JUAN CARLOS ROSAS
Director
- BLUE ORCHID CORP.
- TOWNSGATE INTERNATIONAL, CORP.
- INVERSIONES FUTGOL, S.A.
- EVENTOS , SERVICIOS Y ASESORIA, S.A.
- SYONCEM CORPORATION.
- MELVERN CORPORATION
- OILFIELD PROPERTY IMPROVEMENT CORPORATION, S.A.
- WORLDWATCH FINANCIAL CONSULTING, INC.
- STEINBECK & PARTNERS INTL. CORP.
- RIMI FINANCIAL CORPORATION
- ABARAND INVESTMENT CORP.
- TRASANTLANTIC RESERVE, S.A.
- NATIONAL RESERVE, S.A.
- UNITED RESERVE, S.A.
- BRANDEVILLE INTERNATIONAL, INC.
- ANDRE DUKIEL, S.A.
- CHRISTOPHE GIRARD, S.A.
- OUTWARD FINANCE CORP.
- NOVA HONOUR, S.A.
- INVERSIONES ARGEOLI, S.A.
- COMPAGNIE NAVIERE SAN GILLES, S.A.
- FRACARLA, S.A.
- GRUPO FINANCIERO BANDELTA S.A.
-.-
- SIXTUSCAN, INC.
- PAFRUHEC FOUNDATION, S.A.
- PALATKA CORPORATION S.A.
- HOTEL EJECUTIVO, S.A. - THE EXECUTIVE HOTEL CORPORATION
- AUDAX, S.A.
- EMPRESA IMPORTADORA Y EXPORTADORA DE PIELES, S.A.
- OVERSEAS MANAGEMENT COMPANY, INC.
-.-
- BANCO DELTA S.A. (BMF)
- NU ERA TELECOM HOLDING CORP.
- VALLE RUBIO, S.A.
- DANDELL INVESTMENTS,INC.
- TRIMARINE CORPORATION
- ABRAMOI INVESTMENT,CORP.
- GOLD EAGLE INVESTMENTS,S.A
- GALLASTEGUI ARMELLA FRANQUICIAS (PANAMA), S.A.
- REDA INTERNATIONAL INC.
- LANTOM,INC.
- TREADSTONE INCORPORATED
- LAFLI INC.
- WITLEY CORPORATION
- FINLAND CORPORATION
- VIERVILLE, S.A.
- NAUTICAL ADJUSTERS AND TECHNICAL ADVISORS CORP.
- NILAND CORPORATION
- CATAPILCO OVERSEAS INC.
- VALHINJO, S.A.
- LINMER CORPORATION
- LARDNER CORPORATION
- IVERSEA CORPORATION
- GREEN RENEWAL CORP.
- CLAROS INVESTMENTS INC.
- WORLDWIDE ADMINISTRATIVE ASSISTANCE LTD. S.A.
- L.A. CORPORATE INVESTMENT INC.
- HOLLOW RUN CORP.
- S. MASSAT, S.A.
- BLACKSPAN CORPORATION.
- SUN TRIDENT CORPORATION.
- TIMBERLAKE CORPORATION
- INMOBILIARIA RIOPLANTENSE, S.A.
- IMMG DBA INTERNATIONAL MODEL MANAGEMENT GROUP, S.A.
- LECONDALE, INC.
- COLERNE CORPORATION
- LEONARD INVESTMENTS, S.A.
- INTERNATIONAL TRADING CONSULTANCY BROKERAGE SERVICES INC.
- AKSAI CORPORATION
- PANAMERICAN INVESTMENT FUND INC.
- GLOBAL PREMIUM INVESTMENTS, S.A.
- BLUEBAY INVESTMENTS,S.A.
- TRIDENT INTERNATIONAL CO. S. A.
- GRANLAND CORPORATION
- CROSDALE INTERNATIONAL CORP.
- AGRELLO, S.A.
- UNIVERSAL PROGRESS, S.A.
- UNIVERSAL SUCCESS, S.A.
- SOLAR ENERGY SISTEMS, S.A.
- PRIME ORIENTATION, S.A.
- OLD MACDONALD MARITIME INC.
- CARWALD INTERNATIONAL CORPORATION
- WORLDWIDE ORIENTATION, S.A.
- UNITED COOPERATION, S. A.
- IZOFERT TRADING INC.
- MILENIUM FONDO DE INVERSIONES S.A.
- CASCADIA CORPORATION
- INVERSIONES GALIMAR, S.A.
- SEAMARK MARINE SYSTEMS, S.A.
- LOYALTY LEADER, S.A.
- LOYALTY CHALLENGER, S.A.
- CALISTA ENTERPRISES, S.A.
- CORPORATE REPRESENTATIVES, S.A.
- VOLENDAM ENTERPRISES INC.
- CIRCADIAN SHIPPING COMPANY INC.
- GLOUCESTER MARITIME SHIPPING INC.
- CORINTH BULK CARRIERS S.A.
- PERU CELULAR, INC.
- NATIONAL COMMANDER, S.A.
- CORPORATE OFFICER SERVICES, S.A.
- HG INVESTMENTS LTD.
- CHAPI INTERNATIONAL CORPORATION
- TRANSCHEM INTERNATIONAL INC.
- ALGO INVESTMENTS, INC.
- AVC, S. A.
- THALES HOLDINGS CORPORATION
- VICEROY, S.A.
- FREITAS E LEITE, INC.
- SIREN INVESTMENTS,S.A.
- RANDO INVESTMENTS, S.A.
- ALBORO INVESTMENTS, S.A.
- PANDO OVERSEAS, S.A.
- PATINOR INVESTMENTS, S.A.
- IZIDOR INVESTMENTS, S.A
- MONTE MARCO INVESTMENTS, S.A.
- PATSANA BARA INVESTMENTS, S.A.
- VIR INVESTMENTS, S.A.
- ULISSE INVESTMENTS, S.A.
- DEFORSA INC.
- COMMERCIAL LAW SERVICES INC
- GARCIA MERRILL CORPORATION
- LONGDALE INTERNATIONAL, INC.
- NARENDRA INVESTMENT, S.A.
- SOPHIER REAL ESTATE S.A.
- PANAMERICAN CORP. S.A. PERU GROUP
- INVERSIONES AQP, S.A.
- UNIPA, S.A.
- SAVANA COSMETICS, S.A.
- MANTARO CORPORATION
- UKRANIAN MARITIME CONSULTANT SERVICES, S.A.
- SHABI ENTERPRISES CORP.
- GOBERNADORA INTERNACIONAL, S. A.
- DHORA TRADING & INVESTMENT, CORP.
- MASHLI INC.
- TAJ INTERNATIONAL INVESTMENTS CORP.
- SU GRAN EVENTO, S.A.
- SUDAMERICANA DE CARGA S.A.
- TEFERK TRADING CORP.
- PARADISE MANAGEMENT & INVESTMENTS S.A.
- COQUI INVESTMENT, S.A.
- ACE STORAGE CORPORATION
- GAS TECHNOLOGIES S.A.
- OLUS SHIPPING S.A.
- PANAMA SHIP MANAGEMENT, INC.
- LINCON FINE ART INVESTMENTS, S.A.
- HIGUERA CORP.
- INFORMATION HIGHWAY S.A.
- STOUMONT ENTERPRISES S.A.
- SABAT OVERSEAS INC.
- ABASCAL, S.A.
- IDECO ENTERPRISES CORP.
- GLS SALES, S.A.
- ARIELLE SECURITIES S.A.
- SAVANNAH SECURITIES, INC.
- NAUTICAL SPIRIT, S.A.
- WORLDWIDE CONSOLIDATED ENTERPRISES S.A.
- PIEDRA & ROCA Y ENTERPRISES, S.A.
- INTERNATIONAL CORPTHOR, INC.
- NORTH AMERICAN SUPPLY SERVICES INC.
- PACIFIC SPIRIT S.A.
- UNITED CIRCLE INC.
- COSAV, S. A.
- SAMUEL & EGIDIO IMPORTACION Y EXPORTACION, S.A.
- KARMEL GENERAL TRADING, S.A.
- PEMBRIDGE MARITIME INC.
- HOUSTON MARITIME INC.
- KEDER ENTERPRISES INC.
- EIMOR TRADE & SHIPPING CORP.
- ROYAL PROPERTIES INC.
- LICANTEN CORPORATION
- UNITED GLORY, S.A.
- SALTINO MANAGEMENT INC.
- LAMPORI FINANCIAL, S.A.
- ZANSAR FINANCE INC.
- PEARLHOOD INVESTMENTS, INC.
- INTERNATIONAL CONSULTING OF CONSTRUCTIONS S.A. (I.C.C., S.A.)
- NORDIC OCEAN FISHING CORP.
- INTERNATIONAL CONFERENCE CONSULTANTS CORP.
- APHRODITE MARINE CORP. INC.
- ZINNOCK EXPORT & IMPORT, S.A.
- AGRISPER TRADING, S.A.
- LNP INTERNATIONAL, S.A.
- SANTANA CREEK INVESTMENT CORPORATION, S.A.
- MALLORGA SHIPPING CORPORATION, S.A.
- PORTOBELO TRADING CORPORATION
- BLACK SILVER HOLDING, CORP.
- FIRST CORINTHIA HOLDINGS, INC.
- GELCO INVESTMENTS CORP.
- QUANTUM ENTERPRISES INC.
- UNIVERSAL SEAMAR CORPORATIONS.
- METALMIN S.A.
- MERCHAND INVESTMENT COMPANY
- AMERICA VIDEO FILMS, S.A.
- ASESORES LEGALES Y FINANCIEROS,S.A.Y LEGAL AND FINANCIA ADVISORA INC.
- EURO AMERICANA DE COMERCIO Y FINANZAS, S.A.
- OCARINA BUSINESS INC.
- SAPPORO ENTERPRISES INC.
- LILE FINANCIAL CORPORATION
- TELA COMERCIAL, S.A.
- COMPAGNIE D'INVERSION MELVILLE, S.A.
- BOLENA TRADING CORPORATION,
- KNIGHT TRADING CO., INC.
- UMATILLA TRADING S.A.
- CALIFORNIA HOUSING INVESTMENTS, CORP.
- VTECH INDUSTRIES CORP.
Subscriber
- MOOREA INTERNATIONAL, CORP.
- USB INC., S.A.
- YM-TIDE SHIPPING INTERNATIONAL, S.A.
- OMOR TRANS LOGISTICS S.A.
- GAZALA VENTURES S.A.
- PETRANI INVESTMENTS INC.
- VITRAMAR INVESTMENTS INC.
- STONERIDGE OVERSEAS S.A.
- NORTH BREEZE INVESTMENTS, S.A.
- MOLECULAR BIO RESONANCE RESEARCH, INC.
- INVERSIONES LATINOAMERICANAS LAS TRES PERLAS, S.A.
- YU CHANG MARINE,S.A.
- ALTCAN HOLDING LTD, S.A.
- BLUE ORCHID CORP.
- GENOX INTERNATIONAL, CORP.
- CASTEPLAN, S.A.
- CALTRANIC, S.A.
- SCORE, S.A.
- LATAM FUTURES, CORP.
- INVERSIONES FUTGOL, S.A.
- TORRE NAOS N5D, S.A.
- MAISTONE CORPORATION,S.A.
- MEIBIL INTERNATIONAL, CORP.
- RUBINDALE HOLDING GROUP, S.A.
- REV-22, CORP.
- COPISA HOLDING, CORP.
- 17 B CCC, CORP.
- REAL VIEW CORP.
- GRUPO COMERCIAL SIGLO XXI, S.A.
- TRECORT INVESTMENT, INC.
- ELMSFORD INVESTMENT, INC.
- ELIF A.G.
- ARBTEC CORP.
- T4 CORP.
- PETERS FINANCE LIMITED INC.
- MENELIK LIMITED CORPORATION
- MOSCATO FINANCE CORP.
- HELEVAZ INTERNATIONAL S.A.
- TW SERVICES CORP.
- HWB ACCOUNTING SARL INC.
- MARAVOU INVESTMENTS CORP.
- CJ INDUSTRIES LTD.INC.
- DILATO ENTERPRISE INC.
- UNITED PRODUCTION MANAGEMENT CORP.
- SMILA MANAGEMENT CORP.
- MONTROYALE S.A.
- NEPTUNO BOREAL, S.A.
- DISEGNO MANAGEMENT S.A.
- SESTOSENSO BUSINESS CORP.
- ROGIMA FINANCIAL INC.
- STELLA DI MARES SHIPPING CORP
- SIBILLA OVERSEAS S.A.
- MEXI III CORP.
- SYONCEM CORPORATION.
- COEBRAS, S.A.
- VOZIO, INC.
- MELVERN CORPORATION
- CONSOLIDADA DE LAS AMERICAS
- IL MANAGEMENT GROUP S.A.
- PANABUS TRADING CORP.
- TRANS AMBAR S.A.
- BIASCA INDUSTRIAL COMPANY S.A.
- GOOD WINTER CONSULTING S.A.
- BALERNA ESTATES CORP.
- JOJAMAC, INC.
- KURCUMA S.A.
- RGI INTERNATIONAL S.A.
- PONTUS INTERNATIONAL COMPANY CORP.
- SHERTO & MARY, S.A.
- GINGER UNIVERSAL S.A
- OLIVER FINANCE ENTERPRISES INC
- MEWSTEED CO. S.A
- BELLONE INVESTMENTS SERVICES CORP.
- JANUS MANAGEMENT BUSINESS INC.
- LUNDAL BUSINESS CORP
- BRANDINGTON WORLDWIDE S.A.
- MASON INTERNATIONAL MANAGEMENT INC.
- TIMARU CAPITAL INC
- AMARE SECURITIES CORP
- TIMEFORD GROUP INC.
- NAPIER HOLDING COMPANY INC.
- CHIRON SERVICES S.A
- LECBERRY HOLDINGS INC
- AMSLEE BUSINESS S.A.
- GREEN CONSULTING INC.
- INABA PRIDE MARITIME S.A.
- NAVICARGO LOGISTICS CORPORATION.
- OILFIELD PROPERTY IMPROVEMENT CORPORATION, S.A.
- CATAMIDOG CORP.
- TERRITORIAL INVESTMENTS S.A
- PRESTIGE PACIFIC GROUP S.A.
- ARTES CLASICOS, S.A.
- THUR CAPITAL INC.
- MILLENIUM MAPLE MERCHANTS CORP.
- KRAVEN FINANCIAL INVESTMENTS CORP.
- MCC EVENTS INC.
- SKYSCRAPER MANAGEMENT CORP.
- WORLDWATCH FINANCIAL CONSULTING, INC.
- AGUIVA COMPANY S.A
- ALPINE FINANCIAL SERVICES S.A.
- INTERALIA INVEST S.A
- ANJOU PRODUCT INC.
- AUCTION MARKET S.A
- BRISSAC CASTLE INC.
- CHALLENGE OPTIMUM CORP.
- CORDOUAN ENTERPRISES S.A
- HERMANCIA LTD.
- MIRAMBAUD REAL ESTATE INC.
- SAXEL RESORT INC.
- ONLINE OPPORTUNITIES S.A
- CAKBURY MANAGEMENT INC
- CHAMBORD ESTATE BUSINESS CORP.
- OPPORTUNITIES S.A.
- BEARBULL AND CO. INC.
- VELMART SOLUTIONS BUSINESS S.A.
- BEL RIOSE INC.
- PLATINUM STARS WORLDWIDE INC.
- GRAIN MERCHANTS S.A.
- TREE OF LIFE INTERNATIONAL HOLDINGS S.A.
- ELECTRICAL PROFESSIONAL ENGINEERING S.A.
- GENERATORS EXPERTS ENGINEERING S.A.
- BRETAöA BUSINESS & TRADING CORP.
- AMI CONTAINER LINES, S.A.
- BLANCO INTERNATIONAL S.A.
- PACIFIC NORTHWEST ENTERPRISES CORP.
- ALLURE BUSINESS & TRADING INC.
- WEEKS INTERNATIONAL INC.
- PETROLERA DEL ISTMO S.A.
- LAZARD GROUP INTERNATIONAL S.A.
- CLASSIQUE GROUP SERVICES CORP
- EXOTICA MANAGEMENT INC.
- XMARK SECURITIES CORP.
- VINALEX ASSOCIATES INC
- HARLINGTON PACIFIC INVESTMENTS CORP.
- IMPORTADORA GOLIVE S.A
- TESIDRAM TRADING S.A.
