER INTERNATIONAL INVESTMENT CORP.
• PARKING INSTALLATIONS CORP.
• AMRISTAR COMMERCIAL CORP.
• FARWOOD COMMERCIAL CORP.
• ABACUS ASSOCIATES LIMITED CORPORATION
• TREBOR SHIPPING INC.
• VENECIA SHIPPING INC.
• WESTBOURNE SHIPPING INC.
• PISANO INVESTMENTS S.A.
• FURMAN COMMERCIAL CORP.
• GIRALDA FINANCE CORP.
• BLUEFOUNTAIN INVESTMENTS S.A.
• ANABA SERVICE GROUP S.A.
• DARLI SERVICE GROUP S.A.
• KIATON INVESTMENT S.A.
• ECHO LIFE INCORPORATED
• MAHATMA INC.,
• AKCE INCORPORATED
• BARENTS INVESTMENTS INC.
• JSI INCORPORATED
• VARDE COMMERCIAL CORP.
• OLDENBURGO TRADING INC.
• POTSMOUTH COMMERCIAL CORP.
• FMN INCORPORATED
• VERMAY INVESTMENTS INC.
• TOWNSVILLE TRADING INC.
• NASHVILLE COMMERCIAL CORP.
• WILLIAMSPORT SHIPPING INC.
• ROCKHAMPTON SHIPPING INC.
• STREVEPORT INVESTMENTS INC.
• VIERA INMOBILIARIA S.A.
• ANANAS UNIVERSITY CORP.
• GREEN WORLDWIDE, S.A.
• TIMOR SHIPPING INC.
• DALIAN INVESTMENT S.A.
• FINANCIERA MARACAIBO, S.A.
• MULHOUSE INVESTMENTS INC.
• NORTHAM INVESTMENTS INC.
• LEYTE INVESTMENTS, INC.
• LAMEGO INVESTMENTS INC.
• MORELLA TRADING INC.
• LLERENA SHIPPING INC.
• CHATAM SHIPPING INC.
• LAUNCESTON SHIPPING INC.
• BRIZA CORPORATION
• LERWICK INVESTMENTS INC.
• BLUEFIELDS SHIPPING INC.
• BONTOC INVESTMENT INC.
• EDMONTON TRADING INC.
• HOWLAND SHIPPING INC.
• KAMPEN INVESTMENTS INC.
• ASHVILLE COMMERCIAL CORP.
• ELBURG INVESTMENTS INC.
• SKAGEN INVESTMENTS INC
• PROITA SOCIEDAD DE SERVICIOS FINANCIEROS S.A.
• PROMOTORA PARA EL DESARROLLO VENEZOLANO S.A. (PRODEVEN)
• CORDONNIER INVESTMENT INC.
• PENTONVILLE COMMERCIAL CORP.
• LEYTON SHIPPING INC.
• BRENTWOOD COMMERCIAL CORP.
• PARKLAND COMMERCIAL CORP.
• VIKING COMMERCIAL CORP.
• COLEBROOK TRADING INC.
• ROBLE SHIPPING INC.
• ELBRUS INVESTMENT INC.
• COSELEY INVESTMENT INC.
• ENERCONSULT S.A.
• TEKNOPROJECT S.A.
• VANESSA MARINE CORP.
• PEMBROKE COMMERCIAL CORP.
• REDCLIFFE INVESTMENT INC.
• ROSELLE COMMERCIAL CORP.
• SIFIND SOCIEDAD DE INVERSIONES FINANCIERA E INDUSTRIAL S.A.
• KENPARK TRADE S.A.
• MAITEN INVESTMENT INC.
• HUNTSVILLE SHIPPING INC.
• OAKLEY COMMERCIAL CORP.
• UABL INTERNATIONAL S.A.
• PINEROCK SHIPPING INC.
• SPRINGDALE COMMERCIAL CORP.
• PEBBLEHILL COMMERCIAL CORP.
• FULHAM INVESTMENT INC.
• DADELAND COMMERCIAL CORP.
• DRAYTON SHIPPING INC
• MONTEGRANDE INVERSIONES S.A.
• CATERVIEW INVESTMENT INC.
• BROOKSTONE SHIPPING INC.
• CROWNGATE INVESTMENT INC.
• COTTONWOOD TRADING INC
• BLUEBIRD COMMERCIAL CORP.
• PANINVEST ENTERPRISES INC.
• WELTSPORT S.A.
• SEAVIEW COMMERCIAL CORP.
• SEACOAST COMMERCIAL CORP.
• NEWBURGH INVESTMENTS INC.
