LINERO, HIDALGO & ASOCIADOS
Director
Subscriber
Agent
- SERVICIOS MAGNOLIA, S. A.
- CUMBRIA, S.A.
- CRAIL ENTERPRISES, S.A.
- FORTUNA HOLDINGS, S.A.
- CONDOR TRADING INC
- MERAUTO REPRESENTACIONES, S.A.
- UNIVERSALEPUBLICATIONS.COM,S.A.
- THISTLE MANAGEMENT GROUP, CORP. (TMGCORP)
- CRAIGMILLAR INTERNATIONAL CORP.
- PALMILLA INTERNATIONAL MANAGEMENT, S.A.
- FOX CORPORATE INVESTMENTS CORP.
- RED ROCK ADVISORY CLUB, INC.
- HANSFORD CONSULTING INTERNATIONAL, CORP.
- GARNIER MANAGEMENT, INC.
- SHERATTON MANAGEMENT, S.A.
- ALPHA ALPHA DELTA CORPORATION S.A.
- NOVARIX INC.
- JAT EUROPE LTD, INC.
- DOUBLE D CONSULTING & MANAGEMENT CORP.
- LIBERTEC CORP.
- DAKOTA MOON,INC.
- TAM ENTERPRISES, INC.
- LRL, INC.
- JAT INVESTMENT MANAGEMENT CORP.
- RONO ENTERPRISES, INC.
- MONTAGUA INTERNATIONAL, INC.
- ELLINGTON INTERNATIONAL, INC.
- MOCCAZ INTERNATIONAL COMPANY INC.
- GLOBAL IMAGE COMPANY, INC.
- FUTURE VISIONS TRADING, S.A.
- THE SEAS WORLDWIDE, INC.
- OZONE PROTECTION GROUP, S.A.
- WORLD TECHNOLOGIES MANAGEMENT S.A.
- CAPITAL GROUP S.A.
- THE TWO SEAS INC
- CARIBBEAN REAL ESTATE HOLDINGS, S.A.
- MOUNT TREES CORP
- INTERNATIONAL COMMERCE & TRADE CORP
- INTERACTIVE INTERMEDIARIES. COM S.A.
- J.C. & COMPANY, INC.
- PENINSULAR GROUP CORPORATION
- PACIFIC INVESTMENT GROUP, INC,
- GRAN CENTRAL INVESTMENT CORP.
- PILLAR, BOCK & INC.
- THE BEKERFELD CORPORATION
- WEDDERFORD BEDFORD S.A.
- MILTON WINFRED CONSULTING CORP.
- MACH FIVE INC.
- SYSTEM SECURITY POWER CORP.
- ADVANCED INTERNET OPERATIONS S.A.
- OVERSEAS DEVELOPMENT CO. INC.
- ISTHMIAN RESOURCES MANAGEMENT S.A.
- FIRST MANUFACTURING INC.
- LANCASTER GROUP S.A.
- GROUP LANCASTER S.A.
- ARDSHIN GLOBAL GROUP S.A
- ORION NETWORK SERVICES, INC.
- DORADO CONSULTANT INC.
- OPUS DEI, INC.
- CA EQUITIES, INC
- UNIVERSAL FINANCIAL SYSTEMS INC.
- STATLER ENTERPRISES, S. A.
- MB CAPITAL CORPORATION
- MRJ INVESTMENT CORPORATION
- INTERNATIONAL MANAGEMENT CO. S.A.
- INVESTMENTS OF THE NEW MILLENNIUM, S.A.
- GCOM INTERNATIONAL, S. A.
- IDEAL MANUFACTURING, INC.
- DE LARGE FINANCIAL HOLDINGS, S.A
- D`ESTE VENICE OVERSEAS INVESTMENTS CORP.
- ARCHETYPE BUSINESS, S.A
- VILLEGAS FINANCIAL GROUP, S.A.
- BELLINGHAM SERVICES, S.A.
- KINGSMILL INVESTMENT, CORP.
- BITMAP ADMINISTRATIVE SOCIETY CORP.
- CENTAURO GLOBAL WEB, S.A.
- MILPITAS WORLDWIDE CORP
- SUNBURST ENTERPRISES, CORP.
- SUNSHINE STATE, S.A.
- GREEN IBIS CORPORATION
- ANDREWS COUNTY FINANCIAL CONSULTANTS, INC.
- CAPRIN COMMERCIAL GROUP, S.A.
- WEST MIDWAY PUBLISHING CORP.
- MAGATOOL INTERNATIONAL, CORP.
- GLOBAL SONIC INTERNATIONAL CORPORATION
- CATALYST INTERNATIONAL, INC.
- SOUTHERN HERCULES INTERNATIONAL CORP.
- SAMUS CONSULTING, S.A.
- DAMUBIUS FINANCIAL ADVISORS GROUP, S.A.
- HOME DEPOSITS SERVICES CORP.
- REAL ESTATE TAX CONSULTANTS, INC.
- ETNA GLOBAL GROUP CORPORATION
- DYNAMIC SCIENCES CORP.
- GLOBAL REAL ESTATE ADVISORS, INC.
- DYNAMIC RESEARCH CORP.
- HALLEY CONSULTING GROUP, CORP.
- QUEMICAL FIRST HOLDINGS CORP.
- ALUTUS FINANCE CORP.
- ADMIRAL GROUP OF COMPANIES INC.
- SHORTSELL INVESTORS, INC.
- SOUTH SEAS MANAGEMENT, S.A.
- THE LIVERPOOL HOLDING CORPORATION
- LANDMARK ASSOCIATED CORPORATION
- MARKETPOINT STRATEGIES, INC.
