JUAN CARLOS HERRERA

Director

• CONSULTORES NAVIEROS INTERNACIONALES S.A.
• INMORTALITY CORP.
• HURLEN ENTERPRISES LIMITED, S.A.
• PRINCE VENTURES NIG LTD, S.A.
• ALCOSLAY TRADING INC.
• STARMAX, S.A.
• JAVIER FERNANDEZ HOLDINGS, S.A.
• TRILISTNIC TECHNOLOGIES LTD. S.A.
• ANDANA COMPANY,INC.
• WORLD MEDICAL SALES INC.
• BODA MANUFACTURING LTD.,S.A.
• COMP-TECH SOFTWARE CORPORATION
• KARLGAR LTD., S.A.
• GENEVA VENTURE GROUP S.A.
• RUBICON ENTERPRISES S.A.
• STORMY SAND INVESTMENT LIMITED, S.A.
• PERSONAL VAULT LTD.,S.A.
• VINERIDGE WORLDWIDE LIMITED, S.A.
• WBG SECURITIES UNDERWRITERS CORPORATION
• TRAIL RIDGE LIMITED, S.A.
• CFTV LTD., S.A.
• BBGC CORPORATION
• FIRESTONE BUSINESS CORP.
• LINDSAY INTERNATIONAL LIMITED, S.A.
• BRITSA LIMITED, S.A.
• THE DROP-IN CENTRE, INC.
• BLOOMSBURY MANAGEMENT LTD., S.A.
• ACADEMIA CLUB, S.A.
• OLYMPUS FINANCIAL CORPORATION
• PANIMPEX CORPORATION.
• MERCURIO FORWARDING, S.A.
• SIRIUS GLOBAL TELECOMMUNICATIONS SERVICES INC.
• EARTHEART INC.
• RADICAL BROADBAND INTERNATIONAL INC.
• RMC S.A.
• ACTEN RESOURCES CORPORATION.
• KINETIC GROUP HOLDINGS, INC.
• MOCHA MOUNTAIN CORPORATION
• LOTHLORIEN INTERNATIONAL,S.A.
• SOCIEDAD META MEDICO, S.A.
• AMJOR INTERNATIONAL,INC.
• SAMSITER GLOBAL CORP.
• THE WORLDWIDE MAYLEA GROUP, S.A.
• CRYSTALLIGHT INTERNATIONAL CORP.
• THE PRIMESLY, S.A.
• NU CLEAR, S.A.
• INTOTO WORLDWIDE S.A.
• DYNAMIC INTERNATIONAL CORP.
• MARINEX LTD., S.A.
• MILLBAY LTD, S.A.
• ALBION LTD. S.A.
• MEGALIFE MANUFACTURING, INC.
• PONCE MARKETING, S.A.
• TROPICAL PANAMA GOURMET, INC.

Subscriber

• CONSULTORES NAVIEROS INTERNACIONALES S.A.
• FAVEO WORLDWIDE CONSULTING INC.
• RBD INTERNATIONAL CORPORATION.
• GROSSTEX CORPORATION.
• DE GRAAF, INC.
• PRINTING & PAPER INVESTMENTS INC.
• GROWTH TELECOMMUNICATIONS LTD, S.A.
• SAES CONSULTING LATIN AMERICA INC.
• TRADECO INC.
• UNIWELL INC.
• NOVOAMEX INC.
• OFFSHORE PERFECT LEARNING INSTITUTE INC.
• NEWCOM INC.
• MDTRAIL CORPORATION S.A.
• NEW TIMES INC.
• OSIRUS S.A.
• DERFORD CORPORATION.
• SEBASTIAN THORNE MEDIA GROUP,INC.
• WILLIAMS TECHNOLOGIES INC.
• ACTIVE COMMUNICATIONS LTD., S.A.
• PAX DEVELOPERS CORP.
• SPHINX OVERSEAS INVESTMENTS & HOLDINGS, S.A.
• GEMEX INC.
• LONG LIFE ENTERPRISES LTD.,S.A.
• GREY LTD,S.A.
• ROMTEL LTD. S.A.
• COLTONG INVESTMENTS CORPORATION
• EDC, S.A.
• PHRIED INC.
• MERIDIAN LTD., S.A.
• COMPLIANCE INTERNATIONAL LIMITED, S.A.
• ASH HOLDINGS LIMITED,S.A.
• LUNAR SKY GLOBAL LIMITED, S.A.
• ITBG HOLDING COMPANY S.A.
• ITTC SECURITIES UNDERWRITERS CORPORATION.
• WESTGROUP LTD., S.A.
• VITEX LTD., S.A.
• SUBG HOLDING COMPANY S.A.
• THE WIN GROUP CORP.
• DEMOCRATIC REVOLUTION INC.
• SAREK TECHNOLOGIES, S.A.
• CYGLOBIZ HOLDINGS INC.
• WORLDWIDE LINK, S.A.
• BRIVIBAS CORPORATE SERVICES, S.A.
• ACTSON CORPORATION
• ETELECOM2001, INC.
• MASTER TRADE CORPORATION
• UNICARGO GROUP, INC.
• LYNX GROUP CORPORATION
• JAYJONER CORPORATION
• SUMMACON CORPORATION
• LABUDA CORPORATION.
• TRANSCRYDA CORP.
• AUWIZARD, INC.
• BLACKWATER GROUP CORPORATION
• ORZO CORPORATION
• EL GRUPO PAZ, S.A.
• GRAYTON ENTERPRISES LIMITED,S.A.
• PROPERTY DEALS INC.
• MACLAY LIMITED, S.A.
• WEEDON LIMITED, S.A.
• ESTERO HOLDINGS LIMITED, S.A.
• PORTOIL LTD. S.A.
• RAFAELLI LTD., S.A.
• GERONIK CORP
• VAMGOR INVESTMENT INC.
• CREDEX INVESTMENT INC.
• MANWOOD GROUP INC.
• WORLDWIDE COLONIAL INVESTMENT GROUP, INC.
• GLOBAL VISION GROUP,INC.
• WILFORD LTD., S.A.
• PORTEX LTD. S.A.
• CONSELL LTD. S.A.
• WEST WIND GROUP INTERNATIONAL, S.A.
• DB EXPERT SERVICES LTD, INC.
• POLESTAR GROUP CORPORATION
• VAN DER MOLEN, INC.
• FOODMARK S.A.
• NUQUEST, INC.
• IT MEDIA, INC.
• ARGOSY INVESTMENTS INTERNATIONAL, INC.
• SYSCON CORP.
• POWELL GROUP CORPORATION
• KERR GROUP CORPORATION
• GO 2 ASTRO, INC.
• FUBAR GROUP, S.A.
• MINDORE ACQUISITIONS LTD., S.A.
• EMERALDSTONE INTERNATIONAL GROUP,S.A.
• CHILLI PUPPY SOFFWARE INNOVATION CORPORATION
• GONWELL DEVELOPMENT GROUP, INC.
• OCC SHIPPING,INC.
• MORGAN INTERNATIONAL INVESTMENT GROUP, INC.
• BALDERSTONE GROWTH FUND, INC.
• BALDERSTONE GUARANTEED FUND, INC.
• DYNAMIC GROUP MARKETING, S.A.
• BRENTGOLD INDUSTRIES, S.A.
• OFFCOMMON, INC.
• SILENA MONDO, INC.
• MAXDEEN ENTERPRISES LIMITED, S.A.
• BRANDEL DEVELOPMENT GROUP, INC.
• FIDUTEC ASSET MANAGEMENT, S.A.
• DERIM LTD., S.A.
• SUNPLAN LTD., S.A.
• TRINICA, INC.
• SPECO LTD., S.A.
• LANA NAVIGATION LTD., S.A.
• TDZXY CORPORATION
• RIO INDIGO, S.A.
• VANDEMOORTELE, INC.
• CLEAR RIVER ENTERPRISES, INC.
• BERTING MEDIA LTD., S.A.
• ATOMIC LOGIQ GROUP, S.A.
• PUBLIC TOT CONSULTING INC
• KARUNA & PIKULA LTD.,S.A.
• RETROEDGE,S.A.
• MEGALIFE CENTRAL AMERICA & CARIBBEAN, INC.
• ATTILIA, S.A.
• JAFCO CORPORATION
• BJKYT CORPORATION
• AEEMO CORPORATION
• WHITE WALTHAM CORPORATION
• LATIN AMERICA PIONEER CORPORATION.
• MISSISSAUGA CORPORATION
• DYNASTY OFFSHORE INVESTMENT, INC.
• WORLDWIDE MARTIAL ARTS ASSOCIATION, S.A.
• GENIOUS, INC.
• Z BAY CORPORATION
• LACETOP LTD., S.A.
• DERIVAX LTD, S.A.
• CROSSEA LTD S.A.
• PECUNIX, INC.
• VERDALA CORPORATION
• FARCON, S.A.
• ARCANE-GLOBAL, INC.
• KEOGH MANAGEMENT LTD., S.A.
• LALEX TRADING, S.A.
• ENGINEERING TECHNOLOGIES LLC, INC.
• ENGINEERING APPLIED DEVICES, S.A.
• LAWSON MARDON, INC.
• MORGAN COSEG INC.
• X-MANIA MARKETING, INC.
• WHITE KNIGHT GROUP, INC.
• CRYSTAL MARKETING, INC.
• BFM, INC.
• TRADEANALITICS CORP.
• ALLIANCE SERVICES WORLDWIDE LTD,S.A
• TRI CONTINENT LIMITED, S.A.
• TALLIS, INC.
• BOVERY MANAGEMENT CORP.
• INTERNATIONAL LEGAL SEARCH, INC.
• ARR SERVISS, INC.
• OMEX INDUSTRIES, S.A.
• ALEONA LTD., S.A.
• ALPHA CORPORATE SERVICES CORP.
• ST57 MANAGEMENT CORP.
• ABC HOST CORPORATION
• CONSULTING WORLD-WIDE, S.A
• CYBERSOLUTIONS, INC.
• GIMEL CORPORATION
• GRUPO SOL Y LUNA, INC.
• XEDEX CORPORATION
• FINANCIAL NETWORK WORLDWIDE LIMITED, S.A.
• TRADE REPRESENTATION, S.A.
• GRAND-SECURITAS HOLDING INCORPORATED
• SOUTHERN SKIES LTD., S.A.
• ENDEAVOUR CORP, S.A.
• PARACAT CONTROL INC.
• COPA FINANCIAL INVESTMENT ENTERPRISES, S.A.
• THE JONAH CORPORATION
• BLUE SEAS WILD LIFE CORPORATION
• INTERNATIONAL PETROLEUM ADVISORS, INC.
• GRUPO MUNDO DE ORO, S.A.
• GROUP THOMAS AND ASSOCIATES, INC.
• AYOC, S.A.
• NEW GLASS CORP.
• LINSCOTT CORPORATION
• PIPAL CORPORATION
• HILL & FENLEY,INC.
• FIRST TELECOMMUNICATIONS PRODUCTS & SERVICES, INC.
