RAMON FONSECA MORA

Director

• COMPAÑIA NACIONAL DE MIEL Y NARANJAS, S.A. (EN ESPAÑOL), O HONEY AND ORANGES NATIONAL COMPANY, S.A. ( EN INGLES).
• MOSSACK FONSECA & CO., S.A.
• MADELIA CORPORATION.
• HORMIGON DEL BARU, S.A.
• AGREGADOS INDUSTRIALES S.A.
• INTERNATIONAL OUTSOURCING(PANAMA) INC.
• BRISTOL MANAGEMENT, INC.
• BALBOA ATLANTICO, S.A.
• TISTRAM TOWERS INC.
• FONSMOR, S.A.
• MIDDLETON INVESTMENT LTD., INC.
• FERTOSA, S.A.
• MICHIANA INTERNATIONAL, S.A.
• COBANA HOLDING, S.A.
• BOLNEY GATE, INC.
• PAPOLES INC.
• LANGON CORPORATION
• ROUEN INVESTMENTS LIMITED, INC.
• MOUGINS INVESTMENTS LIMITED, INC.
• VALBONNE INVESTMENTS LIMITED, INC.
• HE HOLDING, S.A.
• INVERSIONES DOTE, S.A.
• ALTOS DE PUNTA BARCO, S.A.
• INVERSIONES COMERCIALES LA FERIA, S.A.
• MENSABE DEL MAR S.A.
• EVOLUSOFT HOLDING, S.A.
• HANGARES DE CONTADORA, S.A.
• HORMIGON, S.A.
• BUSHMASTER, S.A.
• EKONO, S.A.
• BIENES RAICES VICTORIANO LORENZO, S.A.
• öIMI-öIMI S.A.
• NIUE GOVERNMENT LICENSE ACCOUNT INC.
• EL MARIN K-12 S.A.
• CRISTOBAL COLON, S.A.
• VERVE HOLDINGS S.A.
• COMPAöIA MINERA LA TRANQUILLA S.A. , LA TRANQUILLA MINING COMPANY, S.A.
• EXPLORACIONES MINERALES SANTA ISABEL S.A.
• INVERSIONES FONSMOR S.A.
• ALHAMBRA PROPERTIES S.A.
• MAGROVIA S.A.
• PRIEMOR S.A.
• NACHI, S.A.
• R.A. FRANCO Y ASOCIADOS, S.A.
• SKYLARK OVERSEAS, INC.
• LICORNE OVERSEAS, INC.
• GARNET OVERSEAS, INC.
• PANAMA ORIENT, INC.
• MANDORA COMERCIAL, S.A.
• DEMOS INVESTMENTS, S.A.
• DECOY MARKETING, S.A.
• SONAT LTD., INC.
• PINAFORE INVESTMENTS AND ASSETS CORPORATION
• MULSAANE INTERNATIONAL, INC.
• B M B INVESTMENT HOLDINGS LTD., INC.
• QUIMCASA INTERNATIONAL OF PANAMA CORPORATION, INC.
• GRACECHURCH HOLDINGS LTD., INC.
• ISLAY UNIVERSAL, S.A.
• HANLEY AGENTS, INC.
• SYMA UNIVERSAL, S.A.
• DATA PROTECTION SYSTEMS, INC.
• SOUTHPOINT UNIVERSAL S.A. -.-,
• MONTAN OIL TRADING CORPORATION.
• CANOVAS ASSETS, CORPORATION.
• DONASA HOLDINGS, INC.
• DOMINICAN TRADING, INC.
• JUMANA, INC.
• ALWYN OVERSEAS, CORP.
• JULNIK ASSETS, INC.
• A B C MARKETING CORPORATION
• H.B.TWELS, S.A.
• BRONDESBURY ENTERPRISES, INC.
• KEMPTON TRADING, INC.
• DELMAS AGENTS, S.A.
• LISBURN MANAGEMENT SERVICES, INC.
