ROBERTO RIOS

Director

• ROCAGRIS CORPORATION
• CIE. MARITIME MOLYNEUX S. A.
• DESBERGER & CIE. S.A.
• SOCIETE JACMAR, S.A
• SPEEDFLY CORPORATION
• MINTOR INVESTMENT INC.
• HASTINGS OVERSEAS INC.
• TYNAR OVERSEAS INC.
• FONTANA INTERNATIONAL INC.
• CCT COMMERCIAL COMPANY FOR TRADE INC.
• NORTH RAPID INTERNATIONAL INC.
• FIR MEADOWS INC.
• ST.LAWRENCE INVESTMENT CORPORATION,S.A.
• KOHINOR TRADING AND INVESTMENT COMPANY, S.A.
• SPRING FALLS INC.
• PRIMROSE VALLEY INC.
• WHITE FALLS CORP.
• DOLFIN TRADING & FINANCE INC.
• LOF TRADING INC.
• CRISTAL BROOK INC.
• LANDSCAPE CORPORATION
• FAR VALLEY CORP.
• BIRCH PLAIN CORP.
• PINE MEADOWS CORP.
• LINDEN PLACE INC.
• SWAN OVERSEAS HOLDING INC.
• TIBER OVERSEAS INC.
• BOSQUE AZUL S.A.
• CONTACT TRADER GROUP, S. A.
• TIME ACCOUNTING INC.
• CLASS TRADING CORPORATION
• FORWARD DEVLOPMENT INC.
• GRYONAS TRADE AND COMMERCE S.A.
• PARRY INTERNATIONAL, S. A.
• VANGUARD SHIPPING CORP.
• PRIVA INVESTMENT COMPANY S.A.
• HALLS SHIPPING,S.A.
• BARROW FINANCIAL CORPORATION
• LONGREACH BUSINESS, S. A.
• DEEPSEA SALVAGE CORPORTION
• AMERICAN PROPERTY MANAGEMENT INC.
• FINANCIERA JABALPUR, S.A.
• AZCURIN DEVELOPMENT, S.A.
• LINCKER COMPANY,INC.
• TIMOR OVERSEAS INC.
• BROOKS RANGES INTERNATIONAL S.A.
• PARCY GREEN COMPANY.
• AROSA OVERSEAS, INC.
• LATOJA OVERSEAS, S.A.
• ORTEGAL INTERNATINAL INC.
• COMERCIAL CALETA INTERNACIONAL S.A.
• BIRKE HOLDING, INC.
• CEDAR FINANCE, INC.
• WELLFLEET CORPORATION.
• FABI INVESTMENT S.A.
• LETON FINANCE INC.
• PETROFINANCE OVERSEAS, S.A.
• ALTURAS DE NIQUE,S.A
• BOCA DE SABALO, S.A.
• KALLENBERG FINANCE, INC.
• ROCK BUSINESS CORP.
• SALT FINANCE INC.
• JOINVILLE BUSINESS CORPORATION
• CLEARANCE FINANCE INC.
• QCORSTA S.A.
• DRELLY FINANCE, S. A.
• SETSOMER SHIPPING CORPORATION
• NEYSYD LINE INC.
• DANSHERY SHIPPING S.A.
• INGA INDUSTRIELLE GESELLSCHAFT FUR AERONAUTISCHE UND ELEKTRONISCHE ENTWICKL UNGEN S.A.
• SHERIDAN LINE INC.
• EMIRATES INVESTMENTS INC.
• WINISK COMMERCIAL CORPORATION.
• MEDFORD BUSINESS CORPORATION
• GALVESTON FINANCE INC.
• NINOT FINANCE INC.
• VALLE DE PASCUA, S.A.
• ELLESMERE OVERSEAS CORPORATION
• BISMARCK OVERSEAS CORPORATION
• BAFFIN FINANCE INC.
• TANACROSS COMMERCIAL CORPORATION
• KALISPELL INVESTMENT INC.
• LOVEROCK NAVIGATION S.A.
• MORA OVERSEAS INC.
• SOUTH CORAL INVESTMENTS INC.
• CONDADO BUSINESS CORP.
• NORTH CORAL FINANCE INC.
• XEIJIN, S.A.
• METALOS EUROPA, S.A.
• WELLROS INTERNATIONAL, S.A.
• YARMOUTH OVERSEAS CORPORATION.
• MALTON OVERSEAS INC.
• FUJI MOUNT, S.A.
• FALSTER OVERSEAS CO. INC.
• SETRAD LINES, S.A.
• ZUARA SHIPPING COMPANY, S.A.
• JANDERS INVESTMENT INC.
• JANDERS INVESTMENT INC.
• RUTENIA INTERNATIONAL, INC.
• INTERNATIONAL WARAO S. A.
• AQUAMILL MARITIME, S. A.
• ROBLEDO FINANCE INC.
• YATAGAN FINANCE, S. A.
• ZARZUELA OVERSEAS, S. A.
• WEST COAST SECURITIES INC.
• NAMIS FINANCE S. A.
• RALVIN TRADING INC.
• YAYUBA FINANCE, S. A.
• AMVEST SERVICES, S. A.
• ANCHOR SEGUROS, S.A.
• TANDY OVERSEAS CORP.
• DANORA FINANCE CORP.
• MAUNOIR PROPERTIES INC.
• YETTI COMMERCIAL CORPORATION
• DARREN, S.A. -.-
• ROGESFIN, S.A.
• ROWLEY BUSINESS INTERNATIONAL, S.A.
• ARGO SHIPPING & FORWARD ING, S.A.
• HERMANOS, S.A.( ESPANOL) THREE BROTHERS, S.A. (INGLES)
• CARIBBEAN SAND AND DREDGING COMPANY INC.
• MARVIN LAKE INC.
• FANCY INVESTMENT, INC.
• VALTAN INC.
• OSSIFER INC.
• VADA INTERNATIONAL CORP.
• NALICE FINANCE INC.
• WELLMAN BUSINESS CORP.
• BOLA OVERSEAS CORP.
• BONVUE FINANCE, S.A.
• ARYE FAIN PRECIOUS STONES INC.
• SOCIETE GENERALE ATLANTIQUE INC.
• ASSOCIATED NETWORKS INC.
• GETTY HOLDINGS INC.
• GOBI ENTERPRISE INC.
• PANAMA LEASING CORPORATION.
• TENO BUSINESS CORPORATION
• WENDOLIN SHIPPING S.A.
• WINDOWS HOLDINGS INC.
• FIN PRES CORPORATION.
• WES LINE CO. LTD. S.A.
• ADULT TRAINING PROGRAMS INC.
• CAMBER INVESTMENT INC.
• TALA FINANCE INC.
• VIDEO SERVICES, S.A.
• TIN TIPAN CORPORATION
• MEDAN HOLDING INC.
• TERESA ENTERPRISE CORPORATION
• COMPANIA DE NAVEGACION VIGO, S.A.
• HISLAND ENTERPRISES INC.
• FRAMA INVESTMENTS S.A.
• PUENTE NUEVO INVESTMENT INC.
• SEBCAPROP S.A.
• TRIPLE CROWN COMPANY LIMITED, INC. -.-
• OSSIP, S.A.
• GALILEE OVERSEAS INC.
• RAMENA BUSINESS CORPORATION
• TUDOR MANAGEMENT AND INVESTMENT CORPORATION.
• ABERDEEN HOLDING CORPORATION
• TACA SHIPPING INC.
• WICK HOLDING CORPORATION
• DMH HOLDINGS CORPORATION
• VALSERA REAL ESTATE CORP.
• BELLEFOUNTAIN HOLDINGS INC.
• MELCO EUROPA, S.A.
• EL DORADO TRADERS ASSOCIATION INC.
• WESTERN OIL SHIPPING, S.A.
• COSMO HOSPITAL SUPPLIERS CORPORATION
• SOFIREX S.A.
• MONAGRE, S.A.
• ALMADA OVERSEAS INC.
• MOROVINA, S.A.
• WHITE WING CRPORATION
• INDUSTRIAS INTERNACIONALES DE PANAMA, S.A.
• NAVIERA TURISMO S.A.