- FIDUCIARY CAPITAL, INC.
- PEERAMED, INC.
- PARADIGM INDUSTRIES, INC.
- NET MAGIC INTERNATIONAL, INC.
- INTERNET INVESTMENTS INTERNATIONAL CORP.
- VAN NUYS PROPERTIES , INC.
- ADVANCED TACHYON TECHNOLOGIES INTERNATIONAL INC.
- STRING THEORY CORPORATION
- AMONTILLADO MANAGEMENT SERVICES S.A.
- ORANGE WALK CAPITAL MANAGEMENT, INC.
- GLOBAL SONIC CORPORATION
- OAK GROVE INTERNATIONAL CORPORATION
- IKHTHUS CORPORATION
- VIRGIN ISLA BONITA CORPORATION
- DORADO HOLDINGS, INC.
- SILVER MANAGEMENT COMPANY S.A.
- MERCURY MANAGEMENT COMPANY, S.A.
- DIAMOND MANAGEMENT COMPANY, S.A.
- PEARL MANAGEMENT COMPANY S.A.
- PLATINUM MANGEMENT COMPANY S.A
- PLATO MANAGEMENT COMPANY, S.A.
- ANTARCTIC MANAGEMENT COMPANY, S.A.
- PACIFIC MANAGEMENT COMPANY S.A.
- ATLANTIC MANAGEMENT COMPANY S.A.
- GOLD MANAGEMENT COMPANY, S.A.
- JUPITER MANAGEMENT COMPANY, S.A.
- ONYX MANAGEMENT COMPANY, S.A.
- UNIVERSAL TECNO NET CORP
- BONNIR INTERNATIONAL, S.A.
- MACHESTA INTERNATIONAL INC.
- AXIS CORPORATION
- REYLUC CORPORATION
- BENTON CAPITAL, INC.
- ROTHSCHILD EQUITY MANAGEMENT
- HOT PEPPERS, INC.
- MASAHIRO FINANCIAL CORP
- SPRINGVALE FINANCING CO. S.A.
- SONIC INTERNATIONAL INC.
- SHERBURN INVESTMENT INC.
- BLUE SEA INTERNATIONAL INVESTMENTS MANAGEMENT S.A.
- SALTED REWARDS PROPERTIES S.A.
- SCOTCH MANAGEMENT, CORP.
- DINE AND DANCE MANUFACTURING CORPORATION
- CANDO AND FLUSHEM CORP.
- STYX INVESTMENT, INC.
- ALPHARTTA INTERNATIONAL, S.A.
- EXCELL INVESTMENT INTERNATIONAL CORP.
- O HIGHLAND TECHNOLOGIES INTERNATIONAL, S.A.
- LUCYBOWELS AND CARRYPAPER GROUP S.A.
- WILLCOX TRADING, CORP.
- ISLA BONITA HOLDINGS CORP.
- WOBURN HOLDINGS MANAGEMENT CORP.
- CONTINENTAL RESEARCHERS, INC.
- BELTFORD HOLDINGS INC.
- GREAT EASTERN CORP
- OAK GROVE CORPORATION
- TIMELESS QUALITY CORPORATION
- KAISER RICK INC.
- INTERNATIONAL WED CONSULTANTS CORP.
- WHEELRITE DISTRIBUTORS CORP.
- MOUNTROSE CAPITAL INC.
- CLASS A DEVELOPMENTS, S.A.
- POINTS N.S.E.W. ADMINISTRATIVE S.A.
- GLOBAL ACCESS INVESTMENTS, CORP.
- E-TECH HOLDINGS INC.
- UNIVERSAL GROUP LTD. CORP.
- SCINTILLATE HOLDINGS S.A.
- TEWSBURY COMMERCIAL CORPROATION
- MASTER-MIND INVESTMENT CORP.
- CALEE SERVICES CORPORATION
- GRIEG, SYKES & DAVIS (AUDITORS) LIMITED INC.
- CENTAURI S.A.
- NOMAD TRADING CORP.
- CAELIFER GLOBAL WEB, INC.
- CHOW-CHOW IMPORTADORES DEL MUNDO S.A.
- STEBRO INTERNATIONAL, INC.
- DIETARY SUPPLEMENTS INC.
- FINANCIAL UNIVERSAL SERVICES, S.A.
- BIOTECH WORLDWIDE SERVICES INC.
- SECURE PROPERTY INVESTMENTS LIMITED INC.
- INTERNATIONAL ENTERPRISES SALES INC.
- RIMPEX FINANCIAL COMPANY, INC.
- TREASURE MANAGEMENT CORP.
- HORATION HOLDING MANAGEMENT GROUP INC.
- SPECTRA ANALYSIS MANAGEMENT SERVICES INC.
- NOMADS HOME CORP.
- ZITACEUARO INTERNATIONAL MANAGEMENT, INC.
- BARRACUDA SERVICES, INC.
- AIR R US CONSULTING, S. A.
- DENALI BLUFF CORPORATION
- WESTCHESTER STRATEGIES CORP.
- TYLERSVILLE TRADING, INC.
- SHOWSHEEN SERVICES MANAGEMENT, CORP.
- WAKEFIELD LIMITED, INC.
- ORLANDO'S OWN INVESTMENT COMPANY
- ST. CAHRLES UNIVERSAL INVESTMENT S.A.
- ARBURY MANAGEMENT GROUP INC.
- MARIPOSA VIOLETA, S.A.
- TRIPPLE TREE INTERNATIONAL INC.
- WOODSTOCK MANAGEMENT INC.
- POWER SPRINGS FINANCIAL CORPORATION
- FRAMINGHAM PUBLISHING INC.
