OMAIRA CORDOBA
Director
- TJEUKEMEER OIL INC.
- IGLS & AYR HOLDINGS INC.
- DASA OVERSEAS INC.
- HAYDONS CORP.
- COMPAIA OLMAREL (PANAMA) S.A
- ELSEY TRAIDING CORP.
- PIETRA SANTA IVNESTMENTS INC.
- CORINI INVESTMENTS CORP.
- YAMINE INVESTMENT CORP.
- RALDY INTERNATIONAL S.A.
- ICL INTERNATIONAL CARGO & LOGISTICS INC.
- RIPETOWN, S.A.
- PLAINRISE INC.
- ZESTGRADE CORP.
- QUIPLINK CORP.
- STOCKGATE INC.
- YIELDACRE INC.
- MEADOW WORLDWIDE INC.
- DEVELOPING EQUITIES INC.
- SAN REMO INTERNATIONAL INC.
- DACIAN INTERNATIONAL INC.
- ALIBI CORP.
- ELLIPSES ENTERPRISES S.A.
- FORTALEZA HOLDING, S.A.
- INVERSIONES AVE FENIX S.A.
- EATON CORP.
- FOUNTAIN WORLDWIDE INC.
- SOOTY INVESTMENT INC
- TERRIER INTERNATIONAL INC.
- BORDEAUX BUSINESS S.A.
- CUTTLEFISH INVESTMENT INC.
- MAYAN WORLDWIDE S.A.
- FLORIDITY OVERSEAS S.A.
- DAMISELLE HOLDINGS CORP.
- MEADOW VENTURES INC.
- GOLDBRICKS INVESTMENTS INC.
- GRUPO CAPITAL PANAMA INC.
- YELLOWSTONE WORLDWIDE INC.
- SENTRY INTERNATIONAL S.A.
- SHADOWY ENTERPRISES INC.
- SEPIA ENTERPRISES INC. .
- FRANCACHELA OVERSEAS INC.
- BANJUL ENTERPRISES S.A.
- NARROWS ENTERPRISES S.A.
- SHARSKIN OVERSEAS CORP.
- ODEON MANAGEMENT INC.
- ROSEBAY VENTURES INC.
- SHARIF BUSINESS INC.
- SHEEHOOK MANAGEMENT CORP.
- BALLERINA OVERSEAS INC.
- RAMADAN HOLDINGS CORP.
- ROOTSTOCK OVERSEAS CORP.
- REMUS VENTURES S.A.
- ROSE MALLOW ENTERPRISES CORP.
- SHANDY INVESTMENT S.A.
- ARQUEBUS INTERNATIONAL CORP.
- ROQUEFORT ASSETS S.A.
- RELIQUARY BUSINESS S.A.
- ANDALUSIA WORLDWIDE S.A.
- SHADDOCK ENTERPRISES INC.
- SERAPHIM HOLDINGS S.A.
- SENILE BUSINESS CORP.
- SEPHARDI VENTURES INC.
- SESAMOID ASSETS CORP.
- PLUTO MANAGEMENT CORP.
- HARBOUR BAY ADVISERS INC.
- LADINO MANAGEMENT CORP.
- CABOOSE ASSETS INC.
- MOUNTAIN LION VENTURES INC.
- FEEBLE INTERNATIONAL S.A.
- MICELLE WORLDWIDE CORP.
- IONIA WORLDWIDE S.A.
- LACUSTRINE INTERNATIONAL S.A.
- JUREL OVERSEAS INC.
- ECSTASY WOLRDWIDE S.A.
- DOBBIN OVERSEAS CORP.
- HATCHWAY ENTERPRISES INC.
- HAMMOCK VENTURES S.A.
- FALLOW ASSETS INC. .
- GROPHIT INC.
- PERIDELA, S.A.
- LEGAL CONSULTANS LIMITED S.A.
- ARAYA S,A.
- HOYANKA S.A.
- MARKET PLACE HOLDINGS S.A.
- LAXEIRO S.A.
- PHILPOT HOLDINGS S.A.
- BLUE GINGER CORP.
- HOMAGE TRADING INC
- MILK & HONEY CORP
- KUDOS S.A.
- CHOWKI CORP.
- FLUID S.A.
- THE ORANGERY CORP.
- MALACHITE HOLDINGS S.A.
- MORO CAPITAL S.A.
- RUMBA OVERSEAS CORP.
- OCTAVE OVERSEAS CORP.
- MALABAR HOLDINGS INC.
- RASA HOLDINGS INC.
- OCTAVE INVESTMENTS INC.
- NEO HOLDINGS S.A.
- PULPIT INC.
- ANEXO HOLDINGS INC.
- INDIYA S.A.
- NAVAJO HOLDINGS INC.
- RAFIQUE S.A.
- OCCO OVERSEAS CORP.
- NAMASTE HOLDINGS CORP.
- ANEXO OVERSEAS CORP.
- ANEXO INTERNATIONAL S.A.
- BAROQUE BUSINESS S.A.
- MANDOLA S.A.
- OCCO HOLDINGS INC.
- LOCAL DEVELOPMENT S.A.
- VARNA COMPANY S.A.
- FASTNET COMPANY S.A.
- TUDELA HOLDINGS INC.
- BALDER OVERSEAS CORP.
- VALENTIA OVERSEAS CORP.
- MOTALA, S.A.
- FUDA S.A.
- RADOM COMPANY S.A.
- COLMAR INTERNATIONAL S.A.
- ANGLESEY HOLDINGS CORP.
- TRENTO S.A.
- KATERINI INC.
- SABLES INC.
- LAJARAFE, S.A.
- CORBATA BUSINESS CORP.
- LAMARCA HOLDING INC.
- ZESTY COMPANY INC.
- BELACOL CORP.
- SCARPA HOLDINGS INC.
- CIGALES COMPANY INC.
- MARASTINA INC.
- LEONETTI CORP.
- ABARCA ENTERPRISES S.A.
- VIANSA INC.
- QUILCEDA S.A.
- BERBERANA S,A.
- NEYERS INC.
- POMMERY CORP.
- DANUBE DEVELOPMENT CORP
- VANITZA HOLDINGS INC.
- BARATCA CORPORATION.
- FRONTOSA FINANCE S.A.
- MELTEMI INC.
- ESPOIRE INC.
- GALAWA OVERSEAS S.A.
- BOURBON OVERSEAS S.A.
- ZUCCHERO INC.
- HULIN S.A.
- GABARDINE S.A.
- CHALAND INVESTMENTS S.A.
- FAGARA INVESTMENTS S.A.
- SWEETWATER VENTURES INC.
- PATRAS HOLDINGS S.A.
- ARCHDUKE S.A
- ABERO INVESTMENTS S.A
- SUGAR LOAF HOLDINGS S.A
- PORTALEGRE INVESTMENTS S.A.
- ALLIUM S.A.
- CLARE VALLEY HOLDINGS S.A.
- CHALCOT HOLDINGS S.A.
- KADARKA HOLDINGS S.A.
- ALORNA S.A.
- EDES S.A
- BOAVISTA HOLDINGS S.A.
- YADIRA INTERNATIONAL INC.
- PETRALOCK CORP.
- AMERICAN CARGO SERVICES, S.A.
- FUSHMAN S.A.
- BALDOMERO INC.
- BENZADON S.A.
- TINKER INC.
- DANILA S.A.
- VENILIA MONTECARLO S.A.
- QATNA HOLDINGS INC.
- OLIVE OVERSEAS S.A.
- SNOWBIRD INTERNATIONAL INC.
- SEQUOIA OVERSEAS INC.
- NIKDAM CORPORATION .
- BEVAN INC.
- ENVIGADO S.A.
- HEAVENWOOD INC.
- INTERSHIP OVERSEAS S.A.
- ZIMBALIST S.A.
- JEMINA TRADING INC.
- KINKADE INTERNATIONAL S.A.
- NORMAL,S.A.
- KANLOF, S.A.
- MADSEN COMPANY S.A.
- VARINA CORP.
- HIGHGROVE INC.
- SARAMAGO INC.
- ERNETA CORP.
- PINKWATER S.A.
- IMEO INTERNATIONAL S.A.
- MAGDALENA SHIPPING COMPANY S.A.
- MATHILDA SHIPPING COMPANY S.A.
- RALSTON COMPANY INC.
- SINDABAD MARINE S.A.
- AVENO S.A.
- DULANY CORP.
- MATIOLI S.A.
- KINGSLEY CORP.
- BAXLEY MANAGEMENT CORP.
- THARSIS CORPORATION.
- CRESTOR INC.
- CUYAMA S.A.
- RELPAX INC.
- AMBER HOLDINGS INC.
- NEIRA INC.
- ALDAMA S.A.
- ARS TOOLS INTERNATIONAL CORP.
- CANARY MANAGEMENT S.A.
- BRIGHTSTAR BUSINESS INC.
- MAPLEWOOD ASSETS INC.
- ESCADA VENTURES INC.
- ZENITH ASSETS INC.
- SOUTHWOLD ENTERPRISES CORP.
- REVIVAL S.A.
- QUIPUS INC.
- MANNEQUIN CORP.
- CANTARIDA S.A.
- BLUEWAY TRANSNATIONAL INC.
- BREAKSTONE INC.
- TOFINO HOLDING CORP.
- RADIOL INTERNATIONAL S.A.
- ALTAMURA INC.
- PICHEL INC.
- LIRIOMAR INC.
- LUDWIN INTERNATIONAL S.A.
- ESCALA INTERNATIONAL S.A.
- LUZCANDO HOLDINGS CORP.
- GRUPO LUNA HOLDING INC.
- FRAGO HOLDING CORP.
- GALEN HOLDINGS INC.
- PLACIDO OVERSEAS CORPORATION
- MARCASITE INC.
- SAMSARA VENTURES, S.A.
- SILKFLOW INC.
- CARDIFF WORLDWIDE INC.
- STERLING WORLDWIDE, S.A.
- BESORA OIL SERVICES, S.A.
- MARYLEBONE CORPORATION.
- GOLDSTREAM VENTURES INC.
- HARLEQUIN ASSETS, S.A.
- OCEAN REAL ESTATE LTD. S.A.
- INTERNATIONAL LITIGATION CONSULTANTS INC.
- DECON ENTERPRISES INC.
- MATIQUE INC.
- DERIDA S.A.
- FEDERER CORP.
- TAKENA INC.
- ZAKARIA HOLDINGS S.A
- RADIANCE HOLDINGS S.A.
- EVERA S.A.
- HADAR OVERSEAS S.A.
- RABET INTERNATIONAL CORP.
- GSI ELECTRONICA SERVICES LIMITED CORP.,S.A.
- EXPONSEL INVESTMENTS S.A.
- INTERCONSULT ASSOCIATES INC.
- MILLSFINANCE HOLDINGS INC.
- DAN FINANCE INC.
- CALVEST INTERNATIONAL INC.
- PLACIDO CORP.
- KINDRED INC.
- GARRISON INTERNATIONAL, S.A.
- CALLAHAM TRADING, S.A
- YOCOM CORP.
- VALMONT TRADING INC.
- FORMOSA OVERSEAS S.A.
- JARUSAS CORP.
- TIERRADENTRO, INC.
- HARTLAND HOLDINGS S.A.
- TV NET INTERNATIONAL INC.
- CAPITAL LEASING INC.
- CAPITAL SECURITIES OVERSEAS INC.
- CAPITAL JOINT VENTURE INC.
- CAPITAL ASSETS OVERSEAS INC.
- INLO TRADINVEST S.A.
- WESTON HOLDING INC.
- KITARO INC.
- MITNICIC INC.
- TEROLA HOLDING INC.
- FIDGY S.A
- RIAZA HOLDING S.A
- NORTAKOL S.A.
- ESTAPUC S.A.
- MILDURA HOLDING S.A.
- LIONSHEAD INC.
- MOLOKAI HOLDING S.A.
- GRATEL INC.
- BETHESTA INC.
- PURLAND HOLDING S.A
- BOYDEN INC
- FCQ HOLDING INC.
- ALTRAN INC.
- RESPOL INC.
- CAMBERO S.A.
- MENDIETA, S.A.
- LEGAN INC.
- PETROLEUM SERVICES OF VENEZUELA INC.
- MORAGA HOLDING S.A.
- PEMBERTON CORP.
- FAIRHALL INC.
- USHULAIA INVESTMENTS S.A.
- DOGO INVESTMENT S.A.
- MCELMO INCORPORATED.
- RITZ BULLION S.A.
- FITZHUGH CORPORATION.
- TINDEX S.A.
- SUDINTER CONSULTORES S.A.
- DALMARINE CARRIERS, S. A.
- MANNOT CONSULTING & ENGINEERING CO. INC.
- WESLEY INVESTMENT INC.
- ELE SOY ENTERPRISES INC.
- BLUEHOLE INVESTMENT INC.
- VAL VERDE S.A.
- UNION VILLACE CORPORATION
- TARANTO TRADING INC.
- VANSON HOLDINGS S.A.
- ZELMAR INVESTMENT INC.
- ARTEMISA INC.
- SALOBREöA S.A.
- GRALEX CORPORATION
- ETOMER S.A. PANAMA.
- PANAMA STOCKHOLDING CORP.
- SOCIEDAD INTERNACIONAL DE SERVICIOS DE PANAMA,S.A.
- ZARNEKOW COMPANY INC.
- BRIDPORT FINANCE S.A.
- SOSTEX S.A.
- TRACEMIN INC.
- ALBATRADE CORP.,
- JORDAN HOLDINGS S.A.
- HONEYBEE INDUSTRIES INC.
- NOTOROLA S. A.
- LETMY S.A.
- KACHINA INCORPORATED
- IMPRAG INC.
- GRUMMAN INVESTMENTS, INC.
- CANTEC INVESTMENTS, S.A.
- CABLE FINANCING AND INVESTMENT, S.A. (CAFICOSA)
- COSMOTEC HOLDINGS INC.
- MASION COMPANY INCORPORATED
- OSIRIS QUEEN CO. INC.
- ODALISK COMPANY, S.A.
- SLEAFORD INVESTMENTS CORP.
- TALVEST HOLDINGS, S.A.
- CAMADUR S.A. PANAMA.
- START-UP INVEST S.A.
- BANROCK CORP.
- GALARDI INC.
- LINDEMANS CORP.
- POWER & LIGHT GROUP LIMITED S.A.
- FOXEN CORP.
- MECHALA S.A.
- ALTOVELO, INC.
- LA RUTA AL TIBET S.A.
- INTERNATIONAL MODERN ART DIFFUSION S.A. (IMAD)
- COMPUCOIN INC.
- K-NEL HOT INTERNATIONAL INC.
- SODEIN HOLDINGS INC.
- PISOS Y REVESTIMIENTOS, INC.
- REGUA S.A.
- DIRLER CORP.
- DAUZAC HOLDING S.A
- ROMBAUER CORP
- LAMBORN OVERSEAS CORP.
- TAWNY OVERSEAS CORP.
- WORLD GAMING AND CASINOS CORPORATION.
- DOUGLAS & THOMPSON CORPORATION
- CORITA CORP.
- VALBUENA INVESTMENT CORP.
- PANTENIC CORP.
- TAURON MEDIA INC.
- SANTANDER RISK MANAGEMENT CORP.
- WRECK BUSINESS S.A.
- APTUSSATUS CF SOLUCTIONS CORP.
- RABONI INC.
- DINDY CORP.
- BINGEN CORPORATION
- POMINO INTERNATIONAL S.A.
- REFRIGERATION CONSULTANTS INC.
- EDUCATION UNLIMITED CORP.
- SENTRY COMMERCIAL CORPORATION
- AUSTAD CORP.
- CFM MOZANBIQUE S.A.
- AZARO HOLDINGS INC.
- PAULIS HOLDING, INC.
- FONTIDEC INVESTMENTS S.A.
- ADELFA INTERNATIONAL S.A.
- LAKECREST ENTERPRISES S,.A
- KADARKA INC.
- SPAIN TOURISM AND BUSINESS S.A.
- PRAGER CORP.
- SOVANA OVERSEAS CORP.
- BERSANO, S.A.
- TEMENT INC.
- MARKETING TECHNOLOGY SOLUTIONS MTS,INC.
- SALBRIS SHIPPING CO. S.A.
- HUADE NAVIGATION CO. S.A.
- RODAS ALLIANCE CORP.
- TAYAC S.A.
- BASEDOW CORP.