- CEDAR VENTURES CORP.
- YALE INTERNATIONAL GROUP S.A
- OTUS CO. MANAGEMENT INC.
- BLYTHE INTERNATIONAL CO.S.A
- SANDOA MANAGEMENT S.A
- BROOKES MANAGEMENT S.A
- PENNINGTON MANAGEMENT S.A
- BUTINOR FINANCIAL INC.
- CLEVELAND ASSOCIATES CORP.
- MASPORT FINANCIAL S.A
- GOLDTOWN PROPERTIES INC.
- BRIZET ASSOCIATES INC.
- DEBFI CORPORATE S.A
- FINE LINE BUSINESS INC.
- MIDAL REAL ESTATE CORP.
- BRAVEMILLE CONSULTANTS INC.
- ROSEVILLE BUSINESS INC.
- CECILTO GROUP S.A
- XANTHOS HOLDINGS COMPANY INC
- BATHESDA BUSINESS CORP
- KIRKWOOD GROUP S.A
- DEPLA CARIBE S.A
- MIFIP MANAGEMENT CORP
- PROGRESSIVE FINANCIAL INVESTMENTS S.A.
- GOLDEN TRADING & BUSINESS INC.
- BURNETT INVEST COMPANY CORP
- TAMOL ASSETS CORP.
- GIRO BUSINESS CORPORATION
- DESMARINE INVESTMENTS INC.,
- FINEWOOD BUSINESS S.A.
- PATOULIA GROUP S.A
- CHARAL TRADING S.A
- VALLEG TRADING CORP.
- PRETTY CONCEPT SHIPPING S.A.
- PRETTY RICH SHIPPING S.A.
- BURNETT MARSDEN INC.
- BROADHURST HOLDINGS S.A
- WELTWEIT DEVELOPMENT S.A
- MOUNT FINANCIAL CORP.
- DELTA PRODUCTION S.A
- COXWELL ENGINEERING CORP.
- DRENTON SERVICES S.A.
- PENNINGTON PROPERTIES CORP.
- MERTON BUSINESS INC.
- MAPELI COMPANY INTERNATIONAL CORP.
- AXCOMM INVESTMENTS S.A
- UPSILON COMPANY INC.
- CADABRA HOLDINGS INC.
- INTELLIGENT FINANCE SERVICES CORP.
- TEMPLETON ENTERPRISES INC.
- WELLSTON VENTURES CORP.
- CORNHILL FINANCE CORP.
- SHILLING SERVICES S.A.
- SENTALL MANAGEMENT S.A.
- SELDA BUSINESS INC.
- ALTEN BUSINESS S.A.
- HOTCHYA YACHTING OVERSEAS S.A.
- CIMARRON FINANCIAL CORPORATION.
- AXXESS GROUP ENTERPRISES INC.
- CORBEEK INTERNATIONAL S.A.
- PRODUCCIONES ALTAVISTA, SOCIEDAD ANONIMA
- DOVERCOURT COMMERCIAL INC
- LEMILL HOLDINGS CORP
- DRUMLIN BUSINESS INC.
- ALMOLIN DEVELOPMENT INC
- IBIS INVEST COMPANY CORP.
- BELLINGTON HOLDINGS CORPORATION
- SANDFORD BUSINESS & TRADING CORP.
- SPRINT GOLD SERVICES INC.
- MILEAGE UNIVERSAL S.A.
- AMAX HOLDINGS COMPANY INC.
- MISSAUGA_CORPORATION
- VESPER COMPANY SERVICES S.A.
- WILLOM OVERSEAS INTERNATIONAL S.A
- ARGUS FINANCIAL CAPITAL S.A
- MILNER UNIVERSAL INVESTMENTS S.A
- DUNDAS DEVELOPMENT INC
- VISUAL ENTERPRISES CORP.
- PACIFIC NORTHWEST SERVICES S.A.
- PRETTY POWER SHIPPING S.A.
- PRETTY DRAGON SHIPPING S.A.
- PRETTY HONOR SHIPPING S.A.
- PRETTY CASTLE SHIPPING S.A.
- SPIRIT GOLD SERVICES INC.
- COMEX ADVISORS CORP
- ROAN, S.A.
- QUIKDROP INTERNATIONAL GLOBAL INC.
- LINKOIL BUSINESS CORP.
- CABRERA MANAGEMENT LTD INC.
- FIREBIRD TRADING CORPORATION.
- GRUPO TIR, SOCIEDAD ANONIMA (PUEDE ABREVIARSE GRUPO TIR, S.A.),(NOMBRE
COMERCIAL GRUPO TIRSA)
- PORTALES DISTRIBUTORS INC.
- INTERNATIONAL CONNECTION COMPANY S.A.
- EMERGING INTERNATIONAL TECHNOLOGIES INC.,
- RELIANT INTERNATIONAL ENTERPRISES INC.
- GOLDENCAT, S.A.
- AMALFI PRODUCTOS Y SERVICIOS INC.
- PERLAS IMPORT & EXPORT CORPORATION
- MILLENIA PROPERTIES S.A.
- ONE TRADING GROUP, CORP.
- GLOBAL MACHINE TRADING, INC.
- KING GLOBAL TRADING INC
- LA VENTUROSA S.A.
- MICRON COMMERCIAL INC.
- RIVEN CONTINENTAL GROUP S.A.
- VALORES GLOBALES,S.A.
- MELIVIA TRADING INC.
- ALIVIA MANAGEMENT INC.
- STEINBECK & PARTNERS INTL. CORP.
- MULTICOMERCIO CORP.
- ROTIN LIMITED S.A.
- LAZEY DEVELOPMENT INC.
- VIZCAYA BAY HOLDINGS CAPITAL CORP.
- BELL ATLANTIC SERVICES CORPORATION
- MELLON GLOBAL CORPORATION.
- FINANCIAL LINK DEVELOPMENT S.A.
- CHANDOS WORLDWIDE INC.
- LOGICA GROUP CORP.
- DAWY MANAGEMENT S.A.
- FLORES DE LOS ANDES INC.
- INVESANDES Y SERVICIOS S.A.
- CYRUS MANAGEMENT CO. S.A.
- ENERGIA INTELIGENTE TRADING COMPANY, CORP.
- ABARAND INVESTMENT CORP.
- EURO CAPITAL BUSINESS CORP.
- ATLANTIS GROUP HOLDING CORP.
- ENERGY STANDARD INTERNATIONAL COMPANY S.A.
- GRUPO INTERNACIONAL BELTECH INC.
- FORBES FILMS CORP.
- MULTINEC INTERNATIONAL BUSINESS CORP.
- TARGUS DEVELOPMENT INC.
- DEL MAR SERVICIOS, S.A.
- SOUTH WIND CONSULTANTS, INC.
- GLOBALANE CONTAINER LINE S.A.
- XEON GLOBAL SERVICES CORP.
- DESARROLLOS MUNDIALES S.A.
- ASHTON BUSINESS & MANAGEMENT S.A.
- LAVER MANAGEMENT S.A.
- MONTERO INVEST S.A.
- PRONGER CAPITAL CORP.
- ROWLINGS FINANCIAL INC.
- GERRARD FINANCE GROUP S.A
- DOHERTY BUSINESS CORP.
- DONOVAN ASSOCIATES INC.
- RENTON VENTURES INC.
- MONSOON FINANCE CORP
- MILLARD FINANCE GROUP CORP.
- LEARY ASSETS MANAGEMENT INC
- PERKINS COMPANY CORP.
- PONKI MANAGEMENT S.A
- TIMELAND FINANCE INC.
- CARRINGTON GROUP INC
- BARKER INVESTMENT GROUP INC.
- DYSON FINANCE CORP.
- HALLETT COMPANY INC.
- MAGUIRE DEVELOPMENT INC.
- GRIMWOOD ASSETS MANAGEMENT CORP.
- HARLENTON INVEST S.A.
- HARDINSON PROPERTIES S.A.
- NUGGET BUSINESS S.A.
- PANTALL DEVELOPMENT S.A.
- DIMA MANAGEMENT CORP.
- DESARROLLO COSTA DEL SUR, INC.
- VIENNA ENTERPRISES, S.A.
- PROPIEDADES VERDE S.A.
- COPENHAGEN FINANCIAL SERVICES CORP.
- LEXANI ADVISORS INC.
- PENTIA ESTATES CORPORATION.
- MARQUIS FINANCE CORPORATION
- GREENYARD INVESTMENT, S.A.
- FIDELITY ART INC.
- PACIFIC TRADING WORLDWIDE CORP.
- VILLERMONT INVESTMENT, CORP.
- BRANDEVILLE INTERNATIONAL, INC.
- INVERSIONES Y PROMOCIONES MALEK, S.A.
- PANAMERICAN TELECOM GROUP S.A.
- ANDRE DUKIEL, S.A.
- CHRISTOPHE GIRARD, S.A.
- CLEYTON SERVICES S.A.
- LEONARD INVEST CORP.
- CHAMBERS CAPITAL INC.
- DELANT ASSETS MANAGEMENT S.A.
- MASSOTT HOLDINGS S.A.
- MESSIER INVESTMENTS INC.
- ABEL SERVICES S.A.
- VANISTON PROPERTIES S.A.
- CECILIA FINANCIAL SERVICES INC.
- BERGEN CAPITAL CORP.
- FRANCEBURG ASSETS S.A
- MANDEL HOLDINGS CORP.
- SIDERAL BUSINESS INC.
- COLE PROPERTIES S.A.
- TRENTON GROUP INC.
- BURNSTEIN MANAGEMENT CORP.
- ALLISTON INVESTMENTS GROUP INC.
- GRANDY FINANCE CORP.
- FALEN BUSINESS INC.
- CRESTOWN BUSINESS S.A.
- YUMON BUSINESS S.A.
- POINTER MANAGEMENT CORP.
- REAL MANAGEMENT SERVICES INC.
- AYESHA SERVICES CORP.
- ANTIOCH HOLDINGS GROUP, INC.
- LEX ADVISORS INC.
- TILNEY INTERNATIONAL CO. S.A.
- GROUP C INVESTMENTS INC.
- MAYVILLE CAPITAL CORPORATION
- DAVOS INTERNATIONAL CORP.
- BAUSTON RESOURCES ENTERPRISES S.A.
- SEVILLA INVERSIONES INC.
- ASTORIA WORLDWIDE COMPANY INC.
- BRADESCO HOLDING INC.
- ARGUS OCEAN CAPITAL S.A
- SEAL CONSULTING INC.
- PHOENIX GROUP OF COMPANIES (TURKEY), S.A.
- LEXINGTON INVESTMENTS INC.
- CORPORACION LA PINTA, S.A.
- METAGE ADVISORS CORPORATION
- NEMESIS BUSINESS S.A.
- TONGA NOMINEES CORP.
- SAR INVESTMENT INC.
- JOGA PROPERTIES INC.
- ALIANZA CENTROAMERICANA Y DEL CARIBE DE ARRENDADORAS, S.A. (ACAA)
- GREEN DRAGON INTERNATIONAL CORPORATION
- FERROWA INC.
- BELMONT BAY HOLDING INC.
- LANCELOT DU LAC INC.
- ABBEY FINANCE S.A.
- RELIANT TECHNOLOGY INC.
- ALBACORA TRADING CORP.
- MIRAX PROPERTIES S.A.
- CASONNE DEVELOPMENTS INC.
- PRINCO ASSETS CORP.
- INTEGRAL CAPITAL S.A.
- PANGUN HOLDINGS CORP.
- LEONARD VENTURES INC.
- KEENA MANAGEMENT INC.
- BOTANIC DEVELOPERS CORP.
- AMARILLA BUSINESS S.A.
- ARIZONA INTERNATIONAL ENTERPRISES INC.
- CEDON ASSOCIATES S.A.
- RELIANT UNIVERSAL INC.
- DIEGO Y CIA FILMS INTERNATIONAL INC.
- DISTRIBUIDORA MONTANA, S.A.
- JHC INTERNATIONAL BUSINESS INC.
- ARTIK MANAGEMENT CORPORATION
- CADENA FINE ARTS LIMITED S.A.
- BISCAYNE BUSINESS INC.
- PLEXUS MANAGEMENT INC.
- GREEMOUNT TRADE & SECURITY INC.
- LENFIELD MARITIME CORP.
- FINANCIAL SERVICES HOLDINGS INC.
- EUROPE III INVESTMENTS, INC.
- MEDIOMAR INTERNATIONAL S.A.
- FATIMA PROPERTIES S.A.
- MARIMO INVESTMENTS LTD. CORP.
- BREWER FINANCE CORP.
- PITCHER PROPERTIES HOLDING S.A.
- LUDLOW COMPANY CORP.
- TAINOS DEVELOPMENT INC.
- BELLONE COMPANY INVESTMENTS S.A.
- AMANTEL DEVELOPMENT INC.
- RAMAIS INVESTMENTS INC.
- HASSON BUSINESS S.A.
- LOUISE ADVISORS S.A.
- GRAWTON UNIVERSAL S.A.
- ARCH CAPITAL CORP.
- BUNBURY MANAGEMENT CORP.
- SECCA SERVICES INC.
- SYCOMORE INTERNATIONAL CORP.
- LILY MANAGEMENT INC.
- ESTELA NATIONAL HOLDINGS INC.
- COMPAöIA DE LOS UNIVERSOS CORP.
- NUBES DEL CIELO ENTERPRISES S.A.
- CARACOL INVESTMENTS BUSINESS S.A.
- SOL DE LA INDIA ASSETS INC.
- DEXXA FINANCIAL SERVICES INC.
- HIT CIBER MARKETING CORP.
- WESTEND STORK INC.
- LAMOURA OIL INVESTORS INC.
- AON DEVELOPMENT INC.
- PARAGON BUSINESS CORP.
- MARENGO PETROLEUM TRADERS INC.,
- FM CONSULTORES, S.A.
- INVESTMENTS CORPORATION
- ZEN FUSION, S.A.
- MERCHANDISE SALABLE AND BUSINESS CORP.
- BONFIELD SERVICES CORP.
- PIMCO ENTERPRISES CORP
- YELLOW FLOWERS OFFSHORE INCORPORATED
- AMERICAN SOLUTIONS BUSINESS CORP.
- GRUPO LAS PRADERAS, S.A.
- RED BLUE PLAZA INTERNATIONAL CORP.
- VARK INTERNATIONAL INC.
- PROYECTOS Y CONSTRUCCIONES INTERNACIONALES INC.
- NINALCO S.A.
- MAGNOLIA INTERNATIONAL INVESTMENTS INC.
- LODEN CONSULTING CORP.
- CHART INVESTMENTS BUSINESS LTD INC.
- SILVERHORSE INVESTMENTS INC.,
- ARTISTIC LTD INC.,
- TRILAIN CORP.
- FLYING INVESTMENTS LTD INC.
- WIND INVESTMENTS LTD, INC.
- CAMBRIDGE INTERNATIONAL CONSULTING INC.
- SHOT ENERGY LATINOAMERICA S.A.
- ATTICA INVESTMENTS INC.
- MMM PANAMA INC.,
- VAM INTERNATIONAL HOLDINGS ,S.A
- VILLA DEL CARMEN BED & BREAKFAST CORP.
- MAJESTY GLOBAL INC
- OUTWARD FINANCE CORP.
- OMNIA UNIVERSAL CORPORATION
- GLOBAL PORTFOLIO FUND INC.
- SATINY MANAGEMENT S.A.
- FIRST TIARA INVESTMENTS INC.
- BINNINGEN COMMERCIAL INC.
- JUDITH INVESTMENTS, S.A.
- P.D. MANAGEMENT CORP.
- CARIBE INTERNACIONAL DG PANAMA, INC.
- INTERWORLD CONTIMAXI CORPORATION
- DAPI MANAGEMENT S.A.
- ABV LIMITED, S.A.
- BLAIREMORE MANAGEMENT S.A.
- SILVERSTONE FINANCE CORP.
- TYLER ASSETS INC.
- CORKWELL HOLDINGS INC.
- COSTERA TRADE CORP.
- ALTESSE COMPANY INC.
- GLENROSE INVEST CORPORATION
- MADISON ADMINISTRATION INC.
- MARKAL INTERNATIONAL CORP.
- TRAVIS TRADE INC.
- BOSTON GROUP CORP
- LAGO DE ORO INCORPORATED.
- ORLANDO ASSOCIATES INC.