- SEVILLA MANAGEMENT CORPORATION
- QUEENSTON CAPITAL CORPORATION
- EAST ACTION HOLDING S.A.
- SCOTTDALE FINANCIAL, INC.
- LYNNFIELD FINANCIAL MANAGEMENT INC.
- WAUKIGAN ADMINISTRATIVE INC.
- WAUCONDA CONSULTING, INC.
- MELROSE UNIVERSAL ENTERPRISES, INC.
- SAROVIA MANAGEMENT, S.A.
- SUPER CLUBS, INC.
- VOLCAN MANAGEMENT, CORP
- BC MARKETING INC.
- BELLA BOO, INC.
- ASI MANAGEMENT INC.
- STYGIAN MANAGEMENT CORP.
- STYGIAN, INC.
- STYGIAN SYSTEMS, S. A.
- CANDLESTICK MANAGEMENT S.A.
- MELROSE LIMITED CORPORATION
- BOLD MOVES MANAGEMENT CORP.
- TAYRONA INTERNATIONAL BUSINESS, CORP.
- LOGICPROMO, CORP
- DUKE MANAGEMENT HOLDING CORPORATION
- DCMJ ENTERPRISES, INC.
- HOOKUPA FINANCIAL CORP.
- MOUNT BETHEL MANAGEMENT CORPORATION
- ARGONNE TECHNOLOGY MANAGEMENT, INC.
- MILTON WORLDWIDE. CORP.
- MY WORLD INC.
- HEATHER UNIVERSAL, INC.
- I I SEMINARS INC.
- GROUP OFFSHORE UNLIMITED INC.
- MARQUIS FINANCIAL MANAGEMENT SYSTEMS, INC.
- FACTORY INVESTMENTS, INC.
- SAGAMORE PROPERTIES, S.A.
- MURDOCK TRADINGS MANAGEMENT, S.A.
- HARRISON TRADING CORPORATION
- NORTHERN MANAGEMENT, INC.
- SALTY TIMES SYSTEMS CORP.
- PRINCETON SYSTEMS INC.
- NOMADS TRAVEL BUSINESS CORP.
- BEDFORD CONSULTING GROUP, INC.
- MUNDELEIN FINANCING, INC.
- TWINSBURG PROPERTIES INC.
- PROMINENT PROTECTION FINANCE, INC.
- RICHTON SECURITIES INC.
- AMHURST RESEARCH S.A.
- PER ADRA AD ASTRA COMMERCIAL CORP.
- EPWORTH RESEARCH MANAGEMENT, S.A.
- TELECON PROPERTIES, INC.
- ALLANBURG CAPITAL S.A.
- BIG CREEK WORLDWIDE MANAGEMENT INC.
- DALLASBURG FINANCING MANAGEMENT CORP.
- NAHANT SERVICES INC.
- SPRING GROVE CONSULTING CORPORATION
- CAVALIER INTERNATIONAL HOLDINGS
- FAIRMONT TECHNOLOGY CORP.
- BLACKELK ENTERPRISE, S.A.
- CAPSTONE INVESTMENTS, INC
- ANTIOCH INTERNATIONAL SERVICES INC.
- S & STAR INC.
- BLUE SKIES MINING COMPANY, INC.
- WELDON INVESTMENTS LIMITED, S.A.
- CAESAR CAPITAL INC.
- SERYLI MANAGEMENT HOLDINGS, INC.
- BENSEN AVIATION, INC.
- FABFIT, INC.
- PETER PAN MANAGEMENT CORP.
- SOURCE INTERNATIONAL CORPORATION
- DREWERSBURG SYSTEMS MANAGEMENT INC.
- MATTERSON SECURITIES MANAGEMENT, INC.
- BROOKWOOD MANAGEMENT,S.A.
- CAMBRIA MANAGEMENT, CORP.
- MIDLOTHIAN CONSULTING GROUP, S.A.
- LEXINGTON LIMITED, S.A.
- GREEK OAK MANAGEMENT FINANCING CORP.
- CARMOR CORPORATION
- JASPER INTERNATIONAL LTD., S. A.
- FRANKFORT SECURITIES S.A.
- BRANTREE ENTERPRISES INC.
- EASTWOOD FINANCING S.A.
- BENSENVILLE STRATEGIES INC.
- RIVERWOODS CONSULTING, S.A.
- MULBERRY ADMINISTRATIVE INTERNATIONAL CO.
- NASHVILLE CAPITAL INTERNATIONAL INC.
- OLMSTEAD LTD., S.A.
- STRATEGY TECH. COMPANY, S. A.
- ORACLE MANAGEMENT CORP.
- CAPITAL STRATEGIES, INC.
- TANAMERA CORP.
- LIBERTY FINANCIAL ADVISOR, INC.
- GLENDALE HIGH STRATEGIES INCPORPORATED
- WAYLAND INVESTMENTS MANAGEMENT, CORP.
- LINDERHURST ADMINISTRATIVE S.A.
- PISTAKE ASDMINISTTRATIVE MANAGEMENT,CORP.
- INTERNATIONAL CONDOMINIUM MANAGEMENT INC.
- PULASKI HOLDINGS, INC.
- HASTING TECHNOLOGY INC.
- ANTIOCH NATURAL RESOURCES COMPANY
- DENNISON FINANCING INTERNATIONAL CO.
- BILLERICA COMMERCIAL, S. A.
- MERROW FINANCE, S. A.
- NORTH EASTON PROPERTIES INTERNATIONAL S.A.
- BARRINGTON CONSULTING MANAGEMENT
- CALI SERVICES MARKETING,S.A.
- RUIZ, SOSA & REYES MANAGEMENT SERVICES, INC.
