LUIS ANTONIO HERRERA DEGRACIA

Director

Subscriber

• A & J KIDS,S.A.

Agent

• ZATTER COMMUNICATIONS S.A.
• VERTONA SOLUTIONS S.A.
• LOWERTA TRADE INC.
• TENORY CONSULTING LIMITED S.A.
• NORDWARE INVESTMENTS S.A.
• MARKET VECTORS, S.A.
• SIRIUS SOLUTIONS S.A.
• P2P INTERNATIONAL COMPANY S.A.
• PRUDENTIAL INVESTMENTS SERVICES CORPORATE S.A.
• CIMC HOLDING S.A.
• ODELON NORD GROUP INC.
• FINSCOM INTERNATIONAL, S.A.
• TRANSMED TECHNOLOGY INC.
• MEDTECH DATA, S.A.
• TBIH INTERNATIONAL BUSINESS SERVICES INC,
• BALLET HOLDINGS INC.
• INTERNATIONAL CONSUMER SURVEYS INC.
• CAMWOOD MARKETS S.A.
• PORTBROOK DEVELOPMENTS, S.A.
• REDENTOR HOLDINGS INC.
• SANTORO MANAGEMENT INC.
• TRADE BUSINESS GROUP LTD., S.A.
• PALLADIUM BUSINESS INC.
• ARLEN, S.A.
• NORMAND CONSULTANCY INC.
• LAMERTON GROUP INC.
• HILPERTON SEVICES S.A.
• MANCROFT PROJECTS S.A.
• HOLDMAN VENTURES S.A.
• ABIMPEX S.A.
• RELAR S.A.
• TORMANN CORP.
• MEDICARE-PANAMA INC.
• ANVIOL CORP.
• MAINNY INC.
• INVEST-AZ CORP.
• RADSTONE ESTATE INC.
• ULTROMAX S.A.
• BERCROFT MARKETS S.A.
• STARVEX ADVISORY INC.
• PHOENIX DINASTY CORP.
• FINEX CAPITAL S.A.
• SEA GATE LTD., S.A.
• BERCY MANAGEMENT INC.
• TOTALCOM S.A.
• PACIFIC TRAVEL S.A.
• MENFORD PROJECTS S.A.
• TRILDEN PROJECTS S.A.
• CORBETT CORPORATION
• HIGHFORD SERVICES S.A.
• HANSTON VENTURES S.A.
• TAREDO VENTURES S.A.
• KLASKO SERVICES S.A.
• FINOCORP S.A.
• UNITECH TOYS INC.
• YOLONDA MARKETS INC.
• GABEY PREMIER INC.
• WALDA MANAGEMENT S.A.
• ZELFERA DEVELOPMENT S.A.
• JESTOR CORPORATION
• ZAURO UNIVERSAL INC.
• EURO-PROJECTS ENGINEERING S.A.
• GLOBAL ENGINEERING PROJECTS S.A.
• MARKET SOLUTIONS,S.A.
• SIRTON SYSTEMS, INC.
• ASPBG HOLDINGS, S.A.
• SPORT & LEISURE S.A.
• COMPANY XPRESS LTD., S.A.
• LUCKY TELECOM CORP.
• CROSSPOINT. INTERNATIONAL LOGISTICS S.A.
• TREMA INVESTMENT MANAGEMENT,S.A.
• MIRADA ENTERPRISES INC.
• KLOUSTER INVESTMENT S.A.
• RENIKON PARTICIPATION S.A.
• SKYFORD CORPORATION
• B&G; MARINE S.A.
• WANTEX CONSULTING S.A.
• PVC GROUP INC.
• SIMARON SOLUTIONS, S.A.
• PRO MARK ASSET MANAGEMENT, S.A.
• KGK HOLDINGS,INC.
• QUANTEC SOLUTIONS, INC.
• CASCADE TELECOM INC.
• GLOBAL MEDIA MERCHADISING, INC.
• J-MAX S.A.
• FLEMART SYSTEMS INC.
• GLOBAL INVESTMENTS POOL INC.
• FELTON TRADE LIMITED S.A.
• OLSEN COMPANY S.A.
• GODDARD CAPITAL INC.
• DELANY GROUP S.A.
• VILLAGES MARINES S.A.
• DOMANIA, S.A.
• DRIVEMARK LIMITED S.A.
• GLOBAL PROCUREMENT SERVICES INC.
• HORTOX SYSTEMS S.A.
• SELECO PROJECTS INC.
• KROST INTERNATIONAL CORP.
• NEWLAND MARKET INC.
• NEO START GROUP S.A.
• DONREL TRADE S.A.
• GESTOR INTERNATIONAL S.A.
• SIMPLINK, S.A.
• KEY SOLUTIONS INDUSTRIES INC.
• DIVIN CORPORATION
• BLUELINE GLOBAL INVESTMENT S.A.
• COSTADO PROPERTIES INC.
• ERTO GROUP S.A.
• COLERTO INVEST INC.
• DELHORA GLOBAL INC.
• CAVALLO LTD., S.A.
• DOLARTA SERVICES S.A.
• ENOLA HOLDING INC.
• CARREN PROJECTS S.A.
• INVERO TRADE S.A.
• CODONNA LIMITED S.A.
• BEST TRAVEL, S.A.
• DIETRECH BROS DEVELOPMENTS, S.A.
• EUROPARTNERS, S.A.
• XPORT GROUP S.A.
• J&C; CONSULTORES, S.A.
• STREAM INTERNATIONAL LIMITED INC.
• IRON SHIPPING CORP.
• ONE KOREA CORPORATION.
• MAVRON, S.A.
• GERRO MANAGEMENT CORP.
• EPC ADVISORY LTD., S.A.
• PRIME ASSETS LTD., S.A.
• JSC TANGRA CORPORATION
• WENTORD ALLIANCE LTD., S.A.
• INVEST BUSINESS LTD., S.A.
• GEMMA UNIVERSAL INC.
• GALERON GROUP S.A.
• GORENT COMMUNICATIONS S.A.
• KRANS MANAGEMENT INC.
• GEMONT MANAGEMENT S.A.
• GANIT CORPORATION
• GILFORD INDUSTRIES CORP.
• THOMAS CZ LTD., S.A.
• OBERON ALLIANCE S.A.
• PALERTO CONTINENTAL INC.
• MADERO ESTATE INC.
• ACHARON PLUS S.A.
• RNP FUND MANAGERS, S.A.
• PALMIRA INVEST S.A.
• LAMSON GLOBAL CORPORATION
• LADERY GROUP INC.
• MELDO UNITED CORPORATION
• ODELLON SYSTEMS S.A.
• OGATEX INVESTMENTS INC.
• MABRI TECHNOLOGY S.A.
• PERRINE ASSOCIATES S.A.
• ORIAN INTERINVEST CORPORATION
• PAPILLORT GLOBAL, S.A.
• MAXEN CORPORATION.
• NICUSSOR TECHNOLOGY S.A.
• ODILLON SERVICE GROUP S.A.
• NAZARTA UNIVERSAL S.A.
• SANDOR LIMITED S.A.
• PHILBER ASSETS CORP.
• RAYMOX DISTRIBUTION LTD., S.A.
• VIART CORPORATION
• UNICRAFT CONSULT S.A.
• VIATON PROJECTS INC.
• UNICRON RESOURCES S.A.
• VIASTAR INTERNATIONAL INC.
• VIATEX SOLUTIONS INC.
• DIRECT ROUTE, S.A.
• GERYCOTECHTRADE, S.A.
• MOVELAND INVESTMENTS INC.
• FREEDOM VENTURES, S.A.
• AKA OIL TRADING INC.
• GOODTRAIN HOLDING LTD,S.A.
• GLOBEX INTERNATIONAL HOLDINGS, INC.
• ZENARA S.A.
• BLC PRIVATE EQUITY GROUP LTD., S.A.
• BARGAS MIEMBROS S.A.
• SOFIA OFFICE INVESTMENTS S.A.
• BROOKHILL ENTERPRISES S.A.
• CANIFORD GROUP, S.A.
• GRAIT INTERNATIONAL INC.
• MALVEON MANAGEMENT S.A.
• KHUMAI INTERNATIONAL S.A.
• LENSOL SYSTEMS LTD.,S.A.
• HOLBORN HOUSEHOLD SOLUTION S.A.
• SCALLA ENTERPRISES INC.
• DEKATRA S.A.
• CALVERY INVESTMENTS S.A.
• BELCON STRUCTURES S.A.
• BOUNDARY CONTRACTORS S.A .
• GOODWAY GLOBAL LIMITED S.A.
• CONDEA HOLDINGS, S.A.
• LTDAGENT S.A.
• CALVEX PLUX S.A.
• ARDORIA GROUP S.A.
• FRENOR EXPORT SERVICES, S.A.
• CALVEY MANAGEMENT INC.
• ALTANET SOLUTIONS INC.
• BLACK MOUNTAIN MERCHANTS S.A.
• BRISAR CONSULTANCY S.A.
• BETTEN PROJECTS INC.
• CALVEST EQUITY INC
• TRANSCO GROUP S.A.
• MED-CONSULT, INC.
• PROFESSIONAL TRANSLATORS GUILD S.A.
• EXTON MEDIA CORPORATION
• SANPI TAPICERIA S.A.
• GOLDIS INTERNATIONAL S.A.
• CRAYMEX GROUP INC.
• LUXMEDIA CORPORATION
• TANTERO INVESTMENTS S.A.
• MASERGO GLOBAL INC.
• BRANDEX SYSTEMS S.A.
• ENIOLA PROPERTIES S.A.
• ATUNO INVEST S.A.
• ESTALEDO TRADE S.A.
• TONERRO ENTERPRISES INC.
• RUFARO MANAGEMENT S.A.
• FARANT GROUP S.A.
• NONTELLA ALLIANCE S.A.
• ADORA SYSTEMS INC.
• ROBIX SERVICES INC.
• REBELA VENTURES INC
• SHERAN COMMERCE S.A.
• MINORTA PLUS S.A.
• ROSHAN DEVELOPMENT S.A.
• NEVES MARKETS S.A.
• SAMAR VENTURES S.A.
• CEJOT BELLEZA & ESTILO S.A.
• STANMORE PLUS INC.
• KLEIT INVESTMENTS S.A.
• STANNARD HOLDINGS S.A.
• INMART GROUP S.A.
• FINFORD INTERNATIONAL S.A.
• KLEINER SYSTEMS INC.
• RADSTOCK SYSTEMS S.A.
• INMARTEC LIMITED S.A.
• INMETEX EQUITY S.A.
• ENGRAM MANAGEMENT INC.
• GOBINA HOLDINGS, S.A.
• OWENS SOLUTIONS INC.
• SURECREST ENTERPRISES INC.
• GALILEO INVESTMENTS GROUP, S.A.
• PALM CARIBBEAN INC
• TYDELL PLUS CORP.
• TOLBECK PROJECTS S.A.
• DARCON SYSTEMS S.A.
• AVK INVESTMENTS S.A.
• TOLBROOK INTERINVEST S.A.
• TOLAND CORPORATION
• KENLEY SOLUTIONS S.A.
• GREENBRIDGE DEVELOPMENT CORP.
• SHEFRON BUSINESS S.A.
• NIMAX INTERNATIONAL S.A.
• OB CONSTRUCTION CORP.
• GRENIA SYSTEMS LTD., S.A.
• KLEINMAN PROJECTS S.A.
• RON-RAS INVESTMENT MANAGEMENT, INC.
• GOLDENSON INTERNATIONAL INC.
• RELCO HOLDINGS, S.A.
• CITYFORD MARKETING S.A.
• FINEXON ASSOCIATES S.A.
• FALCONEX INDUSTRIAL S.A.
• VAN BREUGEL, INC.
• BRIZ INC.
• INNOVATION MANAGEMENT S.A.
• SP GROUP LTD., S.A.
• INTERNET REAL ESTATE GROUP, INC.
• BENFORD PROPERTIES S.A.
• LACONA TRADING S.A.
• RIGMILLS LTD., S.A.
• VAN OOSTRUM, INC.
• WEBO HOLDINGS, S.A.
• ILEX HOLDINGS S.A.
• PIERCE CONTINENTAL S.A.
• POWERSTONE LIMITED S.A.
• PARKSTON RESOURCES S.A.
• PORTWELL MANAGEMENT S.A.
• PICTON INDUSTRIES INC.
• ALTEX TRADE INC.
• A & D ARQUITECTURA Y DISE#O S.A.
• GOTERN INTERINVEST S.A.
• AXELERTA ENTERPRISES S.A.
• GREENORD COMMERCIAL S.A.
• KIARA SYSTEMS INC.
• WESNA WORKS CORPORATION
• GRIT BUSINESS SOLUTIONS S.A.
• GRISTLEY LIMITED S.A.
• GRITSTONE INVESTMENTS S.A.
• GRITNAM DEVELOPMENTS S.A.
• GRISTMILL MARKETS INC.
• FRENO LIMITED S.A.
• FRENSON TRADE CORP.
• FRENPARK MARKETS INC.
• GRIMMOND ENTERPRISES S.A.
• FRENSBAR MANAGEMENT S.A.
• GRIMSBY PLUS S.A.
• TELECOMBE S.A.
• OREN MANAGEMENT LTD., S.A.
• PROJECTA SOLUTIONS, INC.
• ROZENDO PROPERTIES S.A.
• SOMERO SYSTEMS S.A.
• GOLSTEN SERVICES INC.
• GOTTER CONSTRUCTIONS INC.
• GRASVEN HOLDINGS S.A.
• INTERO GROUP LTD., S.A.
• HILLFORD SYSTEMS S.A.
• EASTVIEW PROPERTIES S.A.
• REGAL RESALES AND RENTALS INCORPORATED
• BELORA COMMERCIAL S.A.
• LAVENO GROUP S.A.
• LIVRETA COMMERCIAL S.A.
• PLANET MANAGEMENT S.A.
• VELADO MANAGEMENT S.A.
• RANWICK TRADING CORPORATION
• FLOWER EXPEDITIONS COMPANY LTD., S.A.
• VERMIN COMMERCIAL S.A.
• TRAVEL SERVICES COMPANY LTD., S.A.
• COREXIM, S.A.
• TONARD CONSULTING INC.
• ARDEMA GROUP S.A.
• SPARTA ALLIANCE S.A.
• WALBOROUGH MANAGMENT CORP.
• AKS INVESTMENTS INC.
• FINEBROOK ENTERPRISES S.A.
• TELECOM ADVISER SERVICE COMPANY INC.
• ANTARCTIC FEELINGS S.A.
• RMK INTERNATIONAL CAPITAL S.A.
• REMILLAR COMPANY INC.
• OLVERTON INCORPORATED
• DIGITAL SYSTEMS RESEARCH S.A.
• GOLD ALLIANCE INC.
• GCARD, INC.
• IMPERIAL INVESTING GROUP S.A.
• TECHFUND CORP.
• BALTIC TEXTILES S.A.
• MARRIOT HOLDINGS CORP.
• MILFORD INVEST LTD. S.A.
• REDHILL ENTERPRISES S.A.
• CORONTA ENTERPRISES S.A.
• GOLD CLIFF LIMITED S.A.
• FAR-EAST SHIPS OPERATION LTD., S.A.
• GRANDLANE GROUP, S.A.
• WESTCHART SERVICES INC.
• CLACTON PLUS INC.
• GRANDIUM SOLUTIONS, S.A.
• GRANDLEAD ENTERPRISES, S.A.
• WESTCAVE LIMITED S.A.
• GRANDLAND INVEST INC.
• GRANDLAKE LIMITED S.A.
• CLADDEX LIMITED S.A.
• DAVENTECH HOLDINGS, INC.
• SABROSA TRADING COMPANY S.A.
• GEMVIEW INVEST S.A.
• ROSSO INVESTMENT INC.
• DAVENTRON PLUS S.A.
• DAVENTIA ENTERPRISES S.A.
• ZOLTEX TRADING COMPANY S.A.
• SHERWOOD INVEST CONSULTING S.A.
• KERTIS ASSOCIATES S.A.
• LUXOR COMMUNICATIONS S.A.
• TEMIXRON S.A.
• STARVEX INTERINVEST CORP.
• RIVOLIA MANAGEMENT, S.A.
• CORPORACION DINAMICA, S.A.
• ROYPORT SERVICES INC.
• EAP INVESTMENT FUND CORP.
• CAPITAL PROPERTY INVESTMENTS,S.A.
• ROACHFORD GROUP INC.
• RALOT COMMERCIAL LTD., S.A.
• RINFORD PLUS S.A.
• BLACKWELL INTERINVEST CORP.
• BONNINGTON ASSOCIATES S.A.
• MELWOOD GROUP INC.
• BIGWOOD INDUSTRIES INC.
• MAGISTRAL TRADE S.A.
• BARTLETT ENTERPRISES, INC.
• PORCELAIN PERFECTION CORP.
• DORTA PLUS S.A.
• UNISELL TRADING S.A.
• DEVON CONSULTANCY, INC.
• WARREN INTERINVEST S.A.
• DAYRELL MANAGEMENT S.A.
• LIMAX SYSTEMS, INC.
• FERNEY COMMERCIAL LTD.,S.A.
• FERNCLIFFE PROJECTS S.A.
• FORELINE INTERINVEST CORP.
• FOXCOTT INTERNATIONAL CORP.
• FENPORT SERVICES INC.
• OIL & MARINE TECHNOLOGY S.A.
• FORLDFORD GROUP INC.
• MOUNT EDEN, INC.
• KHINOI S.A.
• BRENTWIL INVESTMENT INC.
• FILWOOD GROUP INC.
• HEMTON PROPERTIES INC.
• NORSTOCK SERVICES S.A.
• NORTECH SOLUTIONS INC.
• CLOVEDALE INTERNATIONAL S.A.
• HEMWAY CONSULTANCY S.A.
• STOCKTON MANAGEMENT CORP.
• WELSTAR INVEST S.A.
• PANORA ENTERPRISES INC.
• WELTEC TRADE INC.
• ALBION IMPORT EXPORT CORP.
• HEMSWELL ALLIANCE S.A.
• WESTFIELD ENTERPRISES S.A.
• HEMSTED ALLIANCE S.A.
• NORSTON MANAGEMENT S.A.
• WELTON GROUP S.A.
• TAPP CO. LTD., S.A.
• LIBERAL MOVEMENT SUPPORT FUND S.A.
• UMMC S.A.
• METLAND SERVICES S.A.
• GREGON SOLUTIONS INC.
• CORTFORD TRADE INC.
• BRENDMOUNT INTERNATIONAL S.A.
• RINTOR CONSULTANCY S.A.
• ARTCREST HOLDINGS INC.
• SORNETT ALLIANCE S.A.
• IMOLINE HOLDING SERVICES LTD. S.A.
• BONMAR GROUP S.A.
• WORTON INVEST S.A.
• DENTOR MANAGEMENT S.A.
• KO-TRADE & CONSULTING LTD. S.A.
• NORSWOOD TRADING CORP.
• LESTON PLUS S.A.
• NORSTAR MARKETING S.A.
• CLAREMARK MANAGEMENT CORP.
• POLCRAFT DEVELOPMENTS S.A.
• POLBRIDGE SOLUTIONS, INC.
• LESTOW COMPANY LTD., S.A.
• FLOART LIMITED S.A.
• EGROL MANAGEMENT CORP.
• NOVION HOLDINGS S.A.
• ERTEX SOLUTIONS, INC.
• AKOLMA PLUS S.A.
• DOTREX MARKETING S.A.
• SIVRON COMPANY LTD., S.A.
• AGRONTA DEVELOPMENTS S.A.
• SALOGA TRADING CORP.
• LAGREN TRADE S.A.
• DENTON PLUS S.A.
• FORTESS COMMERCIAL S.A.
• GRIEX, S.A.