• A & P LTD., S.A.
• BGSC HOLDINGS, INC.
• NEOATLANTIS PUBLISHING, INC.
• SOCIO LIBERTAD, S.A.
• GREEN MANAGEMENT & CONTRACTING CORP.
• PURE SILK,INC
• DIOS DE ORO, S.A.
• ORO GRANDE, S.A.
• TRADEMORE LTD., S.A.
• GOLDEX LTD., S.A.
• ARSCORP, INC.
• J.H.H. CORPORATION
• BAKERSFELD INDUSTRIES CORPORATION
• TOWER MARKETING GROUP, INC.
• GLOBAL VISION CORPORATION
• ASTON MANAGEMENT CORPORATION
• AO INTERNET, INC.
• SYNOCO, S.A.
• FLOWER POWER GROUP CORPORATION.
• CONTILINK, INC.
• CIBUS & CO, S.A.
• ELECTRONIC COMMERCE CONSULTING, INC.
• GLENSIDE LIMITED,S.A.
• EAGLE PARK CORPORATION
• TREK GROUP HOLDINGS INCORPORATED.
• FRESH AIR, S.A.
• AMERICAN ONE CORPORATION
• BRIGHTER IMAGE PUBLISHING CORPORATION.
• AGGRESIVE TECH INVESTMENTS, INC.
• VITEX TECHNOLOGY INC.
• ROSEBUD CONSULTING CORPORATION
• ADEPT RESOURCE CENTER, INC.
• EASTERN GLOBAL MANAGEMENT CORPORATION
• DIVISION INTERNATIONAL HOLDINGS, INC
• ARTFORM INTERNATIONAL HOLDINGS, INC.
• PANAM ESCROW AGENTS CORPORATION
• FINANCIAL ESCROW AGENTS, INC.
• BLUEMOON PROPERTIES, INC.
• VIGOR LIMITED, S.A.
• GLOBAL STRATEGIC FINANCIAL SERVICE CORPORATION
• INVEST-TECH MANAGEMENT, S.A.
• INTELLIGENT MAGIC, INC.
• EUROCONFERENCES, S.A.
• CLOVELLY TRADING,S.A.
• INVEST COMPUCON CORPORATION
• G.H. NEMESIS, INC.
• PELLUCIDAR MANAGEMENT GROUP INC.
• WEBSPAWNER.COM.,INC
• DANKO FUNDING LTD., S.A.
• GLOBALINVEST,S.A.
• FALCON TRADING COMPANY,INC.
• M.C. MILLER COMPANY,INC.
• RIDGID TOOL SYSTEMS,INC.
• GLOBAL SECURITY GROUP INC.
• TABEAL INC
• PURAROI CORPORATION
• CARBON TRADE CORPORATION
• GROUP SAMARINDA,INC.
• INVESTMENTS PS, INC.(POSITIONSOLUTIONS.COM) (IPINC)
• AUM. INC.
• SARIDA CORPORACION, S.A.
• TRADING BAY, S.A.
• BLS SHIPPING CORPORATION
• OFFSHORE MAX RETURNS CORPORATION
• GROUP MARVIC CORPORATION
• GROUP TORINVEST, S.A.
• WISOL INTERNATIONAL LIMITED CORPORATION
• E- BUSINESS CAPITAL MANAGEMENT, INC.
• VIRTUALEASE CONSULTING SERVICES, INC.
• NEW HORIZONS INTERNET SERVICES, INC.
• TYRON CORPORATION
• COSTA RICA GREEN CORPORATION
• WINTOREX SOLUTIONS, S.A.
• ESPERANZA M. S.A.
• AMERLAW, INC.
• GROUP PATEL CORPORATION
• GROUP FERAL CORPORATION
• JASCORP, INC.
• OLDCITY FINANCIAL CORPORATION
• PLANET SUNBEAM LTD., S.A.
• LA PACIFICA COMPANGIE, S.A.
• WYEBROOK LIMITED, S.A.
• SLOCOMB EQUITIES FUND CORPORATION
• VENETIAN MANAGEMENT SERVICES AG.,S.A.
• ABBEYDALE WORLDWIDE CORPORATION
• GLOBAL TELECOM SOLUTIONS CORPORATION
• REDBUD GROUP, INC.
• PERFORMANCE SYSTEMS, S.A.
• CONSULTANT GLOBAL SERVICES, INC.
• GROUP WILTON CORPORATION
• FREEDOM FINANCE CORPORATION
• ELECTRONIC SERVICES S.A.
• MEDUSA MARKETING INC.
• SONEMAG, INC.
• NETBAN INTERNATIONAL, INC.
• ROLTON ENTERPRISES CORPORATION
• NETECONOMY CORPORATION
• GUARDLINE FORMULATIONS, INC.
• CABO NAUTICA 208, S.A.
• INTERNATIONAL ALLIANCE CREDIT UNION, INC.
• COMPREHENSIVE BUSINESS SOLUTIONS LTD., S.A.
• PENMOR CORPORATION.
• EFFECTWAY LTD.,S.A.
• UNIVERSAL CONSULTANTS SERVICES CREDIT UNION, INC.
• RIVER VALLEY FINANCIAL SERVECES CREDIT UNION, INC
• JOHNSON, PETERS & SUMNER, INC.
• PERPETUAX FINANCIAL SERVICES CREDIT UNION INC.
• CYBER VISION FINANCIAL CREDIT UNION, INC.
• NEXT VISION HOLDINGS CREDIT UNION, INC.
• NEW ECONOMY TRADERS, INC.
• GLOBO VENTAJA CORPORATION
• COPYRIGHT CENTER CORPORATION
• ADVANTAGE SAVINGS CORPORATION
• OFFSHORE GOLD CORPORATION
• STANDARD STAPLES CORPORATION
• TECHNOPRO INTERNATIONAL, INC.
• AYERDI INTERNATIONAL, INC.
• INTERNATIONAL DIRECT MANAGEMENT LTD., S.A.
• PLYFORD, INC.
• WAIBHAV CREATIONS LTD.,S.A.
• DEBMARK HOUSE, INC.
• EVISTRA CORPORATION
• FORSTER MANAGEMENT, INC.
• SHENANDOAH RESOURCES CORPORATION
• THE FRANCIS GROUP LTD S.A.
• REGAL CONCEPTS CORPORATION SE AUTORIZA LA TRANFERENC IA Y CONTINUACION DE LA SOCIEDAD EN LA JURISDICCI -ON DE LA ISLA NEVIS.
• TRADESHOP INVESTMENTS INC.
• JOVIAN INVESTMENTS, INC.
• THE MERCY LIMITED, S.A.
• HARMONY GROUP, INC.
• TRESA CORPORATION
• GROUP COHIBA INVESTMENTS INC.
• GROUP PANINVEST CORPORATION
• GROUP KYMCO, INC.
• EXTREME WEALTH, INC.
• INTERNATIONAL HOSPITAL EQUIPMENT & MEDICAL PRODUCTS CO., INC.
• VERSATILE SOLUTIONS, INC.
• TARDING HOLDING LTD., S.A.
• RIO DEL ORO, S.A.
• KINGSBRIDGE PROPERTIES PUBLIC LIMITED CORPORATION
• MINES SECURITIES, INC.
• TRANSPACIFIC ENRICHMENT DEVELOPMENT, INC.
• ROBERTA INVESTMENT FUND CORPORATION
• BLUE LAGOON CAPITAL, INC.
• COBALT LAKE, INC.
• AP BUSINESS SERVICES, INC.
• BLUE LAGOON TRADING CO., INC.
• SUNNYVALE INTERNATIONAL LTD., S.A.
• NEWMEDIA MARKETING, S.A.
• MEADOWVALE CAPITAL CREDIT UNION, INC.
• GROVES FINANCIAL CREDIT UNION, INC.
• LIBERTY NEWS CORPORATION
• CYBERESTATE CORPORATION
• DUPLEX CREDIT UNION, INC.
• GLOBAL MANAGEMENT GROUP, INC.
• PROGRESSIVE MANAGEMENT CREDIT UNION, INC.
• ANDREA HOLDING FINANCE, S.A.
• NO LIMITS MEDIA CORPORATION
• NEW MILLENIUM ENTERPRISES COMPANY INC.
• JESENIA INTERNATIONAL TRADING CO., INC.
• MEADOWLARK CENTER MANAGEMENT, INC.
• SUNBURST WORLDWIDE HOLDINGS, S.A.
• WHITE ESPECIALISTS MANAGEMENT CORPORATION
• SIGNATURE SERVICES,INC.
• FALCON MARKETING, S.A.
• LANCASTER CONSULTANCY SERVICES, S.A.
• LINCOLN TECHNOLOGY CORPORATION S. A.
• LINCOLN MARKETING ASSOCIATES, S. A.
• MEDBILLZ, INC.
• MAGNUM PROPERTIES, INC
• NETPLAN, INC.
• CITY HIGHLIGHTS, INC.
• CREATIVE APPROACH COMPANY INC.
• WELLYOAK PROPERTIES INC.
• PROSPERITY CLUB, INC.
• FARENHEIT FILMS, INC.
• GROUP PRESTIGE CORPORATION
• WATLINGTON INVESTMENTS INC.
• WELLYOAK, INC.
• LIFETIME BUSINESS CORPORATION
• PRIOR METHODS CORPORATION
• MARIONETTES, INC.
• BEST WISHES CORPORATION
• ANNO DOMINI, INC.
• WHITE DRAGON COMPANY INC.
• STELLA HOLDINGS LTD., S. A.
• SOLID FORTRESS LTD., S.A.
• MAINE GROUP, INC.
• AUTHENA CORPORATION
• INTERNET SOFT CONSULTANTS INC.
• FULCRON INC.
• NEW CENTURY INVESTMENTS LTD., S.A.
• DCOMM SOFTWARE, INC.
• MORENA GROUP CORPORATION
• RED MESOAMERICANA DE FIBRA, S.A.
• OVERSEAS HOLDINGS AND MANAGEMENT GROUP S.A.
• VENTURA INTERNATIONAL MANAGEMENT, INC
• FASHION STORE CORPORATION
• NETWORT PARADIGM SYSTEMS INC.
• RINKER INTERNATIONAL LTD., S. A.
• BALDER TRADING CORPORATION
• EMERTON SOLUTIONS S.A.
• FIRST PROIRITY FUNDING S.A.
• BMI LTD S.A.
• CHESTER FINANCIAL CORPORATION
• GROUP MITRE CORPORATION
• WE COMMERCE CORPORATION
• CASTLE GROUP SERVICES, INC.
• SEVILLE CAPITAL PARTNERS LTD S.A.
• IBCY CORPORATION
• GLOBAL WORLD, INC.
• INCUBATED INTERNACIONAL, S.A.
• CLIPPER MANAGEMENT CORPROATIONC
• CRAWLEY FINANCE AND INVESTING INC.
• DANICA FUNDING LTD S.A.
• BELLUM FINANCING LTD S.A.
• GOLDEN GRANDIS COMPANY INC.
