ROBERTO RIOS OSORIO

Director

• MILFORD FINANCE INC.
• NEWBRIDGE CORPORATION.
• FAR HILL CORPORATION.
• MICKBETH HOLDING S.A.
• DERSON INVESTMENTS S.A.
• CA ' BELLO . A.
• CODELIT BUSINESS INC.
• TIME ACCOUNTING INC.
• COLCHESTER DEVELOPMENT INC.
• VILLETTA INC.
• MOLDE BUSINESS CORP.
• MAZO DEVELOPMENT, INC.
• RIVEL GREEN CORPORATION.
• ALMA FINTRADE CORP.
• JEMUGA CONSORTIUM CORP.
• PANAMA REGISTER CORPORATION.
• LORAN NAVIGATION CO., S.A.
• PANAMA MTS MANAGEMENT TRADE AND SERVICES LTD. INC.
• MALATREX PROPERTIES INC.
• GERPAR OVERSEAS, S.A.
• CABLE LINK CORPORATION.
• SOFINCO ENTERPRISE, S.A.
• BLUE BROOK FINANCE INC.
• TORCADAL INVESTMENTS INC.
• JANUS FINANCIAL, INC.
• SUNFLOWER BUSINESS INTERNATIONAL, INC.
• MTX GROUP CORPORATION
• KAROMOMA, S.A.
• BELLFLOWER HOLDINGS S.A.
• STANDER COMPANY INC.
• TOCUMEN ROAD LUMBER, S. A.
• TOTALWOOD SYSTEMS, INC.
• THE BEST CORPORATION
• DYNAMICS INTERNATIONAL CORPORATION, S.A.
• RIVLIN INTERNATIONAL INC.
• BONFIELD HOLDINGS INC.
• CHATFIELD HOLDINGS INC.
• LYVANYS CORPORATION
• BLUE HARBOUR FINANCE INC.
• VEROBEL S.A. -.-
• I.R.A.M.I. LTD.S.A.
• NAVIERA TAMBORIL, S.A.
• TEVERONE, INC.
• NYNPHEA S.A.
• XOCHIPILLI INC.
• FARKAS INTERNATIONAL CORP.
• OCEAN BULK S.A.
• PISCARY SHIPPING CORPORATION
• TOTAL EFFICIENCY CORP., S.A.
• INTERSTATE BUSINESS CORPORATION
• OPHIRA, S.A.
• URSULA INTERNATIONAL, INC.
• ICTA INC
• VERCAP CORPORATION.
• PALM TREE TRADING AND SHIPPING INC.
• OZA HOLDING INC.
• EXCEL SHIPPING S.A.
• SAKAT S.A.
• PLACIMO, S.A.
• CARIXIA INC.
• KREANDOS INC.
• FINANCIERA MAR CRISTALINO INC.
• HERCULES INTERNATIONAL S A -.-
• HASTINGS INVESTMENTS INC.
• EXPANFIN, INC.
• TATNELL INTERNATIONAL, INC.
• LUCARNA INCORPORATED.
• G.C.O. (GENERAL CONSULTING OFFICE,) S.A.
• CLIFTON WITNEY CORP.
• OBAN INTERNATIONAL FINANCE CORP.
• NEW FINANCIA INC. PANAMA
• VALMAR HOLDINGS INCORPORATED.
• I E D A INTERCONTINENTAL ELECTRONICS DATA SYSTEMS & AVIATION, S.A.
• WESTLAKE DEVELOPMENT CORP.
• P.C. PONTRESINA CORPORATION
• TEX PAN CORPORATION OF PANAMA INC.- TEX PAN PANAMA DE PANAMA, S.A.
• EUROPEAN FUND FOR SOUTH AMERICAN INVESTMENTS, INC.
• IREY, S.A.
• MATAMAL, S.A.
• SANTANIA, S.A.
• SINTRADING S.A.
• TESSA CONSULTING AND FINANCIAL CORP.
• PHILADELPHIA INVESTMENT, INC.
• CALVIC FINANCE INC.
• TABACOSA, S.A.
• CARIBBEAN RO RO S.A. (PANAMA) -.-
• ENMADI CORPORTION.
• INTERNATIONAL GROUP MATERA, S.A.
• SIREAL CORPORATION, INC.
• PACAR, S.A.
• S. S. A. CORPORATION ANTES SOWA, S.A.
• PICHAREL, S.A.
• INTER PRESS SERVICE TERCER MUNDO S.A. (EN ESPAöOL) IPS THIRD WORLD NEWS AGENCY (EN INGLES).- -
• BOLAPIE GROUP, INC.
• LITECA CORPORATION.
• RUSOFINTEX, S.A.
• ALTABA, S.A.
• INTEROTI, S.A.
• COMPANIA DE NAVEGACION QUIMBAYA, S.A.
• RURAL FINANCES CO., INC.
• SOUTH STAR PROPERTY LTD., INC.
• ROUNDSTONE CORPORATION
• LASVEC REAL HOLDING INC.
• MARIANIK, S.A
• TIBERIO S.A.
• INMOBILIARIA LUCAS S.A.
• CORBY HOLDING S.A.
• HATO ENTERPRISES CORP.
• LOMBARD INVESTMENTS GROUP LTD. INC.
• SUTTON BRIDGE INVESTMENTS LTD. INC.
• CATIVANTE INC
• FORTUNATE HOLDINGS INC
• DANZIDEA INC.,
• ILLUSTRIOUS HOLDINGS INC
• WOODFORD OVERSEAS INC.
• LYNDAMAR INTERNATIONAL INC.
• GREIDA INVESTMENTS INC.
• CENTENNIAL HOLDINGS INC.
• PROVITAL INC. ( S.A., AG)
• FOREST LINK INC
• LANT ENTERPRISES S.A.
• BRUBECK INVESTMENTS S.A.
• OCEANSKIPPER COMPAöIA NAVIERA S.A.
• ACET GROUP S.A.
• GAYLORD GROUP S.A.
• DELRAY BUSINESS INC.
• CONSULTATIO FINANCE S.A.
• CHETWOOD INTERNATIONAL S.A.
• VANWELL FINANCE INC.
• SURMONT HOLDING S.A.
• FINANCO GROUP, S.A.
• CORPONT S.A.
• PARCO HOLDING S.A.
• WELWYN OVERSEAS S.A.
• NORVEN INVESTMENTS S.A.
• ADVANCED ELECTRONIC SYSTEM S.A.
• SADONA ENTERPRISES, S.A.
• TOLMINK TRADING INC.
• DOCKLANDS INVESTMENTS S.A.
• MATCO GROUP S.A.
• WATKINS INTERNATIONAL S.A.
• HILBERY HOLDINGS INC.
• REYAM INTERNATIONAL S.A.
• ACTA INVESTMENTS S.A.
• BRUTON CORP.
• DRAYTON GROUP CORP.
• MONTWAY INTERNATIONAL S.A.
• CHESTER GROUP INC.
• CARDOR MANAGEMENT S.A.
• MARISPOND INC., GREECE
• IFRAK S.A.
• NADCO GROUP S.A.
• ANAFORD S.A.
• CASCADE GROUP S.A.
• INCOMEX COMMODITIES & CHEMICALS INC.
• HEERA MANAGEMENT CORPORATION S.A.
• DOUBLE EAGLE MANAGEMENT CORPORATION S.A.
• IRMOUK MANAGEMENT CORPORATION S.A.
• OWENS ENTERPRISES INC.
• BARKER OVERSEAS INC.
• MORGAN PROPERTIES CORPORATION
• S.A.F. MANAGEMENT CORPORATION S.A.
• ANOD MANAGEMENT CORPORATION S.A.
• TABROUK MANAGEMENT CORPORATION S.A.
• BENROW DEVELOPMENT INC.
• K.N.S.M. S.A.
• S.I. U. S. INC.
• OVERSEAS MANAGEMENT (PANAMA) S.A. (TIENE MARGINAL DE ADVERT ENCIA)
• PIPETTO INC..
• TINFORD BUSINESS INC.
• UNIVERSAL TRADING GROUP S.A.
• BICKFORD INTERNATIONAL, S.A.
• LYNSTAR INVESTMENT S.A.
• DYNA GROUP S.A.
• LOTIONMAKER INC.
• EMIRATES TRADING CORP..
• CIMAR GROUP CORP.
• ADM HOLDING, S.A.
• REDWOOD BUSINESS INC.
• GOVAARTS CORPORATE SERVICES, S.A.
• KANACE INVESTMENTS INC.
• ELBE PROJECTS INC.