- LADSON HOLDINGS INC.
- GRIMBALL INVESTMENTS INC.,
- KERSHAW HOLDINGS INC.
- PAN SERVICE CORP.
- SUNLEX S.A.
- INVERSORA MESETA DE ORO 8-C, S.A.
- INKISA HOLDINGS S.A.
- EXERGON CAPITAL S. A.
- LUSTRAL HOLDINGS INC.
- ALDERAMIN CORP.
- BARNUM & STRAUSS BROKERS INC.
- MARKET UNION, S.A.
- ROTACO CORPORATION
- CEMENT HANDLERS, S.A.
- KABIR SECURITIES INC.
- ELFWINE CORPORATION
- GLENTON S. A.
- BROMWELL S. A.
- WENCO TRADING COMPANY INC.
- LINCAY S. A.
- VALADEX, S.A.
- ROMOLAR HOLDINGS S. A.
- ASHEVILLE COMPANY INC.
- LACINI FINANCE AND TRADE INC.
- WOLNEY INTERNATIONAL S. A.
- SASKA CO. INC.
- FAYOLLE HOLDING S. A.
- JARDINE CORPORATION
- SCRIBET CORP.
- KINA S.A.
- UPTON INVESTMENTS S.A.
- CEPHEE CORP.
- SHIDDEN S.A.
- GADDARD INVESTMENTS INC.
- BIG STRIKE CORPORATION
- ANDERSEN CONSULTANTS INC.
- TOURILLON STRIES S.A.
- HEALER AND STONE, INC.
- LA TORTUE INVESTMENT INC.
- MOUNT PLEASANT MANAGEMENT INC.
- PENSALOCA COMPANY S.A.
- LINDFORD HOLDINGS INC.
- MOSES, S.A.
- ABACO CORPORATION
- BLAIR MANAGEMENT INC.
- REGENCY MANAGEMENT INC.
- ALKI POINT, S.A.
- DUNDEE ENTERPRISES, INC.
- SPEYSIDE COMPANY INC.
- CAPUSIN INVESTMENTS, S.A.
REDOMICILIO DEFINITIVO
- TENSOR HOLDINGS, S.A.
- PUINER INVESTMENTS, INC.
- DAGMAR HOLDINGS S.A.
- GIACOMETTI INVESTMENTS S.A.
- TORTOLA INVESTMENTS S.A.
- NATIONAL ESTATES INCORPORATED.
- BERRY MANAGEMENT, INC.
- NORBURY HOLDINGS, INC.
- PENSACOLA MANAGEMENT INC.
- EXUMA MANAGEMENT INC.
- FLAMINGO MANAGEMENT INC.
- ISIS INTERNATIONAL INC.
- RITVA CORPORATION.
- TYLER INC.
- TORRENTA, S.A.
- KAMONA CORP.
- ALPHEE INC.
- CASTILLOS EN ESPANA S.A.
- VARDEX S.A.
- ASHTON, S.A
- BROUGHTON, S.A.
- IRONDA INVESTMENTS INC.
- BRACOREP S.A.
- SYDOW INVESTMENTS, S.A.
- LAVAT COMPANY, INC.
- TAINO MANAGEMENT INC.
- LUCAYAN MANAGEMENT INC.
- FAIRMONT INVESTMENTS INC.
- CASTELFORD INC.
- ALASSIO INVESTMENTS INC.
- SHERWOOD MARITIME CORP.
- MALAGA BAY CORPORATION
- LIDEL INTERNATIONAL S. A.
- AGRICOM, S.A.
- BASIC RESOURCE SERVICES, LTD. INC.
- FETONA CORPORATION
- GLINKA COMPANY S.A.
- EURO SYNDICATIONS S.A.
- GAMELIN ENTERPRISES, INC
- HANNIBAL HOLDINGS S.A.
- CASIMIR S.A.
- RIPOSO ESTATES S.A.
- CONTRAFIN S.A. PANAMA
- MANDISEL S.A. PANAMA
- GALIROSA, S.A.
- AMERICAN VENTURE CAPITAL INC.
- DAUPHIN SERVICES INC.
- NOMER HOLDINGS S.A.
- ABDAZ HOLDINGS INC.
- NAPASA, S.A.
- IBIZA INTERNATIONAL, S.A.
- VICKERSFORD INVESTMENTS, S.A.
- SHEFFIELD ENTERPRISES, INC.
- CORAL HOLDING COMPANY, S.A.
- RESOURCE AND ENERGY MANAGEMENT S.A.
- JUMENTPOINT CORPORATION
- MARAIS, INC.
- MILLMONT INTERNATIONAL S.A.
- SPICER INVESTMENTS INC.
- CANDLE, S.A.
- SARANAC HOLDINGS CORPORATION
- XANADU CORPORATION
- TYBURN INTERNATIONAL, S.A.
- NAHARROS, S.A.
- RUBI INTERNATIONAL CORPORATION.
- PIPREOLA, S.A.
- LEYSWOOD HOLDINGS, S.A.
- GREENLOW INNTERNATIONAL, S.A.
- INVERSIONES TURISTICAS AEROPUERTO, PANAMA, S.A.-ITAPSA-
-.-
- SMITHFIELD COMPANY, INC.
- ORSMAN TRADING, CORP.
- PENTOVILLE INVESTMENTS, S.A.
- QUICKSWOOD CORPORATION.
- TEXTILETRADE S.A.
- VELPA INVESTMENTS, S.A.
- AL-RAJHI COMPANY FOR REAL ESTATE INVESTMENTS INC.
- PHILOMEL, S.A.
- PENDLE TRADING INC.
- INMOBILIARIA HUANCAYA, S.A.
- ROTHBURY INVESTMENTS, S.A.
- AMERICAN VENTURES, INC.
- INVERSIONES INDUSTRIALES MEXICANAS, S.A.
- MENDOTEX, S.A.
- ELMA PROPERTIES INCORPORATED
- FURLEY INTERNATIONAL, S.A.
- GOCAL CORPORATION.
- FOOD INVESTMENTS, S.A.
- EAGLE BILL CORP, INC.
- LARESSA FOUNDATION, S.A.
- YARROW INVESTMENT INC.
- EVERSLEY HOLDINGS, S.A.
- UNICO COMPANIAS UNIDAS, S.A. (ESPANOL) UNICO UNITED COMPANIES, S.A. (INGLE
S)
- YASDA INVESTMENTS INC.
- ENCURAL, S.A., PANAMA.
- HORNCASTLE HOLDING INC.
- SEMARSOL INVESTMENTS INC.
- BEXLEY INTERNATIONAL, S.A.
- EMIR CORPORATION,S.A
- INDUSTRY KLUZ, S.A.
- ELLENSWORTH INC.
- ABAB GULF CORPORATION.
- AZADCO, S.A.
- ASTRACOM PROPERTIES, S.A.
- VAGADEN HOLDINGS INC
- MARINA OVERSEAS CORPORATION, PANAMA.
- EDALBOR, S.A. PANAMA
- SELBY INVESTMENTS, S.A.
- LANDY INTERNATIONAL, INC.
- CHANAZ OIL, S.A.
- KALAIR CORPORATION
- TELIBRAN, S.A. PANAMA
- ETHIC ELECTROMED PRODUCTS INC., PANAMA.
- TRANSPLAN, INC.
- LAVOREDO, S.A.
-.-
- MULTINVEST CREDIT AND FINANCE CORPORATION.
- PANDARIS S.A. PANAMA
- INVERSION TAUNUS, S.A.
- KOLMAR, S.A.
- SHOMAT, S.A. PANAMA
- WALDVEST, INC.
- COTOMO CORPORATION.
- MOAT CORPORATION
- YAKUMO FINANCE S.A.
- FRIENDSHIP ROSE INC.
- MYRIADE, S.A.
- OFORA, S.A.
- KALMOR S.A.
- TIMARKA S A
- CALLIOPE CHEMICAL INTERNATIONAL S.A.
- TIFTON FIELDS, INC.
- TERRANCE INTERNATIONAL, S.A.
- ZETLAND INVESTMENTS, S.A.
- LAMPROP, INC.
- TRAWAG CORPORATION.
- WAGONEX CORPORATION
- MERTIER, S.A.
- LENI TRANSPORT, S.A.
- WOODSIDE INTERNATIONAL CORPORATION
-.-
- ALTENWALD INC.
- GRAFTON CORPORATION
- BLUE CHIP INC.
- DEVONIA INVESTMENTS INC.
- FARNABY INVESTMENTS, S.A.
- HALMWOOD CORPORATION
- PETROCOM, S.A.
- DOMONIC, S.A.
- MARBELLA STAR CORPORATION
- DILHORNE INVESTMENTS, S.A.
- MARBELLA FLOR CORPORATION.
- AUBURN ENTERPRISES, S.A.
- JOLLACON CORPORATION
- CEBRA FINANCIAL CORPORATION.
- HARVIST CORPORATION.
- WICKHAM CORPORATION.
- CENITRAC S.A., PANAMA
- QUELUI COMPANY INC.
- FINCECO INC.
- COMERCIAL ARAMAYO, S.A.
- INTERCAR TRADING CORPORATION.
- WILSHIRE GENERAL, INC.
- SWISSPOWER, S.A.
- MARCOLAN, S.A.
- MARANATHA INC.
- FAIRBURY HOLDINGS, INC.
- HALDANE CONSULTANTS CORP.
- INTERNATIONAL STEEL AND A-Z PIPE LTD., INC.
- DUPONT TRADING CORPORATION.
- ABKA CORPORATION
- RADEC INC.
- INVERSIONES MONTISA, S.A.
- BISMARCK, S.A.
- GONAIVES, S.A.
- CCCC CORPORATION
- SARALAND TRADING CO., S.A.
- CORDELE CONSULTANTS, INC.
- BUCARIA INTERNATIONAL, CORP.
- STRAITON, S.A.
- DIGBY CONSULTANTS INC.
- ANCODEX, S.A. PANAMA
- PYRAMID GROUP, S.A.
- PANSTAR SERVICES INC.
- TADESA INTERNACIONAL, S.A.
- ASHOKA, INC.
- LANDRIANO INVESTMENTS, INC.
- DURANGO INVESTMENTS, INC.
- JUNIATEL, S.A.
- GREENWAY INC.
- LORIDUC, S.A.
- CHRIMA CORPORATION
- TRANSCLEAR LTD, S.A.
- AURORA TRADING COMPANY, S.A.
- ALCARI INVESTMENTS, S.A.
- PENDAX INC.
- SOLID AND LIQUID FUEL CORPORATION
- TECHEQUIP, S.A.
- GANIMEDES CORPORATION, S.A.
- LIBREVILLE, S.A.
- LEYRE INVESTMENTS, INC.
- CORPORACIONES ITZELIT, S.A.
- SAREC, S.A.
- ACIERS ALLIES ET SPECIAUX, S.A.
- RIVER VALLEY, INC.
- CENTURY INTERNATIONAL S.A.
- RONIMAR INC.
- INVESTMEN & TRADING HOLDING CORPORATION S.A.
- GADEON INVESTMENT CORPORATION
- STIR SECURITIES, S.A.
- WESTCOAST TRADING COMPANY, INC.
- LAFINA CORPORATION.
- FINANCIERA SUIZA, S.A.
- TRANSAF INTERNATIONAL, INC.
- RIK HOLDINGS, INC.
- DRAKE HOLDINGS, S.A.
- REMCARD, S.A.
- AL TURAIFF COMPANY, S.A.
- RIPPLESIDE INVESTMENTS, S.A.
- CHINA OVERSEAS TRADERS LTD., S.A.
- LATIN AMERICAN INTERNATIONAL TRADING AND FINANCE COMPANY, S.A.
- RIMORAL, S.A.
- MILOCA, S.A.
- TELCEN INTERNATIONAL, INC.
- NAZAM, INC.
- EUROKA CORPORATION
- EUROSCAN MARKETING LIMITED, S.A. PANAMA
- THE THREE SONS CORPORATION
- OFFSHORE CONSULTANTS, INC.
- GUAVIYU, S.A.
- RANGER FINANCE, INC.
- TRADIMEX, INC. PANAMA
- MARISTA CORP., S.A.
- WESTOVER CORPORATION
- LIBEREC CORPORATION
- FONTANA, S.A.
- THE INTERNATIONAL STEEPLECHASE COMPANY (PANAMA), INC.
- PINOTY, S.A. PANAMA
- FOUR SEASONS INVESTMENTS, S.A.
- CONTAINER MARKETING CORPORATION.
- MINERFER HOLDING, S.A.
SE RESUELVE LA CONTINUACI ON DE LA SOCIEDAD BAJO LAS LEYES DE LUXEMBURGO
- TERPSICHORE INVESTMENT, INC.
- INMOBILIARIA INTERCOMERCIAL, S.A.
- CUOTHWAITE FINANCIERA, S.A.
- UNIVERSAL (OCEAN) SHIPPING CO. S.A.
- NEORY, INC.
- KARANOVO INVEST, S.A.
- PAGONARA CORPORATION
- BELLWORTH, S.A
- MUNDOLINK CORPORATION
- KALOS OVERSEAS INC.
- VIDALIA INTERNACIONAL, S.A.
- SONEFELD INC.
- DESOTO INTERNACIONAL, S.A.
- SEPAREL INC., PANAMA
- CELANOVA, S.A.
- BICTON S.A., PANAMA
- TENSAW TRADING CORPORATION
- DRESDEN, S.A.
- GRIMSTAD, S.A.
- PINELANDS MARINE PANAMA, S.A.
REDOMICILIO DEFINITIVO
- ETON FINANCE PANAMA, S.A.
- ABACUS INVESTMENT, S.A.
- KELLUM INTERNATIONAL, S.A.
- LA GRANGE INTERNATIONAL CORPORATION
- HOLLY RIDGE INVESTMENTS, CORPORATION.
- THE GENERAL MERCHANDISE TRADING COMPANY, INC.
- DONWIL, S.A.
- WINTERVILLE INVESTMENTS, S.A.
- UNITED CONSULTANTS LOGISTICS AND ENGINEERING, S.A.
- SELIMA INTERNATIONAL, S.A.
- DAA INTERNATIONAL, INC.
- COMPAöIA NAVIERA Y COMMERCIAL ANDINA INC. CONACA
- ATOL COMPAöIA NAVIERA, S.A.
-.-
- MALCOLM INTERNATIONAL SOUTH AMERICA, INC.
- COAGRI,S.A.
- CHALICE HOLDINGS CORP.
- SONZACATE, S.A.
- HAZENDAL CORP.
- ETUDE S.A.
- HUISCOYALATE S.A.
- ARTADI S.A.
- AGRAMONT S.A.
- TRAMANI HOLDINGS CORP.
- GAIVARCO CORPORATION
- SAPIR S.A.
- BARNAN INC.
- FABIA INC.
- AGROURBANOS S.A.
- CLEMENTE, S.A.
- CA#A EN FLOR, S.A.
- LA NUEVA SAN MARCOS, S.A.
- COMERCIAL SIBONEY,S.A.
- LA PRADERA NUEVA, S.A.
- EL ENJAMBRE S.A.
- TALCOMUNCA,S.A.
- CARA SUCIA S.A.
- SAN CLEMENTE S.A
- ESMAR INVESTMENT INC.
- NILSTON CORPORATION
- ALGAINS HOLDINGS CORP.
- ANGAUR INTERNATIONAL INC.
- ABALESSA, INC.
- TALAMER CORP.
- KLADOW HOLDINGS CORP.
- KARTUZY INC
- FAIRGROVE, S.A
- FRONT ROYAL HOLDINGS INC.
- DUNWICH SERVICES INC.
- LAROUSE DEVELOPMENT S.A.
- SURANAI OVERSEAS CORPORATION
- FINIMPEX HOLDINGS CORP.
- RISTOSTIFTUNG CORP.
- EUROSTIFTUNG CORP.
- DUNSDANE, INC.
- ETRUSCA INVESTMENTS CORP.
- ATELIER OVERSEAS CORP.
- RED HAWK TRADING S.A.
- LANDROSE CORPORATION S.A.
- MONSOON INVESTMENTS CORP.
- OPERA HOLDINGS INC.
- SHAMIANA HOLDINGS CORP.
- ENOTECA INC.
- WASABI HOLDING S.A.
- ST. JOHNS OVERSEAS, INC.
- DELANA INC.
- MANGOLA INC.
- AYORA INC.
