PETER ROBIN BAILY
Director
- BIOMAGNETIC WELLNESS CENTER & BIO SPA(BIOMAG-BIOSPA),S.A
- PABAHA HOLDINGS INC.
- BATHURST S.A.
- BATTLEFORD S.A.
- BRANDON MANAGEMET S.A.
- TIMMINS HOLDINGS S.A.
- PARICHARM S.A.,
- ORIENTAL BICYCLE DISTRIBUTORS, INC.
- PALM TRADING CORPORATION.
- CARIBBEAN BASIN DEVELOPMENT CORPORATION
- CENTRAL AMERICAN FLORAL EXPORTERS INC.
- KIRKORIAN CORPORATION
- EURO -AMERICAN MONEY FUND CORPORATION
- GNO ENTERPRISES INTERNATIONAL INC.
- KERSTEN & CO., S.A.
- INVERSIONES MARBELLA, S. A.
- BUFFALO SERVICES, INC.
- KINGHORN S.A.
- THORNTON HOLDINGS S.A.
- DUNDEE TRADING S.A.
- GLENROTHES S.A.
- MULTIMODAL TRANSPORT SERVICES, INC.
- IPF WHITE-TUCKER INC.
- FALCON SERVICES, S.A.
- MINERVA SERVICES, S.A.
- SCEPTRE SERVICES, S.A.
- CANTERBURY CREDIT, S. A.
- STRATFORD HOLDINGS, INC.
- LARGO INVESTMENTS, S.A.
- WEMYSS, S.A.
- LEVEN MANAGEMENT S.A.
- LAS LOMAS RANCH, S.A.
- GATUN INVESTMENTS, S.A.
- TRANSPORT ADMINISTRATION SYSTEMS INC.
- DISTRIBUIDORA TECNOAGRARIA AMAYA AND CIA. LTDA, S.A.
- EQUATOR MANAGEMENT CORPORATION.
- PEARL TRADING CORPORATION
- WELLINGTON MANAGEMENT, INC.
- SERVICIOS ANGELOS, S.A.
- CAMEL LATIN AMERICA, INC.
- EAST WEST IMPORT EXPORT INC.
- COMERCIALIZADORA COMPAN, S.A.
- MARY SHIPPING S.A.
- ABHA FINANCE INC.
- PANCARIBE TRADING CO. S.A.
- INTERNATIONAL (OVERSEAS) EXECUTIVE ASSOCIATION S.A. (INOVEX).
- O.C.C. (PANAMA) S.A.
- MADOBAY CORPORATION
- FAIRFIELD DEVELOPMENT CORP.
- GRANO PANAMA LTDA., S.A.
- CHASQUI TRADING CORPORATION
- ROBERT MARSSE, INC.
- CITY EAGLE FINANCE, S.A.
- AURA FINANCE, S.A.
- PROMOTORA DE FINANZAS, S.A.
- COLUMBUS HOLDINGS INC
- INTERNATIONAL HAVEN SERVICES, INC.
- WORLDWIDE SERVICES, INC.
- CUBE ENTERPRISES INC.
- G. B. I. TRADING AND FINANCE INC.
- LIMA HOLDINGS INC
- NIPOLO TRADING, INC.
- GRAIN AGENTS INC.
- STELLA ENTERPRISES, INC.
- PORTEX HOLDINGS, INC.
- ROUVRIA, S.A.
- DOLPHIN SERVICES, S.A.
- TOLEDO TRADING, INC.
- EVIMERIA, S.A.
- APIA WORLDTRADE CORPORATION
- KORN/FERRY, HAZZARD INTERNATIONAL, S.A.
- FRAGAN SUPPLY CORPORATION.
- MERCAMUNDO, S.A.
- CHASANEL S.A.
- JUSTINIAN TRADING INC. S.A.
- INTERQUIP CORPORATION.
- MOONLITE HOLDINGS INC.
- SYMBOL INTERNATIONAL LTD., INC.
- ICC PANAMA, S.A.
- KURLAND CORPORATION
- ANDEAN RICE AND COMMODITIES CORPORATION. (ARCO)
- ATLANTIC OVERSEAS FINANCIAL CORPORATION
- INTERANDES LTD., S.A.
