RIVIELA DE TEJEIRA
Director
- DIVERSIFIED SERVICES, CORP.
- THIRD WORLD FUND, S.A.
- TPI CORP.
- PARTNERS IN BUSINESS, INC.
- LEGENDS CORPORATION
- COMTECH INTERNATIONAL HOLDINGS, INC.
- GAIRLOCK INVESTMENTS ADVISORY, S. A.
- GAEA TRADING CORPORATION
- ROYAL ROSE INTERNATIONAL HOLDINGS INC
- MIDLAND OFFSHORE SERVICES S.A.
- ABERNATHY FINANCIAL MANAGEMENT CORPORATION
- RIGHT WING MATERS ING
- ZAHNER INTEREST, INC.
- SAVAGE INVESTMENT INC.
- COMPUTER TECHNOLOGY CONSULTANTS, INC
- CIRRUS CONCEPTS INC.
- HAVANA HOLDINGS ENERGY, INC.
- 75, INC.
- HAVANA HOLDINGS TELECOMMUNICATIONS, S. A.
- THIRD GALAXY CORPORATION
- GREEN VALLEY MANAGEMENT CORP.
- PLATT INTERNATIONAL TRADING GROUP, INC.
- XACT SOFTWARE SOLUTIONS INTERNATIONAL , INC
- FMC TRADING GROUP, INC.
- SERENDIPITY ENTERPRISES SERVICES, CORP.
- JOYAS TROPICALES, S. A.
- KRIMPEN HOLDINGS, INC.
- CARLTON MANAGEMENT,INC.
- NORDSTROM CORPORATION
- PROVISIONES INTERNACIONALES, S.A.
- KONINGIN HOLDINGS CORP.
- AAMEEZ CAPITAL MANAGEMENT,INC.
- MERITAGE LTD,CORP.
- TRADERSNET, INC
- CONTINENTAL BILLING & COLLECTION, INC.
- INTERNATIONAL MEDIA SERVICES, S.A.
- HARRIS FINANCE, INC.
- TW BERMUDA FUND S.A.
- TW JAMAICA FUND S.A.
- TW CAYMAN FUND S.A.
- LARE CUBA, S.A.
- J & J VISIONS INC.
- 42,S.A.
- VACIO ESSENCIA, S.A.
- EQUIPNOXE INTERNATIONAL, INC.
- CARIBBEAN LIBERTY, S.A.
- 6152, S.A.
- 15, S.A.
- COLLEGE FOR INTERNATIONAL FINANCIAL PLANNING CORPORATION
- HAVANA HOLDINGS REAL ESTATE CORPORATION
- HAVANA HOLDINGS-RECREATION-BI CUBA, INC.
- HAVANA HOLDINGS-PUBLISHING, INC.
- HAVANA HOLDINGS-TRADE PROMOTION, INC.
- HAVANA HOLDINGS-MINING, INC.
- HAVANA HOLDINGS-PHARMACEUTICALS, INC.
- HAVANA HOLDINGS-PLASTIC, INC.
- HAVANA HOLDINGS-FOUNDATIONS, INC.
- HAVANA HOLDINGS-FINANCE, INC.
- HAVANA HOLDINGS-PANAMA, INC.
- TW PHYSICAL GOLD FUND, S.A.
- TW INFRASTRUCTURE FUND, S.A.
- PAGM, INC.
- TW CARIBBEAN CONVERTIBLE NOTE FUND, S.A.
- HARRIS SPECIAL INTERNATIONAL CURRENCY FUND, INC.
- TW NEW ISSUES FUND, S.A.
- EXECUTIVE INTERNATIONAL INVESTMENT CORP.
- OXFORD MANAGEMENT INTERNATIONAL, INC.
- HARRIS HOLDINGS, INC.
- BASKIN FRANCHISING, S.A.
- INFO-PROTECCION DE PANAMA, S. A.
- PRICE MASTER CORP.
- NORTH WEST HOLDINGS, S.A.
- ORBI TRADING, S.A.
- PRO-LINE HOLDINGS, INC.
- CORAL SERVICES, INC.
- ACTION INVESTMENT, CORP.
- HAVANA HOLDINGS RECREATION & LEISURE, S.A.
- CHER-MARGI, S.A.
- 10, S.A.
- GOLDEN EYE INVESTMENT CORPORATION
- K-5262 CORPORATION
- HARDSTAD INTERNATIONAL CORP
- NEW ENTERPRISES SERVICES S.A.
- ELEGANT MANAGEMENT, INC.
- TOPLIS MANAGEMENT CORP.
- ROADWAY MANAGEMEN, INC.
- HARRIS INTERNET, INC.
- HARRIS SOFTWARE, INC.
- J S B RESOURCES, S.A.
- CARPAN INTERNATIONAL, INC.