- ZALZE HOLDING CORP
- BOTOBOLAR S.A.
- ALENTEJO INC.
- PETALUMA S.A.
- GOLDEN REEF INC.
- YARRA ENTERPRISES S.A.
- VILLAGE INVESTMENTS, INC.
- PARADERO S.A.
- GALATEA S.A.
- DIAMOND VALLEY INC.
- LECONFIELD S.A.
- MANTELLE S.A.
- BONFIRE MANAGEMENT
- MORTROSE INC.
- ARINTO S.A
- CLAUDY BAY S.A.
- MERCO TRADING INC.
- PLEASANTVILLE DEVELOPMENT CORP.
- COOPERVILLE ENTERPRISES CORP.
- TAYLORDANE INVESTMENTS CORP.
- SATURNIA INC.
- TULY ART CONSULTING, INC.
- SAP INC.
- CRIANZA INC.
- PRIMO S.A.
- YANIS PROYECTOS ,S.A
- RALISTA S.A.
- RIKI INVESTMENTS S.A.
- LION'S HEART CORPORATION
- HOMETRADE INC
- BIOBEEF A.G.
- TARANTAN INC.
- GALAND GROUP ,S.A
- POCOTON INC.
- FIRON HOLDINGS INC.
- ALDATA INVEST INC.
- B.S.M. HOLDINGS S.A.
- APURANDO S.A.
- ORMAN INC.
- DIADORA S.A.
- PROMETEA INC.
- REAL ESTATE INVESTMENT CO. S.A.
- ALUFBINAH HOLDINGS INC.
- CONVERGENCIA MOVIL,S.A
- TORSAN TRADING CORP.
- BALTODANO S.A.
- FARNUM INC.
- ROCHDALE CORP.
- DEUTSCHE PHARMA AG.
- IGNATIUS HOLDING CORP
- RAIDOR INTERNATIONAL S.A.
- SOLID OVERSEAS S.A.
- VIVITAR, S.A
- OXFAN S.A.
- ASHMERE S.A.
- BORLAND INVESTMENT S.A.
- MEDORA S.A.
- HOLMDENE INC
- CROWLEY INC.
- CASTAN S.A.
- MATSON INC.
- PRIME INTERNATIONAL INVESTMENTS INC.
- LEVERA INTERNATIONAL OVERSEAS INC.
- REMEDIOS S.A.
- LUCEA COMPANY S.A.
- HORUS SHIPPING CORP.
- MONTAIGNE TRADING INC.
- OCEAN SHIPPING AND CHARTERING S.A.
- MILEICA SHIPPING INC.
- THASEB INVESTMENT INC.
- TANGO ESTATES CORPORATION.
- DUNKIN ING.
- BOLINO S.A.
- PLATINA S.A.
- CARIOLA S.A.
- INTERFIN HOLDINGS INC.
- MELFORD NAVIGATION CORP.
- CAPRAIA NAVIGATION CO. S.A.
- ELECTRIC POWER COMPANY S.A. (E.P.C.S.A.)
- TRESDEL S.A.
- VISTASUR INC.
- FIORI INVESTMENT CORP.
- PASIFAE SHIPPING INC.
- ANANKE NAVIGATION CORP.
- SANDAY NAVIGATION CORP.
- ILHEUS SHIPPING CORP,
- OSTERBY SHIPPING CORP.
- BILROS OVERSEAS CORP.
- LTA LEGAL TAX ADVISORS INC.
- TRAVEL & TOURISM CORP.
- GISBORNE ENTERPRISES INC.
- CARMENERE S.A.
- ROCKMILLE INTERNATIONAL CORP.
- FERPAC HOLDINGS CORP.
- TOPFIELD INVESTMENTS,S.A.
- ASIA TOUR GROUP, S.A.
- AIRLINE GROUP, S.A.
- LATIN AMERICA CATERING, S.A.
- MOBILE TECHNOLOGIES SERVICES S.A.
- RVG EQUIPMENT S.A.
- EAST RIVER HOLDINGS INC.
- MEJAROC S.A.
- STOCEL CORPORATION
- COSGROVE GROUP CORP.
- BONAVEL INTERNATIONAL INC.
- SUTHERLAND BUSINESS S.A.
- PANEZCO ENTERPRISES INC.
- BOUGEART INC.
- RUZGAN CORPORATION.
- BLOMFIELD S.A.
- FRONT ROYAL INC.
- CONSTANZA OVERSEAS CORP.
- PETUNIA MANAGEMENT CORP
- CEIBO HOLDINGS INC.
- CESARAKIO LTD. S.A.
- CONSTELLATION A. M. INC.
- ABM CAPITAL ADVISERS INC.
- TOSCANO INTERNATIONAL CORPORATION S.A.
- MUNERA INTERNATIONAL CORPORATION S.A
- UNITED AGRO MACHINERIES S.A.
- THE PERFECT FISH COMPANY S.A.
- MONTAGU SHIPPING INC.
- SAR ENTERPRISES CORP.
- ALLSTATE HOLDING INC.
- FINANCE WESTEND S.A.
- TOLNORD HOLDING S.A
- W.I.W.I.S. S.A.
- ABREVA INC.
- FLONASE INC.
- ACAPELLA HOLDING INC.
- LEMACER HOLDING INC.
- TRADEX OVERSEAS INC.
- MODIA INTERNATIONAL INC.
- TRESCA HOLDINGS INC.
- KEZAMA INC.
- ALEJO S.A.
- JAVERS INC.
- DOAL S.A.
- LAGUNA ANLAGEN A.G.
- SOCIEDAD DE PARTICIPACIONES E INVERSIONES S.A.
- PALETTE INTERNATIONAL CORP.
- ZOCALO HOLDINGS S.A.
- INTERNATIONAL GENERAL FINANCE ADVISORS, INC.
- KOBAYASHI MARU CORPORATION, INC.
- ANTIGUA DEL MAR HOLDINGS, INC.
- CARIA TRADING INC.
- LAYTOR INTERNATIONAL INC.
- RALBAT TRADING CORP.
- MONDE D'AZUR S.A.
- ADRIA HOLDINGS S.A.
- MELIZA HOLDINGS S.A.
- LEMOS HOLDINGS INC.
- MASADA ENTERPRISES CORP.
- ARAD HOLDINGS INC.
- EPIRUS HOLDINGS S.A.
- PETROLEUM ENERGY DEVELOPMENT S.A.
- AVENTIS INVESTMENTS LTD. INC.
- IMPORTCREDIT S.A.
- AMADOR REALTY INC.
- TERRATECH LATINA CORP.
- VERIMAX HOLDINGS S.A.
- MENDORA S.A.
- LAGGAN COMPANY INC.
- SAYIL INC.
- SOREX OVERSEAS S.A.
- CONSTRUCTIONS AND SERVICES C&S; CORPORATION
- VERIMAX COMPAöIA LTDA. S.A.
- INVERSIONES ROSAZUL, S.A.
- COMPAöIA SENDAMIR, S.A.
- LUTARY COMPAöIA DE INVERSIONES, S.A.
- GENERAL TELECOM CONSTRUCTION INC.
- DISTRIBUIDORA AKANE LTD., S.A.
- ALBERGA INTERNATIONAL S.A.
- QUINCE INTERNATIONAL INC.
- AZCONA BUSINESS INC.
- PALMILLA HOLDING S.A.
- QUANTUM LEAP INC.
- LAPLAZA INC.
- INTERSTAR SHIPPING COMPANY INC.
- MUXIMA,INC.
- MOLINE INVESTMENT CORPORATION
- KOTELY INVESTMENTS INC.
- GAPI OVERSEAS INC.
- HERON MANAGEMENT LIMITED S.A.
- CHADWICK HOLDINGS LIMITED S.A.
- LATIN MEDIA SOLUTIONS CORP.
- INTERNATIONAL TECHNOLOGIES ENTERPRISES CORP.
- CUPMAN INVESTMENTS INC.
- HERMANOS VERONESES SOCIEDAD DE GESTION HOTELERA S.A.
- SOGINVEST INTERNATIONAL INC.
- ALIWEY CORPORATION.
- OLVEER HOLDING INC.
- AGEMAR SHIPPING SERVICES, S.A.
- BOLERO BUSINESS CORP.
- MONTUFAR INC.
- DULZURA S.A.
- BAMBY INVESTMENTS S.A.
- LUX INVESTMENTS INTERNATIONAL S.A.
- NET INTERNATIONAL INVESTMENTS S.A.
- BASLEY TRADING S.A.
- MIMRA CORP.
- NORLAND ENTERPRISE S.A.
- MAHEHA S.A.
- PLANET MANPOWER S.A.
- WORLD MANPOWER INC.
- ARISTON HOLDING S.A.
- GRAPENUT INCORPORATION S.A.
- CAYLEY INVESTMENTS INC.
- MALEK OVERSEAS S.A.
- LANCASTER INTERNATIONAL HOLDINGS CORP.
- QUATTRO CONSULTING INC.
- OLYMPUS HOLDINGS S.A.
- FIRENZE ASSETS S.A.
- AUTRENET COMMUNICATIONS INC.
- BRILMET CORPORATION
- PUSAN HOLDING INC.
- QUINTA CAöA S.A.
- FORMOSO OVERSEAS INC.
- POINTCROSS S.A.
- BALZAR HOLDINGS INC.
- PINDIN INC.
- RONCHETTI UNITED CORP.
- DODANE INVESTMENTS INC.
- APRISA S.A.
- RIM INVESTMENT INC.
- YOLINA HOLDING INC.
- GANON INC.
- SWEETBAY INC.
- HANSEN HOLDINGS S.A.
- PANALCA ENTERPRISES INC.
- PANSHIP MARITIME COMPANY INC.
- DELIAN INC.
- JERONIMO HOLDINGS INC.
- JEROME INTERNATIONAL S.A.
- THE GANDALS MILK COMPANY S.A.
- ALJAYMA INVESTMENTS S.A.
- DELGO HOLDING INC.
- QENA HOLDING S.A.
- AMARA INVESTMENTS INC.
- TAKELOT HOLDING S.A.
- AGREDO INC.
- PURDOM INC.
- TRANSAS DISTRIBUTION SERVICES INC.
- ROSELAWN BUSINESS INVESTMENTS INC.
- EMPORIUM WORLWIDE ASSETS INC.
- ROCHEMILL INTERNATIONAL COMPANY S.A.
- SAVILLE ROW INVESTMENT LIMITED, S.A.
- VICTORIA INTERNATIONAL HOLDINGS INC.
- CORPORACION ZALINGO, S.A.
- ALTUM S.A.
- ELMBROOK COMPANY S.A.
- BACCHANAL SHIPPING INC.
- KEARNY ENTERPRISES INC.
- ELIZARIO HOLDINGS INC.
- UNITED CAMPUS HOLDINGS INTERNATIONAL, S.A.
- BYRON HOLDINGS, INC.
- ATLANTICO SUR CORP.
- INTERNATIONAL RELATIONSHIPS CONSULTING S.A.
- CAMTRADE HOLDINGS INC.
- HOBERT MANAGEMENT S.A.
- CROZET CAPITAL S.A.
- SEAFOX ASSETS S.A.
- ALCORA INTERNATIONAL S.A.
- RINGER HOLDING INC.
- VALIANT OVERSEAS INC.
- TELSTAR ENTERPRISES INC.
- DURABAL INTERNATIONAL INC.
- WINFREY INC.
- HOMER INVESTMENT CORP.
- ARACENA HOLDINGS INC.
- MIZNER INC.
- PALENCIA S.A.
- BALE MARINE GROUP, INC.
- SANA DEVELOPMENT CORPORATION
- J.R.G.A. & CORPORATION
- ECO-FINANCIAMIENTOS DE CENTRO AMAERICA S.A.
- ARNEDO INVESTMENTS INC.
- MONTBARD INVESTMENTS INC
- ESUD E NORTE PANAMA N1,S.A.
- LAPDOR CORPORATION
- ESUD E NORTE PANAMA N 2, S.A.
- ARCADIA INTERNATIONAL SHIPPING INC.
- BEIGE INVESTMENTS LTD. INC.
- TAPIRCO S.A.
- BELMOPAN INC.
- TEMACO INVESTMENTS INC.
- LEONORA HOLDINGS INC.
- FARHOL INTERNATIONAL S.A.
- DURABEL INC.
- TRINITY SPORTS AND PROMOTION INC.
- CORPORACION RIO BO.
- SOCIEDAD ANONIMA RIO BAMU
- INDUSTRIAS APITO, S.A.
- TARA INTERNATIONAL INC.
- JIGSAW INC.
- LEMAN ENTERPRISES INC.
- QUALITY SHARES & INVESTMENTS, S.A.
- LA GUARDIA HOLDINGS (LA GUARDIA) S.A.
- FINKE HOLDINGS INC
- SILVER PLAINS CORP.
- NURINA CORP
- GRANITE PEAK CORP
- AVON VALLEY CORP.
- MOLYVOS OVERSEAS INC.
- PATONGA S.A.
- CHRISTER HOLDING INC.
- DARKAN S.A.
- LAKE GRACE INC.
- RINGWOOD CORP.
- CLOISTER COMPANY INC.
- CAPRICORN INTERNATIONAL INC.
- DERATE INC.
- FONTEYN INVESTMENT INC
- MARGOT OVERSEAS INC.
- PRETTY COOL CORPORATION.
- FORUM TECHNOLOGY PANAMA S.A.
- ADVISER INTERNATIONAL CORP.
- BOREAL INTERNATIONAL INC.
- VITALITY OVERSEAS INC.
- SAFE CORPORATION.
- CLUB TIME INVESTMENT INC.
- CASSAGNE CORPORATION
- AKEE OVERSEAS INC.
- CIDER MILL CORP.
- CHERNA S.A.
- APMAN MANPOWER INC,
- NIRVANA OVERSEAS INC.
- POLANA S.A.
- MATAPA CORP.
- YAVIZA NAVIERA S.A.
- CAIRO EXPRESS S.A.
- BASS INVESTMENTS INC.
- EMACK HOLDING S.A.
- BAMONTE OVERSEAS INC.
- KUNST HOLDING S.A.
- ALOUETTE INVESTMENT S.A.
- BELGO INVESTMENT S.A.
- AZURI INTERNATIONAL CORP.
- PACIFIC MALL S.A.
- ANDOVER GROUP, S.A.
- FILOMENA S.A.
- HACKNEY INTERNATIONAL INC.
- KAMISAR S.A.
- SIGRID OVERSEAS CORP.
- RIPON INTERNATIONAL INC.
- YEAGER HOLDING S.A.
- MILENRAMA CORP.
- MASIA HOLDINGS INC.
- CASONA S.A.
- DOQUEST INC.
- PARADA OVERSEAS S.A.
- ETHEL OVERSEAS CORP
- ESTECO HOLDINGS INC.
- GIVEN HOLDINGS S.A.
- TRINO INVESTMENTS S.A.
- HARBOUR LIGHTS S.A.
- OCEANA INTERNATIONAL INC.
- PARK AVALON INVESTMENTS S.A.
- PIADINA ASSETS S.A.
- UNION PETROLEUM AND CHEMICAL CORPORATION
- LE REFUGE INVESTMENTS S.A.
- MERIKEN HOLDINGS S.A.
- CIRCA INVESTMENTS S.A.
- BOLO MANAGEMENT S.A.
- MERCER ASSETS S.A.
- FLORENT PARTICIPATIONS
- KALIO FINANCING S.A.
- AMBARINA OVERSEAS INC.
- GRENIER INC.
- MORAIS HOLDINGS CORP.
- NENCOMB HOLDINGS CORP.
- ALASIO S.A.
- HOLBURN OVERSEAS CORP.
- LIZONACO S.A.
- BLITZ HOLDINGS CORP.
- PAYTON INC.
- NEIRAS HOLDINGS INC.
- CLAUDE INVESTMENTS INC.
- MAINTENANCE AVIATION CO. INC.
- SAMSA S.A.
- ROYAL DALCAN INC.
- HAWTHORNS INC.
- SUGAR OVERSEAS INC.
- CLAPHAM HOLDINGS INC.
- WILLOW OVERSEAS INC.
- EN-DIGI-PRINT CORP.
- MASONS INC.
- STOCKWELL S.A.
- ALFREDS S.A.
- COSTA RICA DREAMS S.A
- MOCKERNUT S.A.
- AVENGER INTERNATIONAL CORP.
- VALENCE INC.