- MONTAUK SALES MANAGEMENT S.A.
- REVERED JOHLDING ENTERPRISE, INC.
- PALLADIUM RESEARCH SERVICES, INC.
- GAMBIT INVESTMENT CORP.
- ADAMS BENT WRANGLER FINANCIAL CORP.
- FOX AGENCIES, INC.
- KIMPESKY INTERNATIONAL CORP.
- ELIXIR INTERNATIONAL MARKETING & SALES, INC.
- COMPASS CONSULTING INC.
- TOTAL E-COMMERCE SOLUTIONS INC.
- GRUPO AUTO CARIBE S.A.
- R & D IMARKETING, INC.
- NORTH AMERICAN HERITAGE HOLDINGS CORP.
- CARROLL TRADING, INC.
- SOLAVENTO & CATALINA INTERNATIONAL SERVICES CORP.
- ISTHMIAN FINANCIAL HOLDING CORP.
- BARRAGAN & BEHAR INTERNATIONAL, INC.
- COWETA MANAGEMENT, INC.
- AIRSTRONG LTD. INC.
- AIRAM FINANCIAL CONSULTANTS, INC.
- MOBIUS LTD., S.A.
- SASSENACH LTD., INC.
- DIGITAL DESIGN INC.
- SETEC COMPUTER PRACTRICE MANAGEMENT CO.
- TULOVIA LTD., S.A.
- PROSITIVE, INC.
- PRISMA WEBS, INC.
- MMSC CORP.
- WATERLOO CONSULTANCY L.T.D. CORP.
- JANUSYS, INC.
- PARADIGM GROUP, INC.
- ITI LIMITED, S.A.
- VERITAS LTD., INC.
- ICERBURG, INC.
- BORTOW AGENCY, INC.
- THE MERCOSUR FINANCIAL SERVICES INC.
- ACA VENTURE GROUP LTD, S.A.
- INTERNATIONAL TRADE & INVESTMENTS LTD. S.A.
- PETER PAN INTERNATIONAL CORP.
- CONSOLIDATED FINANCIAL INVESTMENT CORPORATION
- SERVICIOS INSIGNIA, S.A.
- DIAMOND EDGE MANAGEMENT CORP.
- WEATHERWOOD EQUITY SERVICES, INC.,
- PAUL REAL ESTATE, INC.
- SEYSHELLES MANAGEMENT SERVICES, INC.
- CATALINA WORLDWIDE HOLDING INC.
- ROCKDALE CORPORATION
- MIRVACCI TRADING SERVICES, S.A.,
- KATMAY MANAGEMENT, S.A.
- INCEPT RESERVE ANALYSIS SERVICES, S.A.
- BALDWIN INTERNATIONAL BUSINESS CORP.
- XAXO INTERNATIONAL MANAGEMENT CORP.
- ISLAND REPS, INC.
- MARICAO & FAJARDO INTERNATIONAL CORP.
- EIGHTY -EIGHT CAPITAL MANAGEMENT CORPORATION
- EARLE REAL ESTATE ACQUISITION CORPORATION
- NORDIC INVESTMENT INTERNATIONAL, INC.
- GRAND PAVILION CORPORATION
- SALINAS FINANCIAL SERVICES,CORP.
- OSHAWA MANAGEMENT CORP.
- ICEVEST, INC.
- WATERMORE HOLDINGS, INC.
- ZIEBERT INVESTMENTS CORP.
- XALAPA INTERNATIONAL, S.A.
- CAPRICORNIO ADMINISTRATIVE INTERNACIONAL, S.A
- ALICON MANAGEMENT CORP
- TROPICAL WORLDWIDE RESOURCES, INC.
- FIRST GLOBAL CLIENT SERVICES, LTD., S.A.
- THE AMERICAN DEBT FUND, INC.
- COMEX TRADES LTD., S.A.
- INTERNATIONAL GLOBAL CAPITAL, CORP.
- SUNPOINTE INDUSTRIES INC.
- DEVONS, CHARLES, GOODE & BROWN CORP.
- JAG EXPORTS, INC.
- HARGRAVE HOLDINGS, CORP.
- INTERNATIONAL MAGIC TRADING, INC.
- EVERLY WINTERBOUND DELIGHTS S.A.
- ALTERNATIVE SERVICES INVESTMENTS, S.A.
- KENNICOTT TRADING CORPORATION
- CANCUN UNIVERSAL MANAGEMENT INC.
- MALEVY MARKETING CORPORATION
- PORSCHE MOTORSPORT, INC.
- ZENO TECHNICAL MARKETING, INC.
- DODGE INTERNATIONAL, INC.
- SUNGATE INVESTMENTS, INC.
- KODIAK & PALMER INTERNATIONAL COMPANY INC.
- OAXACA INTERNATIONAL MANAGEMENT
- PINELLAS ADMINISTRATIVE SERVICES, INC.
- WEDGEWOOD MANAGEMENT CORP.
- COROZAL MANAGEMENT CORP.
- MONTEGO BAY INTERNATIONAL SERVICES, CORP.
- FREDERIKSTED FINANCIAL MANAGEMENT CORP.
- INTERNATIONAL MEDICAL EQUIPMENT SERVICES, INC., (IMES)
- RIVERCHASE MANAGEMENT, INC.
- VALEMOUNT INTERNATIONL SERVICES CORP.
- PARADISE WORLD MANAGEMENT CORP
- WILD GREEN INVESTMENT, CORP.
- GLOBAL STRATEGY INVESTMENT, CORP.
- STROMEFERRY INTERNATIONAL MANAGEMENT INC.
- PRASOLUX MARITIME CONSULTING, INC.