- MEGASTORE BUSINESS CORP.
- PALADIUM SERVICES INC.
- SIDEWALK INC.
- DINAMIC CONSULTING INC.
- AT YOUR SERVICE CORPORATION
- TERESA INC.
- SANDY BAY PROPERTIES INC.
- SANTIAGO CONSULTANTS CORP.
- SOBEK PROTECTORS INC.
- ISSA DEVELOPMENT S.A.
- GREENEDGE CAPITAL INC.
- GOLDSTAR SERVICES S.A.
- CRM BUSINESS INC.
- SEDILO ASSOCIATES INC.
- VILLA CELESTE SERVICES S.A.
- GLOBAL TRIMMING INTERNATIONAL CORP.
- HOLBEC GROUP INC.
- AEGYPTOS INVESTMENTS CORP.
- VEGA CAPITAL S.A.
- UNIVERSAL TEAM, INC.
- MOJOST VENTURES CORP.
- MAHLO ENGINEERING INC.
- SANDOZ SERVICES INC.
- ATLANTIC INTERFINANCE S.A.
- L.C.R. LES COMPAGNONS REPARATEURS S.A.
- RANKO ASSOCIATES INC.
- EXO BUSINESS INC.
- KAYE ASSOCIATES CORP
- DAISLER INVESTMENTS CORP.
- GRAMERCY INTERTRADE S.A.
- MADISON UNIVERSAL INC.
- TECH REAL ESTATE INC.
- JENKING HOLDINGS INC.
- LAKELAND MANAGEMENT CORP.
- OPPORTUNITY BUSINESS CORP.
- KONOCKO ASSOCIATES INC.
- DREAM VALLEY ANTUK CORP.
- MIDWEST COMPANY INC.
- READING SECURITIES INC.
- HIGGINSON PROPERTY CORP.
- GUARDIAN SERVICES FINANCE INC.
- REDHOOD MANAGEMENT CORP.
- CORWELL MANAGEMENT CORP.
- YARDLEY PRESTIGE INC.
- FOREVER NEW CORPORATION
- MILLTOWN BAY PROPERTIES S.A.
- YUKON CONSULTANTS CORP.
- FINLEY INTERNATIONAL CORP
- SUDDEN DEVELOPMENT INC.
- ADONIS UNIVERSAL CORP.
- ENDELBURY OVERSEAS INC.
- EVERGREEN HOLDINGS COMPANY INC.
- SUNSET RIVER CORP.
- ICETOWN CAPITAL CORP.
- VALVERDE FINANCIAL INC.
- ROYAL OAKS COMMERCIAL CORP.
- MARINE CONQUEST S.A.
- IN ALERT MANUFACTURING, INC.
- PANPETROL DEVELOPMENT CORP.
- VADE RETRO INC.
- MEDITERRANEO INVESTMENT INC.
- OLEFINAS PANAMA S.A.
- ANGELIC TRADING SERVICES INC.
- GREEN INTERNATIONAL COMPANY INC.
- DISTRIBUIDORA DEL CASTILLO CORP.
- BELLE DISTRIBUTION CORP.
- AMBITO SERVICIOS Y CONSULTORES INC.
- NU ERA TELECOM HOLDING CORP.
- VALLE RUBIO, S.A.
- DANDELL INVESTMENTS,INC.
- OPA INC.
- CORPORACION CORBY, S.A.
- TRIMARINE CORPORATION
- ARVALL CORPORATION
- DONOSTI BUSINESS INC.
- PERALTA VENTURES INC.
- VIANA UNIVERSAL CORP.
- HEREDEROS DE ARTURO MULLER, S.A.
- FIVEX HOLDING INC.
- RECYCLE METAL INDUSTRIES, INC.
- INTERNATIONAL HOTEL BUSINESS, S.A.
- ISLAND BUSINESS SERVICES INC.
- MARIMAR DEVELOPMENT INC.
- COMPAöIA DE INVERSIONES Y SERVICIOS ,S.A
- CARIBBEAN BUSINESS INTERNATIONAL INC.
- OAK BAY INTERNATIONAL CORP.
- LUKA MANUFACTURING, S.A.
- TOUR DE TABLE NO.2 INC.
- YATSUNO INC.
- KALAMUN SERVICES PANAMA, S.A.
- INVERSIONES Y SERVICIOS DEL BALCON, S.A.
- ROSSENBORN S.A.
- CACTUS PROPERTIES INC.
- PERCIVAL ENGINEERING CORP.
- HIGH BUDGET CORP.
- IVECO HOLDINGS CORP.
- JASMINE OVERSEAS CORP.
- TRODAT PRESTIGE INC.
- INTERCONSULT INVESTMENTS CORP.
- BROKER MANAGEMENT, S.A.
- THOMPSON UNIVERSAL CORP.
- CONSTANT GROWTH INC.
- TANIT INVESTMENTS INC.
- T. CHATANI & CO.INC.
- MICRO-BERTON COMPANY S.A.
- NEIL MANAGEMENT CORP.
- LINGOR HOLDING CORP.
- RISING SUN PROJECT INC.
- PROSPEROUS VENTURES S.A.
- KIMBAL ENTERPRISES S.A.
- HENLEY ASSOCIATES INC.
- FOXY STRATEGY INC.
- JOSS DEVELOPMENT S.A.
- REDTEL, S.A.
- APOLLO GLOBAL S.A.
- CORIANO CAPITAL S.A.
- VILLA DEL CONTE COMPANY S.A.
- MELIDE COMMERCIAL CORP.
- FERRARA ENTERPRISES CORP
- DIMAR GROUP INC.
- LASINA HOLDINGS ,S.A
- LEXLATA CORPORATION
- ALKI ENTERPRISES CORP.
- FIDUSCO INTERNATIONAL S.A.
- BELDEN INVESTMENTS CORP.
- TACNA BUSINESS S.A.
- MENLO INVESTMENT CORP.
- SAFFORD S.A.
- HANFORD CONSULTING INC.
- VINTON MANAGEMENT CORP.
- PONTI CORPORATION
- CARIBBEAN PARADISE HOMES INC.
- TARA DEVELOPMENT S.A.
- MORENCI INVESTMENTS INC.
- SIDAN CONSTRUCTIONS INC.
- YESICA CORP.
- PROYECTOS Y SUMINISTRO ELECTRICOS WOLFSCHOON, S.A. (PROSEWSA)
- DOUGLAS PROPERTIES INC.
- ALTIERA CONSULTANTS INC.
- MARKHAM FINANCIAL SERVICES CORP.
- PME CONSULTANTS INC.
- LEYTON VENTURES INC.
- TPI INVESTMENT CORP.
- WELLMINGTON ASSETS CORP.
- FCT HOLDINGS CORP.
- CARDWEST COMPANY INC.
- BALMORIN INCORPORATED
- U.A.L. CONTAINER LINE S.A.
- SOVEREING CAPITAL,S.A
- PAORI, S.A.
- LEWIS ADVISORS S.A.
- AURORA PACIFIC SERVICES CORP.
- LIMON ENTERPRISES INC.
- LORUS INTERNATIONAL S.A.
- HOLLOW CORPORATION
- BITUNA S.A.
- ADRENA UNIVERSAL CORP.
- CIPRIS INC.
- DOLMEN INVESTMENT S.A.
- INDOE INVESTMENTS INC.
- ELMEN INTERNATIONAL CORP.
- SMARTON CORPORATION.
- FINCES INVESTMENTS INC.
- VAPCA TELECOMMUNICATIONS, S.A.
- VIMCO TELECOMMUNICATIONS, S.A.
- OPAL INTERNATIONAL INVESTMENTS S.A.
- CONSTRUCORP LIMITED S.A.
- D.G.INSTRUMENTS CORP
- INTERLAN INC.
- ALL TRADING, S.A.
- PREVTUR PREVCAIXA TURISMO Y LAZER, S.A.
- KORYO GROUP INC.
- SEAMOUNT INTERNATIONAL INC.
- ACT CAPITAL MANAGEMENT INC.
- AMALIA ENTERPRISES CORP.
- ESPERANZA SERVICES S.A.
- MERCADER ASSOCIATES INC.
- PAWANA MANAGEMENT CORP.
- AMADEO FINANCE INC.
- BRAND NEW TRADE CORP.
- SATHIS OVERSEAS INC.
- CAMANOE INDUSTRIES INC.
- WOODBURY BUSINESS CORPORATION
- DANFORD TRADING CORP.
- WILLER CONSULTANTS CORP.
- FARILL BUSINESS CORP.
- ROBERTSON TRADING CORP.
- GATEWAY INTERTRADE CORP.
- NEDELSON TRADING CORP.
- MEDDLEY CONSULTANTS INC.
- MARVEL SERVICES INC.
- BROOKFIELD PROPERTIES INC.
- DOLPHINS MARITIME COMPANY INC.
- WORLD MEDIA PROPERTIES S.A.
- CORPORATE BUSINESS IDEAS S.A.
- CREATIVE GROUP INC.
- UNIVERSAL MILLENIUM CORP.
- MARSHFLOWERS, INC.
- ARCHIE INVESTMENTS INC.
- KADI SHIPPING, S.A.
- INTERNATIONAL B. INVESTMENT S.A.
- MARAM INTERNATIONAL CORP.
- NORTH STAR CONTINENTAL S.A.
- NEW GENERATION COMANY CORP.
- COCINA AL ESTILO CUQUITA, S.A.
- WELLINGTON WORLDWIDE CORP.
- I.R.R. INVESTMENTS INC.
- M & T GLOBAL, S.A.
- ROYAL SOLUTION INVESTMENT CORP.
- FASHION WORLDWIDE INC.
- ON LINE WORLDWIDE SOLUTION INC.
- NEW PLATINUM S.A.
- CORPORACION EL TREBOL,S.A.
- SUNSHINE STAR CORP.
- XIANG LONG HIGH-END R & D INVESTMENT INC.
- CUBEHUT, S.A.
- COMERCIALIZADORA NSM INC.
- ABRAMOI INVESTMENT,CORP.
- IRMA SOPHIE S.A.
- ALBI BUSINESS S.A.
- THYON VENTURES INC.
- QUINSAC HOLDINGS INC.
- VARESSE INTERNATIONAL S.A
- MESLAN ASSOCIATES S.A.
- BROZZO INVESTMENTS INC.
- COLMAR MANAGEMENT S.A.
- HALWELL DEVELOPMENT CORP.
- AROLLA RESOURCES S.A.
- B.R. CONSULTANT INC.
- LERIN INTERNATIONAL INC.
- KRONBERG HOLDINGS S.A.
- TURKISH REAL ESTATE S.A.
- SATTEL ASSETS CORP.
- IRIMA ENTERPRISE, S.A.
- MAR 21, S.A.
- CORPORACION PREMIUM S.A.
- MAR 15, S.A.
- DESARROLLOS PREMIERE CORP.
- CORPORACION DEL MARSUR S.A.
- TROPICAL SQUARE BUSINESS CORP
- LIVINGDAY TRADING S.A.
- SNOWPASS INTERNATIONAL S.A.
- GOLDEN BLUE MANAGEMENT INC.
- MATATA INC.
- INVERSIONES PUNTABLANCA S.A.
- BALLROOM UNIVERSAL INC.
- VISION GROUP INC.
- GLOBAL SERVICES MANAGEMENT CORP.
- SIENA CORPORATION, INC.
- HUNGARIAN REALESTATE B.V. S.A.
- SHINING LAUREL MARITIME CORPORATION
- LARO LV INC.
- WINTERSTAR INTERNATIONAL CORP.
- VALGARDENA ENTERPRISES INC.
- SOUNDTEC PRODUCTIONS, S.A.
- GOLD EAGLE INVESTMENTS,S.A
- VT CONTAINER LINE S.A.
- DISCOVERY DEVELOPMENT S.A.
- GALLASTEGUI ARMELLA FRANQUICIAS (PANAMA), S.A.
- DBF INVESTMENT CORP.
- USHUA INVESTMENTS,INC.
- ADVANCED INTERNATIONAL CORP.,A.I.C.,INC.
- DELTA TECHNOLOGIES CORP.
- EUROPE CASINO LIMITED CORP.
- KERWIN HOLDINGS S.A.
- NUBE LTD.CORP.
- INVERSIONES VILLA MOCCA S.A.
- EP RESEARCH & DEVELOPMENT INC.
- EURO AMERICAN ADMINISTRATION CORP.
- DEXOS MANAGEMENT INC.
- EVANSTONE TRADING COMPANY INC.
- ROCKY FORD INTERNATIONAL S.A.
- B & B TRADING COMPANY, INC.
- MORGANVILLE SECURITIES INC.
- DESARROLLO LIMONCILLO S.A
- MIATSU MANAGEMENT INC.
- MARRACI VENTURES INC.
- MINTO PROPERTIES INC.
- KEWY WORLDWIDE S.A.
- PINTU INTERNATIONAL VENTURES S.A.
- LUDOR MANAGEMENT CORP.
- MELSA HOLDING S.A.
- MAXIS HOLDINGS S.A.
- MIKVALES HOLDING INC.
- PROFESSIONAL SERVICES INTERNATIONAL S.A.
- CORPORACION LA PERLA, S.A.
- PHOENIX AMERICAN TECHNOLOGIES, INC.
- FORECAST PROPERTIES CORP.
- CRISTAL HONEY INTERNATIONAL S.A.
- PALCA SYSTEMS, INC.
- REDA INTERNATIONAL INC.
- INSTITUTIONAL ASSET MANAGEMENT LTD. S.A.
- CARIBBEAN TEXTILE INDUSTRIES, INC.
- IMCAD HOLDINGS CORP.
- INMOBILIARIA ANDURIöA, S.A
- PRO DR, INC.
- HORIZON FINANCIAL & CONSULTANT,COMPANY S.A
- INVERSIONES MAGUIRA,S.A.
- LANTOM,INC.
- FLINTVILLE TECHNOLOGIES INC.
- IAT HOLDING CORP.
- GOLDEN BIRDS MANAGEMENT CORP.
- CANDLE BLOCK SECURITIES CORP.
- DESARROLLOS MOZART S.A.
- BURGENLAND ROUGE DEVELOPMENT CORP.
- VILLA CANNES INTERNACIONAL S.A.
- BELLMOUR PLAZA SERVICES CORP.
- ARCO WHITE COMMERCIAL INC.
- CORPORACION SELENE S.A.
- INVERSIONES PALAZZO, S.A.
- LATIN AMBASSADORS INC.
- INVERSIONES ORCHATA S.A.
- LINEN PARK SECURITIES CORP.
- FLORALIA ENTERPRISES INC.
- AYNOR BAY SERVICES INC.
- ORGANDY INTERNATIONAL CORP.
- SANS ENTERPRISES,S.A.
- SHOP INVESTMENT, S.A.
- SINOTRANS SHIPPING INC.
- CENTURY TOP SHIPPING S.A.
- LENGAS DEVELOPMENT CORP.
- WICCA CORPORATION
- GG INTERNATIONAL CASINO DESIGN INC.
- TECWOOD CORPORATION
- TREADSTONE INCORPORATED
- VEHAZEZA ESA S.A.
- ACHUNIAB ZEA S.A.
- LAFLI INC.
- VALPHARMA S.A.
- WITLEY CORPORATION
- SEAVIEW CONSULTANTS S.A.
- SIBRET INVESTMENT INC.
- FUTURE CHEMICALS CONSULTING INC.
- EUROTRADE MANAGEMENT CORP.
- FINLAND CORPORATION
- ORION & LYNX INVESTMENTS, CORP.
- INVERSIONES LUPUS, S.A.
- INVERSIONES GRATOMO, SOCIEDAD ANONIMA
- SOUTH GRAY ASSOCIATES CORP.
- ROSSIBLUE INVESTMENT CORP.
- AQUA VALLEY FINANCIAL INC.
- VALLE DEL SOL INTERNACIONAL,S.A.
- CHEMPLAST INTERNATIONAL CORP.
- GREEN MANAGEMENT S.A.
- CORPORACION LINDAVISTA S.A.
- DESARROLLOS PORTOFINO S.A.
- MONTECRUZ INVESTMENTS CORP.
- PLEDMONT COMMERCIAL INC.
- STONES RIVER HOLDINGS INC.
- FORDSTAR OFFSHORE, INC.
- THYSSEN UNIVERSAL S.A.
- ALSTOM HOLDINGS INC.
- JELMOLI VENTURES INC.
- HOLZMANN HOLDINGS INC.