• MANYNG GROUP CORPORATION.
• BASKA GROUP CORPORATION.
• NEWMARKET PROPERTIES INC.
• DORIS INVESTMENT INC.
• ARENAL GROUP CORPORATION.
• TICO FINANCIAL INC.
• LARKHALL S.A.
• OVERTON GROUP S.A.
• LEDBURY GROUP S.A.
• NEWBRIDGE ENTERPRISES INC.
• HUTTON, S.A.
• ALDRIDGE FINANCE S.A.
• FINACORP MANAGEMENT S.A.
• NORSEA UNITED S.A.
• INDIA INTERNATIONAL S.A.
• PAN GULF SHIPPING S.A.
• GRUMAN TRADING S.A.
• NISHANT SHIPPING S.A.
• AUGUSTO COMMERCIAL, S.A.
• RICHMOR HOLDING S.A.
• WESTWIND INTERNATIONAL INC.
• ABCO INVESTMENT INC.
• DISPLAY PROPERTIES S.A.
• J.J. OVERSEAS CORP.
• RODMAN OVERSEAS INC.
• MASTER ACE SHIPPING INC.
• RELIFORDE INVESTMENTS INC.
• ATLAW CORPORATE SERVICES S.A.
• OAKWOOD SECURITIES GROUP S.A.
• COMEXIN INTERNATIONAL, S.A.
• FONON INTERNATIONAL S.A.
• IMPERIAL TRADING OVERSEAS INC.
• RESOURCES ENTERPRISE INC.
• PRIME SHIPPING INC.. FOUR
• HABITONY INC.
• PRESTONWOOD INC.
• HARLOW BUSINESS INC.
• INSTAL S.A.
• DEMETER FINE ARTS INC.
• GULF ARTS AND JEWELS INC.
• BANEX HOLDING S.A.
• PORTLAND GENERAL ENGINEERING SERVICES INC.
• GESTOR GROUP S.A.
• RIDGE FINANCE S.A.
• HOLLYWELL HOLDING CORP.
• HOLLYSBURY GROUP S.A.
• BRAYDON BUSINESS INC.
• FIRST ALLIED INVESTMENTS INC.
• STONOR INTERNATIONAL INC.
• INGLEWAY INTERNATIONAL S.A.
• HUNTON HOLDING S.A.
• LYNWOOD ENTERPRISES IN.C
• TIVERTON GROUP S.A.
• GOLDERS INVESTMENT CORP.
• AL KHADAIR FURNITURE CORP.
• WOODSIDE PROPERTIES INC.
• ROFINED S..A
• TILSON FINANCE, S.A.
• WICKFORD GROUP INC.
• LAKIS INTERNATIONAL, S.A.
• BENSON GROUP, S.A.
• ALLIED INTERNATIONAL GROUP INC.
• ORWELL CORP.
• EUROMAR GROUP S.A.
• LORDEAN S.A.
• ORTOWN CORP.
• EUROFOR ENTERPRISES INC.
• BERNIX FINANCE S.A.
• SOFICORP OVERSEAS INC.
• TERMINALES PORTUARIOS PANAMEöOS S.A.
• DALSTON OVERSEAS S.A.
• LINKSIDE BUSINESS INC.
• ILFORD INVESTMENTS INC.
• ABS COMPAGNIE S.A.
• FALCONBRIDGE PACIFIC CORPORATI0N.
• ALLPORTS MARITIME INVESTMENTS S.A.
• EMERALD WORLDWIDE HOLDINGS INC.
• VALIMER HOLDING S.A.
• HILLMAN GROUP S.A.
• WICKLAND FINANCE S.A.
• LOCKSON INTERNATIONAL, INC.
• DOWLEY OVERSEAS S.A.
• WOOD INTERNATIONAL TRADING COMPANY S.A.
• KINGROVE FINANCE S.A.
• HAMI S.A.
• REGO HOLDINGS INC.
• WAJIMA INC.
• PASTEL INVESTMENT FUND INC.
• COLLECTION CROZAT, S.A.
• PALLAZZINO INC.
• EURO-UKRAINIAN TRADING COMPANY, S.A.
• ALTRUM INVESTMENTS INC.
• BERICK HOLDING S.A.
• TENTAM INVESTMENTS INC.
• HARWOOD BUSINESS INC.
• RESERVE INC.
• TAMANACO INVESTMENTS INC.
• CARFORE S.A.
• SWAPS HOLDINGS INC.
• KINGMAKER INC.
• CLEAVE INVESTMENTS INC.
• PAREO INTERNATIONAL INC.
• DARINGTON FINANCE S.A.
• C.R.G. TOBACCO S.A.
• ADVANCE GROUP S.A.
• STRINGER FINANCE S.A.
• PROCTOR INTERNATIONAL INC.
• RENOR GROUP S.A.
• DEAN GROUP S.A.
• HARBOUR VIEW BUNKERING S.A.
• UNITRADECO OVERSEAS S.A.
• LINTON INTERNATIONAL INC.
• TONFIELD CORP.
• EUROVIEW S.A.
• WINGFIELD INVESTMENTS S.A.
• BROXEN INTERNATIONAL INC.
• HOLFORD HOLDINGS S.A.
• SEMINAIRES INTERNATIONAUX S.A.
• SOFIDEX S.A.
• HAYTON GROUP S.A.
• PACIFIC RISING INTERNATIONAL CORPORATION
• VASSAR HOLDING S.A.
• BOOK TRADING CORPORATION S.A.
• KILROY CORPORATION,
• LEYCO FINANCE S.A.
• FANEX INVESTMENTS S.A.
• DOWLEY BUSINESS S.A.
• UNIPAR GROUP S.A.
• FINCO INTERNATIONAL S.A.
• DORRENO INC.
• OCEAN FISH PRODUCTORS INC.
• HOUNSLOW INC.
• GULF CONSULTANTS INTERNATIONAL S.A.
• KITCHENER INC.
• HEWARD CORPORATION
• RAWLING INVESTMENTS S.A.
• DALSTON INTERNATIONAL INC.
• CRIMSON HOLDING S.A.
• BALDWIN TRADING INC.
• GULF GROUP, CORP.
• INTERNATIONAL DIVING AND MARINE SERVICES LTD. INC (I.D. & M.S. LTD)
• EUROPAR S.A.
• CURTIS GROUP S.A.
• FIMOR HOLDING INC.
• ITECS TRADING S.A.
• EUROWIN INC.
• PARFINCO S.A.
• WELTY OVERSEAS S.A.
• KEMLEY INVESTMENTS INC.
• GESTOBACO S.A.
• ROWLAND GROUP INC.
• SILVERLAND ENTERPRISES CORP.
• VULCANOR HOLDING S.A.
• RIVERSIDE GROUP INC.
• COVERLINE GROUP CORP.
• TRICARAKA MARITIME S.A.
• TOWNLEY INC.
• EXLEY HOLDING S.A.
• WALTHAM INTERNATIONAL S.A.
• ELDEN TRADING S.A.
• GREEN SHIPPING AGENCY INC.
• DOLBEN CORPORATION
• CHERRY BRANCH CORPORATION.
• TASSOCO S.A.
• ALSETEX OVERSEAS S.A.
• LARES INVESTMENTS INC.
• ITECS GROUP S.A.
• DUNHAM INTERNATIONAL, S.A.
• PROFIT ISLAND INC.
• ESMART FINANCE INC.
• DOWLING HOLDING INC.
• SOUNDKIND INTERNATIONAL INC.
• INDECO TRADING INC.
• NORWOOD INVESTMENTS AND PARTICIPATIONS LIMITED INC.
• BRENDON INVESTMENTS AND PARTICIPATIONS LIMITED INC.
• PROVINVEST GROUP INC.
• LYONFIELD S.A.
• POWERLAN CORP.
• POWERFIELD INC.
• IRALGER GROUP INC.
• NEWHAM BUSINESS S.A.
• BATI-13, S.A.
• LOUGHTON CORPORATION
• MAYLINK GROUP S.A.
• DOWMAN FINANCE S.A.
• CRAWLEY INTERNATIONAL S.A.
• TREEDALE CORPORATION.
• FIELDING BUSINESS INC.
• NEWINGTON TRADING S.A.
• TREMONT OVERSEAS INC.
• DISTRIBUTION AND ASSISTANCE OF SOFTWARE PRODUCTS S.A.
• MAYWEAR CORPORATION
• STOKE FINANCE, S.A.
• ARISDALE CORPORATION
• FOREST INVETSMENT GROUP INC.
• CARWILL INTERNATIONAL INC.