- INTERNATIONAL WATERMORE INVESTMENTS, INC.
- CAMSTELD SERVICES, CORP.
- CHARLESTON'S MANAGEMENT, INC.
- PORTO CONVENTION SERVICES, INC.
- SHEMCRECK TRADING GROUP, CORP.
- LOWETT INVESTMENT CORPORATION
- ALGARVE TRADING CORPORATION
- TOMBROS & MORENO MANAGEMENT SERVICES, INC.
- BELLEVIEW TRADING, CORP.
- KEENLAYS MANAGEMENT SERVICES, CORP.
- OMEGA STRATEGIES CORPORATION
- REHOBOTH MANAGEMENT SERVICES, S. A.
- INNOVATIVE SOFTWARE, INC.
- LONGWOOD SERVICES LTD., S. A.
- ASHGATE ENTERPRISES LTD., S.A.
- CARREöO & VOLLERT CORPORATION
- BIG DOG LEASING INVESTMENT, INC.
- KARPIRO FINANCIAL SERVICES INC.
- FRONTIER SERVICES, INC.
- PIROGNIA ADMINISTRATION, INC.
- MAUNGANUI HOLDINGS, INC.
- INTERNATIONAL INSURANCE MANAGEMENT CORP.
- BALBOA CONSULTING CORPORATION
- GOLD CREST TRADING CORP.
- SOFTWARE PROCESS SOLUCTIONS, INC.
- GILA BEND INTERNATIONAL MANAGEMENT, CORP.
- RIVIERA BAY CORPORATION.
- BALTIC OVERSEAS MANAGEMENT SERVICES CORP.
- HENNIGAN REAL ESTATE ACQUISITION CORPORATION
- SAISON MANAGEMENT SERVICES, INC.
- VICTORY IN INTERNATIONAL BUSINESS MANAGEMENT, S.A.
- ALABASTER INTERNATIONAL OVERSEAS,S.A.
- TAILOR-MADE SOLUTIONS INTERNATIONAL, S.A.
- SHOCKELY SALES AND MARKETING CORP.
- BONN HOLDING, INC.
- GLOBAL INTERNATIONAL FUND CORP.
- MARK V ADMINISTRATIVE SERVICES INC.
- GREEN INTERNATIONAL HOLDINGS,INC.
- AMY SERVICES INC.
- REGUS BUSINESS SERVICES, INC.
- THE BUTTERFLY FACTORY, INC.
- NICHIBEI CORPORATION
- NOVASOL SERVICE AGENCY, INC.
- FALKLANDS MANAGEMENT SERVICES, INC.
- ST.JAMES WORLDWIDE MANAGEMENT CORPORATION
- GREEN COPORATE HOLDINGS, INC.
- ABSALOM INTERNATIONAL MANAGEMENT CORPORATION
- CONEX PROMOTION SERVICES S.A.
- KOBINE INVESTMENT SERVICES, INC.
- BOOTHE AND DE LARGE, INC.
- MEDIA VENTURES INTERNATIONAL CORP.
- LARE NICARAGUA S.A.
- ODYSSEY FINANCIAL SERVICES, INC.
- DIVISIONAL EMPIRE HOLDINGS CORPORATION
- FREEMAN ADMINISTRATION INC
- INTERNATIONAL FINANCE SOLUTIONS, INC.
- LARE CHILE S.A.
- THE ITS GROUP, INC.
- INTERNATIONAL WHOLESALE SERVICES INC.
- MAJESTIC WORLDWIDE INVESTMENT CORPORATION
- RING OF WONDER, INC.
- TANISH MANAGEMENT, CORP.
- LARE COSTA RICA S.A.
- ELECTRONIC COMMERCE TECHNOLOGIES , INC
- YIDDISH ADMINISTRATIVE SERVICES, INC.
- KEM INTERNATIONAL SERVICES, INC.
- KINGSTON MANAGEMENT HOLDINGS, S.A.
- COASTAL INTERNATIONAL INVESTMENT, INC.
- ARCOIRIS HOLDING, INC.
- ZAZI ADMINISTRATION SERVICES, INC.
- CENTRALIZED ADMINISTRATIVE SERVICES, INC.
- OVERSEAS MEDICAL MANAGEMENT,INC.
- VNC MANAGEMENT CORPORATION S.A.
- CORAL SANDS INC
- CANDLELIGHT UNIVERSAL SERVICES CORP.
- PROFESSIONAL OFFSHORE SERVICES CORP.
- HIGH LAND BUSINES MANAGEMENT INC.
- CHESAPEAKE, S.A.
- RAMADA INVESTMENT HOLDINGS, INC.
- CRS INVESTMENT MANAGEMENT CORP.
- SEA PINES CORP.
- ARCO IRIS FINANCIAL, S.A.
- FUJIMI S.A.
- HOTELMARK AFRICA INTERNATIONAL, INC.
- LYNNS HOLDING CORP.
- TREDIA MANAGEMENT CORPORATION.
- RED GABLE ADMINISTRATION, INC.
- TREASURY INVESTMENT, INC.
- RELAY SOCIETY CORPORATION
- ARJONA INVESTMENT CORP.
- ASPEN MANAGEMENT, CORP.
- GOLDWYN MANAGEMENT, INC.
- TIME'S RIGHT INC.
- JVDL, INC.
- THE SYNERGETIC INVESTMENT CORP.
- ROOSEVELT UNIVERSITY INC.
- VICHON CORPORATION
- XLR8 CORPORATION.
- TIME CONTROLLERS, INC.
- ARIZONA ENTERPRISES, INC.
- FRONTIER MANAGEMENT SERVICES, INC.