- HENKEL TRADING CORP.
- CAPRICORN FINANCIAL HOLDINGS INC.
- PREMIUM MANAGEMENT INC.
- GLENDOWER INTERNATIONAL CORP.
- NEW HORIZON ASSETS INC.
- FG GLOBAL GROUP, S.A.
- KEI RIVER BIRDING CORP.
- ZURCHER MONTOYA & ZURCHER INC.
- THE DARDEN HEALTH SPA & WELLNESS CENTER, INC.
- UTOPIA FINANCE LIMITED,S.A.
- INTERELECTRONICS, S.A
- CARONAT INTERNATIONAL INC.
- VILLAMAR HOLDINGS S.A.
- CAPITAL WORLWIDE CORP.
- BLUE ALMOND COMPANY INC.
- GRAN VENECIA ENTERPRISES S.A.
- DESARROLLOS PRIMAVERA CORP.
- ROSEBUND FINANCIAL CORP.
- VILLA MILLENIA INTERNACIONAL S.A.
- SWEET MOON, INC.
- JUTE INC.
- VIERVILLE, S.A.
- NAUTICAL ADJUSTERS AND TECHNICAL ADVISORS CORP.
- ORLEANS PROPERTIES INTERNATIONAL INC.
- NILAND CORPORATION
- LUCAN INVESTMENTS INC.
- WAYLAND GROUP S.A.
- HADASHVILLE COMMERCIAL CORP.
- CORPORACION LAS HADAS S.A.
- LAS PRADERAS INTERNACIONAL, S.A.
- GLENCLORE PORTFOLIO INVESTMENTS CORP.
- ALPHA WEST ENTERPRISES INC.
- KENORA HILLS OVERSEAS INC.
- HOLDENSTAR PLAZA TRADING S.A.
- EL SHADDAI COMPANY INC.
- AUTOMOTIVE PORTFOLIO INVESTMENTS, INC. (TAMBIEN CONOCIDA COMO API)
- ATLANTIC FORUM S.A.
- CATAPILCO OVERSEAS INC.
- BECTIC CONTAINER LINE S.A.
- KAOMA ENTERPRISES CORP.
- SUNNEL INTERNATIONAL S.A.
- GOLDEN MEADOW WORLDWIDE INC.
- BETHEL SPRINGS HOLDINGS S.A.
- BASSFIELD DEVELOPMENT CORP.
- VILLA ALTAGRACIA TRADING CORP.
- CEMTEX MARINE TRANSPORT S.A.
- DYNAMIC INTERNATIONAL TRADE INC.
- PROVIDENCE INTERNATIONAL TRADE INC.
- NATFORD PROPERTIES INC.
- MAYLODGE CONSULTING CORP.
- ADDLEY MANAGEMENT INC.
- AKEBIA INVESTMENT CORP.
- REGENSON CORPORATION
- BROOKMORE DEVELOPMENT CORP.
- GEANSA TRADING INC.
- VALHINJO, S.A.
- IMAG INTERNATIONALE MEDIA & VERLAGSGRUPPE AG
- LINMER CORPORATION
- FW INVESTMENTS S.A.
- LARDNER CORPORATION
- LIMASSO OVERSEAS CORP.
- PINEBROKE INTERNATIONAL CORP.
- GARDEN PLAIN HOLDINGS INC.
- PLAZA GOSHEN INTERNATIONAL S.A.
- SPEARVILLE ENTERPRISES S.A.
- IVERSEA CORPORATION
- MOUNT WILLING SERVICES INC.
- DESARROLLO ASHMORE S.A.
- CORPORACION CHAPMAN S.A.
- KIMBROUGH ASSOCIATES CORP.
- SALPA GROUP S.A.
- NOBEL INVESTMENT GROUP S.A.
- GRIFFEN INVESTMENTS COMPANY S.A.
- GREEN RENEWAL CORP.
- GOODRICH COMMERCIAL S.A.
- FLOREMAR INTERNATIONAL CORP.
- OVERSEAS GROUP PROPERTY HOLDING CORP.
- BALLAGIO ENTERPRISES CORP.
- RESEARCH PHARMACEUTICAL LIMITED INC.
- OVERSEAS GROUP INVESTMENTS INC.
- LAGOS MONTALVO SERVICES S.A.
- PANGEA, INC.
- AGATA LIMITED CORP.
- CAMPUS RESEARCH, INC.
- BAUZA INC.
- OAK OVERSEAS CORP.
- ALELMAR,S.A.
- INVERSIONES INTERSEVEN S.A.
- NORTHSTONE INVESTMENT CORPORATION
- MOVIES ENTERPRISES S.A.
- CORBINDALE FINANCIAL GROUP CORP.
- HIGHBEAM ENTERPRISES CORP.
- MELTONSTAR ASSOCIATES INC.
- ALEXANDER FORBES RISK SERVICES INC.
- JAVELIN CAPITAL RESEARCH INC.
- LOMBARD CONTINENTAL HOLDING INC.
- BERNSIDE INC.
- EGIDY S.A.
- HYPAN INC.
- CARACOE CORPORATION S.A.
- DOWNSIDE CORP.
- FARNAC INTERNATIONAL S.A.
- ABBYTOWN CORP.
- HEALTHY FOODS, INC.
- ASOSORES EN COMERCIO E INDUSTRIA, SOCIEDAD ANONIMA
- MOVING MEDIA CORPORATION
- COSTA FRIAMAR MANAGEMENT INC.
- DESARROLLO ANGARES CAPITAL S.A.
- INVERSIONES PUNTA PACIFICA S.A.
- PLAZA LAS ARENAS COMPANY INC.
- PENN ALUMNI CLUB OF PANAMA INC.
- BAXEL TRADING INC.
- TELEFONICA DEL ISTMO, S.A.
- PYRAMID BUSINESS CENTER, CORP.
- NEGOCIOS CONTINENTALES, S.A.
- LANDESHUT HOLDINGS LTD. INC.
- LIPPIZANER DEVELOPMENT INC.
- CINPAR HOLDINGS S.A.
- CLAROS INVESTMENTS INC.
- CHESED INVESTMENT INC.
- WORLDWIDE ADMINISTRATIVE ASSISTANCE LTD. S.A.
- COMPAöIA MERCANTIL SURAMERICANA S.A.
- PLAYA LAS AMERICAS HOLDING INC.
- L.A. CORPORATE INVESTMENT INC.
- VICTORIANA INTERNATIONAL S.A.
- ANGESA INVESTMENTS, INC.
- PETROINVEST MANAGEMENT CO. INC.
- GOOD FORTUNE HOLDINGS S.A.
- BETINA INC.
- PACIFIC HILL HOLDINGS S.A.
- DIAMANTIS INTERNATIONAL CORP.
- LAS LOMAS INDUSTRIES INC.
- VILLA LOZANO BUSINESS CORP.
- DRAMVILLE ENTERPRISES GROUP S.A.
- G&T; BUSINESS CENTER, CORP.
- SERVICIOS TECNOLOGICOS DE AMERICA SOCIEDAD ANONIMA EN FORMA ABREVIADA
SERVICIOS TECNOLOGICOS DE AMERICA S.A.
- MESNA, SOCIEDAD ANONIMA Y QUE PUEDE ABREVIARSE MESNA,S.A.
- ENGAGE INTERNATIONAL, SOCIEDAD ANONIMA EN FORMA ABREVIADA ENGAGE
INTERNATIONAAL, S.A.
- METROPOLITAN PARTNERS GROUP (MPG) INC.
- AVANT TECHNOLOGIES S.A.
- TOUR DE TABLE NO.1 INC.
- PROINVER INVESTMENT CORPORATION
- EXODUS ISLAND VENTURES, INC.
- ECPRON INTERNATIONAL S.A.
- HOLLOW RUN CORP.
- CENTERVILLE PARK HOLDINGS, INC.
- JAT INTERNATIONAL INC.
- ITACA MONTECRISTY CORPORATION
- SKY INTERNATIONAL INC.
- GOLD BRIDGE SHIPPING AGENCIES S.A.
- JASON INT'L GROUP INC.
- STANHOPE OVERSEAS INC.
- MERYON TRADE INC.
- FIRST ANSON PROPERTIES S.A.
- JOLIVAL INVEST CORP.
- S. MASSAT, S.A.
- CORPORACION INTERNACIONAL DE HOTELES, INC.
- HOSPITALITY SERVICES OF THE CARIBBEAN,INC.
- IDICA INVESTMENT, S.A.
- TIERRA NUEVA INTERNATIONAL INC.
- ENGINEERING DEVELOPMENT AND CONSULTING CORPORATION (EDECORP PANAMA)
- RANDLEMAN FINANCIAL INC.
- GARNWELL ENTERPRISES INC.
- ASHEBURGH TRADING S.A.
- EASTOVER INVESTMENTS CORPORATION
- PITTSBORO HOLDINGS S.A.
- TURBEVILLE INTERNATIONAL CORP.
- LINCOLN SERVICES INCORPOATED
- ALBATROS PLUS CORP.
- ATLANTIC CAPITAL INVEST S.A.
- GRAZAC S.A.
- SIGNAL MANAGEMENT S.A.
- LAKESHORE VENTURE INC.
- REDSPAN CORPORATION
- AMSARA S.A.
- CHAMPEAUX INC.
- BLUESPAN CORPORATION
- OAKBORO FINANCIAL CORP.
- BLADENBORO INVESTMENTS S.A.
- VARNVILLE ENTERPRISES INC.
- GUYTON HOLDING INC.
- CASSELWOOD INTERNATIONAL S.A.
- BLACKSPAN CORPORATION.
- EXA SERVICES LTD. INC.
- ALMABRACO HOLDINGS S.A.
- HERBS GARDEN OF THE WORLD, CORP.
- PELEBRACO HOLDINGS S.A.
- HERBRACO HOLDINGS S.A.
- GOODINVEST MANAGEMENT LTD. CORP.
- RIGHT MANAGEMENT INC.
- LUBENTO INVESTMENTS CORPORATION
- SUN TRIDENT CORPORATION.
- AE MANAGEMENT CORP.
- GOOD OPTION COMPANY INC.
- LUNAR TRADING INC.
- LAM INVESTMENTS S.A.
- OVEY DISTRIBUTIONS S.A.
- DIVONNE CAPITAL ADVISORS S.A.
- NEW BARLEY ENTERPRISES INC.
- GOZILLA INC.
- WARDEN GROUP INC.
- USEFUL SOFTWARE CORP.
- JUDYLAND INC.
- BIRDLAKE INC.
- PROFIT MANAGEMENT S.A.
- PARKSIDE HOLDINGS CORP.
- HLK MANAGEMENT CORP.
- BIANCA PROPERTIES CORP.
- ASPORT HOLDING INC.
- GROPA INVESTMENTS CORPORATION
- LYBERTY BUSINESS CONSULTING S.A.
- BELVAL RESOURCES INC.
- EURO CONTRACTORS S.A.
- AMKO TRADING INC.
- NEW BRADBURY INVESTMENTS LTD. INC.
- TIE TIE COMPANY INC.
- FINEART INTERNATIONAL INVESTMENTS S.A.
- COMERCIALIZADORA AMERICANA, S.A.
- GUDISA, INC.
- ATRIUM INTERNATIONAL CORPORATION
- TIMBERLAKE CORPORATION
- DYKHOLLAND SECURITIES S.A.
- PRENDA INTERNATIONAL S.A.
- CARMEN PROPERTIES INC.
- SAVE BUSINESS INC.
- BLUEFIELDS SERVICES CORP.
- JOYCE ASSETS INCORPORATED
- GRUPO BREMEN, S.A.
- ORGANIZACION TORREMAR S.A.
- CORPORACION VERACRUZ S.A.
- MARQUESA BUSINESS CORPORATION.
- MONAVILLE INVESTMENTS INC.
- GRUPO PUERTO NUEVO INTERNATIONAL INC.
- MODERN STRATEGIES INC
- MASTER KIM SERVICES SA
- INTERNATIONAL SHOPPING CENTERS OF GUATEMALA, INC.
- HOSPITALITY SERVICES OF DOMINICAN REPUBLIC,INC.
- COMERCIALIZADORA DE LATINOAMERICA, S.A.
- CENTROAMERICANA DE BIENES Y SERVICIOS, S.A.
- BRASCON FINANCIAL INVESTMENT CORP.
- SHINE S.A.
- YOSOY, S.A.
- MEGA MEDIA, S.A.
- NEW ORION NAVIGATION CORP.
- CAVE ENTERPRISES LTD. S.A.
- INCREHI C.A., INC.
- OVERSEAS CUTTING CORPORATION
- DAJMAS INC
- COSTABELLE FINANCIAL INC.
- AMBRAX,S.A.
- VILLAFRANCA INVESTMENTS S.A.
- INVERSIONES CAMPO REAL S.A.
- CARIATI BUSINESS INC.
- PALMANOVA ENTERPRISES CORP.
- CHANDOS HOLDINGS INC.
- DEBOOSHLER COMPANY S.A.
- WHITE CRESCENT INC.
- BALMOR INTERNATIONAL INC.
- TRADEX INC.
- TERRAVILLE SERVICES CORP.
- TRIVENTO INTERNATIONAL S.A.
- CARDWELL HOLDINGS INC.
- BUCKLEY ENTERPRISES CORP.
- MENGEN CONSULTANTS CORP.
- MEREWORTH DEVELOPMENT INC.
- MOLSA MOLDE, S.A.
- ARGENTA DEVELOPMENT INC.
- GRUPO CASTELNOVO S.A.
- HAMPSTEAD RESEARCH INC.
- CAPRIANA CORPORATION S.A.
- WORLD FISH CENTER INC.
- INMOBILIARIA RIOPLANTENSE, S.A.
- NEW CENTURY PROJECTS INC.
- OVERSEAS ADMINISTRATION CORPORATION
- G&G; NOMINEE SERVICES INC.
- RUELAND INVESTMENTS INC.
- SPS TRAIDING INC.
- PIER INTERNATIONAL SERVICES S.A.
- MAIN SUPPORT INCORPORATED
- GEMI S.A.
- ARDENT APPAREL, S.A.
- INVERSIONES ELECTRICAS DE CENTROAMERICA, S.A.
- BELMONTE MANAGEMENT INC.
- DESARROLLOS VILLASTAR S.A.
- WECU HOLDINGS LTD. INC.
- CAPELLA INTERNATIONAL S.A.
- B.S.A.S. BUSINESS SOFTWARE APPLICATION SERVICES S.A.
- QUALITY PROMOTION LIMITED CORP.
- NEW SOLUTIONS CORPORATION
- AMAZING CAPITAL INC.
- GLOBAL SYNERGY S.A
- BEST COOPERATION, S.A.
- CHRONOS MANAGEMENT INC.
- FINIGRAM CORPORATION
- Z.M. S.A.
- SWISS AMERICAN KREDITANSTALT S.A.
- KINKO MANAGEMENT S.A.
- GRANBURY CORPORATE SERVICES INC.
- CORPORACION BONEYA, S.A.
- STONEYWOOD CORPORATION
- LOS OLMOS FINANCIAL CORP
- LILLESAND GROUP INC.
- STONEWALL ASSOCIATES CORP.
- COSTEBELLE HOLDINGS S.A.
- BELLEMORE CORPORATION
- HILLARED MANAGEMENT INC.
- MOSVILLE UNIVERSAL INC.
- IMMG DBA INTERNATIONAL MODEL MANAGEMENT GROUP, S.A.
- LECONDALE, INC.
- COLERNE CORPORATION
- INVERSIONES DORE, S.A.
- WILTON TECHNOLOGY CORP.
- CIGUSA DE LAS AMERICAS S.A.
- REPTON BUSINESS CORP.
- ASIA PACIFIC CORPORATION
- DESARROLLOS E INVERSIONES SANTA FE S.A.
- DELMAR INTERNATIONAL HOLDINGS CORPORATION
- INTERNATIONAL SHOPPING CENTERS OF NICARAGUA, INC.
- INDEPENDENT FINANCIAL ADVISERS AG.
- ARIOSTO INTERNATIONAL,S.A.
- INTERNATIONAL REALTY HOLDINGS, CORP.
- HOSPITALITY SERVICES INC.
- INTERNATIONAL SHOPPING CENTER HOLDINGS, INC.
- INTERNATIONAL SHOPPING CENTER OF HONDURAS INC.
- HOSPITALITY SERVICES OF HONDURAS, INC.