- NORWAY HOLDINGS INC.
- AQP OVERSEAS S.A.
- COLBECK INVESTMENTS S.A.
- MUSA ALAM CIA., S. A.
- FEIDONG ENTERPRISE CO. INC
- PEALE, CALDWELL CORP.
- WINDWARD OVERSEAS INC.
- FRONTLINE HOLDING INC.
- TERMINALES FLOTANTES HISPANIA S..A
- CENTRAL AMERICAN VENTURES INC.
- SANTA ANA COMPANY INC.
- ALBURY S.A.
- ELVI MANAGEMENT CORP.
- ELATER INTERNATIONAL INC.
- TEDESCO S.A.
- CANELA COMMERCIAL CORP.
- FRAGOLA OVERSEAS INC.
- CHARVIC S.A.
- RAVENNA DEVELOPMENT INC. S.A.
- BAMBUCO,S.A.
- POBLANO S.A.
- CARACUCHA S.A.
- NISPERO ENTERPRISES S.A.
- TERUKO HOLDINGS S.A.
- ALLIANCE FOR BUSINESS CONSULTING AB CONSULTING INC.
- BARNETT CORP. S.A.
- WILSON HOLDINGS S.A.
- SARAB HOLDINGS S.A.
- TEDCO S.A.
- PANNELL INTERNATIONAL S.A.
- SOHO TECHNOLOGIES INC.
- MOSCONI INC.
- NOANK HOLDINGS S.A.
- KOHALA CORPORATION S.A.
- COMPAöIA DE COSMETICOS S.A.
- TRETO HOLDINGS S.A.
- RENTAL HOLDING INC.
- INMOBILIARIA WESBI S.A.
- MOBIL INC.
- O.G. CONSULTING CORP.
- ASSENT PARTNERS S.A.
- CITA CARIBE HOLDINGS, LTD. INC.
- GRAYTON CORPORATION
- GERARD ENTERPRISES INC.
- PLATAFORMA HOLDINGS CORP.
- DIDA INTERNATIONAL CORP.
- TALSUD INTERNATIONAL HOLDING S.A.
- AMADEUS HOLDINGS COMPANY INC.
- M.B.D. INC.
- AMADEUS WORLDWIDE INVESTMENT INC.
- M.B.D. INVESTMENTS S.A.
- EXTREME INTERNACIONAL, S.A.
- PETREX TRADING INTERNATIONAL INC.
- UNITED FINANCIAL CONSULTANTS INC.
- ARECIBO OVERSEAS INC.
- MAYER ENTERPRISES CORP.
- TRUE OVERSEAS S.A.
- AKRON SERVICE INC.
- DAMEX POLLUTION CONTROL INC.
- BMP,S.A
- HOLTZ INC.
- ROSALES COMMERCIAL CORP.
- STRATUS INC.
- SESACO INVESTMENTS INC.
- DONALDO OVERSEAS S.A.
- MASON MANAGEMENT, S.A.
- OPA INVESTMENTS INC.
- WAGNER HOLDINGS INC.
- SPELDMAN INC.
- APPLEGATE INTERNATIONAL INC.
- NEWCOAL LTD. INC.
- OCEAN REFF HOLDINGS INC.
- SEXTANT HOLDINGS CORP.
- PAPRIKA CORP.
- YAM HOLDINGS CORP.
- VAST HOLDINGS CORP.
- BLASLER, S.A.
- LEXOL INTERNATIONAL INC.
- SERUM INVESTMENTS S.A.
- BECKHAM HOLDINGS INC.
- LABRAZI INTERNATIONAL S.A.
- COMPAöIA SABINAS S.A.
- INVERSIONES CARTAGENA, S.A.
- HALAND INVESTMENTS, S.A.
- EUGENE INVESTMENTS INC.
- MEREDITH INTERNATIONAL INC.
- TUMA FINANCE S.A.
- FRATON HOLDING INC
- SAFELOAD CORPORATION
- POLYBEST INC.
- MAYFULL S.A.
- SWEET VALLEY INC.
- GOLDCOASTER CORPORATION
- NITRAD INTERNATIONAL LTD INC
- INTERCOM HOLDING S.A.
- SHEEN OVERSEAS S.A.
- ENGELS INCORPORATED
- RAMPYNE CORPORATION
- BARNET ENTERPRISES S.A.
- BOURNE INVESTMENTS CORP.
- SANCROFT CORP.
- MEREWORTH COMMERCIAL CORP.
- CARIBBEAN BEVERAGE DISTRIBUTORS INC.
- DE VELA INVESTMENT INC.
- SPECTOR INC.
- RIM HOLDINGS INC.
- PLAZA DE LAS CORTES SRL, S.A.
- SANCHIS & ASOCIADOS, S.A.
- X-PER SRL S.A.
- FRONT ENTERPRISES INC.
- WESTIL MORTGAGE CORPORATION
- LAYVILLE INVESTMENTS
- ANDES CAPITAL INVESTMENTS, INC.
- LEEWARD ISLANDS PROTECTOR, INC.
- MERCURY ISLANDS PROTECTOR, INC.
- INVERSIONES SURINOR S.A.
- INTEGRA INTERNATIONAL INVESTMENTS S.A
- QUALITY OF HEALTH CONSULTANTS, INC.
- COLINDALE SERVICES, S.A.
- LEYTONSTONE S.A.
- AISSA OVERSEAS INC.
- BECKENHAM ENTERPRISES S.A.
- WANDSWORTH INVESTMENTS S.A.
- TRICORP S.A.
- YM INC.
- SUPPORT INVESTMENT CORP.
- RECAM SHIPPING CORP.
- DAFFOR HOLDING S.A.
- NORTON COMMERCIAL CORP
- INVERSIONES HIPOCAMPO, S.A.
- EGGS AND POULTRY INC.
- INTRACONSULT (PANAMA) S.A.
- LAURACOM S.A.
- INTERNATIONAL LEGAL AND FINANCIAL CONSULTANS ASSOCIATED, INC.
- USTERA CORPORATION
- LEAR INTERNATIONAL CORP.
- ENGELS SERVICES INC.
- MEDIFRAN INC.
- CASTEON INTERNATIONAL INC.
- HEMSS MANAGEMENT INC,.
- TOURNESOL S.A.
- KELJEN INVESTMENT INC.
- BISHOPS ENTERPRISES INC.
- BRINLACK ENETERPRISES CORP.
- GREYABBY HOLDINGS CORP.
- MONTPELLER HOLDINGS INC.
- AUKLAND HOLDINGS INC.
- PANAMERICAN ADVANCED TECHNOLOGY, INC.
- ROBERTA INC.
- MONT AGUT MANAGEMENT SYSTEMS, INC.
- ARIOSTO INVESTMENT INC.
- KIVORY CORP.
- RUNMILL ENTERPRISES INC.
- DREYMOOR ENTERPRISES INC.
- DALLPOINT COMPANY INC.
- FERNBRIDGE HOLDINGS CORP.
- ROMNEY ENTERPRISES CORP.
- BLUE CRESCENT INVESTMENTS INC.
- RIALBA CORPORATION
- BURDEGA INTERNATIONAL CORP.
- JANESKI S.A.
- FARNAM INVESTMENT INC.
- CENTAUR INC.
- PARMAINVEST CORP.
- DOUCE FRANCE S.A.
- BERGUIDO S..A
- B.C.G. IMPORT EXPORT S.A.
- GLENGARRY HOLDINGS INC.----REDOMICILIO DEFINITIVO
- FERNS CORPORATION
- KUSADAN CORPORATION.
- GALEON MARITIME AGENCIES INC.
- SEAMAR TRADING & COMMERCE INC.
- BOGART ENTERPRISES S.A.
- GAXIOLA INC.
- LIMACO S. A.
- LARENDO HOLDINGS INC.
- RUNABAY INTERNATIONAL INC.
- GURTEX CORP.
- PAN-AIR HOLDING INC.
- MURDOCK HOLDINGS INC.
- NEXXUS INTERNATIONAL COLOMBIA INC.
- LARKIN ENTERPRISES S.A.
- CHARMONT CO. INC.
- TARAWOOD INC.
- SEAMAR SHIPPING INC.
- NEXXUS INTERNATIONAL RESOURCES INC.
- NEELUM SERVICE CORP.
- RATAUL TRADING CO. S.A
- SINDAU RED INC.
- RATNA FRUIT LTD. S. A.
- DESTINADO INC.
- ATOLL MARINE SERVICES COMPANY S.A.
- COMPAöIA FINANCIERA ALIADA S.A.
- CLOVERGLEN S.A.
- BELLINGTON INC.
- SEMORAN HOLDINGS INC
- PHELPS INVESTMENTS S.A.
- INWOOD HOLDINGS S.A.
- PAISLEY HOLDINGS INC.
- RIMES INVESTMENTS INC.
- BISONTE, S.A.
- CHARARI INC
- GOLDEN RING S.A.
- DURBAN ENTERPRISES CORP
- TOVEY OVERSEAS INC
- WALDEN COMPANY INC
- IRMIN OVERSEAS CORPORATION.
- TREVERIS MANAGEMENT INC.
- TALLIS INVESTMENTS INC.
- INVERSIONES PINNACLE S.A.
- LEANDER HOLDINGS INC.
- KOLSTAD INC.
- CHANDRA ENTERPRISES S.A.
- KERVILLE HOLDINGS INC.
- MAINCEMENT INC.
- NACALI CORPORATION
- ATLANTIC INTERNATIONAL TRANSPORT S.A.
- SIVA HOLDINGS S.A.
- METROCITY INVESTMENTS INC.
- DUSHAMBI CORPORATION
- COSBY HOLDINGS INC.
- VILLON INC.
- SHELLEY INVESTMENTS INC.
- FERBER REALTY S.A.
- CLAUDINE HOLDINGS INC.
- KRENZ INCORPORATED
- DIRECT TRADE, INC.
- MATHIAS INVESTMENTS INC
- CLARIKEN S.A.
- BYLES CORPORATION
- CEDGAR INC.
- WILES INVESTMENTS S.A.
- REI ENTERPRISES, S. A.
- NICOLLS OVERSEAS INC.
- RAM'S CORPORATION
- COLVIN CORPORATION.
- CAY INVESTMENTS INC.
- PEAK INTERNATIONAL S.A.
- AMALIE HOLDINGS INC.
- PRINCE MANAGEMENT INC.
- PLANEAMIENTO ESTRATEGICO S.A.
- CHAMPNESS INC
- CLARANNA C.A. DE PANAMA S. A.
- BALTIC FINANCE COMPANY INC.
- BLACK SEA FINANCE COMPANY INC.
- LACEMA INTERNATIONAL S.A
- TELEVISA MUNDO, S.A.
- ELTECH SERVICES S.A.
- LEDA INVESTMENT INC LA DU
RACION DE LA SOC. SERA HASTA EL 31/03/2000.
- GREENLEAVES INTERNATIONAL INC.
- BRYSON INTERNATIONAL CO,INC.
- BREDON INC.
- CALES OVERSEAS CORP.
- BRIDGEHOUSE INC.
- NORTEL HOLDINGS INC.
- MINING WORLD, S.A.
- JOSTEN INC.
- BOLAND INC. PANAMA
- FORTWAY INVESTMENTS INC
- ANTURA CORP
- YARLET INC.
- AMARIGE HOLDINGS INC.
- WEMYS HOLDINGS S.A.
- NANETI INC.
- INTRACOR INC.
- MILLENIUM 2000 INVESTMENTS, INC.
- ALVARGONZALEZ SHIPPING INC.
- MADRIGAL HOLDINGS INC.
- NEXXUS ENERGY CORPORATION
- C.S.T.L. INC.
- GLORIETA CORP.
- CORBIN ENTERPRISES S.A.
- BEACON REALTY INC.
- ANGELINA HOLDINGS S.A.
- WELCH OVERSEAS, S.A.
- BAYPORT INTERNATIONAL CORP.
- TRANSTEKNO S.A.
- IEX TRADING CORP.
- MAIBA S.A.
- BOURBON MANAGEMENT, INC.
- GUYCOR INC.
- FRATER HOLDINGS INC.
- HYLINE CORPORATION
- MONTRICHARD INC.
- MONTEITH HOLDINGS INC.
- MARGETSON ENTERPRISES S.A.
- HATHERSAL HOLDINGS INC.
- STOLZE INC. PANAMA
- INTERFIN S.A. PANAMA
- INVERSIONES CARIBE ULTRAMAR S.A.
- TRADEWIND TANKERS, S.A.
- EMESCO, S.A.
- ELNA INTERNATIONAL, S. A.
- GINIA CORPORATION
- DUBLINER OF MIAMI INCORPORATED
- GLENDY INC
- CIALLY COMPANY INC.
- BALLANTREE ENTERPRISES INC.
- DOLCY INTERNATIONAL CORP.
- DULAN ENTERPRISES, S.A.
- ABSOLUTE BEAUTY SUPPLIES INC.
- ON BOARD SERVICES INC.,
- PASSPORT TRADING ING.
- EXCELSIOR ENTERPRISES INC.,
- LE LIVRE, S.A.
- SPECTRUM INTERNATIONAL HOLDINGS INC.
- HARMONIC INVESTMENTS INC.
- OCAMPO HOLDINGS INC.
- COLVEY ENTERPRISES S.A.
- PRECISION DYNAMICS INC.
- M.A.W.A. ENTERPRISES, INC.
- PINBALL HOLDINGS INC.
- EUROCARIBBEAN INC.
- MERCURIO PENSIONES S.A.
- NAUTILIUS PENSIONES S.A.
- LEARNING INVESTOR,S.A.
- FREEWATER DEVELOPMENT CORP.
- DYTMAN INTERNATIONAL INC.
- LISBURN INVESTMENT INC.
- INMOBILIARIA LATINA S.A.
- TURNING LEAF INTERNATIONAL S.A.
- JASAHI S.A.
- ROLSTAR INVESTMENTS CORP.
- PERCIVAL CORP.
- KEILDER CORPORATION.
- MYRTLEWOOD S.A.
- PARVIEW INC.
- INVADAN CORP.
- FRANCESCO INTERNATIONAL S.A.
- ROXINE DEVELOPMENT INC.
- SILVER ACORN CO. INC.
- CAYGILL HOLDINGS, S.A.
- ACCRA ENTERPRISES S.A.
- EVIE DEVELOPMENT INC.
- BOOK EDIT SALES INC.
- CEDENA S.A.
- LYMEROCK INC.
- EASTWAY OIL INC.
- PARAMOUNT COMMERCAIL CORP.
- PERRY INTERNATIONAL S.A.
- WYCLIFFE INVESTMENTS INC
- GENSET COMMERCIAL INC.
- TRADEWAY CORPORATION
- FLORES INVESTMENTS S.A.
- WELNER INCORPORATED
- SPERLING HOLDINGS INC.
- PENSIONES CORP.
- SWART INVESTMENTS S.A.
- SUMMIT COMMERCIAL INC.
- RAINSONG LIMITED INC.
- SELENE GLOBAL INVESTMENTS INC.
- RIVERSIDE OVERSEAS HOLDINGS INC.
- FADIN INVESTMENTS INC.
- LOS CLAVELES CORP
- AFFILIATED TECHNOLOGIES S.A.
- PROVITEL INC.
- LUCTOR INTERNATIONAL INC.
- ALIATOR INC.
- RSA INVESTMENTS S.A.
- INVERSIONES PALMITO S.A.
- SIPRIS ESTABLISHMENT CORP
- WALBERT INVESTMENTS S.A.
- DELTA SHIPPING & TRADING INC.
- JERILYN COMMERCIAL CORP.
- ZANE ENTERPRISES S.A.
- ADELE HOLDINGS INC.
- VILHELM CORP.
- SARATOV CORP.
- BRIXTON ENTERPRISES S.A.
- PINEWILD INC
- LOUBERT HOLDINGS INC
- COPLAND OVERSEAS INC
- EGYPGRIEG INVESTMENT INC.
- GALTRON S.A.
- SEA WOLF EXPLORATIONS INC.
- COMERCIALES SAN DIEGO, S.A.
- ROYAL ANDOVER INC.
- INTERNATIONAL LOANS FOR SOUTHAMERICA INC.
- ROYAL PEAK HOLDING CORP.
- TOPCORP HOLDING S.A.
- WINFRED CO. INC.
- TYNE OVERSEAS INC.
- SYBIL CORP.
- ELLICE INVESTMENT INC.