• DURLA ENTERPRISES INC. -.-
• EUROPEAN MAAGEMENT TRUST, S.A.
• NIKITINA, S.A.
• GUFFNEY CORPORATION
• LANSEL CORPORATION
• TRANS-SHIP CORPORATION INC.
• INFACOM INTERNATIONAL FINANCIAL AND COMMERCIAL INVESTMENTS CORPORATION.
• VIDEO SISTEMAS, S.A.
• CAMBRIDGE TRADING CORPORATION
• TRANSVALOR, S.A.
• JUVIA INTERNATIONAL, S.A.
• JEREMY INVESTMENT INCORPORATED, S.A.
• BELVEDERE INDUSTRIAL AND FINANCIAL CORPORATION, S.A.
• GOLDEN MOON FINANCIAL CORPORATION LTD.
• ALBURQUERQUE INVESTMENTS COMPANY.
• CALENDAR FINANCIAL COMPANY, S.A.
• NAVIERA ALPINO, S.A.
• SUNSET FINANCIAL COMPANY, S.A.
• HILLAL INVESTMENT CORP.
• VEGOIL CARRIERS, S.A.
• MERCIA TANKERS, S.A.
• OBELIX TOWAGE & SALVAGE CO., S.A.
• MUTSUWA TANKERS, S.A.
• MEDIZ INVESTMENT AND FINANCIAL CORPORATION.
• BODET SHIPPING, S.A.
• JUNCO SHIPPING, S.A.
• ARIZPE INVESTMENT AND FINANCIAL, S.A.
• MAREXCO LIMITED INC.
• YUKON INVESTMENT AND FINANCIAL CORPORATION
• CHEVREMONT INVESTMENT AND FINANCIAL, S.A.
• AGRAIT INVESTMENT AND FINANCIAL CORPORATION.
• POLIT INVESTMENT AND FINANCIAL CORPORATION
• THE LARAMIE COAL CORP., S.A.
• HAYES INVESTMENT AND FINANCIAL CORPORATION
• MERLION MARITIME MANAGEMENT, S.A.
• MANOR CORPORATION
• RESEARCH ASSOCIATES INTERNATIONAL INC
• STREAM LINE SHIPPING CO. LTD., S.A.
• GENHOLD ESTABLISHMENT, S.A
• EUROPEAN FINANCING AND TRADING COMPANY, INC.
• HORNWELL FINANCIAL AND INVESTMENT CORPORATION.
• ASTERIX TANERS, S.A.
• ORNER SHIPPING, INC.
• BELLATRIX TANKERS, S.A.
• RAMINA PENSION FUND, S.A.
• GLAMOR FINANCING AND INVESTMENT CORP.
• PRIMROSE INVESTMENTS INC.
• VIVOLTA CORPORATION.
• RIGEL OIL AND GAS INC.
• J. AND H. PALM TANKERS SERVICES INCORP, S.A.
• ATALANTE, S.A.
• S.I.P. INVESTMENT INC.
• GENERAL ESTATES INTERNATIONAL S A
• SAGEITTA INTERNATIONAL S A
• BALY INTERNATIONAL S A
• COLETTE INTERNATIONAL, S A
• NEGOCIOS DEL CARIBE S A
• MIYA TANKERS, S.A.
• MATSU TANKERS, S.A.
• EIGER TRADE AND FINANCE CORP.
• MINAMI TANKERS, S.A.
• EUROIL, S.A.
• AL-CIS TRADING COMPANY, S.A.
• VICTORIA COMPANIA FINANCIERA E INVERSIONISTA, S.A.
• FINANCIERA E INVERSIONES LUISA, S.A.
• GARIBAY INVESTMENT & FINANCIAL CORPORATION LTD, S.A.
• PETROLEUM IMPORTERS AND EXPORTERS, INC.
• ORGAFIN, S.A.
• MATRIX INTERNATIONAL, S.A.
• AMERICAN REAL ESTATE ASSOCIATION INC.
• GIUSTI SHIPPING INC.
• GLOBAL MARITIME COMMUNICATIONS INC.
• BELAVAL FINANCIAL & INVESTMENT CORPORATION LTD.
• MOGILL LTD. S.A.
• UNIVERSAL TRADING AND INVESTMENT CORPORATION INC PMA.
• ANDRESA FINANCIAL, INC.
• VECTOCHIMIE, S.A.
• MAZOA LINE CORP., S.A.
• PANAMA TOWING AND SALVAGE, S.A.
• FINANCIERA RAJKOT, S.A.
• MASTERPIECES COMPANY LIMITED, S.A.
• BERDOL INVESTMENTS CORP.
• BABICE INGENIERIA Y SERVICIOS, S.A.
• AEROSPACE COMPUTER PROJECTS, INC.
• COMPUTER POWER, INC.
• GENERAL INVERSORA, S.A.
• GEBIRA INVESTMENT, CORP.
• FINANCIERA NAZAIRE, S.A.
• LUNGANELLA, INC.
• CIA. SIVORI, S.A.
• BLUEBERRY, S.A.
• EURAY COMPUTERMS, INC.
• MONTFAVERGIER ET COMPANY, S.A.
• INTERVALOR RADING, S.A.
• TRANSMURA, S.A.
• CONTINENTAL DESIGN, S.A.
• WERMAC INC.
• ALLOY BROKERS LTD.
• WAKAYAMA CORP.
• BELTERRA S.A.,
• NORSEA TRADING INC.
• RUTLAND BUSINESS S.A.
• MALVAR INVESTMENTS S.A.
• LORNA HOLDING S.A.
• UNELCO FINANCE, S.A.
• FOX GROUP,S .A.
• PRESTON BUSINESS,S .A.
• VANITY INVESTMENT INC.
• PRETER INC.
• NANTUA,S .A.
• MILTON HOLDING,S .A.
• FIRSA INVESTMENTS S.A.
• FARO ENTERPRISES, S.A.
• CELEMA, S.A.
• STARLAND OVERSEAS INC.
• ESCALA, S.A.
• MODARNO COMPANY, S.A .
• PANAVA REPRESENTATIVE COMPANY S.A.
• KAPATRA BUSINESS CORP..
• PETROUCHKA CIE S.A.
• BLAVISTONE S.A.
• PRAMILLA CORP
• PACIRE S.A
• DEANMARC S.A
• SUBOR INTERNATIONAL S.A
• COMMODORE TRADE INTRNATIONAL S.A. -.-
• SOFINVEST OVERSEAS INC.
• TANAGRA HOLDING S.A..
• MAGIC BUSINESS INC
• CAMBELA ENTERPRISES INC
• BIVOUNA INC
• PORTAKI S.A.
• MONTALDO ENTERPRISES S.A.
• INTERNATIONAL TELECOM ENGINEERING CONSULTANT S.A.
• DELFINIUM INTERNATIONAL S.A.
• ABAR INTERNATIONAL INCORPORATED.
• G.P. GESTION DE PATRIMOINES S.A.
• FAVERTON INVESTMENTS S.A.
• A AND R FORTUNA INC.
• CONFINTER INCORPORATED
• LAMBDA FILM DISTRIBUTION S.A.
• ATWOOD FINANCE INC.
• BECOR FINANCE S.A.
• DECAFOUL DEVELOPMENT S.A.
• PLATIUM TRADING S.A.
• EK THAI ENTERPRISE INC.
• LUDOR ENTERPRISES INC.
• VALDOR ENTERPRISES S.A.
• COMPTON OVERSEAS INC.
• AMECO SERVICES S.A. -.-
• GEFIREX S.A.
• INTERPAR HOLDING INC.
• TRILL INTERNATIONAL, S.A.
• INTRACO OVERSEAS,S.A.
• IQBAL INVESTMENTS INC.
• FAMAR ENTERPRISES S.A
• GENIMEX, S.A.
• FINCOREX INTERNATIONAL INC.
• PALMAR FINANCE INC.
• DACIA HOLDING S.A.
• PERSONA OVERSEAS INC.
• ALTOS INTERNATIONAL S.A.
• SOJEF INVESTMENT INC.
• DAREN HOLDING S.A.
• DALCO INTERNATIONAL S.A.
• ELBRO FINANCE S.A.
