LETICIA MONTOYA MORAN

Director

• HINTON OVERSEAS CO. LTD, S.A.
• LYNDHAM MANAGEMENT, INC.
• FENTON OVERSEAS CO., S.A.
• BRISTOL MANAGEMENT, INC.
• MAPROCO, S.A.
• BALBOA ATLANTICO, S.A.
• A.T.P. TECHNOLOGY INC,
• SHARP MANAGEMENT, S.A.
• CASTELLO INTERNATIONAL CORP.
• TORTUGA TRADING CO.
• INTERNATIONAL COMPUTER EDUCATION INC.
• BRIGHTONWOOD CORPORATION, S.A.
• KTTM, S. A.
• GANA HOLDINGS S.A.
• MIDDLETON INVESTMENT LTD., INC.
• FERTOSA, S.A.
• BELMONT SECURITIES CORPORATION
• POTTAR FINANCING, S.A.
• KOPREDA IVESTMENT, S.A.
• PHYLEX CORPORACION
• COBANA HOLDING, S.A.
• GOLIAN COMERCIAL S.A.
• HOLDFAST, INC.
• BOLNEY GATE, INC.
• LEESBURG INDUSTRIES, S.A.
• OAKLEY INDUSTRIES, S.A.
• MSL INVESTORS, S.A.
• FINANCIAL MARS CORPORATION.
• PAPOLES INC.
• MCDONALD MARINE SERVICES, INC.
• UTOPOS, S.A.
• THREE CONTINENTS CORPORATION -.-
• LANGON CORPORATION
• T. S. T. THR
• ROUEN INVESTMENTS LIMITED, INC.
• MOUGINS INVESTMENTS LIMITED, INC.
• VALBONNE INVESTMENTS LIMITED, INC.
• BUSBY SHIPPING COMPANY INC.
• SUMATRA SECURITIES S.A.S
• SANTA ROSA REAL ESTATE INC.
• MANIZALES INC.
• ZILINA INC.
• LASCALLE HOLDINGS INC.
• GLOBAL INTER- TRADE CORPORATION.
• SIC SECURITIES S.A.
• LAMBRIC INVESTMENTS INC.
• JAKUSHA PROPERTIES S.A.
• CORI EQUITIES INC.
• DARWIN FINANCIAL INC.
• GOLDTIGER ENTERPRISES INC.
• CRISTAL REAL ESTATE INC.
• METEX ENTERPRISES S.A.
• FUNS WAH ENTERPRISES INC.
• VERDUN HOLDINGS INC.
• EVITA FINANCE S.A.
• AMERSHAM HOLDINGS S.A.
• CHATO INVESTMENTS S.A.
• STRADBROKE SECURITIES INC.
• ARTINVEST ASSOCIATES CORP.
• GOUSLAY FINANCIAL CORP. .-
• KERRY ASSOCIATES S.A.
• CHARING EQUITIES INC.
• ARMAN TRADING CO. INC.
• CHEJUMAL HOLDING INC.
• SPECIALIST FENCING SYSTEMS S.A.
• NORDIC EQUITIES INC.
• TELECOM INTERNATIONAL INC.
• ROBOX TRADING INC.
• TECHNICAL AND FINANCIAL INVESTMENTS, S.A.
• ELVI HOLDINGS S.A.
• LORENE ASSOCIATES S.A.
• AMHERST ASSOCIATES INC.
• ASHMONT HOLDINGS S.A.
• DRESDEN PROPERTIES INC.
• MARCHMONT PROPERTIES S.A.
• SECURITIES CASH MANAGEMENT INCORPORATED
• MERCHANT ENTERPRISES S.A.
• MARRILON HOLDINGS CORP.
• VIKING EQUITIES S.A.
• RHEINDEER ENTERPRISES INC.
• WALKER TRADING CORP.
• KITARO HOLDINGS S.A.
• HIKARI HOLDINGS S.A.
• EAST ASIA INTERNATIONAL CORPORATION
• P.P.K.MARKETING CORP. -.-
• LARRIN FINANCE INC.
• AKRON CORPORATION
• SCAN DEVELOPMENTS INC.
• TADEUS INVESTME NTS INC.
• COMBO INC.
• STAR EQUITY S.A -.-
• HILL HOLDING INC.
• RIAS BAJAS S.A.,
• JEVA HOLDINGS S.A.
• WEST REAL ESTATE S.A.
• HILLIER INVESTMENTS INC
• MB INVESTMENTS INC.
• VERSAILLES HOLDINGS INC
• ARIANA ASSOCIATES S.A.
• SPRING ASSOCIATES INC
• RESOP ASSOCIATES S.A.
• D M R INVESTMENT, CORPORATION.
• MIKADO INVESTMENT, CORPORATION
• KUDU ENTERPRISES S.A.
• RAPIDAIR INTERNATIONAL S.A.
• INV. CORPORATION
• AXFORD HOLDINGS, INC.
• GARTH RESOURCES, INC
• JESSICA HOLDINGS, INC.
• METAVALOR FINANCE INC.
• SAUVEGARDE S.A.
• INMOBILIARIA CASARES S.A. -.-
• SHEFFIELD WORLDWIDE CORPORATION
• ALLIANCE CAPITAL INC.
• HIGH HOLBORN INC.
• AUTRAL FINANCE INC.
• GULFSTREAM THREE INC.
• AUSTROFINANZ AG.
• SPECIAL TRAINING SERVICES INTERNATIONAL LTD. INC.
• STAR FINANCE INTERNATIONAL CORPORATION
• FERNSIDE ASSETS, INC.
• LYMPSTONE MANAGEMENT, INC.
• ALPHA COMMODITIES CCORPORATION
• SKYLARK OVERSEAS, INC.
• PANAMA ORIENT, INC.
• GAIRLOCK ENTERPRISES, INC.
• BRIDGEVIEW HOLDING; INC:
• CLAPTON BUSINESS, CORP.
• KIMBELL WORLDWIDE, INC.