• COASTVIEW INVESTMENT INC.
• YARKAND INVESTMENTS INC.
• JOINTIVILLE INVESTMENT INC.
• WILTSHIRE COMMERCIAL CORP.
• WESTERWALD SHIPPING INC.
• KINGSVILLE COMMERCIAL CORP.
• STONEHAVEN COMMERCIAL CORP.
• BROWNSVILLE SHIPPING INC.
• BROWNWOOD COMMERCIAL CORP.
• BROOKHAVEN SHIPPING INC.
• ODIN LTD. S.A.
• TRADING & SERVICE S.A.
• LICORNE NAVIGATION CORP.
• PORTEL SHIPPING INC.
• GENERAL DE OCCIDENTE S.A.
• SERVICIOS GENERALES DE OCCIDENTE S.A.
• KILMAR CONSULT S.A.
• RARE MISTAKE INC.
• TOMPKINS INVESTMENT INC.
• NOURMAK INVESTMENTS CORP.
• WILLETS INVESTMENT INC
• MUSGRAVE COMMERCIAL CORP.
• ELMHURST COMMERCIAL CORP.
• LONGWOOD COMMERCIAL CORP.,
• MELVILLE COMMERCIAL CORP.
• WHITLOCK COMMERCIAL CORP.
• MAAS FINANCE COMPANY INC.
• ENAPSA GROUP TRADING INC.
• PACHILCAS INVESTMENT CO. INC.
• FIROSTA S.A.
• AGROALLIANCE S.A.
• INTERNATIONAL REAL ESTATE INVESTMENT AND MANAGEMENT CORP.
• SAMARCANDA TRADING CORP.
• MORESBY INVESTMENT INC.
• BAFFIN COMMERCIAL CORP.
• GE GAMESENTERTAINMENT S.A.
• DUNYA SERVICE S.A.
• SEVERIN ASSOCIATES LTD. INC.
• COMPAöIA FINANCIERA MENALI, S. A.
• SOUTHWARK INVESTMENT INC.
• LEMNOS SHIPPING INC.
• CREDIT ART FINANCIAL S.A.
• MALLIN COMMERCIAL INC
• NOBEL COMMERCIAL INC.
• NORTH COMMERCIAL CORP.
• MECCAMAX S.A.
• LLOPART CORPORATION.
• INTERNATIONAL DIVERSIFICATION, S.A.
• PANAMERICAN PRODUCTS, S.A.
• INVERSIONES VIMIL S.A.
• OSTRA ADMINISTRATION INC.
• SINTRA CAPITAL CORP.,
• BRANCO FINANCE S.A.
• VITERBO TRADING AND INVESTMENT INC.
• MORGANA FUND INC.
• TORLONIA HOLDING S.A.
• COSINO CAPITAL CORP.
• WYLAND SHIPPING, INC.,
• MINORCA INVESTMENTS S.A.
• LEXINGTON OVERSEAS INVESTMENT CORPORATION
• PBR CORPORATION
• PARKWAY SHIPPING, INC.
• HARBOURLAND SHIPPING, INC.
• VALENTINE COMMERCIAL CORP.
• ROCKBRIDGE INVESTMENTS, INC
• MELBOURNE TRADING, S. A.
• V.F. EXPORT & IMPORT INC.
• TEMPLE COMMERCIAL CORP.
• CASTELLINA INVESTMENT CORPORATION
• UPI (PANAMA) S. A.
• INVERSIONES REPRESENTACIONES Y SERVICIOS DE CARGA DEL PACIFICO ANDINO S.A.
• CARIBBEAN AIR SYSTEMS, INC.
• PUNJA INVESTMENTS INC.
• BRISTOL PARTNERS LTD., INC.
• VELAZQUEZ ADMINISTRATION INC.
• LUXAN INVESTMENTS, S.A.
• ANGLOCASPIAN INTERNATIONAL INC.
• ADORNA HOLDING CORP.
• HARDFORD INVESTMENT CORP.
• MONTAFON CAPITAL CORP.
• GALENA CAPITAL CORP.
• MOLNAR INVESTMENT CORP.
• CAM CONDOR ASSET MANAGEMENT INC.
• SOCIETE FINANCIERE DULAC S.A.
• COMPAöIA INMOBILIARIA LINARDIA S.A.
• MIRAMAR GAS CORPORATION.
• COMPAöIA FINANCIERA SAVAL, S.A.
• MULTI ASIA CORPORATION
• THE ANNEX LTD., INC.
• MERRICK SHIPPING INC.
• BROWNFIELD INVESTMENTS S. A.