- B. S. G., S.A.
- HEATHROW SALES CORPORATION
- ESTERILIZACION DE LAS AMERICAS, S.A.
- OVERSEAS ESTATE HOLDINGS, INC.
- MERIT TRADING INC.
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- CONSTRUCTION & BUILDING COMPANY, S.A.
- DIESEL MOTORS EXPORT PANAMA, S.A.
- RHINE HOLDINGS, S.A.
- NEW INVESTMENT CORPORATION.
- FENGYANG TRADING CORPORATION
- ALHAMBRA MANAGEMENT INC.
- LIVRAISON S.A.
- CELVAL CORPORATION
- SAVANNA TRADING, S.A.
- INTEROCEAN MANAGEMENT SERVICES INC.
- FLORIANA INTERNATIONAL CORPORATION
- YUKON SERVICES, S.A.
- LAGUNA SERVICES INC.
- CAMBERLEY TRADING CORPORATION.
- HUNTINGTON MANAGEMENT CORPORATION.
- EDEN INTERNATIONAL SERVICES, S.A.
- CRAIG OVERSEAS CORPORATION
- AZUTCO HOLDINGS, S. A.
- MARINO INTERNATIONAL CORPORATION
- CORPORACION MEDICA LATINOAMERICA, S. A.
- GERSON HOLDINGS, INC.
- WORLWIDE FINANCIAL GROUP MANAGEMENT CORPORATION.
- SILVER SAND ENTERPRISES CORPORATION
- WATCH HILL GROUP, INC.
- TW PHYSICAL GOLD FUND, S.A.
- TW INFRASTRUCTURE FUND, S.A.
- CARIBBEAN ENTERPRISES INTERNATIONAL, INC.
- SOUTHERN MANAGEMENT INVESTMENT CORP.
- DYNAMIC STAR, CORP.
- TW SINGAPORE FUNDS S.A.
- TW DENMARK FUNDS S.A.
- TW NICARAGUA, S.A.
- MAZAL TRADE INC.
- CORNELL CONSULTING, INC.
- MINERVA INTERNATIONAL TRADING INC
- EXCELSIOR MANAGEMENT INC.
- OBRAS URBANAS, S. A.
- CONSTRUCTORA JIMENEZ, S.A.
- OCEAN FINANCE MANAGEMENT CORPORATION.
- FILM INVESTORS INTERNATIONAL INC
- EAGLE INTERNATIONAL MANAGEMENT CORPORATION.
- UNITED MANAGEMENT SERVICES CORPORATION
- JESPY CORPORATION
- GRUPO DE COSTA RICA, S.A.
- CROCKY INTERNATIONAL INC.
- LATIN BUSINESS BROKERS, INC.
- ASCONA CAPITAL CORPORATION.
- INVERSIONES SEVILLA INTERNACIONAL S.A.
- TARMA MANAGEMENT CORPORATION.
- HILL INTERNATIONAL CAPITAL GROUP INC.
- ALCO TRADING CORPORATION.
- HIGH-TECH-TRANSCO INC.
- TCT MEDICAL CORPORATION
- PALMDALE INVESTMENT CORP.
- TRECO HOLDINGS, S.A.
- PACORA HOLDINGS, INC.
- FRAZER MANAGEMENT CORPORATION
- RANNOCH S.A.
- BLUE LAKE HOTEL, S.A.
- MIDATLANTIC INTERNATIONAL CORPORATION.
- ZANORA SERVICES INC.
- INVERSIONES AERONAVEGACIONES INTERNACIONAL, S.A.
- THIRD WORD OIL & GAS FUND, S.A.
- CHESTERFIELD MANAGEMENT INC.
- TRIDENT TRADING CORPORATION
- HATFIELD HOLDINGS INC.
- DEXCORP INC.
- INTERAMERICAN EXPORT CORPORATION.
- CLEAR SKIES CORPORATION.
- CHESSINGTON INTERNATIONALINC.
- REGAL MANAGEMENT INC.
- THIRD WORLD MANAGED CURRENCY FUND, S.A.