• MANDORA COMERCIAL, S.A.
• MANSA INTERNATIONAL, S.A.-
• DECOY MARKETING, S.A.
• ALDRICHE TRADING, INC.
• ABEE WORLDWIDE, INC.
• GLENINVEST INC.
• SONAT LTD., INC.
• PINAFORE INVESTMENTS AND ASSETS CORPORATION
• ILLUMINATUS INVESTMENTS, S.A.
• DUNROVIN, INC.
• OASIS ASSETS, INC.
• MULSAANE INTERNATIONAL, INC.
• B M B INVESTMENT HOLDINGS LTD., INC.
• QUIMCASA INTERNATIONAL OF PANAMA CORPORATION, INC.
• RHINEHOLD INVESRMENTS AND ASSETS, INC.
• ISLAY UNIVERSAL, S.A.
• SYMA UNIVERSAL, S.A.
• DATA PROTECTION SYSTEMS, INC.
• CROMAX FINANCE INC
• CHANTILLY HOLDINGS INC. -.-
• SOUTHPOINT UNIVERSAL S.A. -.-,
• MONTAN OIL TRADING CORPORATION.
• CANOVAS ASSETS, CORPORATION.
• FAIRFAX OVERSEAS CORP.
• RICHFORD HOLDING, INC.
• WANDSWORTH ASSETS, INC.
• GLENTHORNE UNIVERSAL, INC.
• MEGGS ENTERPRISES, INC.
• WINCHESTER ASSETS INTERNATIONAL, S.A.
• DONASA HOLDINGS, INC.
• NATIONAL LINE OF CYPRUS, S.A.
• GIBRALTAR NATIONAL LINES, S.A.
• T P DOCUMENTARY PRODUCTIONS, S.A.
• FRANCK-CHRIAL FINANCE (FCF), S.A.
• J.D.COMMODITY SHIPPERS, S.A.
• COMMEX ENTERPRISES TRADERS, S.A.
• DOMINICAN TRADING, INC.
• J K L COMMODITIES, S.A.
• JUMANA, INC.
• JULNIK ASSETS, INC.
• ROSEBERY ASSETS, INC.
• A B C MARKETING CORPORATION
• H.B.TWELS, S.A.
• MERLIN DEVELOPMENTS S.A.
• BRONDESBURY ENTERPRISES, INC.
• IMPALA UNIVERSAL, CORP.
• SIEMERT HOLDING, INC.
• KEMPTON TRADING, INC.
• DELMAS AGENTS, S.A.
• LISBURN MANAGEMENT SERVICES, INC.
• ORION OIL CORPORATION
• RIVERVIEW ASSETS,INC.
• LAMBERTS AGENTS, INC.
• RAVENSCROF ASSETS, INC.
• LYNDHURST HOLDINGS, CORP.
• HUXLEY ENTERPRISES, CORP.
• WILLOUGHBY ENTERPRISES, INC.
• MAYFAIR HOLDING AND MANAGEMENT, S.A.
• PACIFIC LAND DEVELOPMENT, INC.
• SUMMERSTOWN OVERSEAS, INC.
• ORION AGENTS, INC.
• WINSLATE HOLDING, INC.
• SUGARBUSH CORPORATION
• CARLETON HOLDING AND SERVICES, INC.
• DELAFORD HOLDING AND SERVICES, INC.
• ALDERWOOD ENTERPRISES, INC.
• W T G HOLDING LIMITED, INC.
• LYTTELTON MANAGEMENT CORPORATION
• AUDLEY HOLDING AND SERVICES, INC.
• AMBERY HOLDING AND SERVICES, INC.
• LINDA D'GRAW, INC.
• COURMAYEUR, S.A.
• GLACIER ASSETS, INC.
• TERTIO HOLDINGS, INC.
• MARSH FINANCE, CORP.
• RIXSEN INVESTMENT, INC.
• ELTHAM SECURITIES, INC.
• PEMBROKE OVERSEAS, INC.
• WINCOTT AGENTS, INC.
• MOTLEY OVERSEAS, INC.
• HEATHFIELD AGENTS, INC.
• JURA NOMINEES, S.A.
• IMPERIAL HYDROCARBON, INC.
• OLD GRANADA INVESTMENTS, INC.
• GILL INTERNATIONAL ENTERPRISES, INC.
• ELEDOM FINANCE, INC.
• LOMBARD ASSETS, INC.
• HALL TRADING AND MANAGEMENT,INC.
• TURNER HOLDING AND INVESTMENT, INC.
• GEORGETOWN HOLDINGS LTD INC.
• COLLINS WORLDWIDE, INC.
• KENDAL MANAGEMENT, INC.
• J.B.L.INDUSTRIES, S.A.
• OZYMANDIAS, INC.
• GARRETT ENTERPRISES, INC.
• SCOTNEY WORLDWIDE, INC.
• SILVERDALE WORLD, INC.
• TURVILLE HOLDINGS, INC.
• ORCHARD WORLD, INC.
• OLD SHIP PROPERTIES, INC.
• SECURITIES MANAGEMENT INTERNATIONAL, INC.
• ZABBAR HOLDINGS, INC.
• ROMILLY INVESTMENTS, INC.
• GALE FINANCE, INC.
• TROY ENTERPRISES, INC.
• KIRBY INVESTMENT AND HOLDING, INC.
• TICKERTON, INC.
• HEATHCOTE MANAGEMENT, INC.
• WELLEMIN, INC.
• HEATHERWOOD OVERSEAS INC.
• TWICKENHAM, INC.
• WINSTANLEY DEVELOPMENT, INC.
• LEIGHTON HOLDING AND INVESTMENT, INC.
• FOX TRADE AND INVESTMENT CO. INC.
• WICKERSLEY INVESTMENT AND HOLDING INC.
• PRESTON OVERSEAS SERVICES, INC.
• AFTON MANAGEMENT INVESTMENTS, INC.
• ELCOT ENTERPRISES, INC.