• WORLD PRODUCTION S.A.
• KENTRACO HOLDING S.A.
• LYNFIELD HOLDING S.A.
• MORZICO, S.A.
• INTERFINANCE HOLDING S.A.
• PROFESSIONAL PUBLICATIONS AND MARKETING INTERNATIONAL INC.
• ADEMAR FINANCE, S.A.
• MEGA INTERNATIONAL S.A.
• DOSAL FINANCE INC.
• ASTORIA REALTY INC.
• TRIALON S.A.
• SHEBA HOLDING INC.
• ESTELA FINANCE, S.A.
• LONIX INTERNATIONAL S.A.
• GLOMAR HOLDING, S.A.
• CURTIN COMMERCIAL INC.
• LANCASTER FINANCIAL INC
• STARKCRAFT LTD. INC
• REDDING FINANCE, S.A.
• IRONMILL LTD. INC.
• EDINA OVERSEAS, S.A.
• PRIVATE PLACEMENT, S.A.
• EXCLUSIVE DEAL INC.
• ARLINGTON FINANCE S.A.
• ALMENARA INTERNACIONAL, S.A.
• SILVERSMITHS S.A.
• APPAREL STRATEGIC, S.A.
• CHAMPION RESORT INC.
• BLACK-TREE INC.
• STOREY COMMERCIAL S.A
• LOVINGTON INVESTMENT S.A
• CRYSTAL POINT, S.A
• ONTARIO OVERSEAS S.A.
• GASCON DEVELOPMENT S.A.
• CEDAR RAPIDS, S.A.
• BRAMPTON OVERSEAS INC.
• CAHILL COMMERCIAL INC.
• DUNDAS FINANCE S.A.
• DISCOVER INTERNATIONAL S.A.
• VIKNA COMMERCIAL INC.
• ABINGTON FINANCE S.A.
• BAYTOWN INTERNATIONAL, INC.
• PROMOTION AND FINANCE INTERNATIONAL, S.A.
• BARNA HOLDING INC.
• TRANSBAY INTERNATIONAL, S.A.
• CUTTACK OVERSEAS INC.
• INTERNATIONAL TRANSACTION AND TRADING, S.A.
• CODANZ FINANCE S.A.
• MUST INVESTMENTS INC.
• ACTIVE INVESTORS, S.A.
• AGRONUT S.A.
• HATO ENTERPRISES CORP.
• INTERCO FINANCE S.A.
• LUBLIN COMMERCIAL S.A.
• BETHWIN FINANCE INC.
• FROYA ENTERPRISES INC.
• SMOLA FINANCE INC.
• CORCEL DEVELOPMENT INC.
• CERES OVERSEAS S.A.
• FOUR STARS CONSULTANCY CORP.
• BELGRAVE HOLDING INC.
• GROVE COMMERCIAL INC.
• PEARSON FINANCE INC.
• KILBURN ENTERPRISES S.A.
• SPOKANE TRADING INC.
• BORAS OVERSEAS INC.
• MALMO OVERSEAS S.A.
• CROMER FINANCE S.A.
• PIURA OVERSEAS INC.
• SAKURA OVERSEAS INC.
• LENSA FINANCE S.A.
• INTERAVIA ELECTRONICS, S.A.
• LOCKPORT BUSINESS, S.A.
• NAKNA OVERSEAS INC.
• MARQUETTE OVERSEAS INC.
• CARMAN OVERSEAS INC.
• EXCLUSIVE INVESTORS INC.
• WESRAY INTERNATIONAL INC.
• FINDLAY OVERSEAS INC.
• FINANCO FINANCE S.A.
• HARDSTONE MANAGEMENT CORP.
• FINCOTRADE AG LTD.
• REGINA TRADING S.A.
• CLAPHAM FINANCE INC.
• LUDGATE OVERSEAS INC.
• CARNABY COMMERCIAL INC.
• SANTIMARIA & GROUP INC.
• COVINGTON FINANCE INC.
• PAULDING INVESTMENTS INC.
• GREENSBURG INTERNATIONAL S.A.
• HERGOL FINANCE S.A.
• MAROVER HOLDING, S.A.
• WALLDORF INTERNATIONAL TRADING CORP.
• WIMAR INTERNATIONAL INC.
• FORSYTH TRADING S.A.
• DIGHTON FINANCE INC.
• EXCLUSIVE INTERNATIONAL, S.A.
• GAMMA DEVELOPMENT INC.
• NEW DOVER S.A.
• FORUM HOLDING GROUP INC.
• FITEL INVESTMENTS INC.
• TORRINGTON INVESTMENTS INC.
• NOLI INTERNATIONAL SHIPPING SERVICES, S.A.
• NEWBERRY TRADING INC.
• SPALDING FINANCE, S.A.
• REDMOND OVERSEAS S.A.
• TEXAMEX AG LTD.
• CORAL SEA CONDOMINIUMS INC.
• TUMEX, S.A.
• PETROCORE CO. S.A.
• SANESCO, S.A.
• NORWELL TRADING CORP.
• TABESA INVESTMENTS INC.
• ALTADENA FINANCE INC.
• INCA CONTAINER LINES S.A.
• INDUSTRIAL COMMERCIAL SERVICES, S.A.
• CULLMAN OVERSEAS, INC.
• BREWTON OVERSEAS, S.A.
• TASMAN INC.
• SUMBA OVERSEAS INC.
• ATMORE INVESTMENTS INC.
• OCEANEX HOLDING S.A.
• CRONEL FINANCE S.A.
• SHORTLAND HOLDING INC.
• NEW PARMER FINANCE, S.A.
• LARKIN HOLDING S.A.
• LISMORE HOLDING INC.
• GRINEX OVERSEAS, INC.
• DELTAFIN OVERSEAS S.A.
• ALPEX TRADING S.A.
• HEXAGON HOLDINGS S.A.
• KIMBERLEY BUSINESS INC.
• BONAPARTE INTERNATIONAL INC.
• LEMO FINANCE, S.A.
• MURRAY HOLDING INC.
• PENINSULA COMMERCIAL S.A.
• TABLELAND COMMERCIAL INC.
• TONGHAE SHIPPING COMPANY INC.
• CASWELL FINANCE INC.
• ALBION TRADING INC.
• WALDEN OVERSEAS INC.
• TASMANIA FINANCE INC.
• MONTE BELLO ETERPRISE INC.
• SEAFORD HOLDING INC.
• CEBELES FINANCE INC.
• SONORA S.A.
• VOLFRAM S.A.
• MARSOL HOLDING CORP.
• CARBERRY GROUP INC.
• STREAMLIGHT FINANCES INC.
• SODENAL S.A.
• STORMFIT COMMERCIAL CORP.
• GRIFFON FINANCE S.A.
• DUREX COMMERCIAL S.A.
• PALLAS ENTERPRISES, S.A.
• BADEL SERVICES, S.A.
• COMPANIA DE NAVEGACION AGUADULCE S.A.
• INTERNATIONAL FISHING ENTERPRISES CORPORATION INC.
• ABAS INTERNATIONAL, INC.
• DOWNEY INVESTMENTS INC.
• INTERNATIONAL INTERMODAL INC.
• FARLON S.A.
• DELNOS S.A.
• FLORIOND S.A.
• LAMAS FINANCE INC.
• MIDAFIN, S.A.
• DUNDEF HOLDING INC.
• WELLSTON ENTERPRISES INC.
• MERKEL INTERNATIONAL CORPORATION
• FINCO ENTERPRISES S.A.
• PITNEY OVERSEAS INC.
• GRAMMAR INTERNATIONAL INC.
• SEGMA HOLDING CORP.
• FAMILLY WELL BEING MANAGEMENT FWM INC.
• REXEL TRADING INC.
• RIVE BUSINESS INC
• OVERTON LAKE INC.
• FRIDOR S.A.
• LANTELLA INTERNATIONAL S.A.
• GRAVOR INTERNATIONAL, S.A.
• BRADFIELD HOLDING CORP
• TAMAR TRADING CORP
• MARIA ESMERALDA TRADING S.A.
• EUROPEAN TECHNICAL SERVICES INC.