- LATIN AMERICAN REAL ESTATE CO. INC.
- LIBERTY INTERNATIONAL INVESTMENT CORP.
- SUNSHINE GARDENS INC
- R.A.J.A. HOLDING CORP.
- WORLD TRADERS INC
- PREFERRED INTERNATIONAL INC.
- ST. PAULS NATIONAL BUILDING SOCIETY, S.A.
- BAUERNHOF, S.A.
- BASKIN IN THE SUN INTERNATIONAL, S.A.
- BASKIN IN CUBA S.A.
- BASKIN IN PANAMA S.A.
- MICROMETALS S.A.
- OR VERTE S.A.
- SHADOW HAWK INVESTMENT CORP.
- SIMVIC CORP.
- CHAPPEL INTERNATIONAL, INC.
- 4 BEE, S.A.
- JIMEMA CORP. S.A.
- 42 LINE, S.A.
- KG ENTERPRISES INTERNATIONAL INC
- IMA INTERNATIONAL CORPORATION S.A.
- HARRIS FIDES INVESTMENT, S.A.
- MARANATHA CORPORATION, S.A.
- DAVINCI INFORMATION RESOURCES S.A.
- PARADIGM CAPITAL CORP
- TRENT TRADING, INC.
- D" ISRAELI HOLDING CORP.
- BARRINGTON ASSETS CORP.
- MING YING HORIZON FOREIGN FOODS S.A.
- BIMINI ENTERPRISE CORP.
- NEWARK TRADING CORPORATION.
- FARR DEVELOPMENTS, S.A.
- RENAD MANAGEMENT INC
- HEATHFIELD MANAGENENT INC.
- T.J. RIEDEL, S.A.
- ROYBETH CORPORATION
- GREENWICH TRADING COMPANY, S.A.
- WARREN CONSULTANTS, CORP.
- ACCESS INTERNATIONAL SERVICES, INC.
- ALJ CORPORATION
- CORALAND MERCHANDISING, INC.
- ROTTERDAM MANUFACTURING CORP.
- EDINBURGH CAPITAL CORP.
- IMPRINT, S.A.
- L & K INTERNATIONAL, INC.
- LOCH LOMOND, S.A.
- ARTHUR MARRON S.A.
- PILCHARD ENTERPRISES, INC
- NVESCO S.A.
- JD PLAINS INC.
- LIGHT ENTERPRISES CORP
- PNW, S.A.
- KOSKA INTERNACIONAL DE SERVICIOS, S.A.
- PANAMA WASTE SYSTEMS, INC
- SEBEWAING MANAGEMENT CORP.
- B & N, INC.,
- LEARNING SYSTEMS INTERNATIONAL, S.A.,
- BLUE RIDCE LAND & TRADING COMPANY INC
- JD AUSTIN MANAGEMENT, CORP
- FIRST SEA BREEZE INVESTMENT, INC
- NEW GALAXY LIMITED CORP
- FUNGALBIONIC OF NORTH AMERICA S.A.
- F W A MANAGEMENT ASSETS INC
- DOMEG Y VEGA S.A.
- HORIZON HOLDING INC
- INT. INVESTMENT, INC
- KEWARRA BEACH CORP
- NATSCHIVILLE, CORP.
- FIRST G & G ENTERPRISES S.A.
- MEDICOMP INTERNATIONAL INC.
- BLUMENTHAL HOLDING INC.
- STEEL MANAGEMENT CORP.
- P C R INTERNATIONAL INC.
- O G, INC.
- OLD GOLD INVESTMENT INC.
- SANCAR INTERNATIONAL S.A.
- LION INVESTMENT OVERSEAS INC.
- DOMINIUM CAPITAL INC.
- FERBEL INVESTMENT COMPANY, S.A.
- HEINRICH THOMAS CORP
- TAKARA INVESTMENT, INC.
- MEGA STAR, S.A.
- GALIL INTERNATIONAL CORP
- TW MARKET DOMINANCE FUND, S.A.
- LOVAR INTERNATIONAL CORP.
- DOBOCHE SOCIETE AVONYME CORP.
- R. I. ANELL, INC.
- SHAW INTERNATIONAL ASSETS CORP.
- TW COSTA RICA FUND S.A.
- TW DEM BOND FUND, S.A.
- G & C SECURITIES INC
- VERSALLES WORLDWIDE INC
- ARGYLL TRADING CORPORATION
- TW SMALL CAP FUND,S.A.
- HARRIS CARIBBEAN FUND, S.A.
- DELPHINE SECURITIES INC
- FAIRFIELD LTD INC
- MEDICAL INVESTMENT MANAGEMENT, INC.
- HAUSMANN GROUP, INC.
- HAMILTON ASSETS MANAGEMENT, INC.