• GENERAL BARTER AND TRADE CORPORATION, INC.(GEBTRADE)
• ARSAN COMPANIA INTERNACIONAL DE COMERCIO S.A.
• ZANGWILL, INC.
• INDEPENDENT PACKAGED SOFTWARE, S.A.
• WAYSIDE TRADING, INC.
• BROOKHILL PROPERTY MANAGEMENT, INC.
• ENGEL COMMERCIAL TRADING, INC.
• OAKWOOD MANAGEMENT, INC.
• ROSSLYN COMMERCIAL ENTERPRISES, INC.
• KNIGHTON TRADING MANAGEMENT, INC.
• BUSH HILL TRADING, INC.
• ARLINGTON TRADE MANAGEMENT, INC.
• TANNERS LANE, INC.
• BROOKSIDE HOLDING INVESTMENT, INC.
• MARVELL INTERNATIONAL FINANCE, S.A.
• UBO INVESTMENTS, S.A.
• SHIPSHORE SERVICES OVERSEAS INC.
• SPENSER WORLDWIDE INVESTMENTS, S.A.
• CABOT HOLDINGS, S.A.
• MARYLAND TRADE BUSINESS, INC.
• EXIMFISH,S.A.
• SELECT INTERNATIONAL BUSINESS PROMOTION COMPANY, S.A. (SELECT).
• ACRAL (IMPORT AND EXPORT) LTD. S.A.
• LONGVIEW HOLDING COMPANY, INC.
• TINMOT HOLDING INVESTMENT, S.A.
• IMPERIAL BUSSINES HOLDING, INC.
• SAN FERNANDO OIL AND GAS SERVICES, INC.
• LISBUR MANAGEMENT, S.A.
• HAMPSHIRE HOLDING MANAGEMENT, INC.
• ROYAL TRADING OVERSEAS, INC.
• MARSHAL AND GROVE INC.
• EXBAS TRADING S.A.
• NUTCO TRADING OVERSEAS, S.A.
• COBRA INTERNATIONAL INVESTMENTS, S.A. (E. DE A.)
• TRANSATLANTIC HOLDING MANAGEMENT, INC.
• TROPICAL SPLENDOUR S.A.
• DUSTY TRAILS, INC.
• TROPIC RESOURCES HOLDING, INC.
• COMTRADE OVERSEAS, S.A.
• CORPORACION FINANCIERA PANAMERICANA, S.A. (CORFIMPA)
• O.N.T.PROPERTIES,INC.
• SOCIETE F.M.E., S.A.
• PELICANO INTERNATIONAL, S.A.
• ASTOR SERVICES,INC.
• DRAKE MARKETING SERVICES, INC.
• BALTIC OFFSHORE SUPPLIES AND SERVICES, INC.
• COMPTON INVESTMENTS INC
• TRANSARMORIC OVERSEAS S.A
• COMINS OVERSEAS, S.A.
• AQUARIUS INTERNATIONAL FINANCE, S.A.
• PAMPA INTERNATIONAL MANAGEMENT, INC.
• UNIVERSAL CONSOLIDATION S.A. .-
• MARVAL FINANCIAL, S.A.
• LA SALLE INVESTMENTS, S.A.
• EVEREST HOLDING AND MANAGEMENT, S.A.
• GOSWELL OVERSEAS, INC.
• SENTRADE INTERNATIONAL IMPEX S.A.
• QUEENSBURY MANAGEMENT, INC.
• KELLETT WORLD, S.A.
• WINDERMERE OVERSEAS, INC.
• REXHAM OVERSEAS, INC.
• NEVILLE ENTERPRISES, INC.
• INTERAGENCY INTERNATIONAL, S.A.
• BECKETT HOLINGS SERVICES, INC.
• WOOD LANE INVESTMENTS, INC.
• AFRICA FILM DIFFUSION, S. A.
• TRANSGEST FINANCIAL, S. A.
• ALFA MANAGEMENT, INC.
• SUNRISE OVERSEAS,INC.
• MIDAS MANAGEMENT, INC.
• ELINUR OVERSEAS, INC.
• OXFORD INTERNATIONAL S. A.
• ARTSETOR OVERSEAS, INC.
• UNITED WORLD TRADE INVESTMENT, INC.
• THEOBALD HOLDING, INC.
• COUNTISBURY OVERSEAS, INC.
• OAK HILL HOLDING, INC.
• BETHUNE WORLD, S.A.
• PAVAP HOLDINGS, INC.
• CONTINENTAL SECURITIES ENTERPRISES, INC.
• MONT BLANC SERVICES S.A.
• BOVINGDON HOLDINGS, CORP.
• FLINTMINLL HOLDINGS, INC.
• DALMORE OVERSEAS, CORP.
• COSMOS PROPERTIES INVESTMENTS, S.A.
• BERKELEY TRADING ASSETS, S.A.
• BERYSTOS ASSETS, S.A.
• KELLY HOLDING, S.A.
• KINSMAN HOLDING, INC.
• PENN OVERSEAS, INC.
• QUANIS TRADING INC.
• SAND OVERSEAS INVESTMENT, INC.
• AFRIBOIS HOLDING, INC.
• JETSPEED INTERNATIONAL LTD., S.A.
• LAMMAS HOLDINGS INVESTMENTS, INC.
• BONANZA BUSINESS INVESTMENTS, S.A.
• HUMBOL HOLDING INVESTMENT, CORP.
• DINSLEY HOLDING, INC.
• JEN ENTERPRISES HOLDING, INC.
• YORK BUSINESS HOLDING,INC.
• ENTERPRISE EFI FINANCIERE ET D'INVESTISSEMENTS, S.A.
• ORBIT OVERSEAS, INC.
• PROFESSIONAL CORPORATE MANAGEMENT, S.A.
• OPPENHEIMER HOLDINGS, INC.
• GRUPO TERCERO (III) DE PANAMA, S.A.
• HAMMERMILL BUSINESS CORPORATION, INC.