• DIRECT ACCESS CAPITAL INC.
• GONT S.A.
• MAGEZI S.A.
• TARUMA S.A.
• DANBRIM S.A.
• FOLDANY S.A.
• KABUKALY S.A.
• SHELLBAU S.A.
• AAA ASSETS MANAGEMENT S.A.
• LISON MARKET S.A.
• TENARES CORPORATION.
• APELDON S.A.
• RADELION S.A.
• ZELVAC, S.A.
• RILSTOK LIMITED S.A.
• SELESTA HOLDINGS, INC.
• BELMOUNT INTERNATIONAL S.A.
• GASKELL MANAGEMENT S.A.
• LERTIKS INVESTMENTS S.A.
• SANTERA TRADING CORP.
• KEYSTOR CORPORATION.
• BENERTIX LIMITED S.A.
• KRINTA INDUSTRIES S.A.
• KRESTEX MANAGEMENT S.A.
• CHESTWOOD CONSULTANCY, INC.
• VITORA DEVELOPMENTS, INC.
• DINESTA INTERNATIONAL CORP.
• ANCHER GROUP INC.
• DAN INTERPRICE SERVICE INC.
• FREEMAN HOLDINGS INC.
• FORWARD OPERATIONS S.A.
• TOO AZIA METIZ INC.
• KANTNER MANAGEMENT S.A.
• JOIN ELEGANT INVESTMENTS LIMITED S.A.
• LISWOOD LIMITED S.A.
• BISWALD TRADING CORP.
• ART CONSULTING GROUP S.A.
• VAST ELEGANT INTERNATIONAL GROUP, S.A.
• MOULINS TRADING CORP.
• MONTEKS INTERNATIONAL S.A.
• TOP MERIT LIMITED S.A.
• BRESTON INDUSTRIES S.A.
• FIRTEKS DEVELOPMENTS, INC.
• ARKOR INVESTMENTS S.A.
• GRINTEX INTERNATIONAL CORP.
• FBB INTERNATIONAL, INC.
• LUCK STATE ENTERPRISE LIMITED S.A.
• COLOMBUS INVESTMENTS GROUP S.A.
• GREENVILLE CONSULTANCY, INC.
• TEXIM LIMITED S.A.
• LLOYDSHARE LIMITED INCORPORATED
• CSTN S.A.
• KSMARINE CONSULTANCY S.A.
• GOLDFEN LIMITED S.A.
• TRIDEL ENTERPRISES LTD., S.A.
• LAGO GROUP INC.
• SANDIA, S.A.
• PLATINUM QUEST, S.A.
• MENDOSA VENTURES CORPORATION.
• STARVEL INTERNATIONAL S.A
• GOLDCIRCLE DEVELOPMENTS, INC.
• GOLDCAVE INVESTMENTS S.A.
• NOVASPAN TRADING CORP.
• RAVENSROCK HOLDINGS, INC.
• EASTWORLD MANAGEMENT S.A.
• CAPEROCK CONSULTANCY, INC.
• PARKSPAN INTERNATIONAL CORP.
• GLOBETOUCH INDUSTRIES S.A.
• RAVENSVILLE LIMITED S.A.
• BAYDEL CORPORATION
• GLOBEMAX LIMITED S.A.
• GORIZONT CORP.
• EXECUTIVE MOBILITY SERVICES, INC.
• RUMBIN TRADING CORPORATION
• SARDOAL ENTERPRISES S.A.
• TECHNO LINE INVEST LTD., S.A.
• ATE S.A.
• TARION GROUP INC.
• FORTWELL INVESTMENT INC.
• BIS INTERNATIONAL, INC.
• LONEWOLF RAINBOW, INC.
• COTINO LTD, S.A.
• FIRST FEDERAL TRANSFER INC.
• SAMADKHI INC.
• AMBERG LTD., S.A.
• STELLSTAN S.A.
• ZEAL SERVICES S.A.
• DAFWALD INC.
• FEPABA, S.A.
• BASSER PRODUCTIONS S.A.
• ATURN HOLDINGS INC.
• BETTRIDGE GROUP S.A.
• NORDIC STAR S.A.
• CONCEZIONE S.A.
• CAROMA DALTON S.A.
• ROTHMAYER CONSULTANCY INC.
• AGILEO SYSTEMS INC.
• ALOHA AINA PROPERTIES S.A.
• BEIRA TRADING CORPORATION
• MELICON CORP.
• CORDOBA GLOBAL CORPORATION
• MARIVERA CORP.
• PRIMETOR S.A.
• WINROUTE S.A.
• DEVELOPCOM S.A.
• LARDEN GLOBAL INC.
• MODAN PRODUCTIONS S.A.
• NEXTREAM INVESTMENT CORP.
• GRIPPEN DEVELOPMENT INC.
• FARCO ALLIANCE LIMITED S.A.
• GRACEDALE INTERNATIONAL INC.
• ELDEER CORPORATION
• EDECO TRADERS S.A.
• GLOBAL POWERBOATS BROKERS S.A.
• GOODLARK S.A.
• FOREST IMPEX COMPANY S.A.
• TODRAK S.A.
• PUENTE COCODRILO S.A.
• GREFORM LIMITED S.A.
• VODLIND MARKETING LTD., S.A.
• FINEDOR LIMITED S.A.
• HENARDA SYSTEMS CORP.
• KUM HOLDINGS INC.
• VOLGA WEST S.A.
• DEFCON S.A.
• ALBIORIX S.A.
• MUNDILFARI S.A.
• TELESTO S.A.
• GASSET TRADING S.A.
• FLYER VENTURES S.A.
• CALINDA LIMITED S.A.
• ELAINE LIMITED S.A.
• NEVON MARKETING S.A.
• EMMET HOLDINGS S.A.
• CONSULTING HOLDING S.A.
• MYRON TRADE LTD. S.A.
• PHOBOS S.A.
• LANE COMMERCIAL INC.
• ARMIRA GROUP S.A.
• BALTIC TRADE MARKETING S.A.
• SYCORAX S.A.
• EDWIN SYSTEMS INC.
• WOLT ENTERPRISES LTD. S.A.
• DIXTER LIMITED S.A.
• ROWEL MARKETING S.A.
• CLASTON MANAGEMENT INC.
• ROREX LIMITED S.A.
• CASEY COMPANY S.A.
• NIBSON INDUSTRIES INC.
• TRIPLE 7 ENTERPRISES S.A.
• PERONTA HOLDINGS S.A.
• KLASTON PROJECTS INC.
• KARREN MANAGEMENT S.A.
• WESTONDA SERVICES INC.
• KEROLTA TRADING S.A.
• BROKMEN GROUP INC.
• LAGORA LIMITED S.A.
• PARRINGTON HOLDING INC.
• CALEDONESIA COMPANY INC.
• ARMORICA TRADING CORP.
• WEST ACRE INC.
• SUNOVER HOLDINGS, INC.
• KENSIDE CONSULTANCY S.A.
• KINDGATE LIMITED S.A.
• KENSTAR SYSTEMS CORP.
• KELWAY TRADING S,A.
• ACTON TRADING CORP.
• GLOBAL ADISON INVESTMENTS, S.A
• BECKMANN & JORGENSEN S.A.
• POLYTHANE HOLDINGS INC
• GULF PEARL AIRLINES INC.
• PANAMERICAN INVESTMENT BUSINESS CONSULTANTS INC.
• LFC INTERNATIONAL, INC.
• NORDWEG S.A.
• KRION, CORP.
• RAPES CORPORATION
• LONIKA TRADING S.A.
• HOREN LIMITED S.A.
• LIRONTA COMPANY S.A.
• DARTEX MANAGEMENT CORP.
• VERPA MARKETING S.A.
• ASSETS INVEST MANAGEMENT INC.
• GATAKA TRADING INC.
• MONEX ASSET MANAGEMENT, INC
• PROVIDENT ALLIANCE LTD., S.A.
• BANERTO CORPORATION
• KAWASAKIA STEEL CORPORATION
• POLYNAX CORP.
• SAMSOR TRADING CORP.
• CHARVETON LIMITED, S.A.
• DISCO CUADRADO S.A.
• ZETON GROUP S.A.
• ADECORP HOLDINGS INC.
• LASENTA ENTERPRISES INC.
• AVERTON MARKETING INC.
• CAREY DEVELOPMENT LLS S.A.
• RUBBER EXPORT & IMPORT INC.
• ADELAIDE & YORK ENTERPRISES S.A.
• TEOTON MANAGEMENT INC.
• BRADEN TRADE S.A.
• SWISS-AMERICAN FIRST CAPITAL INC.
• KORTWEL GROUP INC.
• AGEON COMPANY S.A.
• HARLET TRADING CORPORATION.
• DORBIT INTERNATIONAL CORP.
• BRINNET INVESTMENT INC.
• GROVEHILL PROJECTS INC.
• WILMINGTON ADVANCE UNIVERSITY, INC.
• TGAP HOLDINGS S.A.
• DUBAI PROPERTIES S.A.
• TLNET TECHNOLOGIE S.A.
• ACTION STAR MARKETING, INC.
• GLENIDA HOLDINGS CORPORATION
• GOGOGO HOLDING CORPORATION
• TORIANA TRADING CORP.
• STALLARD VENTURES INC.
• DERIMA MANAGEMENT S.A.
• MACROTEX SERVICES S.A.
• EMERDALE PROJECTS S.A.
• NEW LINE LIMITED S.A.
• ENDORF INVESTMENTS S.A.
• RAVEL IMPEX S.A.
• CROSSWIND GROUP, INC.
• MONOS MEDIA S.A.
• NETVISION MEDIA GROUP INC.
• ADASTRA PROPERTY SERVICES, S.A.
• SPORTS ARBITRAGE CORPORATION.
• POLALISH SHIPPING COMPANY, S.A.
• RENT GROUP CORPORATION
• SEAKING GROUP CORPORATION
• WELL TRADING CORPORATION
• TRADE SERVICES COMPANY CORPORATION.
• LUXROUND GMBH INC.
• INVETECH GMBH INC.
• REXELL LTD., S.A.
• SUNFINA GMBH INC.
• BESTECH LTD., S.A.
• GOLDIVA LTD., S.A.
• WINERO GMBH CORP.
• WEBSERVICE ALL BUSINESS INC.
• WINBUY LTD., S.A.
• TECHWAY GMBH CORP.
• INSALE LTD., S.A.
• UNIVERSAL INTERTRADING GROUP S.A.
• OCEANVISION LTD., S.A.
• RAVEN ESCROW INC.
• DESIGNALFA LTD., S.A.
• FUNKE INVESTMENTS INC.
• BALLARD INVESTMENT INC.
• OLTEN GROUP INC.
• MEDICAL & LAB CONSULTING,INC.
• FINA SOLUTION LTD., S.A.
• LAROTA DEVELOPMENT S.A.
• DONNA HOLDING CORP.
• MARION COMPANY LIMITED S.A
• POLA SYSTEM LTD. S.A.
• KTT INVESTMENTS S.A.
• RPM CREATIVE MANAGEMENT CORP
• MDD INC.
• MERITANA S.A.
• MEGON COMPANY S.A.
• KARTOL DEVELOPMENTS S.A.
• VILMA MARKETING S.A.
• TANOLA CORPORATION
• MARONDA TRADE INC.
• VEYMAR GROUP INC.
• LINBERT INVESTMENT INC.
• TRAVEL CARD INTERNATIONAL LTD,S.A.
• TAPERGOLAS CORPORATION.
• COMINTECH LTD S.A.
• INNERTEX LTD S.A.
• VIVASELL LTD S.A.
• BALTIC MARKETING S.A.
• PRIMAL SPICE CORPORATION
• BAYCORP PACIFIC INVESTMENTS INC.
• TERNCREST LIMITED, S.A.
• TOONARY INVESTMENTS, S.A.
• INMARKET LIMITED, S.A.
• REETON TRADING INC.
• NORINTER, S.A.
• MILLROSS PROJECTS INC.
• STIRON COMMERCIAL,S.A
• PORTEND VENTURES S.A.
• TEKNO INTERNATIONAL S.A
• THORNBURY CORPORATION
• FUTURE TRADEINVEST S.A.
• TIDEFORD PROPERTIES S.A.
• SWINGFROOK COMPANY INC.
• RYDAL DEVELOPMENTS INC.
• MONTERREN GROUP INC.
• ROTELL GMBH CORP.
• CENTURY ESCROW SERVICES INC.
• STIFTUNG FUER WISSENSCHAFTSFOERDERUNG VFWF INCORPORATED
• GLOBAY GMBH CORP
• DELMONT COMMERCIAL S.A.
• LEXHOUSE GMBH CORP.
• DOROTON GROUP INC.
• GOTECH GMBH INC.
• FLEXGATE GMBH INC.
• TIVONNA HOLDINGS S.A.
• ALTONAX INDUSTRIES S.A.
• SWORD TECH CORP.
• FINERA LTD., S.A.
• FRIDEROL ENTERPRISES INC.
• DELTAWIN LTD., S.A.
• MODELS CONNECTION S.A.
• COMVOX LTD., S.A.
• OPENTRADE GMBH CORP.
• PROBEX LIMITED INC.
• COSTRUZIONI GENERALI CORPORATION
• WESTLOK INTERNATIONAL S.A.
• MILAR VENTURES INC.
• FIRSTCROFT S.A.
• NELSAN INVESTMENTS S.A.
• ERATELL LTD., S.A.
• ECOSELL GMBH INC.
• GUVENLIK S.A.
• MICO OFFSHORE CORPORATION
• CRL NETWORK INTERNATIONAL INC.
• ASIAN GALAXY S.A.
• LEGRANT WORLDWIDE SERVICES LIMITED INC.
• GIGATEK GROUP S.A.
• BLENFORD GROUP INC.
• RIDLAND HOLDING INC.
• ELECTRICAL ENGINEERING GROUP INC.
• BEARING POINT CORPORATION
• EXELON CORPORATION
• ACROPOLIS GAS & OIL S.A.
• PAN EURO AND CO., INC.
• ATHENA GAS & OIL S.A.
• PREMIER PROMOTIONS S.A.
• OMEGA SUPPLY HOLDING S.A.
• IT ASSOCIATES, INC.
• ROYAL TRADING CENTER S.A.
• ATRACK HOLDING S.A.
• MOORISH PROPERTIES INC.
• TRADING MANAGEMENT S.A.
• ORIENTS CONSULTING S.A.
• NEW CHANNELS GLOBAL CORPORATION S.A.
• AUREUS S.A.
• MIRATON LIMITED, S.A.
• ALDINA INTERNATIONAL S.A.
• ST MANAGEMENT S.A.
• CELBURTON MARKETING INC.
• SELTON COMPANY LTD., S.A.
• SARONA CORPORATION
• SARTEX COMPANY S.A.
• ADERTON LIMITED, S.A.
• DARTON INVESTMENTS S.A.
• MEDENA TRADING, S.A.
• VIOLTA CORPORATION
• TAVRIDA S.A.
• HUNTER HARRIS S.A.
• KORVIN CORPORATION
• DOCFOREX CORPORATION
• KTR CORPORATION
• JG CONSULTANCY INC.
• CORPORATE DIRECTORS & ADMINISTRATORS S.A.
• CAPITAL DIRECT S.A.
• ALPHA DISTRIBUTION S.A.
• SIGNSELL GMBH CORP.
• MACON TECHNOLOGIES LIMITED S.A.
• AVENGATE LTD, S.A.
• TRAIDE NET, INC.
• WORLD REMEDIES S.A.
• NOVOHOUSE GMBH INC
• HASKAL CORPORATION S.A.
• FLEXTECH GMBH INC
• RENO BUSINESS CORPORATION
• DATACON LTD., S.A.
• QUESTEX GMBH INC.
• BROWNSELL PRODUCTIONS S.A.
• CASTELLON PARTNERS S.A.
• DICKERT COMMERCIAL INC.
• WINNECO GMBH INC.
• VITAVOX LTD. S.A.
• PROBIT BUSINESS LIMITED S.A.
• EXPORTUS HOLDINGS, S.A.
• SELLABAY GMBH CORP.
• RENARD COMMERCIAL INC.
• FLOMERT INTERNATIONAL INC.
• FORESTER COMMERCE S.A.
• FRAMART HOLDINGS CORP.
• GODERT RESOURCES S.A.
• GORDANER ALLIANCE S.A.
• LANGNER PROJECTS INC.
• PALMART INTERNATIONAL S.A.
• NOLO TRADING LIMITED S.A.
• CROSSEL GMBH CORP.
• MARKERT GLOBAL CORP.
• NOVAVILLE GMBH CORP.
• ALBOL HOLDINGS, INC.
• RAMCO ASSET MANAGEMENT, INC.
• PACIFIC COMMERCIAL & RESEARCH ASSISTANCE, CORP
• CRAIBY PROJECTS S.A.
• GLOBAL INTEGRATED TRADERS AND INVESTMENT CONSULTANTS INC.
• BWARE INC.
• HUMPTON HOLDINGS CORP.
• VERTEX CORPORATION.
• GALYRA HOLDINGS S.A.
• CAMORTA PROJECTS S.A.
• CRAMPTON INVESTMENTS S.A
• DELVA COMMERCIAL INC.
• LEVIX GROUP S.A.
• BOLWER PLUS INC.
• GLEZON SYSTEMS CORP.
• LYRTONA INTERNATIONAL S.A.
• DAVIDOR ENTERPRISES S.A.
• COVE ESTATES S.A.
• SCANDINAVIAN INVEST EUROPE, INC.
• ETEX AERO CONSULTANT LTD, S.A.
• PROMWAY GMBH INC
• BRANSON GROUP INC
• ROSSI HOLDING INC.
• CROSSBAY GMBH INC.
• MAYA TRADEWINDS INC.
• VITABELL GMBH CORP.
• WOODWARD TRADING INC.
• NOVASELL GMBH INC.
• DATATECH LTD, S.A.
• ASIA TRADEWINDS INC.
• FORPLEX GMBH INC.
• OCEANIA TRADEWINDS INC.
• ROTVILLE GMBH INC.
• BELVILLE LTD.,S.A.
• HOLEBERRY GROUP INC.
• AVENTRADE LTD., S.A.
• GOLDGATE LTD S.A.
• PINTER HOLDINGS, INC.
• COMCROFT GMBH CORP.
• PANGEA ESTATES INC.
• VITIUM LTD., S. A.
• SOLUTECH LTD.,S.A.
• LATIMER TRADING CORP.
• TAFLEN SYSTEMS LTD., S.A.
• RESTON CONSULTANCY S.A.
• GREYWEST VENTURES S.A.
• MICKLETON MARKETING S.A.
• BRIDSON COMMERCIAL INC.
• MERCADO GROUP S.A.
• BALHAM PLUS S.A.
• MACMILLAN INVESTMENTS S.A.
• CAMBERLEY COMMERCIAL INC.
• LANEBROOK ASSOCIATES S.A.
• CLEARTON MANAGEMENT CORP.
• DESTOL INDUSTRIES INC.
• BARNWELL HOLDINGS S.A.
• IQ HEALTH SOLUTIONS INC.
• MIDLAND CORPORATE SERVICES, S.A.
• CELLULAR SOLUTIONS INC.
• HI-TECH INVESTMENTS INC.
• CAMROD IMPORT/EXPORT CORP.
• ORLANO INVESTMENTS S.A.
• TELECOM INTERACTIVE MANAGEMENT INC.
• MAJOR RESOURCE, S.A.
• JADON GROUP S.A.
• ARTON LIMITED, S.A.
• DELSTAR TRADING S.A.
• EVERGREEN INVESTMENT COMPANY INC.
• VERSO INVESTMENTS LTD.S.A
• HD PARTS & TRADING INC.
• COASTFERN LIMITED S.A
• ASTEN LIMITED, S.A.
• STAR TRANSNATIONAL S.A.