• NIGHTSUN INVESTMENTS INC.
• GLORIA MANAGEMENT S.A.
• SATY MANAGEMENT S.A.
• PEACHTREE MANAGEMENT S.A.
• ULTRAPETROL INTERNATIONAL S.A.
• MIRALDA FINANCE S.A.
• GAM GENERAL ASSET MANAGEMENT INC
• INVERSIONES ONCE S.A.
• SARINELLA S.A.
• CALIDA ADMINISTRATION INC.
• BONAVIA LTD INC
• CORALWAY SHIPPING INC.
• NEWBERRY COMMERCIAL CORP.
• SPRINGFIELD COMMERCIAL CORP.
• LAKEPARK SHIPPING INC.
• IVARAN AUSTRAL S.A.
• GRANT INVESTMENTS S.A.
• CORSICA SHIPPING INC.
• BILTMORE SHIPPING INC.
• GREENRIDGE INVESTMENTS S.A.
• W.I. WOTAN INVESTMENTS,S.A.
• SIEGFRIED FINANCIAL INVESTMENTS, S.A.
• ASSET MANAGEMENT PARTNERS AG
• CANOVA HOLDING INC.
• TRIO INVESTMENT AND MARKETING CORP.
• CLARKHILL CORP:
• FINANCIERA MERKESA S.A.
• OTTAWA SHIPPING CORPORATION LTD. INC.
• AIGBURTH ,S.A.
• FINANCIERA MARGOT S.A.
• AUDIOCORP S.A.
• RITOM S.A.
• LEADING SERVICES S.A.
• CORWIN INVESTMENTS S.A.
• POMPANO HOLDING INC.
• BELLAIRE COMMERCIAL CORP.
• LARKWAY INVESTMENTS S.A.
• LITTLECREST COMMERCIAL CORP.
• MONET SHIPPING INC.
• GREENHILL SHIPPING INC.
• VINCREST SHIPPING INC.
• KINGHURST SHIPPING INC.
• MILLPORT SHIPPING INC.
• SELIMPASA HOLDING INC.
• INTERACHITECTURA S.A.
• OESTE SHIPPING COMPANY S.A.
• OGARA COMMERCIAL INC.
• ALANSON TRADING S.A.
• MABILLE COMMERCIAL LTD. INC.
• EQLEASING,S.A.
• CHANDLER OVERSEAS LTD. CORP.
• KILMORY INVERSIONES S.A.
• FINANCIERA COMERCIAL SONA S.A.
• INVERSIONES PORVENT S.A.
• COMPAöIA FINANCIERA MAINE, S.A.
• C.T.C.-COMPONENT'S TRADE COMPANY INC
• BOWMORE TRADING INC.
• WATLING COMMERCIAL CORP.
• IMBROS INVESTMENT CORPORATION
• JAGUAR COAL HOLDING INC.
• AMELAND COMMERCIAL CORP.
• SAMANA SHIPPING INC.
• CALGARY SHIPPING INC.
• HAMBROOK INVESTMENTS,S.A.
• OCEANVIEW MARITIME INC.
• TRAVELITE SHIPPING INC.
• BISCAYNE MARITIME INC.
• CASINOMAR SHIPPING S.A.
• CASINOMAR INVESTMENTS S.A.
• INTERMAN INTERNATIONAL MANAGEMENT, S.A.
• AMERICA LIABILITY GROUP INC
• E.M.S. S.A.
• MUNDRA TRADING CO. S.A.
• ALGOMAR INVESTMENT S.A.
• INALFAI S.A.
• ASPEN COMMERCIAL CORP
• OLDPORT MARITIME S.A.
• NEWHARBOUR SHIPPING INC.
• C.E.M.S. ENGINEERING INC
• GLOBAL NETWORK INVESTMENT INC
• KEOS INVESTMENT CORPORATION.
• DENTON COMMERCIAL CORP.,
• PRESTIGE COMMERCIAL CORP.
• GRANUSA CORPORATION
• CHRIS MARINE (TECHN. OP.) S.A.
• NEWCASTLE CONSULTANTS AND INVESTMENT INC.
• VALLESA S.A.
• BIOPARFIN CORP.
• GROVE PLACE INVESTMENT INC.
• BERWICK COMMERCIAL AG INC.
• ALS AUTOMATIC LIGHTING SYSTEM S.,A.
• MOULD PLASTIC TRADE CORP
• KINGSWAY SHIPPING INC.
• TARLAND CONSULTING S.A.
• SOUTHBEND TRADING INC.
• BLU DONAU ASSETS S.A.