- THIRD WORLD GLOBAL BOND FUND S.A.
- TW EUROPEAN FUND, S.A.
- THIRD WORLD ASIAN FUND, S.A.
- TW GERMANY FUND S.A.
- THIRD WORLD LATIN AMERICAN FUND S.A.
- TW NORTH AMERICAN FUND, S.A.
- MILTON INTERNATIONAL CORPORATION
- TETRION CORPORATION,
- NORCO INC.
- PEGASUS EXPORT COMPANY, S.A. (P.E.C.S.A.)
- PRIME ACCESS FINANCE, S.A.
- BRUNSWICK OVERSEAS INC:
- CLIPPER SHIP MANAGEMENT CORPORATION
- ORBIS INTERNATIONAL INC.
- HIBERNIA MANAGEMENT CORPORATION
- ABA MANAGEMENT CORPORATION.
- LSU INC.
- QUALITY INVESTMENTS OVERSEAS CORP
- VISTA MANAGEMENT CORPORATION
- INVERSIONES SAN SEBASTIAN INTERNACIONAL S.A.
- MAXWELL OVERSEAS CORPORATION,
- MONARCH PROMOTIONS S.A.
- SERVICIOS TRIANGULOS DEL PACIFICO S.A.
- AMSTEL INTERNATIONAL INC.
- HENLEY MANAGEMENT CORPORATION.
- ARTEMIS ENTERTAINMENTS INC.
- ALBION MANAGEMENT INC.
- SANGAY TEA CORPORATION.
- TRENT OIL COMPANY S.A.
- BOOKS & BOOKS, S.A.
- DORAL HOLDINGS, S.A.
- AMBASSADOR MANAGEMENT CORPORATION
- GLOBAL CONSUKTING SERVICES INC.
- TEMPO INTERNATIONAL TRADING CORP
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- SERVICIOS BELLA, S.A.
- MARITIME VENTURES INC.
- MITRE MANAGEMENT INC.
- SUNSHINE SERVICES INC.
- SCHRAMBURG HOLDINGS INC.
- BRIDLE PAN INC.
- DUNCAN MANAGEMENT INC.
- DARWIN MANAGEMENT CORPORATION.
- SIERRA SERVICES INC.
- INCHKEITH S.A.
- PALO ALTO MANAGEMENT CORP.
- JUTA INTERNATIONAL S.A.
- MARWOOD INC.
- 52583 PANAM INC.
- FORBES MANAGEMENT, INC.
- MANTA SERVICES, INC.
- V & WHOLESALE DISTRIBUTORS INC.
- CAROLINA OVERSEAS CORPORATION.
- INVERNESS MANAGEMENT CORPORATION.
- PALM SERVICES CORPORATION.
- ENGLEWOOD MANAGEMENT CORPORATION.
- EMBASSY CORPORATION.
- COMLASA DE PANAMA S.A
- TRENTON OVERSEAS CORPORATION.
- SAMANA MANAGEMENT CORPORATION
- BALTIC TRADING CORPORATION
- COMPUTEC DE LATINOAMERICA, S.A.
- ROSTIK INTERNATIONAL SERVICES, CORP.
- LATIN TRADE INTERNATIONAL INC.
- SPECIALTY COMMODITIES INC
- EURO AMERICAN ART CORPORATION
- R . BROOKE & COMPANY, S.A.
- CRESTVIEW SAVINGS AND LOAN INC.
- GUARDIAN SAVINGS AND GUARANTY INC.
- MERRIVALE SUPPLY CORPORATION
- ASIA GUARANTEE FUND, S.A.
- WOODLAND OVERSEAS S.A.
- FONDO MUTUO DE INVERSIONES E INMOBILIARIA DE EUROPA S.A
- SEAFOOD EXPORTERS, INC.
- WESTWORTH MANAGEMENT CONSULTANTS INC.
- PACIFIC GUARANTEE FUNDS S.A
- LONDON COMMERCE SAVINGS INC
- MONEY ORDERS S.A
- BRISTOL MERCHANT SAVINGS INC.
- CRESWICK PROPERTIES INC.