• ORION OIL CORPORATION
• PACIFIC LAND DEVELOPMENT, INC.
• SUMMERSTOWN OVERSEAS, INC.
• ORION AGENTS, INC.
• WINSLATE HOLDING, INC.
• SUGARBUSH CORPORATION
• KREDIT WEBER, S.A.
• CARLETON HOLDING AND SERVICES, INC.
• DELAFORD HOLDING AND SERVICES, INC.
• W T G HOLDING LIMITED, INC.
• LINDA D'GRAW, INC.
• GLACIER ASSETS, INC.
• TERTIO HOLDINGS, INC.
• MARSH FINANCE, CORP.
• ELTHAM SECURITIES, INC.
• RUSHAM HOLDING, INC.
• JURA NOMINEES, S.A.
• GILL INTERNATIONAL ENTERPRISES, INC.
• SEFFARD OVERSEAS, S.A.
• INTERNATIONAL P. C., S. A.
• ZIAN RESOURCES, INC.
• LOMBARD ASSETS, INC.
• HALL TRADING AND MANAGEMENT,INC.
• COLLINS WORLDWIDE, INC.
• J.B.L.INDUSTRIES, S.A.
• SECURITIES MANAGEMENT INTERNATIONAL, INC.
• TROY ENTERPRISES, INC.
• HEATHERWOOD OVERSEAS INC.
• TWICKENHAM, INC.
• WINSTANLEY DEVELOPMENT, INC.
• LEIGHTON HOLDING AND INVESTMENT, INC.
• PRESTON OVERSEAS SERVICES, INC.
• AFTON MANAGEMENT INVESTMENTS, INC.
• GENERAL BARTER AND TRADE CORPORATION, INC.(GEBTRADE)
• DANEBY TRADING AND MANAGEMENT, INC.
• TANNERS LANE, INC.
• BROOKSIDE HOLDING INVESTMENT, INC.
• MARYLAND TRADE BUSINESS, INC.
• ACRAL (IMPORT AND EXPORT) LTD. S.A.
• TINMOT HOLDING INVESTMENT, S.A.
• SAN FERNANDO OIL AND GAS SERVICES, INC.
• LISBUR MANAGEMENT, S.A.
• EXBAS TRADING S.A.
• TRANSATLANTIC HOLDING MANAGEMENT, INC.
• TROPIC RESOURCES HOLDING, INC.
• INVERSIONES AMIR, S.A.
• SOCIETE F.M.E., S.A.
• TRANSARMORIC OVERSEAS S.A
• COMINS OVERSEAS, S.A.
• AQUARIUS INTERNATIONAL FINANCE, S.A.
• LA SALLE INVESTMENTS, S.A.
• GOSWELL OVERSEAS, INC.
• INTERAGENCY INTERNATIONAL, S.A.
• ZEBRA FINANCE, S. A
• SUNRISE OVERSEAS,INC.
• MIDAS MANAGEMENT, INC.
• ELINUR OVERSEAS, INC.
• AGOVRIAM HOLDING, S.A.
• COSMOS PROPERTIES INVESTMENTS, S.A.
• QUANIS TRADING INC.
• AFRIBOIS HOLDING, INC.
• JETSPEED INTERNATIONAL LTD., S.A.
• LAMMAS HOLDINGS INVESTMENTS, INC.
• HUMBOL HOLDING INVESTMENT, CORP.
• YORK BUSINESS HOLDING,INC.
• ENTERPRISE EFI FINANCIERE ET D'INVESTISSEMENTS, S.A.
• PROFESSIONAL CORPORATE MANAGEMENT, S.A.
• OPPENHEIMER HOLDINGS, INC.
• GRUPO TERCERO (III) DE PANAMA, S.A.
• PENNSYLVANIA BUSINESS CORPORATION, INC.
• APOLLO OVERSEAS, INC.
• HERCULES HOLDINGS CORPORATION
• SATURN OVERSEAS CORPORATION.