• NAMOR TRADING GROUP S.A.
• PANPETROL INVESTMENTS S.A.
• PANPETROL SHIPPING S.A.
• PANPETROL OIL TRADING CORP.
• SOUTHPLATTE INVESTMENTS CORP.
• GRANITE COMMERCIAL CORP.
• WAYCROSS OVERSEAS INVESTMENT CORPORATION
• GREATBEND COMMERCIAL CORP.
• TAVARO INVESTMENT CORP.
• TARMINA HOLDING INC.
• IMPERIA HOLDING CORP
• FIDENZA CAPITAL CORP.
• HOLDING VITERBO S.A.
• COMPAöIA FINACIERA SARVIA S.A.
• INSTITUTO FINANCIERO PANAMERICANO, S.A.
• COMPAöIA LATINOAMERICANA DE FINANZAS E INVERSIONES , S.A.
• ALESSANDRIA S.A.
• SWETA PARTECIPAZIONI S.A.
• DEGAD SHIPPING S.A.
• OCAMPO INVESTMENTS S.A.
• PHARMACOS TRADING CORP
• FAROS SHIPPING S.A.
• ATLANTIC PHARMA CORP
• MALAISY INVESTMENTS LIMITED INC
• EASTWOOD CAPITAL CORP
• TAVARA INTERNATIONAL INC.
• COMPAGNIE FINANCIERE LEMONT S.A.
• MADISON SQUARE CORPORATION
• COMPAGNIE FINANCIERE ST. LEONARD S.A.
• QUADOR HOLDINGS S.A.
• MONTARINA HOLDING S.A.
• SOLDUNO CAPITAL CORP
• SOVILLA FINANCE S.A.
• PROVIDA CAPITAL CORP
• JADE ADVISORS AND CO. S.A.
• BRONZEMAR CORPORATION
• NOUMEA INVESTMENTS S.A.
• GLOBAL INSURANCE CONSULTANTS LTD.
• LEGACY SHIPPING INC.
• ROADSTER COMMERCIAL CORP.
• BREEZE TRADING S.A.
• CRESLINE MARINE INC.
• VAILVIEW MARINE INC.
• RAYMAC MARINE INC.
• PENWAY MARINE INC.
• EDDIE SPORTS INC.
• CANDIDA FUND INC.
• MORENA CAPITAL S.A.
• VIC VERBANIA INVESTMENT CORP.
• BIGWOOD SHIPPING INC.
• REDROCK MARINE INC.
• TIPTON MARINE INC.
• LANDCROSS TRADING S.A.
• COMPAöIA COMERCIAL Y FINANCIERA CUSTODIA, S.A.
• HALIFAX CONSULTANTS AND INVESTMENT INC.
• STONEHILL CONSULTANTS AND INVESTMENT INC.
• SHEMESH GIVON ENTERPRISESINC
• EL-MAYA'AYAN ENTERPRISES INC
• RATZON-AZ ENTERPRISES INC
• CARAMCO OVERSEAS CORP INC
• ALIKANOS INVESTMENTS S.A.
• GLENVILLE TRADING S.A.
• ELITE TRANSPORT MARITIME S.A.
• ATLANTIC STEEL CARRIERS S.A.
• APPLEBY INVESTMENT S.A.
• IDC DEVELOPMENTS INC.
• SCARLET SHIPPING INC
• BALDWIN MARITIME INC
• APPLEBY MARITIME INC.
• SEFINA SEGURA FINANCE, S.-A.
• BOTTESFORD INC.
• TREVIRA HOLDING S.A.
• CORAL BAY SHIPPING AND TRADING INC.
• STANFORD COMMERCIAL S.A.
• WESTMINSTER CONSULTANTS CORPORATION.
• RIVADAVIA SHIPPING AND TRADING INC.
• FINANCIERA AMIATA S.A.
• HANNOVER SHIPPING S.A.
• FAIRHILL MARITIME INC.,
• KINGSRIDE TRADING S.A.
• DALECREST COMMERCIAL CORP.
• FALLBROOK COMMERCIAL CORP.
• PANAMONT CONSTRUCTION INC.
• FINANCIERA SAN DIEGO, S.A.
• CORNING CORPORATION.
• DAVID COMMERCIAL INC.
• ARBOR TRADING AND INVESTMENT INC.
• RICOLA INVESTMENTS S.A.
• CERNOJEMORE SHIPPING CO.,INC
• WINEMA ENTERPRISES LTD., INC.
• INT COMMERCIAL LTD.,INC
• NEWTRANS CORPORATION
• AHKMET AKIN S.A.