- TALLIN HOLDING INC.
- TAYSIDE CORP
- CAITH INVESTMENT INC
- HAZEL OVERSEAS INC
- MYRTLE HOLDINGS INC
- ORTYGIA INTERNATIONAL CORP
- VIC HOLDING CO. INC.
- BOMARZO INVERSIONES S.A.
- LES ROCHES INVERSIONES S.A.
- SONOVISION CORPORATION
- UNITED MEDICAL TECHNOLOGIES, INC
- BELLON HOLDINGS INC
- CECON ENTERPRISES S.A.
- EMPRESAS SOLANO S.A.
- BLAKE OVERSEAS INC.
- FEMSA, S.A.
- LANDERVILLE INC.
- SARABROTH CORPORATION
- O.G. CORP.
- NATURAL OVERSEAS ENTERPRISE LTD. AS
- CENTRALVEST FINANCE CORP.
- CROSS POINT HOLDINGS CORP.
- FRANKEY INC.
- IMBOL S.A.
- BALTPLAN S.A.
- BATON COMMODITIES INC.
- VIRTUAL TRADING S.A.
- RUBLE HOLDINGS INC.
- BRECONSHIRE S.A.
- HERMON INVESTMENTS S.A.
- OLYMPIC TEXTILES, S.A.
- GERMARTIN S.A.
- THE LATIN AMERICA FERROALLOYS CORPORATION INC.
- YAN CONSULTING INC.
- FISHING PARADISE INC.
- FININVEST INTERNATIONAL INC
- PEANUT FINANCES, INC
- SAM OVERSEAS TRADING INC
- SEYFERT CORPORATION
- BALE ENTERPRISES,S.A.
- CHAD INVESTMENTS S.A.
- KASHMIR FINANCIAL CORP.
- URAL ENTERPRISES S.A.
- MULTISERVICE & CARGO INTERNATIONAL FORWARDER AGENT CORP.
- BINGHAMTON CORP
- IMPALA COMMERCIAL CORP
- MACLURE INVESTMENTS INC.
- ASI OVERSEAS INVESTMENTS INC.
- CROIX CORPORATION S.A.
- BESTONE CORP. S.A.
- MARINER RESOURCES S.A.
- LENA RESOURCES S.A.
- BANSTEAD INTERNATIONAL INC.
- EDITNA HOLDINGS INC.
- DENSBROKE CORP.
- CLUMBURY INVESTMENTS INC.
- FERNSBURY CO. INC.
- LORETTO ENTERPRISES S.A.
- MCKEAN HOLDINGS INC.
- ARMIDALE OVERSEAS INC.
- BELA OVERSEAS INC.
- ARCHON INC.
- LEBRUN HOLDINGS INC.
- PARNELL GROUP INC.
- NAVIERA TRANSCONTINENTAL, S.A.
- GENEMAR LINE, INC.
- AZORIN ENTERPRISES INC.
- GREENACRE CONTINENTAL S.A.
- MAR OCEANA, S.A.
- WESTREC INTERNATIONAL INC.
- INTERNATIONAL AUTOMOTIVE TRADING INC.
- FLOW INDUSTRIES CORPORATION
- MORGANTON CORP.
- HEGELY INVESTMENTS INC
- LEGACY INVESTMENTS INC
- DEERCROFT INC
- STONEYBROOK CORP.
- VILLAGE INTERNATIONAL S.A.
- POTTERY CORP.
- CRAFTER CORP
- SANDAVIS INC.
- LASCAR S.A.
- LYNX OVERSEAS INC.
- RUSKIN ENTERPRISES INC
- BRENDAN BUSINESS INC.
- JAMIE ENTERPRISES S.A.
- KEMPIS GROUP INC.
- SERVICIOS DE PLASTICOS INTERNACIONALES S.A.
- RISEN ENTERPRISES INC.
- SOCIETE D'ANIMATION FINANCIERE S.A.
- HAROLD OVERSEAS INC
- MAXIME INTERNATIONAL CORP
- VENTNOR INC
- SANDENBURY CORP.
- STERN OVERSEAS S.A.
- MEDIACOM INTERNATIONAL ,S.A.
- KAHACO S.A.
- BRIDGEMERE S.A.
- MOVIMIENTOS FINANCIEROS DESCENTRALIZADOS.MED S.A.
- ROPAN INVESTMENTS INC
- MONROE HOLDINGS S.A.
- VALENS HOLDINGS S.A.
- TELSA TRADERS LTD. INC.
- OVERSEAS MOTOR & CREDIT CORP.
- PROFTAX INTERNATIONAL INC.
- MEANECLE INTERNATIONAL INC.
- WILLIAM OVERSEAS HOLDINGS INC.
- CSE CORPORATION
- CASTOR MARITIME INTERNATIONAL, S.A.
- BLACKCOMB INC.
- GONZAGA INVESTMENTS INC.
- MAYORAL HOLDINGS S.A.
- MONCADA INVESTMENTS S.A.
- JAL CONSULTANTS & BROKERS, INC.
- GAITAL OVERSEAS INC
- INFOLINK S.A.
- DANA POINT S.A.
- BRAIDWOOD CORP.
- WILDEINEST INC.
- APOLLO SHIPPING INTERNATIONAL S.A.
- CARDIOVASCULAR COMPUTER INCOPORATED
- INVERLAT,S.A.
- EPIC INTERTRADE S.A.
- WINDCLIFF INCORPORATED
- DURANGO OVERSEAS INC
- BARWAL MEDICAL INC
- SILVERCREEK HOLDINGS INC
- ARKLOW CORPORATION LIMITED S.A.
- PINEHILL FINANCE HOLDINGS S.A.
- PRODUCTOS Y EQUIPOS MEDICOS INTERNACIONALES S.A.
- ANTIGONA ENTERPRISES INC.
- INVERSUD INVESTMENTS INC.
- MORGANA MANAGEMENT, S.A.
- WORLD JEAN COLLECTION INC.
- ASINOR INVESTMENTS S.A.
- VIGENTE, S.A.
- DIXON INVESTMENTS OVERSEAS CORP.
- DUFY INVESTMENTS CORP.
- THEMIS OVERSEAS INC.
- ARTISE HOLDINGS INC.
- PAN-ATLANTIC MARINE CONSULTANS S.A.
- TEX DIAMOND S.A.
- FAIRYHILL INC.
- ILISIA S.A.
- INTRADOS S.A.
- CLIFDEN HOLDINGS INC.
- TRITEL, S.A.
- OSTA S.A.
- SATELWEB S.A.
- MAUTU S.A.
- VENAM HOLDING CORPORATION.
- DEL ESTE INTERNACIONAL, S.A.
- DEL SUR TITULOS Y VALORES S.A.
- ENERGIA ANDINA S.A.
- TURBO EQUIPMENT IMPORTING CO. INC.
- EIFEL INCORPORATED.
- JOINT STOCK COMPANY ROSTOVUGOL INC.
- MIRAGE INVESTMENTS INC.
- SEA FOAM CORP
- MASARA,S.A.
- SOCIETE MERCANTILE AGRICOLE GENERALE S.A.
- SARAN CORPORATION.
- CLAIME COMMERCIAL INC.
- ZACMEL INVESTMENTS INC
- CARDEL CO. INC.
- EDELMIRE CO. INC.
- YEPTON COMMERCIAL CORP
- BERGLAND CO. INC
- EMPRESAS HIDALGO S.A.
- SKYDOME CORP.
- BROMFIELD INVESTMENT INC.
- TREASURE CAY INC.
- LANZ HOLDINGS S.A.
- EMPRESA CIRCULO S.A.
- ESTANDARTE S.A.
- INVERSIONES SAN LUCAS S.A.
- GENERAL DEVELOPMENT S.A.
- OSIRIS DEVELOPMENT, S.A.
- SATINA S.A.
- F.M. CAPITAL CORP.
- AGEMAR SERVICES CORPORATION
- PULP & PAPER ENGINEERS INC.
- ZIMAG TRADING CO S.A.
- STALHEIM CORPORATION.
- AYLESBURY INCORPORATED
- SANA KEY CORPORATION.
- VESLER INC.
- URANO INVESTMENTS COMPANY, INC. (COMPAöIA DE INVERSIONES URANO, S.A.)
- GLORISWORLD CORP
- AMBER VIRAGO S.A.
- IRANCOL S.A.
- EMPRESAS CAPARICA S.A.
- DESERT SHORES INC.
- MARYVILLE CORP
- KENLY CORPORATION
- LISHA INVESTMENTS S.A.
- EMPRESAS JANDIA S.A.
- MILOS OVERSEAS S.A.
- LOURAN INC
- HAWKIN INVESTMENT S.A.
- VECTRA HOLDINGS INC.
- WAYFINDER INC.
- DREAMWORKS INC.
- BUXBAN HOLDING S.A.
- ZELDIN INVESTMENTS INC.
- VILLARICA INTERNATIONAL DEVELOPMENT S.A.
- PLIMPTON HOLDINGS S.A.
- GUSTON HOLDING CORP.
- EMILIO INTERNATIONAL ENTERPRISES INC.
- COBRAMAR S.A.
- JURDIM PROPERTIES INC
- GAMA OMEGA INTERNATIONAL INVESTMENTS CORP
- HERMESHALL INCORPORATED S.A.
- TRANSPORT INTERNATIONAL CO S.A
- NIRMAN INTERNATIONAL S.A.
- UNICOLOR BUSINESS CORP.
- ROYAL LEISURE HOLDING CORPORATION S.A.
- JOSLIN INTERNATIONAL CORP.
- COMPAöIA DUGAL S.A.
- FENHAGEN CORPORATION
- GIBRON INTERNATIONAL S.A.
- EUROCARIBIC SERVICES INC.
- BEAUMONT COMPANY S. A.
- GOODLOE S.A.
- REINHOLD INC.
- VLADIMIR HOLDINGS INC.
- JAMISON INVESTMENTS INC.
- EUCARIS TRADING S.A.
- EXMORE CAPE CORP.
- RAMLIK COMMERCIAL CORP.
- RONARA HOLDINGS S.A.
- ELLISON INC.
- BALDRIDGE INC.
- BANDEIRA, S.A.
- SALIS RESOURCES S.A.
- NARCOL INC.
- RETREX CORPORATION,.
- WYATT DEVELOPMENT CORPORATION,.
- ALFONSE INTERNATIONAL, S.A.
- NTC INTERNATIONAL S.A.
- ASCOT ENTERPRISES INC.
- DINOVA INCORPORATED.
- ELIEZER HOLDINGS INC.
- SEMLER ENTERPRISES S.A.
- INVERSIONES ADA S.A.
- CYRUS S.A.
- INTERNATIONAL ESTABLISHMENT FOR FOOD SECURITY CORP.
- AL FARES S.A.
- HORVATH CORP.
- BITNER INC.
- CARIBBEAN FEED CORPORATION
- GOLDSBURY INTERNATIONAL S.A.
- DELRAY INVESTMENTS CORP.
- CONSULTORES SUIZOS-ALEMANES S.A.
- DANNY II S.A.
- FARID INVESTMENTS S.A.
- FERNANDA INVESTMENTS S.A.
- INVERSIONES SUIZAS-ALEMANAS S.A.
- DEIRAL TRADING CORP.
- LANTERNA S.A.
- BACKUP FINANCING INC.
- CHERYL OVERSEAS INC.
- INVERSORA DEL SUD S.A.
- CASSIA CORPORATION.
- LAMARCK INVESTMENTS, S.A.
- ZILKA INCORPORATED
- SPILLMAN CORP.
- HUNTLEY ENTERPRISES, S.A.
- LUTZ INVESTMENTS, S.A.
- MOSELLE COMPANY INC.
- AVANTRACK INC.
- INVERSIONES AZUCENA, S.A.
- MARIMBA S.A.
- FIN-IM S.A.
- PIAGET HOLDINGS INC.
- MALORNY INC.
- NOUVELLE CO. INC.
- SUCHI ENTERPRISES S.A.
- GEORGETTE CORPORATION
- CLEMENCE CO. INC.
- BACHMAN INC.
- VIVENTI INC.
- BOGNER HOLDINGS S.A.
- SOLEBURY HOLDINGS S.A.
- ANCHOR SHIPPING PANAMA CO. INC.
- VERDALA INVESTMENTS S.A.
- ATLANTIC FISHING SERVICES, S.A.
- COTA SHIPPING CORPORATION
- VICTORIA CONSULTORES FINANCIEROS, S.A.
- RISTOW INVESTMENTES INC.
- FRIPAC COMMERCIAL CORP.
- GLORAFILIA S.A.
- NEWINDIA INCORPORATED.
- CAPE MAY INC.
- CABTO COMPANY INC,
- CHIGNON S.A.
- TUDELA OVERSEAS INC.
- RUCKER INC.
- EMPRESAS MONTREAL S.A.
- VIRGIL COMMERCIAL CORP.
- CATE OVERSEAS INC.
- CULVER OVERSEAS S.A.
- EVERETT FINANCIAL CORP.
- LINGDALE ENTERPRISES INC.
- SOUTHERN INVESTMENTS INC.
- ATENEO-PESCA, S.A.
- BARCO INC.
- KIMAS COMMERCIAL S.A.
- ZUGEL INTERNATIONAL INC.
- YARMI TRADING INC.
- PRENTIS INTERNATIONAL INC.
- MAGNACOR HOLDINGS, S.A.
- INTERMONT CORP
- BEACHCROFT INTERNATIONAL INC.
- ULTIMATE CONSULTING DE LATIN AMERICA S.A. (UCLA)
- SOREMA INTERNATIONAL, S.A.
- ALFONSO INVESTMENTS INC.
- TERRERA INVESTMENTS INC.
- ARSCOT HOLDINGS S.A.
- COMMERCIO PANAMERICANO DE CACAO, S.A.
- MERCANTILE DE CACAO, S.A.
- SURAPEE INTERNATIONAL LIMITED INC,
- LATIN AMERICAN MINES CORPORATION (LAMCOR)
- INVERSIONES INTERNACIONALES DE CACAO S.A.
- INVEMAR INVESTMENT CORP.
- OKINAWA INVESTMENTS CORP.
- HUDSON OVERSEAS INVESTMENTS INC.
- MYRA INTERNATIONAL ENTERPRISES, S.A.
- J & B MANAGEMENT AND FINANCE S.A.
- G I TRADING S.A.
- ATLAS TELECOM, S.A.
- FIRST INTERNATIONAL AUDIOTEX COMPANY, S.A.
- CONCORDE INVESTMENTS S.A.
- SAVICH S.A.
- HOMECOURT INVESTMENT INC.
- JARDILAND CORP.
- MONATANER, S.A.
- BARNA INTERNATIONAL S.A.
- ALCOCER, S.A.
- MEDSHIPPING AGENCY S.A.
- GRAZEBROOK INVESTMENT CORP.
- ADMINISTRATIVE & MANAGEMENT SERVICES, S.A.
- DUNCAN HOLDINGS S.A.
- DOBSON ENTERPRISES S.A.
- JADRAN HOLDING S.A.
- COMPAöIA SARMIENTO S.A.
- KELVEDON HOLDINGS CORP.
- CHANEY ENTERPRISES S.A.
- CLOVERFIELD HOLDING CORP.
- BUCKTAIL CORP.
- GOODELL CO. INC.
- MAIN STREET CORP.
- INMOBILIARIA TAORMINA, S.A.
- IBER-FEED CORPORATION.
- BUILDING AND ENERGY INVESTMENT PLUS S.A.
- FALCORAMA, S.A.
- MINTRA S.A.
- OYSTER ENTERPRISES INC.
- ASPART INTERNATIONAL S.A.
- ZENDHEIM CORPORATION
- REJU INC.
- NORVALE INCORPORATED
- FOUNDATION SERVICES, S.A.
- SARIBEL HOLDINGS S.A.
- WELMIS INVESTMENT S.A.
- MEGA YACHT S S.A.
- MAYOLA ENTERPRISES INC.
- JARUTH INC.
- ROAMON INVESTMENT CORPORATION.
- KANTIAN PARTNERS S.A.
- DENALI S.A.
- MACKINLAY CORP.
- ADOLPHUS HOLDINGS S.A.
- JOY INVESTMENTS INC.
- SERTRAD ENTERPRISES S.A.
- AUDRA COMPANY INC.
- JUXON ENTERPRISES INC.
- CHADWELL HOLDINGS INC.