- EATON WTZ CORP.
- PICNIC INVESTMENTS, S.A.
- JOSHUA 189. S.A.
- DAWG JAW PRODUCTIONS INC
- MICHELLET VERSY S.A.
- ROSEMARIE EAGLE INC
- LANGUEDOC EXPORT INC
- MONZEAU VALLEY INC
- SYLVESTRE BUSINESS LIMITED S.A.
- BLAISE ENTERPRISE OVERSE AS CORP
- MTS INC
- HARBINGER INTERNATIONAL INC
- LAFAYETTE F.W. INVESTMENTCORP
- BORDELIER ASSETS CORP
- CLAIRE AMERICAN INVESTMENT, INC.
- JULIETTE ASSETS INVESTMENT LTD.
- AYN CORPORATION.
- PARACELSUS CORPORATION.
- FINANCIAL ADJUSTERS INC
- TW ARABIAN FUND S.A.
- HEALTH & WEALTH CORPORATION
- LOS VAQUEROS VIAJEROS, S.A.
- TW PERU FUND, S.A.
- TW PETROMETALS INTERNATIONAL FUND S.A.
- TW SILVER FUND S.A.
- TW PANAMA FUND S.A.
- TW SOUTH AFRICA FUND,S.A;
- TW EASTERN EUROPEAN FUND, S.A.
- TW IRELAND FUND, S.A.
- TW NATURAL RESOURCES FUND S.A.
- TW AUSTRIA FUND, S.A.
- TW AUD BOND FUND, S.A.
- TW SCANDINAVIA FUND,S.A
- TW MALAYSIA FUND, S.A.
- TW PHILIPPINES FUND, S.A.
- TW INONESIA FUN,S.A;
- TW UNITED KINGDOM FUND, S.A.
- TW TAIWAN FUND, S.A.
- TW COMMODITIES FUND, S.A.
- TW KOREA FUND, S.A.
- TW COLOMBIA FUND, S.A;
- TW THAILAND FUND, S.A.
- TW SWITZERLAND FUND, S.A.
- COTE LORRAINE, S.A.
- TW SWISS FRANC BOND FUND,S.A.
- FISL EMERGING VENTURE FUND, INC.
- THIRD WORLD REAL ESTATE FUND, S.A.
- TW HONG KONG FUND S.A.
- THIRD WORLD INDIA FUND S.A.
- THIRD WORLD EMERGING MARKETS FUND S.A.
- THIRD WORLD BELIZE FUND S.A.
- TW NEW ZEALAND FUND, S.A.
- THIRD WORLD CHINA FUND S.A.
- THIRD WORLD VENEZUELA FUND, S.A.
- TW AUSTRALIA FUND S.A.
- FISL LATIN AMERICAN REAL ESTATE FUND, INC.
- THIRD WORLD TELECOMMUNICATIONS S.A.
- THIRD WORLD VIETNAM FUND, S.A.
- SOUTHERN GLOBAL MANAGEMENT COMPANY, INC.
- LINWOOD MANAGEMENT, S.A.
- NEPTUNE ADMINISTRATIVE SERVICES, INC.
- THIRD WORLD CUBA FUND, S.A.
- THIRD WORLD STRATEGIC FUNG, S.A.
- THIRD WORLD ARGENTINA FUND, S. A.
- THIRD WORLD TURKISH FUND, S. A.
- THIRD WORLD PORTUGAL S.A.
- THIRD WORLD CHILE FUND S.A.
- TW CANADA FUND, S.A.
- TW FRANCE FUND, S.A.
- TW ITALY FUND, S.A.
- THIRD WORLD MEXICO FUND, S.A.
- THIRD WORLD BRAZIL FUND, S.A.
- OWENS CO. INC.
- BOBCAT CO. INC.
- COMPANY ADMINISTRATION, INC.
- TW JAPAN FUND, S.A.
- FIRST INTERNATIONAL SECURITIES LIMITED, INC.
- BENTLEY MANAGEMENT GROUP INC.
- LEVERONE S.A.
- SABRE MANAGEMENT INC.
- M.A. K. ENTERPRISES INC.
- BLACK ROSE S.A
- MEGAVEST S.A.
- THE FIRM OF MARC M. HARRIS INC.
- LATANYA ENTERPRISES INC.
- JACKSON MANAGEMENT INC
- LANGLEY INVESTMENTS S.A.
Subscriber
- TPI CORP.
- PARTNERS IN BUSINESS, INC.
- LEGENDS CORPORATION
- COMTECH INTERNATIONAL HOLDINGS, INC.
- INTERNATIONAL MANUFACTURERS OF PANAMA, INC.
- GAIRLOCK INVESTMENTS ADVISORY, S. A.