• APOLLO OVERSEAS, INC.
• HERCULES HOLDINGS CORPORATION
• SATURN OVERSEAS CORPORATION.
• PRIVATE SECRETARIAT ESTABLISHMENT, INC.
• POSEIDON HOLDING, INC.
• METEOR HOLDING, INC.
• OLYMPUS MARITIME OF PANAMA, INC.
• FAIRWAY MANAGEMENT, S.A.
• I. L. L. A. TRUSTEE COMPANY, S.A.
• CARDINAL OVERSEAS, S.A.
• US-EUR RESEARCH LTD., S.A.
• PACK-INTERNACIONAL DE PANAMA, S.A.
• VERMONT MANAGEMENT, INC.
• ISLAM LAW AND LIFE ASSOCIATION, S.A.
• FRANCES BUCKINGHAM INC.
• TANGRAM TRADING MANAGEMENT INC.
• TURNER SERVICES S.A.
• BOSTNA OVERSEAS, INC.
• PADMA TRADING HOLDING, ING.
• ALBAYDA OVERSEAS, S.A.
• FILINVEST OVERSEAS, S.A.
• SOFILAB OVERSEAS, S.A.
• CAMBRIDGE OVERSEAS,INC.
• DELPHI OVERSEAS, S.A.
• JOINT ARAB INVESTMENT CORPORATION, INC.
• BALDWIN SERVICES, S.A.
• DIALE FINANCE, INC.
• OFFSHORE BRISTOL CORPORATION, INC.
• NASACO INTERNATIONAL LTD., S.A.
• PLEIAD INVESTMENT, S.A.
• MANICA FREIGHT SERVICES LTD., S.A.
• WISCOL OVERSEAS, S.A.
• SOCIETE THS DE COMMERCE, S.A.
• ACRES REAL ESTATE S.A.
• OFFET RESOURCES INC.
• FINCOM COMMODITIES INC.
• FINANCO HOLDING (PANAMA) S.A.
• TECNINVEST TRADING CORP.
• SUNSET EQUITIES INC.
• ARIEL ASSOCIATES CORPORATION
• FLEXINVEST ENTERPRISES INC.
• CLIFTON PROPERTIES S.A.
• SKOLAS FINANCE S.A.
• GLYNHILL INC.
• FIXINVEST INC.
• BURGINVEST PROPERTIES S.A.
• QUILLIMEX INC.
• WANCHAI HOLDINGS S.A.
• SHARINVEST ASSOCIATES S.A.
• OSWALD INC.
• YVINVEST HOLDING INC.
• CONTROLEX INC.
• ELBA PROPERTIES INC.
• CHARLESTON ASSOCIATES INC.
• LEOPARD SYSTEMS INC.
• EUROPA DEVELOPMENTS INC.
• AFRICA CREDIT GUARANTEE INSURANCE LTD. INC.
• IMMOBILIERE PRIVEE S.A.
• REX ENTERPRISES INC.
• SOFTWARE AND COMPUTER SERVICES INC.
• BAKER JORDAN SECURITIES INC.
• TRANS-SOUTH INC.
• BRANWIL CORP.
• BRYNMAWR INVESTMENTS INC.
• KINNINGS INC.
• CARSWELL INC.
• ROBERTSON EQUITIES INC.
• INGRAM ENTERPRISES INC.
• AMAZON REAL ESTATE INC.
• SPERRY EQUITY INC.
• BIRBECK REAL ESTATE INC.
• MARINE SHIP ENTERPRISES CORPORATION
• CARNOCK SECURITIES INC.
• TANDEM EQUITIES S.A.
• TRANSLINE SECURITIES S.A.
• FITZPATRICK HOLDINGS INC.
• FORUM REAL ESTATE INC.
• CRAIGHALL FINANCIAL INC.
• BALCON ENTERPRISES INC.
• CARRINGTON REAL ESTATE INC.
• CLAPHAM ENTERPRISES INC.
• BRODIE REALTY INC.
• CONTRACT ENTERPRISES INC.
• CARPENTER ENTERPRISES INC.
• DELTA SERVICE INTERNATIONAL S.A.
• OK MARINE, S.A.
• WAGNER ENTERPRISE, INC.
• PRIMEWAY INC.
• CEDVAM S.A.
• WESTFIELD INVESTMENT INC.,
• COUNTY EQUITIES INC. .-.-
• MONZA FINANCE S.A. -.-
• GREENFIELD PROPERTIES S.A.
• U.L.C. ENTERPRISES INC.
• TOP LINE FOODS S.A.
• ROFFEY SECURITIES INC.
• LANCEFIELD EQUITIES INC.
• RENFIELD ENTERPRISES INC.,
• KENT REAL ESTATE INC.,
• FRENCH FINANCIAL INC.
• PANAPIS HOLDINGS INC.
• GRAFTON PROPERTIES INC.
• OSBORNE TRADING INC.

Subscriber

• BRIGHTONWOOD CORPORATION, S.A.
• GABLE CORPORATION S.A.
• KTTM, S. A.
• NORBAL FINANCE INC.
• D M R INVESTMENT, CORPORATION.
• MIKADO INVESTMENT, CORPORATION
• SPECIAL TRAINING SERVICES INTERNATIONAL LTD. INC.
• FINTRADE MANAGEMENT INC.
• STAR FINANCE INTERNATIONAL CORPORATION
• ALPHA COMMODITIES CCORPORATION
• PESCAMAR DE PANAMA, S.A.
• VIVAKA INTERNATIONAL S.A.
• SKYLARK OVERSEAS, INC.
• FINMAR OVERSEAS, INC.
• LICORNE OVERSEAS, INC.
• SKYHAWK ASSET, INC.
• PANAMA ORIENT, INC.
• BRIDGEVIEW HOLDING; INC:
• CLAPTON BUSINESS, CORP.
• MANDORA COMERCIAL, S.A.
• DEMOS INVESTMENTS, S.A.