• PRIVATE SECRETARIAT ESTABLISHMENT, INC.
• POSEIDON HOLDING, INC.
• METEOR HOLDING, INC.
• FAIRWAY MANAGEMENT, S.A.
• I. L. L. A. TRUSTEE COMPANY, S.A.
• PACK-INTERNACIONAL DE PANAMA, S.A.
• ISLAM LAW AND LIFE ASSOCIATION, S.A.
• FRANCES BUCKINGHAM INC.
• TANGRAM TRADING MANAGEMENT INC.
• DELPHI OVERSEAS, S.A.
• BARTER PROJECTS AND TRADE FINANCE CORPORATION INC.(BPT FINANCE)
• CHATTAN CONSULTANTS, S.A.
• DIALE FINANCE, INC.
• NASACO INTERNATIONAL LTD., S.A.
• SOCIETE THS DE COMMERCE, S.A.
• OK MARINE, S.A.
• INMOBILIARIA HE, S.A.
• EVOLUSOFT S.A.
• MAD MONK,S.A.
• SERVICIOS AGROINDUSTRIALES DE PANAMA,S.A
• CAPRINOS MEJORADOS, S.A

Subscriber

• BUSHMASTER, S.A.
• PROPIEDADES RIO ANTON S.A.
• PESCAMAR DE PANAMA, S.A.
• INTERALLIANZ ASSET MANAGEMENT PANAMA INC. -.-
• PUNTA AZUL, S.A.
• GIRO-TIME-TRADING LTD, INC.
• B S M, S.A.
• LATINOTYPE DISTRIBUTORS, S.A.
• SOL-AVIATION ITERNATIONAL, INC.
• ROCK TECHNOLOGY CORPORATION, INC.
• FEROFIN, S.A.
• ORMSBY HOLDINGS, INC.
• WALTEMBAG, S.A.
• EMEREDE, S.A.
• METAMORPHOS FOUNDATION, INC.
• EL NUEVO MUNDO FINANCIERO, S.A.
• ALIANZA FINANCIERA E INMOBILIARIA, S.A. (AFISA)
• DIQUART INTERNATIONAL, S.A.
• EINKAUPSGEMEINS HAFT, CORP.
• INON INVESTMENT AND FINANCE LTD. INC.
• FUKUR INVESTMENT, INC.
• HOLBORN INTERNATIONAL HOLDINGS CORP.
• CARROCK FINANCIAL CORPORATION
• EUROLAT INTERNATIONAL INVESTORS, CORP.
• COSMO-TERRA REALTY CORPORATION
• ELROND HOLDING ASSOCIATES, INC.
• KOSMOCONSULT, CORP.
• HISPANO-SWISS FINANCIAL INVESTMENTS, S.A.
• FLOR DE LOTO, S.A.
• AMERASIAN INTERNATIONAL ASSOCIATES, S.A.
• GOLOSINAS, S.A.
• WINDSOR EXPORT MANAGEMENT, INC.
• NAKELA TRADING COMPANY, INC.
• BALTIC OFFSHORE SUPPLIES AND SERVICES, INC.
• ARIADNE MANAGEMENT, INC
• CAPRICO S.A.
• MICHIANA DE ADMINISTRACION, S..A
• ZEBRA FINANCE, S. A
• MAIRVOGA HOLDING, S.A.
• AGOVRIAM HOLDING, S.A.
• OLYMPUS MARITIME OF PANAMA, INC.
• ACUARIOS DE MAR, S.A.
• MANTENIMIENTO ALIADO, S.A. -.-

Agent

• RANDALL OVERSEAS, S.A.
• INTERCONTINENTAL TRADING SERVICES, S.A.
• HINTON OVERSEAS CO. LTD, S.A.
• LYNDHAM MANAGEMENT, INC.
• FENTON OVERSEAS CO., S.A.
• BRISTOL MANAGEMENT, INC.
• WATKINS CORPORATION INC.