- GAEA TRADING CORPORATION
- ROYAL ROSE INTERNATIONAL HOLDINGS INC
- MIDLAND OFFSHORE SERVICES S.A.
- SOL MANAGEMENT ENTERPRISES INC
- ABERNATHY FINANCIAL MANAGEMENT CORPORATION
- RIGHT WING MATERS ING
- ZAHNER INTEREST, INC.
- SAVAGE INVESTMENT INC.
- COMPUTER TECHNOLOGY CONSULTANTS, INC
- CIRRUS CONCEPTS INC.
- HAVANA HOLDINGS ENERGY, INC.
- 75, INC.
- HAVANA HOLDINGS TELECOMMUNICATIONS, S. A.
- THIRD GALAXY CORPORATION
- GREEN VALLEY MANAGEMENT CORP.
- PLATT INTERNATIONAL TRADING GROUP, INC.
- ALL INTERNATIONAL SERVICES, S. A.
- XACT SOFTWARE SOLUTIONS INTERNATIONAL , INC
- FMC TRADING GROUP, INC.
- SERENDIPITY ENTERPRISES SERVICES, CORP.
- JOYAS TROPICALES, S. A.
- KRIMPEN HOLDINGS, INC.
- CARLTON MANAGEMENT,INC.
- NORDSTROM CORPORATION
- PROVISIONES INTERNACIONALES, S.A.
- KONINGIN HOLDINGS CORP.
- TROPIC STAR MANAGEMENT, INC.
- AAMEEZ CAPITAL MANAGEMENT,INC.
- MERITAGE LTD,CORP.
- TRADERSNET, INC
- VARELA CONSULTING GROUP, S.A.
- CARSI MANAGEMENT, INC.
- COOMBES ADMINISTRATIVE SERVICES LTD., INC.
- EBI HOLDINGS LTD. INC.
- GREENWOOD HOLDINGS, INC.
- RADISSON MANAGEMENT CORPORATION
- WALKABOUT HOLDINGS, INC.
- NANTUCKETT SPRINGS CAPITAL FORMATION, INC.
- EMEASN INC
- PROSPERITY INTERNATIONAL FINANCIAL SERVICES INC.
- INTERNATIONAL TRADE & INVESTMENTS PANAMA S.A.
- PEACOCK INTERNATIONAL SERVICES CORP:
- ESMERALDA COVE CORP.
- SAN-YANG INVESTMENT, INC.
- WESTMARK, S.A.
- HAPPY JACK, S.A.
- SMILING JACK, S.A.
- SOHAM, S.A.
- MORRIS ADMINISTRATIVE CORPORATION.
- P & J RESEARCH SERVICES, INC.
- ROUND HALL HOLDINGS, INC.
- BREEN MANAGEMENT CORPORATION
- PINO WINDOWS INTERNATIONAL CORP
- SOUTHERN CROSS PASSAGE, INC.
- DENOUR MANAGEMENT, INC.
- LIGTHNING ENTERPRISES, CORP.
- GOTTHARD SERVICES, CORP.
- VENROD TRADING, S.A
- HEALTHCOR, S.A.
- CARITAS INC.
- MARBLE INVESTMENT FINANCIAL CORP.
- INTERNATIONAL TILE & MARBLE, INC.
- KEWEENAW, INC.
- THE INTERNATIONAL UNIVERSITY, S.A.
- MESOSUR LTD, INC.
- CONTINENTAL BILLING & COLLECTION, INC.
- QUICK SILVER ENTERPRISES, INC.
- GOLDEN ROD ENTERPRISES, INC.
- LAUSANNE INTERNATIONAL HOLDINGS, S. A.
- RIVER RISE, S.A.
- BLUFF DALE CORPORATION
- FARMINGTON INVESTMENT HOLDINGS, INC.
- STAR POINT FINANCE, S. A.
- MESOSUR AMERICAS INCOME FUND
- MESOSUR AMERICAS VENRURE FUND
- MESOSUR AMERICAS GROWTH FUND
- BRIDGEWATER SERVICES MANAGEMENT CORP.
- JERSEY INTERNATIONAL SERVICES, CORP.
- SOUTH SIDE, INC.
- GREENWAY ENTERPRISES INC.
- OWENSVILLE SECURITY CORP.
- KASSNER HOLDINGS, S.A.
- VANDERBILT MANAGEMENT, CORP.
- KEYSTONE INTERNATIONAL SERVICES, CORP
- MONTCLAIR HOLDINGS CORPORATION
- ONIX ENTERPRISES CORPORATION
- NEWHALL DEVELOPMENT, INC,
- TSUNAMI MANAGEMENT INC.
- VICTORIA ADMINISTRATIVE SERVICES, INC.
- KINGSTON JAMAICA CORPORATION.
- CRIPPLE CREEK CORPORATION
- BRUSSELS TAX & TRADE LTD, S.A.