• MANSA INTERNATIONAL, S.A.-
• DECOY MARKETING, S.A.
• ALDRICHE TRADING, INC.
• ABEE WORLDWIDE, INC.
• LE TERRIER, INC.
• STAR TRADING ENTERPRISES INC.
• SONAT LTD., INC.
• KINGSTONE MANAGEMENT CO. INC.
• GLAMBOARD INVESTMENTS, INC.
• MOBILTRADE CONSULTANTS, INC.
• SPICELAB VENTURE, INC.
• DORSET WORLDWIDE, S.A.
• PINAFORE INVESTMENTS AND ASSETS CORPORATION
• MITRE ASSETS, INC.
• INTERALLIANZ ASSET MANAGEMENT PANAMA INC. -.-
• DUNROVIN, INC.
• SUNNINGDALE ASSETS, S.A.
• RAMSES INTERNATIONAL MANAGEMENT, S.A.
• OASIS ASSETS, INC.
• AURORA INVESTMENT INTERNATIONAL, INC.
• MULSAANE INTERNATIONAL, INC.
• PUNTA AZUL, S.A.
• B M B INVESTMENT HOLDINGS LTD., INC.
• QUIMCASA INTERNATIONAL OF PANAMA CORPORATION, INC.
• CARIBBEAN COMMERCIAL PRODUCTS, S.A.
• RHINEHOLD INVESRMENTS AND ASSETS, INC.
• DUNSMURE AGENTS, INC
• GRACECHURCH HOLDINGS LTD., INC.
• GIRO-TIME-TRADING LTD, INC.
• CINCO TRES, S.A.
• HANLEY AGENTS, INC.
• SYMA UNIVERSAL, S.A.
• MOONSEED PRODUCTIONS, CORPORATION
• HESGARNISH PROPERTIES, S.A.
• CREACHAN INVESTMENTS S.A.
• W F I C, CORPORATION.
• SOL-AVIATION ITERNATIONAL, INC.
• MAXAMA TRADING CORPORATION
• FAIRFAX OVERSEAS CORP.
• RICHFORD HOLDING, INC.
• WANDSWORTH ASSETS, INC.
• ARKLEY OVERSEAS, INC.
• ALSTON PROPERTIES, INC.
• GLENTHORNE UNIVERSAL, INC.
• HASELBURY ENTERPRISES, INC.
• AMCAL MANAGING, INC.
• STARTEX VENTURE, INC.
• BRIFHT FINE, INC.
• LOGOMARK INC.
• AUSTELL UNIVERSAL, INC.
• MEGGS ENTERPRISES, INC.
• WINCHESTER ASSETS INTERNATIONAL, S.A.
• DONASA HOLDINGS, INC.
• NATIONAL LINE OF CYPRUS, S.A.
• GIBRALTAR NATIONAL LINES, S.A.
• T P DOCUMENTARY PRODUCTIONS, S.A.
• FRANCK-CHRIAL FINANCE (FCF), S.A.
• SEATON FIDELITY SERVICES, INC.
• BACH INVESTMENTS, INC.
• J.D.COMMODITY SHIPPERS, S.A.
• COMMEX ENTERPRISES TRADERS, S.A.
• DOMINICAN TRADING, INC.
• FEROFIN, S.A.
• J K L COMMODITIES, S.A.
• JUMANA, INC.
• ALWYN OVERSEAS, CORP.
• J. AND G. S. HOLDING, S.A.
• CALDERA MANAGEMENT AND INVESTMENT CORPORATION
• JULNIK ASSETS, INC.
• ORMSBY HOLDINGS, INC.
• ROSEBERY ASSETS, INC.
• VINCENT DE MILLE, S.A.
• QUARITCH FINANCE, CORP.
• QUEENSWAY AGENTS, INC.
• YOSHA WORLD, INC.
• RICHMOND ASSETS, CORP.
• THAKER ASSETS, S.A.
• A B C MARKETING CORPORATION
• H.B.TWELS, S.A.
• BRONDESBURY ENTERPRISES, INC.
• WALTEMBAG, S.A.
• RAND TRADING, INC.
• IMPALA UNIVERSAL, CORP.
• SIEMERT HOLDING, INC.
• EMEREDE, S.A.
• CLARILUC LIMITED, INC.
• KEMPTON TRADING, INC.
• DELMAS AGENTS, S.A.
• CENECA LODAN, INC.
• REPORT MANAGING, INC.
• PICFINE CONSULTANTS, INC.
• MAJOR CONSULTANTS, INC.
• GLOBAL RIGHT ASSOCIATED, INC.
• CALFOR VENTURE, INC.
• LISBURN MANAGEMENT SERVICES, INC.
• WYVERN ASSETS, S.A.
• JOTTON HOLDINGS, S.A.
• ORION OIL CORPORATION
• COMPANIA MINERA LA TRINIDAD, S.A.;LA TRINIDAD MINING COMPANY, INC.
• GRUPO MAYFER, S.A.
• METAMORPHOS FOUNDATION, INC.
• EL NUEVO MUNDO FINANCIERO, S.A.
• RIVERVIEW ASSETS,INC.
• LAMBERTS AGENTS, INC.
• RAVENSCROF ASSETS, INC.
• PACE OVERSEAS, INC.
• LYNDHURST HOLDINGS, CORP.
• HUXLEY ENTERPRISES, CORP.
• WILLOUGHBY ENTERPRISES, INC.
• OOSTVORNE CONSULTANTS, INC. -.-
• BROAD SPECTRUM PACIFIC INVESTORS, S.A.
• MAYFAIR HOLDING AND MANAGEMENT, S.A.
• PACIFIC LAND DEVELOPMENT, INC.
• SUMMERSTOWN OVERSEAS, INC.
• ORION AGENTS, INC.
• WINSLATE HOLDING, INC.
• SUGARBUSH CORPORATION
• KREDIT WEBER, S.A.
• DELAFORD HOLDING AND SERVICES, INC.