- HALCREST HOLDINGS INC.
- COMMERCIAL AND TECHNICAL SERVICES INC.
- CLYDE HOLDINGS INC.
- VIENNA HOLDINGS CORPORATION
- NEW LIFE OVERSEAS, INC.
- I. C. I. S.A.
- GIOVANNI WORLDWIDE INC.
- KIDGDOM INTERNATIONAL FOUNDATION INC.
- FIVE STAR COINS, INC.
- CASTLE SERVICES CORPORATION
- HORTON ENTERPRISES INC.
- SANDNESS ENTERPRISES CORPORATION
- MUCKLE CORPORATION
- GENERAL TRADING AND DEVELOPMENT CORPORATION
- INTERAFFAIRS INTERNATIONAL CORP.
- JUPITER MOTORS INC.
- MEDWAY INVESTMENTS INC.
- WORLD TRAVEL INC.
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- GEM COINS INVESTMENTS, INC
- LEAFHOLD INC.
- NERON INVESTMENTS, INC.
- BLITZ MANAGEMENT CORP.
- GARTH INTERNATIONAL CORPORATION
- WYND SERVICES CORPORATION
- SHENKER TRADING CORPORATION
- URMAN DEVELOPMENT CORPORATION
- CHARLOTTE HOLDINGS S.A.
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- GUARANTY HOLDINGS INC
- DELMAR HOLDING, S.A
- JACKSON AND TYLLER, INC.
- ALPHA CROUP HOLDING, S.A.
- HESTON HOLDNGS, S.A.
- CHELSEA TRADING CORPORATION
- PANTEX INTERNATIONAL TRADERS, S.A.
- GREEN SHADES CORPORATION
- WHITE SHADOWS CORPORATION
- PINK SANDS HOLDINGS CORPORATION
- WORLDWIDE FORWARDING, INC.
- INTERNATIONAL FORWARDING CORP.
- MULTI PRODUCTS TRADING CORPORATION
- MARINE LIFE, S.A.
- LOFTHOUSE HOLDINGS INC.
- INTERNATIONAL MERCHANT TRADERS INC.
- BANCROFT TRADING S.A.
- INVESTMENT CONSULTANTS INC.
- HINTON TRADING CORP.
- TANELA CORPORATION
- CITRUS IMPORTERS AND DISTRIBUTORS, INC.
- FLORIANA TRADING CORPORATION
- HIGHTECH INCORPORATED SERVICES.
- INTERNAUTICA HOLDING CORP.
- MULTI-NATIONAL EXCHANGE CORP.
- FAME RESOURCE CORPORATION
- SAGA ADMINISTRATIVE COEPORATION
- PACIFIC ADMINISTRATIVE CORPORATION
- THUNDER RESOURCE CORPORATION
- M.A.S. OVERSEAS CO.S.A.
- PEARL COMMERCE CORPORATION
- NORTH AMERICAN GOLD RESERVES CORPORATION
- UNIVERSAL EDUCATIONAL CORPORATION
- SEMCAM TECNOLOGIA, S.A.
- INTERFRAG, INC.
- ATHERTON, S.A.
- INTERNATIONAL COFFEE TRADERS INC.
- BEAUMONT OVERSEAS, S.A.
- DRAKE OVERSEAS CORPORATION
- BISMARCK HOLDING, S.A.
- HODENSA, S.A.
- BATAN OVERSEAS, S.A.
- CHUCULUNGO CORP.
- SUNNEN OVERSEAS S.A.
- PAYCO, INC.
- ARTEMIS INTERNATIONAL CORPORATION.
- IMEN SHIPPING & TRADING CORP.
- SEGURITAS PANAMA, S. A.
- WEMBLEY OVERSEAS TRADING CORP.
- KENSINGTON OVERSEAS, S.A.
- GEMINI SERVICES, INC.
- BLACKHEATH TRADING ,INC.
- CLOPAY TRADING INC.
- CARIBBEAN SUGAR TRADING, INC.
- LANGTOUN ENTERPRISES CORPORATION.