• MORTEX LIMITED, S.A.
• HIGHFIELD CONTINENTAL S.A.
• COLLEDO LIMITED, S.A.
• ASTELLA CORPORATION
• SHATON ENTERPRISES LTD.,S.A
• NETWELL INTERNATIONAL S.A.
• FENDO GROUP, S.A.
• ALFA GLOBAL CORPORATION
• AMIRA PLUS LTD. S.A.-
• CARMEL SYSTEMS S.A.
• WHITEBELL INTERNATIONAL S.A.
• WESTBURY WORLDWIDE ENTERPRISES S.A.
• GOLLATO HOLDINGS S.A.
• MARINE TECHNICAL EQUIPMENT LTD.,S.A.
• MANFORD INTERNATIONAL S.A.
• VITOCROFT TRADING S.A.
• SOS VENTURES INC.
• BLUEWIND GROUP S.A.
• TRAMPEX HOLDINGS INC.
• FLOREX GROUP S.A.
• SPICECROFT CORPORATION
• MAPEX LIMITED, S.A.
• NERMO TRADE CORP.
• STEPTON INDUSTRIES, INC.
• POWERTON PROJECTS S.A.
• TRIANGLE MANAGEMENT S.A.
• DECOLAND LIMITED, S.A.
• MIXTON CONSULTANCY, INC
• GILBERRY SYSTEMS INC
• GLORTON COMMERCIAL S.A.
• PROMO SOLUTIONS INC.
• NEWBEL HOLDINGS S.A
• FINCO INVESTMENTS INC
• MERVAL SYSTEMS INC
• BONZODOG VENTURES S.A
• COMERDEX INC.
• TEVARSIS CORPORATION
• CAMBRIA CENTRAL CORP.
• THE PROSPER GROUP INC.
• ISLAND FALLS INTERNATIONAL, S.A.
• AUCTIONEER LIQUIDATORS OF PANAMA, INC.
• DILONA CONSULTING S.A.
• ROSMAN LIMITED ,S.A.
• VIOTON COMPANY S.A.
• FORMUS LIMITED,S.A.
• CASSTO TRADE LTD., S.A.
• BOST DEVELOPMENTS S.A.
• WELTEX MANAGEMENT LTD, S.A.
• WESTLOR GROUP S.A.
• BRICKLEY RISK MANAGEMENT S.A.
• HILLDAN LIMITED ,S.A.
• LAKRES COMPANY INC.
• WEBID CONSULTING HOLDINGS S.A.
• PRF INTERNATIONAL INC.
• BELCOM GROUP INC.
• DRAGONE & COMPANY S.A.
• TECHTRADE INC.,S.A.
• CONSULTY LTD, S.A.
• BOTMER ENTERPRISES INC.
• DUNFORD SYSTEMS INC.
• MARKTOP GMBH S.A.
• BILINGTON INDUSTRIES INC.
• SARNEX LIMITED, S.A.
• BROOKFORT GMBH S.A.
• VERMER VENTURES S.A.
• CROSSAND RESOURCES CORP.
• SANCROSS COMMERCIAL CORP.
• GOLDFINA GMBH S.A.
• GASTOR GROUP S.A.
• MONOFIN GMBH S.A.
• VITALEX INC, S.A.
• ROMETEX GMBH S.A.
• BELMER MANAGEMENT S.A.
• LESTERN MARKETING S.A.
• ADDLINGTON TRADING S.A.
• VITASAIL S.A.
• FINCOR PROJECTS S.A.
• GOODART LTD., S.A.
• CURLINGTON INVESTMENTS S.A.
• ECOTEX LTD., S.A.
• TIB SYSTEMS INC.
• SUNWAY TRADING CORP.
• NOVERA ENTERPRISES S.A.
• IJM ENTERPRISE INC.
• INTERNATIONAL AGRIBUSINESS DEVELOPMENT, INC.
• GLOBAL NETSERVICE INC.
• NAC CONCEPT, INC.
• UNICLUB SERVICE LTD. S.A.
• RINTEX S.A.
• CONNAUGHT GROUPPA S.A.
• SURFASSISTANT.COM. INC.
• BONDS & LOANS INC.
• WSW TELECOMS INC.
• BINARY BRILLIANT INC.
• JKS INVESTMENT, INC.
• GLOBAL MED GUARANTEE LTD., S.A.
• LOREX DEVELOPMENTS S.A.
• CRISBAHN ENTERPRISES, INC.
• HOLIBAY MANAGEMENT S.A.
• LIORA TRADING S.A.
• GROTEX LIMITED, S.A.
• FORT PLUS S.A.
• SIMPLEX, INC.
• PRIDEWAY MARKETING CORP.
• POLIRON TRADE S.A.
• BALLEKS GROUP, INC.
• PRO-VISION COM S.A.
• NIKOLAY PEDERSEN & CO, INC.
• INTELLIGROUP CORP.
• AGLOWSOFT LTD., INC.
• HONEYCOM INVEST, INC.
• ZENEW INCORPORATED
• ALOKA INC.
• INOKUS INC.
• PROMOTIME,S.A.
• AGENT SERVICES CORPORATION
• HT INDUSTRY INC
• FIDEX GROUP, S.A.
• TAROT QUEENS INTERNATIONAL INC.
• RYCA ASSET MANAGEMENT INC
• MGROUP INTERNATIONAL, INC.
• BARKLEY CLARKE CORP.
• DALETON INVESTMENTS LIMITED S.A
• OBTAIN GAIN VENTURE, INC.
• LADAWAN INC.
• ORIEL VENTURES LIMITED S.A.
• IPL MANAGEMENT INC.
• INTERNET GROUP INVESTMENT INC.
• THULE TRADING, CORP.
• NEXT GENERATION ELECTRONICS INC.
• BERTLY INVESTMENT GROUP INC.
• ALL WELDING ENTERPRISES, INC.
• MACHINE SYSTEC & CONSULTING INC.
• JOLG SYSTEMS LTD., INC.
• QBIK INT, INC.
• KIRO INVESTMENTS, INC.
• GLOBAL-EQUITIES-GROUP CORP.
• WESTERHOF INC.
• VALDEN COMMERCE LIMITED, INC.
• GLOBAL CARS INTERNATIONAL INC.
• RENWOOD HOLDING S.A.
• KINGSWOOD PROPERTIES S.A.
• SIMINGTON INVESTMENT GROUP INC.
• INGENIO & CREATIVIDAD, S.A.
• REATECO INC.
• ADO CORPORATION S.A.
• STEOFIX INC.
• POLIDORA CORP.
• OCEANFIX CORP.
• SEASHIP CORP.
• SKY BUSINESS SERVICES, INC.
• CHARWAY GROUP,S.A.
• HAMWOOD HOLDINGS, S.A.
• TOTERIDGE ENTERPRISES CORP.
• VERFICK SYSTEMS,INC.
• LAMESTER INVESTMENTS, S.A.
• ALBERTOCK LIMITED, S.A.
• CAMA INTERNATIONAL, INC.
• BARERS LIMITED,S.A.
• SOMPTON INVESTMENTS,INC.
• PAYMENT SOLUTIONS INC.
• WORKFLOW MANAGEMENT INTERNATIONAL, INC.
• PHOENIX MORTGAGE CORPORATION.
• MULTIPOLAR INC.
• HARTFORD PROPERTIES S.A.
• OPTIONS INCORPORATED
• KATSUHIKO CORPORATION
• CORNEGA SOLUTIONS S.A.
• INTERNATIONAL EXPRESS UNLIMITED S.A.
• SKY VOIP CORP.
• HANSA MARINE GROUP, INC.
• GALT ENTERPRISES, INC.
• STOCK INDUSTRIES INC.
• INVERSIONES ATLANTICAS DE LATINOAMERICA, S.A.
• PAN-AMERICAN DAIRY PRODUCTS, S.A.
• VANSTROM VENTURES LIMITED, S.A.
• PPSS COMPANY S.A.
• HYDE TECHNOLOGIES LIMITED, S.A.
• ALEV SHIPPING COMPANY LTD, S.A.
• N-SPACE INC.
• XPONDATA, INC.
• OMT HOLDINGS CORP.
• FUXION FILMS LTD S.A.
• NEXUSCO, S.A.
• AUTOMOTIVE AUCTIONS INC.
• CARIBIC COST CONTAINMENT CORPORATION INC
• INVESTMENT MEDIACOM LTD., S.A.
• HEAVY PLATE TRADING, INC.
• CAESAR NETWORK INC.
• BROCKLEY INDUSTRIES, S.A.
• MANISON RESOURCES, INC.
• BELGRAVE TRADING, S.A.
• DALSTON LIMITED, S.A.
• PREMIUM SEAFOODS, S.A.
• LORITON GROUP, S.A.
• NORBURY MARKETING, S.A.
• STOCKWELL MANAGEMENT CORP.
• TORNTON BUSINESS SERVICES ,INC.
• FINSBURTON HOLDINGS,INC.
• FARRINTON LIMITED, S.A.
• INVERSIONES Y GESTIONES MULTIPLES, S.A.
• AMA SECURITIES CORP.
• THORNHILL GLOBAL INCOME FUND, S.A.
• SUBLIMSPORT INTERNATIONAL, INC.
• IRISH PROPERTIES, S.A.
• DATASTOCK CORP.
• SHIPCOM INC.
• PROCRAFT CORP.
• DEVETECH INC.
• FORTSYS INC.
• GROUPCOM CORP.
• NETWORK INVEST INTERNATIONAL, INC.
• NEWTECH INC.
• PROGAIN INC.
• INTERDEAL CORP.
• NEWTRADE CORP.
• GOLDBAY CORP.
• HARD OCEAN ENTERTAINMENT CORP.
• ORIENTAL & PACIFIC MARITIME SERVICES, INC.
• TRADE GROUP INTERNATIONAL INC.
• GAIANA SERVICES CORP.
• ALLAN BLINKENBERG, INC.
• EFEH LTD., S.A.
• TERRADEZZA, INC.
• X-TECH INTERNATIONAL, INC.
• MACTRAD INTERNATIONAL, INC.
• KINDAWAVE S.A.
• GLOBAL MERCHANT PROVIDER CORPORATION
• TQC RETAIL, INC.
• SKYLIGHT SHIPPING S.A.
• SEASCAPE SECURITIES LTD,S.A.
• VIZERA BUSINESS SERVICES, INC.
• GEVORTA LIMITED, S.A.
• REDY 2, INC.
• SOLDA TRADING S.A.
• RAVLON HOLDINGS, INC.
• VEREX GROUP S.A.
• TANORA LIMITED, S.A.
• CERON MARKETING, S.A.
• SILON RESOURCES, INC.
• ERIN MANAGEMENT CORP.
• ASOLT INDUSTRIES, S.A.
• SAH INVESTMENT CORPORATION
• TANA INVESTMENT GROUP INC.
• MASAYOSHI HOLDINGS, INC.
• SOFISTICA LTD,S.A
• AETHERIN INC.,
• SAFE MONEY INC.
• PERFORMANCE HYPERBARICS INC.
• FORWOL MARKETING CORP.
• VOLGERON GROUP, S.A.
• CAMRIN COMPANY, S.A.
• RENTOM ENTERPRISES, INC.
• HADELL TRADING S.A.
• PRACTICAL INVESTMENT MANAGEMENT, INC.
• REXOL HOLDINGS, INC.
• BURCON INDUSTRIES, INC.
• OFFSHORE SERVICES CENTER,S.A.
• GRITAS COMMERCIAL CORP.
• KARTENS DEVELOPMENTS S.A.
• LICHFIELD COMMODITY CORP.
• REHAB TECHNOLOGY CORP.
• CONCEPT 10 10, INC.
• FORTUNE LAND INC.
• CARDINAL CONSULTING ,INC.,
• CELINALEA CORPORATION.
• TERRIS TECHNOLOGIES INC.
• OSTB, INC.
• ELIOT MANAGEMENT GROUP INC.
• SHIPWELL CORP.
• ENERWAVE INC.
• ENERCO CORP
• PELICAN BAY CONSULTING,S.A
• MARINTEAM CORP.
• PLUSCO INC.
• VECTERA INC.
• COMTERRA CORP.
• TEXWAVE CORP.
• ECOTEAM CORP.
• ENERTEAM INC.
• KLANDIKE LIMITED, S.A.
• EZ HOLDINGS INC.
• TETHYS INTERNATIONAL CORP.
• TREXTEX CORPORATION
• AVINAR CORPORATION
• BIMAR FISHING COMPANY S.A.
• UIA INTERNATIONAL INC.
• FLTP HOLDINGS, S.A.
• SELENT SECURITIES,S.A.
• ODYSSEY SHIPS MANAGEMENT CORP.
• LIFEPOINT ENTERPRISES, INC.
• BESSER MARKETING SERVICES S.A.
• EURIS INVESTMENT MANAGEMENT, S.A.
• GALAX OVERSEAS INVESTMENTS, INC.
• NAVCON, S.A.
• GLOBAL LENDING, S.A.
• MARKETING CONCEPTS INTERNATIONAL,INC.
• SOFT-COM.BIZ INC.
• DEVRACE LTD.S.A.
• PASTRANA HOLDING INC.
• NOVATREND INC.
• EUROPEAN MASTER ENGINEERING, INC.
• ROLTIX LIMITED, S.A.
• KAMELLA MARKETING, INC.
• BRONDEN LTD., S.A.
• DARREL TRADE S.A.
• DENCOM SERVICES CORP.
• DHALHA,INC.
• HANTEL MANAGEMENT INC.
• BERNIKS INVESTMENTS, S.A.
• DERION GROUP CORP.
• PROFECTIO HOLDING CORPORATION
• SALMA HOLDING CORPORATION
• ATANOR HOLDING CORPORATION
• ARMEX CONSULTING, S.A.
• RENWORD TRADE S.A.
• CSJ & J INCORPORATED
• NETSPACE ENTERPRISES, INC.
• FLY TIME SERVICES CORP.
• WENBRY PROJECTS S.A.
• RAMLEN GROUP INC.
• ADVION GROUP INC.
• SAILCROSS CORP.
• MODECOM CORP.
• TRANDY CONSULTING, INC.
• MARCOAST CORP.
• MARIBON INC.
• RAILROAD PACIFIC GROUP, INC.
• SKJD CORP.
• AB BOTTSMOUNT PROPERTIES, INC.
• TRADEL CORP.
• GOLDEN HORSE SHOE S.A
• COSTA RICA SURF ADVENTURE, S.A.
• SEDUCTION THERAPY, INC.
• BEKBOSS S.A.
• MELBA 88, S.A.
• NAP SHIPPING, INC.
• TOWER SECURITIES ONLINE,INC.
• FREAM INVEST, INC.
• LORION INTERNATIONAL, INC.
• MADURO RACING, S.A.
• WITECH, INC.
• AMERICAS BEST, INC.
• BLACK BINDER INC.
• CRASTON GROUP, INC.
• LENWEX PROJECTS LTD., S.A.
• MITLOCK ENTERPRISES, S.A.
• IRSTON LIMITED, S.A.
• MERAND LIMITED ,S.A
• SELDEN COMMERCIAL CORP.
• TIMIX MARKETING CORP.
• DAMERTON INVESTMENTS ,S.A
• MEGOTEL HOLDINGS CORP
• NOVERTON LIMITED ,S.A
• GOLDEN LEAP HOLDINGS S.A.
• EMERALD GLOBAL ASSETS INCORPORATED
• VISCON INC.
• INTERNATIONAL CURRENCY CONGLOMERATE INC.
• PETROHOLD INC.
• SKYLINE PRODUCTIONS INC.
• PBS PRETTY BEST SECRETS S.A.
• THE MEDITERRANEAN FLAGSHIP CORPORATION
• INTERNATIONAL ASSETS MANAGEMENT CORP.
• KAPLAST, S.A.
• ZODIAQUE-DEUX,S.A.
• PRECORE INC.
• NGA ASSOCIATED, S.A.
• UNICARGO, S.A.
• GLOBAL CONSULTING CORPORATION
• FORTFIN CORP.
• SHIPDEAL CORP.
• FINRING INC.
• LIOCROSS CORP.
• COMTOWN CORP.
• VIVECO CORP.
• TRAVELCO CORP.
• QIS INC.
• CHELSEA REALTY INC
• REFLEKS S.A.
• SUNCOMGROUP INC.
• PHARAX S.A.
• KAAMOS S.A.
• RUNTIME ERROR, INC.
• PANAMA PERSONNEL TRAINING S.A.
• INTERCAPITAL HOLDING LIMITED S.A.
• CITYTRADE INTERNATIONAL LIMITED, S.A.
• ANAMI VENTURES INC.
• GIVYCHY INVESTMENT S.A.
• RUSSIAN SYSTEMS LTD., S.A.
• WINDEL GROUP INC.
• TEVLOT INC.
• INTERNET BETTING SYNDICATE, INC.
• DBS INTERNATIONAL, INC.
• PROMEX INTERNATIONAL, INC.
• HARVEY BUSINESS CONSULTING INC.
• EMERY HOME BROKERS INC.
• STEVENSON INTERNATIONAL ENGINEERING CORP.
• BRILLCOM CORP.
• MAAS CONSULTANTS & ASSOCIATES INC.
• DOUGLAS MARKETING INC.
• DIGITAS TRADERS INC.
• GARNETT DEVELOPMENTS ENTERPRISES INC.
• INTERBETA HOLDING CORPORATION
• A & H TECHNOLOGIES, INC.
• TIGER ENTERTAINMENT S.A.
• GELLORA MARKETING, S.A.
• NEW KASTOR ENTERPRISE INC.
• FARON PLUS, INC.
• NOBI TRADE, S.A.
• GELOTEX CORP.
• GILLER GROUP S.A.
• SALORA TRADING, S.A.
• DARNEX LIMITED, S.A.
• TINOR ENTERPRISES,INC.
• QUASAR VENTURES,INC.
• SACORA INC.
• BOSQUE CORRIENTE S.A.
• TRANSCONTINENTAL PAYMASTER SERVICES S.A.
• SOUTH GLOBAL RESOURCES INC.
• TOMAC, INC.
• EDUCO LIFEPOINT SERVICES, INC.
• VTC (LATIN AMERICA) INC.
• INVERSIONES CATANIA S.A.
• COMHILL CORP.
• FINTONE CORP.
• IMPULSE GENERAL COMPANY INC.
• C. W. S. CORP.
• HELIOZ INTERNATIONAL INC.
• KANO INVEST INC.
• CAPITAL INVESTMENT SERVICES S.A.
• COMPUSYS S.A.
• TWO THUMBS UP S.A.
• FORSITE GROUP INC.
• SYNERGY MARKETING SYSTEMS S.A.
• BIZZLE BOX PRODUCTIONS S.A.
• CANBERRA INTERNATIONAL LIMITED,S.A.
• SACRAMENTO INTERNATIONAL S.A.
• INVESTICO NORTH INC.
• DELTASAT INC.
• NAPA VALLEY HOLDINGS S.A.
• WELLINGTON INTERNATIONAL HOLDINGS S.A.
• YUCATAN INTERNATIONAL S.A.
• ONTARIO INTERNATIONAL HOLDINGS LIMITED, S.A.
• YOSEMITE INTERNATIONAL HOLDINGS,S.A.
• B. Y. MEIROV GEM S.A.
• DELMION COMMERCIAL S.A.
• DISTOR ENTERPRISES INC.
• STAVGERS HOLDINGS INC.
• ESBERTON INVESTMENT S.A.
• ALBOR GROUP INC.
• CANSORT MARKETING S.A.
• MARRON TRADING S.A.
• RESINGTON CORP.
• DAMBURG GROUP S.A.
• RUSTER MANAGEMENT INC.
• GALAXY CONSULTANCY SERVICES LIMITED,S.A.
• IMPERIAL TRADE & COMMERCE LTD., S.A.