- CHAPARRAL INVESTMENTS, INC.
- 17, CORP.
- DART FROG. ,INC.
- ADN GROUP, S.A.
- MEDCOR, INC.
- LIGHTBOURN TRADING INTERNATIONAL, S. A.
- WESTBAY INVESTMENT INTERNATIONAL, S.A.
- DMM INTERNATIONAL CORPORATION
- DIXIE MANAGEMENT, S.A.
- STEP INT'L, S. A.
- GUARAGUAO CORP.
- GDX MANAGEMENT, CORP.
- ATLAS OF OFFSHORE, INC.
- EL DOMINICAN SOCIETE ANONYME
- SENEX, INC.
- PYXIS MANAGEMENT INC.
- INTERNATIONAL MEDIA SERVICES, S.A.
- KORU CORPORATE SERVICES, INC.
- NATIONAL DEVELOPMENT INTERNATIONAL, CORP.
- RESOURCE INTERNATIONAL TRADING CORP.
- DIGITAL HOLDINGS MANAGEMENT SERVICES, CORP.
- HARRIS SECURITY, CORP.
- WHOLE HEALTH PUBLISHING INTERNATIONAL, S. A.
- CHANA INC.
- THE KENLOW CORPORATION.
- LARGEN INTERNATIONAL, CORP.
- 49, S.A.
- HARRIS LEASING, S. A.
- PEPPER DIVERSIFIELD INC
- ROBERTAGE, INC.
- B & B MANAGEMENT SERVICES, INC.
- HI-TECH DATA SYSTEMS INC.
- COASTAL INVESTMENTS SERVICES, INC.
- D & I MANAGEMENT OVERSEAS INC.
- 19, S.A.
- IDYLWILDE ASSETS INC.
- AK HOLDINGS CORP
- WINNING TOUCH FINANCIAL SERVICES, INC.
- JARI FINANCE, INC.
- INFINICAP INSCE, INC.
- PREMIER ADMINISTRATION, INC.
- LARE PANAMA, S.A.
- YAHWEH SAVES CORP
- TW BERMUDA FUND S.A.
- TW JAMAICA FUND S.A.
- TW CAYMAN FUND S.A.
- RICHARD ENTERPRISES INC
- LARE CUBA, S.A.
- SILVER CREEK SOUND, INC.
- J & J VISIONS INC.
- R. DENNIS & ASSOCIATES, INC.
- PACIFIC ASSET MANAGEMENT, INC.
- MERRIWETHER, INC.
- 42,S.A.
- KIMBERLY ACTION INVESTMENTS, S.A.
- KEERR DEVELOPMENT INTERNATIONAL CORP
- KEEP KOLL CORPORATION
- DIGITAL HOLDINGS SERVICES, INC
- QUINLAND ENTERPRISES INC
- OUT ISLANDS SERVICES, CORP
- FIBERCAST MANAGEMENT, CORP
- WALL DECOR ENTERPRISES CORP
- WASTE SERVICES CONSULTANTS S.A.
- WIND'S GALERY HOLDINGS, INC
- ZAID HOLDINGS INTERNATIONAL , CORP
- YORKS PLASTIC CORPORATION
- Y X Y MANAGEMENT,INC
- ZAP INDUSTRIAL CORPORATION
- KINDEN MANAGEMENT, S.A.
- OASIS MANAGEMENT CORPORATION
- O'NEAL DEVELOPMENT, CORP
- WING MANAGEMENT CORP
- X-CELL INTERNATIONAL SERVICES, S.A.
- HARTLEY MANAGEMENT, S.A.
- ZUID WEST TRADING S.A.
- ZAMBESI ENTERPRISES CORPORATION
- WANKIE SERVICES, INC
- DELTAMAR TRADING, CORP
- SILVER SAND ENTERPRISES CORPORATION
- ATLAS CONSULTING GROUP, INC.
- LIMAR, S.A.
- B AND K INVESTMENT CORP.
- DENTAL ADMINISTRATIVE CORP.
- MASONRY INTERNATIONAL CORP
- PALM LEAF MANAGEMENT CORPORATION
- LASCO INTERNATIONAL SERVICES, INC.
- ZULU MANAGEMENT, INC.
- PINO WINDOWS CORP
- HILTON INVESTMENT CORP.
- GOLDEN SPOON ENTERPRISES, INC.
- NORTH ATLANTIC MANAGEMENT INC.
- TALL PINES ENTERPRISES, S.A.
- PLUMTREE SERVICES, S.A.
- VACIO ESSENCIA, S.A.
- NEPTUNE HOTELS INTERNATIONAL INC.
- CASFAB INTERNATIONAL CORPORATION
- BLUEWATER TRADING SERVICES, INC.