- INTERNATIONAL SHOPPING CENTERS OF COSTA RICA, INC.
- HOSPITALITY SERVICES OF NICARAGUA, INC.
- CHAMPEL BUSINESS CORP.
- ALMANON TRADING CORP.
- INVERSIONES SACRAMENTO, S.A.
- DESARROLLOS E INVERSIONES ROSETTE S.A.
- LEONARD INVESTMENTS, S.A.
- BEAVER FINANCE HOLDING CORP
- GREEN CYPRESS PROPERTIES INC.
- INTERNATIONAL TRADING CONSULTANCY BROKERAGE SERVICES INC.
- LUXURY DEVELOPMENT INC.
- CHANEL PROPERTIES CORPORATION
- CASTLE HILL WORLDWIDE CORP.
- LINDEN DEVELOPMENT CORP.
- SMARTOIG S.A.
- SILVER WAY INTERNATIONAL INC.
- GOLDSMITH ENTERPRISES S.A.
- MONT BLANC MANAGEMENT S.A
- NORHAL,S.A
- PROJECT FINANCE INC.
- ASHBRIDGE SHIPPING LTD.
- WARMWELL, S.A.
- RAMELLE INVESTMENTS, CORP.
- AKSAI CORPORATION
- NOVA CONSOLIDATED, S.A.
- SERVICIOS IP NS PANAMA, S.A.
- INVERSIONES VILLA ESMERALDA S.A.
- ALEGRO PROPERTIES LIMITED CORP.
- NOVA MARITIME S.A.
- NOVA DEVELOPMENT, S.A.
- SERVICIOS DE ALIMENTOS Y BEBIDAS CORPORATION
- BLUE RIVER HOLDINGS CORP.
- INVERSIONES BRISAS DEL MAR S.A.
- RED HILLS DEVELOPMENT INC.
- NOVA VENTURE, S.A.
- NOVA SUCCESS, S.A.
- NOVA ENTERPRISES, S.A.
- NOVA SPIRIT, S.A.
- MENSER OVERSEAS MANAGEMENT COMPANY S.A.
- NOMINEE DIRECTORS INC.
- FIRST SECRETARIES INC.
- NOMINEE EXECUTIVES INC.
- COMPAöIA COSTA REAL S.A.
- MIDWEST HOLDINGS INC.
- LIGHTHOUSE PROPERTIES CORP.
- INVERSIONES LAS BRISAS S.A.
- PINEHURST WORLDWIDE INC.
- CABO DEL SOL INTERNACIONAL S.A.
- CADENCE BUSINESS CORP.
- BLUE MILES TECHNOLOGY CORPORATION
- CASIA HOLDINGS LIMITED, S.A.
- GIACOME INTERNATIONAL, S.A.
- RANSOM INVESTMENTS, INC.
- LEGOR BUSINESS CORP.
- WORLD ENTERTAINMENT CORPORATION UNLIMITED(WECU),INC.
- THE GLOBAL LINK INTERNATIONAL CORP.
- PANAMERICAN INVESTMENT FUND INC.
- ELYSE US INVESTMENT S.A.
- NUEVO PORVENIR, S.A.
- GLOBAL PREMIUM INVESTMENTS, S.A.
- BLUEBAY INVESTMENTS,S.A.
- VEROQUIA INTERNATIONAL S.A.
- MARDAFRA,S.A.
- SOS LOGISTICS HELLAS, S.A.
- SOS LOGISTICS CYPRUS, S.A.
- NITRONIC INC.
- FEANNI WORLDWIDE INC.
- JOSJU INTERNATIONAL, S.A.
- SAMI MANAGEMENT, S.A.
- VILCHEZA INC.
- JAOLM LTD. INC.
- KEBRI MANAGEMENT SERVICES, INC.
- SAYA FINANCIAL CORP.
- HEPA FINANCIAL S.A.
- VAUM INTERNATIONAL INC.
- REXSA MANAGEMENT, S.A.
- QUEPOS INTERNATIONAL INC
- NOLI INTERNATIONAL CORPORATION
- INTERNATIONAL HOLDINGS GROUP, S.A.
- LASSEN ESTATES CORP.
- WRANGELL TRADING CORP
- ARACAR INVESTMENTS INC.
- INVERSIONES TRES CRUCES SA.
- PINERIDGE MANAGEMENT INC.
- MELILLA WORLDWIDE INC.
- ATILA HOLDINGS S.A.
- NORTHPARK SERVICES S.A.
- WELFARE SHIPPING INTERNATIONAL S.A.
- ENSAV PANAMA, INC
- INTERNATIONAL MANAGEMENT SERVICES GROUP INC.
- STARCUBE INVESTMET CORP.
- FONDO COOPERATORE INTERNAZIONALE S.A.
- LACROSSE BUSINESS S.A.
- VIXEN MANAGEMENT INC.
- AFRICAN EXPORT CORP.
- VIMCO INC.
- INVERSIONES LAS MARQUESAS S.A.
- CS FOUNDATION S.A.
- GREEN OCEAN ENTERPRISES INC.
- GARDEN BAY DEVELOPMENT CORP.
- LANSING VENTURES CORP.
- BROCKTON HOLDINGS INC.
- HOSPITALITY SERVICES OF GUATEMALA, INC.
- HOSPITALITY SERVICES OF COSTA RICA, INC.
- THE OAK INVESTMENT CORP.
- ATLANTIC PIONEER CORP.
- 3S CORPORATION
- GM MOLDES S.A.
- FINA INTERNATIONAL DEVELOPMENT INC.
- GRAN VIDA, S.A.
- CENTRO DE LITIASIS, S.A.
- LUCKY WIND CORPORATION
- GRANLAND CORPORATION
- CROSDALE INTERNATIONAL CORP.
- LUGANO HOLDINGS INC.
- EVA ENTERPRISES S.A.
- MULTINACIONAL DE TRANSPORTE, S.A.
- AGRELLO, S.A.
- UNIVERSAL PROGRESS, S.A.
- GRUPO AIG S .A.
- SALT LAKE COMPANY CORP.
- NATURES FINANCIAL GROUP INC.
- DIGITAL PACIFIC MANAGEMENT CORP.
- CUSCO TRADING COMPANY INC.
- MALLORCA BUSINESS INC.
- NORGROVE INTERNATIONAL CORP.
- AQUA VENTURES HOLDINGS INC.
- SPRINT ESTATES CORP.
- OAKWOOD INTERNATIONAL VENTURES CORP.
- MOORISH ASSETS INC.
- TRELLIS BAY BUSINESS CORP.
- POCKWOOD ADVISORS INC.
- SUNTEX MANAGEMENT CORP.
- DALI PROPERTIES INC.
- LEGEND DEVELOPMENT CORP.
- HUNTSVILLE INDUSTRIES INC.
- YORKSHIRE ESTATES COMPANY INC.
- WINSFORD ESTATES CORP.
- WORLD CREATION BUSINESS CORP.
- LAIOS INC.
- UNIVERSAL SUCCESS, S.A.
- CIUDAD REAL INVERSIONES INC.
- SOUTHEASTERN LINES S.A.
- TEQUESTA POINT HOLDINGS CORP.
- ROVEY BUSINESS CORP.
- FUERA, S.A.
- GRUPO ESMERALDA INC.
- TULIPO DEVELOPMENT S.A.
- CORONADO BAY HOLDINGS S.A.
- VILLAHERMOSA INTERNACIONAL S.A.
- CYBERCANAL NETWORK, INC.
- LA PERGOLA INVESTMENT INC.
- PORTO MARIE HOLDINGS INC.
- GANDELMAN INC.
- BELLE TERRACE CORPORATION
- PISCADERA BUSINESS S.A.
- TOWNSHEND FINANCIAL INC.
- UPPERVILLE INDUSTRIES S.A.
- WILTSHIRE VENTURES CORP.
- MADLEY GROUP INC.
- BELLEFONTAINE DEVELOPMENT CORP.
- SEA VIEW ENTERPRISES INC.
- AMTRAK MANAGEMENT S.A.
- MUYBRIDGE INTERNATIONAL CORP.
- ROUND HILL INTERNATIONAL CORP.
- SUNSAIL UNIVERSAL CORPORATION
- PALM TREE PROPERTIES INC.
- ROAD REEF TRADING S.A.
- BASKIN FINANCE S.A.
- PICTORIAL HOLDINGS S.A.
- BIRAS CREEK DEVELOPMENT INC.
- VILLAGE CAY INVESTMENTS INC.
- KARALU CORPORATION
- HALL'S HAVEN INDUSTRIES CORP.
- PAVILLION COMPANY S.A.
- STARDUST ADVISORS INC.
- LIMEBERRY MANAGEMENT S.A.
- OLD YARD SERVICES CORP.
- RONNEVILLE PROPERTIES INC.
- AREANA BUSINESS S.A.
- LITTLE BAY CORPORATION
- BARECAT MANAGEMENT CORP.
- GRAMMIE CORPORATION
- SOLAR ENERGY SISTEMS, S.A.
- MARKETING DEVELOPMENT & REAL ESTATE SERVICES INC.
- UNDERSTANDING INTERNATIONAL INC.
- PEEKSHILL WORLWIDE S.A.
- COBIRSA BUSINESS CORPORATION
- MIDCOAST INTERTRADE CORP
- DALMENY SCIENTIFIC & TECHNICAL CORPORATION, INC.
- VIANDEN ASSOCIATES INC.
- BURDEN DEVELOPMENT CORP.
- ASEAN HOLDINGS INC.
- PRIME CHAMPION, S.A.
- PRIME ORIENTATION, S.A.
- QUALITY RECORDS CORPORATION
- OLD MACDONALD MARITIME INC.
- ROBAL INTERNATIONAL HOLDINGS SOCIEDAD ANONIMA
- CORPORACION NEWTECH S.A.
- 123WWWDOMAINS S.A.
- GOLDEN OCEAN SHIPPING INC.
- CONSTRUCTORA DELTA, S.A.
- DAYBREAK PROPERTIES INC.
- MERLIN HOLDINGS GROUP S.A.
- COLOSSAL CONSULTANTS S.A.
- TROOPER REAL ESTATES INC.
- COLOR ENTERPRISES INC.
- KALEIDOSCOPE ESTATES S.A.
- MARACA WORLDWIDE CORPORATION
- MARJORAM DEVELOPMENT CORP.
- CHESTNUT ADVISORS S.A.
- CINDER DEVELOPMENTS S.A.
- LASSIE PROPERTIES INC.
- ZILKER CORPORATION
- MAGNETO PROPERTIES INC.
- TELSTAR DEVELOPMENT INC.
- IRISH SEA INVESTMENTS INC.
- CLASSIC ESTATES CORPORATION
- PICKERING FINANCIAL SERVICES CORP.
- FILENE HOLDINGS CORP.
- ENDICOTT ESTATES CORP
- JUPITER DEVELOPMENT GROUP INC.
- EAGLE INNOVATIONS INC.
- EROS PRODUCTION & DEVELOPMENT INC.
- PHOENIX INTERVEST INC.
- SHALOME DEVELOPMENT CORP.
- ARBINIYAH HOLDINGS INC.
- BEAUCHIEF S.A.
- SAM BEKAH INC.
- JANEX INVESTMENT CORPORATION
- SIKOOC CORPORATION
- BUSINESS MANAGEMENT STRATEGIES INC.
- CHANCELLOR DEVELOPMENT INC.
- CHEERFUL DEVELOPMENT CORP.
- BLAZE DEVELOPMENT INC.
- CELESTIAL ESTATES INC.
- CHANNEL ADVISORY S.A.
- CHARITY MANAGEMENT S.A.
- BLADE MANAGEMENT CORP.
- BRUSHWOOD CONSULTANTS INC.
- BRIDGE INTERNATIONAL GROUP INC.
- BRAVADO TECHNOLOGIES S.A.
- CHAIN CONSULTANTS INC.
- CANNONADE ADVISORS CORP.
- CANYON HOLDINGS INC.
- WORLDWIDE ORIENTATION, S.A.
- GRUPO V.R., S.A.
- RAIMI INTERNATIONAL S.A.
- TOLEDO SECURITIES INC.
- MG GENERAL SUPPLY S.A.
- PALMRIVER DEVELOPMENT CORPORATION
- OBELISK TRADING S.A.
- HAWKESBURY CONSULTING INC.
- ORIENT INFINITY CONTAINER LINE S..A
- SWINBURNE INTERTRADE S.A.
- EASTLAKE INTERNATIONAL INC.
- IMS MARKETING CORP.
- NEW MILLENIUM DESIGNS, S.A.
- OXFORD CAPITAL INC.
- SMFG SWISS MEDICAL & FINANCIAL GROUP INC.
- MARINE DRAGON SHIPPING INC.
- G.F. DELTA SERVIICIOS S.A.
- ASHTON NOMINEES INC.
- UNITED SERVICES, S.A.
- UNITED COOPERATION, S. A.
- INTERNATIONAL ORIENTATION, S.A.
- INTERNATIONAL ORIENTATION, S.A.
- SIANA INTERNATIONAL CORPORATION
- CAPRIOLO HOLDINGS INC.
- CORPORATE DIRECTOR SERVICES, S.A.
- CHARTCRAFT HOLDINGS INC.
- GIMMEL HOLDINGS INC.
- MOORE BUSINESS CORP.
- GOLDEN SANDS MANAGEMENT S.A.
- SALNERHOF INVESTMENTS S.A.
- HEMINGWAY FINANCE CORP.
- ROCAMAR PROPERTIES INC.
- AMERICAN REAL ESTATE CONSULTING GROUP INC. (AMREC)
- CARIBBEAN TRANSLATION SERVICES S.A.
- VANTAGE AMERICAS INC.
REDOMICILIO
- SURAT INTERNATIONAL CORP.
- EBBOR DEVELOPMENT CORPORATION
- OVERJET INTERNATIONAL CORPORATION INC.
- SBS MANAGEMENT, INC.
- HELMSDALE BUSINESS INC.
- WIMPOLE HOLDINGS INC.
- BRANSON TRADING INC.
- SIOUX INTERNATIONAL GROUP INC.
- VERMILLON PROPERTIES INC.
- CPG HOLDINGS,INC.
- WHITWELL GLOBAL INC.
- LANCELOT GLOBAL INC
- EXCELSIOR INTERTRADE S.A.
- VANDECAR INVESTMENTS S.A.
- OAKTON ESTATES CORP.
- OPALITE MANAGEMENT CORP.
- WHITE SAND INTERTRADE INC.
- DANHILL TRADING CORP.
- CHADRON SERVICES INC.
- TAINO MAR INC.
- CORPORACION HOTELERA INTERNACIONAL, S.A.
- DAIMON MANAGEMENT INC.
- FOJO INVESTMENT COMPANY S.A.
- S.U.M. HOLDINGS CORP.
- C.D.L. (CORPORACION DISCOGRAFICA LATINOAMERICANA) CORP.
- OCEAN MAJESTIC SHIPPING S.A.
- KELCO DEVELOPMENTS S.A.
- LETCHER HOLDINGS CORP.
- LAVENDALE ENTERPRISES CORPORATION
- FIELDGATE GLOBAL INC.
- PRESTONSHIRE PROPERTIES INC.
- BLAIRVIEW UNIVERSAL S.A.
- CIELO ENTERPRISES S.A.
- OCEAN SKY SHIPPING INC.
- CHESTERPARK INC.
- PACRIMA INC.
- SURE FLEET MARITIME INC.
- MILENIUM FONDO DE INVERSIONES S.A.
- PROFIT GAIN CO S.A.
- JEMSOL COMPANY S.A.
- PROPERLAND TRADING S.A.
- STUDBOARD INTERVEST S.A.
- INTEGRATED COMMUNICATION TECHNOLOGIES INC .
- VANDER TRADING S..A
- ALARTEC TECHNOLOGIES S.A.
- PASTRIK INTERVEST S.A.
- VISTER TRADING CORP.
- RICHARDSON & LLAVER BROKERS INC.
- NEW STAR SHIPPING SERVICES INC.
- SWISS MEDICAL GROUP INC.
- GRUPO AEROMAR INTERNACIONAL,S.A.
- CASCADIA CORPORATION
- EURO-TRANS TRADING CORP.
- INVERSIONES GALIMAR, S.A.
- MK CONSULTING GROUP INC.
- LANCEL INTERTRADE CORP.
- LAVERICK HOLDINGS INC.
- NEW PROVIDENCE FINANCE INC.