• GARRICK OVERSEAS INTERNATIONAL INC. -.-
• ALDERWOOD ENTERPRISES, INC.
• W T G HOLDING LIMITED, INC.
• LYTTELTON MANAGEMENT CORPORATION
• AUDLEY HOLDING AND SERVICES, INC.
• AMBERY HOLDING AND SERVICES, INC.
• LINDA D'GRAW, INC.
• TESEGA AGENTS, S.A.
• COURMAYEUR, S.A.
• KINGTOWN OVERSEAS, INC.
• GLACIER ASSETS, INC.
• TERTIO HOLDINGS, INC.
• SOCIETE POUR LES PROVINCES CENTRALES, S.A.
• MARSH FINANCE, CORP.
• HOSPITALITY CONSULTANTS, INC.
• MARCEDONIA NAVEGATION, S.A.
• RIXSEN INVESTMENT, INC.
• ELTHAM SECURITIES, INC.
• DIQUART INTERNATIONAL, S.A.
• RUSHAM HOLDING, INC.
• PEMBROKE OVERSEAS, INC.
• GASCONY HOLDING, INC.
• WINCOTT AGENTS, INC.
• MOTLEY OVERSEAS, INC.
• HEATHFIELD AGENTS, INC.
• THURLOE INVESTMENTS INC.
• JURA NOMINEES, S.A.
• IMPERIAL HYDROCARBON, INC.
• GILL INTERNATIONAL ENTERPRISES, INC.
• INTERNATIONAL P. C., S. A.
• CAMARCO HOLDING, S.A.
• EXIT CONSULTANTS, INC.
• ZIAN RESOURCES, INC.
• ELEDOM FINANCE, INC.
• PEDMACGREK SHIPPING, INC.
• LOMBARD ASSETS, INC.
• HALL TRADING AND MANAGEMENT,INC.
• TURNER HOLDING AND INVESTMENT, INC.
• GEORGETOWN HOLDINGS LTD INC.
• COLLINS WORLDWIDE, INC.
• GOODHOPE ENTERPRISE, INC.
• MONA LISA FINANCE INC.
• KENDAL MANAGEMENT, INC.
• YERBURY OVERSEAS, INC.
• J.B.L.INDUSTRIES, S.A.
• OZYMANDIAS, INC.
• WEYMOUTH INVESTORS, INC.
• GARRETT ENTERPRISES, INC.
• MACBETH DEVELOPMENT, INC.
• LOMBARD OVERSEAS, INC.
• SCOTNEY WORLDWIDE, INC.
• SILVERDALE WORLD, INC.
• TURVILLE HOLDINGS, INC.
• WHITWORTH HOLDING, INC.
• ORCHARD WORLD, INC.
• OLD SHIP PROPERTIES, INC.
• INON INVESTMENT AND FINANCE LTD. INC.
• FUKUR INVESTMENT, INC.
• HOLBORN INTERNATIONAL HOLDINGS CORP.
• CARROCK FINANCIAL CORPORATION
• EUROLAT INTERNATIONAL INVESTORS, CORP.
• COSMO-TERRA REALTY CORPORATION
• ELROND HOLDING ASSOCIATES, INC.
• KOSMOCONSULT, CORP.
• HISPANO-SWISS FINANCIAL INVESTMENTS, S.A.
• FLOR DE LOTO, S.A.
• AMERASIAN INTERNATIONAL ASSOCIATES, S.A.
• ZABBAR HOLDINGS, INC.
• WIVERN HOLDING, INC.
• ROMILLY INVESTMENTS, INC.
• GALE FINANCE, INC.
• MORGAN INVESTMENT AND FINANCE, INC.
• TROY ENTERPRISES, INC.
• KIRBY INVESTMENT AND HOLDING, INC.
• THE ALAMO CORPORATION.
• W W T WORLD WIDE TRADING, INC.
• TICKERTON, INC.
• HEATHCOTE MANAGEMENT, INC.
• WELLEMIN, INC.
• HEATHERWOOD OVERSEAS INC.
• WINSTANLEY DEVELOPMENT, INC.
• LEIGHTON HOLDING AND INVESTMENT, INC.
• GOLOSINAS, S.A.
• FOX TRADE AND INVESTMENT CO. INC.
• SANDERS HOLDING AND MANAGEMENT,INC.
• GOWLETT INVESTMENT AND HOLDING INC.
• WICKERSLEY INVESTMENT AND HOLDING INC.
• PRESTON OVERSEAS SERVICES, INC.
• AFTON MANAGEMENT INVESTMENTS, INC.
• ELCOT ENTERPRISES, INC.
• INVERSIONES Y ADMINISTRACIONES PROVALLE, S.A.
• YATELY SECURITIES INVESTMENTS, INC.
• WARD FORD Y CIA. S.A. Y WARD FORD & CO.INC.
• GENERAL BARTER AND TRADE CORPORATION, INC.(GEBTRADE)
• ARSAN COMPANIA INTERNACIONAL DE COMERCIO S.A.
• INDEPENDENT PACKAGED SOFTWARE, S.A.
• DANEBY TRADING AND MANAGEMENT, INC.
• COASTAL OFFSHORE OIL SERVICES, S.A.
• WAYSIDE TRADING, INC.
• RUSSELL COMMERCIAL LTD.INC.
• ALLISON PROPERTIES COMPANY, INC.
• BROOKHILL PROPERTY MANAGEMENT, INC.
• ENGEL COMMERCIAL TRADING, INC.
• OAKWOOD MANAGEMENT, INC.
• ROSSLYN COMMERCIAL ENTERPRISES, INC.
• KNIGHTON TRADING MANAGEMENT, INC.
• BUSH HILL TRADING, INC.
• ARLINGTON TRADE MANAGEMENT, INC.
• L'ORIENT ASSETS, S.A.
• GENMER ASSETS, INC.
• EL MINKY TRADING COMPANY (PANAMA),INC.
• TANNERS LANE, INC.
• BROOKSIDE HOLDING INVESTMENT, INC.