• BRASFORD BUSINESS INC.
• WATNEY GROUP S.A.
• DOWNES FINANCE, S.A.
• LANDSTONE CORP.
• SEARMORE CORP.
• EUROPAR INTERNATIONAL, S.A.
• INTERFINCO GROUP, S.A.
• LANSBURY INC.
• KIMBERTON CORPORATION.
• FOREST GATE CORP.
• WOODFORD INTERNATIONAL S.A.
• SOTIMPEX S.A.
• LANGMAN INVESTMENTS S.A.
• LOBBPAP INTERNATIONAL S.A.
• NANTESA BUSINESS CORP.
• ALDER TRADING INC.
• BECKMAN FINANCE S.A.
• ARTERFIELD CORPORATION.
• RIVER OVERSEAS INC.
• DELEC HOLDING S.A.
• ATELVA TRADING S.A.
• F.S.L. GLOBAL ADVISERS INC.
• FIDINVEST INTERNACIONAL, S.A.
• HIGHWAY FINANCIAL CORP.
• STIRLING GROUP S.A.
• CYCAMBRE CORPORATION
• EUROVALUE INTERNACIONAL INC.
• INTERLAKE CORP.
• COTIMEX S.A.
• REVELRY INTERNACIONAL, S.A.
• EUROBUSINESS AGENCY S.A.
• ECHELON EVERSEAS INC.
• CONFIDA GROUP INC.
• ARCUS FINANCE S.A.
• AFRIMAR INTERNATIONAL INC.
• LANDOR FINANCE S.A.
• DROVER HOLDING S.A.
• MR CONSEILS S.A.
• FINLOR INTERNATIONAL, S.A.
• COMERCO S.A.
• COVERTON CORP.
• FOXWOOD INTERNATIONAL, S.A.
• SENATOR SHIPPING S.A.
• LOXFORD FINANCE S.A.
• SESTINA SHIPPING INC.
• PROFIT ISLAND SHIPPING INC.
• STEINLEN INC.
• TOTEMIC INC.
• TRENCHANT INTERNATIONAL INC.
• PALWAY INC.
• SPRINGFIELD TRADING INC.
• DATCO HOLDINGS INC.
• SANDRA NAVEGATION INC.
• FINWOOD INC.
• GESLEY S.A.
• BRANCASTER CORP.
• ALTIMEX TRADING S.A.
• DARTON HOLDING S.A.
• AMARIT FINANCE, S.A.
• INTERFICO, S.A.
• ARCADIUM S.A.
• FARTON S.A.
• LINK FINANCE S.A.
• KRUME INTERNATIONAL S.A.
• WIDDER, S.A.
• GERFINA GROUP S.A.
• TRADISTONE INTERNATIONAL CORP.
• FRAMPTON INVESTMENTS INC.
• VARINGTON S.A.
• KINLAY FINANCE S.A.
• BELDMAN HOLDING S.A.
• HOLBORN BUSINESS S.A.
• ARBER INVESTMENTS INC.
• HUTTON OVERSEAS INC.
• BERCSENYI INVESTMENTS INC.
• CANTON HOLDING LIMITED INCORPORATED
• BRENTWOOD CORPORATION
• REMSTONE TRADING S.A.
• SOFINEX INTERNATIONAL, S.A.
• THERMOR LTD INC.
• GERFI S.A.
• ARDEX TRADING S.A.
• SILMA OVERSEAS INC.
• STIFFORD INTERNATIONAL INC.
• LIBMAR OVERSEAS S.A.
• ARTEL HOLDING S.A.
• FENTON INVESTMENTS GROUP, S.A.
• NEWDESA FINANCE S.A.
• GARNER GROUP INC.
• EQUITAS INTER GROUP S.A.
• MONO MAX AVIATION S.A.
• ADELCO CORPORATION.
• SADLER BUSINESS INC.
• EASTWAY INVESTMENT S.A.
• INGLETON INVESTMENT S.A.
• SHELCO MANAGEMENT S.A.
• POLOMIA INVESTMENTS INC.
• ALMONER INTERNATIONAL INC.
• PRETENSE INC.
• REVERIE INVESTMENTS INC.
• FORMAN HOLDING S.A.
• MOVAR INTERNATIONAL INC.
• SHENFIELD BUSINESS INC.
• PARK OVERSEAS INC.
• BLARNEY FINANCE S.A.
• MINI FINANCE S.A.
• GLEN OVERSEAS S.A.
• ALWOOD CORPORATED GROUP INC.
• BRILEY TRADING S.A.
• TRADIMONT INT'L S.A.
• DANOR GROUP S.A.
• GESTOMAR S.A.
• LANOR FINANCE S.A.
• BELMORE INT'L S.A.
• DAWKINS INVESTMENTS S.A.
• MEYNEL ENTERPRISES INC.
• MARLAND INVESTMENTS S.A.
• GRANOR INTERNATIONAL INC.
• DEBNEY HOLDING S.A.
• EQUITAS GROUP S.A.
• CAPRICORN HOLDINGS & INVESTMENTS S.A.
• OXFORD GROUP INC.
• SILVOR INTERNATIONAL S.A.
• LANT BUSINESS INC.
• RENWICK FINANCE S.A.
• ALGODONERA S.A.
• LYMAN ENTERPRISES S.A.
• LORIMAR TRADING S.A.
• DAVEN INVESTMENTS GROUP S.A.
• RELIC INVESTMENTS INC.
• FAIRFIELD BUSINESS S.A.
• GREYSON INTERNATIONAL INC.
• SHERWING INVESTMENTS S.A.
• RIVE PARTICIPATIONS S.A.
• CREDIT INDUSTRIEL S.A.
• STARLIGHT INTERNATIONAL INC.2
• ARCOFINOR S.A.
• EVERIT CORPORATION
• EVERGREEN PANAMA INTERNATIONAL INC.
• COLDWELL TRADING LTD. INC.
• EPSOM DEVELOPMENT INC.
• AGRIMENTANA INTERNATIONALS.A.
• MITCHAM HOLDING S.A.
• MIDDLE EAST GROUP COMPANYINC.
• SILWOOD OVERSEAS S.A.
• STAWOOD CORP.
• STARFOUND INC.
• MARTIRODRISA IMPORTACIONES Y EXPORTACIONES, S.A.
• LINOR FINANCE INC.
• NEWHAM INVESTMENTS S.A.
• CLARINTON GROUP S.A.
• LAKE MANAGEMENT CORP
• GRASMONT INTERNATIONAL INC.
• BOND INVESTMENTS INC.
• CLERMONT MANAGEMENT S.A.
• BRANLEY TRADING INC.
• SEITO MARINE, S.A.
• APLICACIONES FARMACEUTICAS, S.A._DE C. V.
• IMSA ENTERPRISES INC.
• WOLSEY HOLDING S.A.
• UPTON GROUP S.A.
• CHISWICK INVESTMENTS S.A.
• KLAXTON FINANCE INC.
• ECOTRADE GROUP S.A.
• BELMOR MANAGEMENT INC.
• FIDIMEX S.A.
• ASTOR GROUP S.A.
• DISTINCTIVE PROPERTIES INC.
• ECUSSON INVESTMENTS INC.
• POLAMIA INC.
• CARLEMONT PROPERTIES INC.
• CLARTON TRADING S.A.
• TALBERG FINANCE S.A.
• ZELDA MANAGEMENT S.A.
• ASTWOOD CORP.
• GUILDFORD HOLDING CORP.
• SILVERTON CORP.
• SWISS HOLDING S.A.
• HARTAKIMIA (PANAMA) S.A.
• ALFORD FINANCE S.A.
• DELNA HOLDING S.A.
• CLERY, S.A.
• ASIA MANAGEMENT S.A.
• TANFORD INTERNATIONAL S.A.
• CUTTING AND DRILLING SYSTEMS INC.
• TESMAR MANAGEMENT S.A.
• EAST ORIENT SHIPPING LINES S.A.
• CARLETON GROUP S.A.
• KIMPTON ENTERPRISES INC.
• CLEVERLY FINANCE S.A.
• SOCIETE BEN KALIFA, S.A.
• WARD OVERSEAS S.A.
• OVERSEAS VETERAN SERVICE MEN FINANCE CORP
• THE ARCADIAN GROUP S.A.
• ELYSEE PETROLEUM CO. S.A.
• APROFIN S.A.
• CRONIN INTERNATIONAL S.A.
• NEFTEK, S.A.
• LOCKSON INVESTMENTS S.A.
• COTRAFIN OVERSEAS CORP
• TRANSACO GROUP, S.A.