• MAISA MANAGEMENT & INVESTMENTS S.A.
• OSWECO, S.A.
• INQUIRER HOLDING INC.
• SIX TEES INC.
• WORLD COURIER GROUP PANAMA S.A.
• SURREY OVERSEAS INC.
• WEYBRIDGE INTERNATIONAL INC.
• BOGALE OVERSEAS INC.
• FOSECO INTERNATIONAL, S.A.
• DAKAR FINANCE CORP.
• CIRCLE HOLDING, S.A.
• AMORA HOLDINGS INC.
• CASSIS HOLDING S.A.
• PANFER GROUP, S.A.
• FINANCORP OVERSEAS INC.
• RONA COMMERCIAL INC.
• FORMER INTERNATIONAL, S.A.
• DESCO INTERNATIONAL, CORP.
• LANCASTER DEVELOPMENT INC.
• LAWLERS HOLDING INC.
• WILMOT INTERNATIONAL, S.A.
• RANDINA INC.
• ELTON VALLEY S.A.
• MISSOURI VALLEY CORP.
• ELBERT LAKE CORP.
• FINENCO FINANCE S.A.
• CARLINKA INC.
• GRAND OVERSEAS INVESTMENTS INC.
• CENTRAL AMERICA RESCUE AND TOWING INC.
• PANAMOIL FINANCIAL, INC.
• PACIFIC INTERNATIONAL TRANSPORT INC.
• POTENTIAL OVERSEAS, S.A.
• KADA COMMERCIAL INC.
• DORCE HOLDING INC.
• MAYFAIR OVERSEAS INC.
• ALETA FINANCE S.A.
• SOGENA FINANCE S.A.
• AURIA OVERSEAS, S.A.
• VERIMEX HOLDING S.A.
• MUSTILL INVESTMENT S.A.
• HAMMICK INVESTMENT INC.
• KHANNA TRADING INC.
• COPALIN INVESTMENT, S.A.
• VARENNA FINANCE S.A.
• DEI INC.
• OCCA INVESTMENT INC.
• LAMIN INVESTMENT, S.A.
• WALGREEN FINANCE INC.
• WELDON FINANCE INC.
• RALSON HOLDING INC.
• SEGURA OVERSEAS S.A.
• BUSBY INTERNATIONAL INC.
• MATTEL OVERSEAS CORPORATION
• METEORIS S.A.
• BASTIA HOLDING INC.
• PATANI SHIPPING & TRADING S.A.
• RIMA FINANCE S.A.
• VANESSA OVERSEAS INC.
• GROUND INTERNATIONAL, S.A.
• JAVEA INTERNATIONAL, S.A.
• ALDEA TRADING, S.A.
• ARGUS SERVICES, S.A.
• DOLBY FINANCE, S.A.
• BLOMEN, S.A.
• INDIAN OCEAN FISHING CO. INC.
• DERBY COMMERCIAL, S.A.
• GRAVEN TRADING, S.A.
• ASIAN FISHING CO. INC.
• CASPANOL S.A.
• MADESCO, S.A.
• DISHDI S.A.
• GREENRICH INC.
• FLENS FINANZ S.A.
• FOMES HOLDING, S.A.
• MAKIN HOLDING INC.
• GREAT INVESTMENT INC.
• MIDEAST SHIPPING AGENCIES LTD. INC.
• VAPORES BALBOA S.A.
• J & A PEARL COMPANY INC.
• INVERSORA TENAL S.A.
• MARFICO S.A.
• TRISA HOLDING S.A.
• V F M CORPORATION
• SIADCO FINANCE INC.
• PERSUASIVE SHIPPING INC.
• CHARGER NAVIGATION S.A.
• GOLDEN BREEZE SHIPPING S.A.
• THE BEAVER TRADING CORP.
• SELENA INVEST CORP.
• FAR EAST MARITIME INDUSTRY, S.A. INDUSTRIAS MARITIMAS DEL LEJANO ORIENTE, S .A.
• OORELL TRADE INC.
• HASLER FINANCE S.A.
• MAKAR COMPANY S.A.
• BLYTH INTERNATIONAL INC.
• XIRO INVESTMENTS S.A.
• TRANSMIDI OVERSEAS, INC.
• XANTIA FINANCE S.A.
• COLERIDGE INVESTMENT INC.
• STEP HOLDING CORP.
• NAMAG TRADING S.A.
• SELVIS HOLDING INC.
• VANEL BUSINESS CORP.
• ANDER FINANCE S.A.
• RAPERS WORLD INC.
• REKAN INVESTING S.A.
• COLLINS TRADE INC.
• UNICAN INTERNATIONAL S.A.
• WEDROX FINANCE INC.
• NARDI ENTERPRISES INC.
• SAIREX OVERSEAS INC.
• TRIEQUIP S.A.
• DELIMEX HOLDING INC.
• ALPAR OVERSEAS S.A.
• GIMEX DEVELOPMENT S.A.
• BATOR INTERNATIONAL, S.A.
• TRADE-AIR AVIATION SERVICES S.A.
• KOLMAR BUSINESS INC.
• CALDWELL OVERSEAS INC.
• CALLOWAY INTERNATIONAL S.A.
• SIERRA MANAGEMENT S.A.
• GLASGOW INTERNATIONAL INC.
• LEEDS ENTERPRISES CORP.
• VARNON GROUP S.A.
• ASHLAND INTERNATIONAL S.A.
• IPSWICH AND CO.INC.
• ELLIS TRADING INTERNATIONAL CORP.
• DELTEX CORP.
• GRAY FINANCING S.A.
• DIWAN INTERNATIONAL, S.A.
• IMATEX HOLDING INC.
• PORTAS GROUP S.A.
• SUN TRADE INTERNATIONAL INC.
• FONT INTERNATIONAL S.A.
• VANDERBILT INTERNATIONAL S.A.
• TOLMAR FINANCE S.A.
• BEATIFUL MARBLE CORPORATION
• PETRO USINDO CORORATION, S.A.
• OLAND INVESTMENTS INC.
• TAOS FINANCE INC.
• SHALDON TRADING S.A.
• MADISON LANG INTERNATIONAL S.A.
• INCOMEX INVESTMENT INC.
• CONSTRUMATA S.A.
• FENTEX HOLDING INC.
• INVERSORA MONTES S.A.
• CLEARFIELD HOLDING S.A.
• ETOILE MANAGEMENT OVERSEAS CORP.
• ELIAS INTERNATIONAL INC.
• ODIN OVERSEAS CORP.
• FINKE INVESTMENT, INC.
• WARROOL INCORPORATED
• FONDA HOLDING CORPORATION
• INTERCONSULT & PARTNERS INC. (I.C.P. INC.)
• HARLAN FINANCIAL S.A.
• FARWELL SERVICES,INC.
• EWE FINANCIAL CORPORATION
• BUSINESS TRANSPORTATION INC.
• FINDEY TRADING CORPORATION
• KITAWI INVESTMENT INC.
• LEWISTON BUSINESS CORPORATION
• ALVA BAY FINANCE INC.
• TABER INTERNATIONAL S.A.
• EVANSTON TRADING, INC.
• FUKUYAMA INTERNATIONAL S.A.
• FYNE TRADING CORPORATION
• GERA TRADING S.A.
• ERIBA INTERNATIONAL, INC.
• EUROPE HOLDING INTERNATIONAL,INC.
• ERDI HOLDING CORPORATION
• PRECIOUS STONE DEALERS INC.
• GANTS FINANCIERA S.A.A
• PARENTIS ENTERPRISES INC.
• ROISSY CORPORATION
• ABELLON FINANCE S.A.
• DALE BUSINESS INC.
• RECEK FINANCE S.A.
• DART MARINE OFFSHORE S.A. -.-
• WILLET PERFORMANCE CORPORATION
• SAGONA INTERNATIONAL S.A.
• INSTA FORTE INVESTMENTS INC.
• ODOS CORPORATION.
• SHILLA HOLDING INC.
• LAIKA HOLDING CORP.
• WHITE SPIRIT S.A.
• HANWORTH COMMERCIAL CORPORATION
• GASSAN ENTERPRISES S.A.
• INTERNATIONAL CARRIER OVERSEAS, INC.