• TAYMA CORPORATION INC.
• HATFIELD MANAGEMENT S. A.
• MARVILLA FIVE (V) S.A. -.-
• MARVILLA SIX (VI) S.A. -.-
• MARVILLA SECOND (II) S.A.
• MARVILLA FOURTH ( IV) S.A.
• ADNANIA HOLDING, S.A. -.-
• MOHAMEDIA HOLDING, S.A.
• BELVEDERE SERVICES CORPORATION.
• OSSA HERMANOS, S.A.
• FONSMOR, S.A.
• MICHIANA INTERNATIONAL, S.A.
• VALTOR SECURITIES INC.
• NABUCO CORPORATION, S.A.
• YOTHALASSA, S.A.
• TRADASS CONSULTORES COMERCIALES INTERNACIONALES, S.A.
• PESCAMAR DE PANAMA, S.A.
• PUNTA AZUL, S.A.
• GIRO-TIME-TRADING LTD, INC.
• B S M, S.A.
• LATINOTYPE DISTRIBUTORS, S.A.
• ROCK TECHNOLOGY CORPORATION, INC.
• FEROFIN, S.A.
• WALTEMBAG, S.A.
• EMEREDE, S.A.
• EL NUEVO MUNDO FINANCIERO, S.A.
• MARSH FINANCE, CORP.
• HOSPITALITY CONSULTANTS, INC.
• MARCEDONIA NAVEGATION, S.A.
• RIXSEN INVESTMENT, INC.
• ELTHAM SECURITIES, INC.
• DIQUART INTERNATIONAL, S.A.
• RUSHAM HOLDING, INC.
• PEMBROKE OVERSEAS, INC.
• GASCONY HOLDING, INC.
• WINCOTT AGENTS, INC.
• MOTLEY OVERSEAS, INC.
• HEATHFIELD AGENTS, INC.
• THURLOE INVESTMENTS INC.
• JURA NOMINEES, S.A.
• IMPERIAL HYDROCARBON, INC.
• GILL INTERNATIONAL ENTERPRISES, INC.
• EINKAUPSGEMEINS HAFT, CORP.
• SEFFARD OVERSEAS, S.A.
• INTERNATIONAL P. C., S. A.
• CAMARCO HOLDING, S.A.
• EXIT CONSULTANTS, INC.
• ZIAN RESOURCES, INC.
• ELEDOM FINANCE, INC.
• PEDMACGREK SHIPPING, INC.
• LOMBARD ASSETS, INC.
• GEORGETOWN HOLDINGS LTD INC.
• COLLINS WORLDWIDE, INC.
• MONA LISA FINANCE INC.
• KENDAL MANAGEMENT, INC.
• YERBURY OVERSEAS, INC.
• J.B.L.INDUSTRIES, S.A.
• OZYMANDIAS, INC.
• WEYMOUTH INVESTORS, INC.
• GARRETT ENTERPRISES, INC.
• MACBETH DEVELOPMENT, INC.
• LOMBARD OVERSEAS, INC.
• SCOTNEY WORLDWIDE, INC.
• SILVERDALE WORLD, INC.
• TURVILLE HOLDINGS, INC.
• WHITWORTH HOLDING, INC.
• ORCHARD WORLD, INC.
• OLD SHIP PROPERTIES, INC.
• FUKUR INVESTMENT, INC.
• HOLBORN INTERNATIONAL HOLDINGS CORP.
• CARROCK FINANCIAL CORPORATION
• EUROLAT INTERNATIONAL INVESTORS, CORP.
• COSMO-TERRA REALTY CORPORATION
• ELROND HOLDING ASSOCIATES, INC.
• HISPANO-SWISS FINANCIAL INVESTMENTS, S.A.
• FLOR DE LOTO, S.A.
• AMERASIAN INTERNATIONAL ASSOCIATES, S.A.
• ZABBAR HOLDINGS, INC.
• WIVERN HOLDING, INC.