- EQUIPNOXE INTERNATIONAL, INC.
- MOSLER MANAGEMENT SERVICES, INC.
- CARIBBEAN LIBERTY, S.A.
- AES INTERNATIONAL SERVICES, INC.
- ST. CLARE SECURITIES, INC.
- NARANJA MANAGEMENT SERVICES INC.
- AZTEC MANAGEMENT LTD., S.A.
- LEBRON HOLDINGS SERVICES, INC.
- CROISSANTERE CORPORATION
- C.K.L. SERVICES, S.A.
- TOWN COURT CORPORATION
- STANFORD MANAGEMENT SERVICES, INC.
- AMAZONE HOLDINGS ENTERPRISES, INC.
- ARIES MANAGEMENT INVESTMENT CORPORATION.
- ASHLAND ENTERPRISES INTERNATIONAL, INC.
- VICTORIA TRADING INVESTMENT CORP.
- HORSFORD TRADING CORPORATION
- MAYFAIR INTERNATIONAL SERVICES, S.A.
- CHRISTON HOLDINGS, INC.
- LORD LOVAT ASSET HOLDINGS, S.A.
- ORENJI, INC.
- SERVICES MANAGEMENT CORPORATION
- THOMRO, INC.
- 6152, S.A.
- SAGUARO HOLDINGS, INC.
- ENVISION ENTERPRISES, S.A.
- LIONS WATCH, INC.
- 15, S.A.
- COLLEGE FOR INTERNATIONAL FINANCIAL PLANNING CORPORATION
- HAVANA HOLDINGS REAL ESTATE CORPORATION
- HAVANA HOLDINGS-RECREATION-BI CUBA, INC.
- HAVANA HOLDINGS-PUBLISHING, INC.
- HAVANA HOLDINGS-TRADE PROMOTION, INC.
- HAVANA HOLDINGS-MINING, INC.
- HAVANA HOLDINGS-PHARMACEUTICALS, INC.
- HAVANA HOLDINGS-PLASTIC, INC.
- HAVANA HOLDINGS-FOUNDATIONS, INC.
- HAVANA HOLDINGS-FINANCE, INC.
- HAVANA HOLDINGS-PANAMA, INC.
- AIR WARE, INC.
- JVD CORP. INC.
- GRANO DE ORO MANAGEMENT, S.A.
- KNOX SYSTEMS, INC.
- ISLAND SECURITIES SERVICES, CORP.
- PAGM, INC.
- TW CARIBBEAN CONVERTIBLE NOTE FUND, S.A.
- HARRIS SPECIAL INTERNATIONAL CURRENCY FUND, INC.
- TW NEW ISSUES FUND, S.A.
- MAGNUS EQUIPMENT, S.A.
- GRAPHIC LIMITED, S.A.
- MANUFACTURERS REPRESENTATIVES OF AMERICA, S.A.
- CALIFORNIA SECURITIES, S.A.
- EXECUTIVE INTERNATIONAL INVESTMENT CORP.
- JORDAN INTERNATIONAL ENTERPRISES CORP.
- WHITE MANAGEMENT CORPORATION
- QUEST MANAGEMENT, S.A.
- ORIENTAL TRADING SERVICES, INC.
- CRYSTAL HOLDINGS INTERNATIONAL, INC.
- QUALITY EQUIPMENT, CORP.
- MAGIC INTERNATIONAL SERVICES, INC.
- GENERAL EXPORT TRADING CORPORATION.
- OXFORD MANAGEMENT INTERNATIONAL, INC.
- PEGASUS INTERNATIONAL MANAGEMENT, S.A.
- BASKIN FRANCHISING, S.A.
- MARTIN MARKETING COMPANY, S.A.
- MANUFACTURERS ADMINISTRATIVE SERVICES, INC.
- INFO-PROTECCION DE PANAMA, S. A.
- PRICE MASTER CORP.
- DIAMOND ICE ENTERPRISES, CORP.
- NORTH WEST HOLDINGS, S.A.
- ORBI TRADING, S.A.
- PRO-LINE HOLDINGS, INC.
- KANDY KEY MANAGEMENT INC.
- CORAL SERVICES, INC.
- ACTION INVESTMENT, CORP.
- HAVANA HOLDINGS RECREATION & LEISURE, S.A.
- CARDAMIL INC.
- 14, S.A.
- CHER-MARGI, S.A.
- 10, S.A.
- THE MARC ,.M. HARRIS UNIVERSITY CORP. LA UNIVERSIDAD DE MARC M. HARRIS CORP
.
- SEABREEZE SERVICES CORPORATION
- SEVEN HILLS ENTERPRISES S.A.
- CARIBBEAN ENTERPRISES INTERNATIONAL, INC.