• CONWAY SPRINGS INC.
• YUMA ROCK INC.
• BBT INTERNATIONAL INC.
• PLANETA HOLDING INC.
• MARIWAY LTD.INC.
• HORNBILL LTD.INC.
• INTERMIT FINANCIAL CORPORATION
• WATERMAN HOLDING INC.
• REFLECTION FINANCIAL INC.
• LAKER BUSINESS S.A.
• CONTEX OVERSEAS, S.A.
• SHOWER HOLDING INC.
• MAHON INVESTMENT S.A.
• PACIFIC RESOURCES INC.
• BAYOU FINANCE S.A.
• DEIGN ENTERPRISES S.A.
• FACETAS FINANCE S.A.
• FANTASY OVERSEAS S.A.
• PARMOB S.A.
• NIMANN DEVELOPMENT, S.A.
• OCEANIC PETROLEUM AND GAS INC.
• OCEANIC ENERGY INC.
• RIAS OVERSEAS S.A.
• UYOL FINANCE S.A.
• WOODHAM OVERSEAS INC.
• QUEENBEE CORPORATION
• ELK GROVE FINANCE INC.
• SHETLAND FINANCE INC.
• RICHE DEVELOPMENT INC.
• LEDET COMMERCIAL INC.
• ROADSIDE INTERNATIONAL S.A.
• CONNIE OVERSEAS INC.
• HERCULES SHIPPING AND TRANSPORT INC.
• FOUNTAIN VALLEY S.A.
• GIARDINA FINANCE S.A.
• DALY BROOK S.A.
• FORT VALLEY OVERSEAS INC.
• OAK RIDGE OVERSEAS INC.
• NEPTUNE OFFSHORE INC.
• SIERRA BUSINESS S.A.
• RIVERDALE OVERSEAS, INC.
• CERVANTES S.A.
• SELMA ENTERPRISES S.A.
• FAIRFIELD OVERSEAS, S.A.
• REDSTONE FINANCE INC.
• MOUNT BROOK CORPORATION
• FINBEX TRADING, INC.
• BEJEGA S.A.
• ADE BUSINESS, CORP.
• FINADE OVERSEAS INC.
• FRIWO INTERNATIONAL INC.
• TAREX BUSINESS INC.
• WHITEHALL INTERNATIONAL COMPANY.
• MONETARY TRADING INC.
• EMIRATES TRADING CORP.
• SERCO INTERNATIONAL, CORP.
• SILVERCORP INTERNATIONAL COMPANY
• LENOIR FINANCE S.A.
• FILMORE OVERSEAS S.A.
• ALARCON TRADE INC
• EMINENCE INTERNATIONAL INC.
• TELVIEW INTERNATIONAL INC.
• ECLIPSE FINANCE S.A.
• GATOIL MARINE INC.
• HILAL INDUSTRIAL INC.
• HUNTSVILLE TRADE INC.
• MENPHIS INTERTRADE S.A.
• DAVENPORT HOLDING CORP.
• BRIDGETOWN OVERSEAS S.A.
• CEDAR SHIPPING CORPORATION
• NIPPON NAVIGATION LIMITED S.A.
• DAYTONA FINANCE INC.
• EVENS AND CO., S.A.
• SUMAR DEVELOPMENTS S.A.
• JOHN PAUWELL CORP.
• VEGA CONSULTING INC.
• BEEWOOD BUSINESS INC.
• DISPLAY COMMERCIAL INC.
• ALBIS DEVELOPMENT INC.
• EARTHWIND CONSULTANT S.A.
• REALINVEST OVERSEAS S.A.
• ARVIN MANAGEMENT INC.
• VERMONT OVERSEAS CORP.
• PINK LAND MARINE S.A.
• GATOIL TRANSPORT INC
• SEDALIA DEVELOPMENT S.A.
• INTER-ASIA INVESTMENTS COMPANY INC.
• ARTCONSULT OVERSEAS INC.
• COSMETICS INTERNATIONAL TRADING CORP.
• IENA FINANCE S.A.
• DIXEN FINANCIAL CORP.
• NOLEN HILL S.A.
• LINELIGHT CONSULTANT S.A.
• ALFAMA INC.
• ENDIMION COMMERCIAL CORPORATION
• KEMPER OVERSEAS INC.
• INTERNATIONAL MILITARY CONSULTING S.A.
• DETALL HOLDING INC.
• HABA DEVELOPMENT INC.
• MARILEBONE INC.
• CEDAR ENTERPRISES INC.
• GARY OVERSEAS S.A.
• SEVERAL OVERSEAS INC.
• ONICE DEVELOPMENT INC.
• ALPHA & BETA SHIPPING, S.A.
• BRAYLEY HOLDING CORP.
• PRIMSERVICES S.A.
• BISBAL TRADING INC.
• TRIGAL NUEVO S.A.
• RIVERA SUR, S.A.
• SENMOUR COMPANY, S.A. -.-
• SENLIS ENTERPRISES S.A.
• PERSIL DEVELOPMENT INC.
• ABILITY HOLDING INC.
• BIND CONSULTANT CORP.
• VISUAL HOLDING S.A.
• DONORA INTERNATIONAL S.A.
• ALTA VARA, S.A.
• CLEMSON INVESTMENTS CORP.
• CENTRAL CORNELL INC.
• MASIA ALTA S.A.
• WESTERN HAMILTON INC.
• PRESCOT OVERSEAS, S.A.
• TANA FINANC INC.
• GAZEBO ENTERPRISES INC.
• OMERLA S.A.
• JUILLET OVERSEAS CORP.
• ALTO PORTAL S.A.
• PALO AZUL, S.A.
• PROFILIA FINANCE S.A.
• CONTINENTAL STATION INVESTMENTS INC.
• TRIOLET OVERSEAS INC.
• CLIFTON FINANCE INC.
• WARWICK INTERNATIONAL INC.
• TURNER OVERSEAS, S.A.
• SIMAVI FONDATION S.A.
• PACIFIC ALIYE HOLDING S.A.
• MURPHY INVESTMENTS S.A.
• ENFORD FINANCE S.A.
• GALMIC CORP.-EURO-AMERICA FINANCIAL SERVICES.
• AVRIL BUSINESS S.A.
• JOHNES AND MCFARLAND REALTY INC.
• INTERNATIONAL BUSINESS ADVISORY SERVICES CORP.
• QUALITY HOLDING S.A.
• JAVELIN CONSULTANT CORP.
• PRINCETON FINANCE CORPORATION
• ITEL INDUSIAL CO.INC.
• SOCIEDAD DE GERENCIA S.A.
• AFRICA MARA INC.
• PROCA FONDO DE PROTECCION AL CAPITAL S.A.
• NORFOLK WORLD INC.
• NORRIS TRADING INC.
• PRINTER OVERSEAS INC.
• BALDERTON, S.A.
• CHESHAM TRADE CORP
• KEYNN OVERSEAS
• HALFORD OVERSEA,S.A.
• HAMPTON RESEARCH INC.
• MOLLS FINANCE, INC.
• THRUSH OVERSEAS INC.
• BAINBRIDGE INVESTMENT CORP.
• DELPHI SYSTEM CORPORATION
• GENERAL ASSISTANCE INCORPORATED
• GALWAY FINANCE INC.
• ETABLISSEMENTS REGNAULT, S.A.
• CARIBBEAN INVESTMENT CORP.- CARIBBEAN BASIN INITIATIVE
• JONTI MANAGEMENT CORP. S.A.
• BULK TRANSPORT OVERSEAS CORPORATION
• TEMASEK SHIPPING PTE.LTD. S.A.
• TRACEY FINANCE INC.
• VANDY INVESTMENTS S.A.
• VERNON HOLDING CORP.
• WIMPOLE FINANCE INC.
• OVERSEAS PROJECT S.A.
• REDVERS INVESTMENT INC.
• SANDELL INTERNATIONAL S.A.
• ALLIANCE INVESTMENTS, S.A.
• SHERTON FINANCE S.A.
• IVERNA OVERSEAS INC.
• CALM AND GEMS INVESTMENT CORPORATION
• SAMAN HOLDING INC.