- CONSORTIUM EUROPEN DE PARTICIPATIONS S.A. (C.E.P.)
- CONSULTORES ASOCIADOS DE LATINOAMERICA, S.A.
- EMPRESA DE NEGOCIOS DEL ISTMO S.A.
- INMOBILIARIA GFD, S. A.
- AL-BALOUSHI GROUP INC.
- CRESCENTCOM INCORPORATED
- TOP QUALITY TRADING INC.
- LOYALTY TRIUMPH, S. A.
- I-BUSINESS, CORP.,
- LOYALTY LEADER, S.A.
- GRUPO PROVINCIAL, S.A.
- STARFIRE MARINE COMPANY, S. A.
- WILDFLOWER TRADING INC.
- MTT TRANS S.A.
- SUNNYLAND MANAGEMENT CORP.
- CALISTA ENTERPRISES, S.A.
- FIDDLELEAF FARMS, INC.
- GOLDEN DOLPHIN VENTURES, INC.
- CORPORATE REPRESENTATIVES, S.A.
- VOLENDAM ENTERPRISES INC.
- MASTER VIEW FINANCE CORP.
- KOSTAFRIA MANAGEMENT CORPORATION
- FIRST ARAHUACO, INC.
- GLOUCESTER MARITIME SHIPPING INC.
- SOL TAINO, INC.
- OCEAN WORLD SHIPPING INC.
- BEATUS ILLE, INC.
- EVANKA S.A.
- ATLANTICA HOLDING COMPANY INC.
- LELY INVESTMENTS S.A.
- PERU CELULAR, INC.
- NATIONAL HARMONY, S.A
- NATIONAL COMMANDER, S.A.
- NATIONAL PIONEER, S.A.
- SERVICIOS CONSOLIDADOS INTERNACIONALES, S.A.
- NATIONAL FAITH, S.A.
- TOP TRADING WORLDWIDE CORPORATION
- IRONSTONE INTERTRADE SERVICES INC.
- NEW HIGHWAY MANAGEMENT CORP.
- HOLOPHANE INC.
- BURKWOOD INVESTMENTS COMPANY S.A.
- GROWTH MANAGEMENT INC.
- FIAMO ASEAN, INC.
- FIAMO VENTURES INC.
- DEAL-FIX S.A.
- OVERSEAS CONSULTINGG INTERNATIONAL INC.
- CORPORATE OFFICER SERVICES, S.A.
- BORAL DISTRIBUIDORA S.A.
- NEW MILLENIUM INVESTMENT MANAGEMENT INC.
- RHOMBUS S.A.
- STRACCIATELLA CORP.
- DISTRIBUIDORA MEDICO-DENTAL CENTROAMERICANA, S.A.
- GOLDEN BEACH INTERNATIONAL INC.
- PUBLICAST. COM INC.
- PENUCHI DEVELOPMENT INC.
- INAMORATA FINANCIAL GROUP CORP.
- LABORATORIOS UNIDOS S.A.
- MORSE MANAGEMENT INC.
- PASHA COMMERCIAL INC.
- ELLIPSIS INVESTMENTS S.A.
- REDVALLEY INTERVEST CORP.
- ANGLO ENERGY REFINING CORP.
- LA GIRONDE INTERVEST INC.
- CAROLL INTERVEST S.A.
- CHABLIS TRADING INC.
- TABRIZ TRADING INC.
- DEVELOPMENT HOLDINGS S.A.
- NORTHWESTERN HOLDING S.A.
- HG INVESTMENTS LTD.
- ALLIED INTERNATIONAL NAVIGATION, S.A.
- COSMOS INTERNATIONAL TRADING, S.A.
- INTER-NATION CAPITAL MANAGEMENT CORP. (PANAMA) S.A.
- TECTON INVESTMENTS S.A.
- ASTREA HOLDINGS CORPORATION
- WAYLANDS HOLDINGS CORPORATION
- QUINLAND INVESTMENTS CORPORATION
- ELISHA HOLDINGS S.A.
- CAPRICCIO MANAGEMENT INC.
- NEMETHY DEVELOPMENT INC.
- DOUBLEJOY SHIPPING INC.
- GRAND INTEROCEAN MARITIME INC.
- TRANSTANKER BROKERS, S.A.
- CONOLLY INVESTMENTS INC.
- TRANSAMERICA TECHNOLOGIES AND SERVICES INC.
- DEVEREUX FINANCIAL INC.
- SHARESHIAN GROUP CORP.
- COLINNE TRADING INC.
- MATSAMI INVESTMENT CORP.
- FINLI ADVISORS GROUP INC.
- VIVACE WORLDWIDE CORP.
- ING INVESTMENT MANAGEMENT, S.A.
- INTERNATIONAL TRADE DEVELOPMENT S.A.
- SILESA INTERNATIONAL INC.
- CANIZ INTERNATIONAL CORPORATION, INC.
- TNYS INVESTMENT COMPANY INCORPORATED
- LOIS LEARDI INTERNATIONAL CORP.
- SANIGEST INTERNACIONAL S.A.
- COGEFI MANAGEMENT INC.
- GECOFI MANAGEMENT INC.
- PACKTREND INC.
- COVEY FINANCIAL INC.
- SUMMERSBY GROUP CORP.
- GENERAL MARITIME & TRADING COMPANY, S.A.
- PANADERIA Y DULCERIA GINO, S.A.
- BTF CORP.
- IMAGE INTERNATIONAL TRADING INC.
- OCEAN PROSPERITY MARITIME S.A.
- BELTFIELD INVESTMENT, S.A.
- FINANCIERA COSTA SUR, O FINCOSUR.
- SHERIDAN MANAGEMENT INC.,
- SATTELLITE ASSETS S.A.
- CASA MEDICAL INVEST S.A.
- PCN PANAMA, S. A.
- GLOBAL INTERMODAL EXPRESS S.A. CORPORATION
- FIRST UNITED VENTURES INC.
- LOYALTY HARMONY, S.A.
- LOYALTY MARINE AND TRADING, S.A.
- FINANCIERA MAYA S.A.
- FINANCIERA TIKAL S.A
- FINANCIERA DE PRODUCCION Y DESARROLLO S.A.
- ED SERVICIOS, S.A.
- INMOBILIARIA DELTA DEL ESTE, S.A.
- MIRAMONTI INC.
- TABITA HOLDINGS CORP.
- SCALIA WORLDWIDE INC.
- PRIME MAINTENANCE LTD. INC.
- SPECTRUM VENTURE CORP.
- GRAND CONSTRUCTION INC.
- AVC, S. A.
- LIYET, S.A.
- NEW OCEAN MARITIME INC.
- IVOR VENTURES INTERNATIONAL CORP.
- MALMO ASSETS INC
- BLACKPOOL MANAGEMENT CORP.
- LANTAU DEVELOPMENT INC
- CANDACE INTERNATIONAL S.A.
- THALES HOLDINGS CORPORATION
- BRIDGWATER DEVELOPMENT INC.
- BOLTON CONTAINERS INC.
- FLEXTECH IMPORT & EXPORT INC.
- ATLANTIC CONFIANCE S.A.
- BRAGANZA PROPERTIES S.A.
- VICEROY, S.A.
- EASTERN CHARTERING,S.A.
- FREITAS E LEITE, INC.
- HISPANO INTERINVEST S.A.
- PALTI WORLDWIDE INC.
- SIREN INVESTMENTS,S.A.
- RANDO INVESTMENTS, S.A.
- TALION S.A.
- WORLD LOGISTICS CENTRAL AMERICA, INC.
- ALBORO INVESTMENTS, S.A.
- PANDO OVERSEAS, S.A.
- PATINOR INVESTMENTS, S.A.
- IZIDOR INVESTMENTS, S.A
- CENTIFOLIA, S.A.
- MONTE MARCO INVESTMENTS, S.A.
- VENUS CONTAINER LINE INC.,
- ISOLINA INTERNATIONAL INC.
- JONKER ESTATES LIMITED INC.
- REITZ MANAGEMENT COMPANY S.A
- DRAGONCILLO FINANCIAL INC.
- MADARIAGA FINANCE INC.
- PATSANA BARA INVESTMENTS, S.A.
- VIR INVESTMENTS, S.A.
- ULISSE INVESTMENTS, S.A.
- KEYSTONE BUSINESS INC.
- GOLDEN STAR ENTERPRISES CORP.
- SPARKWIN INTERNATIONAL CORP.
- ACERO CONSOLIDADO S.A.
- MMGT VEHICLE DEVELOPMENT S.A.
- ALCOR CAPITAL INC.
- LOYALTY PIONEER, S.A
- STRATEGIC SUPPLIIERS, CORP.
- DEFORSA INC.
- COMMERCIAL LAW SERVICES INC
- GARCIA MERRILL CORPORATION
- ADAM DEVELOPMENT CORP.
- ADAM CAPITAL INC.
- ROYAL FERRY INTERNATIONAL INC
- REGAL CONTAINER LINES S.A.
- SEATON MANAGEMENT INC.
- ASIAPAN TECHNOLOGIES CORPORATION
- SOLID & GLOBAL FINANCIAL COMPANY INC.
- LONGDALE INTERNATIONAL, INC.
- PUERTO NUEVO S.A.
- TECHNOLOGY BUSINESS CONSULTANTS INC.
- HTC INC..
- DRESDEN HOLDING GROUP , S.A.
- KRAVET VENTURE INC.
- DREXEL MANAGEMENT CORP.
- STARK TOUCH INC.
- NOURMAK INVESTMENTS CORP.
- TUFENKIAN HOLDINGS CORP.
- ELPIDIA FINANCE INC.
- TANARA HOLDINGS CORP.
- YURMAN DEVELOPMENT INC.
- KARAGIOSI FINANCE INC.
- DELTATECH CORP.
- EL MUQUI INTEROCEAN CORP
- ANEGADA TECHNOLOGY S.A.
- SCHONBEK WORLDWIDE INC
- CANTATA CHANDELIER INC.
- PASHA FINANCE CORP.
- DE PFYFFER CONSULTANTS INC.
- HBM PANAMA S.A.
- PACIFIC CAPITAL INVEST S.A.
- CONTINENTAL ADVISERS S.A.
- MIURA DEVELOPMENT COMPANY S.A.
- GALA PROMOTIONS EW LTD.
- NARENDRA INVESTMENT, S.A.
- LIS ARGENTIS HOLDING CORPORATION.
- EURO STAR BUSINESS CORP.
- SOPHIER REAL ESTATE S.A.
- OMC GROUP INC.
- JAZMIN DEVELOPMENT S.A.
- PROMETEUS OVERSEAS S.A.
- AMARETTO HOLDINGS INC.
- MANDOLIN INVESTMENTS INC.
- CASIOPEA INTERNATIONAL CORP.
- NEW WALDE CORP.
- SAVELL INTERNATIONAL INC.
- CAMELIA INVESTMENTS INC.
- PANAMERICAN CORP. S.A. PERU GROUP
- CMI POWER PANAMA CORP.
________________________( ESTA SOC. SE CONVIRTIO EN SOC. LIMITADA)
- OCEAN GLORY MARITIME INC.
- C A B METEX S.A.
- BLACKSTONE INTERNATIONAL DEVELOPMENT INC.
- FIRST OCEANIC COMPANY INC.
- FERNANRI INC.,
- SOVEREN OCCHIALI CORP.
- DISCOVERY VENTURES CORP.--NOTA MARGINAL--
- WORDWORTH TRADING CORP.
- JASPER SECURITIES INC.
- BLUEVALE ASSETS CORP.,
- RIVERBELL INVESTMENTS CORP.
- REEF DEVELOPMENT INC.
- ODYSSEY BUSINESS INC.
- COLITE PANAMA, S. A.
- LA TROBE HOLDINGS S.A.
- ABALONE INDUSTRIAL INC.
- KARST CORPORATION
- SERVICIOS MARITIMOS RUVAMAR, S.A.
- INVERSIONES AQP, S.A.
- CHOICE INVESTMENTS INC.
- LOYOUNG INTERNATIONAL CORP.
- ZERPACK INVESTMENT CORPORATION
- UNIPA, S.A.
- REGENT MARITIME INC.
- GALAXY STAR SHIPPING INC.
- PACIFIC MARITIME MANAGEMENT INC.
- ASSET REALIZATION S.A.
- HEMISPHERE INVESTMENT GROUP, S.A.
- METROPOLITAN ASSETS CORP.,
- SILVERSTONE DEVELOPMENT INC.
- NORTHSTAR FINANCE INC.
- RUTHERFORD INTERNATIONAL INC.
- LUCKY VISION MANAGEMENT CORP.
- UNITED HARMONY, S.A.
- PRIME HARMONY, S.A.
- PACIFIC FORUM, S.A.
- LARGO PORTATA MARITTIMO INCORPORATION
- MARITIME HARMONY, S.A.
- SAVANA COSMETICS, S.A.
- WHITE SOCKS INC.
- BETA OVERSEAS DIRECTORS, S. A.
- BETA OVERSEAS NOMINEES, S. A.
- ALBEDY, S.A.
- MANTARO CORPORATION
- NORTHAM GUARANTEE CORPORATION
- GOLDEN ASSETS COMPANY INC.
- TEMPLEONE PROPERTIES INC.
- WARBURY MANAGEMENT CORP.
- KEYSTONE ADVISORS INC.
- FLEMPTON MANAGEMENT INC
- DURRINGTON HOLDINGS CORP.
- DAGENHAM CONSULTING CORP.
- LISTOWEL INTERNATIONAL CORP.
- CHETSEY PROPERTIES CORP.
- ASHENDEN WORLDWIDE INC.
- LEYTONSTONE INVESTMENTS CORP.
- TRADCORP INTERNATIONAL S.A.
- JUSTLINE TRADE S.A.
- KIRTMAN & PARTNERS S. A.
- FANG-SHYE CORPORATION
- NEW ORIENT LINES S.A.
- AJFE CEMENT CARRIERS II INC.
- GLOBAL LINK SHIPPING INC.
- NEW CENTURY MARITIME INC.
- EUROPEAN TRADE AGENCY S.A.
- MONTPAC CORP.
- POLYGIFT ASSOCIATES INC.
- HON HAMN GROUP CORP.
- UKRANIAN MARITIME CONSULTANT SERVICES, S.A.
- SHABI ENTERPRISES CORP.
- BELLEMARK INVESTMENT INC.
- AL MANSOOR MARINE TRANSPORTATION AND TRADING INC.
- SAN YAKOS OVERSEAS CORP.
- MAJOR LIGHT,CORP.
- EURO FINANCE & CONSULTING GROUP S.A.
- BLUEWATER FERRIES INTERNATIONAL INC.
- UNISTAR INTERNATIONAL COMPANY INC.
- HOZIZON DEVELOPMENT CORPORATION
- MILLSTREAM COMPANY INC.
- MULTILINK SERVICE CROPORATION
- LOROM OVERSEAS CORP.
- FIRST CENTURY MARITIMA, INC.
- SUNRISE ASSETS INC.
- H.E.F.S.A.
- SIGMA MANAGEMENT, S.A.
- LOGISTICS TECHNOLOGY CORP.
- DHORA TRADING & INVESTMENT, CORP.
- CRAWFORD DEVELOPMENT, INC.
- BERKSHIRE INTERNATIONAL HOLDINGS INC.
- INTERCAR NEDERLAND B.V. S.A.
- OXFORD INTERNATIONAL HOLDINGS INC.
- MASHLI INC.
- GLOBAL VILLAGE/ TRADE AND TECNOLOGY, INC
- FIAMO PACIFIC, INC
- ASEAN INTERNATIONAL HOLDINGS, INC.
- COALPLEX INTERNATIONAL, S.A.
- TAJ INTERNATIONAL INVESTMENTS CORP.
- WORLD LOYALTY, S.A.
- PACIFIC LOYALTY, S.A.
- WESTERN LOYALTY, S.A.
- UNIVERSAL LOYALTY S.A.
- ORO DEL SOL, S.A.
- RIO ORO CORP., S.A.
- NEW CONCORDIA ENTERPRISES, INC.
- FIRST MAXIMUS ENTERPRISES INC.
- AIREX INTERNATIONAL TRADING CORP
- PLANET VENTURES INCORPORATED.
- SANDOR FINANCIAL COMPANY INC.
- PARAMUS BUSINESS CORP.
- GRAND CENTRAL TRADING INC.
- BONAVENTURE FINANCE CORP.