- TEMEX S. A.
- REP DESIGN S.A.
- ANTJE, S.A.
- LUBECK HOLDINGS S.A.
- GERLACH INC.
- FINANCIAL TRADING & CONSULTANTS INC.
- KAPEL SHIPPING INC.
- ARABELLA TRADING INC.
- WILDLIFE MANAGEMENT CORPORATION.
- BEAURIVAGE INC.
- METROMAIN, S.A.
- A2M CORPORATION.
- BEDARU, S.A.
- ULTRADEL HOLDINGS INC.
- PALMER OVERSEAS CORP.
- BARTHOLOMEO INVESTMENTS S.A.
- HUNTVALLEY INC.
- WESTCHANSE INCORPORATED
- MILLRUN CORP.
- PETRY INVESTMENT S.A.
- BLACKSBURG INC.
- OAKS OVERSEAS S.A.
- MARLTON OVERSEAS S.A.
- PRIORY AGENTS CORPORATION
- KORES INVERSIONES S.,A.
- CYTODYN, INC.
- DURBAN INVESTMENTS INTERNATIONAL CORPORATION
- JEBSEN CORPORATION.
- ANCON GROUP INC.
- TRIWAY HOLDINGS INC.
- CASH FINANCIERA S.A.
- HIND HOLDINGS S.A.
- ZAIREEN INVESTMENTS S.A.
- PHILINS INVESTMENTS S.A.
- DILEMER INVESTMENT CORPORATION.
- CASABLANCA INVERSIONES INTERNACIONALES, S.A.
- ASOSERIA TECNICA Y DE CONSTRUCCION, S.A.
- INVERSIONES ORIENTE, S.A.
- PRESBICIA INVESTMENTS INC.
- MITRE COMMERCIAL & INTERBUSINESS INC.
- LADLEY INTERNATIONAL S.A.
- DURBAN INVESTMENT S.A.
- ELPAR ENTERPRISES S.A.
- NADJA ENTERPRISES S.A.
- PINETOWN CO. INC.
- FORADA INC.
- POLYTOP INVESTMENTS S.A.
- CALAMAR S.A.
- CONDE ORGAZ S.A.
- MAGNOLIA ENTERPRISES S.A.
- SOUTH LAND OVERSEAS S.A.
- ZASPI, S.A.
- ALOPEX S.A.
- BAJACA INTERNACIONAL S.A.
- TKM FOUNDATION S.A.
- LOWELL HOLDINGS INC.
- ROCKPORT OVERSEAS INC.
- VECTOR TRANSNATIONAL S.A.
- CAGIAN OVERSEAS INC.
- RED SUN (DEVELOPMENT), INC.
- NELTUME COMPANY INC.
- JAKS S.A.
- BRINWAY S.A.
- MASAM, S.A.
- REITZ HOLDINGS INC.
- MANILUZ S.A.
- NOTAPA INC.
- AKEROYD S.A.
- COOKSON CO. INC.
- ALBARUS INC.
- POLTRADE MIDDLE EAST CORP
- CABO SHIPPING CORPORATION.
- KAMAN INTERNATIONAL S.A.
- INMOBILVEN INVESTMENTS INC.
- NEWVEN INVESTMENTS INC.
- VENTRAD INVESTMENTS INC.
- BAZELY HOLDINGS INC.
- ST. LAWRENCE PROMOTIONS CORP.
- NBA ASSOCIATE S.A.
- CHATWAL GROUP INC.
- ASHMIL INCORPORATED
- WARENDORF INC.
- BOXTEL CORP.
- TILBURG ENTERPRISES S.A.
- O.P.M. INTERNATIOANL CORPORATION.
- NEW MILTON CORP.
- HIJAZA HOLDINGS INC.
- SALZILLO INTERNATIONAL S.A.
- GREYSTONE DEVELOPMENTS AND INVESTMENTS S.A.
- STUBENBERG CO. INC.
- COSMORAMA, S.A.
- STAINZ COMMERCIAL CORP.
- VITRINE ENTERPRISES S.A.
- TARQUINIA CORP.
- KANIKA ENTERPRISES .S.A
- PRIPRI, INC.
- MABOUL INVESTMENTS, S.A.
- ALISIOS COMPAöIA NAVIERA S.A.
- CINEPRO, S.A.
- F. A. MAGE & CO. INC.
- DORKHAN COMMERCIAL INC.
- FONCTION TRADING COMPANY S.A.
- MONVISO CORPORATION.
- FINT RESEARCH S.A.
- EUROVET INTERNACIONAL S.A.
- THE ALEXANDER STANDARD CORPORATION
- YOBY CORPORATION.
- LACEY CORPORATION.
- BEVEREX INC.
- FERMOYLE INVESTMENT INC.
- INTERSAY INC.
- ARGYLE CORP.
- LONER INVESTMENT INC.
- ACME INVESTMENT INC.
- REXDOR INVESTMENTS INC.
- ALLITSEN HOLDING CORP.
- LILRUS INVESTMENTS INC.
- ROSBLUSH COMPANY S.A.
- SOUTH AMERICAN TOURISM, S.A.
- LANGER INVESTMENTS S.A.
- VAIRON CO. INC.
- BERGSON HOLDINGS INC.
- DALHEIMER CORP.
- KOMAROV INC.
- HILSENHEIM INC.
- TERRIEN COMMMMERCIAL CORP.
- POITIER INVESTMENTS INC.
- MONVER TRADING S.A.
- TROSURY CORPORATION.
- ILICAR INTERNATIONAL S.A.
- JESSITRADE INC.
- INVERSORA SAN ANDRES PANAMA INC.
- HJS CONSULTANT SERVICES INC.
- TEED AGRICOLA, S.A.
- GOLDEN FRAME INTERNATIONAL CORP.
- COMPANIONS INTRODUCTIONS INC.
- LEONBERG CO. INC.
- SABINE CORP.
- WIZA INVERSORA S.A.
- OMNI TRANSNATIONAL INC.
- PRASLIN SHIPPING INC.
- TIKANA S.A.
- LEZAT INVESTMENTS S.A.
- SEVERIN TRADING INC.
- ZEPLANDER INVESTMENT INC.
- SHAHIN ENTERPRISES S.A.
- LACEE INVESTMENTS S.A.
- JOLLEY ENTERPRISES S.A.
- INVERSIONES DONARA, S.A.
- SELES INVESTMENTS S.A.
- HARBIN CORPORATION
- HILLBROW REALTY INC.
- RAMSES CO. INC.
- ARISTA TRADING INC.
- KONIKO INTERNATIONAL CORP
- FERLET INTERNATIONAL CORPORATION, INC.
- DOLZER COMPANY S.A.
- 16 MARLBOROUGH CORP.
- MARIANKEN INC. LTD.
- SITRACO LTD. S.A.
- LOZANO S.A.
- ALZATE S.A.
- CLARICE COMMERCIAL CORP.
- TRAMONTAN ASSOCIATES INC.
- VALLEY MANAGEMENT S.A.
- MASS TRADING CORP.
- VIGNOLA HOLDINGS S.A.
- ESSENTIAL HOLDINGS S.A.
- RAFFES HOLDINGS S.A.
- REPLEY HOLDINGS S.A.
- DARYELIS HOLDINGS S.A.
- MANDELINO S.A.
- ORADOL S.A.
- BROZINO S.A.
- MOKAR S.A.
- NORDSTROM HOLDINGS S.A.
- CHADDOCK S.A.
- RADIGAN S.A.
- TIDMORE S.A.
- BRUCKNER S.A.
- YOUSLIN S.A.
- EXPANSION, S.A.
- NEROLA NAVIGATION INC.
- BRITTCO HOLDINGS, S.A.
- PARITY INC.
- JOYWOOD RESOURCES INC.
- TOPLUS DEVELOPMENT INC.
- SUPER MAX INC.
- BARDOLINO ENTERPRISES S.A.
- PAVIA TRADING INC.
- ZINGONIA S.A.
- KARIMATA INVESTMENTS CORPORATION.
- DALLAS DEVELOPMENT INC.
- BRIDGEHEAD CORP.
- ULTIMA TRADING, S.A.
- MAVERICK TRADING CO.,S A.
- FLAGSHIP HOLDINGS, S.A.
- CHUANG INC.
- PIEMONTE S.A.
- NICOLA CORPORATION
- ROSOLINA S.A.
- MILANESE ENTERPRISES S.A.
- JASMINE SHIPPING INC.
- ROBLEDO S.A.
- MERITO S.A.
- BALZARETI S.A.
- KHB INTERNATIONAL INC.
- ALLTEL INVESTMENTS S.A.
- TACQUEVILLE INCORPORATED.
- SILVER FOX INVESTMNENT ASSOCIATES INC.
- MONACO MANAGEMENT CORPORATION
- WIRELESS COMMUNICATIONS & EQUIPMENT S.A.
- EMPRESAS CANDIL, S.A.
- JEREN INVESTMENTS, S.A.
- COLAGE CORPORATION.
- COLWYN CO. INC.
- TRYP IMPORT & EXPORT S.L., S.A.
- UDINE INVESTMENTS INC.
- BRINDISI CORP.
- COMPAöIA STEFANO, S.A.
- CAGLIARI COMMERCIAL CORP.
- RIVELA REALTY INC.
- INDUSTRY & COMMERCE OVERSEAS INC.
- INVERSORA AUSTRAL, S.A.
- RAFIKA CO. INC.
- ROBBEL PROPERTIES INC.
- WALKI MANAGEMENT INC.
- TRINA OVERSEAS INC.
- NESPRO DEL CARIBE, S.A.
- CREDIT DU LAC S.A.
- FINHOLD, S.A.
- INTERFACTOR, INC.
- INVERSIONES SIGMA, S.A.
- PACKWOOD INVESTMENTS INC.
- ROLAND & SMITH S.A.
- THACKERAY S.A.
- HIGHVIEW S.A.
- LID INTERNATIONAL S.A.
- INTEREUROPEAN INVESTMENT INC.
- PRAFAIR INTERNATIONAL CORP.
- JOSEPHINE HOLDINGS INC.
- TRINOVA HOLDINGS INC.
- LORAL INTERNATIONAL CORP.
- PUGET HOLDINGS INC.
- GLENFED INVESTMENTS S.A.
- SADAKA INVEST CORP.
- DESARROLLO TURISTICO DE JUAN DOLIO S.A.
- AFRICAN QUEEN CORPORATION, S.A. (CORASA).
- SALA PROPERTIES INC.
- FIBREL INC.
- KAPRIL CORPORATION.
- BALATON INVESTMENTS INC.
- STERLING DEVELOPMENT S.A.
- FERRAND INVESTMENTS S.A.
- KRIEGER INVESTMENT CORPORATION.
- PROMOTORA RIO NEGRO, S.A.
- PROYECTOS 2001, S.A.
- TRADEWINDS OVERSEAS S.A.
- ZERMAT OVERSEAS INC.
- KRONBERG OVERSEAS S.A.
- MONHEIM INVESTMENT INC.
- LECLERC INTERNATIONAL CORP
- ACTIMO INC.
- MIRAMONT HOLDINGS INC.
- ALBOR INTERNATIONAL INC.
LA DURACION DE LA SOCIEDA D TERMINARA EL 31 DE MAYO DE 2005.******
- KUNAMOTO, S.A.
- RATTOR INVESTMENT INC.
- CONDOR EXPRESS TRADING CO. INC.
- BULVERDE HILL INVESTMENT INC.
- THE FINEST S.A.
- ELWHITE COMPANY S.A.
- SUNNY BOTTOM INVESTMENT CO. INC.
- DIAGRAMS CORPORATION.
- MCCULLUN AND SUAREZ INC.
- PRO DONATO CORP.
- DAYWA FINANCE INC.
- BANKINVEST INTERNATIONAL HOLDINGS, INC.
- SENATOR -LOMBARD CAPITAL MARKETS S.A.
- COMPAöIA FINANCIERA GOLONDRINA, S.A.
- SAMBA ENTERPRISES S.A.
- VANEL MANAGEMENT INC.
- PANTON INTERNATIONAL INC.
- DOYOTO INC.
- INTERAMERICAN BUSINESS ENTERPRISES INC.
- NELUR UNIVERSAL S.A.
- VENTURE SHIPPING INC.
- EMPRESAS CARLINA S.A.
- ARACOM INVESTMENTS S.A.
- VENDOME INVESTMENTS S.A.
- DURY INVESTMENTS INC.
- REIZEN INTERNATIONAL CORP.
- ISOLA ENTERPRISES S.A.
- COLMAR SHIPPING CORP.
- LINACER, S.A.
- PRIMATEN S.A.
- NEW HARBOUR CO. INC.
- EMPRESAS ROMAREDA S.A.
- CARLUKE HOLDINGS S.A.
- LAUFENBURG INC.
- ALEXIA INVESTMENTS INC.
- SRANDEL INVESTMENT INC
- PACTOLE & SONS S.A.
- KALKETTE TRADING S.A.
- TELIN INTERNATIONAL CORPORATION S.A.
- FONDO INTERAMERICANO INVERSIONES S.A.
- OBERGATE INC.
- SALAMANCA EXPORTACIONES S.A.
- YANRUX INC.
- RINALDO ENTERPRISES S.A.
- INVERSIONES ALMA VIVA S.A.
- AMIEL FINANCIAL SERVICES.INC.
- GYNETH ENTERPRISES S.A.
- CRISPIAN ENTERPRISES S.A.
- LONEY INTERNATIONAL TRADERS INC.
- FLORIZEL INC,
- LADISLAW INC.
- SWIVELLER HOLDINGS INC.
- TAVNERGREEN LTD. INC.
- TURPIN HOLDINGS INC.
- BRAY REALTY INC.
- EDINGTON COMMERCIAL INC.
- CASULA INVESTMENT INC.
- CAMBRIDGE INTERNATIONAL INC.
- SOLTUR S.A.
- SUNSTAR INVESTMENTS INC.
- GATWAY ENTERPRISES S.A.
- CRAVEN INVESTMENTS INC.
- KRONE OVERSEAS S.A.
- FANTASTIQUE HOLDINGS INC.
- TAORO INTERNATIONAL CORP.
- DANIA INTERNATIONAL S.A.
- BLONDY HOLDINGS INC.
- GARTH ENTERPRISES S.A.
- SUNNY HILL HOLDINGS INC.
- RIVOLI HOLDINGS INC.
- LIBMAN INTERNATIONAL CORP.
- LAPPENBERG HOLDINGS INC.
- SHAFTESBURY ENTERPRISES INC.
- GARCILASO INVESTMENTS INC.
- ZANTE ENTERPRISES S.A.
- OPTRIX INC.
- OLLENDORF INVESTMENTS INC.
- BLUE VELVET CORP.
- NATRAM COMMERCIAL INC.
- GRIMALDI INVESTMENTS INC.
- JOACHIM ENTERPRISES INC.
- MARQUETTE ENTERPRISES INC.
- GRIDLEY ENTERPRISES INC.
- GALIANO HOLDINGS INC.
- MAXIMILIEN ENTERPRISES INC.
- GAINSBORO PROPERTIES INC.
- ABANTES HOLDINGS INC.
- QUINCY HOLDINGS INC.
- FARRINGTON CORP.
- GROSSVITAL COMMERCIAL ,S,A.
- EMPRESAS FLANDRIA ,S.A
- TETI HOLDINGS ,S.A
- EAST EUROPEAN CONSTRUCTION CORP.
- BERNER INTERNATIONAL INC.
- BOMBAY PEERLESS SHIPPING CO. S.A.
- CARIBBEAN GRAINS LIMITED INC.
- TOLLMAN INVESTMENTS S.A.
- BALINGER INTERNATIONAL CORP.
- INDUSTRIA Y COMERCIO TRANSAMERICA PANAMA S.A.
- ASTRAL PROPERTIES S.A.
- DEGAL ENTERPRISES INC.
- KABO REALTY INC.
- BEROLINA INTERNACIONAL, S.A.
- FOREHAM ENTERPRISES, S.A.
- ALKYON HOLDINGS INC.
- JESENICE INCORPORATED
- SKIPTON HOLDINGS INC.
- SODIEL UNIVERSAL INC.
- GLAMRAD INTERNATIONAL ,S.A
- PULUS INC.
- YAMEL FERRY, INC.
- TRANS CON CAPITAL INC.
- ART EXPO HOLDINGS CORP.
- MITWAN COMMERCIAL INC.