• BEACHCOMBER TRADE & COMMERCE LTD. S.A.
• WASOHITA TRADE & COMMERCE LTD., S.A.
• MASSOUDA TRADE & COMMERCE LTD., S.A.
• REXGATE INC.
• TREND GENIE INC.
• MAYAN CARIBE S.A.
• NORCAM CORP.
• EFFECTIVE BUSINESS INVESTMENTS INC.
• JEWEL DIRECT INVESTMENTS INC.
• DEVINSON CONSULTING S.A.
• SINOO CORPORATION
• MAINDEAL CORP.
• FINSHIELD INC.
• ALLECO CORP.
• COMFORCE INC.
• MONBAY CORP
• SHIPORT INC.
• IRIMEX, S.A.
• GAME CENTRE,S.A.
• MARKET STREET FUNDING LTD., S.A.
• SOUTHLAND RESEARCH CORP.
• WINTERS MARKETING INC.
• DAVIS AND BARNES TRADING CORP.
• CURRY MANAGEMENT COMPANY INC.
• INVERSIONES SAFIELD,S.A.
• CORPORACION NOSCAN,S.A.
• RICHARD JORDON CORPORATION
• CHEMTRADE C&C; LTD,, S.A
• BURLINGTON DISTRIBUTION LTD, S.A.
• RABITO ENTERPRISES, INC.
• PDC CORPORATION.
• LEX-KEN TECHNOLOGIES,INC.
• RANDOR ALLIANCE INC.
• AL - ALAMI TRADING & ENGINEERING S.A.
• POTENCIA INTERNATIONALE OF PANAMA LTD., S.A.
• CURZON INTERNATIONAL INVESTMENTS INC
• MEDINSPECT INC.
• FIRST GLOBAL STRATEGY CONSULTANTS S.A.
• COMMILITO, INC.
• AGENDA INTERNATIONAL, INC.
• FIVE STARS TELECOM MANAGEMENT CORPORATION
• SWISS CREDIT UNDERWRITERS S.A.
• SWISS CREDIT & EQUITIES, S.A
• SWISS CREDIT & GUARANTY INC.
• TOPCHANNEL CORP.
• B.1 INC.
• EXPOLEX CORP
• PRIMECOM INC.
• FINSMART CORP.
• NEWTEAM INC.
• EASTGATE COMMUNICATION ENTERPRISES INC.
• TRANSKY CORP.
• WEST COAST CREEK LIMITED S.A.
• GDM GROUP INC.
• RECEPTOR CHIP TECHNOLOGY INVESTMENTS INC.
• MILD FOOD INVESTMENT COMPANY INC.
• GERMAN INVESTMENT GROUP ,S.A
• IBIS RESOURCES INC.
• MM SOFTWARE & SERVICES INC.
• CANDEM INVESTMENTS LTD., S.A.
• CROSSET INDUSTRIES, INC.
• LORTEN TRADING CORP.
• REDENLAKE LTD,, S.A.
• DAVEL GROUP, S.A.
• INTERNATIONAL FASHION DESIGN S.A.
• MARBELL MANAGEMENT GROUP, S.A.
• RELDES INVESTMENTS LTD.,S.A.
• RILTON ENTERPRISES, S.A.
• GERMANISCHER INVESTMENT GRUPPE, S-A
• SALOMON PUBLISHING,INC.
• BARLAKE COMMERCIAL, S.A
• OCF MARINE GROUP INC.
• SB TRADE CORPORATION
• SHIMTEK INTERNATIONAL INC.
• UNIVERSIDAD PRINCIPE JOSE, S.A
• SNAPPER DEVELOPMENT CORPORATION
• WINDFIELD DEVELOPMENT S.A.
• NIMBA S.A.
• COMMPLEXX S.A.
• FREETRACK TRADING LTD., S.A.
• INVERSIONES DEL CANAL Y DEL ISTMO S.A.
• IMCR CORPORATION
• CLUSTER CONSULTING GROUP INC.
• HUMANUX ADVERTISEMENT INC
• AXTON IMPEX INC.
• LAMAR SERVICE INC.
• OMEGA INVESTMENTS & MANAGEMENT,INC.
• RADLIN TRADE LTD, S.A.
• 32412 HOLDINGS LTD, S.A.
• LAVECO INVESTMENTS INC.
• INTERNATIONAL RECOVERY SERVICES, S.A.
• SCIENTIFIC LIFE NUTRITION,INC.
• BUSINESS BK GROUP HOLDING CORPORATION
• DVD TECHNOLOGIES,INC.
• SAMM VENTURES INC.
• IHORIZONS CORPORATION
• TARGET SERVICES, INC.
• FARNWORTH CORPORATION
• ANWICK COMMERCIAL, S.A.
• MAYNINE LTD.,S A.
• NIJMAN HOLDINGS, INC.
• ATOLL VISION, INC.
• B&B; FOCUS INC.
• METRO SERMED, S.A.
• D & G INVESTMENTS, INC.
• EUROINCENTIVES S.A
• SELFOR ENTERPRISES LTD., S.A.
• SUNDERS HOLDINGS CORP.
• ROLDER MANAGEMENT S.A.
• PLANET INVESTMENTS GROUP, S.A.
• SINTOM GROUP, S.A.
• BINET MANAGEMENT LTD,S.A
• NEEDLOGIC CORPORATION
• LEOREX TRADING, INC.
• BARLEN INDUSTRIES CORP.
• TIGER ORGANICS IMPORT/EXPORT S.A.
• TEMPEX INC.
• MKT HOLDING LIMITED S.A.
• SHIPTEAM CORP.
• UNIPOWER CORP.
• CITYNET CORP.
• FINROCK INC.
• TOPOINT CORP.
• EXPOTEAM INC.
• SP CAPITAL GROUP S.A.
• UNITEAM CORP.
• FINCHANNEL INC.
• MEGAPOWER INC.
• MAJORCOM CORP.
• FINOLYMP INC.
• TRANSITECO CORP.
• COMWELL CORP.
• HUNTEROS. COM INC.
• FINCARE HOLDINGS LTD. S.A.
• NEOPLASIA RESEARCH FUND LTD., S.A.
• VIRTIQUE S.A.
• EPISCOPALIAN PROPERTIES, S.A.
• CIMIKO INTERNATIONAL, S.A.
• STEELEX CORP.
• LUGRA CONSULTING GROUP, INC.
• NEIRBORG CORPORATION.
• ALFALINK CORP.
• BUILCO, S.A.
• INTERNATIONAL BROKERAGE CONCEPTS INC.
• ACGJ ULTIMATE HEALTH INC.
• PRIZM TRADING GROUP, INC.
• RIVERGLEN INVESTMENTS CORP.
• WESTFORD HOLDINGS, S.A.
• VITEX INVESTMENTS, S.A.
• TRIVERTON MANAGEMENT LIMITED, S.A.
• THORNFIELD COMMERCIAL LTD. S.A.
• MARVIN ENTERPRISES,INC.
• WHITESTONE INDUSTRIES CORP.
• TRANSOIL MANAGEMENT CORPORATION
• TRAK TEK INTERNATIONAL, INC.
• TECHVA INDUSTRIES CORP.
• UNIVERSAL CONSULTANCY BUREAU S.A
• A & J KIDS,S.A.
• FOCASEL CORP.
• VERMEEREN, INC.
• EL VINTON HOLDINGS, CORP
• WOODLAND LTD.,S.A.
• INFLUX LIMITED, S.A.
• STARHILL LIMITED, S.A.
• GOLDCOM LIMITED, S.A.
• OFFSHORECARDS, INC.
• ZEPPELIN HOLDING,INC.
• LANEBASE INC.
• AUTOMATED INTELLIGENT SOFTWARE, INC.
• D&CO; DIGITAL ,INC.
• AEI, INC.
• BIG RED MANAGEMENT GROUP, INC.
• RESTEL INVESTMENTS, INC.
• WORLDBAY INVESTMENTS LTD.,S.A.
• GOLDICO INC.
• WESTLINK HOLDINGS LTD. S.A.
• METLIFE GROUP INC.
• NANOOK TRADING COMPANY INC.
• RIVACOM CORP.
• MARKOIL INC.
• KINGDEAL INC.
• COMIDA CORP.
• COROLEX INC.
• WINCOM CORP.
• ENET TRADING CORPORATION.
• INTERDREAMS CONSULTING INC.
• INSO GROUP CORP.
• INFOBEAT CORP.
• ONE WORLD TRADING CORP.
• HI-Q ENTERPRISES, INC.
• NOB CONSULTING GROUP CORP.
• RICHEVER CORPORATION
• CAMOLLY INTERNATIONAL INC.
• PANAMERICAN SYSTEMS LIMITED S.A.
• G I SERVICES CORPORATION
• ATLAS CREDIT GROUP, S.A.
• ARVELINE GROUP, INC.
• ROSMILL HOLDINGS, INC.
• MIDHALL INVESTMENTS LTD., S.A.
• CHARBROOK INVESTMENTS,S.A.
• TEKSIS TEXTILE, S.A.
• HANVALEN CORPORATION INC.
• DUNWOOD ENTERPRISES, CORP.
• HUTTON HOLDINGS LTD., S.A.
• DENMORE TRADE, INC.
• WAITPINGA LTD.,S.A.
• THE ENGLAND & WALES UNIVERSITY S.A.
• THE EUROPEAN WORLD UNIVERSITY S.A.
• SOUTHERN OVERSEAS MORTGAGES INC.
• U.K. FUNDING SERVICES COMPANY LTD., S.A.
• SUBG SECURITIES CAPITAL CORPORATION
• BBG CAPITAL SERVICES HOLDING COMPANY LTD. S.A.
• BRADLEY SECURITIES CORP.
• URANTOTEC,INC.
• GOLDASTER INVESTMENTS LTD., S.A.
• BRADROSS HOLDINGS, INC.
• GLENBOUND, S.A.
• DAVENDALE ASSOCIATES CORP.
• LATIN WISE SERVICES INC.
• YURIASTRO.COM S.A.
• LUXSALE INC.
• IT INVEST, INC.
• ERP FELTON, INC.
• VIVIL INC.
• ZERESOFT, INC.
• LEGICOM CORP.
• FIRST PRIORITY GROUP, INC.
• HANDELSUNION GMBH, INC.
• ROLLCOM CORP.
• COMPLACE INC.
• COMGUIDE CORP.
• DELINEX CORP.
• FINGUIDE CORP.
• RENICOM INC.
• STARWORK INC.
• MATRIX TRADING INTERNATIONAL, INC.
• OSTRADE, INC.
• BENILA CORP.
• MONICOM INC.
• TEAMICO INC.
• GOTICOM INC.
• TRADETEAM CORP.
• LEOFINA CORP.
• KALYPSIA INC.
• SILVERWIZE INC.
• NORDIC & EAST EUROPEAN INVESTMENTS INC.
• ANGEL SERVICES CORPORATION
• LAURENPREMIER,S.A.
• OMNIBUS GLOBAL INC.
• INVESTMENTS & REAL ESTATE PROJECTS INC.
• WORLD EMPIRE HOLDINGS LIMITED, INC.
• INTERNATIONAL UNIVERSITY OF EUROPE,S.A.
• CHARLEMAGNE UNIVERSITY COLLEGE S.A.
• CHALMERS & BARRYMORE, INC.
• ALTA SHIPPING 2000, INC.
• MEKS MOSCOW, S.A.
• VAN BOVEN, S.A.
• VAN BAAL, INC.
• ASLAN GROUP CORPORATION
• DGL INTERNATIONAL LTD., INC.
• SCABIES PICTURES S.A.
• TIMOR REGIONAL CREWING AGENCY, S.A.
• DELTA TECHNIK CORPORATION
• ETEL INTERKOMMUNIKATION GMBH, INC.
• OMNIBUS INSTITUTE CORPORATION.
• RAYMOND BUSINESS GROUP, INC.
• DEACON TRADING, INC.
• MEDINA INTERNATIONAL PHARMACEUTICAL, INC.
• BARTON BUSINESS GROUP, INC.
• INTERNATIONAL THOROUGHBREDS LTD,S.A.
• MCR SHAREHOLDING ENTERPRISES LIMITED, S.A.
• GRAND ASPECTS INC.
• HAMERSLEY GROUP, INC.
• TRANSGLOBAL GROUP AND INVESTMENTS, INC.
• KINGSTON ENTERPRISES, INC.
• SENNEX DEVELOPMENTS LTD., S.A.
• MAXLAND INVESTMENTS CORP.
• CASTLES IN THE SUN LTD. S.A.
• ATLANTEX MANAGEMENT GROUP, INC.
• WORLD GLOBAL CORPORATE SERVICES, S.A.
• R & R ELECTRONICS INC.
• THE UNIVERSITY OF LOS ANGELES, S.A.
• ALEXANDER BUSINESS CORPORATION (ABC)
• GOLDWYN HERTOIN INC.
• SAILCOM INC.
• SAN CRISTOBAL CUSTODIAL SERVICES INC.
• QBE COMMERCIAL AND GENERAL CORP.
• DOCTOR AND PHARMACY INC.
• CHANGUINOLA FORESTRY INC.
• AGRIPHIN NURSERY INC.
• KADASIA INC.
• WORLDSHIP INC.
• RONELLA CORP.
• CROSSPOWER CORP.
• SOLOTEX CORP.
• AQUABASE CORP.
• AQUAVILLA CORP.
• COMBRIDGE INC.
• MILARO INC.
• WATERPOWER CORP.
• INVESTCITY INC.
• SCREENPOWER INC.
• CROSSBOW DEVELOPMENTS, S.A.
• CROSSBRIDGE INVESTMENTS,S.A.
• AXEL ASSOCIATES LTD.,S.A.
• DOMINICAN TRAVEL SERVICE INC.
• KENWICK LYLES GLOBAL MEDIA CORP.
• DOMINICAN ASSISTANCE NETWORK INC.
• KETNER INDUSTRIES CORP.
• CATHIL HOLDINGS CORP.
• HISPANIOLA DESTINATION SERVICES INC.
• BOMBSQUAD CORPORATION S.A.
• CARROLL & CARROLL, INC.
• AEROFREIGHT AIRLINES S.A.
• J-CORP.
• INTERNATIONAL KNOWLEDGE RESEARCH S.A.
• IKR S.A.
• HEART OF AMERICA HEALTH PRODUCTS INC.
• EAST EUROPE INVESTMENTS INC.
• ANTI-AGING PRODUCTS INC.
• LIBERTY GROUP AND INVESTMENT CORP
• STOCKDEFENDERS INC.
• AL JABAL S.A
• LATVIAN MANAGEMENT SERVICES, INC.
• DBGTSTORE INC.
• BRIDGEGATE ADVANCE UNIVERSITY S.A.
• CHEMOPET CORP.
• LIGHTLINE CORPORATION
• TECHLINE INDUSTRIAL DATA SERVICES CORP.
• FORGAGE CORPORATION
• VAN DIJK, INC.
• VAN STEKELENBURG, INC.
• VAN TIL, INC.
• NORTH DONAW INVESTMENTS INC.
• LIMITLESS INC.
• RENTON INDUSTRIES CORPORATION
• SHENTAO, S.A.
• GENERIC RESOURCES LTD S.A.
• NUBELUNG SHIPPING & TRADING INC.
• ABW, INC.
• CAMINO DE LIBERTAD S.A.
• FINLUX CORP.
• BERKON INC.
• COMLUX CORP.
• ANDORA CORP.
• LEVERIN CORP.
• FINATECH INC.
• MARKETPLAZA CORP.
• BEKAR INC.
• MARKETWORLD INC.
• TALIDA CORP.
• LEADEK HOLDING CORP.
• NEW TECHNOLOGIES INVESTMENTS GROUP INC.
• BREATH GROUP INC.
• EURO-FLORA COOPERATIVE LIMITED, S.A.
• NONSUCHY CORPORATION.
• LUMINAIRE MARITIMES, INC.
• STUFFIX INC.
• MCKENZIE GROUP INVESTMENTS S.A.
• REGENT INVESTMENTS & CONSULTING S.A.
• COME GET SOME RACING INC.
• ULTRA INNOVATIONS INC.
• AMG MUTUAL LIFE INC.
• NEWTECH MULTIMEDIA INC.
• ELECTRONIC PARTS INC.
• ASHCROFT ENTERPRISES, S.A.
• RMM INTERNATIONAL CONSULTANT'S OFFICE CORP.
• VAN DER LAAN INC.
• BECKROW INVESTMENTS LIMITED, S.A.
• REFUGIUM S.A.
• ALBATROS GROUP, S.A.
• PK MEDIA VENTURES, INC.
• FINEXPO COMPANY INC.
• CONTINENTUM S.A.
• WESTHILL INTERNATIONAL CORP.
• DARK MARBLE S.A.
• SIMPORTEX CORP.
• SERVICE4U CORP.
• MUTUAL BENEFIT DEVELOPMENT RESOURCES, INC.
• MARCO POLO ESCROW SERVICES, INC.
• SYSTEMS GROUP, INC.
• VITAGOLD CORP.
• BOTANOVA CORP.
• EUROPHARMACY INC.
• OLBEX CORP.
• LIONI INC.
• WOODSHIP INC.
• LORALUX CORP.
• AQUASTREAM CORP.
• INVIOLA CORP.
• VAN DE WINDT, INC.
• CORPINA INC.
• GOLDSHIP CORP.
• M.I. RESOURCES INC.
• TROPICALWEBCORP, INC.
• BRADQUEST LIMITED, S.A.
• MATRIZE CO., INC.
• SWICE, INC.
• KDS INTERNATIONAL LTD., INC.
• GLOBE AGENCY LIMITED, S.A.
• DVCB TELECOM S.A.
• GOLDFORD ENTERPRISES, S.A.
• GREYCOM LIMITED, S.A.
• IOSG ASSETS, INC.
• SAIPAN EXPORT COMPANY S.A.
• NOENESTO S.A.
• SAXONIC INC.
• PDP INTERNATIONAL, S.A.
• OMNI MARKETING COMPANY INC.
• CONDOR TRADING SERVICES INC.
• SHIPIMEX, CORP.
• VAN PELT, INC.
• BURGAS LIMITED S.A.
• PRIVACY WORLD S.A.
• SHIPMARINE CORP.
• SEAWORLD CORP.
• TRADECROSS CORP.
• LIORAN CORP.
• RONETTI CORP.
• LORANA INC.
• ALMERON INC.
• DEALFIN INC.
• DAU DE ARC UNIVERSITY INC.
• PELFORTH CONSULTING INC.
• PALMAR MANAGEMENT INC.
• AGROCORP S.A.
• GLOBAL MANAGEMENT ALLIENCE S.A.
• ALIZE INVESTMENTS LIMITED LIABILITY CORPORATION
• ABBEY VENTURES INC.
• NEWCOURT CONSULTANTS S.A.
• FENELLA SERVICES INC.
• WESTBASE SERVICES S.A.
• SONTEX INTERNATIONAL S.A.
• ASPEN CONSULTING INC.
• REAL PROPERTY MAGAZINE S.A.
• E-VIEW SOLUTIONS INC.
• CAPECOST TRADING COMPANY S.A.
• MONDIAL VENTURES CORPORATION
• DIGITAL PLANET INC.
• ARCHON MANAGEMENT INC.
• WORLDWIDE ONLINE GAMING INC.
• MINITRADERS INC.
• GLENDIAMOND S.A.
• PREP-DOC, INC.
• ACQUISITIONS, HOLDINGS & MANAGEMENT, S.A.
• J & G CORP.
• MORLEY HOUSE HOLDINGS, INC.
• WORLD HERITAGE GROUP S.A.
• ANDROS CONSORTIUM S.A.
• NIKKEI HOLDING CORP.
• FRANSICO CORP.
• CRIPPS & CO. INC.
• GOLDCROFT INC.
• LONE PINE PROPERTIES, INC.