• INGENIERIA MAR DEL PLATA, S.A.
• NITAN TRIPS AND BUSINESS INC.
• INDOSA GROUP INC.
• PLURITRADING S.A.
• CORAL OVERSEAS INVESTMENTS S.A.
• RENDALL INTERNATIONAL S.A.
• ATLANTIS HOLDING INC.
• FLETER BUSINESS S.A.
• ROLSON FINANCE INC.
• IMPAL INVESTMENTS GROUP S.A.
• ABS GROUP INC.
• PROSA S.A.
• IBARCO S.A.
• VERLAN BUSINESS S.A.
• BALTON GROUP S.A.
• DORLAND ENTERPRISES INC.
• ORAMA HOLDING S.A.
• OTRACO INTERNATIONAL S.A.
• AMERCO INTERNATIONAL S.A.
• SOCOFIN HOLDING S.A.
• CRAWLEY FINANCE INC.
• FELTON ENTERPRISES S.A.
• MIRALTA INVESTMENTS S.A.
• CRYSTAL NAVIGATION LINES INC.
• FRASER FINANCE INC.
• LARFIELD TRADING S.A.
• NERMA INTERNATIONAL S.A.
• CRENTON HOLDING S.A.
• IMPEX INVESTMENTS GROUP S.A.
• SOPRAFIN S.A.
• COGESCO HOLDING S.A.
• FINAPAR INTERNATIONAL S.A.
• FINATRA HOLDING S.A.
• FINATEC GROUP .S.A
• TRADICO S.A.
• SOFINCO OVERSEAS S.A.
• ABELCO INTERNATIONAL S.A.
• PRIME SERVICES INTERNATIONAL INC.
• MERCURY GROUP S.A.
• DARWIN INTERNATIONAL S.A.
• TEXTIL LASER DESING S.A.
• ELDISA HOLDING S.A.
• STORMFUND A.G.
• COMMODORE GROUP S.A.
• FORWAY FINANCE S.A.
• SWAN PANAMA, INC.
• KENSAL FINANCE INC.
• ZATAS GROUP S.A.
• NENDA TRADING S.A.
• RADO LANDO INVESTMENT CORP.
• PHARE GROUP S.A.
• MAFAZE GROUP CORP. S.A.
• STAR PARADISIUM OIL RESOURCES CORP.
• KHOLD CORP. S.A.
• MIRAFLORA SHIPPING INC.
• TRIOCALA INC.
• VOLANTE HOLDINGS INC.
• WALTEN GROUP INC.
• KENEN HOLDING S.A.
• GILMER INTERNATIONAL S.A.
• CALTON OVERSEAS INC.
• BALIMER TRADING S.A.
• DINO PATENT HOLDING COMPANY S.A.
• FIMSER FINANCE INC.
• ANCORA MARITIME S.A.
• MALDEN INVESTMENTS INC.
• GREENWICH MARITIME TRANSPORT S.A.
• WHITNEY GROUP S.A.
• PATCHI INTERNATIONAL S.A.
• GENA INVESTMENT INC.
• DEEP SURVEY INTERNATIONAL S.A.
• MILTOWN INVESTMENTS S.A.
• INDESCO HOLDING INC.
• MARK P. FOUNDATION INC.
• SOUTH PLAINS S.A.
• LOTUS SHIP SUPPLIERS COMPANY S.A.
• FINANCIERA COSTA S.A.
• GOLDSTAR GROUP S.A.
• DURNAM FINANCE S.A.
• FAREX TRADING S.A.
• FINASTAR INVESTMENT S.A.
• MULTIPAR GROUP S.A.
• SKYSTAR HOLDING INC.
• FINSTONE HOLDING S.A.
• MEGASTAR, S.A.
• DECIMA INVESTMENTS S.A.
• HAUTERIVE S.A.
• COMINCO HOLDING S.A.
• FINOR S.A.
• COFINACO S.A.,
• BALKANS SHIPPING LINES S.A.
• TRADAFIN GROUP INC.
• FINSACO S.A.
• I.B. INTERNATIONAL BUSINESS S.A.
• KAOFU TECHNOMAC TRANSFER INC.
• ALBEX HOLDING S.A.
• ASESORES MERCADEO INTERNACIONALES (A.M.I.)
• PROMOTORES INTERNACIONALES DE MEDICINA CLASICA S.A. (PROIMC)
• GOLDSTAR INTERNATIONAL S.A.
• CODEX SHIPPING INC
• BEACEM LTD. S.A.
• SICARELLE INVESTMENTS INC.
• GLOBEMASTER INC.
• EMERLANE INC.
• BUSTINO INC.
• ARROWOOD HOLDINGS INC.
• ALDOUSA INC.
• HNC CORPORATION
• TINNITUS INTERNATIONAL INC.
• UNIVAL HOLDING S.A.
• TRANSACAU CORP.
• PARMER OVERSEAS S.A.
• PLYMPTON GROUP S.A.
• TENSACO S.A.
• WHITMORE INTERNATIONAL S.A.
• SILVERSTOR GROUP S.A.
• ADANA TRADING S.A.
• SOCOGEST GROUP S.A.
• C.M.I. CONSULTORES MEDICOS INTERNACIONALES S.A.
• PAI SHENG NAVIGATION S.A.
• MEDIPHARCO S.A.
• CODAL INVESTMENTS S.A.
• LARSEN BUSINESS INC.
• FONTER OVERSEAS INC.
• TINEL FINANCE S.A.
• PARKFIELD INTERNATIONAL S.A.
• CRENTON INVESTMENTS S.A.
• INDOSA BUSINESS S.A.
• WEST ROCK INVESTMENTS S.A.
• INDESCO GROUP INC.
• GAVIKS INC.
• SELTON COMMERCIAL INC. -.-
• L.B.C. PRODUCTIONS S.A.
• PARK COMMERCIAL INC.
• NARTEL TRADING S.A.
• FORMORE S.A.
• TERCOPAR S.A.
• FINAMORE S.A.
• NERLA TRADING S.A.
• FINANCIERA LAGO S.A.
• ANCOPAR, S.A.
• SEA SERVICE MANAGEMENT INC.
• RESO WORLD S.A.
• PLAFAL S.A.
• I.U.N.C.P. COMPANY LTD. INC.
• PIMBAL CONSULTANT S.A.
• ELLINGTON TRADING S.A.
• DESIGN INTERNATIONAL ENTERPRISE S.A.
• DONOVAN PROMOTION S.A.
• STEPNEY HOLDING S.A.
• PECKHAM INVESTMENTS, S.A.
• UNITED RECYCLING INDUSTRIES S.A. (U.R.I. S.A.)
• ROCKLAND BUSINESS INC.
• ANERLEY INVESTMENTS S.A.
• ARTAL GROUP S.A.
• PACIFIC GLOBAL LINE INC
• CAMSELL INTERNATIONAL S.A.
• ROMFORD HOLDING INC.
• INDESCO FINNACE S.A.
• SPRINGFONTEIN INVESTMENTS INC.
• LENVER INVESTMENTS S.A.
• LESTER GROUP INC.
• UNICONSULT GROUP INC., S.A.
• BECKTON INTERNATIONAL S.A.
• SARANA LINE S.A.
• SOMALAVAL INTERNATIONAL S.A.
• RIY OFFSHORE CREDIT AND INVESTMENTS INC.
• FINORTRUST INGENIERE FINANCIERE S.A.
• WOODSIDE BUSINESS INC.
• CALTON FINANCE S.A.
• ATLANTIC TRAMP SHIPPING AND CONSULTANCY S.A.
• TRANS MEDITERRANEO LINES S.A.
• STEMAR GROUP S.A.
• WHITMAN OVERSEAS S.A.
• FLORIPAR HOLDING S.A.
• HALTON INTERNATIONAL S.A.
• FIPARCO GROUP S.A.
• HAYWARD OVERSEAS S.A.
• RICKEN INVESTMENTS S.A.
• INTERGAS SYSTEM S.A.
• HERCULEAN INVESTMENTS INC.
• CARPER FINANCE S.A.
• VALIANT SERVICE NAVIGATION S.A.
• HAKAZA S.A.
• GUA-A-PINTA, S.A.
• PACIFIC COIN INVESTMENTS INC.
• MILLSIDE BUSINESS S.,A.
• E.K. TRADING CORP.
• DELFORD INVESTMENTS S.A.
• EASTRADE COMMODITIES INC.
• NOKLAF S.A.
• MIDTOWN INVESTMENTS S.A.
• LAKE OBAN S.A.