• DARTON OVERSEAS S.A.
• GREENSHIELDS CHARTERS LTD. S.A.
• EASTWEST OCEAN LTD. S.A.
• FABIAN ET FABIAN FRERES, S.A.
• HELYDIAS HOLDING S.A.
• TANK CLEANING INTERNATIONAL S.A.
• INWOOD OVERSEAS INC.
• GLASSHILL CORPORATION
• EGERTON OVERSEAS CORP.
• CRESCENT INTERNATIONAL TRADING CORPORATION
• CARPENTER INTERNATIONAL INC.
• NEW WESTERN OIL S.A.
• STENGEL FINANCE INC.
• BERDUSH INC.
• REAL STATE INVESTMENT ORGANIZATION S.A.(RIO)
• ELSON FINANCE INC.
• BLAIR OVERSEAS INC.
• MUNRO HOLDING S.A.
• COVENTRY CREDIT CORPORATION
• BROMPTON FINANCIAL & MORTGAGE CORPORATION
• STOVELL INTERNATIONAL FINANCE S.A.
• SHIRLEY Y DIAZPAINTON OVERSEAS INC.
• CATEI-COMPANIA DE ASISTENCIA TECNICA E INDUSTRIAL, S.A.
• NASH INTERNATIONAL INC.
• POTLER FINANCE, S.A.
• APG INVESTMENTS AND FINANCE S.A.
• GLOBAL OIL PRODUCTS S.A.
• WALDEMAR DEVELOPMENT CORP.
• DOMAN OVERSEAS INC.
• SEDDING INTERNATIONAL INC.
• NATIVE DEVELOPMENT S.A.
• LOGAN ENTRERPRISES INC.
• SAMFORD BUSINESS INC.
• GARROT COMMERCIAL INC.
• TERMAS HOLDING INC.
• SAREL INVESTING CORP.
• FIBER TRADE A.G.
• PLANS DEVELOPMENT INC.
• HILLMAN FINANCE INC.
• STAR ALGOL RESEARCH AND INVESTMENT INC.
• NAVIERA IBEROAMERICANA, S.A.
• FINANCIERA DEL GRUPO MEDITERRANEO, S.A.
• FINANCIERA REGIONAL DEL CARIBE, S.A.
• STANFORD CANON AGENCIES INC.
• MILROY INVESTMENT, INC.
• E.M.G. SOFTWARE SERVICES, S.A.
• TRACO BUSINESS, INC.
• REVEY BUSINESS, INC.
• WHITESAND TROPICAL S.A.
• ROUNDLEAF SERVICES S.A.
• KENWAY OVERSEAS, INC.
• KABINDA AIR CHARTERS S.A.
• KIWI INTERNATIONAL S.A.
• HOPTON INTERNATIONAL INC. L.R.
• GRAFTON OVERSEAS INC. L.R.
• FENDALL INVESTMENT INC. L.R.
• CRID INVESTMENT INC.
• BEATRY LTD. S.A.
• WIGMORE HOLDING INC. G.A.J.
• COMMODITY AND GENERAL PRODUCE TRADERS, INC.
• LONG BARN INC.
• TAKENWOOD CORP.
• AUDLEY CORPORATION
• BAYSWATER BUSINESS S.A
• BLAKENHAM HOLDING INC.
• CORUNA INVESTING CORP.
• TORHAM BUSINESS, CORP.
• ADEMAR INTERNATIONAL INC.
• CBI INTERNAIONAL, S.A.
• CORNHILL ENTERPRISES, INC.
• LIMERICK FINANCE, S.A.
• DEVESA INTERNATIONAL INC.
• SOCIEDAD DE ESTUDIOS Y PUBLICACIONES DE LOS PAISES EN DESARROLLO, S.A.(SEPA D)
• ALLIED TECHNOLOGY AND FINANCE CORP.
• WEST FARSON INTERNATIONAL INC.
• SOUTH PHENIX INTERNATIONAL, INC.
• SANDRINA INTERNATIONAL INC
• WHITMIRE FINANCE, S.A.
• AGHARTA CORPORATION
• QUINCY INTERNATIONAL INC
• KIRKSFIELD FINANCE INC.
• EDGEMAR INVESTMENT INC.
• GROSVENER HOLDING INC.
• SIDACO BUSINESS CORPORATION
• CIFINEC S.A.
• LAKIN OVERSEAS, S.A.
• MIVAC CORPORATION
• MILLBRAE OVERSEAS INC.
• GLAPOREX OVERSEAS INC.
• GULF INTERNATIONAL MARKETING GROUP INC.
• CHERAW FINANCE INC.
• TIXTLA CORPORATION.
• KEYSTONE INTERNATIONAL INC.
• AZUA FINANCE INC.
• YAUCO INVESTMENTS INC.
• JANOT INC.
• S A P, SOCIETE AFRICAINE DE PETROLE, S.A.
• SOFIDA, S.A.
• DELTAOIL OVERSEAS INC.
• ZETLAND INVESTMENTS COMPANY LTD, S.A.
• NORWALK DEVELOPMENT, S.A.
• COMTRADE MARITIME CORPORATION
• HEMPEL OVERSEAS FINANCE CORP.
• CARLSEN HOLDING INC.
• GOVAN COMMERCIAL CORPORATION
• REDLER TRADING INC.
• HARLAND TRADING, S.A.
• HONEYWELL GENERAL S.A.
• NEWOLD INVESTMENT S.A.
• FRANS SHIPPING CORPORATION
• MAIDSTONE INVESTMENTS LTD. INC.
• TOSS TECHNOLOGICAL OFF-SHORE SERVICES LTD.
• OR ET MINERAUX, S.A.
• BLUE EAGLE INC.
• SILVER SHELL CORP.
• V. PINEWOOD IRT CORP.
• GREENLAND OVERSEAS INC.
• WANG, WU AND WALKER CORPORATION LTD.
• WILLEMSTAD REAL ESTATE CORP.
• EXIM OVERSEAS SHIPPING CO.INC
• CARIBBEAN OCEANOGRAPHIC CONSULTING COMPANY S.A
• TRUSTS AND COMPANIES MANAGEMENT SERVICES INC.
• GRIENLAND LTD. INC.
• RONCAL VALLEY INC.
• GALEON FINANCE, S.A.
• SECURED FINANCIAL ENTERPRISES CORPORATION (SFEC)
• HERONMARSH LIMITED S.A.
• ROSEMONT FINANCE S.A.
• AUDEN CORPORATION
• RINGO COMMERCIAL INC.
• WENDALE HOLDING S.A.
• GESTOR FINANCE S.A.
• TAURUS COMMERCIAL, S.A.
• ALTER HOLDING CORP.
• INVESTAS FINANCE CORP.
• LIBER TRADING CORP.
• LEVANT BULK CARRIERS S.A.
• PLATEGRAIN, S.A.
• TOLDAR AND GROUP, S.A.
• NAVIERA AROSUMO, S.A.
• NAVIERA ESPAPANA, S.A.
• ASHBY HOLDING, S.A.
• KINROSS INVESTMENTS INC.
• RUAN OVERSEAS S.A.
• ARABEST INTERNATIONAL INC.
• BRADISTON HOLDING INC.
• ELGIN BUSINESS CORP.
• WARLOCK TRADING, S.A.
• LANARK FINANCE INC.
• GOLDNEY BUSINESS CORP.
• ELECTROMEDIA INC.
• DANCE FINANCIAL INC.
• VINS OVERSEAS S.A.
• HEMPEL COMMERCIAL INC.
• BARODA BUSINESS INC.
• JUST FINANCIAL INC.
• ADVANTAGE OVERSEAS S.A
• COLDWELL HOLDING INC.
• FIRST TROPICAL CORP.
• KAIJO LTD. INC.
• BARREL HOLDING INC.
• WITTER FINANCIAL CORPORATION.
• KENRY FINANCE S.A.
• KENNET HOLDING CORP.
• ONEGA INVESTMENT S.A.
• ROSAL ENTERPRISE INC.
• THAMES ENTERPRISES S.A.
• SEVINGTON INVESTMENTS INC.
• FELTER INTERNATIONAL INC.