• NOBILIS PROSPERITY COMPANY INC.
• SALVIA CORPORATION
• EVERY THING ONLINE CORPORATION
• LAURENTI BUSINESS INC.
• SUPERSTITIOUS LEADERS LTD., S.A.
• PADDINGTON PROPERTIES CORPORATION
• DISCOLOR PRODUCTS LTD., S.A.
• TWENTY FOUR SEVEN SERVICES LTD., S.A.
• TWO OOO CORPORATION
• PROFITABLE RESULTS, INC.
• MININA INVESTORS INC.
• GLOBUS ENTERPRISES COMPAY, INC.
• ROULETTI CORPORATION
• UNCINATA PROPERTIES LTD S.A.
• TAMARIX INTERNATIONAL S.A.
• SIBERICA FINANCING LTD S.A.
• MARBLE ROYAL CORPORATION
• CROYDON COMMUNICATIONS LTD S.A.
• YUCCA FINANCIERS LTD S.A.
• SUNSET COM INC.
• LAMPLIGHTER CORPORATION
• YOURS IN FREEDOM INC
• NAYYAB GROUP OF INDUSTRIES LIMITED INC.
• RACE ART PRODUCTION INC.
• RELIANCE CONSULTING, S.A.
• COLOSUS CAPITAL CORPORATION
• COURTLEER PROJECTS CORPORATION
• ESTUDIO ROSSI & ROMANO, S.A. (ER&RSA;)
• GROPU VERITAS HOLDINGS, S. A.
• INTERNATIONAL AUTOMOBIL CLUB ASSOCIATION (IACA), S.A.
• EBCY CORPORATION
• DDKY CORPORATION
• ALARM MANGEMENT COMPANY INC.
• BAXTER BUSINESS SERVICES, S.A.
• ARWN GROUP, INC.
• TECHNOLA CORPORATION
• WHITEHORSE GROUP HOLDINGS, INC.
• POWDERHORN SERVICES CORPORATION
• PRIVCOM - PRIVACY COMMUNICATIONS, INC.
• FIRST UNICOOP TRADING, INC.
• EUROSET COMMUNICATIONS LTD., S. .A
• MARTA HOLDINGS LTD S.A.
• FIRST GROUP HOLDINGS LTD., S.A.
• ALISA TRANSPORT SERVICES LTD., S. A.
• SCILLA FINANCIERS LTD., S. A.
• BROWALLIA CORPORATION
• X-FILES CREDENCE LTD., S.A.
• CROCUS FINANCE AGENCY LTD., S.A.
• WORLDWIDE INTERNET TECHNOLOGIES LTD. S.A.
• TULIPA MANAGEMENT CORP.
• BUXUS TRADING LTD., S.A.
• HELIX GROUP CORPORATION
• SMART WAYS COMPANY, INC.
• GROUP ANDER INTERNATIONAL INC.
• CBCY CORPORATION
• KANTA CORPORATION
• COGETA CORPORATION
• QUINNELL CORPORATION
• STRATEGIC MANAGEMENT PARTNERS S.A.
• GLENCO INTERNATIONAL S.A.
• PARAMAUNT ALLIANCE LIMITED S.A.
• BRENCO BUSINESS, S.A.
• CAMAY COMMERCIAL, S.A.
• MANIVESTRA GROUP S.A.
• STARKEY LTD, S.A.
• DALANA LTD., S.A.
• RISHON FINANCIAL SERVICES S.A.
• SCHARLOTTE FINANCING CORPORATION
• BELFORT SOUVENIRS INC.
• NORTH SEA VENTURES INC.
• CRONOS DISTRIBUTION INC.
• LA ROCHELLE STRATEGIES LTD., S. A.
• ACT GLOBAL, INC.
• MARKETING INFORMATION SYSTEMS INC.
• GUILLARD INVESTMENTS BUREAU, INC.
• FUNDRAISER NAVIGATION AGENCY CORPORATION
• E.S.Q. INC.
• OVERSTOCK FUNDS PROMOTION LTD. S.A.
• MILLENIA PRO-CURA SOFTWAREHOUSE, INC.
• TRANSPILLAR MOTORS CORPORATION
• TULLAMORE NEW COMMODITIES, INC.
• BACARDIAN PRINCE INVESTMENT CORPORATION
• HARVEY'S PRODUCTION CORPORATION
• ELISSE MANAGEMENT CORPORATION
• ELISSE MANAGEMENT CORPORATION
• GRIFFITH COMPUTER PROPERTIES, INC.
• ARARAT ENTERPRISES CORPORATION
• FELICIA ADVISORS CORPORATION
• THUNDERBIRTH INVESTING CORPORATION
• LARSEN PROPERTIES CORPORATION
• WORLDWIDE STANDARDS CORPORATION
• FIREHAWK PRACTICE CORPORATION
• MILEBRIDGE ADVERTISEMENT CORPORATION
• STORMWIND BUSINESS CORPORATION
• GROUP DIADEM HOLDINGS, S.A.
• SANATEIGO HOLDINGS, INC.
• JMS MEDIA TECHNOLOGIES, INC.
• INTERVEST SCANDIA, INC.
• CCS MEDIA CORPORATION
• SPECTRE CONTACT LENSES INC.
• EXOTIC TRAVEL ADVENTURES INC.
• ART OF TIME, S. A.
• KINGFISHER SERVICES S.A.
• CENTROWEST INC.
• PIT NEGOCE, INC.
• DIAMOND MARKETING SOLUTIONS, INC.
• CHARLESTON COMMUNICATIONS LTD., S. A.
• VICTORIA PROSPERITY CORPORATION
• MAINLAND REAL ESTATES, INC.
• LITTLE BAY MANAGEMENT, S.A.
• SEMPER LIBERA LTD., S.A.
• DARLEY TRADE AND INVESTMENTS, S. A.
• LEMON DEVELOPMENTS CORPORATION
• CASTELTOWN FINANCE ASSEMBLY, S. A.
• VINCENT MANAGEMENT LTD., S. A.
• CYBER VISION CORPORATION
• NORFOLK PRIVACY CORPORATION
• VENICE RESOURCES, INC.
• GROUP TARMAC CORP.
• MILLIONAIRE DYNAMICS INC.
• DATALINE FINANCE CORPORATION
• MCP TRANSNEFTEPRODUKT LTD. S.A.
• LE CLUB PRIVE S.A.
• TOWNHILL FINANCIAL CORPORATION
• NUCOM HOLDINGS INC.
• PROSETIAN CORPORATION
• CURZON SERVICES, S.A.
• SURESPEND, S.A.
• BROWN INTERNATIONAL UNIVERSITY, S.A.
• GROUP ALBAN COMMERCIAL, S.A.
• PORTCULLIS ASSET MANAGEMENT, INC.
• VIRTUAL CONFERENCES INTERNATIONAL, INC.
• AVOCET EQUITIES FUND, INC.
• HARBOUR CENTER SERVICES, INC.
• KRAI CORPORATION
• WHOLESALE CORPORATION
• DRAKE ENTERPRISES S.A.
• SOVEREIGNTY SOLUTIONS INC.
• EYE WONDER WEAR, INC.
• PHANTOM BOOKSTORE AND PUBLISHING GROUP,INC.
• SANBRAY,S.A.
• HEMISPHERE CAPITAL MANAGEMENT INC.
• AMERIWEST CORPORATION
• QUERYTECH,INC.
• BROTHERS EUROPEAN INVESTMENT AND TRADING CORPORATION
• AMSON TRADING LIMITED S.A.
• PALMTEX LIMITED S.A.
• ASSEMBLY OF THE LONEROCK, INC.
• WYVERN INDUSTRY CORPORATION
• SEDATEX INC.
• PARGON LTD, S.A.
• THE HOWARD FOUNDATION LTD
• JELLO HOLDING LIMITED, S.A.
• MILLENNIUM PRODUCTS, INC.
• GROUP PORTAL INVESTMENTS INC.
• GROUP TECH TRADER INC.
• LAKE FORREST CORPORATION
• GOLDSTEIN MANAGEMENT S.A.
• GLOBAL REAL ESTATE INVESTMENTS LTD. ,S.A.
• BARNSLEY LTD., S.A.
• ISDN HOLDINGS, S.A..
• PAN-TICA INVESTMENT CORPORATION
• XAXIA RESEARCH LTD., S.A.
• WATER PARKS OF AMERICA, INC.
• NORAL EUROPEAN, S.A.
• WALDEN VENTURES MANAGEMENT COMPANY S.A.
• ASDA CORPORATION
• CIDEC COMMERCIAL,S.A.
• BELLE CONSULTANTS FUND CORPORATION
• COLE RESOURCES MANAGEMENT COMPANY S.A.
• BRIXTON BUSINESS S.A.
• BETA CLASS CORPORATION
• POLK ENTERPRISE CONSULTANTS, S.A.
• RIDGECREST MANAGEMENT COMPANY S.A.
• TEMECULA SPECIALISTS HOLDING,INC.
• BRAVREST LIMITED,S.A.
• WORLDWIDE PROJECTS INC.,
• LAKESIDE FORREST CORPORATION
• ECLIPSE CONSULTING CORPORATION
• FINANCE MILLENNIUM CORPORATION
• EVEREST LEGAL SERVICES, INC.
• HAPPINESS ENTERPRISE, INC.
• ELDERTON ENTERPRISES CORPORATION
• PLATO MANAGEMENT, S.A.
• STARBURST GROUP LTD. S.A.
• GROUP AGROMAC, S.A.
• MATTOON RESSOURCES FUND,INC.
• HASKELL RESOURCES FUND, S.A.
• HORIZON CENTER SERVICES CORP.
• INTERNATIONAL ACCREDITATION ASSOCIATION LTD,S.A.
• WORLD COMPANY INVEST CORPORATION
• LEONIDAS CAPITAL COMPANY, INC.
• POLAR COMMERCIAL LTD., S.A.
• GROUP LUMINA, INC.
• ZENNA CAPITAL CORPORATION
• EWNET CAPITAL CORPORATION
• INDOR AIR INC.
• OPTIMA SATELLIT GMBH, S.A.
• AIRYT HOLDING CORPORATION
• NU KUNG HOLDING COMPANY, INC.
• NILE SILT HOLDING,S.A.
• MASTABA HOLDINGS., INC.
• PAINSWICK PACKAGING SERVICES., S.A.
• ALTIMA COMMUNICATIONS LTD., S.A.
• INVEST BAU UND FINANZSERVICE AG, S.A.
• BRAVADO AGENCY LTD., S.A.
• PATHFINDER TRAINING CORPORATION
• NAVAJO PRESTIGE LTD., S.A.
• AMIGO CENTURY CORPORATION
• ODYSSEY MANAGEMENT LTD.S.A.
• MONTERO TRUSTEES CORPORATION
• PRELUDE PRESENTATIONS LTD., S.A.
• YUKON WARES LTD., S.A.
• WINDSTAR AGENTS LTD, S.A.
• JIMMY SOLUTIONS COIRP.