• INTERNATIONAL SHIPPING & MARITIME INC,.
• S.C.C. SATELLITE COMMUNICATION INC.
• ALNOR BUSINESS S.A.
• CANADA HOLDING, S.A.
• BENFORD INVESTMENTS S.A.
• LAKE FINANCE S.A.
• PERT INTERNATIONAL S.A.
• PRINCEWOOD INT'L S.A.
• DEWEY HOLDING S.A.
• AMERICA FINANCIAL INC.
• INLAND PUBLIC RELATIONS AND ADVERTISING GROUP S.A.
• LOCATION FINANCE CORPORATION S.A.
• FUTURE BUILDERS INC.
• REG-SEA S.A.
• MIRALTA FINANCE S.A.
• FINANCIERA ARTAL S.A.
• DUBLIN FINANCE S.A.
• LONDON HOLDING S.A.
• EUROPA GROUP S.A.
• WASTE OIL RECYCLING INC.
• BENEMOCCIA SERVICIOS S.A.
• FINANCIERA ISLA S.A.
• PALMIERS BLEUS, INC.
• CODEX INVESTMENTS INC.
• FRIEDLAND & CO. INC.
• MANZANA INC.
• DONAFLORE INTERNATIONAL S.A.
• DAVEN MANAGEMENT S.A.
• DAVEN MANAGEMENT S.A.
• KENWEST INVESTMENTS S.A.
• ROYALTY OVERSEAS CORPORATION.
• SOCIETE D`ART MODERNE S.A.
• PLAYTON INVESTMENTS S.A.
• DALIDOR S.A.
• UNIFORD INT L. S.A.
• METACO FINANCE INC.
• TEANWOOD CORP.
• TORPES S.A.
• ORMOND HOLDING S.A.
• COUNTY INVESTMENT INC.
• MOORGATE GROUP S.A.
• INTEGRAL HOLDING GROUP CORP
• FEEDERGULF SHIPPING S.A.
• FINARVEST S.A.
• MILLTOW OVERSEAS S.A.
• TOLDAR INTERNATIONAL S.A.
• FROZEN FOODS TRADING INTERNATIONAL, S.A.
• NOVISA TRADING S.A.
• DAMAR PROPERTIES S.A.
• J. RUDOLPH INTERNATIONAL S.A.
• DRAGONIX BUSINESS INC.
• TALBERG INTERNATIONAL S.A.
• MILNOR TRADING S.A.
• AFRIS SHIPPING INTERNATIONAL CORP
• FIDOREX INVESTMENTS S.A.
• PROMEC GROUP S.A.
• TCHEUKY CORPORATION.
• APPOLLO OVERSEAS ENTERPRISES S.A.
• KINGSLEY HOLDING S.A.
• BELTA FINANCE S.A.
• COSTAMAR INVESTMENTS S.A.
• DEVON PETROLEUM LIMITED S.A.
• BURTON SERVICES, S.A.
• NETER NAVIGATION S.A. -.-
• ASIA PACIFIC HOLDINGS S.A.
• ASIA PACIFIC INVESTMENT CORPORATION S.A. -.-
• NAUTICA DEL CARIBE, S.A. -.-
• LODEN INC.
• NAROLA INC. -.-
• GLOBE-TRANS S.A.
• GREAT HOLDING INC.
• BELCO INVESTOR INC.
• INWOOD BUSINESS S.A.
• REEVES HOLDING S.A.
• M.G.A. MARINE S.A.
• MACKAY TRADING INC.
• KOSSAC PROPERTIES S.A.
• LARCA INTERNATIONAL S.A.
• LEIGHTON FINANCIAL CORP.
• MARICULTURA DE MEXICO S.A.
• NEUTRAL S.A.
• FINTERCO INVESTMENTS, S.A.
• KINGSLAND ENTERPRISES S.A.
• MARFICO HOLDING S.A. -.-
• BALMOR FINANCE S.A.
• G. & T. TRADING SERVICES S.A.
• NEWINGTON OVERSEAS S.A.
• PARAVANA TECHNICAL, S.A.
• PHILIPPINE NATIONAL SHIPPING INC.
• CIAMPEX INTERNATIONAL CO. S.A.
• ENFORD BUSINESS S.A.
• BLAINE TRADING INC.
• ARMAS SHIPPING S.A.
• ENDASA BUSINESS INC.
• MEDISAN INC.
• JETFORM INC.
• MOBY BUSINESS S.A.
• CAPLAY CORP.
• E.T.C. EUROPEAN TRADING & CONSULTING COMPANY INC.
• FOURSOME TRADE & FINANCE S.A.
• BIGSTAR FINANCE S.A.
• LAKE LOGAN S.A.
• SANDY FINANCE CORP
• HIGHEST INVESTMENTS INC.
• AXELLENCE INC.
• FANCY HOLDING S.A.
• ICERINA S.A.
• PLATTER HOLDING INC.
• BIDDER INC.
• RENOVA INVESTMENT S.A.
• DELPHI DEVELOPMENT S.A.
• SOUTH FOREST INVESTMENTS INC.
• GRAFTON ASSETS INC.
• TALMA INTERNATIONAL, S.A.
• NATIONAL CREDIT MANAGEMENT S. A.
• C B D BRODECO, S.A.
• ONDIX FINANCE, S.A.
• CONDESA BUSINESS S.A.
• MILWOOD TRADING ,S.A.
• TALBERG PROPERTIES S.A.
• INTRACOM INTERNATIONAL S.A.
• ALLIANCE PROPERTIES S. A.
• DELPHI ASSETS INC.
• MULTICO INTERNATIONAL INC.
• FRUTTA IMPORT-EXPORT INC.
• FISA (FRUITEX INTERNATIONAL SHIPPING AGENCY) INC.
• GARDEN INTERNATIONAL S. A.
• MALLEN HOLDING S.A.
• CLANTON OVERSEAS S.A.
• MARTEL SHIPPING S.A.
• GLOBE OIL S.A.
• LANSING SHIPPING CORP.
• THISTLE TRADING INC.
• VECTOR MARITIME S.A. LTD
• RESOURCE ASIA INC.
• COSTAMAR INTERNATIONAL S. A.
• PROMAR BUSINESS S. A.
• CEDAR INTETERNATIONAL ,S.A.
• MAYNARD TRADING S. A.
• WINMAR FINANCE ,S.A.
• BERIX HOLDING S. A.
• WALES ENTERPRISES CORP.
• INDUSTRIAL INTERNATIONAL COOPERATION ,S.A
• INCA BUSINESS CORP.
• OCEANTRADE S. A.
• MARTOS PROPERTIES S.A.
• TIRSO INVESTMENTS ,S.. A..
• SPECTACULAR INVESTMENTS INC.
• COLTER SHIPPING INC.
• SOFICOM DISTRIBUTION INC.
• FLUSHING GROUP INC.
• SPENCER GROUP S:A:
• KILGORE S.A
• TORQ RONA INC.
• PETROMARIN HOLDING S.A.
• MULTIEXPANSION,S.A
• FILMOR CORP.
• MORSVIAZSPUTNIK ACCOUNTING SERVICES S. A.
• FRIBOURG FINANCIAL INC.
• PALEO TRADING CORP.
• DART ASIA SHIPPING S.A.
• OCEAN RESOURCES INTERNATIONAL INC.
• I. O. T.C. HOLDING S.A.
• TRONADO SHIPPING INC.
• TELSA OVERSEAS S.A.
• EXUBERANT INVESTMENTS INC.
• MIDAFIN FINANCES.A.
• MARBLE PROPERTIES S.A.
• PROCOM FINANCE S.A.
• FCC INDUSTRIES CORP
• EBRO COMERCIAL INC.
• MINOTAUR INTERNATIONAL INC.
• CARMORE INTERNATIONAL INC.
• TERRA BUSINESS S.A.
• MATRA INVESTMENT CORP.
• LOGAN PROPERTIES S.A.
• DOUBLIN INVESTMENT CORP.
• MONTANA BUSINESS S.A.
• VARES TRADING S.A.
• DAVEX BUSINESS S.A.
• WARLEY INVESTMENTS ,S.A.
• 3 DAVIES & CO. LTD. S.A.
• WENDEL TRADING S.A.
• EGREMONT FINANCE S.A.
• CORNBROOK INVESTMENTS LTD. INC.
• SHARPEN INVESTMENTS INC.
• COLOSSAL HOLDINGS S.A.
• LINKAGE S.A.
• DEDICATED INVESTMENTS S.A.
• VIVITER FINANCIAL INC.
• NATIVE HOLDINGS INC.