- GOLDEN EYE INVESTMENT CORPORATION
- SOUTHERN MANAGEMENT INVESTMENT CORP.
- ZIP INTERNATIONAL INC.
- K-5262 CORPORATION
- THE GROUP AT ORTHO-MARKETING S.A.
- CRUISELITE CORPORATION
- ST. LUCIA HOLDING SERVICE S.A.
- BLACK PEARL ENTERPRISES S.A.
- HARDSTAD INTERNATIONAL CORP
- WINWARD CORPORATION
- NEW ENTERPRISES SERVICES S.A.
- ELEGANT MANAGEMENT, INC.
- TOPLIS MANAGEMENT CORP.
- ZIP MANAGEMENT CORP.
- ROADWAY MANAGEMEN, INC.
- DYNAMIC STAR, CORP.
- HARRIS INTERNET, INC.
- HARRIS SOFTWARE, INC.
- THE ORIGINAL DOCTOR'S CHOICE S.A.
- J S B RESOURCES, S.A.
- QHE HASTING CORP.
- B.S. MANAGEMENT INC.
- CARPAN INTERNATIONAL, INC.
- PINACOTECA MANAGEMENT,S.A.
- SOUTHERN MARITIME, S.A.
- INTRNATIONAL CRANE & EQUIPMENT CORPORATION
- WORLD TRADE SERVICES INTERNATIONAL, INC.
- LIBERTY INTERNATIONAL INVESTMENT CORP.
- SUNSHINE GARDENS INC
- R.A.J.A. HOLDING CORP.
- WORLD TRADERS INC
- PREFERRED INTERNATIONAL INC.
- ST. PAULS NATIONAL BUILDING SOCIETY, S.A.
- BAUERNHOF, S.A.
- MICROMETALS S.A.
- SHADOW HAWK INVESTMENT CORP.
- SIMVIC CORP.
- CHAPPEL INTERNATIONAL, INC.
- 4 BEE, S.A.
- JIMEMA CORP. S.A.
- 42 LINE, S.A.
- KG ENTERPRISES INTERNATIONAL INC
- MARANATHA CORPORATION, S.A.
- DAVINCI INFORMATION RESOURCES S.A.
- PARADIGM CAPITAL CORP
- KRUGER ASSETS CORP.
- AMERICAS UNLIMITED S.A.
- COOSA VALLEY OB- GYN, S.A.
- TRENT TRADING, INC.
- D" ISRAELI HOLDING CORP.
- CARIBE SUPPLY S.A.
- GOLDENEYE, INC.
- INTERNATIONAL SOCIETY FOR CULTURAL PRESERVATION, INC.
- CAMILA INTERNATIONAL ASSETS S. A.
- AMISH MANAGEMENT CORP.
- SHAMROCK ASSETS CORP.
- NIVANA, S.A.
- BARRINGTON ASSETS CORP.
- FARR DEVELOPMENTS, S.A.
- RENAD MANAGEMENT INC
- TURBO SERVICES LIMITED, S.A.
- CARTIER SERVICES S.A.
- ACCESS INTERNATIONAL SERVICES, INC.
- ALJ CORPORATION
- CORALAND MERCHANDISING, INC.
- EUROPEAN GLOBAL MANAGEMENT, INC.
- ROTTERDAM MANUFACTURING CORP.
- EDINBURGH CAPITAL CORP.
- CORNELL CONSULTING, INC.
- BENELUX INVESTMENT MANAGEMENT CORP.
- IMPRINT, S.A.
- ENGLE HOLDING CORP.
- L & K INTERNATIONAL, INC.
- HOLLANDE INTERNATIONAL MANAGEMENT, INC.
- OXFORD FINANCIAL SERVICES, S.A.
- WELLINGTON REALTY SERVICES, S.A.
- HAVANA HOLDINGS,INC.
- LOCH LOMOND, S.A.
- ARTHUR MARRON S.A.
- PILCHARD ENTERPRISES, INC
- CAMBRA INTERNATIONAL CORP
- NVESCO S.A.
- JD PLAINS INC.
- LIGHT ENTERPRISES CORP
- TECHNICAL CONSULTING OVERSEAS INC
- PNW, S.A.
- KOSKA INTERNACIONAL DE SERVICIOS, S.A.
- PANAMA WASTE SYSTEMS, INC
- SEBEWAING MANAGEMENT CORP.
- B & N, INC.,
- LEARNING SYSTEMS INTERNATIONAL, S.A.,
- BLUE RIDCE LAND & TRADING COMPANY INC
- JD AUSTIN MANAGEMENT, CORP
- FIRST SEA BREEZE INVESTMENT, INC
- LEHIGH CORP.
- NEW GALAXY LIMITED CORP
- FUNGALBIONIC OF NORTH AMERICA S.A.