- VERO COMMERCIAL S.A.
- MAGDALLA TRADING CORP
- OSAKA FINANCIAL CORP.
- MADORN UNIVERSAL S.A.
- NEWLAND PROPERTIES INC.
- GLOVAL TRAVEL SERVICES INC.
- PLATINUM TOURS CORP.
- INVERSIONES URU S.A.
- BUNTER HOLDING S. A.
- EMPRESAS INDAL,S.A.
- KIDLINGTON INC.
- INVERSIONES SALZILLO S.A.
- ARA INTERNATIONAL INC.
- HADINAR UNIVERSAL S.A.
- DANBEX FINANCIAL CO INC.
- ASKARI S. A.
- PLANUM S.A.
- TOURIFINANCE INTERNATIONAL , S..A
- CATERING PROMOTION & SERVICES INC.
- TAWNY ENTERPRISES INC.
- TRANSAMERICAN LAND CORP. S.A.
- NAHANT TRADING INTERNATIONAL INCORPORATED.
- ASTRID SHIPPING & TRADING CO. INC.
-.-
- RUSEXIM INVERSIONES S.A.
- GOODRIVER INVESTMENTS INC.
- RADOLF OVERSEAS INC.
- INVERSIONES MARKAY S.A.
- BALUF INCORPORATED
- GWINET INVESTMENTS INC.
- SONBAR INVESTMENTS INC.
- SHOREHAM ENTERPRISES INC.
- FORDWICH INTERNATIONAL INC.
- BRAUER HOLDINGS INC.
- EMPRESAS VALADADRES, S.A.
- WEBLER MANAGEMENT INC.
- DUQUESNE INVESTMENTS INC.
- INVERSIONES LEDIMAX S.A.
- MAXDIL EXPORT CORP.
- CABENA INVESTMENTS CO INC.
- CED, S.A.
- TEKIT CORP.
- CAPPUCINO HOLDINGS CORP.
- BOTICELLI ENTERPRISES INC.
- YALSIHON CORP.
- PRO INVEST INTERNATIONAL INC.
- JAINA S.A.
- IXLU CORP.
- NAVONA ENTERPRISES INC.
- KERNER INTERNATIONAL CORP.
- SAMUDA INC.
- SEMPERO INC.
- COMPAöIA TOBAGO, S.A.
- FLENSBURG INVESTMENTS S.A.
- WENTORF INTERNATIONAL CORP.
- KARIN NETERPRISES INC.
- WIKINGER CORPORATION
- FREIZET INTERNATIONAL CORP.
- KABIR OPERATING CORP.
- ARMIN ENTERPRISES INC.
- TEGERNSEE CORP.
- BUHLER CO. INC.
- MATHIAS HOLDINGS INC
- RAPDER TRADING INC.
- COMERCIAL LTD,S.A.
- WEIS & CO. INC.
- ALCAR GROUP, S.A.
- PROPIEDADES MACARACA S.A.
- INVERSIONES COKUIMBO S.A.
- CALOTINA S.A.
- CIA. AGRICOLA RIO SERENO S.A.
- AGROPECUARIA LUIS S.A.
- CARIT GROUP S.A.
- BLACK ORCHID CORP.
- LARMANDE CORP.
- CHARLEMAGNE CORP.
- RYOKAN INC.
- PELMETO CORP.
- TRIBECA CORP.
- FINCAS ORIENTALES S.A.
- AGROPECUARIA CHIRICANA, S.A.
- PROPIEDADES DEL AGRO S.A.
- CIA AGRICOLA DEL SUR S.A.
- TINNEL ENGINEERING INC.
- GAVERT HOLDINGS S.A.
- EVIDEX ENTERPRISES,S.A.
- KEYTRONIC CO. INC.
- KUBERNAM INC.
- VECTOR INVESTMENTS,S.A.
- JAVERNE INVESTISSEMENT S.A.
- METAL FINANCE,S.A.
- LIQUID EXPRESS CO. S.A
- LOUDEN ENTERPRISES INC.
- BOND CREDIT AND INVESTMENT CORP.
- FINANCIERA CREDINVEST S.A.
- INVERSIONES INTERNACIONALES PACORA, S.A.
- TROJAN COMMERCIAL CORP
- PUCK ROAD UNIVERSAL INC.
- ROSLYN CAPITAL CORP.
- RODEO INTERNATIONAL INVESTMENTS INC.
- GLOBEX INTERNATIONAL INC.
- HURWITZ INVESTMENTS INC.
- ROJACK TRADE INC.
- DAYMAR INVESTMENTS INC.
- HIGGINS SERVICES S.A.
- KROY INVESTMENTS S.A.
- STERLING HOLDING COMPANY INC.
- DIXON FINANCIAL CO. INC.
- WILSON HEIGHTS S.A.
- NADAMAS, S.A.
- JAH NISSI S.A.
- CHOMACA, INC.
- EPSILON OVERSEAS INC.
- MEIER OVERSEAS, S.A.
- SAINBERG ENTERPRISES, S.A.
- THURBAN CORPORATION, S.A.
- CLINE PARK, S.A.
- SMEAD HOLDINGS, S.A.
- WADINGTON CORP.
- CONTINENTAL OVERSEAS MANAGEMENT CORPORATION.
- TRINITY BUILDING INC.
- FINCAS DEL OCCIDENTE S.A.
- SOLOMONICA, S.A.
- TIERRA FIRME, S.A.
- LINDO PAISAJE, S.A.
- CLODORMINO S.A .
- FLORIDALIA, S.A.
- ABUGRANDEA, S.A.
- SINTONIA, S.A.
- SILDANA CORPORATION
- SHOLTEX COMPANY INC.
- OCAMPO, S.A.
- KETOY CORP.
- TARTUFO CORPORATION.
- SUNTORY CORP.
- ZEYA HOLDINGS INC.
- CHITA ENTERPRISES CORP.
- PITUFO, S.A.
- ROGLIM, S.A.
- WORLD NEWS EXECUTIVE AND TRAVEL PRESS INCORPORATED
- IGLIOK INTERNATIONAL INC.
- GEFERSA INC.
- JOINT OIL CORPORATION S.A.
- NOZMU, S.A.
- BLUCAN INTERNATIONAL, S.A.
- CODEXIM LTDA. CORP.
- I.C.M. INTER CONSTRUCTION MACHINERY INC.
- KABU, INC.
- RAYTON INTERNATIONAL INC.
- CONTAINER PROMOTIONS INC.
- SOCIETE AGRICOLE GENERALE S.A.
- DAFNIS OVERSEAS INC.
- IBIS OVERSEAS INC.
- BARNCASTLE INC.
- FNS ASSOCIATES INC.
- TIEMBER OVERSEAS, S.A.
- ESTONIA VENTURES INC.
- KAMAL BUSINESS INC.
- DANE ROSE ENTERPRISES S.A.
- WILK VENTURES CORP.
- DUBALEA HOLDINGS INC.
- SIERRA LAGUNA PARQUE HOLDINGS INC.
- TERVUREN S.A.
- BRYCOURT PROPERTIES LTD. INC.
- EUROPEAN FINANCIAL SECURITIES INC.
- FARIMORE DEVELOPMENT INC.
- ASTRON DEVELOPMENT INC.
- KALIDA PROPERTIES INC.
- BELSON OVERSEAS INC.
- KELLER INVESTMENT CORPORATION
- DERBE, S.A.
- INTERNATIONAL GOLD DISTRIBUTION, INC.
- GOLD METAL DISTRIBUTION, INC.
- PALAS ATENEA INC
- URCO INVESTMENTS CORPORATION
- AMANDIER CONSULTANTS INC.
- RESMON LIMITED CORP.
- ACONITE COMPANY, S.A.
- BREGIAR CORP. U.S.A.
- HOME STAR CORP.
- CONSULTING AND ADVISORY ENGINEERING SERVICES, S.A.
- T.W.A.T. INC.
- POLYPLUS INVESTMENTS INC.
- RINCO OVERSEAS CORPORATION.
- WIMEX FINANCE S.A.
- SHEENSTAR SHIPPING S.A
-.-
- EBENSEE INCORPORATED
- RUTTING HOLDINGS INC
- GLEICHEN CORP
- PORTDALE INVESTMENT INC
- GUNTHER INTERPRISES S.A
- FRENZEL HOLDINGS INC
- RACHEL INTERNATIONAL CORP
- VILLARDS HOLDING AND INVESTMENT INC.
- GREATER EUROPE CORP.
- GANTER HOLDINGS CORP
- LOVERAN S.A.
- SEEGER ENTERPRISES S.A.
- TARKINGTON INVESTMENTS INC.
- BELCOUTE S.A.
- SANCERRE HOLDINGS CORP
- SALYUT, INC.
- UNION VENEERS CENTRAL AMERICA INC.
- UNION VENEERS (PANAM) S.A.
- RISING STAR SHIPPING S.A
- BERCUT MANAGEMENT CORP.
- KAMELOSA PROPERTIES INC.
- COMPAöIA TERVEL S.A.,
- LAKETRAM INTERNATIONAL S.A.
- VAKETON OVERSEAS INC.
- MITRAN UNIVERSAL S.A.
- WALFIM INTERANTIONAL S.A.
- ANTONINE OVERSEAS INC.
- HESTER GROUP INC.
- CORDOMORE INVESTMENTS CORP
- CALIGRAN INVESTMENTS CORP
- CALICOR HOLDINGS CORP
- SAPIEN S.A.
- INTERGLOBAL SHIPPING LINE INTERNATIONAL INC.-
- KERSFIELD GROUP INC.
- THE POTTERY TR CORP.
- FJJ SOCIETA INV.
- WINMOST CORPORATION.
- MARTELLO INTERNATIONAL CORP.
- CROSTWICK INC.
- ASUKA HOLDINGS CORP.
- BISTINGO CORP.
- BEAUJOLAIS HOLDINGS CORP.
- GRAND OCEAN DEVELOPMENT INTERNATIONAL INC.
- MANITOU MANAGEMENT S.A.
- ASP COMPANY LIMITED INC.
- IMS TRANSPORTATION CORP
- SUPERGA INTERNATIONAL, S.A.
- NAFISKA INVESTMENT INC
- ESPERANZA SRL, S.A.
- EMU ESTATES, S.A.
- ROUMON S.A
- LANTER COMMERCIAL S.A.
- MONIMAU S.A.
- GATEWAY SERVICES S.A.
- MORGINAT ENTERPRISES S.A.
- CREDITOS Y SUMINISTROS HOTELEROS S.A.
- MATAR HOLDING INC.
- PARRY ENTERPRISES CORP.
- PURLEY ENTERPRISES INC.
- PLEYDELL HOLDINGS INC.
- JIANGSU VENTURES CORP.
- GILKROAD CORP.
- CRUZON OVERSEAS CORP.
- DYNIMPEX CORP.
- ASTROGATE LTD S.A
- KLEINTOP INVESTMENTS S.A.
-.-
- LIONGUILD INTERNATIONAL INC.
- NORTHERN CAPITAL INC.
- MONTANA FUND, INC.
- PLASHET INTERNATIONAL CORP.
- ORION HOME VIDEO INTERNATIONAL INC.
- WORMS AND CO FINANCE INC
- DLT MANAGEMENT S.A.
- PEASELEY SHIPPING S.A
- OSMAN INVESTMENTS INC
- COCHISE INVESTMENT INC.
- FRESNEL ENTERPRISES S.A.
- HOSKINS OVERSEAS S.A.
- CRESWELL DEVELOPMENT S.A.
- GLOBAL PANAMERICAN TRADING INC
- WETHERIL COMMERCIAL CORP.
- AGRINVEST INC.
- METFIELD HOLDINGS S.A.
- LIBERTAD SPOT S.A.
- FINE ART GALLERY INVESTMENTS CO INC.
- FARAH PROPERTIES FUND INC.
- NORIACO INC,
- KINGSFIELD TRADING CORP.
- AIGUAFREDA INC.
- INVERSIONES VINTECK S.A.
- EMPEROR INTERANTIOANL FUNDING COMPANY LIMITED, S.A.
- METRO PICTURES INC.
- CHANSKY TRADING S.A.
- LEATHSAIL TRADING INC.
- SABECO MANAGEMENT INC.
- FIRST PACIFIC INVESTMENT CORPORATION.
- ASM SERVICE LIMITED CORP.
- ESTATEFOLIO TRADING S.A.
- APEX CAPITAL INC.
- WOODLIME DEVELOPMENT S.A
- SHOGUN PROPERTIES CORP.
- CAMBON PROPERTIES INC.-
- VELLONI INVESTMENTS INC.
- GRUPO INTERAMERICANO CUATRO S.A.
- HIVE HOLDINGS INC.
- HOARD ENTERPRISES INC.
- EMPRESAS PROA S. A.
- EMPRESAS PROEN, S.A.
- RANDOLF HOLDING S.A
- SQUARE H. INC. FOR TRADING & ENGINEERING
- CARIBBEAN MANAGERIAL SERVICES INC.
- DOMINIQUE MARTINE (HOLDINGS) CORPORATION
- AGRA ENTERPRISES CORP.
- MAISEL MANAGEMENT INC.
- CHERAM OVERSEAS INC.
- PURBROOK HOLDINGS INC.
- INTER-ATALNTIC TRADINGCOMPANY S.A.
- PENKEITH S.A.
- PENRYLON INC.
- KHYBER INTERNATIONAL S.A.
- VANGELIS FINANCE CORPORATION
- AURANOR CORPORATION
- FINORIDGE CORPORATION
- TRIMARAN INTERNATIONAL, S.A.
- ALBAFINOR INC
- BAOBAB ENTERPRISES INC.
- HONG KONG FAR EAST REALTY DEVELOPMENT CORP.
- DELACROIX S.A.
- KIRWAN INTERNATIONAL CORP.
- WEIPA PROPERTIES CORP.
- ANTIM TRADEWORLD S.A.
- SOUTHERN VALLEY PRODUCE HOLDING COMPANY S.A.
- MEDIA INTERNATIONAL HOLDINGS, INC.
- SMALAH INC.
- FERARE FINANCIAL CORP.
- FAAD FINANCIAL CORP.
- HYTHE CONSULTANTS S.A.
- BERKHAMSTED CORPORATION
- MINFORD UNIVERSAL CORPORATION
- LINTON INTERMAMERICANA S.A.
- WETHERBY INVESTMENT INC.
- ASHEMEAD INTERNATIONAL CORP.
- PHOENIX DESIGN HOLDINGS INC.
- METACOSTA INVESTMENT INC.
- GERONCIO INVESTMENT INC.
- PIVOLOS S.A.
- INVERSONES FUNGIROLA , S.A.
- YUKATA ENTERPRISES S.A.
- LUNISOLAR UNIVERSAL CO. S.A.
- FLAKLEY HOLDINGS INC.
- SEVEN WONDERS FINANCIL S.A.
- DATA-MUNDO S.A.
- K + N INVESTMENTS INC.
- SOUTHWELL ENTERPRISES INC
- HANSEN INTERNATIONAL FINANCE CORP.
- MONTFORTAINS INVESTMENTS S.A.
- GRAVELBOURG UNIVERSAL CO. S.A.
- ADAMANT CORPORATION
- GOLDWELL HOLDING S.A.
- HOWAY INVESTMENTS INC.
- OKURA INVESTMENTS S.A.
- EXIM DEVELOPMENT INC.
- HACIENDA DEVELOPMENT INC.
- PLURIBUSINESS OVERSEAS INC.
- QUINTON FINANCE INC.
- ORBINTEX DEVELOPMENT
- BURAYDAH CORPORATION
- BLEU MER NAVIGATION S.A.
- CAMBRILS MANAGEMENT S.A.
- PALMETTO CONSULTANTS CORP.
- IBBOTT OVERSEAS CORP.
- LUTON VENTURES S.A.
- LOCKYER HOLDINGS INC.
- YVYDALE ASSOCIATES S.A..
- HAUT SMITH ENTERPRISES S.A.
- MACONA VENTURES INC.
- GALLNUT INCORPORATED
- NELSET REALTY INC.
- MAWEY OVERSEAS S.A.
- JEFFS COMMERCIAL CORP.
- ACKROYD MANAGEMENT CORP.
- PORLOMAR SHIPPING CORP.
- BABYLON BUSINESS CORP.
- SONDERBURG INC.
- SMEATON INTERNATIONAL CORP.
- NEALE OVERSEAS INC.