• COTECO CORP.
• VAN DER WEYDEN, INC.
• NORTHLAND CAPITAL, INC.
• WORLDCROFT CORP.
• VAN DRUTEN, INC.
• FOTECO INC.
• ELONEX CORP.
• TRANSICO CORP.
• CONTINENTAL FIDELITY AND GUARANTY, INC.
• INIRA INC.
• INLAND CORPORATE MANAGEMENT SERVICES, INC.
• ASSETS PROJECTS CORP.
• MELINGTON TRADING INC.
• GEMINA SERVICES CORP.
• CITUNION INC.
• BLICKSTONE GROUP INC.
• FELTON TRADING INC.
• ADDIS COMMERS GROUP INC.
• ROCKY MOUNTAIN ENTERPRISES CORP.
• MILLER & STARR CONSULTING SERVICES INC.
• LOYOLA EXECUTIVE SERVICES, CORP.
• FAIRFIELD PROJECT CORP.
• RUTTER GROUP INC.
• ALLSER INC
• COAL DELIVERIES,INC.
• EVOLUTION INCARNATE, S.A.
• MODEL INDUSTRIES, S.A.
• IDEAS AMERICANAS, S.A.
• NEREX INC.
• LAKTOP INC.
• LINCOM INC.
• LEGTEAM CORP.
• NELAN CORP.
• SERVAX CORP.
• DOREX CORP.
• GLOBUL INC.
• ELAN GROUP, S.A.
• AGUAS LATINAS CONSULTORES S.A.
• AKTUALISIERER.COM INTERNET S.A.
• BALKAN BET, INC.
• WOODLANE INDUSTRIES CORP.
• TAVENO INVESTMENTS LIMITED, S.A.
• MISTEL MANAGEMENT, S.A.
• BINOX HOLDINGS LIMITED, S.A.
• YATROX ENTERPRISES LIMITED,S.A.
• TOFFIK INVESTMENTS S.A.
• REVENTOX LIMITED, S.A.
• DERX CORP.
• ALFRED NOEL, S.A.
• EVERGREEN EQUITIES, INC.
• AMSCO INTERNATIONAL, INC.
• IVEX,INC.
• PAWS PROPERTY INC.
• NOTTUS HOLDINGS INC.
• REPUBLIC ESCROW SERVICES S.A.
• PACIFIC EQUITIES,INC.
• JHK-SOFTWARE INC.
• GLOBAL PLACEMENT STRATEGIES CORPORATION
• GENERAL CREDIT & CONSULTING, INC.
• HILLCAVE INDUSTRIES LIMITED, S.A.
• GLENMONT SERVICE GROUP, S.A.
• RENDMORE HOLDINGS, S.A.
• NEW INTERNATIONAL TRADING SERVICES INC.
• REGENERATIVE INC.
• GALLEA TRADING CORP.
• ORCHID PUBLISHING INC.
• GN ORGANICS INC.
• BARTON PROJECTS CORP.
• RED MOON HOLDINGS S.A.
• VAN HARDEVELD, INC.
• STRANDFORD INVESTMENTS S.A.
• POL PACIFIC INVESTMENTS, S.A.
• RAINTOR LIMITED S.A.
• BERKLIN TRADE S.A.
• FAST INTERNET TECHNOLOGY INC.
• GARDIEN DE GAIA CORPORATION.
• ANGELSTONE LTD., S.A.
• VENTUREX INC.
• PR-INVESTMENTS S.A.
• TRANSBORDADORA DE ATUN S.A. (TRANSATUNSA)
• GIGIG, INC.
• RD EURO-US HOLDING INC.
• HAYMAKER ASSOCIATES INC.
• SOLOMON EQUITIES GROUP S.A.
• CROWN OFFSHORE LTD.,S.A.
• BUD FOX CORP.
• YELLOW DRAGON CORP.
• BELHEATH INDUSTRIES GMBH, INC.
• TRADELINKS INC., CORP.
• PRIME TEL NETWORK INC.
• TRADEBAY INC.
• TORLADO INC.
• SELLATEX CORP.
• RETRIX INC.
• RINELLA INC.
• UNICROFT CORP.
• SAFUMWAMBA INTERNATIONAL S.A.
• INEXIM CORP.
• MTN LIMITED, S.A.
• CONSULTING AND PLANNING SERVICES INC.
• PETERSON PRODUCTS INC.
• DIGITALIS S.A.
• WISTEX INC.
• BRENTON ALLIANCE CORP.
• COSMOPOLITAN TRADING COMPANY (PANAMA) S.A.
• CHROMAX S.A.
• GF SECURITIES GROUP INC.
• BRADBURY ENTERPRISES CORPORATION.
• GEOPHYSICAL SOFTWARE PARTNERS INC.
• DARLOW ENTERPRISES, INC.
• LEMONT UNDUSTRIES,S.A.
• ARMONDA HOLDINGS LIMITED, S.A.
• WWSS INC.
• ODH CORPORATION.
• ICOMSERVICE INC.
• AKRON BUSINESS CORP.
• EUROGLEN S.A.
• ANGATE S.A.
• BETECH CORP
• VAN DE VEN INC.
• SILVERGLEN ENTERPRISES,S.A.
• BROMPTON HOLDINGS LIMITED, S.A.
• SANSBURY INVESTMENTS LIMITED, S.A.
• FTT CONSULTANTS S.A.
• VAN HASSELT INC.
• MCLEAN & CO, INC.
• RAYMET, S.A.
• RYL INVESTMENTS CORPORATION
• NORTH WATERFALLS LTD. S.A.
• EXPANSION JOINTS CORP.
• SUNLIGHT LINES LTD., S.A.
• MOORE INTERNATIONAL OFFICE LTD., S.A.
• PROXIUM CORP.
• PATTERN MARKETS LIMITED, S.A.
• THERM-A-SNAP INC.
• GAS & OIL MANAGEMENT INTERNATIONAL INC.
• MERLI ENTERPRISES INC.
• SHOPPING & BUSINESS PANAMA, S.A.
• PRIMA PORTO COMPANY INC.
• GROUPTRADE INC.
• SEIZE FYRE INTERNATIONAL INC.
• ADVEX INC.
• TADEGROUP CORP.
• KENNEX CORP.
• S & P COMSTOCK LTD., S.A.
• VICTOREX CORP.
• TEKMICRO CONSULTING SERVICES INC.
• UNIFUND INC.
• ALBERTEX INC.
• ADENIX TECHNOLOGIES, INC.
• INTERNATIONAL LAWYERS LTD, S.A.
• COMERCIO Y EXPLOTACIONES CORP.S.A.
• GLOBAL GAINS INTERNATIONAL CREDIT UNION, INC.
• INTERNATIONAL CREDIT UNION ASSOCIATION,INC.
• GOSTOPPIA S.A.
• SPLENDID INC.
• CITCASH INC.
• WESTERN RESERVE TRADING, INC
• FOREXCO LATINAMERICAN CORP.
• CARINEX INC.
• PRIVATE INVESTORS CLUB, S.A.
• FAVEO WORLDWIDE CONSULTING INC.
• BRT INC.
• EXP' AIR S.A.
• COMMUNICATIONS SANS FRONTIERES,S.A.
• LEGEND INVESTMENT AND TRADING COMPANY LIMITED INC.
• LUXELL INC.
• SANI, INC.
• GROSSTEX CORPORATION.
• VAN DE WIELEN, INC.
• DE GRAAF, INC.
• PRINTING & PAPER INVESTMENTS INC.
• FELLOWSHIP COMMUNICATION SERVICES LTD, S.A.
• GROWTH TELECOMMUNICATIONS LTD, S.A.
• EQUALITY COMMUNICATIONS LTD., S.A.
• BRANDNAMECIGS, S.A.
• SAES CONSULTING LATIN AMERICA INC.
• ALBA-INVEST CORP
• PANMARK, INC.
• INGRAM CORP.
• MARCUS KING INC.
• SUPERTON INC.
• MERKATA INC.
• NOUVETEC CORP
• FERRON CORP.
• UNIWELL INC.
• INTERMACO INTERNATIONAL BROKERS FOR GENERAL COMMODITIES IMPORT EXPORT INC.
• ABSOLUTIONS, INC.
• EMN HOLDINGS, INC.
• AMEXON CORP.
• NOVOAMEX INC.
• THE DHANA GROUP INC.
• GEMATRIA LUNA SOL SOCIETAD S.A.
• NEWCOM INC.
• INTERNET ENTERTAINMENT GROUP.INC.
• MDTRAIL CORPORATION S.A.
• INDOMITABLE CORP.
• NEW TIMES INC.
• SAINT COLLINS GROUP S.A.
• COTZEN INVESTMENTS LIMITED S.A.
• INMORTALITY CORP.
• OSIRUS S.A.
• MELVILLE HOLDINGS LIMITED,S.A.
• HURLEN ENTERPRISES LIMITED, S.A.
• GLOYBAX LIMITED,S.A.
• DERFORD CORPORATION.
• SEBASTIAN THORNE MEDIA GROUP,INC.
• PRINCE VENTURES NIG LTD, S.A.
• SAMUEL RESOURCES CORP.
• ALCOSLAY TRADING INC.
• ONIX MANAGEMENT, S.A.
• WILLIAMS TECHNOLOGIES INC.
• ACTIVE COMMUNICATIONS LTD., S.A.
• PAX DEVELOPERS CORP.
• STARMAX, S.A.
• LUCKY HOLDING GROUP, S.A.
• FREEDOMOS INTERNATIONAL,INC.
• SPHINX OVERSEAS INVESTMENTS & HOLDINGS, S.A.
• JAVIER FERNANDEZ HOLDINGS, S.A.
• GEMEX INC.
• SAINT LOUIS CORPORATE SERVICES S.A.
• TRILISTNIC TECHNOLOGIES LTD. S.A.
• ORACLE CONSULTING CORP.
• LONG LIFE ENTERPRISES LTD.,S.A.
• TEMO LIMITED S.A.
• ANDANA COMPANY,INC.
• MACMILLAN & HANES LIMITED, S.A.
• GREY LTD,S.A.
• ROMTEL LTD. S.A.
• COLTONG INVESTMENTS CORPORATION
• WORLD MEDICAL SALES INC.
• BODA MANUFACTURING LTD.,S.A.
• COMP-TECH SOFTWARE CORPORATION
• EDC, S.A.
• KARLGAR LTD., S.A.
• GENEVA VENTURE GROUP S.A.
• VADLURE ENTERPRISES CORPORATION
• PHRIED INC.
• X CHANGE RECIPROCAL SERVICES INC.
• RUBICON ENTERPRISES S.A.
• ABLE ENTERPRISES INC.
• SPECTRA LTD., S.A.
• STORMY SAND INVESTMENT LIMITED, S.A.
• PERSONAL VAULT LTD.,S.A.
• ANA SANCHEZ S.A.
• MERIDIAN LTD., S.A.
• LTFBG SECURITIES UNDERWRITERS CORPORATION
• DECORELL LTD., S.A.
• VINERIDGE WORLDWIDE LIMITED, S.A.
• ASH HOLDINGS LIMITED,S.A.
• LUNAR SKY GLOBAL LIMITED, S.A.
• EXTERIM LTD., S.A.
• WBG SECURITIES UNDERWRITERS CORPORATION
• ITBG HOLDING COMPANY S.A.
• ITTC SECURITIES UNDERWRITERS CORPORATION.
• TRAIL RIDGE LIMITED, S.A.
• NETEXPO LTD., S.A.
• FINEX LTD., S.A.
• ENERCOM LTD., S.A.
• WESTGROUP LTD., S.A.
• SUNTRADE LTD., S.A.
• IBC SECURITIES UNDERWRITERS CORPORATION
• CFTV LTD., S.A.
• BBGC CORPORATION
• FIRESTONE BUSINESS CORP.
• VITEX LTD., S.A.
• SUBG HOLDING COMPANY S.A.
• LINDSAY INTERNATIONAL LIMITED, S.A.
• ITBG SECURITIES UNDERWRITERS CORPORATION
• BRITSA LIMITED, S.A.
• THE WIN GROUP CORP.
• DEMOCRATIC REVOLUTION INC.
• THE DROP-IN CENTRE, INC.
• WANGMIRE FREELIFE CORPORATION
• SAREK TECHNOLOGIES, S.A.
• CODISA S.A.
• BLOOMSBURY MANAGEMENT LTD., S.A.
• CYGLOBIZ HOLDINGS INC.
• GOLD OASIS INTERNATIONAL VENTURES INC.
• ACADEMIA CLUB, S.A.
• BIBI, S.A.
• OLYMPUS FINANCIAL CORPORATION
• WALLUP INC.
• WORLDWIDE LINK, S.A.
• BRIVIBAS CORPORATE SERVICES, S.A.
• PANIMPEX CORPORATION.
• MERCURIO FORWARDING, S.A.
• MUKTA, INC.
• ACTSON CORPORATION
• ETELECOM2001, INC.
• TRANSMONDO, S.A.
• MASTER TRADE CORPORATION
• OMNEX CORPORATION
• UNICARGO GROUP, INC.
• ECO FOREST PRESERVATION CORPORATION
• LYNX GROUP CORPORATION
• PLAYA FIRMA CORPORATION
• SIRIUS GLOBAL TELECOMMUNICATIONS SERVICES INC.
• EARTHEART INC.
• POLYBOR UNITED CORP.
• JAYJONER CORPORATION
• RADICAL BROADBAND INTERNATIONAL INC.
• GROUP HARBOR INVESTMENTS, INC.
• L.R. MAGE LTD, S.A.
• RMC S.A.
• ACTEN RESOURCES CORPORATION.
• SUMMACON CORPORATION
• LABUDA CORPORATION.
• QUINTESS HOLDING INC.
• TRANSCRYDA CORP.
• EUROGIRE ENTERPRISES S.A.
• AUWIZARD, INC.
• BLACKWATER GROUP CORPORATION
• DEEP GROOVE CORPORATION
• FINANCIAL STRATEGIES INTERNATIONAL, S.A.
• MOCHA MOUNTAIN CORPORATION
• SYMBIO,S.A.
• LOTHLORIEN INTERNATIONAL,S.A.
• ORZO CORPORATION
• SOCIEDAD META MEDICO, S.A.
• CAPITAL CENTRAL SERVICES, S.A.
• EL GRUPO PAZ, S.A.
• GRAYTON ENTERPRISES LIMITED,S.A.
• FROSTICK LIMITED CORP.
• TERMINZER, INC.
• BURBAMY, S.A.
• TANTITHA CORP.
• PROPERTY DEALS INC.
• ONEGROUPE FINANCIAL, INC.
• MACLAY LIMITED, S.A.
• WEEDON LIMITED, S.A.
• ESTERO HOLDINGS LIMITED, S.A.
• PORTOIL LTD. S.A.
• THE MULTEX GROUP S.A.
• SAMSITER GLOBAL CORP.
• THE WORLDWIDE MAYLEA GROUP, S.A.
• CRYSTALLIGHT INTERNATIONAL CORP.
• THE PRIMESLY, S.A.
• NU CLEAR, S.A.
• RAFAELLI LTD., S.A.
• CREDEX INVESTMENT INC.
• MANWOOD GROUP INC.
• WORLDWIDE COLONIAL INVESTMENT GROUP, INC.
• MAPAST LTD., S.A.
• INTOTO WORLDWIDE S.A.
• GLOBAL VISION GROUP,INC.
• ENSA ASSET MANAGEMENT LTD., S.A.
• BUSLINER, S.A.
• DYNAMIC INTERNATIONAL CORP.
• BRIGHTRADE LTD., S.A.
• MARINEX LTD., S.A.
• ARTELL LTD., S.A.
• BROADEX LTD. S.A.
• WILFORD LTD., S.A.
• PORTEX LTD. S.A.
• MILLBAY LTD, S.A.
• ALBION LTD. S.A.
• CONSELL LTD. S.A.
• WEST WIND GROUP INTERNATIONAL, S.A.
• DB EXPERT SERVICES LTD, INC.
• MEGALIFE MANUFACTURING, INC.
• POLESTAR GROUP CORPORATION
• FIDELITY ESCROW AND MANAGEMENT, INC.
• VAN DER MOLEN, INC.
• FOODMARK S.A.
• BUSINESS AND LANGUAGES, S.A.
• AMROP CORP.
• KEYMAT CORP.
• TEXCEL CORP.
• CORNEL INTERNATIONAL, INC.
• P & P COMMUNICATION LTD., S.A.
• ADVANCED LOCATIONAL RESEARCH CORPORATION
• NUQUEST, INC.
• VEGATRADE INC.
• IT MEDIA, INC.
• ARGOSY INVESTMENTS INTERNATIONAL, INC.
• MONEY POWER, INC.
• SYSCON CORP.
• JELLO, INC.
• SUPPLIES CORPORATION.
• PEERLESS SYSTEMS CORPORATION
• ELEPHANT CORPORATION.
• ABSOLUTE BUSINESS CONSULT, INC.
• SUNFLOWER CONSULTING CORP.
• COSTACORP, S.A.
• POWELL GROUP CORPORATION
• KERR GROUP CORPORATION
• MAVAC GROUP CORPORATION.
• RIO INVEST GROUP CORPORATION
• GO 2 ASTRO, INC.
• FUBAR GROUP, S.A.
• MINDORE ACQUISITIONS LTD., S.A.
• INOTO INTERNATIONAL GROUP, INC.
• SUNSEEKERS INTERNATIONAL CORP.
• A 2 Z PROGRAMMING CORPORATION
• TROPICAL DIVERSIONS LTD.,S.A.
• BONNYVILLE INTERNATIONAL CORP.
• STYLISH ACCENTS UNLIMITED, S.A.
• EMERALDSTONE INTERNATIONAL GROUP,S.A.
• MERIAN CORP.
• GENESIS INTERNATIONAL GROUP,INC.
• WIZARD INTERNATIONAL GROUP, INC.
• CHILLI PUPPY SOFFWARE INNOVATION CORPORATION
• GONWELL DEVELOPMENT GROUP, INC.
• HAURA MOON VENTURES LTD., S.A.
• OCC SHIPPING,INC.
• SKEMP CORPORATION
• MORGAN INTERNATIONAL INVESTMENT GROUP, INC.
• ORIC CORPORATION
• PRIME RESEARCH,INC.
• OVERSEAS INVESTMENT MANAGEMENT CORP.
• GETTS, INC.
• OMERA CORPORATION
• BINGO GALA CORP.
• FIRST EUROPEAN AMERICAN HOLDINGS, S.A.
• BALDERSTONE INCOME FUND, INC.
• ASTEROCA, S.A.
• BALDERSTONE GROWTH FUND, INC.
• BALDERSTONE GUARANTEED FUND, INC.
• NETCOM ALLIANCE, INC.
• EUROPEAN CONSULTANTS LIMITED, S.A
• DYNAMIC GROUP MARKETING, S.A.
• BRENTGOLD INDUSTRIES, S.A.
• POSEIDONIA, S.A.
• BIOELECTRIC, S.A.
• OFFCOMMON, INC.
• GREYCORP INTERNATIONAL LIMITED,S.A.
• GREYDELL HOLDINGS LIMITED, S.A.
• NEWFORD MARKETING, INC.
• SILENA MONDO, INC.
• MAXDEEN ENTERPRISES LIMITED, S.A.
• DMC GROUP HOLDINGS CORPORATION.
• BRANDEL DEVELOPMENT GROUP, INC.
• SELICOM FINANCIAL CORPORATION
• UNITECNICA, S.A.
• STANDARD LOTTERY GUARANTY CORPORATION.
• FAMILY SERVICE INTERNATIONAL, INC.
• FIDUTEC ASSET MANAGEMENT, S.A.
• WELLBEING RESEARCH, S.A.
• LAST DAYZ ENTERTAINMENT, INC.