• TAHOE TECHNOLOGIES CORPORATION
• PROTEGE INCOMES CORPORATION
• BRONCO INDUSTRIES CORPORATION
• NETPLAN SERVICES, INC.
• TEMPO PROVISION CORPORATION
• RAPIDO REVENUES COMPANY, INC.
• CRUISER FINANCING LTD., S.A.
• GROUP SOLAX, INC.
• FINANCE MESSENGERS LTD., S.A.
• SIDEKICK ADVANTAGES CORPORATION
• JUPITER SYSTEMS LTD, S.A.
• PREVIA SOLUTIONS CORPORATION
• PRIZM SOLICITORS CORPORATION
• SILHOUETTE CONSTRUCTORS CORPORATION
• PROBE TOOLS CORPORATION
• AVALON INTERNAIONAL TRADERS S.A.
• CROWN VICTORIA INVESTMENTS LTD. S.A.
• CORSICA ADMINISTRATION LTD. S.A.
• CAPRICE INVESTMENTS LTD. S.A.
• ASTON BUSINESS ADVISORS CORPORATION
• SEVILLR SALARIES CORPORATION
• RIVIERA LEGAL SERVICES INC.
• ACURA TRANSPORT LTD., S.A
• ELDORADO OFFICE MAINTENANCE LTD., S.A.
• PREMIERA SPRINT COMMUNICATIONS, S.A.
• FLEETWOOD RESIDENTIAL SERVICES, INC.
• TALON MARKETING CORP.
• MIRAGE SECURITY SERVICE CORPORATION
• AURORA PREMIUM HOLDINGS, S.A.
• GRAND MARQUIS ENTERPRISES LTD., S.A.
• ARDEX TRADE AND INVESTMENTS, S.A.
• RT HOLDINGS LTD., S.A.
• GROUP TENNECO., INC.
• STOXX CORP.
• WALLET INVESTMENTS S.A.
• ROLMA CORPORATION
• DIODEX CORPORATION
• MATTEL INTERNATIONAL, INC.
• AVELON, INC.
• CETRA INTERNATIONAL, INC.
• VAN HOOGEVEN INTERNATIONAL, INC.
• SENATOR HOLDINGS, INC.
• ENOLA CORPORATION
• CAPITAL FUND DE CENTROAMERICA, INC.
• GROUP PALANA, INC.
• GROUP WILD LIFE INC.
• HIGH TECNOLOGY SERVICES CORPORATION
• SUN SET ARGOS CORPORATION
• AMIDA INVESTMENTS CORPORATION
• ELKWOOD MANAGEMENT, INC.
• ATLANTIC SHORE FINANCIAL GROUP, INC.
• ALLEN MARKETING CORPORATION
• INTERNET INTERNATIONAL,INC.
• FINGROUP, INC.
• AIB.COM, INC.
• SERVICIOS FINANCIEROS PARA EL DESARROLLO, S.A.
• CONSILTIX, INC.
• ADVANCED INTERNATIONAL TRANSLATIONS, S.A.
• WEST GOLD CORPORATION
• MAJOR MARKET SOLUTIONS, INC.
• ADVANCED MINDING CORPORATION
• MANSARD DESISIONS INC.,
• FOX IMPORT / EXPORT, INC.
• FUTURE MARKET CONSULTANTS, INC.
• FLEXIBLE RATES, INC.
• ALPINE NET,INC.
• DRAGON'S SHARE CORPORATION
• DAX SERVICES INC.
• CREDO SOLUTIONS, INC.
• MANAS ENTERPRISES CORPORATION, INC.
• SECURED ASSETS, INC.
• MILFORD COMMODITIES, INC.
• GREAT DOMINION SALES CORPORATION
• STARFORD CONTRACTS CORPORATION
• INTERSTATE GUARDIAN REALTY CORPORATION
• EXCELLENT WAY'S CORPORATION
• TWIST COLLATERAL SOLUTIONS COPRORATION
• GENENRAL SUN PROJECTS CORPORATION
• LENDING HAPPINESS, INC.
• SUNRISE TECHNOLOGY CORP.
• INTERACTIVO COMUNICACIONES, S.A.
• TURBO FINANCING CORPORATION
• DINALE INVESTMENTS CORPORATION
• NETCO BUSINESS,S.A.
• OCTAVE TRADE AND INVESTMENTS, S.A.
• RUNNEL STONE MARITIME CORPORATION
• RAUMA, INC.
• NATIONAL CENTER FOR CAPITALISM INC.
• SONERA, INC.
• SANWA MARKETING CORPORATION
• INTERNET YELLOW PAGES, INC.
• CYBER OFFSHORE SERVICES, INC.
• KWH CONSTRUCTION LTD, S.A.
• LONDON & PACIFIC TRADING CORPORATION
• LYNX DESIGN CORPORATION
• MARITIME WEATHER SERVICES, INC.
• MERLION SHIPPING, INC.
• NINJA INDUSTRIES, INC.
• SYBERIAN TECHNOLOGIES CORPORATION
• LUIDOR TREASURY CORP.
• SOUTH WIND YACHTING, S.A.
• HIGH SECURED GESCHAEFTSPOOL-VERWALTUNGS AG., INC.
• FASCO INTERPRISES CORPORATION
• CHIEF COUNCELLOR PROMOTION INC.
• LOLO FIDELITY LTD., S.A.
• CREDO MANUFACTURING LTD., S.A.
• FRAGRANCE CONSTRUCTIONS CORPORATION
• IMPEX PARTNERS CORPORATION
• PRADO ENTERPRISES, INC.
• RAILWAY FUTURES CORPORATION
• DOUVRE LEGACY CORP.
• GRAPE BUSINESS LTD. , S.A.
• KALIF INVESTMENTS CORPORATION
• FUTURE EXPERIMENTS CORPORATION
• CATHO COSNTRUCTIONS CORPORATION
• PROSPERITY PACER LTD., S.A.
• FORUM CONSULTANCE, INC.
• SAINT-BERNARD WEST TRADING, INC.
• BEAUMOND EXCELLENCE LTD., S.A.
• SPACE LINER, INC.
• PARAGLOBAL ADVERTISERS CORPORATION
• FOLKNER SURROUND CORPORATION
• ALTA QUESTA, INC.
• LEISURE MANAGEMENT ASSOCIATION, INC.
• JURA CONSULTING CORPORATION
• NORTH OIL HOLDINGS, INC.
• ORSAY ADMINISTRATION, INC.
• APOLLO MANAGEMENT CORPORATION
• SAINT-GERMAIN DATABASE, INC.
• TULON FELICITY INC.
• GROUP RENIXA HOLDINGS, S.A.
• DAKOTA FORESTRY LTD., S.A.
• SECURA GROUP LTD., S.A.
• NEVADA BUSINESS SOLUTIONS, INC.
• NEW PARIS CLUB. INC.
• EXCHEQUER FINANCIERS LTD., S.A.
• SWANSEA AGROGROUP, INC.
• BLUE ATOLL REACREATIONAL, INC.
• KENT REAL ESTATE LTD., S.A.
• NEW ERA EVOLUTION CORPORATION
• SKUDRA TRADERS, INC.
• RETRIEVED IDEALS CORPORATION
• IST GLOBAL BARTER, INC.
• CBA LTD., S.A.
• FREE AGENCY CONSULTING LTD., S.A.
• ADD STRENGTH CORPORATION
• ALGA LIMITED, S.A.
• RED BEAR, INC.
• INDUSTRIAL ART SOLUTIONS, INC.
• LATE NINETIES BUSINESS LTD., S.A.
• LIDO STREAM, INC.
• GLOBAL SITE, INC.
• FANTASY YARD, INC.,
• GAIDAS & CO., INC.
• NAUDAS, INC.
• FARIS FANTASY CORPORATION
• MONDES FACTORY INC.
• FORTUNE INDUSTRIES CORPORATION
• BUSINESS H20 LTD., S.A.
• NORA'S COLLECTIONS, INC.
• BUSINESS CLASSICS, INC.
• SAHARA DREAMS CORPORATION
• MERCANTILE AND SHIPPING LTD., S.A.
• SUBSOIL WATERS, INC.
• NEW FRANCHISE LTD., S.A.
• CAVALIER GROUP HOLDINGS INC.
• ROSE PROMOTIONS, INC.
• NET INNOVATION TECHNOLOGIES, INC.
• NET SUCCESS STRATEGIES, INC.
• POWERFUL CONCEPTS CORP.
• JUPITER ENTERPRISES GROUPINC.
• RIO VERDE RESOURCES, S.A.
• GRAND ENTERPRISES HOLDINGS, INC.
• INTERMEDIA COMMUNICATIONS, INC.
• FOREST RESOURCES, INC.
• NET BUSINESS, INC.
• MONTES INVESTMENTS, S.A.
• PARAMOUNT SALES & MARKETING INC.
• SUPINATOR, INC.
• BALTIC COMMERCE GROUP HOLDINGS INC.
• CENTRUM FACTOR LTD., S.A.
• JEWEL FINANCING, ING.
• AMBER PROPERTIES LTD., S.A.
• MAGNESIA SYSTEMS LTD., S.A.
• MILKY WAY PROSPERITY LTD., S.A.
• LA BOURGE PROMOTIONS CORPORATION
• PARALLAX COMMUNICATIONS INC.
• ALPINE HOLDINGS LTD., S.A.
• CENTURYSTAR, INC.
• EARTH AMBASSADORS INCORPORATION
• GROUP TENAX HOLDINGS, INC.
• FALERNA ANTICA LTD., S.A.
• VILLA DE TOURVILLE LTD., S.A.
• LUTECIA PROMOTION LTD., S.A
• AMBASSADOR CONSULTANCY SERVICES, INC.
• TOLEDO ENTERPRISES AND PROPERTIES GROUP. INC.
• HIGH VOLTAGE GROUP HOLDINGS, INC.
• GLACIER GROUP HOLDINGS AND SERVICES, INC.
• FINANCE GUIDE CORPORATION
• BALATON PROMOTION LTD,S.A.
• VERNET PROPERTY GROUP, INC.
• THAMES FINANCING COMPANY, INC.
• BIG BAMBOO CONSULTING LTD., S.A.
• SERVICIOS E INVERSIONES DE TELECOMUNICACIONES DE AMERICA, S.A.
• COOPER SOLUTIONS LTD.,S.A.
• SWECO OVERSEAS, S.A.
• PLAZA NAUTICA INTERNACIONAL,S.A.
• R. O. SERVICES, INC.
• WALTHFORD PROPERTY INC.
• PLAZA HOLIDAYS COMPANY INC.
• PROFESSIONAL VISIONS CORPORATION
• ASTRA WEST,INC.
• IBIZA PARTICIPANTS LTD. S.A.
• REBEL SELECTIONS LTD., S.A.
• PRESTIGE OXYGEN COMPANY, INC.
• ARHONT CORPORATION
• INNOVATEC LATINOAMERICANO, S.A.
• AVIAL GROUP ENTERPRISES, INC.
• SCHTEC INDUSTRIES COMPANY, INC.