- STOCKWELL INVESTMENTS S.A.
- COMUNICARE INVERSIONES S.A.
- HAVILLAND SECURITIES INC.
- DEANSBROOK INTERNATIONAL CORP.-
- ANCHOR MANAGEMENT CORP.
- WRANGLER INVESTMENTS CORP.
- SHEEN ORIENTAL SHIPPING CO. S.A.
- FORTUNE CLASSIC MANAGEMENT CORP
- BRIGHT ASIA SHIPPING CORP
- FINANCIERA DELTA, S.A.
- FORECARRY CORPORATION.
- S. G. Y. BROTHERS CORP.
- YARDLEY INVESTMENTS CORPORATION
- OPTIMUS ASSETS INC.
- EVERGLADES COMPANY INC
- CROSSWAY BUSINESS INC
- INTRACOSTAL MANAGEMENT CORP
- COMCO TRADING CORPORATION
- DEXTOR SECURITIES INC
- INTEL CONCORDIA, INC.
- STARWOOD DEVELOPMENT INC
- DEROYAL MANAGEMENT CORP.
- BEMAP CONSULTING INC.
- R.V.C.L. REPRESENTATIONS INC.
- GLOBAL CENTURY SHIPPING INC.
- FIRST TOPAZ INC.
- CHESTNUT INTERNATIONAL GROUP S.A.
- PACIFIC STAR MARITIME INC.
- HOLUNG HOLDING CORP.
- SIGNAL NAVIGATION INCORPORATED
- GRAND STAR MARITIME INC.
- LONGFORTUNE INVESTMENTS CORP.
- EUROLINK MANAGEMENT CORP.
- DOMINION SECURITIES INC.
- CHANCERY GLOBAL CORPORATION
- PRINCEWOOD HOLDINGS INC.
- PROCEDO EMC LTD. INC.
- NEW GRAND INTERNATIONAL INC.
- DYNAMO SHIPPING INC.
- BRIDGE MANAGEMENT HOLDINGS CORP.
- INTERNATIONAL MED-CARE, INC.
- MERRY VOYAGE SHIPPING INC.
- DOUBLE HONOR PAPER GOODS CORP.
- HOW FENG INTERNATIONAL CORP.
- ITALRIVIERA HOLDING , S.A.
- SU GRAN EVENTO, S.A.
- MARCH TRADING GROUP S.A.
- SKYWAY SHIPPING INC.
- DELTA MARINE INTERNATIONAL INC.
- BALMAIN AGENTS CORP.
- TAINET COMMUNICATION SYSTEM CORP.
- AMADEUS FINANCE & CONSULTING INC.
- BENELUX BUSINESS CONSULTING S.A.
- MULTICOMEX S.A.
- WILKINSON BUSINESS CORP
- CARSHALTON HOLDINGS INC
- CHALENGER MANAGEMENT INC
- SUDAMERICANA DE CARGA S.A.
- OPTIMAL INVESTMENT FINANCIAL CO.INC.
- VIRTEK COMMUNICATIONS INC.
- MAVESA FINANCIAL CO: INC:
- INTERNATIONAL GOLF AND RESORT DEVELOPMENT INC.
- LATIN AMERICAN GOLF AND DEVELOPERS INC.
- DAUNTLESS CHARTER INC.
- GRAND QUEEN CORPORATION
- TRADE LEADER SHIPPING CORPORATION
- GRUPO PLASTICOS AMERICAS S.A.
- TEFERK TRADING CORP.
- LANSTONE CHARTERING INC.
- MB RACING TEAM S.A.
- JOCO TELECOMMUNICATIONS, INC.
- HYLANDS SECURITIES INC.
- WESTWARD BUSINESS CORP.
- PAXTON WORLDWIDE CORP.
- THOR INTERTRADE COMPANY INC.
- CORAL BUSINESS INC.
- ANTARES RESOURCES CORPORATION
- NEW VICTORY COMMERCIAL CORP
- SHARTRADE INTERAMERICAN COMPANY INC.
- BALFOUR FINANCIAL CORP
- BELFAST INTERAMERICAN CORP.
- LOTUS PROPERTY HOLDINGS CORP.
- WATERLOO TRADING COMPANY INC.
- PELICAN ADVISORS INC.
- BETA WORLDWIDE INVESTMENTS CORP.
- QUETZAL BUSINESS CORPORATION
- PERFORMANCE ASSOCIATES INC.
- WAH YANG INTERNATIONAL SHIPPING MANAGEMENT INC.
- BELOS ENTERPRISES INC
- GARLON PROPERTIES INC.
- ROBENO TRADING CORP.
- PREMANO INTERVEST CORP.
- PALACOM INVESTMENTS COMPANY INC.
- DORMOI MCKAY INC.
- FIRST CENTURY SHIPPING INC.
- SHUTTLE EXPRESS INC.
- SOLAR MARITIME INC.
- GAZEBO OVERSEAS CORPORATION.
- PAPILLON MERCHANTS CORPORATION.
- CARIBBEAN ASSOCIATES INC.
- MIRAMAR INTERVEST COMPANY INC.
- GLOBAL PUBLISHING GROUP S.A.
- ALAMO INTERFINANCE S.A.
- PRINCESS INTERNATIONAL BUSINESS CORP.
- ROYAL ESTATES COMPANY INC.
- RHAETIA INVESTMENTS, S.A.
- FIRST HILL GROUP INVESTMENTS
- CROXLEY TRADING INC.
- OCEAN LINE INTERNATIONAL S.A.
- ACQUA VITA HOLDING CORP.
- MIDI PHI HOLDING CORP.
- GOLDEN TIME SHIPPING INC.
- VERGEN-LINES CORPORATION
- PEDAGOGY CONSULTING SERVICES CORP.
- AGATHOM CORP.
- CAPART PROPERTIES INC
- NORMAND INTERNATIONAL GROUP S.A.
- LEROY BUSINESS PROMOTORS CORP.
- YNMR INC.
- ELDERSLIE MANAGEMENT CORP.
- FARRINGDON HOLDINGS INC.
- WORLD CHARTER MARITIME SA
- VANUATU SHIPPING INC
- SILVER MOON COMPANY S.A.
- COLONIAL INTERNATIONAL SERVISES INC
- TECHNISOURCE INTERNATIONAL S.A.
- MOTOR HOLDINGS INC.
- BUSINESS MANAGEMENT & ADMINISTRATION S.A.
- BARCLAY CONTINENTAL S.A.
- CHAMBRAY HOLDINGS INC.
- HENDERSON BUSINESS COMPANY INC.
- INDUS ENTERPRISES CORP.
- MAGENTA SECURITIES CORP.
- GLOBALINK MARITIME INC.
- BAYSIDE TRADING SERVICE CORP.
- MANUFACTURERA MUNDIAL FARMACEUTICA S.A.
- TRITON PROPERTIES CORP.
- WILLIAMSTON BUSINESS CORP.
- ORCHARD RESOURCES INC.
- KINSLEY MANAGEMENT CORP.
- MULRONEY INVESTMENTS INC.
- WALLACE ASSETS CORP.
- HARTSFIELD MANAGEMENT CORP
- FIDELITY INTERNATIONAL SECURITIES INC
- UNITED CORPORATE SERVICES S.A.
- PAMAT SERVICIOS INTERNACIONALES, S.A.
- LANDSDOWNE SECURITIES CORP
- BROCKLEY DEVELOPMENT INC.
- MORFIELD, S.A.
- ONEATA CORP.
- PERSEAS SHIPPING S.A.
- BRUNSWICK BUSINESS INC.
- CASSLAND MANAGEMENT INC.
- FOXLEY PROPERTIES INC.
- SHANDY INTERNATIONAL CORP.
- INTERNATIONAL VEHICLE DISTRIBUTORS CORP.
- OLUS SHIPPING S.A.
- LOS PORTALES PANAMEöA, S.A.
- IMPERIAL ADVISORS INC.
- EXCELLEN ADVISORS CORP.
- CORPORACION FAMILIAR LA ANGOSTURA S.A.
- PROPI INC.
- XPONDR HOLDING CORPORATION
- ACCRETION CAPITAL EQUITIES, INC
- AGENCIAS BRASIL DE PUBLICIDAD S.A.
- PLENTEOUS CORP
- SELECT SERVICES CORP
- FIRST COLLINS CORPORATION.
- LINCON FINE ART INVESTMENTS, S.A.
- HIGUERA CORP.
- KERENSA INVESTMENTS S.A.
- DECIMUS INTERNATIONAL CORP.
- VANCAR CORPORATION.
- PANDA SHIPPING INC.
- GREENWOOD MARITIME INC.
- LC BROTHERS INC.
- TANGO SERVICE CORPORATION.
- DAYTON OVERSEAS COMPANY INC.
- C.U. RANDERO S. A.
- STARPORT ENTERPRISES INC.
- KISMET INVESTMENTS INC.
- PEMBROKE FIANCIAL CORP.
- SARASOTA ASSETS INCORPORATED.
- COMERRSA, PANAMA CORP.
- PROCEDO CAPITAL CORP.
- NORAUSTRAL PANAMA, INC.
- STURBRIDGE HOLDINGS INC.
- AMETEX INTERNATIONAL COMPANY INC.
- GLENFORA SERVICES CORP.
- AUGUSTA TRADING CORP.
- NEW KEKA INC.
- WOLKA CONSULTING, S.A.
- EIC-LATIN AMERICA, S.A. (ELASA).
- TIMBERLAND BUSINESS CORP.
- ROYAL ADVISORS INC.
- ORLEANS SECURITIES CORP.
- CHARLTON DEVELOPMENT INC.
- VICTORIA ASSETS CORP.
- STOUMONT ENTERPRISES S.A.
- GOLDSTREAM OVERSEAS CORP.
- BETZ FINANCIAL CORPORATION.
- TRANS COMMERCIAL INDUSTRY CORP.
- SOUNDVIEW HOLDINGS INC.
- KELLWOOD INDUSTRIES INC.
- TUNG LEE SHIPPING INC.
- FINNOVA INTERNATIONAL CORP.
- STAR OCEAN MARITIME INC.
- FIRSTAR CONTINENTAL INC.
- KIKOS-CHADMOUNT INC.
- DYNAVIEW HOLDINGS INC.
- HILLFORT TRADING CORP.
- FLEET OWNERS INC.
- FLEET GROUP INC.
- FLEET UNIVERSAL INC.
- FLEET WORLDWIDE INC.
- FLEET MARINE INC.
- FLEET GLOBAL INC.
- CERAMICA DEL MEDITERRANEO, S.A.
- GLORY LINE SHIPPING INC.
- FAST EASTERN MARITIME INC.
- TANQUARY LIMITED CORPORATION.
- SABAT OVERSEAS INC.
- LB INTERNATIONAL DEVELOPMENT CORP.
- SUNLITE SHIPPING INCORPORATED
- PABETA S.A.
- BECKETT & CRAWFORD CORPORATION.
- JABET ENTERPRISES S.A.
- ULTRAMONT MANAGEMENT CORP.
- NOVA DEVELOPMENT COMPANY INC.
- LEDERMAN INTERNATIONAL INC.
- KSH LINES INC.
- ABASCAL, S.A.
- AERO-SCAN INTERNATIONAL CORP.
- LAKESIDE VENTURES INC.
- CHEMPLAST INTERNATIONAL S.A.
- SUTHERLAND MANAGEMENT CORP.
- MM TRADE LIMITED INC.
- DEVONSHIRE OVERSEAS INC.
- MEDOVA INVESTMENTS CORP.
- MONTPELIER SECURITIES INC.
- PREFAB PROJECTS CORPORATION,
- TECHNOLINK HOLDINGS INC.
- BALKAR INTERNATIONAL INC.
- FORMETAL S.A.
- BARJED INC.
- ASON, S.A.
- GRACE NEWS INC.
- JUNG JIN, S.A.
- TEBMA SHIPYARDS INC
- LITCHFIELD HOLDINGS INC.
- NEWBURYPORT COMPANY INC.
- BENSON DEVELOPMENT CORP.
- SUNDALE INVESTMENTS CORP.
- WINNETKA TRADING CORP.
- LUMIS BUSINESS CORPORATION
- SOUTHWIND ENTERPRISES INC.
- ANTILLES FINANCE & INVESTMENTS S.A.
- EUROLUX TRADING GROUP S.A.
- ABOITIZ JEBSEN FAR EAST SHIPPING S.A.
- EVERBEST SHIPPING INC.
- GLS SALES, S.A.
- ARIELLE SECURITIES S.A.
- CARNBREA INTERNATIONAL INC.
- ELTARA HOLDINGS INC.
- ZINDARI INVESTMENTS S.A.
- MEDLAND INVESTMENTS CORP.
- EASTLEGH HOLDINGS INC.
- ALMANOR INTERNATIONAL S.A.
- ART INTERNATIONAL LTD. CORPORATION.
- DUNGENESS SECURITIES CORP.
- QUALITY CASTINGS LTD. CORPORATION.
- MARIERNEST S.A.
- ADDISON MANAGEMENT CORP.
- BACCARAT SECURITIES INC.
- SAYANI SHIPPING PANAMA INC.
- PROYECCIONES TECNOLOGICAS, S.A.
- IMPORTACIONES Y EXPORTACIONES ZAKAL, S.A.
- SAVANNAH SECURITIES, INC.
- ACTUARIAL SERVICES INTERNATIONAL INC.
- CONCORD BUSINESS CORP.
- ROTHWELL INTERNATIONAL COMPANY INC.
- WISETEX HOLDINGS INC.
- PARKO TRADING CORP.
- OIL & GAS ADVISORY SERVICES S.A.
- NAUTICAL ABILITY, S.A.
- SEA-ROAD SHIPPING S.A.
- BURNHAM HOLDING INC.
- ELLWEIN PROPERTIES INC.
- SELLKE OVERSEAS INC.
- ROCKPORT DEVELOPMENT CORP.
- FRUTCONSA, S.A
- UNITED EXPERTS INC.
- NAUTICAL SPIRIT, S.A.
- WINNAIR RESOURCES, INC.
- WORLDPORT FINANCIAL INC.
- GRIFFIN WORLDWIDE, CORP.
- AQUAMARINE MANAGEMENT, INC.
- MINOFUEGO, S.A.
- NEW MINC CORPORATION.
- ESTENDRA HOLDINGS, S.A.
- ROSSENDALE INTERNATIONAL INC.
- HOLROYD S.A.
- MERIT INTERNATIONAL HOLDINGS, S.A.
- BERESFORD CARE INC.
- MONALISA INTERTRADE INC.-
-.-
- NEW COSMAS INC.
- UNION CONTINENTAL GENERAL S. A.
- BERESFORD INTERNATIONAL CORP.
- UNIGLOBE INTERAMERICAN CORP.
- HETTINGER OVERSEAS INC.
- OKSMAN ASSOCIATES INC.
- MACPHERSON UNIVERSAL CORP.
- BROOKS HOLDING INC.
- LAYMAN ENTERPRISES INC.
- HUBBARD WORLDWIDE CORP.
- MADLAND INTERTRADE CORP.
- NODICORP, S.A.
- NORIS FINANCE CORP.
- SHERESON LIMITED CORP.
- FINMAN INTERNATIONAL CORPORATION.
- SHERFORD FINANCE INC.
- ARON HOLDING INC.
- RHONE FINANCIAL INDEMNITY RE S.A.
- VALLE DEL VOLCAN S.A.
- CONSULTEC DEVELOPMENT INC.
- INVER LIFE S.A.
- FALCON ASSETS CORP.
- VERNON DEVELOPMENT INC.
- LOGAN ASSETS MANAGEMENT INC.
- FOREST PROPERTIES INC.
- INTERNATIONAL CORPTHOR, INC.
- BYRON CONSULTANTS INC,
- NORTH AMERICAN SUPPLY SERVICES INC.
- ATTIS HOLDINGS CORP.
- KEDLESTON INCORPORATED,
- POMWELL INTERTRADE CORP.
- FALKLAND INVESTMENTS CORP.
- CHALFONT BUSINESS INC.
- GROWINVEST INTERNATIONAL INC.
- VANSTON INC,.
- HARLEY MOTORS CORP.
- AL AQUILA RUBBER BELTINGS INC.
- OCEAN EAGLE S.A.
- KRIMOS, S.A.
- DIAMOND BOOK INCORPORATED
- TEMSFORD CORP.
- JASIL, S.A.
- CLUBPHONE, INC.