- BAVARIAN TRADERS, INC.
- ZOLMAR TRADING, INC.
- THE ANTIGUA TREASURY CORP.
- ARIAS & CABRERO MANAGEMENT SERVICES, INC.
- SOL MANAGEMENT ENTERPRISES INC
- PINNACLE ENTERPRISES LTD., S.A.
- KONINGIN HOLDINGS CORP.
- CARSI MANAGEMENT, INC.
- COOMBES ADMINISTRATIVE SERVICES LTD., INC.
- GREENWOOD HOLDINGS, INC.
- WALKABOUT HOLDINGS, INC.
- EMEASN INC
- PROSPERITY INTERNATIONAL FINANCIAL SERVICES INC.
- INTERNATIONAL TRADE & INVESTMENTS PANAMA S.A.
- ESMERALDA COVE CORP.
- SAN-YANG INVESTMENT, INC.
- WESTMARK, S.A.
- HAPPY JACK, S.A.
- SOHAM, S.A.
- WIND STORM CORPORATION
- MORRIS ADMINISTRATIVE CORPORATION.
- P & J RESEARCH SERVICES, INC.
- ROUND HALL HOLDINGS, INC.
- BREEN MANAGEMENT CORPORATION
- PINO WINDOWS INTERNATIONAL CORP
- SOUTHERN CROSS PASSAGE, INC.
- DENOUR MANAGEMENT, INC.
- LIGTHNING ENTERPRISES, CORP.
- VENROD TRADING, S.A
- BENCHMARK CHEMICALS, S. A.
- HEALTHCOR, S.A.
- CARITAS INC.
- KEWEENAW, INC.
- THE INTERNATIONAL UNIVERSITY, S.A.
- MESOSUR LTD, INC.
- QUICK SILVER ENTERPRISES, INC.
- GOLDEN ROD ENTERPRISES, INC.
- LAUSANNE INTERNATIONAL HOLDINGS, S. A.
- RIVER RISE, S.A.
- BLUFF DALE CORPORATION
- FARMINGTON INVESTMENT HOLDINGS, INC.
- STAR POINT FINANCE, S. A.
- MESOSUR AMERICAS INCOME FUND
- MESOSUR AMERICAS VENRURE FUND
- MESOSUR AMERICAS GROWTH FUND
- BRIDGEWATER SERVICES MANAGEMENT CORP.
- JERSEY INTERNATIONAL SERVICES, CORP.
- SOUTH SIDE, INC.
- GREENWAY ENTERPRISES INC.
- OWENSVILLE SECURITY CORP.
- KASSNER HOLDINGS, S.A.
- MONTCLAIR HOLDINGS CORPORATION
- ONIX ENTERPRISES CORPORATION
- NEWHALL DEVELOPMENT, INC,
- VICTORIA ADMINISTRATIVE SERVICES, INC.
- KINGSTON JAMAICA CORPORATION.
- CRIPPLE CREEK CORPORATION
- BRUSSELS TAX & TRADE LTD, S.A.
- 17, CORP.
- DART FROG. ,INC.
- MARE INTERNATIONAL SERVICES, S.A.
- LIGHTBOURN TRADING INTERNATIONAL, S. A.
- DIXIE MANAGEMENT, S.A.
- STEP INT'L, S. A.
- GUARAGUAO CORP.
- GDX MANAGEMENT, CORP.
- EL DOMINICAN SOCIETE ANONYME
- NATIONAL DEVELOPMENT INTERNATIONAL, CORP.
- RESOURCE INTERNATIONAL TRADING CORP.
- DIGITAL HOLDINGS MANAGEMENT SERVICES, CORP.
- HARRIS SECURITY, CORP.
- WHOLE HEALTH PUBLISHING INTERNATIONAL, S. A.
- CHANA INC.
- THE KENLOW CORPORATION.
- LARGEN INTERNATIONAL, CORP.
- 49, S.A.
- HARRIS LEASING, S. A.
- PEPPER DIVERSIFIELD INC
- ROBERTAGE, INC.
- B & B MANAGEMENT SERVICES, INC.
- HI-TECH DATA SYSTEMS INC.
- COASTAL INVESTMENTS SERVICES, INC.
- D & I MANAGEMENT OVERSEAS INC.
- 19, S.A.
- IDYLWILDE ASSETS INC.
- HARRIS FINANCE, INC.
- WINNING TOUCH FINANCIAL SERVICES, INC.
- MEDICAL MESSENGER, S.A.
- JARI FINANCE, INC.
- INFINICAP INSCE, INC.
- LARE PANAMA, S.A.
- YAHWEH SAVES CORP
- LARE CUBA, S.A.
- SILVER CREEK SOUND, INC.
- R. DENNIS & ASSOCIATES, INC.
- MERRIWETHER, INC.
- 42,S.A.
- KEERR DEVELOPMENT INTERNATIONAL CORP
- KEEP KOLL CORPORATION
- DIGITAL HOLDINGS SERVICES, INC
- QUINLAND ENTERPRISES INC
- WALL DECOR ENTERPRISES CORP
- WIND'S GALERY HOLDINGS, INC
- ZAID HOLDINGS INTERNATIONAL , CORP
- YORKS PLASTIC CORPORATION
- Y X Y MANAGEMENT,INC
- KINDEN MANAGEMENT, S.A.
- OASIS MANAGEMENT CORPORATION
- O'NEAL DEVELOPMENT, CORP
- WING MANAGEMENT CORP
- X-CELL INTERNATIONAL SERVICES, S.A.
- ZUID WEST TRADING S.A.
- DELTAMAR TRADING, CORP
- ATLAS CONSULTING GROUP, INC.