• SEASTAR DEVELOPMENT S.A.
• WINSLEY SERVICES S.A.
• SHIRLAND INTERNATIONAL INC.
• ECOMINC ECONOMICAL COMMUNICATIONS INC.
• OIL TRANSPORT CO. S.A.
• HOTEL CLUB PINOMAR, S.A.
• JERMYN ENTERPRISE INC.
• JACAR OVERSEAS INC. -.-
• VAPORES ATLANTICO, S.A. -.-
• FAULKNER CORPORATION
• EBURY FINANCE, S.A.
• MUNTHE INTERNATIONAL, S.A.
• BELL BUSINESS INC.
• GIGANTIC FINANCE INC.
• M. N. W. CORPORATION
• PHOENIX FOUNDATION OVERSEAS INC.
• UTRILLO LTD. INC.
• GERA INC.
• LITIO ENTERPRISES CORP.
• ANSPACH LTD. INC.
• HEDGES PROPERTIES S.A.
• FIRST COMMERCE SECURITIES INC.
• MONTESA HOLDING CORP.
• MARWICK HOLDINGS S.A.
• ARANDA OVERSEAS INTERNATIONAL, S.A.
• CORAK FINANCE INC.
• INTERNATIONAL PRODUCTS OVERSEAS SERVICES, S. A.
• SWALLOW SHIPPING COLTD., S. A.
• PROTECNIC TRADING CORPORATION
• TRIASSIC MINERALS INTERNATIONAL CORP.
• DEKA OVERSEAS INC
• MARKATA, S.A.
• COAST OVERSEAS CORP.
• EATON LANE INC.
• VALMET ENTERPRISES INC.
• TRIAD GROUP INC.
• INVESTMENT INC.
• GRAIN COMMERCIAL CORPORATION
• BLONAN FINANCE INC.
• HOLBORN FINANCE INC.
• RIVERSIDE INC.
• SEARAIL SHIPPING CORPORATION
• GRANGE HOLFING INC.
• MASTER OVERSEAS CORP.
• FULLPOWER INVESTMENT CO., S.A
• CRESCENT HOLDINGS INC.
• REAL COMMERCIAL SERVICES, S. A.
• MIDDLE TOWN OVERSEAS CORP.
• SALEN ENTERPRISES INC.
• FARTHER DEVELOPMENT CORP.
• GRATE FINANCIAL INC.
• PETERSON FINANCE CORPORATION
• INTERNATIONAL SEA LINER CORP.
• WHITNEY MARITIME CORPORATION
• VILD SHIPPING CO. INC.
• CONTINENTAL HOLDING FINANCE, S.A.
• FAREWELL BUSINESS ENTERPRISES INC.
• INTERWORLD MANAGEMENT CONSULTING CORP.
• RODANIAN CORP.
• VALDORF OVERSEAS INC.
• VEREDA ALTA S.A.
• SHER SHIPPING LINES,INC.
• TRITON FINANCE CORPORATION
• DOMACO HOLDING INC.
• PERTH OVERSEAS INC.
• BERWICK COMPANY INC.
• DINIMAC OVERSEAS INC.
• APPLIED RESULTS CORP. ARCO S.A.
• WEEK FINANCIAL CORPORATION
• WEST OVERSEAS INC.
• HARD LTD. INC.
• KAISER HOLDING INC.
• PENNTON ENTERPRISES, INC.
• CARRIER MARITIME CORPORATION INC.
• MARINE ENERGY NAVIGATION INC.
• BERES SHIPPING S.A.
• E E E ( EUROPEAN EQUIPMENT EXPORTERS) INC.
• P.C.I. OVERSEAS, S.A.
• ENERGY HOLDING SERVICES, S.A.
• TISZA ENTERPRISES, INC.
• DONAU INVESTMENT, S.A.
• RIVIERE BLUE, S.A.
• CANBAS BUSINESS CORPORATION
• VAPORES PACIFICO, S.A.
• UNIPAR FINANCE, S.A.
• GULF GAS, S.A.
• NACHBAR INTERNATIONAL S.A.
• ORBIAMI CORP.
• DONERSTONE HOLDING, S.A.
• NORBERTON FINANCE, S.A.
• GREENWICH OVERSEAS, INC.
• LISTA BUSINESS CORP.
• SOCIETE COMMERCIALE SAINT-LOUIS, S.A.
• MURO OVERSEAS INC.
• SUPER EXPRESS SAME DAY SERVICE INC.
• KILDARE HOLDING S.A.
• FINURBAN FINANCE INC.
• LUCAN INTERNATIONAL CORP.
• ETABLISSEMENT SUFRAM S.A.
• POLL COMMERCIAL INC.
• WESTON INTERNATIONAL MANAGEMENT SERVICES, S.A.
• SUFRAM OVERSEAS INC.
• VIKINGS HOLDINGS AND TRADING CORP.
• INTERNATIONAL MARITIME ENGAGEMENT INC.
• ELM WOOD INTERNATIONAL INC.
• BEECH GROVE CORP.
• SPER DECK SHIPPING, INC.
• INTER PIONEER COMMERCIAL, INC.
• INTRACO LTD., INC.
• LEADER HOLDINGS INC.
• ROGETS HOLDINGS INC.
• SIREMO, S.A.
• SAMI SPECIALIZED AUTOMOTIVE MARKETING INTERNATIONAL INC.
• RIBEIRA INTERNATIONAL INVESTMENT CORP.
• FOLKESTONE BUSINESS INC.
• RODMARTON PROPERTIES CORP.
• ISPAHAN HOLDINGS, S.A.
• EDELSTEIN CORPORATION
• WHITEBAY HOLDING CORP.
• EQUAL COMMERCIAL S.A.
• BUSH HOLDING INC.
• THIERRY COMMERCIAL INC.
• ENGINE BUSINESS INC. -.-
• DANSEY OVERSEAS S.A.
• CAIRO HOLDINGS, S.A.
• ALDEBARAN GROUP HOLDING INC.
• ICM INVESTMENT CONTROL MUTUAL INC.
• BURCA INTERNATIONAL CORPORATION
• AZULINO MARINE CORP.
• SHEILA NAVIGATION INC.
• MEPHIS FOUNDATION INC.
• ABACUS BUSINESS CORPORATION.
• INVESTMENT CONTROL MUTUAL (ICM) INC.
• STAKE HOLDING S.A.
• ORMOND LANE INC.
• LANT OVERSEAS S.A.
• TARVER BUSINESS CO. INC.
• MINIVER INVESTING CORP.
• USA AIR COURT S.A.
• CITY AIR, CORP.
• LAMBURY INTERNATIONAL INC.
• UNIDOR S.A.
• INTER STREEK NAVIGATION S.A.
• MADDOX TRADING S.A.
• LOXHAM BUSINESS INC.
• ORESTE CORPORATION
• PROMENTOR REAL ESTATE INC.
• CONDINTER CORP.
• RIDGEMOUNT BUSINESS INC.
• NEWINGTON INTERNATIONAL INC.
• ENTRACO ENGINEERING AND TRADING COMPANY, INC.
• BRONDSWAY INTERNATIONAL, S.A.
• CALMINGTON FINANCE, INC.
• STONEGATE GREENFIELD, INC.
• SERLINE INVESTMENT CORP.
• SYCAMORE OVERSEAS, S.A.
• LEFI HOLDING S.A.
• ZUBEN DEVELOPMENT CORP.
• WESTPORT OVERSEAS S.A.
• ARBOLAR OVERSEAS INC.
• YOLAND INTERNATIONAL INC.
• KRICIA BUSINESS INC.
• GALAXIES ASSOCIATED S.A.
• DAIMLER OVERSEAS INC.
• G.I.E.I.B. LTD. INC. GENERAL IMPORT AND EXPORT INTERNATIONAL BUSINESS
• LUGEN OVERSEAS S.A.
• VARNA FINANCE S.A.
• FINANCIERA DEL GRUPO CARIBE, S.A.
• HOTEL INVESTMENT S.A.
• K'ART INTERNATIONAL LIMITED INC.
• TAMAN BUSINESS CORP.
• SUTTON FINANCE INC.
• RAD CONTRACTS LTD. INC.