- EUROINVEST INTERNATIONAL CORP.
- IMMO-INVEST INTERNATIONALCORP.
- TRAVELLERS INVESTMENTS LIMITED CORP.-
-.-
- TERECON FINANCE COMPANY INC.
- RIESLING FINANCE COMPANY INC.
- HAWTHORNE OVERSEAS S.A.
- TENDALE ENTERPRISES INC.
- SEDRA OVERSEAS INC.
- FACILITIES MANAGEMENT INTERNATIONAL S.A.
- SUNNY SHORE SHIPPING FINANCE INC.
- FANSWAY MARITIME INC.
- BARRINGTON MARITIME INC.
- BILLMEY ASSETS CORP.
- HOBBYL HOLDINGS INC.
- SHEATRON TRADING INC.
- PARCODITE LIMITED CORP.
- MYROLISE LIMITED CORP.
- PRESIDENT CONTAINER LINE S.A.
- STARISE SHIPPING S.A.
- GLOBALINE S.A.
- TRADE HOUSE ENTERPRISES - THE SWISS GROUP S.A.
- TRADE HOUSE ENTERPRISES - THE COMPANY S.A.
- OCEANTIDE SHIPPING INC.
- RAMAGO MARITIME INC.
- ROTHCHILD INTERNATIONAL INVESTMENT, INC.
- OVERSEAS MANAGEMENT COMPANY LUXEMBOURG S.A.
- MANANTIAL DE PANAMA, S.A.
- BATTERSEA SECURITIES CORP.
- OGI HOLDINGS INC.
- VIETSEA MARITIME INC.
- ANDRIA WORLDWIDE INC.
- COLIMA INTERTRADE INC.
- CAMROSE INDUSTRIES CORP.
- FIOLA ENTERPRISES CORP.
- LAGOS INTERNATIONAL CORP.
- SOUTHBURY HOLDINGS INC.
- DENINSON CONSULTANTS INC.
- COLCHESTER ASSETS INC.
- DRAKE MANAGEMENT CORP.
- ILFORD RESOURCES INC.
- KARMEL GENERAL TRADING, S.A.
- ARIEL SECRETARIES S.A.
- ARQUITECTURA MODERNA DE CHIRIQUI (ARMODECH) S.A.
- FIRST NARKIS CORPORATION
- FINE ARTS SOCIETY INC.
- GREAT CHANCE MANAGEMENT INC.
- GREEK SERVICES CORP
- SHASTA UNITED INC.
- NAVAL EAGLE, S.A.
- FULTON WORLDWIDE CORP
- KELLIE GROUP INC.
- DUNE HOLDING INC.
- MALLARDS COUNSEL INC.
- FLINT PROPERTIES INC.
- TRIPOLIS MANAGEMENT CORP
- ASPENS RESOURCES INC.
- MARINE EAGLE S.A.
- MARITIME EAGLE S.A.
- PANTEK S.A.
- CASWELL BUSINESS CORP.
- TOTAL INTERNATIONAL INC.
- MASSEY TRADING INC.
- MAXIMUS CORPORATION LTD. INC.
- AVENTURA DEVELOPMENT INC.
- EVER SUCCESS SHIPPING LIMITED INC.
- STAVINSKY MARITIME INC.
- PEMBRIDGE MARITIME INC.
- HOUSTON MARITIME INC.
- TRANSCONTINENTAL SHIPPING COMPANY INC.
- STARCREST INVESTMENTS S.A.
- OYSTON INTERNATIONAL S.A.
- EIMOR TRADE & SHIPPING CORP.
- RED ISLAND SHIPPING PANAMA INC.
- NAMAN CONTRACTING COMPANY S.A.
- TILLING OVERSEAS INC.
- KORZEL INVESTMENT S.A.
- UNIVERSAL BEGIO CORPORATION
- NAOMI INTERNATIONAL S.A.
- MARKUS PROGRAMMING TECHNOLOGY INC.
-.-
- ASIA DIRECTORS CORP.
- ASIA EXECUTIVES CORP.
- LIGHTHOUSE HOLDINGS INC.
- FIMRO INVESTMENT CORP.
- WINSLOW RESOURCES INC.
- GRACEFUL MARITIME INC.
- GOLDEN TREASURE MARITIME INC.
- OFFSHORE CAPITAL INC.
- VULCAN CORPORATE SERVICES INC.
- SATURN CORPORATE SERVICES INC.
- TROPICAL TREASURES INC.
- DANVERS INTERNATIONAL INC.
- ROYAL PROPERTIES INC.
- CORSON ENTERPRISES INC.
- LICANTEN CORPORATION
- YEI CI ENTERPRISE INC.
- BONAMI LINE S.A.
- UNITED GLORY, S.A.
- UNITED SPIRIT, S.A.
- UNITED CHALLENGER, S.A.
- DUBLIN OVERSEAS INC.
- MARSCO SHIPPING INC.
- LANE TRADING INC.
- BECHTLOT HOLDINGS INC.
- INTERFACE MARITIME INC.
- AEROVIEW INVESTMENT INC.-
-.-
- ACRALINK SHIPPING INC.
- ACTION POWER SHIPPING INC.
- MERRIT BUSINESS CORP.
- ANDROMEDA RESOURCES CORP.
- LS DENIM CORP.
- FURS BUNKERING S.A.
- FIRST GOLDEN INTERNATIONAL S.A.
- OCEAN INTERNATIONAL RESORTS S.A.
- TAURIAN INTERNATIONAL, S.A.
- POLESTAR ENTERPRISES S.A.
- SEAGO INVESTMENTS S.A.
- TIME INSTRUMENTS INC.
- FIMARO, S.A.
- SALTINO MANAGEMENT INC.
- LAMPORI FINANCIAL, S.A.
- ZANSAR FINANCE INC.
- PEARLHOOD INVESTMENTS, INC.
- KOLIVA CORPORATION.
- INTERNATIONAL CONSULTING OF CONSTRUCTIONS S.A. (I.C.C., S.A.)
- MONTEVIDEO MERCHANTS CORP.
- FAIRGAIN MARITIME INC., S.A.
- FAIRWATER MARITIME INC., S.A.
- OLEFINAS INTERNATIONAL, S.A.
- COMERCIALIZADORA DE VINOS Y LICORES S.A.
- PIKEVILLE PROPERTIES INC.
-.-
- CANIS INVESTMENTS CORP.
-.-
- BERING INVESTMENTS INC.
- OAKLEY BUSINESS CORP.
-.-
- MERAK ENTERPRISES CORP.
- MONTFORT HOLDINGS INC.
- IREDELL HOLDINGS CORP.
- DRACO BUSINESS CORP.
- WINFIRE HOLDINGS INC.
- NORDIC OCEAN FISHING CORP.
- FIRST INVERSIONES FLAMINGO CORP.
- SAROVIL, S.A.
- ARAB ADVERTISING AGENCY INC.
- GOLDMYNE INTERNATIONAL INC.
- FAIRWIND MARITIME INC.
- ALLANTE HOLDINGS INC.
- BOATNER ASSETS INC.
- ACHIEVA INTERNATIONAL INC.
- INMOBILIARIA E INVERSIONES ANDINA S.A.
- CROWN ROCKSHIELD (OFFSHORE) INCORPORATED.
- MEMIDO INC.
-.-
- CHINA RADIANCE SHIPPING COMPANY LIMITED INC.
- BRASIL TRADING, S.A.
-.-
- SABA INVESTMENT & DEVELOPMENT INC.
- INTERNATIONAL CONFERENCE CONSULTANTS CORP.
- INTERNATIONAL DEVELOPMENT MANAGEMENT CENTER INC.
- ABC OVERSEAS INTERNATIONAL CORP.
- GATEWAY TRADING S.A.
- SONAR SHIPPING INC.
- F & F ENTERPRISES INC.
- HELLER TRADING INC.
- JELKA HOLDING INC.
- CREMAN INTERNATIONAL INC.
- TRIPLE CHAMPION SHIPPING INC.
- MEYERCOLOR, S.A.
- HYDRANAUTICS PANAMA INC.
- EAST SUNRISE SHIPPING S.A.
- APHRODITE MARINE CORP. INC.
- SAFFORD MANAGEMENT CORP.
- BAIRD RESOURCES INC.
- GILMAN ASSOCIATES INC,
- NEWELL DEVELOPMENT INC.
- TUTORWISE HOLDINGS INC.
- HARVARD INTERNATIONAL INC.
- SAVANNAH RESOURCES INC.
- COLDWELL BUSINESS INC.
- BORLAND TRADING CORP.
- ADVANCE MELODY S. A.
- PRINCESSA ROYALE EXPORT & IMPORT, S.A.
- COBUS, S.A.
- ZINNOCK EXPORT & IMPORT, S.A.
- MILONA INVESTMENTS INC.
- SOGEPA INVESTMENTS INC.
- DUATER (INTERNATIONAL SOFTWARE PROVIDER) CORP.
- RAGSDALE HOLDINGS INC.
- AIROPS CONSULTANTS LTD. PANAMA INC.
- SUN QUEST SAIL CHARTERS INC.
- COWDI AL INTERNATIONAL INCORPORATED
- KINGSMERE HOLDINGS (OFFSHORE) INCORPORATED
- AMARI HOLDINGS INCORPORATED
- WESTON ENTERPRISES INCORPORATED
- HARLEY MARKETING INCORPORATED
- HANNAH ASSETS CORP.
- NIKON INC.
- BERNESE ASSOCIATES INC.
- SILON INC.
- MORTON TRADING INC.
- HALIMAY INVESTMENTS INC.
- GORDON RESOURCES INC.
- GIBBS ASSETS CORP
- MODBURY DEVELOPMENT INC.
- GYSAB INC.
- GENIK TRADING CORP.
- GENERIS LATINA PANAMA, S.A.
- LNP INTERNATIONAL, S.A.
- CONSUMER DATA, S.A.
- ZERMAT EQUITIES, INC.
- SARIGUA SHIPPING COMPANY, S.A.
- TRIONIX CORPORATION.
- SANTANA CREEK INVESTMENT CORPORATION, S.A.
- MALLORGA SHIPPING CORPORATION, S.A.
- AZZARIA DEVELOPMENT, INC.
- PORTOBELO TRADING CORPORATION
- JOCLA PROPERTIES, S.A.
- HELLAS SHIPPING INTERNATIONAL, INC.
- LEJUNE MARINE & SERVICES, INC.
- FIRST CORINTHIA HOLDINGS, INC.
- FIRST MINTON INC.
- FIRST OVERSEAS FUNDING CORPORATION
- EMNEGA PROPERTIES,S .A.
- NEW TROPICAL FOODS S.A.
- KINSELLA INC.
- TRANSOCEAN CONTAINER LINE, S.A.
- SPEEDER CARGO SERVICE S.A.
- E.G. FERMAR, S.A.
- GELCO INVESTMENTS CORP.
- MARSAY SHIPPING CORPORATION
- GURRUMINA S.A
- QUANTUM ENTERPRISES INC.
- KIRKLAND EQUITIES INC
- WACO TRADING INC.
- WEINSTOCK INCORPORATED.
- CHUEN WAI INVESTMT INC.
- ABRAXAS INC.
- CORREZE INTERNATIONAL S.A.
- BRITISH BALTIC TRADING COMPANY INC.
- LARSEN SERVICES CORP.
- ROMFORD BUSINESS CORP.
- TIDLAND MANAGEMENT CORP.
- WEBCO ASSETS INC.
- ASHWELL HOLDINGS INC.
- MILTHROP DEVELOPMENT INC.
- STARMONT FINANCE INC.
- SIRABAT INTERNATIONAL, S.A.
- HEYER PROPERTIES INC.
- WIDMER DEVELOPMENT CORP.
INSCRIPCION DEFINITIVA
-- --------------------------------------------
- ELKAY INTERNATIONAL INC.
- POLYMER, S. A.
- GLOBAL BIO-MOLECULAR RESEARCH, S.A.
- BRAYTREE CORPORATION
- APICAL REFORESTADORA, S.A.
- LOLA INVESTMENT LTD.S.A.
- FDS CORPORATION
- ESPLENDORITA PANAMA, S.A.
- BROWNWICK OVERSEAS, CORP.
- TREVELTON HOLDINGS S.A
- ZIMPHER CORPORATION
- BELCAMAR INVESTMENTS, S.A.
- MASSARA SHIPPING S.A.
- ATHENIS MANAGEMENT S.A.
- GREEN PACIFIC S.A
- DIA SHIPPING INVESTMENT S.A.
- KASSERINE INTERNATIONAL INC.
- WARHAWK INVESTMENTS INC.
- BROCKPORT INTERNATIONAL, S.A.
- CARTEX INTERNATIONAL, CORP.
- 4K INTERNATIONAL, S.A.
- MARSLAND ENTERPRISES, INC.
- CUPLAND INTERNATIONAL S.A.
- INVERSIONES LOMASUR, S.A.
- PHOEBUS MANAGEMENT S.A.
- WSQ CORPORATION S.A.
- LUYAN LOGISTICS S.A.
- MAQUIEQUIPOS S.A.
- BRISTOL HYDRAULIC SYSTEMS S.A.
- GREISE MARINE S.A.
- FAS DIAMOND MARITIME INC, PANAMA S.A.
- HALABI MAR SHIPPING S.A.
- C A EXPORTS IMPORTS S.A.
- TANEY SHIPPING CORP.
- BLUE ROUND SHIPPING CORP.
- PICKETT SHIPPING CORP.
- POSEIDON MARINE S.A.
- C O EXPORT,IMPOR S.A.
- CEDAR LAKE SHIPPING CORP.
- ANACOSTA MARITIME CORP.
- GARNISH BAY MARITIME CORP.
- FIELDBAY MARITIME CORP.
- FERDINAND SHIPPING CORP.
- POULBAY SHIPPING CORP.
- LOMONT HOLDINGS, CORP.
- SAVERGNE INVESTMENTS INC
- RAVENWOOD MARITIME,S.A.
- FELDVILLE INVESTMENTS CORP.
- MARCOURT, INC.
- PSICOMETRI K, INC.
- FUJANG HUAN YING NAVIGATION S.A.
- J.C.CLEARING FINANCE CORP.
- J.C. CLEARING MANAGEMENT CORP.
- CARINA SHIPPING AND TRADING S.A
- BRISTAL INTERNATIONAL CORP.
- BALROCK CONTINENTAL INC.
- STAMPAR MANAGEMENT, INC.
- GLIMORE SUPREME GROUP, S.A.
- GLOBAL TRANS MARINE S.A.
- SALLAUM LINES S.A.
- INTEGRATED MARINE INC.
- RAYNARD DEVELOPMENT INC,
- YARICK INVESTMENTS,S.A.
- CARLEIGH FINANCIAL CORP.
- S.A.L. SERVICE S.A.
- COSMAN FINANCIAL, CORP.
- EZRA GROUP HOLDINGS, 111 S.A.
- POINTEX INVESTMENTS, INC.
- EMPORIA CAPITAL, INC.
- EWM (EXPORT WOODWORKING MACHINERY), S.A.
- ACCORD GLOBAL INVESTMENTS, S.A.
- AMTEK INTERNATIONAL GROUP, S.A.
- RAMSEY ENTERPRISES, CORP.
- BTM. S.A.
- MAXTON INTERNATIONAL CORP.
- ANVIK CONSULTING, INC.
- CARRBORO INVETSMENTS,S.A.
- GALENA BUSINESS CORP.
- SYRION HOLDINGS,INC.
- CRIX INTERNATIONAL,S.A.
- SARAB SHIPPING S.A.
- BINNACLE SHIPPING S.A.
- ARCHDALE TRADING, INC.
- NEWKILK INTERNATIONAL GROUP, S.A.
- INMOBILIARIA LALU 2 S.A.
- CAHDBOURN CONSULTANTS, CORP
- ANSONVILLE OVERSEAS, CORP.
- ALAMANCE COMPANY, INC.
- POTWIN INTERNACIONAL, S.A.
- GLADSVILLE INTERNATIONAL, S.A.
- EZRA GROUP HOLDINGS, S.A.
- DEXEL OVERSEAS, S.A.
- QUINDAO HYTANG GROUP, CORP.
- V-URBANA INVESTMENT FINANCIAL INC
- VENO BRASIL TRADING, S.A.
- RANGELEY BUSINESS CORP.
- INVERSIONES ANATOLIA, S.A.
- YUKON NAVIGATION CORP.
Agent