- B AND K INVESTMENT CORP.
- DENTAL ADMINISTRATIVE CORP.
- MASONRY INTERNATIONAL CORP
- PALM LEAF MANAGEMENT CORPORATION
- LASCO INTERNATIONAL SERVICES, INC.
- PINO WINDOWS CORP
- HILTON INVESTMENT CORP.
- GOLDEN SPOON ENTERPRISES, INC.
- NORTH ATLANTIC MANAGEMENT INC.
- TALL PINES ENTERPRISES, S.A.
- CASFAB INTERNATIONAL CORPORATION
- BLUEWATER TRADING SERVICES, INC.
- MOSLER MANAGEMENT SERVICES, INC.
- CARIBBEAN LIBERTY, S.A.
- ST. CLARE SECURITIES, INC.
- NARANJA MANAGEMENT SERVICES INC.
- UNION 90 CORPORATION
- BRIOCHE HOLDINGS, INC.
- LEBRON HOLDINGS SERVICES, INC.
- CROISSANTERE CORPORATION
- C.K.L. SERVICES, S.A.
- TOWN COURT CORPORATION
- AMAZONE HOLDINGS ENTERPRISES, INC.
- ARIES MANAGEMENT INVESTMENT CORPORATION.
- ASHLAND ENTERPRISES INTERNATIONAL, INC.
- HORSFORD TRADING CORPORATION
- CHRISTON HOLDINGS, INC.
- LORD LOVAT ASSET HOLDINGS, S.A.
- ORENJI, INC.
- SERVICES MANAGEMENT CORPORATION
- THOMRO, INC.
- SAGUARO HOLDINGS, INC.
- LIONS WATCH, INC.
- COLLEGE FOR INTERNATIONAL FINANCIAL PLANNING CORPORATION
- HAVANA HOLDINGS-RECREATION-BI CUBA, INC.
- HAVANA HOLDINGS-PUBLISHING, INC.
- HAVANA HOLDINGS-MINING, INC.
- HAVANA HOLDINGS-PHARMACEUTICALS, INC.
- HAVANA HOLDINGS-PLASTIC, INC.
- HAVANA HOLDINGS-FOUNDATIONS, INC.
- HAVANA HOLDINGS-FINANCE, INC.
- HAVANA HOLDINGS-PANAMA, INC.
- JVD CORP. INC.
- GRANO DE ORO MANAGEMENT, S.A.
- KNOX SYSTEMS, INC.
- ISLAND SECURITIES SERVICES, CORP.
- HARRIS SPECIAL INTERNATIONAL CURRENCY FUND, INC.
- MAGNUS EQUIPMENT, S.A.
- GRAPHIC LIMITED, S.A.
- MANUFACTURERS REPRESENTATIVES OF AMERICA, S.A.
- JORDAN INTERNATIONAL ENTERPRISES CORP.
- WHITE MANAGEMENT CORPORATION
- QUEST MANAGEMENT, S.A.
- CRYSTAL HOLDINGS INTERNATIONAL, INC.
- MAGIC INTERNATIONAL SERVICES, INC.
- GENERAL EXPORT TRADING CORPORATION.
- PEGASUS INTERNATIONAL MANAGEMENT, S.A.
- MARTIN MARKETING COMPANY, S.A.
- INFO-PROTECCION DE PANAMA, S. A.
- DIAMOND ICE ENTERPRISES, CORP.
- KANDY KEY MANAGEMENT INC.
- 14, S.A.
- MANAGUA REAL, S.A.
- SEABREEZE SERVICES CORPORATION
- TW HOLDINGS, S.A.
- ZIP INTERNATIONAL INC.
- CRUISELITE CORPORATION
- BLACK PEARL ENTERPRISES S.A.
- ZIP MANAGEMENT CORP.
- HARRIS INTERNET, INC.
- HARRIS PUBLISHING, INC.
- THE ORIGINAL DOCTOR'S CHOICE S.A.
- QHE HASTING CORP.
- PINACOTECA MANAGEMENT,S.A.
- SOUTHERN MARITIME, S.A.
- WORLD TRADE SERVICES INTERNATIONAL, INC.
- LATIN AMERICAN REAL ESTATE CO. INC.
- HARRIS FIDES INVESTMENT, S.A.
- MARANATHA CORPORATION, S.A.
- COOSA VALLEY OB- GYN, S.A.
- VALETTA INTERNATIONAL, INC.
- ARINSEL MANAGEMENT, INC
- RI-MO MANAGEMENT, CORP
- WROTH INTERNATIONAL, CORP.
- WEATHERILL INC
- TURBO SERVICES LIMITED, S.A.
- BEMBRIDGE TECHNICAL, S.A.
- ATLANTIC INVESTMENT OVERSEAS CORP.
- CARTIER SERVICES S.A.
- OCEANIC ENTERPRISES, S.A.
- HAMILTON CONTINENTAL, S.A.
- OSSA ENTERPRISES, INC.
- UNIVEST INTERNATIONAL, S.A.
- EUROPEAN GLOBAL MANAGEMENT, INC.
- BENELUX INVESTMENT MANAGEMENT CORP.
- HOLLANDE INTERNATIONAL MANAGEMENT, INC.
- OXFORD FINANCIAL SERVICES, S.A.
- ARROW MANAGEMNT CORPORATION
- RAWSON TRADING CORPORATION
- CAMBRA INTERNATIONAL CORP
- TECHNICAL CONSULTING OVERSEAS INC
- B & N, INC.,
- JD AUSTIN MANAGEMENT, CORP
- LEHIGH CORP.
- ALFAB SERVICES S.A.
- CORNERSTONE CAPITAL CORP.