• THE COOPERATIVE TELEPHONE BOOK CORPORATION
• HANDELS & FINANZE AG, S.A.
• DALCOM TRADE AND SERVICES, S.A.
• OILFIELD SYSTEMS COMPANY, INC.
• SBC INTERNATIONAL INC.
• EMESEF, INC.
• KLAMAR SHIPPING SERVICES LTD., S.A.
• SBC INTERNATIONAL, S.A.
• PASA QUELLITA CORPORATION
• AURUM BUSINESS CORPORATION
• FLAMINGO FINANCIAL SERVICES LTD., S.A.
• LAGUNA PROPERTY,INC
• POLAR MINING GROUP., INC.
• GROUP INTERBETA, INC.
• THREE WOLVES, INC.
• LEON TRADE AND SERVICES, S.A.
• PAIN RELIEF & WELLNESS INSTITUTE, INC.
• BUSINESS COMPUTER SYSTEMS, INC.
• EUROINTERMEDIARE, S.A.
• DASCO AG, S. A.
• PARAGON INTERNATIONAL PUBLISHERS, INC.
• NEWARK BUSINESS TRADING, INC.
• ORION BUSINESS INVESTMENTS, INC.
• SOFIX ENTERPRISES, INC.
• INTERKIN BUSINESS CORPORATION
• INTERNET VENDUE LTD., S.A.
• COMEX TRADES LTD., S.A.
• VECTOR COMMUNICATIONS LTD S.-A.
• REGENT REAL ESTATE LTD S.A.
• GOLD POOL, INC.
• PROVISION BUSINESSES, INC.
• PRIVATE & PUBLIC LTD., S.A.
• FREEHOLD ESTATE LTD., S. A.
• SQUARE MILE FINANCE, INC.
• EDMONTS INVESTMENT GROUP, INC.
• BURTON TRADING CORPORATION
• GRUPO DE EMPRESAS PANAMERICAS, S.A.
• SINOMAC, INC.
• INTERNATIONALE STEUERBERATUNGS AG, INC.
• SATURN ENTERPRISES LTD., S. A.
• PAGE HARGRAVE IMPORT / EXPORT, INC.
• DAIWA MARKETING CORPORATION
• FOOD ENTERPRISES CORPORATION
• PACIFIC OIL PRODUCTS LTD, S. A.
• CIS INVEST, S.A.
• SILVER PROPERTY CORPORATION
• CARELIA HOLDINGS LTD, S. A.
• NEXTCENTURY CORPORATION
• FINANCE MONSOON COMPANY, S. A.
• KINGSWAY TECHNOLOGIES COMPANY, S. A.
• DALIDA COOPERATION LTD, S. A.
• E STREET CORPORATION
• SODINO S.A.
• EUROPIAN MIGRATION BUREAU, INC.
• SARAH LEE JONES CORPORATION
• NEWROAD HOLDINGS INC.
• QANDA CORPORATION
• BROLAC CORPORATION
• SECURE BANKING INVESTMENTS LTD. S.A.
• PRIORITY IMPEX CORPORATION
• COSMOPOLITAN DESIGNS, INC.
• KULABER SEA TRANSPORT, S. A.
• PINK HAVENS PARITY CORPORATION
• BUSINESS RENESSANS, INC.
• COMPUTER INVESTINGS CORPORATION
• IMPERIAL WAY CORPORATION
• WILD ORCHIDS GARDEN CORPORATION
• QUAZAR STARS COMPANY LTD., S. A.
• FAIR ELEGANCE INCORPORATION
• BUSINESS ADVENTURE CORPORATION
• FLOYD HARRIS IMPORT / EXPORT, INC.
• SITRA MARKETING CORPORATION
• TESS COMMUNICATIONS LTD S.A.
• BREAKPOINT HOLDINGS CORPORATION
• WARWICK COMMODITIES CORPORATION
• JAVELIN VENTURES INC.
• WIENERWALD SECURITIES, INC.
• ALABAMA TRADE CENTER, INC.
• JP IRWIN AND ASSOCIATES, INC.
• KNOX TRADE ENTERPRISES, S. A.
• TAILOR SOFT, INC.
• BUSINESSWORLD COLORS LTD., S.A.
• ANGLOSAXON CONNECTION LTD., S.A.
• PHOTOSHOP EXPERTS LTD., S. A.
• ALABAMA ASSET MANAGEMENT CORPORATION
• EXQUISITE BUSINESS SERVICES LTD., S. A.
• PARRY PARTNERS, S. A.
• BANKGEAR INC.
• STARLIFT, INC.
• DOLITTLE EARNINGS LTD., S. A.
• WEB EXPEDITORS, INC.
• SMARTSOFTMAKERS CORPORATION
• RICO TRADE, S. A.
• FASTFORM, INC.
• POLYARCH INTERNATIONAL, S.A.
• SOLHIS GROUP, S.A.
• WORLDSOFT, INC.
• GRAMPIANS ENTERPRISES INC.
• GROSS SERVICE, INC.
• BVK INVESTMENT, INC.
• DC MANAGEMENT CORPORATION
• HENSLEY ENTERPRISES, INC.
• FORTRESS MANAGEMENT, LTD., S.A.
• UWR AGENCY, INC
• CAPITOL PROPERTY INC.
• WEB SATELLITES, INC.
• GLORIA MUNDI CORPORATION
• MARSHALL SOLUTIONS CORPORATION
• NEW DIRECTION LTD., S.A.
• DOE JONES INV.LTD.,S.A.
• ASSET SENTRY CORPORATION
• CECIL RESOURCES, INC.
• DOMAL INTERNATIONAL CORPORATION
• LEGAL ADVISE GROUP, INC.
• BONDS & STOCK GROUP CORPORATION
• HANSON PARTNERS LTD., S. A.
• FEDERAL RESEARCH, INC.
• FALKEN LIMITED, S.A.
• HUDSON, TAYLOR & PARTNERS, S.A.
• ISLAND SERVICES LTD., S.A.
• WINSTON ENTERPRISES LTD S.A.
• UNITED CONSULTING CORPORATION
• T & S FINANCIAL RESOURCES, INC.
• STARDEX LTD,S.A.
• LAUREL SOLUTIONS LTD, S.A.
• PINE CAPITAL LTD,S.A.
• FLORILAND LTD,S.A.
• TERRIX CORPORATION
• BRIDGEPORT ENTERPRISE LTD. S.A.
• TOURISM ORGANISATION INTERNATIONAL, INC.
• JBCI INVESTMENTS,S.A.
• RAINDANCE LTD.,S.A.
• SECURE TRANSACTIONS, S.A.
• MONEYKEEP LTD., S.A.
• LISATOWN, S.A.
• ALFATOUR GROUP HOLDINGS INC.
• BATHURST GROUP INC
• RAHKOSH TRADING, INC.
• SHERMAN TRADING INTERNATIONAL INC
• R.E.G. LTD S.A.
• STARBOARD TRADING ENTERPRISES S.A.
• PLYMOUTH ENTERPRISES LDT S.A.
• BOSCO BUSINESS GROUP LTD S.A.
• ADZON LTD., S.A.
• STONTOL LIMITED, S.A.
• TALLONY COMPANY, S.A.
• GBWU, INC
• GRENCO MATAL, S. A.
• CARTER CRAIG, INC.
• ELLIS-DON CORPORATION
• HION SHIPPING HOLDINGS COMPANY, S. A.
• SMART SOLUTIONS LTD., S. A.
• EVEREST FINANCE LTD., S. A.
• BRENTWOOD COMPUTER CONSULTING, INC.
• FACTS SEMINARS, INC.
• CRS TECHNOLOGY LTD S.A.
• DELIGHT & TOUCH LTD.,S.A.
• EUROMONEY ONLINE LTD.,S.A.
• ALTER EGO PRODUCTS INC.
• SINE CURA SOLUTIONS, INC.
• STANDARD AND RICH LTD S.A.
• GEKAO EMERGING MARKETS ,INC.
• NEW CONSUMER SERVICES INC.
• SOUTH COAST ASSET MANAGEMENT, INC.
• FORTIS INTERNATIONAL INVESTMENTS, INC.
• CONVEY FINANCES, S.A.
• FLAGS OF CONVENIENCE, S.A.
• NEW SPORTS MERCHANDISE, INC.
• NETSPACE PIONEERS, INC.
• CRESCENDO SERVICES LTD., S.A.
• NEWFOUNDLAND REAL ESTATE INC.
• MARE NEGRO, INC.
• TORNADO INVESTMENT SERVICES, INC.
• GOLDEN FALL CORPORATION
• LONGWOOD SERVICES LTD., S. A.
• FINANCIAL FORTRESS ASSOCIATES, INC.
• HOLBROOKE SECURITIES, S.A.
• SALTLAKE ENTERPRISES CORPORATION
• GLOBAL SPAN CORPORATION
• ABE JONES CORPORATION
• SVOYTZ HOLDINGS, INC.
• ANNE WESTING, S.A.
• PAPLECZ HOLDINGS, INC.
• DELTA SERVICE WORLD WIDE SECURITIES LTD., S.A.
• ATLANTIC FISH PRODUCTS, INC.
• INFORICH INTERNATIONAL, INC.
• ILANA FINANCIAL SERVICES LTD, S.A.
• CROWFORD COMMUNICATIONS, INC.
• GOLDEXIM CORPORATION
• OFFICENET SOLUTIONS LTD, S.A.
• WOODBRIDGE ROYALTIES, INC.
• WEBCRAFT SPECIALISTS, INC.
• BRAKESTAR COMMUNICATIONS, INC.
• SOUTH DOMINION LTD. S.A.
• B & B MUSICFACTORY LIMITED, INC.
• BIGWALLET CORP.
• DINA'S CLUB, INC.
• CARMEN COMPUTER TRADING,INC.
• INTERNET BEARS & BULL LTD, S.A.
• CITY SAVINGS CORPORATION
• SOLO BUSINESS CORPORATION
• DILIGENT TRADING CORPORATION
• ATLAS INDUSTRIES INCORPORATED
• BRENNER DEVELOPMENT CORPORATION
• HAVEN MANAGEMENT SERVICES, INC.
• SYRACUSE MERCHANTS,INC.
• VGB UNIVERSAL TECHNOLOGIES, INC.
• REHABILITATION CENTRE, INC.
• BOOMING SALES LTD., S.A.
• CORAL ENTERPRISES CORPORATION
• INTERNATIONAL IMMIGRATION LTD. S.A.
• JACKSON RESOURCES, S.A.
• MINTON ENTERPRISES AND TRADE CORPORATION
• EURO CONSULTANCY SERVICES INC.
• GUERLAN INVESTMENTS S.A.
• I-MAX AKTIENGESELLSCHAFT, S.A.
• EARNWELL SOLUTIONS CORP.
• STEIKZ HOLDINGS, INC.
• LINDALE ASSOCIATES, INC.
• PROFIT TRADING LTD., S.A.
• ENCOURAGE DEVELOPMENT LIMITED, S.A.
• SMALLWORLD SOLUTIONS LTD., S.A.