• AMERICAN RESEARCH SERVICE CORPORATION
• MEDIA MONITORING, S.A.
• DERIM LTD., S.A.
• SECURITY CONSULT, INC.
• ALFA & NICOTINA, S.A.
• TRINICA, INC.
• SPECO LTD., S.A.
• LANA NAVIGATION LTD., S.A.
• TDZXY CORPORATION
• GRADON LTD, S.A.
• EXOR LTD., S.A.
• FUNDWAVE LTD., S.A.
• SMARTECO LTD. S.A.
• CROFTEX LTD., S.A.
• ANGEL TRAIN ASSOCIATES, S.A.
• RIO INDIGO, S.A.
• ORTEX CORPORATION.
• FORA INVESTMENT, S.A.
• ROTECH CORP.
• NEO MONDO,S.A.
• STRYDER CORP.
• HYPERMANAGEMENT, INC.
• VANDEMOORTELE, INC.
• HOBO CORP.
• SAW ENTERTAINMENT GROUP,INC.
• IMPERIO CONSULTING, S.A.
• CLEAR RIVER ENTERPRISES, INC.
• WEBO INC
• HOME INVESTMENTS CORPORATION.
• STAR BELL INC.
• ROYAL CREDIT ADVISOR, INC.
• BERTING MEDIA LTD., S.A.
• ATOMIC LOGIQ GROUP, S.A.
• PUBLIC TOT CONSULTING INC
• KARUNA & PIKULA LTD.,S.A.
• RETROEDGE,S.A.
• OVERSEAS SERVICES INTERNATIONAL CORP.
• NOSTRA S.G.P.S, S.A
• CORPORATE MANAGEMENT INTERNATIONAL CORP
• CAPITAL POWER INVESTMENTS INC.
• ANIDO LIMITED, S.A.
• MEGALIFE CENTRAL AMERICA & CARIBBEAN, INC.
• BET.SKS, S.A.
• ATTILIA, S.A.
• EXPRESS HEALTH INTERNATIONAL CORPORATION
• CARIBATRADE, S.A.
• PANATRADING OVERSEAS, S.A.
• SOUTH-PACIFIC ENTERPRISES, S.A.
• AFFORDABLE HOUSES, S.A.
• RIO AZUL PARAISO S.A.
• SUN STATES MOTORS FINANCE, INC
• JAFCO CORPORATION
• BJKYT CORPORATION
• INTEGRATED BUSINESS TECHNOLOGIES, INC.
• AEEMO CORPORATION
• SUPERIOR TOURING ARTISTS REPRESENTATIONS, INC.
• WHITE WALTHAM CORPORATION
• E:BOOM, S.A.
• BLACK AND GRAY CORPATION
• LATIN AMERICA PIONEER CORPORATION.
• BLUE WILDLIFE CORPORATION.
• MISSISSAUGA CORPORATION
• ZORECA CORPORATION
• RABB HOLDINGS LTD., S.A.
• BARNESKE ENTERPRISES, S.A.
• KAIBB, INC.
• MTS GROUP, S.A.
• DYNASTY OFFSHORE INVESTMENT, INC.
• COPEME PANAMA, S.A.
• ROSVEN GROUP, INC.
• GREAT INTERNATIONAL HOLDINGS,INC.
• WORLDWIDE MARTIAL ARTS ASSOCIATION, S.A.
• ARIA, INC.
• Z BAY CORPORATION
• PRODIGY INTERNATIONAL ENTERPRISES CORPORATION
• FUDA INTERNATIONAL, INC.
• CELINA ENTERPRISES, INC.
• EMANON INVESTORS OPTIONS LTD., S.A.
• GOLD GROUP FINANCIALS LTD., S.A.
• EASYDALE LTD., S.A.
• LACETOP LTD., S.A.
• CROSSEA LTD S.A.
• CROFTBAY LTD.,S.A.
• GRADEWOOD LTD., S.A.
• CORICA, INC.
• LINEFAST LTD, S.A.
• DAMASCUS SPICE COMPANY LTD., S.A.
• LUCKWAVE LTD., S.A.
• INFINITY GROUP SYSTEMS, INC.
• VERDALA CORPORATION
• NIVALA LIMITED, S.A.
• COMMONWEALTH INVESTMENT CONSULTANTS, INC
• FARCON, S.A.
• STRATEGIC SPORTS SOLUTIONS, INC.
• GEYSER CAPITAL INVESTMENT SERVICES, INC.
• TRANSAT TECHNOLOGIES, S.A.
• PARINI, ARRIOLA Y RERIFER, S.A.
• LALEX TRADING, S.A.
• CORINTIA TRADE AND SERVICE COMPANY, INC.
• DA EBIZ LTD., S.A.
• CLIFF TRADING COMPANY, INC.
• ENGINEERING TECHNOLOGIES LLC, INC.
• ENGINEERING APPLIED DEVICES, S.A.
• LAWSON MARDON, INC.
• MORGAN COSEG INC.
• ARGYLL IMPORT/EXPORT,INC
• GRAND PROSPER HOLDING CORP. LTD., S.A.
• CORMIX CORP.
• NORWELL INTERNATIONAL, INC.
• A2Z CORPORATE SERVICES, INC.
• X-MANIA MARKETING, INC.
• RIGAL INTERNATIONAL INC.
• WAYWARD SEAS, INC.
• MAXWELL CONSULTING CORP.
• CRYSTAL MARKETING, INC.
• ELF GROUP, INC.
• BFM, INC.
• INDEPENDENCE DAZE, INC.
• ECO TRAVEL CORP.
• INVESTMENT FUN CORP.
• TRADEANALITICS CORP.
• MORE SEVEN LTD., S.A.
• ALLIANCE SERVICES WORLDWIDE LTD,S.A
• FINWEST GROUP CORP.
• BALDORA SHIPPING LIMITED S.A.
• TRI CONTINENT LIMITED, S.A.
• SIMMS INVESTMENT ,INC.
• ARCHWAY INTERNATIONAL, INC.
• BOVERY MANAGEMENT CORP.
• SVOID INC.
• BALTICBET LTD.,S.A.
• NORTHSOUTH CONSULTING GROUP, INC.
• INDEPENDENT MARKETING SERVICES, INC.
• INTERNATIONAL LEGAL SEARCH, INC.
• REMOTE PROFESSIONALS CORPORATION
• ARR SERVISS, INC.
• GFF GOLDEN EXCHANGE SERVICES, S.A .
• YIREH INC.
• DATONA TRADING CORP.
• SECURENETCASH.COM, INC.
• PANATONA TRADING LTD., S.A.
• PALLADIUM GLOBAL TRADING ,S.A
• YOUTH BASKETBALL OF AMERICA, INC. (PANAMA)
• OMEX INDUSTRIES, S.A.
• ALEONA LTD., S.A.
• ALPHA CORPORATE SERVICES CORP.
• GROUP GLOBAL INTERNATIONAL INC.
• ASSOCIATED TRADING CORPORATION
• WESTWOOD,S.A
• PERPETUAL GROWTH, INC.
• CREDIT MUTUEL, S.A.
• ABC HOST CORPORATION
• CONSULTING WORLD-WIDE, S.A
• CYBERSOLUTIONS, INC.
• ADVANTAGE SOLUTIONS LTD S.A.
• DYNAMEX INTERNATIONAL TRADING, S.A.
• SPEEDBIRD INTERNATIONAL, INC.
• GIMEL CORPORATION
• GRUPO SOL Y LUNA, INC.
• VISTACOM HOLDINGS, INC.
• SHRIMP SELECT TECHNOLOGIES,INC.
• TAMBERWELL, INC.
• FINANCIAL NETWORK WORLDWIDE LIMITED, S.A.
• KST AVIATION SERVICES, INC.
• I.C.E. FINANCIAL GROUP, INC.
• AMBERJACK INVESTMENTS CORPORATION
• WOLFSTAR INTENATIONAL ,INC
• ST JAMES CONSULTING AND MANAGEMENT GROUP, S.A.
• FREEVI CAPITAL LTD., S.A.
• INTERA, INC.
• PERCHERON GROUP, INC.
• STEALTH GROUP,INC.
• GRAND-SECURITAS HOLDING INCORPORATED
• SOUTHERN SKIES LTD., S.A.
• ENDEAVOUR CORP, S.A.
• STEEL BUY CORP.
• N.J. SILVER COAST CORPORATION
• INTERCOR, INC.
• DISPROMERC, S.A.
• PARACAT CONTROL INC.
• STONE FOREST GREEN, INC.
• SIRCOM TECHNOLOGYS, INC.
• COPA FINANCIAL INVESTMENT ENTERPRISES, S.A.
• A.M.I. DEVELOPMENT & CONSULTANCY INC.
• ASTI HOLDINGS LTD., S.A.
• ANN HOLDING LIMITED, S.A.
• LATIN GOLD COAST CORPORATION
• THE JONAH CORPORATION
• BLUE SEAS WILD LIFE CORPORATION
• AURORAL RESOURCES, INC.
• INTERNATIONAL PETROLEUM ADVISORS, INC.
• ALG TRADING CORP
• GRUPO MUNDO DE ORO, S.A.
• GROUP THOMAS AND ASSOCIATES, INC.
• AYOC, S.A.
• MEXICAN MILLS, INC.
• NEW GLASS CORP.
• THE GORDON CORPORATION
• ALMITZ INVESTMENT LTD. S.A.
• LINSCOTT CORPORATION
• PIPAL CORPORATION
• HILL & FENLEY,INC.
• WILCOX GROUP CORP.
• UDO CORPORATION
• FIRST TELECOMMUNICATIONS PRODUCTS & SERVICES, INC.
• DYTEC IMPORT/EXPORT, INC.
• PANSTAR HOUSE, INC.
• BUSINESS INFORMATION SYSTEMS, INC.
• MAEDA CORPORATION
• A & P LTD., S.A.
• SITCO, INC.
• ARIADNEY TRADING INC.
• VAN MEPPEL, INC.
• ULYSSES TRADE LTD. S.A.
• JIVAN-MUTKA CORP.,INC.
• BGSC HOLDINGS, INC.
• RBT HOLDINGS, INC.
• NEOATLANTIS PUBLISHING, INC.
• VISION TV-MEDIA, INC
• TRANSAMEX, INC.
• AUGUST (888) CAPITAL, INC.
• MATRIX MANIGERIA, S.A.
• SOCIO LIBERTAD, S.A.
• DIRECTSQL, S.A.
• INTERSTOCK CORP
• SPANISH WATER INTERNATIONAL,INC.
• GREEN MANAGEMENT & CONTRACTING CORP.
• ADAPTIVE ENGINEERING INC.
• E-ART & INVESTMENT, INC.
• PURE SILK,INC
• PLATINUM ASSET MANAGEMENT, INC.
• COLBYCO HOLDINGS LTD.,S.A.
• CONEXIONS LTD., S.A.
• KOCH FAMILY ENTERPRISES, INC.
• GRUPO VILLA NOVA, S.A.
• GRUPO LIBERTAD, S.A.
• PESCADO ROYAL LTD., S.A.
• DIOS DE ORO, S.A.
• GRUPO DESIGNIO LTD., S.A.
• ORO GRANDE, S.A.
• ECOFUND LTD., S.A.
• TRADEMORE LTD., S.A.
• GOLDEX LTD., S.A.
• TOLLEX LTD, S.A.
• GRUPO DANSER, S.A.
• TL ENTERPRISES CORPORATION.
• NEW JERSEY ENTERPRISES, INC.
• PALM VIEW UNLIMITED CORPORATION
• J.H.H. CORPORATION
• UNIVERSAL UNLIMITED CORPORATION
• OLIVADA LTD., S.A.
• BAKERSFELD INDUSTRIES CORPORATION
• WALANCE ENTERPRISES, INC.
• MOBILE ONE CORPORATION
• ADZEAL, INC.
• DENA IMPORT/EXPORT, INC.
• BACKWOODS, S.A.
• INTER-MANAGEMENT ASSOCIATES, INC.
• ROSENBAUM-WEIZMAN GROUP, S.A.
• TOWER MARKETING GROUP, INC.
• HIGH TECH INDUSTRY, INC.
• GLOBAL VISION CORPORATION
• VIRTUAL SERVICES CORPORATION
• TRIGON CORPORATION
• NEW MILLENNIUM GROUP CORPORATION
• THE PANTHER GROUP INC.
• PASSIVEPROFITS.COM,INC
• ASTON MANAGEMENT CORPORATION
• AO INTERNET, INC.
• SALIDA DEL SOL GROUP, S.A.
• SYNOCO, S.A.
• TUROLA,S.A.
• SWEDBERG RESOURCES & CONSULTING,S.A.
• FLOWER POWER GROUP CORPORATION.
• CONTILINK, INC.
• CIBUS & CO, S.A.
• TRIDENT MEDIA GROUP, INC.
• GUTIERREZ, GARCIA Y ASOCIADOS, S.A.
• ELECTRONIC COMMERCE CONSULTING, INC.
• GLENSIDE LIMITED,S.A.
• RICHMOND UNLIMITED CORPORATION
• EAGLE PARK CORPORATION
• NET CONSULTING LIMITED CORPORATION
• BORA INDUSTRIES,INC.
• TREK GROUP HOLDINGS INCORPORATED.
• MALDON INVESTMENTS LIMITED, S.A.
• VIRTUAL SECURITIES CORPORATION
• CREATIVITY, INC.
• HIGHER SPHERES,INC.
• IMPRESSIVE DESIGN CORPORATION.
• JOHN GALT MEDIA CORPORATION
• RUSSELL GROUP, INC.
• FOUR STAR FINANCIAL CORPORATION
• HINKELSTEIN CONSULTING CORPORATION
• FRESH AIR, S.A.
• AMERICAN ONE CORPORATION
• MIDAS LUXURY TRAVEL, INC.
• MILTON, DAWSON & WILLIAMS, INC.
• SPECIALTY PUBLISHING,INC
• HOWDEN LIMITED, S.A.
• BRIGHTER IMAGE PUBLISHING CORPORATION.
• EBONY AND IVORY,INC
• AAAKK CORPORATION
• DYNAMIC MARKETING, INC.
• PROSPERITAS INTERNATIONALE CREDIT UNION, INC.
• AGGRESIVE TECH INVESTMENTS, INC.
• VITEX TECHNOLOGY INC.
• ROSEBUD CONSULTING CORPORATION
• TIBBIE CORPORATION
• ICON CONSULTING INC.
• ADVICE BUREAU SERVICE LTD., S.A.
• ADEPT RESOURCE CENTER, INC.
• AQUA GROUP,INC.
• EASTERN GLOBAL MANAGEMENT CORPORATION
• NORWICH EQUITIES INVESTMENTS, INC
• GLOBAL DYNAMICS, INC.
• DIVISION INTERNATIONAL HOLDINGS, INC
• BAYOU SERVICES CORPORATION.
• ARTFORM INTERNATIONAL HOLDINGS, INC.
• LANCELOT PREMIER SERVICES CORPORATION.
• SUPERIOR CAPITAL MANAGEMENT, INC.
• EXODUS SYSTEMS SERVICES CORPORATION
• BAKERSFIELD CONSULTING,INC.
• HACIENDA RESOURCE CENTER INC.
• ARGENTA PENSION FUND, INC.
• ADVOCATE ESCROW GROUP, INC
• FINANCIAL ESCROW AGENTS, INC.
• OHA MANAGEMENT LTD, INC.
• ZZ ZZ CORPORATION.
• HIGH CALLING ENTERPRISES, INC
• RAIN FOREST TOUCAN CORPORATION
• BLUEMOON PROPERTIES, INC.
• CRAMPTON & STEINBERG, S.A.
• PLAYING4MONEY,INC.
• LAYKA INVESTMENT GROUP, INC.
• VIGOR LIMITED, S.A.
• GLOBAL STRATEGIC FINANCIAL SERVICE CORPORATION
• SIXTY SIX CORPORATION
• INVEST-TECH MANAGEMENT, S.A.
• AFFINITY GROUP, INC.
• FIRST MERCANTILE CREDIT AND FINANCE CORPORATION
• INTELLIGENT MAGIC, INC.
• FRANCO-BELGIUM CORPORATION.
• HIPERINVEST,S.A.
• TROPEZ GLOBAL INVEST, S.A.
• ZINADIUM INTERNATIONAL INC.
• SOUND FOR HEALTH COMPANY LIMITED, S.A.
• MENTOR SERVICE INCORPORATED
• EUROCONFERENCES, S.A.
• CLOVELLY TRADING,S.A.
• INVEST COMPUCON CORPORATION
• LANDMARK GROUP ENTERPRISES, INC.
• XAVIER MEDIA GROUP, INC-.
• G.H. NEMESIS, INC.
• GLOBAL SUMMIT CORPORATION
• PAN AMERICAN FAX COMPANY,INC.
• PELLUCIDAR MANAGEMENT GROUP INC.
• WEBSPAWNER.COM.,INC
• UNDERGROUND MOUNTAIN TECHNOLOGY GROUP, INC.
• EMPRESARIOS INTERNACIONALES, S.A.
• DINALINE,S.A.
• DANKO FUNDING LTD., S.A.
• GLOBALINVEST,S.A.
• RS INTERNATIONAL COMPONENTS COMPANY,INC
• GRAINGER INTERNATIONAL LIMITED, S.A.
• GLOBAL DISCOUNT, S.A.
• GLENMORE INDUSTRIES CORP.
• PERLTON TRADING INTERNATIONAL,INC.
• MCMASTER INTERNATIONAL,INC.
• OIL & GAS TOOLS COMPANY, INC
• K.R.M. GROUP, INC.
• FALCON TRADING COMPANY,INC.
• RIDGID TOOL SYSTEMS,INC.
• GROUP GALAXIS CORPORATION
• GLOBAL SECURITY GROUP INC.
• WEBSUXXESS CORPORATION.
• ESANDA SECURITIES AND INVESTMENTS,INC.
• TUKAWILE CORP
• PURAROI CORPORATION
• ALL ABOARD CASINO ENTERPRISE CORPORATION
• FIFTY-SEVENTH CORPORATION.
• GROUP FLAMENCO CORPORATION
• ZEOS TRANSIT CORPORATION
• VITINCAR SERVICES, S.A.
• CARBON TRADE CORPORATION
• BLUE ISLANDS CORPORATION
• UNONA, INC.
• GROUP SAMARINDA,INC.
• AUM. INC.
• MACKON UNIVERSAL, S.A.
• VICTORIA MILLENIUM, S.A.
• ARCHITECTURE MEDIA INC.
• T.S. PRODEX LTD., S.A.
• MEDICARDIUM, INC.
• INNSMOUTH RESEARCH GROUP, INC.
• TRADING BAY, S.A.
• SYSTEM PLANNING MANAGEMENT CORPORATION
• PACIFIC CAPITAL GROUP, S.A.
• BLS SHIPPING CORPORATION
• KILKENNY PROPERTIES, S.A.
• SUNRISE TELECOM, INC
• DO RE MI TOURS, INC.
• OFFSHORE MAX RETURNS CORPORATION
• THUNDER CORPORATION
• ELDON INTERNATIONAL LTD, S.A.
• AAA TRAVEL CONSULT, INC.
• GROUP MARVIC CORPORATION
• GROUP TRAX CORP.
• GROUP TORINVEST, S.A.
• CENTRAL 24 COMMUNICATIONS INC
• CITYSTATE, INC.
• EMS MEDICAL GROUP, INC
• E- BUSINESS CAPITAL MANAGEMENT, INC.
• APOGEE INTERNATIONAL FINANCE AND ESCROW.INC.
• MAHARAJA INVESTMENTS, INC.
• ASPA CORPORATION
• TEMPEST ENGINEERING SERVICES INC.
• VIRTUALEASE CONSULTING SERVICES, INC.
• NEW HORIZONS INTERNET SERVICES, INC.