- BARRINGTON KLEAR COMPANY S.A.
- P C R INTERNATIONAL INC.
- SAVOY VENTURES INC.
- STRATEGIC TRADING CORPORATION
- THEOPHILUS CORP
- ACE HOLDING GROUP, INC.
- TSM, INC.
- BELAIRE GROUP, INC.
- THE INVERNESS ENTERPRISE CORPORATION.
- 979 HOLDING COMPANY, INC.
- JAMIJO CORPORATION
- DELPHINE SECURITIES INC
- EATON WTZ CORP.
- GELCO INTERNATIONAL, INC.
- DELCOUR INTERVEST OVERSEAS, INC.
- HARBINGER INTERNATIONAL INC
- JULIETTE ASSETS INVESTMENT LTD.
- DELACROIX INVESTMENT CORP.
- IRENAEUS CORPORATION.
- LIMOGE GROUP CORP.
- ATHENA ENTERPRISES COMPANY INC
- ACME INTERNATIONAL CORPORATION
- SIVA CAPITAL CORPORATION
- HAMILTON OVERSEAS MANAGEMENT CORPORATION.
- STANDARD MANAGEMENT CORPORATION.
- QUALITY TECHNICAL SERVICES, INC.
- INTERNATIONAL BUSINESS CHEMICAL SUPPLY, INC.
- COTE LORRAINE, S.A.
- CHINPAN TEXTILES, S.A.
- STAR CAPITAL MANAGEMENT, INC.
- D. J. H., INC.
- BOOTH TECHNOLOLOGY LTD., INC.
- METTRO RECYCLING CO. INC.
- IMPORT & EXPORT MANAGEMENT CORPORATION.
- KENDON FINANCIAL MANAGEMENT CORP.
- PARLAY, S.A.
- THIRD WORLD SECURITIES S.A.
- ALPHA & OMEGA INVESTMENT COMPANY, INC.
- FISL MEDICAL VENTURE FUND, INC
- AMERICAN MEDICAL THERAPIES LTD. INC.
- ALLIED OVERSEAS CORPORATION.
- CONCESSION CONCEPTS, INC.
- BIANCA MANAGEMENT CORPORATION.
- MIRA INTERNATIONAL LTD., INC.
- LINEAR MICROSYSTEMS, CORP.
- THE WIZARD CORPORATION
- CHAMELEON SERVICES COMPANY, S.A.
- NEW ORIENTAL ENTERPRISES CORPORATION
- WING INVESTMENTS, S.A.
- CENTRO MEDICO INTERNACIONAL MARBELLA, S.A. (ES ESPAöOL) MARBELLA
INTERNATIONAL MEDICAL CEN TER, S.A. (EN INGLES) CENTRE D'ASSISTANCE MEDIC
AL INTERNATIONAL MARBELLA, S.A. (EN FRANCES)
- SURF INVESTMENT, S.A.
- ALETHES CORPORATION
- ACT INTERNATIONAL ENTERPRISES CORPORATION
- LANTANA MANAGEMENT CORP.
- NOVAK INTERNATIONAL CORPORATION
- NEPTUNE ADMINISTRATIVE SERVICES, INC.
- LIGHTBOURN TRADING CO. CORP.
- DUQUE MANAGEMENT INTERNATIONAL, S.A.
- IMAGE TECHNOLOGY, INC.
- STELLA MARIS SERVICES S.A.
- COMPAGNIE FINANCIER D'OUTRE-MER, INC.
- ZIRCON MANAGEMENT CORPORATION
- A D I HOLDINGS INC.
- ANHINGA INCORPORATED
- ALLIANCE EQUITIES, INC.
- WEMEWONE SECURITIES INC.
- SAVILLE MANAGEMENT CORPORATION.
- AMBASSADOR HOLDINGS INC.
- AMITTAI INVESTMENT CORPORATION,
- SERVICIOS FLORENCIA, S.A.
- EARTH MANNA, INC (INTERNATIONAL)
- A.N. , INC (INTERNATIONAL)
- GRACE INTERNATIONAL, INC.
- PEGASUS CONSULTING CORPORATION,
- WHITE LOTUS MANAGEMENT INC.
- NIKAO INC.
- PLUMB CHIROPRACTIC CENTER, INC.
- LEVERONE S.A.
- NPL AWARENESS INC.
- MAGNA CORPORATION.
- D. WINGFIELD INTERNATIONAL INC.
- FALCON INTERNATIONAL GROUP, INC.
- ELCO INVESTMENT CORPORATION.
- PHOENIX INVESTMENT MANAGEMENT INC.
- AK INVESTMENTS CORPORATION.
- LINDEN HOLDINGS INC.
- RESNICK HOLDINGS INC.
- DOLAN DEVELOPMENT CORPORATION.
- ARRAN INTERNATIONAL CORPORATION.
- MINDEN MANAGEMENT CORPORATION.
- COMPANIE DE CONSEIL ET D` ADMINISTRATION, S.A. (C A A.)
- MORTLOCK HOLDIGS INC
- ALBENY HOLDINGS INC
- TRADELINK OVERSEAS CORPORATION
- MONEY ORDERS S.A
- GULFSTREAM TRADING INC.
- STOUR ENTERPRISES CORPORATION
- VAILA CORPORATION
- CREATION CONSULTING (C C C ) CORP
- HARDWICKE SUPPLY CORPORATION LTD.
- CORNWALL SERVICES CORPORATION
-.-
- BRACKEN SERVICES INC.
- INVERSIONES SPRINGPORT S.A.
- LAUDERDALE INVESTMENTS CORPORATION
- CREST MANAGEMENT CORPORATION