• ANDROS CAPITAL CORP.
• NAVIERA ANARGELIA, S. A.
• PORTBREEZE INVESTMENT S.A.
• VISIOTEX LTD, S.A.
• SOPOTANK MARINE INC.
• TGC GROUP CONSULTANTS INC.
• CORONA HOLDING INC.
• GULF MARC CORP.
• SCORE INTERNATIONAL S.A.
• CAVALIER SHIPPING INC.
• NORTHEAST MARINE SERVICES CORP.
• BOLOGNA ENTERPRISES INC.
• FOOTHILL INVESTMENTS INC.
• FIESTA COMMERCIAL CORP.
• BISON INVESTMENTS S.A.
• LANFAIR TRADING S.A.
• RIVERA SERVICES S.A.
• ARFINA TRADING CORPORATION.
• EUROPEAN BUYING AGENCY LTD. INC.
• PIONEER SPIRIT S.A.
• GENERAL MERCHANDISE CORPORATION.
• LUSITANA FINANCE S.A.
• VENTURA TRADING AND INVESTMENT CORPORATION
• LIMESTONE COMMERCIAL INC.
• CHERRY COMMERCIAL INC.
• MEXAFIN INTERNATIONAL CORPORATION.
• MAYDAN INC.
• MASAR INTERNATIONAL SERVICES S.A.
• LISA INTERNATIONAL CORPORATION
• COMPAöIA FINANCIERA AZALEE S.A.
• OPTIMA FINANCE S.A.
• MINERVA CAPITAL CORPORATION.
• PRINCELY INTERNATIONAL FINANCE CORP.
• Y2K ALPHA PRODUCT S.A.
• TATE INVESTMENTS S.A.
• FINANCIERA HOPEWELL S.A.
• INTERPACIFIC TRADING FINANCE CORPORATION
• JOLCAR, S.A.
• FINANCIERA CAMBIOSOL, S.A.
• FINANCIERA E INVERSIONISTA ASTER, S.A.
• STARSHIP HOLDINGS S.A.
• SIGEL INTERNATIONAL INC.
• WEST TRADE SHIPPING COMPANY INC.
• PETRA VALDES TRADE CORP
• NAU-SEA S.A.
• THONON FINANCE S.A.
• LOCANA S. A.
• FORNO CAPITAL CORPORATION.
• FINANCIERA E INVERSIONISTA COLON S.A.
• ELECTROTEL DISTRIBUTORS S.A.
• WERRA FINANCING AND INVESTMENT ,S.A
• VENADITO SHIPPING ,S.A.
• TOP MODA INTERNATIONAL CORP.
• PENAMAR CORPORATION.
• PENNGROVE CAPITAL CORPORATION.
• ARENAL SHIPPING ,S.A
• DREAMSTAR SHIPPING INC.
• LACEMAR SHIPPING INC.
• FLORIA -TOSCA VENTURES INC.
• FEDERAL MARKETING SYNDICATION INC.
• VICTORINA INVESTMENT CORPORATION
• RICO CAPITAL CORPORATION
• ASSOCIATED VENTURE, S. A.
• ENERGY RESOURCES INTERNATIONAL S.A.
• ALEPPO COMMERCIAL CORP.
• MARICLE MARITIME CORP.
• WINDFALL SHIPPING, S.A.
• AXEL INVESTMENT CORP.
• INCHISA S.A.
• CAPITOL SHIPPING S. A.
• SILVERMAR CORPORATION
• GOLDENMAR CORPORATION
• ARFORM TRADING CORPORATION
• MAGICIAN INTERNATIONAL.CORPORATION
• BONNEMAR INVESTMENTS S.A.
• RICOMAR INVESTMENTS,S.A.
• MARNOVO TRADING INC.
• BONNEMAR TRADING INC.
• RICOMAR MARITIME, INC.
• MARNOVO SHIPPING S.A.
• MARNOVO MARITIME S. A.
• I.M.T. INTERNATIONAL MARITIME TRANSPORTS,S.A.
• MONDIAL BRASS S.A.
• PASCAL FINANCE S.A.
• CORNWALL CAPITAL CORP.
• VILAN CAPITAL CORP.
• SVEA CORPORATION
• ALTAMAR SHIPPING AND TRADING CORP.
• BASLE LINE CORPORATION
• LE BARON,S.A.
• FINANCIERA AMARION,S.A.
• AUSTRAL INVESTMENT CORPORATION
• OMAR SHIPPING AND TRADING INC.
• EUROPEAN RESOURCES INC.