• EQUATORIAL EXPORT LTD., S.A.
• GIRASOL DE LOS CABO, S. A.
• ROBIN CHEMICALS, INC.
• NETSCOPE PROGRAMS LTD., S.A.
• BOSTON CHEMICAL INDUSTRIES LIMITED, S.A.
• WILDERNESS BUSINESS GROUP LTD., S. A.
• NET IMAGE EXPERTS, INC.
• BUICKTOWN INC.
• CENTAURUS COMMERCIAL SERVICES LTD., S. A.
• TRADEEXPRESS MERIDIAN, INC.
• FULCRUM DEVELOPMENTS, INC.
• ROQUELL ENTERPRISES CORPORATION
• INDEPENDENT ESCROWS, INC.
• NIGHTFLOWER PRODUCTS, INC.
• WEBINVESTMENT, INC.
• GALLATIN HOLDINGS LTD., S.A.
• PHANUEL ENTERPRISE, S.A.
• INTERTRANS INTERNATIONAL, INC.
• LATEX LTD., S.A.
• TWIN INVESTMENT LTD., S. A.
• HOME PLANNING AGENCY LTD., S.A.
• ROQUELL BUSINESS SERVICES, INC.
• INTERNATIONAL TELECOMMUNICATIONS, S. A.
• WEST ONE INTERNATIONAL, INC.
• CLUE INTERNATIONAL CORPORATION
• HART CAPITAL MANAGEMENT LTD., S.A.
• DAVID ELSON PRODUCTS, INC
• EDINBURG ESTATE, INC.
• ORLTON BUSINESS, S.A.
• NATWAY HOLDINGS, S.A.
• DOWNLINE INTERNATIONAL, S. A.
• REN COMMERCIAL, INC.
• OMIS CONSULTING COMPANY, INC.
• IRON TRADE, INC.
• TELEWORK INTERNATIONAL COMPANY INC.
• B.C.D. FINANCING CORP.
• CONNEX, INC.
• RONDO CLEARING SERVICES, INC.
• FIELMANN AG, INC.
• GLOBAL INITIATIVES INC.
• MAIGA TRADERS CORPORATION
• SPRINT NET SOLUTIONS, INC.
• STARGATE HOLDINGS, INC.
• HOUSE RENTAL, INC.
• NORDEN MANAGEMENT, S. A.
• UNIVERSAL ELECTRONICS, INC.
• ROMAR GROUP, INC.
• CLIO VENTURES INCORPORATED
• COMMONWEALTH PRODUCTS, INC.
• FUNDAMENTAL HOLDINGS, INC.
• ARTWORKS INVESTMENT, INC.
• PARITY PARTNERS CORPORATION
• INDEPENDENCE TECHNIQUES INC.
• MEDIPEX FINANCE, LEASING & TRADING CORPORATION
• WORLD HORIZONS GROUP, INC.
• REYNOLDS INTERNATIONAL INVESTMENTS, INC.
• LONGBOW COMPOUNDS & SUPPLIES, INC.
• BENNIGTON TRADING CORPORATION
• DEBOU TRADING CORPORATION
• PACIFIC DREAM, INC.
• SHADDAI ENTERPRISE,S.A.
• ARTIC UNION, S.A.
• VIKING PROJECTS, S.A.
• CORMEX CONSULTING, INC.
• SCORPIO UNIVERSAL ENTERPRISES, INC.
• BROOKS CONSULTING, INC.
• TESINO TRADING, S.A.
• ALMATRON CORPORATION, S.A.
• WARMEX CORPORATION
• DELMEX INC
• GLOBALCORP. INC.
• ARNITA SALES AGENTS INC.
• MARITIME SHIPPING COMPANY(OVERSEAS), INC.
• MADISON REAL ESTATE AGENTS INC.
• STENS FINANCIAL, INC.
• LENTA ONE CORPORATION
• J.G. DEVELOPMENT,S . A.
• CASTILLO DE BELVER, S.A.
• EUROSPORT LINKS, INC
• VIGLEN FINANCIAL UNION INC.
• ACQURING & MANAGEMENT CORPORATION
• AMA CORPORATION
• MARSHALL WORLDWIDE LIMITED, S.A.
• FIN-INVEST COMPANY, S.A.
• INFORMEDIA TECH S.A.
• GLOMAR SUPPLIES, LTD SA
• MARVIL HOLDINGS S.A.
• TAVERA TRADING, S.A.
• FORBES RESEARCH, S.A.
• COMMERCIAL BUSINESS SERVICES CORPORATION.
• ROSWELL BROKERAGES CORPORATION
• SKYE FINANCIAL, S. A.
• GLOBAL CO: REP. LLC, INC.
• CNB CORPORATION
• SCARBORO AGENTS, INC
• FULLERTON MARKET CORPORATION
• GLUECK CREDIT S.A.
• ACCO CORPORATION
• SHIMSON INTERNATIONAL CORPORATION.
• BATHURST INDUSTRIAL GROUP, INC.
• TAURUS ACCOMODATIONS GROUP INC.
• SENATOR INTERNET SOLUTIONS, INC.
• INTERNET REALM CORPORATION
• CLIFFORD ENTERPRISES INC.
• ALOHA SECURITIES, INC.
• COMPAGNIE FINANCIERE DE GESTION ET D'INVESTISSEMENTS,S.A.
• LOAVES & FISHES UNLIMITED, S.A.
• MOORS TRADING COMPANY LIMITED, S.A.
• BONZER, S. A.
• BERGMAN PEARSONS & PARTNERS, S.A.
• SURETY EXIM INC.
• LENTA ENGINEERING CORPORATION
• FRUNZE HOUSE, S. A.
• TRIDENT INTERNATIONAL,LTD,S.A.
• SU BUSINESS, INC
• COMFIN MARKETING CORPORATION
• STATUS MARKETIN, INC.
• PREFERENCE TRADING CORPORATION.
• OOO OREOL CORPORATION.
• MISSION HOPE CORPORATION
• HAVEN CONSULTANTS,INC.
• FIESTA TRADE CENTER, INC.
• LEXIGTON TRADERS, INC.
• LIBERTY INTERNATIONAL ASSETS MANAGEMENT, INC.
• ANTERO INVESTMENTS, S.A.
• NORTENO TRADING ENTERPRISES, S.A.
• UNION STAR HOLDINGS, S.A.
• RIVERSDALE MANAGEMENT CORPORATION
• SOLVEIGA TRADING HOUSE, INC.
• CONTINENTAL FINANCE CORPORATION
• AEROSPACE CENTER CORPORATION
• SERVICE PROVIDERS INTERNATIONAL, INC.
• CROSSROADS MERCHANT TRADING CORPORATION.
• AMTECH GROUP, INC.
• INTERNATIONAL CONSULTING TRADE CENTER IBERIKA S.A
• ROSENBERG PLC CORPORATION
• WORLDWIDE PROFESIONAL SERVICES, INC.
• LARETS CO. LTD, S.A.
• FENIKS LIMITED, S.A.
• NEVEL TRADE, S.A.
• TRK INTERNATIONAL, INC.
• SUNCREST COMPANY LIMITED, S.A.
• SOLVITA, INC.
• DIGBY INVESTMENTS, INC.
• COMPUTER ARSENAL, S.A.
• BRISTOL CAPITAL ENTERPRISES, INC
• HEARTLAND CORPORATION
• LANEX, INC.
• WILLTASH LIMITED S.A.
• CONDOR PASA SIEMPRE, S.A.
• SECURITY INVESTMENTS AND LOANS CORPORATION
• MIDLAND ENTERPRISES AND HOLDINGS, INC
• SYTOCK INVESTMENTS AND HOLDINGS, LTD., S.A.
• ESPASO INVESTMENT, S.A.
• SAFE INTERNATIONAL CORPORATION
• ADVANCED FINANCE S.A. (ADFISA)
• VARCO INTERNATIONAL TRADING INC.
• NATIONAL MARKETING CORPORATION
• MILLSTONE SERVICES, S. A.
• DENVILLE TRADING CORPORATION
• NORTHERN FAR LIGHT CORPORATION
• SISYPHE ENTERPRISES INTERNATIONAL INC.
• YESAWICH PARTNERS-ARTHUR CONSULTING-SANCHIZ SIEBRASSE, S.A.
• LYONS WEST, S.A.
• NEWTON VENTURES, INC.
• ETLC LIMITED, S. A.
• BLUE SKY TRADE AND INVESTMENT COMPANY, INC.
• FINANCE MANAGEMENT CONSULTING, INC.
• MAJOR INTERNATIONAL ENTERPRISES COMPANY INC.
• PRINCES ASSEMBLIES, S.A.
• LEM INTERNATIONAL CORPORATION
• ARTEMIS VENTURES INC.
• MARCO ENTERPRISES, S.A.
• CORNEL HOLDINGS, S.A.
• T.L.C. AFRICA, S.A.
• COMPUTER PROFIT INSTRUMENTS, INC.
• VENUS INFOTECH, INC.
• MIDWAY TECHNOLOGIES, INC.
• REYHARTHS & LYNN, INC
• BILLION PRIDE SDN-BHD, S.A.
• HORIZON COMPANY, S.A.
• SWISS TRADE COMMERCE AND INVESTMENTS, LTD., S. A.
• GOLDEN FORESIGHT CORPORATION
• ANKER PACIFIC GROUP AG, S. A.
• A/S SAVEGA, LTD., S.A.
• OVERTON CORPORATION, LTD., S.A.
• RODSON TRADE MANAGEMENT INC.
• HIGH SKY INC.
• SOLITAIRE GRAPHICS LTD., S. A.
• TOONCO, INC
• NORTHERN EUROPEAN FUNDING GROUP, INC.
• TLC HOLDINGS, INC.
• INTERPRACTICE CORPORATION
• MARBELLA GLOBAL CORPORATION, S.A.
• SWISS OVERSEAS CONSULTANTS AGENCY, S. A.
• BURGESS & TRILBY BUSINESS CORPORATION
• VAN DER LEER GROUP INC
• BATING S.A.
• FIRST CANADIAN INTERNATIONAL, S. A.
• WHITE HORSE T. PRUDENTIAL & ITT GROUP INC.
• TIMERUN S.A.
• JOSMER VENTURE (MALAYSIA) SDN.BHD., S.A.
• ORRIS TRADING LTD, S.A.
• MILLS ENTERPRISES,S.A.
• SUD AFRIC SUISSE, S.A.
• TRADINT, LTD, S.A.
• ARMITECH COMPANY INC.
• BELCANTO INTERNATIONAL ENTERPRISES, INC.
• GENERAL MANAGEMENT GROUP INCORPORATED
• KEMPTON FINANCE CORPORATION S.A.
• EASTERN TRADESTAR INC
• MILLENIUM GROUP INTERNATIONAL INC.
• VENUS POINT OVERSEAS PTE.LTD S.A.
• GLENGAN CORPORATION.
• WACE CORPORATION, S.A.
• MICA TRADING LTD, S.A
• INTERNATIONAL MARKETING AND MANAGEMENT ASSOCIATION INC.