• MARVELL INTERNATIONAL FINANCE, S.A.
• UBO INVESTMENTS, S.A.
• SHIPSHORE SERVICES OVERSEAS INC.
• SPENSER WORLDWIDE INVESTMENTS, S.A.
• CABOT HOLDINGS, S.A.
• CHALLENGE PROPERTY FINANCE COMPANY, INC.
• SHANCO PROPERTY COMPANY, INC.
• MARYLAND TRADE BUSINESS, INC.
• THIRWELL LIMITED INC.
• EXIMFISH,S.A.
• SELECT INTERNATIONAL BUSINESS PROMOTION COMPANY, S.A. (SELECT).
• ACRAL (IMPORT AND EXPORT) LTD. S.A.
• AGRO-SANILAC, S.A.
• TERRAMAR HOLDING, INC.
• LONGVIEW HOLDING COMPANY, INC.
• TINMOT HOLDING INVESTMENT, S.A.
• DABRET HOLDING, INC.
• IMPERIAL BUSSINES HOLDING, INC.
• SAN FERNANDO OIL AND GAS SERVICES, INC.
• LISBUR MANAGEMENT, S.A.
• INTERNATIONAL MULTIFIBER EXPORT CREDIT, S.A.
• HAMPSHIRE HOLDING MANAGEMENT, INC.
• ROYAL TRADING OVERSEAS, INC.
• EXBAS TRADING S.A.
• NUTCO TRADING OVERSEAS, S.A.
• REGENCY ASSETS, INC.
• MUSTANG OVERSEAS CORPORATION. L.R.
• LORIVAL INTERNATIONAL SECURITIES, S.A.
• REGAL MANAGEMENT AND TRADING, S.A. L.R.
• TRANSATLANTIC HOLDING MANAGEMENT, INC.
• TROPIC RESOURCES HOLDING, INC.
• FLYING NOGA INTERNATIONAL, INC.
• ASSOFINT LTD, S.A.
• BEGONIA INVESTMENTS, S.A.
• COMTRADE OVERSEAS, S.A.
• O.N.T.PROPERTIES,INC.
• HYRAM MANAGEMENT AND TRADING, S.A.
• MORELIA ASSETS, S.A.
• AVIVA SPORT INTERNATIONAL, S.A.
• CORE ENGINEERING CO.,INC
• PELICANO INTERNATIONAL, S.A.
• WANDA TRADING SERVICES,INC.
• ASTOR SERVICES,INC.
• DRAKE MARKETING SERVICES, INC.
• WINDSOR EXPORT MANAGEMENT, INC.
• NAKELA TRADING COMPANY, INC.
• BALTIC OFFSHORE SUPPLIES AND SERVICES, INC.
• ARIADNE MANAGEMENT, INC
• CAPRICO S.A.
• TRANSARMORIC OVERSEAS S.A
• YIETCO OVERSEAS LTD, S.A.
• COMINS OVERSEAS, S.A.
• AQUARIUS INTERNATIONAL FINANCE, S.A.
• PAMPA INTERNATIONAL MANAGEMENT, INC.
• MARVAL FINANCIAL, S.A.
• LA SALLE INVESTMENTS, S.A.
• THALASSA HOLDING SECURITIES, S.A.
• VICTORIA WORLD FINANCE, S.A.
• EVERSHOLT FINANCE SECURITIES, S.A.
• EVEREST HOLDING AND MANAGEMENT, S.A.
• BROMPTON ASSETS, S. A.
• WADKIN LANE, CORP.
• FINCHLEY ENTERPRISES OVERSEAS, CORP.
• ROVERAY HOLDING INVESTMENT, INC.
• PRO-INVEST SECURITIES ENTERPRISE, S.A.
• GOSWELL OVERSEAS, INC.
• SENTRADE INTERNATIONAL IMPEX S.A.
• FLEET INVESTMENTS, S.A.
• BRAZILEGYPT, S.A.
• PHOSPHOROUS INVESTMENTS, S.A.
• JOEL INVESTMENTS, S.A.
• QUEENSBURY MANAGEMENT, INC.
• ELRIZA INVESTMENT CORPORATION
• TRAFALGAR PROPERTY INVESTMENT CORPORATION
• BERKELY PROPERTY INVESTMENT CORPORATION
• ACADEMY PROPERTY INVESTMENT CORPORATION
• HANOVER PROPERTY INVESTMENT CORPORATION
• LANCASTER PROPERTY INVESTMENT CORPORATION
• SOMERLEYTON HOLDING, INC.
• KELLETT WORLD, S.A.
• LYONSDOWN OVERSEAS, INC.
• WINDERMERE OVERSEAS, INC.
• REXHAM OVERSEAS, INC.
• NEVILLE ENTERPRISES, INC.
• INTERAGENCY INTERNATIONAL, S.A.
• BECKETT HOLINGS SERVICES, INC.
• WOOD LANE INVESTMENTS, INC.
• CEDAR WORLD CORPORATION
• AFRICA FILM DIFFUSION, S. A.
• M'DITA D-HUBA, S. A.
• KYMI TRANSPORT AND TRADE, S. A.
• ASSOS TRADE AND FINANCING, S.A.
• ALPHA SHIPPING AND CHARTERING, INC.
• SYMI HOLDINGS, INC.
• ELGON INVESTMENT, INC.
• CACHAL CO. FINANCIERE,S.A.
• P.J.P. INTERNATIONAL, INC.
• PORTO OVERSEAS, INC.
• I. N. FINANCING COMPANY, INC.
• TRANSGEST FINANCIAL, S. A.
• ALFA MANAGEMENT, INC.
• SUNRISE OVERSEAS,INC.
• MIDAS MANAGEMENT, INC.
• ELINUR OVERSEAS, INC.
• ARTSETOR OVERSEAS, INC.
• BERNLON OVERSEAS, S.A.
• ROYAL ENTERPRISE GENERAL IMPORT EXPORT REGIMPEX, S.A.