• TYRON CORPORATION
• GLOBALSCOPE HOLDINGS, INC.
• KOGOSHIMA, S.A.
• DELIVERANCE DATA TECHNOLOGIES CORPORATION
• EASTCO INTERNATIONAL, S.A.
• VEGALINE, S.A.
• COSTA RICA GREEN CORPORATION
• WINTOREX SOLUTIONS, S.A.
• ESPERANZA M. S.A.
• BERLIOZ ASSOCIATES, S.A.
• AMERLAW, INC.
• SMARTEX GROUP, S.A.
• MONECO CONSULTING, S.A.
• INTERIM, S.A.
• GROUP GOLDEN BELL INC.
• TERRAGRAPHICS INTERNATIONAL LIMITED INC.
• GROUP PATEL CORPORATION
• GROUP FERAL CORPORATION
• GROUP EMERALD COAST, S.A.
• NARVA TRADING, S.A.
• JASCORP, INC.
• OLDCITY FINANCIAL CORPORATION
• DIGITAL CENTURY CORPORATION
• BNG HOLDINGS INC.
• CROWN CONSORTIUM, S.A.
• Q. ONE INCORPORATED
• PT- PRESS & BOOKSTORE, INC.
• PLANET SUNBEAM LTD., S.A.
• ART OF LIFE CORPORATION
• LA PACIFICA COMPANGIE, S.A.
• WYEBROOK LIMITED, S.A.
• JONSON'S INFORMATION DESIGNS INC.
• MSW ENTERPRISES CORPORATION
• SLOCOMB EQUITIES FUND CORPORATION
• VENETIAN MANAGEMENT SERVICES AG.,S.A.
• ABBEYDALE WORLDWIDE CORPORATION
• GLOBAL TELECOM SOLUTIONS CORPORATION
• CALERA INVESTMENTS, S.A.
• ADULT MEDIA CORPORATION
• REDBUD GROUP, INC.
• PERFORMANCE SYSTEMS, S.A.
• CAMELIA MANAGEMENT COMPANY, S.A.
• CHASAN INVESTMENTS, INC.
• ZODIAC MANAGEMENT COMPANY, INC.
• GEEKTECH CORPORATION
• INNSBROOK WORLDWIDE MANAGEMENT, S.A.
• BLUEWATER RESOURCE CENTER CORPORATION
• GLORY VENTURE, INC.
• LORMET CORPORATION
• SYSPAS CORPORATION
• CONSULTANT GLOBAL SERVICES, INC.
• REMOLA CORPORATION
• MASCOTT CORPORATION.
• GROUP SHENANDOAH, INC.
• GROUP WILTON CORPORATION
• QUERCUS CORPORATION.
• FREEDOM FINANCE CORPORATION
• ELECTRONIC SERVICES S.A.
• ALMOND MARITIME, INC.
• CTN INTERNATIONAL INC.
• MEDUSA MARKETING INC.
• BATTLE HORSE INTERNATIONAL CORPORATION
• GUINNESS-PUBS.COM, S.A.
• FIT INTERNATIONAL, S.A.
• SONEMAG, INC.
• PANACEA LTD, S.A.
• NETBAN INTERNATIONAL, INC.
• EUROSWISS HOLDINGS CORP.
• SWISSATLANTIC SERVICES, INC.
• CENTURION CYBERCENTER, INC.
• ROLTON ENTERPRISES CORPORATION
• NETECONOMY CORPORATION
• SABB ENTERPRISES CORPORATION
• MILLENNIUM FINANCIAL INCORPORATED
• ODKY CORPORATION
• STRATEGIC ASSET FUNDS S.A.
• GUARDLINE FORMULATIONS, INC.
• PALOMA MASUBREL AND COMPANY, INC.
• DOT COMMERCE, S.A.
• CABO NAUTICA 208, S.A.
• GLOBAL NEWS FEATURES LTD., S. A.
• INTERNATIONAL ALLIANCE CREDIT UNION, INC.
• COMPREHENSIVE BUSINESS SOLUTIONS LTD., S.A.
• TRANSCONTINENTAL BUSINESS CONSULTANTS, S.A.
• NEW ECONOMY CONSULTANTS LTD S.A.
• SUBG SECURITIES UNDERWRITERS, S.A.
• NEON 2000, S.A.
• SCIENCEINVEST LTD., S.A.
• PANWEB, S.A.
• PENMOR CORPORATION.
• SUPERTRADE LTD,.S.A.
• DREAMWAY LTD., S.A.
• VAN WEERT, INC.
• EFFECTWAY LTD.,S.A.
• GLOBALNET MANAGEMENT CREDIT UNION, INC.
• WINTER HOLDINGS,INC.
• PANAMA FINANCIAL SERVICES CORPORATION
• UNIVERSAL CONSULTANTS SERVICES CREDIT UNION, INC.
• REAL CHANCE GROUP, INC.
• RIVER VALLEY FINANCIAL SERVECES CREDIT UNION, INC
• CHANNEL ONE ENTERPRISES LTD, S.A.
• SOUTHEASTERN TECHNICAL CORPORATION.
• LDKY CORPORATION.
• KDKY CORPORATION
• B2B MARKETING, INC.
• JOHNSON, PETERS & SUMNER, INC.
• FOUNTAIN AVENUE CREDIT UNION, INC.
• WORLDWIDE FINANCIAL SERVICES CREDIT UNION, INC.
• ENCORE DEVELOPMENT CORPORATION
• QUESTIX MANAGEMENT SERVICES CREDIT UNION, INC.
• PERPETUAX FINANCIAL SERVICES CREDIT UNION INC.
• JDKY CORPORATION
• GAMING TECHNOLOGIES CORPORATION
• IDKY CORPORATION
• CYBER VISION FINANCIAL CREDIT UNION, INC.
• ELTRON CONSULTING SERVICES, INC.
• NEXT VISION HOLDINGS CREDIT UNION, INC.
• NEW ECONOMY TRADERS, INC.
• UNIVERSAL INDUSTRIAL SYSTEMS, INC.
• ZUMMAR GROUP LTD., S.A.
• MUTUAL CAPITAL MANAGEMENT CREDIT UNION,INC.
• INTERNET SYNDICATE GAMING, INC.
• SNEAKY EQUIPMENT, INC.
• MOON TOURISM, INC.
• ADVANCED BIOTECH CORPORATION.
• ELFINDEPAN, S.A.
• TONDA MESA CORPORATION
• NEW ECONOMY MARKETING CORPORATION.
• FICATEX SERVICES, INC.
• GLOBO VENTAJA CORPORATION
• COPYRIGHT CENTER CORPORATION
• ADVANTAGE SAVINGS CORPORATION
• PUBLITECH INTERNATIONAL, INC.
• OFFSHORE GOLD CORPORATION
• STANDARD STAPLES CORPORATION
• DATA ELECTRONICS GROUP LTD., S.A.
• TECHNOPRO INTERNATIONAL, INC.
• AYERDI INTERNATIONAL, INC.
• INTERNATIONAL DIRECT MANAGEMENT LTD., S.A.
• PLYFORD, INC.
• ASHWIN LIMITED, S.A.
• WILLISTON LIMITED, S.A.
• MEGALIFE COMMUNICATIONS, INC.
• TRIDENET COMMUNICATIONS INC.
• MESSAGE, MINISTRY & MANAGEMENT LTD.,S.A.
• WAIBHAV CREATIONS LTD.,S.A.
• DEBMARK HOUSE, INC.
• CYBER TRAINING, INC.
• ENARCO, INC.
• TEXAS COMMONWEALTH, INC.
• OMEGA 3 CORPORATION
• JKN AUTOPARTS, S.A.
• KIPUKA CORPORATION
• PAN INDUSTRIA, S.A.
• CYPRESS MANAGEMENT SERVICES, S.A.
• CRITTENDEN MANAGEMENT COMPANY, S.A.
• FORSTER MANAGEMENT, INC.
• GREEN CONCEPTS SERVICES S.A.
• SHENANDOAH RESOURCES CORPORATION
• WILMER SPECIALISTS SERVICES, S. A.
• SKYVIEW ENTERPRISES, INC.
• PERIWINKLE VENTURES, INC.
• THE FRANCIS GROUP LTD S.A.
• REGAL CONCEPTS CORPORATION SE AUTORIZA LA TRANFERENC IA Y CONTINUACION DE LA SOCIEDAD EN LA JURISDICCI -ON DE LA ISLA NEVIS.
• TRADESHOP INVESTMENTS INC.
• CAPITEX INTERNATIONAL INC.
• THE MERCY LIMITED, S.A.
• THE MENCIUS CORPORATION
• HARMONY GROUP, INC.
• PRAIRIE WEST INVESTMENTS CORPORATION
• DEBT FREE THIS YEAR, INC.
• TRESA CORPORATION
• PARTNERS MANAGEMENT LTD., S.A.
• SAN CRISTOBAL LAND MANAGEMENT INC.
• XCEL LTD., S.A.
• FIRST ADVISOR LTD.,S.A.
• GROUP MARTINEZ, S. A.
• GROUP COHIBA INVESTMENTS INC.
• GROUP PANINVEST CORPORATION
• GROUP KYMCO, INC.
• GROUP PANCONSULT CORPORATION
• GROUP PEACH INVESTMENTS, INC.
• EXTREME WEALTH, INC.
• ARSLOW PROPERTIES CORPORATION
• COLBAY INVESTMENTS, S.A.
• LYDEX CORPORATION
• INTERNATIONAL HOSPITAL EQUIPMENT & MEDICAL PRODUCTS CO., INC.
• SEPTOR ENTERPRISES GROUP, INC.
• VERSATILE SOLUTIONS, INC.
• LJC INTERNATIONAL INC.
• TARDING HOLDING LTD., S.A.
• DAWNSTAR SOLUTIONS, INC.
• U&N; TRADE CORPORATION
• THE BIG STEP INTERNATIONAL, INC.
• ALETHUSA PANDIA, S.A.
• CANASTA CORPORATION
• RIO DEL ORO, S.A.
• WW ENTERPRISE LIMITED, S.A.
• AMEX CENTRAL CORPORATION
• REGUEYRA Y CORDERO, S.A.
• ARCADIANA HOLDINGS CORPORATION
• COASTAL SYSTEMS DEVELOPMENT, INC.
• CONSULTING SERVICES INTERNATIONAL (CSI) INC.
• KINGSBRIDGE PROPERTIES PUBLIC LIMITED CORPORATION
• MINES SECURITIES, INC.
• OVERSEAS VENTURES AND INVESTMENT MANAGEMENT, S.A.
• ROHN CONSULTING GROUP, S.A.
• CONNAUGHT HOLDINGS, S.A.
• CTH INTERNATIONAL INC.
• TRANSPACIFIC ENRICHMENT DEVELOPMENT, INC.
• ECARO S.A.
• INFOCONSULT, INC.
• ROBERTA INVESTMENT FUND CORPORATION
• MARINE BOND CORPORATION
• INTERGLOBAL MEDIA, INC.
• ALFA ENGINEERING GROUP, S.A.
• COBALT LAKE, INC.
• AP BUSINESS SERVICES, INC.
• BLUE LAGOON TRADING CO., INC.
• INSIGNIA SYSTEMS, INC.
• WORLDWIDE VISION INCORPORATED
• FRANKLIN METALS, INC.
• UC STRATEGIC PARTNERS, S.A.
• SUNNYVALE INTERNATIONAL LTD., S.A.
• ORINADEB, S.A.
• REALTIME SOLUTIONS, INC.
• SUMINISTROS Y SERVICIOS TULIPANO, S.A.
• MONTEREY ENTERPRISES LTD. S.A.
• INTERNATIONAL HORIZON FINANCE S.A.
• NEWMEDIA MARKETING, S.A.
• WIND SHIPPING, INC.
• SOUTH AMERICAN CONNECTION, INC.
• DEBROUX CREDIT UNION, INC.
• MEADOWVALE CAPITAL CREDIT UNION, INC.
• GROVES FINANCIAL CREDIT UNION, INC.
• WEST END CONSULTANTS CREDIT UNION, INC.
• ALPHA CREED INTERNATIONALCORPORATION
• OAKVILLE CAPITAL CREDIT UNION, INC.
• MANAGEMENT 2000 LTD. CORPORATION
• LIBERTY NEWS CORPORATION
• PROSPER UNLIMITED, INC.
• CYBERESTATE CORPORATION
• SPRING WATER CORPORATION
• RIVERVIEW MANAGEMENT CREDIT UNION, INC.
• DUPLEX CREDIT UNION, INC.
• HM REFRACTORIES, INC.
• SCANICS INTER INC.
• GLOBAL MANAGEMENT GROUP, INC.
• PARAMOUNT MANAGEMENT CREDIT UNION, INC.
• ANDREA HOLDING FINANCE, S.A.
• NO LIMITS MEDIA CORPORATION
• CYBERSPACE MARKETING SERVICES, INC.
• NEW MILLENIUM ENTERPRISES COMPANY INC.
• STARGATE CORPORATION
• JESENIA INTERNATIONAL TRADING CO., INC.
• OLYMPIC CONSULTANTS CORPORATION
• MAINSTREET VENTURES, INC.
• PALMA HOLDINGS AG, S.A.
• CYRUS CENTER SERVICES AG, S.A.
• MENA SERVICES AG, S.A.
• MEADOWLARK CENTER MANAGEMENT, INC.
• SUNBURST WORLDWIDE HOLDINGS, S.A.
• WHITE ESPECIALISTS MANAGEMENT CORPORATION
• PTARMIGAN MANAGEMENT LTD., S.A.
• SPRUCE POINT CORPORATION
• SIGNATURE SERVICES,INC.
• WHITE KNIGHT HOLDINGS CORPORATION.
• PINEDALE RESOURCES MANAGEMENT, INC.
• MACON HOLDINGS LTD., S.A.
• SANGAMON FELICITY CORPORATION
• JERSEY CUSTODIANS LTD., S.A.
• CASS HOLDERS, INC.
• FULTON COMMODITIES LTD., S.A.
• PEORIA ENTERPRISES LTD., S.A.
• SHELBY MARKETING LTD., S.A.
• MENARD FACTORING LTD., S.A.
• FAYETTE LINE, INC.
• SCHUYLER ENTERPRISES LTD., S.A.
• WELLBROOK DIISTRIBUTION, S.A.
• GUARDIAN CAPITAL VENTURES, S.A.
• FALCON MARKETING, S.A.
• LANCASTER CONSULTANCY SERVICES, S.A.
• KALE HOLDINGS LTD., S.A.
• GRINGO HILL TERRACES, S.A.
• COLBERT PROPRIETORS LTD., S.A.
• WOODFORD ENTERPRISES LTD., S.A.
• LIMESTONE FACILITES LTD., S.A.
• PICKENS COLLECTIONS CORPORATION
• MARSHALL BENEFIT LTD., S.A.
• USA SPORTSCARDZ, INC.
• DISTANT WAVES, INC.
• LINCOLN TECHNOLOGY CORPORATION S. A.
• MORGAN COMPUTERS, INC.
• PAPILLON CHASE LTD., S.A.
• WHITESIDE FINANCIERS LTD., S.A.
• CARROLL ELECTRONICS CORPORATION
• KNOX PROPERTIES LTD S.A.
• MERCER CORPORATION
• BOND CORPORATION
• EFFINETRADE CORPORATION
• GROUP ADAMS CORPORATION
• PIKE TRADING CORPORATION
• LOGAN DISTRIBUTION, INC.
• LINCOLN MARKETING ASSOCIATES, S. A.
• MEDBILLZ, INC.
• ANGLO-EUROPEAN ENTERPRISES S.A.
• BELLVIEW MANAGEMENT S.A.
• TRIDENT IMPORT EXPORT S.A.
• MAGNUM PROPERTIES, INC
• NETPLAN, INC.
• WOODSTOCK STAGE, INC.
• CITY HIGHLIGHTS, INC.
• EAGLE LABEL CORPORATION
• WELFARE STATUS CORPORATION
• CREATIVE APPROACH COMPANY INC.
• BRILLIANT PROJECTS LTD., S. A.
• WELLYOAK PROPERTIES INC.
• PROSPERITY CLUB, INC.
• FARENHEIT FILMS, INC.
• MAGIC LIBELLULE CORPORATION
• GROUP PRESTIGE CORPORATION
• WATLINGTON INVESTMENTS INC.
• SURFACE RIDERS CORPORATION
• WELLYOAK, INC.
• CHATELIN BEAUTY, INC.
• LIFETIME BUSINESS CORPORATION
• WORLDWIDE CIRCULATION INC.
• PRIOR METHODS CORPORATION
• MARIONETTES, INC.
• BEST WISHES CORPORATION
• ANNO DOMINI, INC.
• WHITE DRAGON COMPANY INC.
• SHINY INCOMES LTD., S.A.
• STELLA HOLDINGS LTD., S. A.
• SOLID FORTRESS LTD., S.A.
• LINCOLN INDUSTRIES LIMITED, S.A.
• GROUP COLIBRI INTERNATIONAL CORPORATION
• GROUP ELLEN INVEST CORPORATION
• GROUP RASS CORPORATION
• GROUP ALTON FINANCIAL CORPORATION
• GROUP ADDISON INVESTMENTS CORPORATION
• PLATINUM AMERICA, INC.
• RV REAL STATE INTERNATIONAL, S.A.
• MAINE GROUP, INC.
• THE GAT GROUP INTERNATIONAL, S.A.
• AUTHENA CORPORATION
• INTERNET SOFT CONSULTANTS INC.
• FULCRON INC.
• CONTICO ENTERPRISES, INC.
• THE NEW CHEROKEE QUICK CASH INC.
• DYNAMIC VISIONS CORPORATION
• DORR-OLIVER CORPORATION
• PHOENIX CONCEPT HOLDING S.A.
• MODICO, INC.
• FIFE ENTERPRISES INC.
• AMEROLA CORPORATION
• NEW CENTURY INVESTMENTS LTD., S.A.
• PROCONSULT MANAGEMENT INTERNATIONAL CORPORATION
• DCOMM SOFTWARE, INC.
• SWISS FOREX RESEARCH, INC.
• MORENA GROUP CORPORATION
• AGORA OFFICE SERVICES, INC.
• RED MESOAMERICANA DE FIBRA, S.A.
• CAPITAL GAINS INTERNATIONAL, INC.
• CORPORACION QUIMICA S.A.
• OVERSEAS HOLDINGS AND MANAGEMENT GROUP S.A.
• VENTURA INTERNATIONAL MANAGEMENT, INC
• CANNON CONSULTING AND MANAGEMENT CORPORATION
• INTERNET BUSINESS MANAGEMENT INTERNATIONAL, INC.
• FASHION STORE CORPORATION
• GLOBAL METAL SERVICES, INC.
• BALDER TRADING CORPORATION
• AUGUSTA MARKETING CORPORATION
• EMERTON SOLUTIONS S.A.
• SFT COMPANY INC.
• MARVELMET S.A.
• BMI LTD S.A.
• ARKCONSIN LEGAL SERVICES INTERNATIONAL S.A.
• NEAL CORPORATION
• MIDWEST PROTECTION LTD. S.A.
• CHESTER FINANCIAL CORPORATION
• DIRECT LINK, INC.
• GROUP MITRE CORPORATION
• BRANSON & JONES, S.A.
• GLOBAL ENTERTAINMENT GROUP, INC.
• WE COMMERCE CORPORATION
• PERFORMANCE SECURITIES LIMITED, S.A.
• CASTLE GROUP SERVICES, INC.
• SEVILLE CAPITAL PARTNERS LTD S.A.
• IBCY CORPORATION
• CRESCENT INSTITUTE MANAGEMENT CORPORATION
• ARCADIA GLOBAL SERVICES AG INC.
• GLOBAL WORLD, INC.
• NAPOLI RESOURCE CENTER S.A.
• INCUBATED INTERNACIONAL, S.A.