• SEA TRA COM S.A.
• RESTIVO S.A.
• APHINIA S.A.
• SWISS GROUP CORP.
• FALCON SALES INC.
• NUGGET FINANCE & TRADE INC.
• INSTITUT DE RIVE S.A.
• OSCAR INDUSTRIAL TRADING CO. LTD. INC.
• BEECHWOOD GROUP S.A.
• WHARTON BUSINESS S.A.
• TROLEX, S.A.
• SOLEX, S.A.
• TRANS ASIA INTERNATIONAL S.A.
• TERSA HOLDING S.A.
• OAKLAND PROPERTIES S.A.
• SUMTER ENTERPRISES S.A.
• OLOP BUSINESS, CORP.
• CERCO TRADE CORP.
• LATI, LAND, AMUSEMENT, TOURISME & INDUSTRIE GROUP S.A.
• ASIASEST S.A.
• WHITFORD INVESTMENTS S.A.
• 2 M & S HOLDINGS S.A.
• ARCTIC LINES S.A.
• CRIOM S.A.
• MARTOS ENTERPRISES S.A.
• UNITED INT L FUND CORP.
• LAKE JOKER S.A.
• VALFIN HOLDING S.A.
• GERFONDS HOLDING S.A.
• GAMMA OIL CORP.
• BINGFIELD INC.
• ELAINE SHIPPING INC.
• NORBERTON INTERNATIONAL S.A.
• IPIC INTERNATIONAL S.A.
• SANAMED INC.
• RIVERA BUSINESS ,S.A.
• ARABIAN ENERGY,S.A
• MOTION FINANCE,S.A.
• QUINTARA CORPORATION INC.
• KAMCHATKA PACIFIC INTERNATIONAL INC.
• WELMAN TRADING ,S.A.
• AMTER MARITIME INC.
• HELIOSOL S.A.
• REEM INTERNATIONAL INVESTMENT S.A.
• SENGA INTERNATIONAL S.A.
• IMESCO HOLDING S.A.
• ISLA INTERNATIONAL S.A.
• REGINA OFFSHORE S.A. PANAMA.
• RHONE ASSETS INC.
• BAMAKO OVERSEAS S.A.
• SWISS FINANCIAL AND INTERNATIONAL S.A.
• OFINCO TRADING S.A.
• RIVERA HOLDING S.A.
• OREGON BUSINESS S.A.
• SALUDA HOLDINGS INC.
• MELOTOR INTERNATIONAL INC.
• ALAMO FINANCIAL INC.
• WENDELL INTERNATIONAL INC.
• SALEMA INVESTMENTS INC.
• VELVETOR INVESTMENTS INC.
• FUNDS INTERNATIONAL TRADING INC.
• CONTINENTAL GROUP HOLDING ,S.A.
• MIDLAND GROUP INC.
• BLUSTER CORPORATION.
• PRO ARTE INC.
• VALINVEST INTERNATIONAL INC.
• MULTIFONDS SERVICES INC.
• INVESTAR HOLDING INC.
• IRWIN INVESTMENTS S.A.
• SOMECO FINANCIAL CORP.
• SAMARCO S.A.
• ROGATA CORPORATION.
• ONDAR INVESTMENTS, S.A..
• INTER-OCEAN MARINE INC.
• TOWNLEY INTERNATIONAL INC.
• HARKEN INC.
• STOUFFER INC.
• REAL ESTATE GROUP INC.
• ANTENA HOLDING S.A.
• EPTOL HOLDING INC.
• TOUR TRADING S.A.
• NOVEX GROUP S.A.
• SIVECO FINANCE S.A.
• MARCA INTERNATIONAL S.A.
• THEMACO TRADING INC.
• EURODEALS CORPORATION
• LEADER INVESTMENT SERVICES ,S.A.
• FUTURE SERVICES & CONSULTANCY S.A.
• EDINGTON INVESTMENTS S.A.
• LAKE IRVING S.A.
• CLANTON GROUP S. A.
• CHAIN S.A.
• TERPAR INTERNATIONAL INC.
• BALMAR ENTERPRISES S.A.
• BRASSIMPORT S.A.
• ALBATROS FINANCIAL S.A.
• ADINGTON PROPERTIES S.A.
• POWELL HOLDING S.A.
• NOVA EUROINVEST S.A.
• WINTON DEVELOPMENT S.A.
• MARWELL GROUP INC.
• WALTON GROUO S.A.
• LAKE HUNTER S.A.
• MEDICONSULT S.A.
• VERNON ENTERPRISES S.A.
• ONDAR FINANCE S.A.
• COPRINVEST ENTERPRISES INC.
• MULTIHOLDING INTERNATIONAL S.A.
• GARR INTERNATIONAL INC..
• UNIGROUP DEVELOPMENT S.A.
• CITY MANAGEMENT S.A.
• LOMBARD BUSINESS S.A.
• TOPINVEST HOLDING CORP.
• INTERC MANAGEMENT S.A.
• INFRANOR TRADING, S.A.
• TINEL INVESTMENTS, S.A.
• BALESTRA INVESTMENT CORP.
• WISMA INVESTMENT S.A.
• COMET INS CORP.
• SEGMENT INVESTMENT INC.
• MIRABEAU FINANCE,S .A
• TATTEL INVESTMENT INC.
• M.A. PLANNING AND ARCHITECTURAL SERVICES S.A.
• COLUMBIA INTERNATIONAL, S..A
• FOREX HOLDING S.A.
• DIXEL INTERNATIONAL,S .A
• MAHONEY FINANCE INC. -.-
• JINLIN LIMITED INC.
• AFRICAN GAS CORPORATION.
• GRAVOR BUSINESS INC.
• FADAKAR INTERNATIONAL CORPORATION
• DENAN PROPERTIES S.A.
• FINANCIERA SUR, S.A.
• ENERCO GROUP INC.
• OAKWOOD SECURITIES S.A.
• PREMIER SHIPPING INC.
• SONER HOLDING S. A.
• TECHNICAS FRUITERAS, S.A.
• STORER INVESTEMTNS S.A.
• GENERAL CONSULTING EUROPE, S.A.
• SEGMA INVESTMENT FUND INC.
• MARLOW FINANCE S.A.
• HUKARZEM S.A.
• CIH INVESTMENTS S.A.
• NEWCO INTERNATIONAL S.A.
• OVERTON BUSINESS CORP.
• ROMARA BAY SHIPPING INC. (PANAMA)
• OVERTON HOLDINGS,.S.A.
• LAKE ALBOR,S.A.
• DOUMA INC
• JASON ASSOCIATES S.A.
• DRAYTON TRADING LIMITED INC.
• SYNERGY ADVANCED HOLDING S.A.
• NELCOR FINANCE S.A.
• TRACER HOLDING S.A.
• CHIEF INTERNATIONAL INC.
• SEVEL INC.
• FERRODEAL S. A.
• EAST-WEST CONSULTANTS CORP.
• SOCAGEST S. A.
• MORNING FINANCIAL INC.
• INTEX BUSINESS CORP.
• MIRCO FINANCE S.A.
• MECA FUEL TRADING S.A.
• S.I.P.F.S.A.
• PALLAS GROUP S.A.
• LAKE SHERMAN S.A.
• BELCOR FINACNE, S.A.
• LAKE NORFOLK S.A.
• NAUTA HOLDING S.A.
• GRAYSON BUSINESS INC.
• MIKONO CORP. TRADING INC.
• BOND GROUP LTD. S.A.
• KRUGER OVERSEAS CORP.
• TELDA FINANCE S.A.
• PAN AVIATION CORP.
• GAK INTERNATIONAL LTD. S.A.
• TONERIA S.A.
• OSSI INTERNATIONAL INC.
• DIORAMA INC.
• COLMAN BUSINESS INC.
• MARLI GROUP S.A.
• CONSULTING GROUP LTD. INC.
• TRAFOR INTERNATIONAL INC.
• SAPAR FINANCE S.A.
• MILNER TRADING INC.
• FARCO ENTERPRISES S.A.
• EFISA FINANCE INC..
• TELCOR HOLDING S.A.
• COMAL BUSINESS S.A.
• LAKE DOVER, S.A.
• NAVISTON TRADING,S .A.
• MULTIMAN CORP.
• ASHLEY DEVELOPMENT S.A.
• TOLEDO BUSINESS S.A.
• HERMES GROUP INC.
• BURGOS FINANCIAL S.A.
• HEIMTUN S.A.
• TORAL FINANCE S.A.
• DIRAL INVESTMENTS S.A.
• VALTRAN INTERNATIONAL S.A.