• NIAN, S.A.
• INTERNATIONAL TRADE PARTNERS, S.A.
• UNITED WORLD TRADE INVESTMENT, INC.
• PALMERSTON OVERSEAS, CORP.
• THEOBALD HOLDING, INC.
• I.F.D.C. INVESTMENT FUND COMPANY S.A.
• WORLDWIDE HEALTH ORGANIZATION, S.A.
• COUNTISBURY OVERSEAS, INC.
• OAK HILL HOLDING, INC.
• BETHUNE WORLD, S.A.
• GALATA HOLDINGS AND INVESTMENTS, S.A.
• TALGARTH HOLDING, INC.
• PAVAP HOLDINGS, INC.
• CONTINENTAL SECURITIES ENTERPRISES, INC.
• LLANELY BUSINESS INVESTMENTS, INC.
• SUNDERTON INVESTMENTS S.A.
• BOVINGDON HOLDINGS, CORP.
• FLINTMINLL HOLDINGS, INC.
• DALMORE OVERSEAS, CORP.
• SERENDIPIT Y HOLDING INVESTMENT, INC.
• COSMOS PROPERTIES INVESTMENTS, S.A.
• BERKELEY TRADING ASSETS, S.A.
• DANVILLE MANAGEMENT PROPERTIES, S.A.
• HEREFORD SECURITIES AND MANAGEMENT, S.A.
• ORISSA TRADING MANAGEMENT, CORPORATION
• BERYSTOS ASSETS, S.A.
• WINGS HOLDING MANAGEMENT, INC.
• I. D. E. INTERNATIONAL, S.A.
• KELLY HOLDING, S.A.
• KINSMAN HOLDING, INC.
• QUANIS TRADING INC.
• SAND OVERSEAS INVESTMENT, INC.
• AFRIBOIS HOLDING, INC.
• CASO HOLDINGS INVESTMENTS, S.A.
• JETSPEED INTERNATIONAL LTD., S.A.
• NOVELTEC ESTABLISHMENT, S.A
• LAMMAS HOLDINGS INVESTMENTS, INC.
• BONANZA BUSINESS INVESTMENTS, S.A.
• HUMBOL HOLDING INVESTMENT, CORP.
• DINSLEY HOLDING, INC.
• S.N.A.K.E., INC.
• MAG HOLIDAY WORLD, S.A.
• CLEARVIEW REAL ESTATE, INC.
• JEN ENTERPRISES HOLDING, INC.
• YORK BUSINESS HOLDING,INC.
• ENTERPRISE EFI FINANCIERE ET D'INVESTISSEMENTS, S.A.
• ORBIT OVERSEAS, INC.
• PROFESSIONAL CORPORATE MANAGEMENT, S.A.
• OPPENHEIMER HOLDINGS, INC.
• SALEM HOLDING, INC. -.-
• GRUPO TERCERO (III) DE PANAMA, S.A.
• HAMMERMILL BUSINESS CORPORATION, INC.
• BEAUMANOIR INVESTMENT, S.A.
• PENNSYLVANIA BUSINESS CORPORATION, INC.
• APOLLO OVERSEAS, INC.
• SPEED SPORTS,INC.
• HERCULES HOLDINGS CORPORATION
• SATURN OVERSEAS CORPORATION.
• PRIVATE SECRETARIAT ESTABLISHMENT, INC.
• POSEIDON HOLDING, INC.
• METEOR HOLDING, INC.
• OLYMPUS MARITIME OF PANAMA, INC.
• FAIRWAY MANAGEMENT, S.A.
• I. L. L. A. TRUSTEE COMPANY, S.A.
• CARDINAL OVERSEAS, S.A.
• US-EUR RESEARCH LTD., S.A.
• ART COUNCIL, S.A.- .-
• PACK-INTERNACIONAL DE PANAMA, S.A.
• VERMONT MANAGEMENT, INC.
• ISLAM LAW AND LIFE ASSOCIATION, S.A.
• TANGRAM TRADING MANAGEMENT INC.
• EAGLE RESOURCES, S.A.
• AMBERJACK ASSETS INTERNATIONAL, S.A.
• PEMBROKE TRADING OVERSEAS INC.
• CAPITOL TRADING AND MANAGEMENT, CORP.
• JOCKEY INTERNATIONAL MANAGEMENT, S.A.
• PORT-LOUIS INVESTMENTS, S.A.
• BOSTNA OVERSEAS, INC.
• PADMA TRADING HOLDING, ING.
• CARLYLE TRADING OVERSEAS,CORP.
• FIGHTHAVEN ASSETS, INC.
• HAMILTON OVERSEAS, INC.
• WINDSOR TRADING OVERSEAS, INC.
• GORGONA OVERSEAS,INC.
• HAMBURG OVERSEAS, INC.
• CIRCLE OVERSEAS, INC.
• CLARENCE HOLDING, INC.
• ALBAYDA OVERSEAS, S.A.
• FILINVEST OVERSEAS, S.A.
• SOFILAB OVERSEAS, S.A.
• SOLAR INTERNATIONAL OVERSEAS, S.A.
• POOLE OVERSEAS, INC.
• BUILTCO LTD, S.A
• CAMBRIDGE OVERSEAS,INC.
• S P C OVERSEAS, INC
• DELPHI OVERSEAS, S.A.
• BARTER PROJECTS AND TRADE FINANCE CORPORATION INC.(BPT FINANCE)
• JOINT ARAB INVESTMENT CORPORATION, INC.
• BALDWIN SERVICES, S.A.
• BILCA SECURITIES. INC.
• ANNA MANAGEMENT CORPORATION, S.A.
• OFFSHORE BRISTOL CORPORATION, INC.
• NASACO INTERNATIONAL LTD., S.A.
• FORUM REAL ESTATE INC.
• OK MARINE, S.A.
• BRACKNELL HOLDING INVESTMENTS, S.A.
• WAGNER ENTERPRISE, INC.

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