• PROFINANCE,S.A.
• SABINA HOLDING ,S.A.
• ITALO CHEMICAL CORPORATION INC.
• LA GUACA INC .
• GRACE HOLDING S.A.
• K.C.C. DEVELOPMENT CORPORATION
• SKYDRA INVESTMENTS INC.
• FERRARI-LE MANS,S.A.
• MAYLIMA CORPORATION.
• SANKMAY CORPORATION.
• SOUTHPORT INC.
• RHONDA COMMERCIAL INC.
• PERCY COMMERCIAL INC.-
• MARISOL COMMERCIAL INC.
• MORAVIA COMMERCIAL S.A.
• ALINA COMMERCIAL INC.
• ALINA HOLDING S.A.
• MORAVIA SHIPPING S.A.
• MARISOL SHIPPING S.A.
• MORAVIA HOLDING S.A.
• DONILDA HOLDING INC.
• FLOATING DRILLING AND PRODUCTION TECHNOLOGY S.A.-
• OCEANGREEN S.A.
• ALIDOM S.A.
• EDITORS INVESTMENT CORPORATION
• OCCIDENTAL CAPITAL CORPORATION.
• INTERNATIONAL TELECOMMUNICATIONS CONSULTANTS INC.
• GREEN DRAGON INCORPORATION.
• INGLEWOOD INTERNATIONAL CORP.
• VIRONA FINANCIAL CORPORATION
• LAGUNA COMMERCIAL INC.
• PROJECT RESEARCH CORPORATION
• FINANCIERA DUNBAR S.A.
• S.K. MARITIME S.A.
• PORTOBELO SHIPPING CO. INC.
• MEDISTAR SHIPPING S.A. -.-
• PRIMAT RESOURCES S.A.
• GUARDIAN SECURITIES INC.
• DOLDER CAPITAL CORPORATION.
• HELIOS INTERFINANCE S.A.
• C T A CORPORATION.
• S I G CORPORATION.
• ODEON CAPITAL CORPORATION
• SIGRA TRADING & MARKETING CORPORATION.
• FIN CREDIT GAFUST S.A.
• CTS US INVESTMENT FUND, INC.
• WORLD FABRICS INC. -.--
• CTS INVESTMENT INC.
• LEMAN IMPEX S.A.
• ELMES SECURITIES INC.
• DOMUS INTERFINANCE S.A.
• MARITIME BROKERS AND CHARTERES INC.-
• ALVNAR PROPERTY LTD INC.
• SOVEDA INVESTMENT CORPORATION.
• BOLTON ASSOCIATES INC.
• INTERNATIONAL CONTROL AND FINANCE INC.
• INVERSIONISTA EUROAMERICANA S.A. (AMERICAN EUROPEAN INVESTMENT INC.)
• FOSCO SECURITIES INC.
• ROCAMAR SHIPPING AND TRADING INC.
• ALFORD SECURITIES INC.
• DESAMPRO MANAGEMENT S.A.
• SPYRIDON TRADING S.A.
• GLYFADA INVESTMENT CORP.
• ARGOS CONSULTING S.A.
• AGRADA TRADING INC.
• WITWATER CORPORATION.-
• SOTEXTIL, S.A.
• ALBION INTERNATIONAL DEVELOPMENT CORPORATION
• BALTIC FIDELITY CORPORATION
• MUTUAL COMMERCIAL CORP.
• SAFEWAY ATLANTIC CORP.
• SAFEWAY PACIFIC CORP.
• GLOBAL SAFEWAY CORP.
• SAFEWAY COMMERCIAL INC.
• NATIONAL GLOBAL HOLDINGS CORP.
• TRIUMPH COMMERCIAL CORP.
• GREATWAY MARITIME INC.
• GOLDEN GARLAND HOLDING INC.
• SAFELAND SHIPPING, S.A..
• GREATLAND SHIPPING, S..A.
• SMOOTHWAY SHIPPING, S.A.
• SAFELAND MARITIME INC.
• SAFELAND TRADIND INC.
• ALFEG FINANCE LTD INC.
• GUYANA TRANSPORT LINE INC
• HISPAECUA S.A.
• MISTRAL NAVIGATION S.A.
• FAIR POINT INC.
• WORLD EXCHANGE CORPORATION.
• MARINE LBUREAU CORP.
• COMPAöIA FINANCIERA VALENTE S.A.
• COMPAöIA FINANCIERA NESTOR S.A.
• MICOFINANCE CORP.
• TRADINGAS CORP.
• COTES DU NORD HOLDINGS INC.