• MID-ATLANTIC SHIPPING INC.
• FOCUS SHIPPING S.A.
• COLONIAL MARINE S.A.
• SPARTAN SHIPPING INC.
• PLURIGEST CORP.
• HACHEL HOLDING CORP.
• LAKE NORMAN S.A.
• ELTEC TRADING S.A.
• COMAT ENTERPRISES S.A.
• DYNACO HOLDINGS S.A.
• STREAK HOLDINGS INC.
• TAROKO INC.
• TEROL INC.
• COMPAGNIE DE COMMERCIALISATION DOMERCO S.A.
• NASKA INTERNATIONAL S.A
• FULLERTON INTERNATIONAL S.A.
• PRIMARY HOLDING INC.
• BALTON OVERSEAS S.A.
• NAGORNO SHIPPING INC.
• ADVANTAGE INTERNATIONAL S.A.
• ELKTON SHIPPING S.A.
• TEMIS HOLDING S.A.
• TEXTRADE INTERNATIONAL INC.
• MAACO SHIPPING INC.
• CODAL FINANCE S.A
• NORTAL TRADING, S.A.
• CURTAY INVESTMENTS S.A.
• DRELSA BUSINESS S.A.
• DIGITAL TRADING INC.
• CORTEX HOLDING INC.
• ITC INTERTRADING AND FINANCE COMPANY, S.A.
• SENATOR BUSINESS S.A.
• ORIENTAL BUNKERING,S .A.
• SOLAR BUSINESS S.A.
• HOLYSTEAM CORP.
• OMSRI INVESTMENTS INC.
• ESTEREL INTERNATIONAL,S .A.
• SOCIEDAD MUNDIAL DE NEGOCIOS INTERNACIONALES S.A.
• DATALINE INC.
• SAFELINE CORP.
• LINSA HOLDING S.A.
• STANLEY FINANCIAL S.A.
• OLYMPUS TRADING INC.
• INTELSTAR S.A.
• DELORNE INC.
• INCUS VALUE CORP.
• ALTAL BUSINESS S.A.
• CASTAL GROUP S.A.
• MORLAND BUSINESS S.A.
• COSMER FINANCE S.A.
• VERNON OVERSEAS S.A.
• PAR SHIPPING S.A.
• VECTRA OCEAN INVESTMENTS INC.
• ACTIPAR HOLDING S.A.
• COGESCO FINANCIAL INC.
• FLORIMOND HOLDING S.A.
• INTRADING FINANCIAL INC.
• DIASTON INVESTMENT S.A
• REDING OVERSEAS S.A.
• TALTON HOLDING INC.
• TANKBARK INC.
• BALTEN FINANCE S.A.
• INCOMTEL CONTRACTS S.A.
• CROWNFIELD S.A.
• PARKER FINANCIAL S.A.
• VULCANO FINANCIALO INC.
• COBOL INTERNATIONAL S.A.
• CAMPOS TRADING INC.
• GROVE FINANCE S.A.
• EVANSTON FINANCE S.A.
• HARDIN INTERNATIONAL S.A.
• STRAFFORD INVESTMENTS S.A.
• SUBLIMINAL INC.
• FESTIVAL HOLDINGS S.A.
• PERTON INVESTMENTS INC.
• PEQUEA INC.
• OIL EQUIPMENT SUPPLY INC.
• FANNY INVEST S.A.
• ALBIS ENTERPRISES CORP.
• TALBOT COMMERCIAL S.A.
• STONEBOARD FINANCE S.A.
• INTERFUND HOLDING S.A.
• COGENOR MANAGEMENT S.A.
• EUROCONSULT BUSINESS S.A.
• FELICIDAD INTERNACIONAL, S.A.
• SHILTON BUSINESS S.A.
• BARCELONA EXPORTACIO, S.A.
• EMERALD INTERNATIONAL MARITIME S.A.
• EUROFUND HOLDING INC.
• MARKETING BUSINESS HOLDING CORP.
• PATOREX INC.
• LENFORD OVERSEAS S.A.
• STONEBRIDGE HOLDING INC.
• UNITED PROGRAMMES ADMINISTRATION SPECIALISTS INC.
• NOVEL HOLDINGS INC.
• RAILWAY SERVICES (WORLD WIDE) LTD. S.A.
• PROMOLIGHT S.A.
• SOCOGESTAR S.A.
• RICHEBOURG SHIPPING S.A.
• BASETRECK LTD. S.A.
• DELMONT OVERSEAS S.A.
• TESCOT INVESTMENTS INC.
• FAIRWINDS LIMITED, S.A.
• INDEL HOLDING, S.A. -.--
• DERSON HOLDING INC.
• LAKE TINDAL S.A.
• COSCO SHIPPING INC
• DILSEN FINANCE S.A.
• D EMERALD SHIPPING CORPORATION
• SHILTON PROPERTIES S.A.
• FIMAG INTERNATIONAL S.A.
• ARLAN HOLDING S.A.
• TRADICO HOLDING S.A
• LYNDY INVESTMENTS S.A
• CAPTAIN INVEST INC.
• DHARMA AGUNG S.A.
• BUKIT AGUNG S.A.
• SECUROPAR HOLDING S.A.
• SADAG INTERNATIONAL S.A.
• ULTRACO FINANCIAL INC.
• PARLIGHT OVERSEAS INC.
• WINDROSE FINANCE S.A.
• SOCOA INTERNATIONAL INC.
• PALTON INVESTMENTS S.A.
• ATAR FINANCE S.A.
• STAG INVEST S.A.
• DYNASTAR INTERNATIONAL S.A.
• NATELSTAR S.A.
• E.G.N. SHIPPING INC.
• CLANTON HOLDING S.A.
• NATALMA SHIPPING INC.
• EUROTRADE INTERNATIONAL S. A.
• MERCHANDISE AND INDUSTRY AGENCY S.A.
• COSMO MARKETING INC.
• RENOVIM, S.A.
• NOBILOR HOLDING S.A
• SATINGO HOLDINGS INC
• ZETES S.A
• COMPETITOR BUSINESS INC
• VIOLENTE FINANCIAL, INC.
• BIONIC INTERNATIONAL INC.
• ELDER INVESTMENTS, S.A.
• GROVER BUSINESS S.A.
• FINE ART PARTNERS, S.A.
• PEL INVESTMENTS, S.A.
• SEMINOLE INTERNATIONAL INC.
• SCREEN SHIPPING INC.
• VISIBLE HOLDINGS INC.
• OMNITRADE INTERNATIONAL INC.
• PROTEC FINANCE S.A.
• GAMA BUSINESS S.A.
• DILAC FINANCE S.A.
• EUTRADE BUSINESS INC.
• NIVOSTAR S.A.
• ARGOS BUSINESS CORP.
• BETA BUSINESS S.A.
• C.E.P. INTERNATIONAL S.A.
• LESTER TRADING S.A.
• SEA WEST SHIPPING S.A.
• TRISA FINANCIAL SERVICES S.A.
• FIDEX HOLDING S.A.
• DEG INTERNATIONAL S.A.
• FAIRMONT OVERSEAS S.A.
• PROFEX TRADING S.A.
• BELDA FINANCE S.A.
• PREMAX INTERNATIONAL S.A.
• PANEL HOLDING S.A
• ENFIELD PROPERTIES S.A.
• ARCOT BUSINESS S.A
• PRINCESS IDA INC.
• APENDOR S.A.
• LOMAN FINANCE S.A.
• CODIMEX ENTERPRISES, S.A.
• FINANCIAL TRADING & INVESTMENT S.A.
• BIELER S.A.
• NEOSTAR S.A.
• SELTA BUSINESS S.A.
• JETSAR INTERNATIONAL INC.
• MANDACO FINANCIAL CORP.
• KOLMA INVESTMENTS S.A.
• PARMER TRADING S.A.
• HEART'S GEMS S.A.
• SOIN S.A.
• MILKY WAY SHIPPING INC.
• ROSETOWN OVERSEAS S.A.
• TATIANA BUSINESS INC.
• SARATOGA SHIPPING S.A.
• MUNFORD FINANCE S.A.
• NERMA INVESTMENTS S.A.
• REGOR INVESTMENTS S.A.
• TESAL INVESTMENTS S.A.
• SILMA INVESTMENTS S.A.
• ROYAL FISHING CO, S,A
• GROUP INC
• PRIME SHIPPING INC THREE
• PLENAVIN INC.
• BRIWAL S.A
• NICOWAL S.A
• NORFOLK ARTS CORP.
• ALISON S.A.