• HDKY CORPORATION
• HBCY CORPORATION
• GLOBAL WORLDWIDE TRADERS INC.
• SOLANUM ENGENEERING LTD., S.A.
• FLORIBUNDA BEACH COMPANY, INC.
• CRAWLEY FINANCE AND INVESTING INC.
• DANICA FUNDING LTD S.A.
• BELLUM FINANCING LTD S.A.
• GOLDEN GRANDIS COMPANY INC.
• CRUENTUS COMPUTING LTD., S.A.
• EVERY THING ONLINE CORPORATION
• AURITUM TRADE SOLUTIONS CORPORATION
• LAURENTI BUSINESS INC.
• SUPERSTITIOUS LEADERS LTD., S.A.
• PADDINGTON PROPERTIES CORPORATION
• TRITONIA CARETAKERS CORPORATION
• EMILIA PROPERTIES LTD S.A.
• DISCOLOR PRODUCTS LTD., S.A.
• WATSONIANA BUSINEES COMPANY INC.
• PROFITABLE RESULTS, INC.
• STELLATAREAL ESTATE CORPORATION
• VULCANA STRATEGIES LTD., S. A.
• KAUFMAN SOLICITORS COMPANY INC.
• CANDIDA INTERNATIONAL LTD., S. A.
• VALLOTA PROMOTIONS COMPANY, INC.
• VERBENA INVESTMENTS LTD S.A.
• VITIS MANAGEMENT LTD S.A.
• UNCINATA PROPERTIES LTD S.A.
• ZINA ENTERPRISES LTD, S.A.
• VIOLA INTERNET SOLUTIONS CORPORATION
• TAMARIX INTERNATIONAL S.A.
• IVAN COMMODITIES LTD S.A.
• SIBERICA FINANCING LTD S.A.
• AFRICANA DEVELOPMENTS, INC.
• CROYDON COMMUNICATIONS LTD S.A.
• YUCCA FINANCIERS LTD S.A.
• SUNSET COM INC.
• X-RAY MARKETING CORPORATION
• VITTATA CORPORATION
• TRICOLOR CARETAKERS CORPORATION
• PUNICA COMMUNICATIONS LTD., S.A.
• INGA PRODUCTIONS LTD., S.A.
• DANIELLE INTERNATIONAL, INC.
• YANKEE PROPERTIES LTD., S.A.
• GROUP REX CORPORATION
• ZULU PROVIDERS LTD., S.A.
• FOXTROT TRADE CENTER, S.A.
• LIMA MANAGEMENT CORPORATION
• SMILAX COMPUTERS LTD S.A.
• JULIET INTERNET CONSULTING GROUP, INC.
• NANA AGENCY LTD S.A.
• PETIT EXPENCES LTD S.A.
• BALTIC INVESTMENT GROUP CORPORATION
• CRETICA PRODUCTS LTD., S.A.
• CHARLIE INTERNATIONAL SERVICES, INC.
• UNIFORM AGENCY INC.
• OSCAR FINANCIERS LTD S.A.
• WILSONI FINANCIERS CORPORATION
• MIKE PROMOTIONS LTD S.A.
• OSTA MILES LTD., S. A.
• PETERIS INVESTMENTS LTD S.A.
• GRANATUM VOYAGERS LTD S.A.
• CREATIVE SOLUTIONS AND SERVICES CORPORATION
• HANOVER BUSINESS SERVICES INC.
• LINCOLN ADVISORY GROUP INCORPORATED
• LAMPLIGHTER CORPORATION
• DIAMOND MARKETING SYSTEMS INC.
• SALVAGE AND RECOVERY CORPORATION
• LAGARA RESOURCES INC.
• BETTER CHOICE CORPORATION
• YOURS IN FREEDOM INC
• NAYYAB GROUP OF INDUSTRIES LIMITED INC.
• EBOOK PUBLISHING, INC.
• FREEDOM OFFICE SOLUTIONS INC.
• RACE ART PRODUCTION INC.
• GOLDEN AGE SECURITIES INC.
• UNIQUE HARMONY, INC.
• AMERICAS TRAVEL CORPORATION
• RELIANCE CONSULTING, S.A.
• NOVA GENETICS, INC.
• VIRTAU MANAGEMENT S.A.
• COLOSUS CAPITAL CORPORATION
• COURTLEER PROJECTS CORPORATION
• FBCY CORPORATION
• GROPU VERITAS HOLDINGS, S. A.
• INTERNATIONAL AUTOMOBIL CLUB ASSOCIATION (IACA), S.A.
• EBCY CORPORATION
• RECHESTER ENTERPRISES CORPORATION
• FDKY CORPROATION
• BAXTER BUSINESS SERVICES, S.A.
• ARWN GROUP, INC.
• MORPANE CORPORATION
• GILAD CORPORATION
• LA FUENTE FINANCE, S.A.
• TECHNOLA CORPORATION
• JOY TO THE WORLD, INC.
• ELLKAN INVESTMENTS LTD., S.A.
• GOALDEN DESTINIES UNLIMITED, INC.
• G.L.T. WHOLESALERS, INC.
• ERICA ADVISORS CORPORATION
• EUROSET COMMUNICATIONS LTD., S. .A
• MARTA HOLDINGS LTD S.A.
• PACTO DE BDKY CORPORATION
• INTERNET MARKETING TECHNOLOGIES CORP.
• SENECIO FINANCING CORPORATION
• MATRIX-1 SERVICES, INC.
• FICUS PROPERTIES COMPANY CORPORATION
• COFFEA BUSINESS COMPANY, S.A.
• PARODIA CORPORATION
• FIRST GROUP HOLDINGS LTD., S.A.
• CLIVIA SECURITIES LTD., S.A.
• CAREX-ON LINE LTD., S.A.
• EXPRESS SUPPLY PANAMA, S.A.
• CORRETAJE DE ADUANA Y SERVICIOS S. A. (C.A.Y.S.)
• P.T. SHAMROCK LTD. INC.
• CORPORACION LLUVIA BLANCA S.A. -.-
• ARCATA INTERNATIONAL INC.
• DOMLENT SOLUTIONS INC.
• TRINA CONSULTANCY INC.
• ISPIRON PLUS S.A.
• ROLDES ASSETS S.A.
• HARMONY INVESTMENT GROUP, S.A.
• 000 SHAMS S.A.
• PREFERRED PROPERTIES S.A.
• DOLORES-TUR LIM, S.A.
• UNITECH PRUSSIA DEVELOPMENT CORPORATION
• TENSID S.A.
• SASCAL CONSULTANTS S.A.
• VEROM SOLUTIONS CORPORATION
• RVS GROUP INC.
• ELLERDALE CORPORATION
• GONDRA HOLDINGS, S.A.
• ARCHON ASSETS, S.A.
• MALION UNIVERSAL S.A.
• CARTWICK SOLUTIONS S.A.
• INTURAN CORP.
• WESTCO INC.
• ASTERFIELD MANAGEMENT CORP.
• LANET UNIVERSAL S.A.
• R & J CONSULTANT SERVICES S.A.
• NOLANCOR INC.
• PRENTON SOLUTIONS S.A.
• ENQUEST SYSTEMS S.A.
• COLENOR GROUP S.A.
• REMAG HOLDINGS, S.A.
• REIGATE SOLUTIONS S.A.
• ENOX ASSETS INC.
• MEADOR UNIVERSAL S.A.
• ATHOL PLUS CORPORATION
• LENWOOD PROPERTIES S.A.
• DOME MANAGEMENT LIMITED S.A.
• LINKSON INTERNATIONAL INC.
• INESSAY CORPORATION
• SIERRA NEVADA CAPITAL S.A.
• WORLDCON LIMITED COMPANY S.A.
• KARMY UNIVERSAL, S.A.
• LEVASCO GROUP, S.A.
• VICENZO PLUS CORPORATION.
• GLOBAL ATS SARL INC.
• PALM GROUP S.A.
• A & D, DESING GROUP PANAMA CORP.
• SUPER TRAFFIC GROUP S.A.
• SOYUZNEFTEHIMEXPORT LTD., S.A
• PRIAL PROPERTY LIMITED S.A.
• WINFIL GROUP INC.
• LIPSON MANAGEMENT CORPORATION
• CANSOL ASSOCIATES S.A.
• SIBRA SOLUTIONS INC.
• TRIBLE TRADING CORP.
• ELLERS INTERNATIONAL LTD., S.A.
• TENSID HOLDINGS, S.A.
• TINUS TECHNOLOGIES LTD S.A.
• VESPAN VENTURES LTD, S.A.
• SALEY ENTERPRISES LTD., S.A.
• AYMAR INVEST S.A.
• AIRPLANES LEASING CORP.
• ENGOR CONSULT LIMITED S.A.
• CRASTEN MARKETS INC.
• LLOYD'S OFFSHORE INCORPORATED.
• GENORT RESOURCES S.A.
• FUNDATOR ENTERPRISES INC.
• OSYSCO CAPITAL S.A.
• KORTEWEG EXPORT SERVICE S.A.
• KAGARA HOLDINGS, S.A.
• NEGARA HOLDINGS S.A.
• GUO DAO HOLDINGS S.A.
• LINGFIELD MANAGEMENT S.A.
• ROUNDHILL ADVISORY S.A.
• QUASAR SOLUTIONS INC.
• FKN CORP.
• PRIMECRAFT SERVICES S.A.
• CMBN S.A.
• LIGHTWELL INTERSERVE, S.A.
• PHOENIX PLUS S.A
• PARKWELL MARKETS INC
• RAVELLE VENTURES S.A.
• VICTORIA ADVICE CORPORATION
• OAKLAND INTERGROUP S.A.
• RELCOVE ASSETS INC.
• ALANDO ENTERPRISES S.A.
• ARTNELL CAPITAL S.A.
• ALESTA MANAGEMENT INC.
• TERRADO PROJECTS S.A.
• ALBERTA INTERGROUP,S.A.
• ANORD INTERNATIONAL S.A.
• ACTON CONSULTANCY S.A.
• BANSTEAD UNIVERSAL S.A.
• RATHFORN SOLUTIONS INC.
• KEYLINE HOLDINGS INC.
• AVERIL ADVISORY S.A.
• CRYSTAL SWAN HOLDINGS S.A.
• RAMELIUS HOLDINGS S.A
• MAXWELL PHARMA CORP.
• TUAC HOLDINGS S.A
• AGNESCO INVESTMENTS CORP
• DAINA S.A.
• SONG YUNG SOLUTIONS INC.
• TASECO HOLDINGS S.A.
• FRESNILLO TRADERS S.A.
• JANSSEN HOLDINGS S.A.
• ARIES COMMUNICATIONS GROUP S.A.
• ASK-VOIP S.A.
• KWAN HOLDINGS S.A.
• WERMERS HOLDINGS S.A.
• FLOW STAR SHIPPING CORP.
• ENERGY MARINE S.A.
• EAGLE TREASURE MARINE (PANAMA ) CORP.
• MELDANA PLUS CORP.
• LEMINGFORD INTERINVEST S.A.
• MELCREST EQUITIES S.A.
• MELDALE RESOURCES INC
• TRENBY ASSOCIATES S.A
• LEMINGTON UNIVERSAL,CORP
• ELPERY MANAGEMENT CORP.
• MELCYDEN GROUP INC
• VARNEX SOLUTIONS CORP.
• TFC - VICTORY S.A.
• MEGASCRATCH.COM INC.
• LARGUS TRADING S.A.
• AVOCET DEVELOPMENTS, S.A.
• IRING HOLDING LIMITED S.A.
• SOMERTON ALLIANCE S.A.
• AQUAMACH S.A.
• ASSA INVESTMENT MANAGEMENT S.A.
• MAGNESIUM TRADING COMPANY INC.
• IBC HOLDING S.A.
• K7 HOLDINGS S.A.
• FREDONDO CORP
• GOLDEN GATE GROUP LLC CORP
• MOLENAAR INTERNATIONAL BUSINESS SERVICES S.A.
• DE LANGE HOLDINGS S.A.
• VERON INTERNATIONAL,S.A.
• COWITRA INVESTMENT MANAGEMENT S.A.
• WILLEMS EXPORT SERVICES S.A.
• RELANCO FUND MANAGERS S.A
• FIRST LINK TRADERS S.A.
• ROTMENSEN HOLDINGS S.A.
• QOSINA HOLDINGS S.A.
• CURRENT CAPITAL SOLUTIONS CORP.
• BERKSHIRE ADVISORS S.A.
• ROCKWELL SOLUTIONS INC.
• SHACORP SOLUTIONS S.A.
• MELIORA S.A.
• BATTELLE HOLDINGS S.A.
• GLEBAR ASSET MANAGEMENT CORP.
• CYRIOS HOLDINGS S.A.
• BROTHERS MARITIME CORP.
• REMACO INVESTMENT MANAGEMENT CORP
• VITIMAX ADVISORY CORP.
• DILEX INTERGROUP S.A.
• TECHNOLOGY SOLUTIONS INTERNATIONAL INC.
• EMMINGTON CAPITAL CORP.
• VITIM SOLUTIONS CORP.
• TEMPORAL INC.
• ORELLANA PRIVATE EQUITY FUND,S.A
• KHOEN GALAXY CONSULTING, S.A.
• FRENSTAR CONSULT CORP.
• OLITECH GROUP INC.
• OLINTON INVESTMENTS S.A.
• CARENDEN PLUS S.A.
• ELETICO PROJECTS, S.A.
• FRENFIELD MANAGEMENT, S.A.
• GRAN CANARIAS INVERSIONES S.A.
• DEVEX ASSOCIATES S.A.
• FRENFORD GLOBAL CORP.
• FRENEY OVERSEAS S.A.
• FRENGER INTERGROUP S.A.
• ELESTAR CAPITAL S.A.
• TNT GROUP LTD.,S.A.
• SEA CONNECT SHIPPING S.A.
• TECHNICAL DIRECTION S.A.
• CALDWELL MARKETING GROUP S.A.
• B.T.P. IMPEX CORP.
• M.S.T. TELECOM INC.
• AL ELWIN TRADING S.A.
• CANACO ASSET MANAGEMENT S.A.
• MTF GROUP INC.
• DIGITALIS EXPANSION S.A.
• LIFTING & TRANSPORTATION FACILITIES LTD., S.A.
• PANOLA SYSTEMS INC.
• BORTA ASSOCIATES INC.
• GRIFOR INVEST S.A.
• TOR CAPITAL INC.
• MODENA PROJECTS S.A.
• AVELLA INVESTMENT MANAGEMENT,INC
• MELKIOR S.A
• SMD-GROUP LTD,S.A.
• CANDENTE S.A.
• BUSCE, S.A.
• ILYASHEV AND PARTNERS CORP.
• KEY ROAD CONSULTING INC.
• ONLINE BILLING SERVICES INC.
• RIVERMORE INVESTMENTS S.A.
• USEFUL PROJECTS S.A.
• ABBOTT BEACH HOLDINGS INC.
• HOLDING ENTERPRISES S.A.
• RED DUCK ENTERPRISES INC.
• SYNERGY MEDIA INC.
• LOPEZ PAULINO, S.A.
• INTERNATIONAL BROS MANAGEMENT CORP.
• ENERGIAS RENOVABLES DEL CARIBE S.A.
• VAN LEER S.A.
• ANVOLENO INVESTMENT INC.
• DELGRO HOLDINGS S.A.
• SOLIMAR ESTATES S.A.
• DE JONG HOLDINGS S.A.
• CHINA SHENHUA SHIPPING CORP.
• WEB SERVICE GROUP INC.
• TERRAOFLIGHT CORPORATION
• MOSAIC CAPITAL S.A.
• DE SMET HOLDINGS S.A.
• ACECHANCE CAPITAL S.A.
• ALLIGAT INVESTMENTS S.A.
• PRINTONERO HOLDING S.A.
• EXILLOR TRADERS S.A.
• LENZ HOLDINGS S.A.
• PATEL HOLDINGS S.A.
• SIMEON & COHEN DEVELOPMENTS S.A.
• PROMASTER GROUP S.A.
• FEBAPA, S.A.
• FAVONA S.A.
• FIRST FACE CONTROL S.A.
• EQUINOR HOLDINGS S.A.
• FERRION INTERNATIONAL S.A.
• NELWOOD ENTERPRISES S.A.
• NELVEK TECHNOLOGIES S.A.
• RELANDA INTERINVEST S.A.
• NELWYN ADVISORY S.A.
• NELSTAR PROJECTS INC.
• COLBERT GROUP S.A.
• NELTONWELL SERVICES INC.
• NELTON SOLUTIONS S.A.
• ASTONGATE MANAGEMENT S.A.
• ZEDA HOLDINGS S.A.
• MERZ HOLDINGS S.A.
• MAN ZHU SHIPPING CORP.
• CAPCO HOLDINGS S.A
• GERZEMA HOLDINGS S.A.
• ROWA MEAT MANAGEMENT INC.
• MARCHAL GROUP S.A.
• KOAN SHIPPING CORP
• PRIME CHOICE HOLDINGS, S.A.
• HONEYWELL CAPITAL INTERNATIONAL S.A.
• EXXARO CAPITAL, S.A.
• ADITIZER TRADE GROUP INC
• CREGANA HOLDINGS S.A.
• MARKNET PROPERTIES, S.A.
• AVALON MARITIME SERVICES INC.
• NEWLEC HOLDING INC
• LISTRIK HOLDINGS INC
• RIVAL ENTERPRISES INC.
• EDS GROUP S.A.
• SUNGLOW PROJECTS S.A.
• UTARO MANAGEMENT S.A.
• BENT INTERINVEST S.A.
• SOLWAY INTERNATIONAL, S.A.
• HOSTMASTER CORP.
• VENTORA INTERHOLD, S.A.
• TRINIX ADVISORY S.A.
• UXEN BUSINESS SERVICES, S.A.
• SELWOOD ASSETS INC
• MAKINSON CAPITAL S.A.
• SANSON VENTURES S.A.
• ADUMBRO S.A.
• ALEXCON S.A.
• AGROCHEM CONSULTING S.A.
• BALTIC SERVICE INTERNATIONAL INC.
• ALACON S.A.
• HERALDIC INVESTMENTS INC
• FERTILA S.A
• SANTORI HOLDINGS, CORP
• RECITAL BUSINESS CORP
• LIKA MANAGEMENT,INC
• DETERON GROUP INC
• GLENGREEN PARTICIPATION S.A.
• ROMNEY PROJECTS S.A.
• GERVASE MANAGEMENT S.A.
• GLEORNE CONSULT CORP.
• WENTOR GROUP S.A.
• WWW INVEST,S.A.
• DENIUM ADVISORY S.A.
• KEPLER INTERINVEST CORP.
• DOLBEN MARITIME CORP.
• DENSTON INTERNATIONAL S.A.
• BROCKTON COMMERCE S.A
• LUTEN INDUSTRIES S.A.
• CLARION PLUS CORP
• CROSSDALE COMMUNICATIONS S.A.
• GOLDERS SYSTEMS S.A.
• ESMA RESOURCES S.A.
• FAIRGLOW ASSETS S.A.
• CLAXTON COMMERCE CORP
• INGATE SOLUTIONS S.A.
• CORNERSTONE CAPITAL S.A.
• COQUEST HOLDINGS, S.A.
• DE KEIZER SOLUTIONS S.A.
• NOVELUM CAPITAL S.A.
• LYSTER PROPERTIES S.A
• ISIS CARE S.A.
• SAMSUNG TECHNOLOGIES INC.
• ROCKET BUSINESS DEVELOPMENT INC.
• SKY TRANSPORT SERVICES S.A
• VISION COMERCIAL,S.A.
• LYNGGAARD CAPITAL S.A.
• FOGARTY CAPITAL, S.A.
• ORGANIZACION DEPORTIVA BOLIVARIANA (ODEBO), S.A.