• PARILO S.A.
• AULISE, S.A.
• AL BUSTAN CORPORATION
• SILVA FINANCE S.A -.-
• JOCALIN SHIPPING CORP.
• COMPANIA FINANCIERA OMIELA S.A.
• SANDPIPER S.A.
• BOOMTOWN INVESTMENT INC.
• NORTH AMERICAN GOLD CORP. INC.
• POLAR SHIPPING AND TRADING INC
• ADELA HOLDING INC.
• DRAGON NAVIGATION INC
• TIMBRA S.A.
• GRACEMAR S.A.
• JORDAN SHIPPING S.A
• MAGUEY SHIPPING S.A
• INVERSIONES FEDRA S.A.
• ULTRAFIN OVERSEAS INC.
• FROBISHER FINANCE LTD. S.A.
• COTRAMA CORPORATION.
• MISPARI S.A
• RACHEL HOLDING INC.
• FINANCIERA E INVERSIONISTA PLAYERA,S.A.
• EAST TRADE SHIPPING COMPANY INC.
• EMILY LTD. S.A.
• NEOVIA FINANCE, S.A.
• PROFINANCE OVERSEAS CORP.
• FINANCIERA E INVERSIONISTA QUIMERA S.A.
• CANDICE SHIPPING S.A.
• INMOBILIARIA SAN LORENZO S.A.
• SOLEXPO TRADING, S.A.
• TRAVERTINA, S.A.
• WEST RIVER MANAGEMENT CORPORATION
• MERCURY CAPITAL CORPORATION -.-
• GAVINA S.A.
• LARIANA, S.A.
• INGENERIA DE SISTEMAS Y SERVICIOS, S.A.
• HSING MAY NAVIGATION CORPORATION
• VERSEMENT S.A.
• INVERSIONES LECEY, S.A.
• ITRA CORP.
• K. U. S. FINANCE, S. A.
• RONACO, S.A.
• GEMINA FINANCIAL CORP.
• GLOMMA SHIPPING S.A. -.-
• MARITIMA LOUSA S.A.
• ROAD TOWN SHIPPING S.A.
• NEVIS SHIPPING, S.A.
• IDEAS FINANCE S.A. -.-
• PARACELSUS FUND, INC.
• SALDANA CORPORATION
• GLARING INVESTMENTS, INC.
• SACHAL FINANCING INC.
• DONALD SECURITIES, INC.
• BAXTER AND BAUSCH CORPORATION
• CLELIAMAR S.A.
• GREATDEAL TRADING CO. S.A.
• TOTAL GLOBAL INVESTMENT CORPORATION
• XONINGLADE COMMERCIAL CORP.
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• DUPONDUPONT S.A.
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• GLARIS INTERNATIONAL INC.
• GARNET SECURITIES INC. .
• OGABO CORPORATION .
• DONADA CORPORATION
• OBERMANN CORPORATION
• SALERNO HOLDING CORPORATION -.-
• DANUBIO ENGINEERING, INC.
• EDITORA INTER AMERICANA S.A.
• MCGILL CORPORATION
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• SUDIMA, S.A.
• KIRAYAR INVESTMENTS, INC.
• GILERA S.A.
• INTERNATIONAL MEDICAL SERVICES, INC.
• RITAMAR, S.A.
• MEROVAN INTERNATIONAL CORPORATION
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• SAPHIR FINANCE, S.A.
• GLIMMER MARITIME S.A. -.-
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• ROYAL VIKING INTEROCEAN SHIPPING CORPORATION
• SEAKOR S. A.
• MERSEY HOLDING INC
• SHENDI SECURITIES INC.
• STATO CORPORATION
• UNION PACIFIC TRADING AND SHIPPING, INC.
• RICHMOND FUND, INC.
• INVERSORA NAMARA, S.A.
• CRISTAL CAPITAL CORPORATION
• INVERSIONES MINERAS, S.A.
• GAVARNIE INTERNATIONAL CO. S.A. -.-
• AMERICAN-AGRI INC.
• MIRANDA OVERSEAS CORPORATION.
• CONFIDO INVESTMENT CORPORATION
• STAMFORD HOLDING, INC.
• AMEU MANAGEMENT CORP.
• BODAIBO CORP.
• FRESEDO INVESTMENTS, S.A.
• IMPEX GROUP, INC. -.-
• PORTLAND OVERSEAS, INC.
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• GINCRICH TRADING INTERNATIONAL CORP.
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• MONTCALM HOLDING, S.A.
• SCOTT SECURITIES INC.