• ROMILLY INVESTMENTS, INC.
• GALE FINANCE, INC.
• TROY ENTERPRISES, INC.
• KIRBY INVESTMENT AND HOLDING, INC.
• THE ALAMO CORPORATION.
• W W T WORLD WIDE TRADING, INC.
• TICKERTON, INC.
• HEATHCOTE MANAGEMENT, INC.
• WELLEMIN, INC.
• HEATHERWOOD OVERSEAS INC.
• TWICKENHAM, INC.
• WINSTANLEY DEVELOPMENT, INC.
• LEIGHTON HOLDING AND INVESTMENT, INC.
• GOLOSINAS, S.A.
• FOX TRADE AND INVESTMENT CO. INC.
• SANDERS HOLDING AND MANAGEMENT,INC.
• WICKERSLEY INVESTMENT AND HOLDING INC.
• PRESTON OVERSEAS SERVICES, INC.
• AFTON MANAGEMENT INVESTMENTS, INC.
• ELCOT ENTERPRISES, INC.
• INVERSIONES Y ADMINISTRACIONES PROVALLE, S.A.
• YATELY SECURITIES INVESTMENTS, INC.
• WARD FORD Y CIA. S.A. Y WARD FORD & CO.INC.
• GENERAL BARTER AND TRADE CORPORATION, INC.(GEBTRADE)
• ARSAN COMPANIA INTERNACIONAL DE COMERCIO S.A.
• ZANGWILL, INC.
• INDEPENDENT PACKAGED SOFTWARE, S.A.
• DANEBY TRADING AND MANAGEMENT, INC.
• COASTAL OFFSHORE OIL SERVICES, S.A.
• WAYSIDE TRADING, INC.
• RUSSELL COMMERCIAL LTD.INC.
• ALLISON PROPERTIES COMPANY, INC.
• BROOKHILL PROPERTY MANAGEMENT, INC.
• ENGEL COMMERCIAL TRADING, INC.
• OAKWOOD MANAGEMENT, INC.
• ROSSLYN COMMERCIAL ENTERPRISES, INC.
• KNIGHTON TRADING MANAGEMENT, INC.
• BUSH HILL TRADING, INC.
• ARLINGTON TRADE MANAGEMENT, INC.
• GENMER ASSETS, INC.
• EL MINKY TRADING COMPANY (PANAMA),INC.
• TANNERS LANE, INC.
• BROOKSIDE HOLDING INVESTMENT, INC.
• MARVELL INTERNATIONAL FINANCE, S.A.
• UBO INVESTMENTS, S.A.
• SHIPSHORE SERVICES OVERSEAS INC.
• SPENSER WORLDWIDE INVESTMENTS, S.A.
• CABOT HOLDINGS, S.A.
• CHALLENGE PROPERTY FINANCE COMPANY, INC.
• SHANCO PROPERTY COMPANY, INC.
• MARYLAND TRADE BUSINESS, INC.
• THIRWELL LIMITED INC.
• SELECT INTERNATIONAL BUSINESS PROMOTION COMPANY, S.A. (SELECT).
• ACRAL (IMPORT AND EXPORT) LTD. S.A.
• AGRO-SANILAC, S.A.
• TERRAMAR HOLDING, INC.
• LONGVIEW HOLDING COMPANY, INC.
• TINMOT HOLDING INVESTMENT, S.A.
• DABRET HOLDING, INC.
• DENKER HOLDING, INC.
• DRAKY OVERSEAS, INC.
• BORLAND HOLDING, INC.
• IMPERIAL BUSSINES HOLDING, INC.
• SAN FERNANDO OIL AND GAS SERVICES, INC.
• LISBUR MANAGEMENT, S.A.
• INTERNATIONAL MULTIFIBER EXPORT CREDIT, S.A.
• HAMPSHIRE HOLDING MANAGEMENT, INC.
• ROYAL TRADING OVERSEAS, INC.