- NEVIS HOLDING CORPORATION
- LAWERS CORPORATION
- AVON MANAGEMENT CORPORATION
- BLUE MOUNTAINS FINANCIAL CORP.
- GEMS OF JAIPUR, INC.
- OPOLE TRADING CORPORATION, S.A.
- DOLINA EXPORT INC.
- BAKHTIAR INTERNATIONAL TRANSPORTATION S.A.
- LEDI RESOURCES CORPORATION
- VORLICH CORPORATION.
- KEEN WORLDWIDE CORPORATION
- CHONZIE CORPORATION
- CEM IMPORTERS, S.A.
- CHATEAU HOLDINGS, S.A.
- OXFORD OVERSEAS, S.A.
- CADOGAN TRADING, S.A.
- MELITA TRADING, S.A.
- ATTOW MANAGEMENT CORPORATION.
- DORIAN SERVICES, CORPORATION
- CAIRNGORM, CORPORATION
- CRUACHAN CORPORATION
- AGRACOM SHIPPING, S.A.
- LYONS INTERNATIONAL, S.A.
- TADULY OVERSEAS, INC.
- YORK MANAGEMENT, S.A.
- DELTA SERVICES S.A.
- REM HOLDINGS INC.
- MANAGERS' TRUST COMPANY INC.
- GULF TRUST & CREDIT, S.A.
- USFIF PARTICIPATIONS S.A.
- FAIROAKS HOLDINGS, INC.
- BAIMEX, S.A.
- DURHAN TRADING, INC.
- CAPE TRADING, INC.,
- CAMDEN INVESTMENTS, INC.
- COLCHESTER TRADING, S.A.
- OSIRIS INTERNATIONAL CORP.
- DELTATLANTA INC.
- CALCON SERVICES CORPORATION
- INTERNATIONAL ELETRONICS TRADING CORPORATION
- KETHER INTERNATIONAL, INC.
- AMANTE HOLDINGS,S.A
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Subscriber
- BIOMAGNETIC WELLNESS CENTER & BIO SPA(BIOMAG-BIOSPA),S.A
- MONTEGO BAY ENTERPRISES INC.
- BIOMAGNETIC INSTITUTE PANAMA, S.A.
- BIOSPA HEALTH CLUB PANAMA S.A.
- CAMBERLEY TRADING CORPORATION.
- HUNTINGTON MANAGEMENT CORPORATION.
- AZUTCO HOLDINGS, S. A.
- MARINO INTERNATIONAL CORPORATION
- CAMBRIDGE CORPORATION
- COVENTRY MANAGEMENT CORPORATION.
- HARRIS FINANCE, INC.
- MEDICAL MESSENGER, S.A.
- WORLWIDE FINANCIAL GROUP MANAGEMENT CORPORATION.
- SAN REMO ENTERPRISES, INC.
- WATCH HILL GROUP, INC.
- TW PHYSICAL GOLD FUND, S.A.
- TW INFRASTRUCTURE FUND, S.A.
- HARRIS HOLDINGS, INC.
- INTER CARIBBEAN SPORTS CORPORATION.
- C S M CASPIAN HOLDINGS, S.A.
- HEMISPHERES SALES & MARKETING GROUP, S.A.
- MANE INTERNATIONAL, S.A.
- TW SINGAPORE FUNDS S.A.
- TW DENMARK FUNDS S.A.
- TW NICARAGUA, S.A.
- LATIN AMERICAN REAL ESTATE CO. INC.
- 8, S.A.
- BASKIN IN THE SUN INTERNATIONAL, S.A.
- BASKIN IN CUBA S.A.
- BASKIN IN PANAMA S.A.
- OR VERTE S.A.
- COMPUTADORAS Y SERVICIOS PROMAR, S.A.
- HARRIS FIDES INVESTMENT, S.A.
- VINIR FINANCIAL SERVICES , INC.
- BARAUD HOLDINGS, S.A.
- COLLINS SERVICES, INC.
- NEW ORIENTAL ENTERPRISES CORPORATION
- HOWARD MANAGEMENT INC.
- PACORA HOLDINGS, INC.
- WESTWORTH MANAGEMENT CONSULTANTS INC.
Agent