• VEEPEEJAYVEE, S.A.
• BAY MARKENTING CORP.
• ANZON INTERNATIONAL CORP.
• XELAR BUSINESS, CORP.
• BAILEN OVERSEAS S.A.
• VALLE PORTAL S.A.
• INTERCONTINENTAL HOLDING FINANCE INC.
• ARITASU OVERSEAS INC.
• ONSLOW FINANCE INC.
• BOLTON OVERSEAS INC.
• MIRALTA S.A.
• GEMINI GEM INTERNATIONAL INDUSTRIES S.A.
• ARNOS GROVE S.A.
• CADOGAN INTERNATIONAL INC.
• MIDDLESBROUGH INC.
• MIDDLESBROUGH INC.
• FINANZAS OTERO S.A.
• CLAPHAM OVERSEAS INC.
• PERCY HOLDING INC.
• ENDELL INVESTMENT INC.
• AIR COURIER PLANNING CORPORATION
• ATLANTIC HOLDING FINANCE INC.
• MANTEO EUROPA S.A.
• VIGO TRADING CORP.
• OXBRIDGE OVERSEAS INC.
• SUNNY MARLOW S.A.
• NORTON INVESTMENTS AND TRADING CORP.
• SOCIETE D'IMPORT-EXPORT,DE REPRESENTATION COMMERCIALE ET INDUSTRIELLE INC. (S.I.E.R.C.I.)
• MALIMAR, S.A.
• HARLEY FINANCE INC.
• SEYMOUR PLACE INC.
• LOBHAM FINANCING INVESTMENT INC.
• SANTAPROP, S.A.
• INTER ISLAND CRUISING COMPANY LTD, S.A.
• GREEN PINEWOOD CORP.
• FINAMAR HOLDING A.G.
• TRACTION, A.G.
• CRANLEY FINANCE INC.
• SERVICIO PARA LA EVALUACION DEL RIESGO DE AUTOMOVIL S.A.(SERAUTO).
• GEDO, S.A.
• AFRICAN ENGINEERING DEVELOPMENT, S.A.
• VARIDA FINANCE INC.
• HIGH TECHNOLOGY CONTRACTORS LTD, S.A.
• INVESTMENT AND FINANCE OVERSEAS CORP.
• RIVERCREEP COMMERCIAL CORPORATION
• FRANCISCO ARROYO OVERSEAS, S.A.
• JOIN JOJOBA INVESTMENTS S.A.
• FINART INTERNATIONAL S.A.
• SYNERGY GROUP S.A.
• SILU OVERSEAS INC
• LTT TRADING COMPANY INC.
• BLUESKY INVESTMENT INC.
• LEYTON INVESTMENTS CORP.
• SARIELLA INVESTMENT COMPANY INC.
• GARID FINANCE INC.
• D D D TRADING COMPANY INC.
• LATIMER HOLDING INC.
• STEPNEY FINANCE INC.
• SNOWHITE TROPICAL CORPORATION
• OLDSTONE TRADING INC.
• NEWTREE FINTRADE CORP.
• NAMOS SHIPPING S.A.
• SOLVA COMMERCIAL OVERSEAS INC.
• MOOSUN INTERNATIONAL, S.A.
• GREENYARD BUSINESS CORPORATION
• LANDSBURY INTERNATIONAL INC.
• LANCASTER BUSINESS INC.
• TECHNICS TRADING GROUP S.A.
• THALASSA OVERSEAS INC.
• WATERLAND FINANCE INC.
• JAWS ANIMATION, S.A.
• MOOI S.A.
• FALCON DEVELOPMENT INC.
• HAMERSLEY COMMERCIAL LTD.INC.
• HANSPORT FINANCIAL CORPORATION
• APPOLLONIUS CORP.
• SABRALOR CORP.
• NELMAR OVERSEAS INC.
• YAWANGAR NAVIGATION S.A.
• SEMEX ENTERPRISE INC.
• FAIRWAYS OVERSEAS INC.
• MIRADOR OVERSEAS INC.
• COMERCIAL VARTA S.A.
• MIAMI DISTRIBUTORS LTD. INC.
• VASOL HOLDING INC.
• SOLVA OVERSEAS INC.
• FIDOREX FINANCE CORP.
• NEW COVENTRY, INC.
• RUMANIC TECHNIQUE, S.A
• CIDOM S.A.
• YARD GLOBAL DEVELOPMENT CORPORATION
• MATERIAL CONTROL SYSTEMS INC.
• COMMERCIAL COMMODITIES INC.
• MULTI SERVICE SHIPPING CORPORATION
• ROJIVERDE INTERNATIONAL INC.
• VILLAR CLARO, S.A.
• GUAYAQUIL INVESTMENT INC.
• SAGESA FINANCE INC.
• BRISBANE SERVICES CORP.
• PATRIGEST, S.A.
• BAYSHORE HOLDING, S.A.
• TORREON INTERNATIONAL S.A.
• WESTRAY INVESTMENT S.A.
• XERAMA INTERNATIONAL S.A.
• BRASILIA FINANCE INC.
• JUMERA FINANCE INC.
• OYSTER INTERNATIONAL INC.
• DALY DEVELOPMENT INC.
• FREEWAY COMMERCIAL INC.
• INTER PRESS SERVICE TERCER MUNDO (IPS) CORPORACION DE COMUNICACION S.A.
• INTERNATIONAL EQUIPMENT SERVICES CORP.
• LEHNER OVERSEAS INC.
• FIMSA INVESTMENT INC.
• FELTER OVERSEAS INC.
• CETIMAR FINANCE INC.
• BERACO INVESTMENT INC.
• BALMAR INTERNATIONAL INC.
• DOBENA OVERSEAS, S.A.
• CAPREOLY COMPANY INC.
• EXULTANT SHIPPING, S.A.
• HORNELL DEVELOPMET INC.
• MYCAD OVERSEAS INC.
• LETAN OVERSEAS INC.
• STAR GLOBAL MARINE CONTRACTORS INC.
• PERLA FIELD INC.
• PIANNE INTERNATIONAL TRADE S.A.
• TOLE GARDEN S.A.
• SIPA HOLDING, S.A.
• HIGH SURF INC.
• HARRY KHOVAIRE S.A.
• TRAMAR INTERCOASTAL MARITIME GAS TRANSPORTATION S.A.
• VANDENHOEK HOLDINGS INC.
• IMADAL FINANCE S.A
• LANIS OVERSEAS S. A.
• TARGA OVERSEAS S.A.
• B. L. FINANCE INC.
• FLORDELISAR, S.A.
• NEDLLOYD CARIBBEAN DEVELOPMENT CORP
• HELLENIC FINANCIAL CORPORATION
• COOPER FINANCIAL CORPORATION
• SIERRA NEVADA, S.A.
• ETABLISSEMENT SORAL S.A.
• HELVETIA CORPORATION INC.
• PACIFIC COAST FINANCIAL CORPORATION
• ATLANTIC GULF HOLDING, S.A.
• COAST LINE ENTERPRISES INC.
• DELTA SUPPLY CO., INC.
• CONFECCIONES LA PERLA, S.A.
• CARLEN OVERSEAS INC.
• GERSAL FINANCE INC.
• DELMAN BUSINESS CORP.
• BUCLEN INTERNATIONAL INC.
• SPEEDO HOLDING INC.
• WEISS BROT LTD. S. A.
• REGIONAL MARITIME INVESTMENTS INC
• VANSA FINANCE INC. -.-
• GLINA OVERSEAS INC.
• PALMER MOUNT INC.
• MARINE FINANCE AND TRANSPORT (FINATRANS) INC.
• MINOR INTERNATIONAL S.A.
• FILM CENTRE AUDIO-VISUEL INVESTMENT INC.
• ACCURACY ENGINEERING LIMITED INC.
• FRANC CONSULTANT INC.
• MARGARITA OVERSEAS CO. S.A.
• SALINA OVERSEAS TRADING S.A.
• NEW CLIFTON S.A.

Subscriber

• GRANJA EL PENON, S. A.
• PRIVATE PLACEMENT, S.A.

Agent

• VIGILANTES PRIVADOS, S.A.