• EXBAS TRADING S.A.
• WESTWAY HOLDING, INC.
• BRADCO HOLDINGS, S.A.
• NUTCO TRADING OVERSEAS, S.A.
• COBRA INTERNATIONAL INVESTMENTS, S.A. (E. DE A.)
• REGENCY ASSETS, INC.
• REGAL MANAGEMENT AND TRADING, S.A. L.R.
• TRANSATLANTIC HOLDING MANAGEMENT, INC.
• BARON GROUP, INC.
• DUSTY TRAILS, INC.
• AZUERO FISHERIES, INC.
• TROPIC RESOURCES HOLDING, INC.
• FLYING NOGA INTERNATIONAL, INC.
• INVERSIONES AMIR, S.A.
• O.N.T.PROPERTIES,INC.
• WALLFLOWER, INC.
• I. T. A. COMMERCE, INC.
• HYRAM MANAGEMENT AND TRADING, S.A.
• CLAY MANAGEMENT CO, INC.
• AVIVA SPORT INTERNATIONAL, S.A.
• RACHEL MARKETING, INC.
• SOCIETE F.M.E., S.A.
• CORE ENGINEERING CO.,INC
• PELICANO INTERNATIONAL, S.A.
• ASTOR SERVICES,INC.
• DRAKE MARKETING SERVICES, INC.
• WINDSOR EXPORT MANAGEMENT, INC.
• NAKELA TRADING COMPANY, INC.
• BALTIC OFFSHORE SUPPLIES AND SERVICES, INC.
• ARIADNE MANAGEMENT, INC
• TRANSARMORIC OVERSEAS S.A
• YIETCO OVERSEAS LTD, S.A.
• COMINS OVERSEAS, S.A.
• AQUARIUS INTERNATIONAL FINANCE, S.A.
• PAMPA INTERNATIONAL MANAGEMENT, INC.
• MAEVA HOLDINGS, S.A.
• MARVAL FINANCIAL, S.A.
• LA SALLE INVESTMENTS, S.A.
• SPUR INVESTMENTS, S.A.
• THALASSA HOLDING SECURITIES, S.A.
• VICTORIA WORLD FINANCE, S.A.
• EVERSHOLT FINANCE SECURITIES, S.A.
• EVEREST HOLDING AND MANAGEMENT, S.A.
• BROMPTON ASSETS, S. A.
• FINCHLEY ENTERPRISES OVERSEAS, CORP.
• EASTWARD BLOODSTOCK HOLDINGS, S.A.
• ROVERAY HOLDING INVESTMENT, INC.
• PRO-INVEST SECURITIES ENTERPRISE, S.A.
• GOSWELL OVERSEAS, INC.
• SENTRADE INTERNATIONAL IMPEX S.A.
• FLEET INVESTMENTS, S.A.
• YEATMAN SECURITIES, CORP.
• BRAZILEGYPT, S.A.
• PHOSPHOROUS INVESTMENTS, S.A.
• INTERALLIANZ SECURITIES CORPORATION
• QUEENSBURY MANAGEMENT, INC.
• TRAFALGAR PROPERTY INVESTMENT CORPORATION
• BERKELY PROPERTY INVESTMENT CORPORATION
• ACADEMY PROPERTY INVESTMENT CORPORATION
• HANOVER PROPERTY INVESTMENT CORPORATION
• LANCASTER PROPERTY INVESTMENT CORPORATION
• SOMERLEYTON HOLDING, INC.
• KELLETT WORLD, S.A.
• LYONSDOWN OVERSEAS, INC.
• WINDERMERE OVERSEAS, INC.
• GREAT WESTERN FINANCE AND TRADE INC.
• REXHAM OVERSEAS, INC.
• NEVILLE ENTERPRISES, INC.
• INTERAGENCY INTERNATIONAL, S.A.
• BECKETT HOLINGS SERVICES, INC.
• WOOD LANE INVESTMENTS, INC.