• GREENWICH CORPORATION
• OILFIELD INTERNATIONAL SERVICES CORPORATION PANAMA
• P.M.I. PROMOTORA DE MUSICA INTERNACIONAL S.A.
• COMPAGNIE COMMERCIALE LAVAL, S.A.
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• SOFINTER SOCIETE FINANCIERE INTERNATIONAL S.A.
• NIKA HOLDING, INC.
• GREGOR INVESTMENT INC.
• COMPAGNIE FINANCIERE LAMARTINE, S.A.
• INVERSIONES FLAMINGO, S.A.
• FINANCIERA COMERCIAL MALVASIO, S.A.
• TUBOTEST, S.A.
• SOCIETE SUISSE DE COMMERCE INC.
• BLUESKY LTD. INC.
• TOKUMA OVERSEAS CORPORATION
• NARA OVERSEAS CORPORATION
• ALBIREO INVESTMENT S.A.
• HOYSON NAVIGATION CO.,S.A.
• SARDONA CORPORATION S.A.
• OVERSEAS INDUSTRIAL HOLDING CORPORATION
• SOCIETE FINANCIERE MIRABEAU, S.A.
• INMOBILIARIA HISPANIOLA, S.A.
• HAMMERSMITH INVESTMENTS INC.
• REGENCY FUND, INC.
• SOUTHERN GAS CORPORATION, S.A.
• CORNELL TRADING INC.
• EGMONT PROPERTY, INC. -.-
• AFRICAN TRADECOM, INC.
• ANTILLES MARINE SERVICES COMPANY, INC.
• COMPANIA DE INVERSIONES MAITTE,S.A.
• BRISEIS FINANCE, S.A.
• IEME, S.A.
• INVERSIONES TANBAR S.A.
• INVERSIONISTA MONU, S.A.
• DELPHI MANAGEMENT COMPANY, INC
• JOVA, S.A.
• COMPANHIA PAULISTA DE EQUIPAMENTOS INDUSTRIAIS S.A.
• ALCOR MANAGEMENT S. A.
• MANALBA CORPORATION
• INVERSIONES RAMODOR, S.A.
• PROMOCIONES INTERNACIONALES, S. A.
• PALMREAL, S. A.
• HOLDING ALMERIA, S.A.
• COLUMBUS INTERNATIONAL INVESTMENT CORPORATION
• SCANDIA OVERSEAS INVESTMENT INC.
• FINANCIERA E INVERSIONISTA CEPEDA, S.A.
• NAKAMURA HOLDING AND FINANCIAL, INC.
• CROSSWARD MARINE INC.
• YAMAMOTO CORPORATION
• LEON-INVEST INC.
• CARNABIT S.A.
• COMERCIAL TUVALU, S.A. .-
• FINANCIERA COMERCIAL YATZURY, S.A. -.-
• DESIGN 2000 (TWO THOUSAND), S.A.
• COMERCIAL BAUDELAIRE, S.A.
• HYDRA INVESTMENT AND SHIPPING CORPORATION
• HULONODA S.A.
• DE PINA N.V. SOCIEDAD ANONIMA
• GREENSHIP S. A.
• PALOMAR OVERSEAS CORPORATION
• ACACIAS FUND INC.
• STANDARD ABRASIVES CORPORATION
• MAGTI MARBLE AND GRANIT TRADING INC.
• FINANCIERA E INVERSIONISTA NOGUERA, S.A. -.-
• CARDENAL PROPERTY, INC.
• AULNEVE CORPORATION
• FUSTA OVERSEAS, S.A.
• ASHCOM LEASING, S . A.
• POISSON D'OR, S.A.
• AETNA FUND, INC. -.-
• COLMAR ADMINISTRATION,S.A.
• COMPAöIA DE NAVEGACION ONEONTA, S.A.
• ISOTEC,S.A.
• GRANGEFIELDS INVESTMENTS INC.
• ASUANGLADE COMMERCIAL CORP. .
• GAMMA FUND, INC. -.-
• INSUSOL INTERNATIONAL CORPORATION
• BELL ENERGY TECHNOLOGIES INC.
• ANBOS CO., INC.
• WORLD CUP CRUISE 1990 INC.
• SAMARA FINANCE S.A.
• FINANCIERA COMERCIAL LECANDA, S.A.
• FINANCIERA COMERCIAL JAIRALI, S.A.
• HAEMO MED PANAMA, INC.
• ENLACE MOVIL, S.A.
• COCO BEACH PROJECT, INC.
• SILVA ISLAND VIEW,S.A.
• LOS CHORROS DE OLA 1, S.A.

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