- REDWORTH COMMERCIAL CORP.
- SOLEBAY HOLDINGS INC.
- PROPIEDADES CARACOL S.A.
- INTERMARINE FINANCIAL CORP.
- BLOISE MANAGEMENT CORP.
- INTERSTATE PETROLEUM COMPANY INC.
- AFROEUROP TRADE AGENCY S.A.
- BROXHOLM INC.
- OSHKOSH INTERNATIONAL CORP.
- WEMBLEY CONSULTANTS INC.
- TACONITE INCORPORATED.
- OSWEGO CORP.
- HOPEDALE CO. INC.
- NASSAU CAPITAL CORPORATION.
- LUMLEY HOLDINGS INC.
- MUSTIQUE ENTERPRISES INC.
- GARRARD HOLDING INC.
- OLDBERRY INTERNATIONAL CORP.
- OGILBY ENTERPRISES INC.
- SOUTHDEAN ENTERPRISES S.A.
- ASHLAND SHIPPING COMPANY S.A.
REDOMICILIO DEFINITIVO
- ETHELBERT GROUP INC.
- ZERVREILA CORPORATION
- LAYSAN INVESTMENTS INC.
- STALLION INTERNATIONAL S.A.
- RICHLAND INVESTMENT CORP.
- ANAMUR TRADING CORP.
- VINZUELA CORPORATION
- ELMSHAW INC.
- COMPANIA PONTEVEDRA S.A.
- BENAVENTE S.A.
- ASSNOVAGRAD HOLDINGS INC.
- LEDITRAL OVERSEAS INC.
- PINTOLIA INCORPORATED
- OPLAY VENTURES INC.
- ALMOPALM INVESTMENT INC.
- FARUGO INC.
- BON VENTURE INC.
- EMPRESAS TAKALI S.A.
- SOLFAR CORPORATION
- UPRIGHT CORPORATION.
- LINARD OVERSEAS CORP.
- HOPNER COMPANY INC.
- KERMONT FINANCE INC.
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- HYSAN TRADING INC.
- THE INVESTMENT AND CAPITAL MARKET S.A.
- SPECIAL DETAILS S.A.
- CARMINE FINANCIAL S.A.
- ST. HOSPICE INC.
- ANELEH PROPERTIES LIMITED CORP.
- TIE BREAK S.A.
- ELCOM TRADING COMPANY,S.A
- NIKIATA HOLDINGS INC.
- GARBO INTERNATIONAL CORP.
- ALPINO HOLDINGS CORP.
- KASPIA HOLDINGS CORP.
- LANTERN CORP.
- BYBLOS HOLDINGS INC.
- MODIN INTERNATIONAL,INC.
- DORADO INTERAMERICANA ,S.A.
- BROADVIEW OVERSEAS INC.
- SUPER LINK CORPORATION
- MASS ROOT INVESTMENT INC.
- OTERCA MAQUINARIAS C.A.
- DOSTMUND CO. INC.
- VETEMONTS COMMUNICATIONS INC.
- ZADAR INVESTMENTS INC.
- CANDYPORT TRADING CORP.
- LYMINGTON INC.
- SUNSCOT INVESTMENTS INC.
- WINGER OVERSEAS INC.
- SHOGUN INVESTMENTS CORP.
- ALREC INVESTMENTS INC.
- INVERMORE HOLDINGS S.A.
- LAGUNA TRADING CO, S.A.
- K & PARTNERS INTERNATIONAL, S.A.
- BRECON TRADING, S.A.
- ROWAN HOLDING INC.
- TIBBERTOWN GROUP S.A.
- MOORLAND HOLDINGS INC.
- NADIA FINANCE INC.
- PERIMAR HOLDINGS S.A.
- SCHADE INVESTMENTS INC.
- KIME DEVELOPMENT INC.
- LINTON MANAGEMENT INC.
- GEIMER INVESTMENT, S.A.
- ALMANDRA HOLDINGS INC.
- LA ALBORADA,S.A
- ERESSO INVESMENT INC
- AGRAMAN INVESTMENTS INC.
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- GRENOBLE INVESTMENTS S.A.
- BRITANNIA FINANCIAL CORPORATION
- PARDIMON HOLDINGS INC.
- FARLEY INTERNATIONAL CORP.
- SENCAL HOLDINGS INC.
- LAKE WINNIPEG CO. INC.
- GATOR MANAGEMENT CORP.
- COLLER S.A.
- KIRFIELD ENTERPRISES S.A.
- KALSI TRADING CORPORATION
- WHITLEY INVESTMENTS INC.
- LA CARIOCA S.A.
- SPENCER ENTERPRISES CORP.
- ACRISH INTERNATIONAL INC.
- TALPLAN S.A.
- BERCO INTERNATIONAL INC.
- FARKIT TRADING CORPORATION
- OCELIS PARTICIPATIONS INC.
- PANAMBRA, S.A.
- CONSTANCE INVESTMENTS COMPANY, S.A.
- LASFOR INVESTMENTS S.A.
- ISSOIRE ENTERPRISES S.A.
- TALERA INVESTMENTS CO., S.A.
- PANAMA PLEIADES, S.A.
- RICHER HOLDING S.A.
- BIEL MANAGEMENT INC.
- HIGBEE HOLDINGS INC.
- RAINBOW FILM INC.
- N. J. HOLDINGS INC.
- NAPIAD INC.
- APPLE DEW INC.
- FILBRAY S.A.
- COMBINED FOODS S.A.
- AQUARA S.A.
- ELNAR OVERSEAS INC.
- CERINVEST HOLDINGS INC.
- ZIMMAR HOLDING INC.
- MURRAY COMMERCIAL CORP.
- SHAMROK INTERNATIONAL INC.
- SANDY BAY INCORPORATED
- PROPALDOR S.A.
- PASFORM CORPORATION
- CARTAPLAN S.A.
- WHEELOCK CO. INC.
- GEMINI SETTLEMENT S.A.
- CROMEC FINANCE AND TRADE INC.
- TRAMAPA S.A.
- PORTMAN HOLDING INC.
- GRUPO ALTAMONTE, S.A.
- PACIFIC OVERTURE CORPORATION
- UTK INVESTMENTS S.A.
- COLOMBIR HOLDINGS S.A.
- THIRTY SEVEN EAST SIXTY EIGHTH STREET CORPORATION
- GADSHAW HOLDINGS INC.
- FRIEDMAN ENTERPRISES INC.
- STRATOS CORPORATION LIMITED PANAMA.
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- MAYARA TRADE INC.
- CHEBETRA INC.
- FRANCISTOWN FINANCE S.A.
- MARYBOROUHG INVESTMENTS S.A.
- MORTLOCK CONSULTANTS INC.
- NEDDLETON HOLDINGS S.A.
- ACOMA S.A.
- RIMACO FINANCE S.A.
- HOLFAR S.A.
- FERVEL HOLDINGS S.A.
- FOLBA INC.
- HILLRISE CORPORATION
- SENTOR INVESTMENTS S.A.
- VALESNOW HOLDINGS S.A.
- HIRTON INVESTMENTS INC.
- COMINUDUS INVESTMENT INC.
- CLARK HOLDINGS CORP.
- HAZELNUT TRADING INC.
- BUSHNELL ENTERPRISES S.A.
- MASTER VENTAS, S.A.
- CATAMBURU INVESTMENT CORPORATION
- BERNARD ENTERPRISES S.A.
- SUNRISE TECHNOLOGIES CORP.
- HENLEY INC.
- HUFF LEASING CO. S.A.
- JOLABE, S.A.
- NORIFAL CORPORATION
- SARON INVESTMENTS INC.
- RATHMORE INC.
- CROSSHAVEN INC.
- PLUMBRIDGE INC.
- ALLONBY TRADING INC.
- WATERINGBURY PLACE (HOLDINGS) S.A.
- COLOMBINE ENTERPRISES S.A.
- BRIGHTON GROUP INC.
- CARBONDALE HOLDINGS S.A.
- HOUSTON VENTURE ( PANAMA) INC.
- FOUR LEAVES INC.
- HIGH RESULT S.A.
- BERTANOS INTERNATIONAL S.A.
- PLATFORM INTERNATIONAL S.A.
- JORDEN, S.A.
- RUBY OVERSEAS FINANCE CORP.
- SPEX FINANCE CORP.
- LORTON INVESTMENTS INC.
- FARMEL INVESTMENTS INC.
- INTERNATIONAL HOLDINGS FOR INVESTMENTS S.A.
- VETDAM INTERNATIONAL S.A.
- DELILAH FINANCE CO. INC.
- CHARISMA INDUSTRIES INC.
- MAZATLAN INTERNATIONAL CORP.
- TINADE INC.
- VERSA INVESTMENTS CORPORATION.
- MONCO HOLDINGS, S.A.
- KALS HOLDINGS, S.A.
- COASTAL TOWING AND SERVICING INC.(CTS)
- WEST AFRICAN GULF ASSOCIATES INC. (WAGA).
- LA COMPAGNIE MINIERE DU QUEBEC S.A.
- DESECO INTERNATIONAL S.A.
- BLEIBERG COPORATION
- WALCRON CORPORATION
- KNARESBOROUGH INVESTMENTS INC.
- LAMBROKE BUSINESS S.A.
- NATIONAL AND INTERNATIONAL MARKETING CORPORATION
- HECTOR INVESTMENT CO. S.A.
- DONALDSON INVESTMENTS INC.
- INVERSIONES IRIS S.A.
- CUMBERLAND HOLDINGS INC.
-.-
- GREAT FALLS HOLDINGS S.A.
- BRIARCLIFF INTERNATIONAL INC.
- DEKAMER INVESTMENTS INC.
- AEGEAN OIL COMPANY LIMITED S.A.
- SEQUOIA TRADING INC.
- HIGHKURT CORPORATION S.A.
- SELLITE INC.
- GONELLE S.A.
- GRUDKO INVESTMENTS S.A.
- ULIAD HOLDINGS INC.
-.-
- PIEDMONT HOLDING INC.
- PINDEL,INC.
- TIRHOLD INC.
- NEW WEST ADVISORY, S.A.
- ZIMIRA S.A.
- CREST MARKETING S.A.
- TRAFALGAR ASSOCIATES, INC.
- LORCARUL INCORPORATED. G.A.J.
- BELLO OVERSEAS INC.
- D C S CORPORATION
- CORPORACION SIETE S.A.
- LONG,S.A.
- NUBORN INC., PANAMA
- LAINE TRADING CORPORATION
- TIRRENO INTERNATIONAL CORPORATION.
- KLAGES INTERNATIONAL CORP.
- NIVEN MANAGEMENT CORPORATION.
- ARDIS MANAGEMENT INC.
- BARBERSTOWN HOLDING INC.
- TROJAN AND COMPANY S.A.
- RETRION S.A.
- AARON INTERNATIONAL INC.
- BAMENDA TRADING CORP
- ARMORIQUE FINANCE CORP.
- VANDERHANDS CORPORATION
- BERTILDA HOLDINGS INC.
- VINDLAND CORPORATION.
- MILLARD MANAGEMENT INC.
- BLUE HILLS MANAGEMENT INC.
- KULSCAR CORPORATION.
- TIAMARIA, S.A.
- NABERS INVESTMENTS INC.
- WESTEL INVESTMENTS INC.
- RODLAN HOLDINGS INC.
- DOWLING INTERNATIONAL S.A.
- TUDOR TRADING S.A.
- TONNER HOLDINGS INC.
- OPTION PARTICIPATION AND TRADING S.A.
- FINDEL HOLDINGS INC.
- COUNTESS HOLDINGS INC.
- PAXTON INCORPORATED
- CLYTE INCORPORATED.
- PALLADIO CAPITAL MANAGEMENT S.A.
- INVERSIONES MARINEL S. A.
- CLEARFIELD FINANCE S.A.
- COMARCA INCORPORATED
- LEADING TRADING CORPORATION
- SENTIN HOLDINGS S.A.
- TAI FAT LINES S.A.
- YUSMARA TRADING INC.
- TRENTON INTERNATIONAL, CORP.
- WHEATON CORPORATION
- BAMPORA S.A.
- DADE INVESTMENTS INC.
- BORA TRDING, INC.
- XAVIER HOLDINGS CORP.
- LAIS INTERNATIONAL INC.
- VOGUE STAR S.A.
- MALAGNOU S.A.
- OUVERTURE S.A.
- MUSETTE MANAGEMENT INC.
- PENFOLD INC.
- SMITHFIELDS HOLDINGS S.A.
- EL ORO INVESTMENT AND TRADING INC.
- SHER TRADE INC.
- EMAT CORPORATION
- DURBAN SHIPPING CO. S.A.
- SHAWCROSS S.A.
- MOLARD OVERSEAS INC.
- TISAN FINANCE AND TRADE INC.
- POOLE TRADING INC.
- INTERNATIONAL HARESTONE INC.
- ESSILADE S.A.
- DOMBAL S.A.
- GAVIN CIRCLE INCORPORATED
- LOMBREL INVESTMENTS S.A.
- KIRALTO S.A.
- PLUS ULTRA INVESTMENT COMPANY INC.
- UNIFID INVESTMENTS S.A.
- LEEDALE HOLDINGS S.A.
- SHERAN INVESTMENTS INC.
- DORFELD HOLDINGS INC.
- BRAMMSTON HOLDINGS INC.
- INTERNATIONAL CURRENCY SERVICES INC.
- FININCO INC.
- SANDWAY HOLDINGS INC.
- HEFTER INVESTMENTS S.A.
- LUSSACK TRADING INC.
- TAJINA CORPORATION
- SURVEL S.A.
- MYRONE S.A.
- RAINS INTERNATIONAL INC.
- H. AND G. HANDLING INC.
- SEABROOK INCORPORATED.
- CORDAN INVESTMENTS INC.
- TULSA S.A.
- MEXAPAN HOLDINGS S.A.
- HAMLINE DEVELOPMENT INC.
- ALVERNIA MANAGEMENT, INC.
- FINANCE AND TRADING HOLDING, S.A.
- DE LINA CORP.
- LENAN INTERNATIONAL INC.
- NEWBERRY PROPERTIES INC.
- FARRAR MEDIA HOLDINGS LIMITED INC.
- REDNA INTERNACIONAL S.A.
- SHEIL ENTERPRISES INC.
- THUILLEZ INC.
- WAITE INC.
- DOLIN INTERNATIONAL CORP.
- SOHINVEST S.A.
- BUGATTI HOLDINGS S.A.
- TARISTO INVESTMENTS INC.
- INVERSIONES ERAIN, S. A.
- RIMSED CORPORATION.
- AVALON ENTERPRISES INC
- STUART STAITE INCORPORATED
- VERITAS PROPERTIES S.A.
- CARRASCO INCORPORATED
- THE ALFRED HART COMPANY INC.
- VERTIDAL HOLDINGS INC.
- DICALVO MODAS, INC.
- BENENBEN INC.
- BEWDLEY INC.
- BELLERBY INC.
- BARBAULD INC.
- EVIAN FINANCE INC.
- JETHOU INVESTMENTS S.A.
- KYRENE OVERSEAS INC.
- SINORIENT INVESTMENTS INC.
- APPLEDENE INC.
- SIPEP SOCIEDAD INTERNACIONAL POR EL PESCADO S.A.
- PETERBOROUGH INCORPORATED.
- VRAIC HOLDINGS INC.
- FROUQUIER INVESTMENTS INC.
- FIDI S.A.
- HEBRIDGE INVESTMENTS CORP.
- SINFENG INVESTMENT CORP.
- OYEN INVESTMENT INC.
- CITADEL FINANCIAL S.A.
- DOLAN INTERNATIONAL S.A.
- INTERNATIONAL ORE TRADING CORP.
- PULLOVER INC.
- DORCHESTER RESOURCES S.A.
- LAMAR INTERNATIONAL CORP.
- SWAGEL INTERNATIONAL CORP.
- HINKLE INVESTMENTS S.A.
- CORINTER NEGOCIOS S.A.
- SETTLE INVESTMENTS S.A.
- ALSAGER HOLDING S.A.
- LUJO ENTERPRISES INC.
- ALFARO INC.
- VARCALDINE INTERNATIONAL CORP.
- PENNINGTON MERCANTILE INC.
- NIKITA INTERNATIONAL INC.
- SAGEFUL ENTERPRISES INC.
- OLD MILL INVESTMENTS INC.
- SEA OVERSEAS AMERICAN INC.
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