• CEDAR WORLD CORPORATION
• AFRICA FILM DIFFUSION, S. A.
• M'DITA D-HUBA, S. A.
• KYMI TRANSPORT AND TRADE, S. A.
• ASSOS TRADE AND FINANCING, S.A.
• ALPHA SHIPPING AND CHARTERING, INC.
• ELGON INVESTMENT, INC.
• CACHAL CO. FINANCIERE,S.A.
• P.J.P. INTERNATIONAL, INC.
• PORTO OVERSEAS, INC.
• I. N. FINANCING COMPANY, INC.
• TRANSGEST FINANCIAL, S. A.
• ALFA MANAGEMENT, INC.
• CIC OVERSEAS,S.A
• ZEBRA FINANCE, S. A
• SUNRISE OVERSEAS,INC.
• MIDAS MANAGEMENT, INC.
• ELINUR OVERSEAS, INC.
• COLLONGE - BEAUREGARD, S.A.
• ARTSETOR OVERSEAS, INC.
• BERNLON OVERSEAS, S.A.
• ROYAL ENTERPRISE GENERAL IMPORT EXPORT REGIMPEX, S.A.
• NIAN, S.A.
• UNITED WORLD TRADE INVESTMENT, INC.
• PALMERSTON OVERSEAS, CORP.
• THEOBALD HOLDING, INC.
• WOLSEY OVERSEAS, S.A.
• I.F.D.C. INVESTMENT FUND COMPANY S.A.
• HIGH ASSETS, S.A.
• KINGSLEY WORLD, S.A.
• WORLDWIDE HEALTH ORGANIZATION, S.A.
• TRELOAR ASSETS, S.A.
• SIMROSE OVERSEAS, S.A.
• WADES HOLDING, S.A.
• MARCH NOMINEES, S.A. -.-
• COUNTISBURY OVERSEAS, INC.
• OAK HILL HOLDING, INC.
• BETHUNE WORLD, S.A.
• GALATA HOLDINGS AND INVESTMENTS, S.A.
• TALGARTH HOLDING, INC.
• PAVAP HOLDINGS, INC.
• CONTINENTAL SECURITIES ENTERPRISES, INC.
• LLANELY BUSINESS INVESTMENTS, INC.
• SUNDERTON INVESTMENTS S.A.
• BOVINGDON HOLDINGS, CORP.
• FLINTMINLL HOLDINGS, INC.
• WARD GLOBAL SUPPLY CORP.
• DALMORE OVERSEAS, CORP.
• SERENDIPIT Y HOLDING INVESTMENT, INC.
• MAIRVOGA HOLDING, S.A.
• AGOVRIAM HOLDING, S.A.
• COSMOS PROPERTIES INVESTMENTS, S.A.
• BERKELEY TRADING ASSETS, S.A.
• DANVILLE MANAGEMENT PROPERTIES, S.A.
• HEREFORD SECURITIES AND MANAGEMENT, S.A.
• ORISSA TRADING MANAGEMENT, CORPORATION
• BERYSTOS ASSETS, S.A.
• WINGS HOLDING MANAGEMENT, INC.
• I. D. E. INTERNATIONAL, S.A.
• KELLY HOLDING, S.A.
• PENN OVERSEAS, INC.
• QUANIS TRADING INC.
• SAND OVERSEAS INVESTMENT, INC.
• MAPS HOLDING, S.A.
• LOWELL OVERSEAS, S.A.
• PYRO OVERSEAS, S.A.
• AFRIBOIS HOLDING, INC.
• CASO HOLDINGS INVESTMENTS, S.A.
• JETSPEED INTERNATIONAL LTD., S.A.
• NOVELTEC ESTABLISHMENT, S.A
• LAMMAS HOLDINGS INVESTMENTS, INC.
• BONANZA BUSINESS INVESTMENTS, S.A.
• HUMBOL HOLDING INVESTMENT, CORP.
• DINSLEY HOLDING, INC.