• ROFINCO TREUHAND, S.A.
• OVERSEAS SUPPLIES CORPORATION.
• GLOBAL FINANCIAL INVESTMENT GROUP INC.
• GRAND ENTERPRISES, LTD, S.A.
• POSTAL NET SERVICES, INC.
• ILE INC.
• TRANS OCEAN INVEST CORPORATION
• GOLDEN BRIDGE CORPORATION
• FIDUCA TREUHAND S.A.
• WINDER ENTERPRISES LTD, S.A.
• POTACORE PETROLEUM, S.A.
• DYSON MARKETING, S.A.
• NORTH ATLANTIC MANAGEMENT, INC.
• FALKLAND POLYMER S.A.
• WINCHESTER INTERNATIONAL CORPORATION
• VOCE INTERNATIONAL GROUP OF COMPANIES LIMITED S.A.
• SILVERTHONE SYSTEMS INTEGRATION, LTD., S.A.
• THE UNIVERSITY OF THE AMERICAS S.A.
• GIBRALTAR RE COMPANY LTD. S.A.
• CUSTER CORPORATE MANAGEMENT, S.A.
• COCKROACH INVEST A.G.
• BRAIN FINANCE, S.A.
• PRESTIGE INTERNATIONAL FUNDS, INC.
• PRESTIGE PLATINUM FUND INC
• TRANSOCEAN TRADE CORPORATION, S.A.
• JUSTUS KLUG (OVERSEAS) S.A.
• CANADIENS INVESTMENT FUND, S.A.(OFFSHORE)
• COMPAöIA GLOBAL DE FINANZAS, S.A.
• P & G CORPORATION
• GFH GLOBAL FINANCE HOLDING, S.A.
• TIJGERHAAI N.V., S.A.
• BUSINESS INTELLIGENCE SERVICES INC.
• TRANSPAC FINANCIAL & BUSINESS CORPORATION.
• CREATIV FINANZ UND WIRTSCHAFTSSERVICE, S.A.
• INTRAVEST SYSTEMS, S.A.
• MONROCHE CORPORATION
• TET MARKET CORPORATION.
• PANASOFT GROUP, INC.
• FRANKONIA FUNDS S.A.
• F.R. MARKETING CORPORATION
• SALHON DIS TICARET A.S. LTD. S.A.
• CHU HUNG EXPORT CORPORATION
• SISTAL DIGITAL, S.A.
• FINANCE MERCHANTS INTERNATIONAL, S.A.
• NECESSITIES, S.A.
• AL HATEEB INTERNATIONAL, INC.
• SMART GLOBAL GROWTH FUND, S.A.
• CCI INTERNATIONAL CORPORATION.
• EQUATORIAL MANAGEMENT COMPANY S.A.
• MARKETING COMMUNICATIONS GROUP, INC.
• REPUBLIC CENTRAL MANAGEMENT SERVICES, S.A.
• BEST GLOBAL ENTERPRISES INC.
• INTERNATIONAL MANUFACTURING GROUP INC.
• OVERSEAS MARKETING ENTERPRISES INC.
• PARAMOUNT TRADING CORPORATION.
• CHUAN MEI ELECTRONICS, S.A.
• YOL BOLSUM, INC.
• PRIME PUBLISHERS LTD,S.A.
• KNOWLWDGE INTERNATIONAL LTD,S.A.
• DRAGON CENTURY INTERNATIONAL CORPORATION
• SONG TE TRADING CORPORATION
• ALBION GLOBAL INVESTMENTS CORPORATION.
• ARTIQUE, S.A.
• MARASLIS MARINE LTD. S.A.
• GRAND ORIENTAL INTERNATIONAL CORPORATION.
• MAGEE CORPORATION
• KHALAF & CHARLES CORPORATION
• PORTLAND INTERNATIONAL INVEST INC.
• PACIFIC MANAGEMENT DEVELOPMENT CORPORATION.
• CENTRAL EUROPIAN INDUSTRIAL CORPORATION.
• EURO-TRADING GENERAL COMPANY, S.A.
• TRAVELFILE SOUTH, S.A.
• SINOTEC ELECTRONICS CORPORATION
• FORMOSA INTERNATIONAL CORPORATION.
• NOVA CONSULTANTS INC.
• CROWN INSTITUYE OF GUARANTY INTERNATIONAL INC, S.A.
• SUPERIOR INTERNATIONAL ENTERPRISES CORP.
• GLORY CROWN INTERNATIONAL, INC.
• CIMIC FINE ART FUND, S.A.
• EXCELLENCY INTERNATIONAL CORPORATION.
• AZARIA FINANCIAL SERVICES,S.A.
• ROXON HOLDINGS,S.A.
• PACIFIC DYNAMIC INTERNATIONAL CORPORATION
• DAIICHI INTERNATIONAL INC.
• LONESTAR NATIONAL INC
• NORTH AMERICAN UNITED TECHNOLOGY CORPORATION
• PACIFIC TECHNOLOGY GROUP INC
• WORLD-CITY BOWLING COMPANY,S.A.
• CARLTON TRADE AND COMMERCE, INC
• LENNOX TRADE AND COMMERCE, INC.
• ABBEY-DOME DIVERSIFIED INVESTMENTS, S.A.
• TRE-ALLA DIVERSIFIED INVESTMENTS, S.A.
• SUNRISE MANUFACTURING INC.
• S.I.C.O. INTERNATIONAL GROUP INC S.A.
• QUANTUM LEAP LIMITED S.A.
• CORSUN HOLDING LTD, S.A.
• DBM HOLDINGS, LTD, S.A.
• THOMPSON & LANGEMANN MANAGEMENT RESOURCES, LTD S.A.
• LEAD YEAR ENTERPRISES COMPANY LIMITED S.A.
• MILANO WORLDWIDE LIMITED S.A.
• WINDWARD ISLES HOLDINGS OF PANAMA LTD S.A.
• PENNYWORTH ENTERPRISES, INC.
• AGENCY FOR INTERAMERICAN FINANCE SA
• POWER PRODUCTION ENTERTA INMENT GROUP S.A.
• PHOENIX HOLDINGS AND INVESTMENTS S.A.
• HARBOR INVESTMENTS S.A.
• GARVI ENTERPRISES CORPORATION S.A.
• PACIFIC HOLDINGS & MANAGEMENT, S.A.
• THORBECKE REAL INVESTMENTS S.A.
• CASTLE ROCK FINANCIAL HOLDINGS S.A.
• GLOBAL BUSINESS HOLDINGS S.A.
• NEWLAND CORPORATION
• ULTIMATE TECHNOLOGIES INC
• PRO WEST HOLDINGS S.A.
• TRADEXPORT HOLDINGS, S.A.
• SYNDICATED HOLDINGS S.A.
• L.J.L. ENTERPRISES & INVESTMENTS, S.A.
• ABALONE INVESTMENTS & HOLDINGS, S.A.
• ZWEBER OFFSHORE INVESTMENTS & HOLDINGS, S.A.
• MICROSPACIALE HOLDINGS & INVESTMENT ENTERPRISES, S.A.
• PETE-VEE ASSOCIATES & INVESTMENTS, S.A.
• EMCO CAPITAL FUNDING GROUP, S.A.
• IMS ELITE GROUP INCORPORATED, S.A.
• THE THOMPSON INVESTMENTS & HOLDINGS GROUP, S.A.
• BAYSHORE HOLDINGS & INVESTMENTS, S.A.
• JODO HOLDINGS & INVESTMENTS, S.A.
• ST. SAVIO INVESTMENTS & FINANCE, S.A.
• AAA-1 INVESTMENTS, HOLDINGS & ENTERPRISES, S.A.
• EAST CHASE SPORTS WORLD, S.A.
• GREEN MEADOW INVESTMENTS & HOLDINGS, S.A.
• IT ART EXCHANCE, INC.
• FINANZAS E INVERSIONES ATLANTICA, S.A.
• UNIVERSAL RESOURCES & HOLDINGS, S.A.
• TRITON INVESTMENT CORPORATION, S.A.
• MONICKY S.A.
• MEDIAUDIENCIAS, S.A.
• MOUNTAIN OUTDOORS ENTERPRISES, INC.
• GUARDIAN GROUP HOLDINGS (GGH), INC.
• J.P. & A. HOLDINGS AND INVESTMENTS, S.A.
• CASARES DE SANTA THOMSANTA TH
• PROGRESSO DIVERSIFIELD INVESTMENTS, S.A.
• DESERT PROPERTY HOLDINGS, S.A.
• ADMINISTRACION DE NEGOCIOS INTERNACIONALES, S.A.
• ROSELAND FARM INVESTMENTS, S.A.
• AMERLING QUESADA, S.A.
• TOUCH OF CLASS INVESTMENTS & HOLDINGS, S.A.
• WATKINS COMMUNICATIONS AND HOLDINGS, S.A.
• K.S.D. CORPORATION, S.A.
• ROYAL BARONET CORPORATION
• ECOR INTERNATIONAL CORP. INC.
• APEX INDUSTRIES CORPORATION INC.
• BEJEN INTERNATIONAL ENTERPRISES, S.A.
• SIERRA ENTERPRISES AND INVESTMENTS, S.A.
• POLO CAPITAL INVESTMENTS, S.A.
• R.L. TREUHAND, S.A.
• PAN NATIONAL, INC.
• SUNMOUNT ASSOCIATED, INC.
• HIP HIP HURRA, S.A.
• RECICLA, S.A.
• WALTON INVESTMENT GROUP, INC.
• SPENCER MANAGEMENT OVERSEAS, INC.
• GAMECO RESERVE & INVESTMENTS, S.A.
• TROPIC VENTURES (T & C) LIMITED, S.A.
• EASTWOOD TRADING LIMITED, S.A.
• DECUS GROUP, INC.
• COMPLEX TRADING SYSTEMS, S.A.
• FIDES HOLDING CORPORATION
• AMERICAN IMPORT EXPORT COMPANY, S.A.
• DYNAMIC INVESTMENTS AND HOLDINGS S.A.
• ST. JOHN'S HOLDINGS, S.A.
• PLUTUS CAPITAL MANAGEMENT INC.
• AFA AQUACULTURE RESOURCES S.A.
• BEIJING CAPITAL INVESTMENT GROUP, S.A.
• CONRAD, HILTON AND RAMSAY HOLDINGS S.A.
• ADEL HOLDINGS AND INVESTMENTS S.A.
• OFFSHORE MANAGEMENT INTERNATIONAL, INC.
• OFFSHORE FORMATION AND MANAGEMENT, INC.
• AMERICAN EUROTEAM TRADING CO, INC.
• PROSPORTS S.A.
• HALLMARK DISTRIBUTORS LIMITED, INC.
• INTERNATIONAL MILCOMP, S.A.
• UNION FIDELITY CORPORATION.
• PUGET SOUND INVESTMENT, S.A.
• MICROSOFT CORPORATION.
• CITICORP GUARANTEE AND UNDERWRITING INSTITUTION, INC.