- F W A MANAGEMENT ASSETS INC
- DOMEG Y VEGA S.A.
- INT. INVESTMENT, INC
- KEWARRA BEACH CORP
- CORNERSTONE CAPITAL CORP.
- DNET, S.A.
- NATSCHIVILLE, CORP.
- FIRST G & G ENTERPRISES S.A.
- MEDICOMP INTERNATIONAL INC.
- BARRINGTON KLEAR COMPANY S.A.
- BLUMENTHAL HOLDING INC.
- STEEL MANAGEMENT CORP.
- P C R INTERNATIONAL INC.
- O G, INC.
- OLD GOLD INVESTMENT INC.
- SANCAR INTERNATIONAL S.A.
- LION INVESTMENT OVERSEAS INC.
- DOMINIUM CAPITAL INC.
- FERBEL INVESTMENT COMPANY, S.A.
- THEOPHILUS CORP
- ALRAK, S.A.
- HEINRICH THOMAS CORP
- TAKARA INVESTMENT, INC.
- MEGA STAR, S.A.
- GALIL INTERNATIONAL CORP
- ACE HOLDING GROUP, INC.
- LOVAR INTERNATIONAL CORP.
- DOBOCHE SOCIETE AVONYME CORP.
- TSM, INC.
- BELAIRE GROUP, INC.
- R. I. ANELL, INC.
- SHAW INTERNATIONAL ASSETS CORP.
- VALLEYVIEW COMPANY, INC.
- G & C SECURITIES INC
- VERSALLES WORLDWIDE INC
- THE INVERNESS ENTERPRISE CORPORATION.
- CASH FLOW CONSULTANTS, INC.
- 979 HOLDING COMPANY, INC.
- MULTI-NATIONAL CONSULTANTS CORPORATION.
- JAMIJO CORPORATION
- RRR MANAGEMENT INTERNATIONAL LIMITED CORP.
- DELPHINE SECURITIES INC
- FAIRFIELD LTD INC
- MEDICAL INVESTMENT MANAGEMENT, INC.
- DEUTERONOMY, S.A.
- HAUSMANN GROUP, INC.
- HAMILTON ASSETS MANAGEMENT, INC.
- EATON WTZ CORP.
- GELCO INTERNATIONAL, INC.
- PICNIC INVESTMENTS, S.A.
- DELCOUR INTERVEST OVERSEAS, INC.
- JOSHUA 189. S.A.
- DAWG JAW PRODUCTIONS INC
- EXODUS ASSETS CORP
- MICHELLET VERSY S.A.
- ROSEMARIE EAGLE INC
- LANGUEDOC EXPORT INC
- MONZEAU VALLEY INC
- SYLVESTRE BUSINESS LIMITED S.A.
- BLAISE ENTERPRISE OVERSE AS CORP
- MTS INC
- HARBINGER INTERNATIONAL INC
- LAFAYETTE F.W. INVESTMENTCORP
- BORDELIER ASSETS CORP
- CLAIRE AMERICAN INVESTMENT, INC.
- JULIETTE ASSETS INVESTMENT LTD.
- MEDICAL TECHNOLOGY FUND INC.
- BIZANCE D'OR, S.A.
- DELACROIX INVESTMENT CORP.
- SAINT JEAN DU NORD, S.A.
- AYN CORPORATION.
- ADAVEN, S.A.
- PARACELSUS CORPORATION.
- IRENAEUS CORPORATION.
- LIMOGE GROUP CORP.
- LAROCHELLE VINEY CORP.
- FINANCIAL ADJUSTERS INC
- TW ARABIAN FUND S.A.
- MIDNIGHT INVESTMENT COMPANY INC
- HEALTH & WEALTH CORPORATION
- COTE LORRAINE, S.A.
- PANACLEAR, S.A.
- LINEAR MICROSYSTEMS, CORP.
- CHAMELEON SERVICES COMPANY, S.A.
- GOLDEN DOUBLE, S.A.
- ABBOT HOLDINGS CORP
- ASCHENCORT CORPORATION
- WING INVESTMENTS, S.A.
- SURF INVESTMENT, S.A.
- ALETHES CORPORATION
- JOMAN TRADING CORPORATION
- ACT INTERNATIONAL ENTERPRISES CORPORATION
- HILLSIDE MANAGEMENT, S.A.
- LINWOOD MANAGEMENT, S.A.
- NOVAK INTERNATIONAL CORPORATION
- PENROD HOLDINGS, INC
- NEPTUNE ADMINISTRATIVE SERVICES, INC.
- LIGHTBOURN TRADING CO. CORP.
- DUQUE MANAGEMENT INTERNATIONAL, S.A.
- IMAGE TECHNOLOGY, INC.
- GEKKO, INC.
- BLUE HORSESHOE TRADING, S.A.
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