• S.N.A.K.E., INC.
• CLEARVIEW REAL ESTATE, INC.
• JEN ENTERPRISES HOLDING, INC.
• MIRADOR RESOURCES, S.A.
• YORK BUSINESS HOLDING,INC.
• ENTERPRISE EFI FINANCIERE ET D'INVESTISSEMENTS, S.A.
• ORBIT OVERSEAS, INC.
• PROFESSIONAL CORPORATE MANAGEMENT, S.A.
• OPPENHEIMER HOLDINGS, INC.
• SALEM HOLDING, INC. -.-
• GRUPO TERCERO (III) DE PANAMA, S.A.
• HAMMERMILL BUSINESS CORPORATION, INC.
• PENNSYLVANIA BUSINESS CORPORATION, INC.
• CALENOR INVESTMENTS, INC.
• APOLLO OVERSEAS, INC.
• SPEED SPORTS,INC.
• HERCULES HOLDINGS CORPORATION
• SATURN OVERSEAS CORPORATION.
• PRIVATE SECRETARIAT ESTABLISHMENT, INC.
• POSEIDON HOLDING, INC.
• METEOR HOLDING, INC.
• OLYMPUS MARITIME OF PANAMA, INC.
• FAIRWAY MANAGEMENT, S.A.
• I. L. L. A. TRUSTEE COMPANY, S.A.
• CARDINAL OVERSEAS, S.A.
• US-EUR RESEARCH LTD., S.A.
• ART COUNCIL, S.A.- .-
• PACK-INTERNACIONAL DE PANAMA, S.A.
• VERMONT MANAGEMENT, INC.
• ISLAM LAW AND LIFE ASSOCIATION, S.A.
• FRANCES BUCKINGHAM INC.
• TANGRAM TRADING MANAGEMENT INC.
• EAGLE RESOURCES, S.A.
• AMBERJACK ASSETS INTERNATIONAL, S.A.
• PEMBROKE TRADING OVERSEAS INC.
• CAPITOL TRADING AND MANAGEMENT, CORP.
• JOCKEY INTERNATIONAL MANAGEMENT, S.A.
• PORT-LOUIS INVESTMENTS, S.A.
• BOSTNA OVERSEAS, INC.
• PADMA TRADING HOLDING, ING.
• CARLYLE TRADING OVERSEAS,CORP.
• FIGHTHAVEN ASSETS, INC.
• HAMILTON OVERSEAS, INC.
• WINDSOR TRADING OVERSEAS, INC.
• GORGONA OVERSEAS,INC.
• HAMBURG OVERSEAS, INC.
• CIRCLE OVERSEAS, INC.
• CLARENCE HOLDING, INC.
• ALBAYDA OVERSEAS, S.A.
• FILINVEST OVERSEAS, S.A.
• SOFILAB OVERSEAS, S.A.
• SOLAR INTERNATIONAL OVERSEAS, S.A.
• CAMBRIDGE OVERSEAS,INC.
• DELPHI OVERSEAS, S.A.
• BARTER PROJECTS AND TRADE FINANCE CORPORATION INC.(BPT FINANCE)
• JOINT ARAB INVESTMENT CORPORATION, INC.
• BALDWIN SERVICES, S.A.
• BILCA SECURITIES. INC.
• OFFSHORE BRISTOL CORPORATION, INC.
• NASACO INTERNATIONAL LTD., S.A.
• SAFYRE INVESTMENT HOLDING, S.A.
• PLEIAD INVESTMENT, S.A.
• LAWSONS COMPANY, INC.
• HAMMER SOCIETE DE ADMINISTRATION, S.A.
• MANICA FREIGHT SERVICES LTD., S.A.
• WEBB HOLDINGS LTD., INC.
• SOCIETE THS DE COMMERCE, S.A.
• OK MARINE, S.A.
• BRACKNELL HOLDING INVESTMENTS, S.A.
• WAGNER ENTERPRISE, INC.