• LINTAS FINANCE CORPORATION.
• CONTREX CORPORATION
• SITTON TRADING COMPANY LIMITED, S.A.
• RAPENO, LTD, S.A.
• MARINE RESOURCES COMMERCIAL CORPORATION.
• CREDIT MUTUEL FUTURES, S.A.
• TRADE INTERNATIOPNAL INC.
• AMERICAN UNITED TRADING CORPORATION.
• COMPAöIA ORGANIZADORA DE EVENTOS DEPORTIVOS, S.A.
• AGENCY & COMMISSION BUSINESS S.A.
• ASTROCITY (OVERSEAS) PTE LTD S.A.
• NETSTAR INC
• UNIVERS HOLDING, S.A.
• SARAGOSSA SERVICES, S.A.
• EUROSWISS DEPOSIT COMPANY, LTD, S.A.
• TRANSNET, INC.
• ANAHEIM CAPITAL AND INTERNATIONAL, S.A.
• BRISTOL WORLD HOLDINGS, S.A.
• TRICO HOLDINGS INC.
• TARGET SALES, INC.
• ROCHESTR INDUSTRIES, LTD, S.A.
• FRANKLIN, FERRARO HOLDINGS, S.A.
• ENERGY RESOURCE INVESTMENTS, S.A.
• DELTA CONCORD HOLDINGS , S.A.
• HEBREW DEVELOPMENT HOLDINGS, S.A.
• GIBRALTAR INVESTMENTS AND HOLDINGS, S.A.
• CALEDONIAN INVESTMENTS GROUP, S.A.
• ASSOCIATED COMMERCE SERVICES, LTD, S.A.
• WORLD NETWORK HOLDUNG NOMINEES, S.A.
• GUARIDA DE ORO NO. 3, S.A.
• MAGNOLIA VENTURES, LTD., S.A.
• FORTEX CAPITAL COMPANY , S.A.
• MIJIVA, LTD. S.A.
• ESTUDIANTES DE LENGUA NEOLATINA, S.A.
• LEIVA Y LUQUE, S.A.
• TIZA GROUP INTERNATIONAL, S.A.
• FINANZAS E INVERSIONES DEL NORTE, (FINOSA), S.A.
• INVERSIONES Y FINANZAS GLOBO, S.A.
• QUAY RESOURCES, S.A.
• TYLER AND ASSOCIATES, INC.
• TG GLOBAL LTD, S.A.
• MEDICAL RESOURCES INTERNATIONAL, INC.
• SILVERSTONE INVESTMENTS,S.A.
• RELIANT INVESTMENT COMPANY, INC.
• REDDY CAPITAL CORPORATION, S.A.
• LIFEFORCE FINANCE ENTERPRISES, S.A.
• ASHLEY INTERNATIONAL INVESTMENTS, S.A.
• ANDERSON CONSULTING COMPANY , S.A.
• DDLT INTERNATIONAL, S.A.
• BANTRUSTCO, S.A.
• AYALES CONSULTORES, S.A.
• ECA, LTD., S.A.
• MINAS Y MINERIAS, S.A. (MMSA)
• GREEN INTERNATIONAL ACRES ENTERPRISES, S.A.
• TIMCOR INCORPORATED
• KING FISHER RESOURCES AND INVESTMENTS, S.A.
• JURASSMA ENTERTAINMENT AND INVESTMENTS GROUP, S.A.
• INVERNESS HOLDING AND INVESTMENTS, S.A.
• CONTRACTOR ALLIANCE INC.
• HIGHLAND RESOURCES AND HOLDIMNGS, S.A.
• STRATEGIC MANAGEMENT ANALYSIS, INC.
• LAROSA ENTERPRISES GROUP, S.A.
• INVEST EUROBANC, S.A.
• AUREX BANCSHARES, S.A.
• PETECAY, INC.
• SUNWAY CORPORATION
• FIDELITY GLOBAL FUND, S.A.
• TEMPLE MANAGEMENT COMPANY, S.A.
• PROCON HOLDING, S.A.
• PULSETECH, INC.
• ROYCE MANAGEMENT GROUP INC,
• ROCHE & COMPANY, S.A.
• MACHAT DIACAT, S.A.
• BKS INTERNATIONAL, INC.
• ESCHWEILER & CLARK, INC.
• AMERICAN INTERNATIONAL UNDERWRITERS SERVICING CORPORATION
• CARRARH STONE COMPANY, S.A.
• ERMINSKIN HOLDINGS AND INVESTMENTS, INC.
• FAHR OUT INVESTMENTS, S.A.
• DALE HOLDING CORP. S.A.
• SUBASIO ASSOCIATES LTD, S.A.
• SOCIETE INDUSTRIELLE D ASSURANCE, S.A.
• COSTA RICA REAL ESTATE DEVELOPMENT FUND, S.A.
• THE TECHNOLOGY COMPANY, INC.
• COSTA RICA FUND GROUP, S.A.
• COSTA RICA INCOME FUND, S.A.
• COSTA RICA VENTURE FUND, S.A.
• INVEST ALTERNATIVE CORPORATION, S.A.
• COSTA RICA REAL ESTATE MORTGAGE FUND, S.A.
• SOVEREIGN HOLDIGS AND CAPITAL EXVCHANGE CORP.
• LAWRENCIUM INVESTMENTS AND ENTERPRISES, INC
• CREATIVE ONE, INC.
• COSTA RICA EQUITY FUND, S.A.
• ESSEQUIBO RESOURCE HOLDINGS, INC.
• CANTON ENTERBURY DIVERSIFIED, S.A.
• BLUE WAVE INVESTMENT GROUP, S.A.
• SUPERIOR VENTURES AND ENTERPRISES, INC.
• CATHAM INVESTMENT GROUP, S.A.
• KINGSPORT CAPITAL HOUSE INC.
• LINCOLN INVESTMENTS AND HOLDINGS, S.A.
• MIAMI CAPITAL CORPORATION
• NEWHART HOLDINGS, S.A.
• ONASSIS INVESTMENT HOUSE INC.
• PORT HOLDINGS INC.
• QUALITY INVESTMENTS AND FINANCE, S.A.
• TRUSTCORP SERVICES INCORPORATED, S.A.
• SONIC HOLDINGS LTD.
• LAMM RESOURCES INCORPORATED.
• STAR GROUP FINANCE AND HOLDINGS INC.
• EXPAT WORLD, INC.
• TOWER RESOURCES AND INVESTMENTS INC.
• FIRST CONCORD CAPITAL INVESTMENT GROUP INC.
• BEACH INVESTMENT AND HOLDINGS INC.
• AMCO CAPITAL RESERVES & INVESTMENTS.S.A.
• TOWER CAPITAL INVESTMENT CORP.
• REGAL CAPITAL INVESTMENT INC.
• ANZ CAPITAL EXCHANGE GROUP, S.A.
• STAR INVESTMENTS RESERVES (S.I.R.), INC.
• TECHNICOM INVESTMENTS AND HOLDINGS, INC.
• G.T.I. CAPITAL RESERVES INC.
• UXBRIDGE CAPITAL_GROUP, INC.
• RIVER INVESTMENTS AND HOLDIGNS INC.
• CONSOLIDATED RESOURCE HOLDINGS AND INVESTMENTS INC.
• AMCO INVESTMENT AND HOLDINGS INC.
• SANDOWN PARK CAPITAL INVESTMENT GROUP INC.
• ANZ FINANCE AND HOLDING CORP. INC.
• EURO-AMEX EXCHANGE INC.
• REGAL FINANCE AND HOLDINGS S.A.
• ORTHODOX INVESTMENT GROUP INC.
• SATURN INVESTMENT GROUP S.A.
• TOWER CAPITAL RESERVE CORP. INC.
• BEACH CAPITAL RESERVES, INC.
• COBBLESTONE CORPORATION, INC.
• CAMBRIDGE INTERNATIONAL RESERVES INC,
• CARRIZO CATTLE COMPANY S.A.
• MALAVASSI AND ASSOCIATES S.A.
• PERALTA MANAGEMENT S.A.
• INTERNATIONAL GEMSTONE AND JEWERLY CORPORATION
• SILVER RIDER CAPITAL RESERVES INC.
• SUN RIDER INC.
• WALTER RICH INTERNATIONAL INVESTMENT, S.A.
• DATA TECH MEDIA HOLDINGS, S.A.
• SATURN RESOURCE GROUP INC.
• RYDER INVESTMENT GROUP, S.A.
• RITTER, RITTER AND MEIN CAPITAL AG. S.A.
• PAC RIM INVESTMENTS INC.
• GLORY CAPITAL RESERVES, S.A.
• TEANECK INDUSTRIAL RESOURCES, S.A.
• BIOMED SYNDICATE INC.
• AMERICAN NEWS SERVICE, INC.
• VESSLER, LTD.,S.A.
• TUNITAL CORPORATION, S.A.
• OMNIBANC, S.A.
• FUJIBANC, S.A.
• CORPORACION DE GARANTIA COMERCIAL, S.A.
• LA MELONERA ANTON S.A.
• TROPICAL PANAMA GOURMET, INC.

Agent

• GRUPO TECNO MOVIL, S.A.
• BOMBARDIER, S.A.
• GROUP AND SECURFITY M, S.A.
• ELEOYVIC, S.A.
• 23 SKY PANAMA, S.A.
• GRUPO NG DEVELOPMENT, S.A.
• CASABLANCA ACHM 27,S.A.
• LA MELONERA ANTON S.A.
• DESARROLLOS DE CAPIRA,S.A.
• PATYUNICA S.A.
• TROPICAL PANAMA GOURMET, INC.
• ASADOS & LEÑAS, S.A.
• A-19 BELLA VISTA, S.A.
• 7C BELLA VISTA PARK, S.A.
• D-22 BELLA VISTA, S.A.
• 23B BELLA VISTA DEL ANOCHECER,S.A.
• 13D BELLA VISTA BLANCA,S.A.
• 26D BELLA VISTA AGUAS DEL MAR, S.A.
• GESTIONES Y SERVICIOS MULTIPLES, S.A.
• 17B BELLA VISTA ESMERALDA, S.A.
• 13C BELLA VISTA MORENA, S.A.
• A-24 BELLA VISTA,S.A.
• 9D BELLA VISTA DEL MAR,S.A.
• PH THE COSMOPOLITAN (TORRE A Y TORRE B), S.A.
• 19D BELLA VISTA VERDE AMARELA,S.A.
• 17D BELLA VISTA DEL AMANECER,S.A.
• 7B BELLA VISTA CELESTE,S.A.
• 6A BELLA VISTA MAR DEL SUR,S.A.
• 9B BELLA VISTA VERDE, S.A.
• 8C BELLA VISTA ATLANTIC S.A.
• 6C BELLA VISTA DEL C P, S.A.
• 6B BELLA VISTA DEL ATARDECER,S.A.
• 9C BELLA VISTA AZUL, S.A.
• 8B BELLA VISTA PARK, S.A.
• 10B BELLA VISTA PARK, S.A.
• CASITAS,S.A.