• CELEBES OVERSEAS S.A
• OAKES INC
• TIVO INVESTMENTS S.A
• URSULINES INVESTMENTS INC
• MITARA S.A
• AUDEN HOLDING INC
• ORDOS S.A
• SOUTH FULTON S.A.
• BELROCK INVESTMENTS INC
• ASLOR INVESTMENTS S.A
• TRABEN & PARTNERSRS S.A
• SLATON FINANCE S.A
• PORTES INVESTMENTS S.A
• LYNN SHIPPING INC
• WOOD FINANCE CORP
• HOWARD FINANCE, S.A.
• FIDUVAL INTERNATIONAL INC
• LANDER FINANCIAL SERVICES S.A
• ELKTON OVERSEAS S.A
• DEXTER HOLDING, S.A.
• VIP INVEST KBA II INC.
• UNITRADE BUSINESS INC
• SEGAMAR LINE S.A.
• YANG EASTWESTRADE S.A
• RIEDER A.G.
• SERIAL CORP
• SILVASTAR S.A
• STEAM COMMERCIAL INC,
• SILVANOR S.A.
• SANFATT SHIPPING S.A.
• RATE FINANCIAL CORP.
• FLOW INTERNATIONAL CORP
• MARINE BULK SHIP S.A.
• CHARTSTONE INTERNATIONAL S.A
• LINNUNMAITO INCORPORATED
• PENINSULA PLANING AND INVESTMENT CORPORATION S.A.
• GESTOFINANCE INTERNATIONAL S.A.
• SPICA NAVIGATION S.A.
• CONSULTOR INTERNATIONAL ENTERPRISES S.A.
• B.M. PROPERTIES INC.
• WERSINVEST INC.
• HELDER PARTICIPATIONS S.A.
• GESTOMAR FINANCE S.A.
• ASTON FINANCE S.A.
• REGENT MOTOR ACCESSORIES LTD. INC.
• SPEED HOLDING INC.
• GLOUCESTER BUSINESS INC.
• CAVENDISH DEVELOPMENT INC.
• COMIP SHIPPING S.A.
• INCOGEST MANAGEMENT S.A.
• SUPERVISION DE RECLAMOS, S.A.-
• CORONA BUSINESS S.A.
• SODITRA S.A.
• ENDURO TECHNOLOGY PRODUCTS CO. INC.
• COPRODIS FINANCIAL INC.
• EUPHOROS TECHNOLOGY PRODUCTS CO. INC.
• SYNTON INVESTMENTS S.A.
• FELMA INVESTMENTS S.A.
• TUBE MASTERS S.A.
• TALMA SHIPPING COMPANY INC.
• STONEHILL FINANCIAL CORP
• CIPRIANI INTERNATIONAL S.A
• EUROSTAR INTERNATIONAL S.A.
• ELNA S.A.
• SEAFREIGHTERS LINE INC.
• LAKE KENDAL S.A.
• TELSA BUSINESS INC.
• SOUTH MERIDAN S.A
• CRYSTAL OVERSEAS S.A
• CERPI S.A.
• TRENTON MANAGEMENT INC.
• ALLENTOWN FINANCE INC.
• DALBE TRADING S.A.
• ORIENTGULF MARITIME CARRIERS S.A.
• TRI CIRCLE OFFSHORE INC
• H.P.P. PROPERTIES S.A LIMITED
• ART LOUISE S.A.
• TODAN GROUP S.A.
• WORLD FACTORS INC.
• BALZA COMMERCIAL INC.
• COOPER TRADING S.A.
• CONTIPAR S.A.
• FMC FIBER MARKETING AND CONSULTING S.A.
• PROLAC HOLDING INC.
• BOSTER AG. LTD.
• COGIM INTERNATIONAL S.A
• MIDDLERING INC
• BUTEC EXPORT S.A
• BIOSTONE S.A
• PELSA INVESTMENTS INC
• REDBRIDGE INVESTMENTS INC.
• SPRINGWIND ENTERPRISES INC
• DOLBEN INVESTMENTS S.A.
• DELSA COMMERCIAL S.A.
• ILCO MANAGEMENT S.A.
• SERVISTAR INC
• MEDIACORP FINANCIAL S.A.
• ERTEL FINANCE S.A.
• AVINTON INVESTMENTS S.A.
• FINACORP OVERSEAS S.A.
• ARTAL S.A.
• ROSAE HOLDING, S.A.
• SINU ART CORP
• BELDA S.A.
• M & R MARINE LINES S.A.
• SUNGOLD TRADING, S.A.
• EXPERTA HOLDING, S.A.
• BIOLIGHT, S.A.
• PESA INVERSORA INTERNATIONAL S.A.
• NEW EVERSON CORP
• PANINCOM OVERSEAS S.A.
• BRONSON FINANCE INC
• WELMA INVESTMENTS, S.A.
• IMOSA TRADING CORP.
• DANAWAY FINANCE S.A.
• DESTON ENTERPRISES S.A.
• DEFISA INVESTMENTS S.A.
• LARFIELD INTERNATIONAL INC.
• MAIDSTONE HOLDING S.A.
• BARNEL INVESTMENTS INC.
• LINDSAY FINANCE S.A
• WESTFIELD BUSINESS S.A.
• AETNA MARINE S.A.
• CHESTFIELD TRADING INC.
• G.E.T.M.A. INTERNATIONAL S.A.
• CASTOLIN EUTECTIC INTERNATIONAL S.A
• PRIME SHIPPING INC. TWO
• PROMOFINANCE OVERSEAS S,A
• METRAL TRADING S.A
• ST. PORTO ENTERPRISE CORPORATION
• DATA HOLDING, S.A .
• NEOFINANCE S.A.
• BADEA S.A
• ALBOR FINANCE OVERSEAS S.A.
• LINK MARKETING SERVICES S.A.
• DALTEC INVESTMENTS S.A.
• MILLSIDE PROPERTIES S.A
• MEDIOSTONE, S. A.
• AGENCY TILE INC
• GEFEDE S.A.
• MELVIN BUSINESS INC
• BAMAKO ENTERPRISES CORP
• OAKDALE OVERSEAS INC
• LANGSTON TRADING S.A.
• UNIGEST HOLDING S.A.
• ECOMEX INTERNATIONAL, S.A.
• NICOMAR, S. A.
• COSMOLIGHT INTERNATIONAL,S .A.
• COMASTONE, S.A.
• NEW PRESCOTT INC
• EXITOSA ENTERPRISES S.A
• CORNELL FINANCIAL SERVICES S.A
• HERCULES SHIPPING AND TRANPORTS HOLDING INC
• TOSCANY INTERNATIONAL TRADING CORPORATION.
• AFRICAN TRANSPORT AND TRADING INC.
• INDUSCHEM S.A
• MANIMPORT HI-TECH S.A
• EXMIN FINANCE INC -.-
• CORK SALES INC.
• ONDIX INTERNATIONAL S.A
• OLBENA FINANCE S.A
• DAE DONG CORPORATION
• WELDON BUSINESS S.A
• SIFTONTRADE S.A.
• DONEGAL PROPERTIES S.A.
• REGOR PROPERTIES INC.
• GLENVILLE FINANCE S.A.
• WOODFORD BUSINESS S.A.
• LAKE DORAL S.A
• VEGA HOLDING INTERNATIONAL LTD. CORP.
• BELLINI INTERNATIONAL INC
• MULROY FINANCE S.A
• OLYMPIC AUTOMOBILE MANUFACTURING COMPANY INC
• SUPERLADY SHIPPING INC.
• BLOMINGTON HOLDING INC.
• TASMEL HOLDING INC.
• ART VISION INTERNATIONAL,S . A.
• ARENDAL INVESTMENT INC.
• LISMORE INVESTMENT INC.
• BELLUNO HOLDING INC.
• HYE PROSPERITY S.A
• LIGHTSTAR INTERNATIONAL, S.A.
• SOLARI BUSINESS S.A
• KENNET FINANCE S.A
• CODONI FINANCIAL S.A
• FAGO INVESTMENT S:A
• SARAFI OVERSEAS S.A
• TENBURY INVESTMENTS S.A.
• MEGASTREAM FINANCIAL INC.
• FORELAND INVESTMENTS INC.
• SAFICO FINANCE S.A. -.-
• METRACO TRADING INC.
• TRISTAR OVERSEAS S.A.
• LOOSER INTERNATIONAL INC.
• MASTON FINANCE S.A
• FUTURSCOPE INC.
• DANEX TRADING, S.A.
• FRISA FINANCE INC.
• CABONGA SHIPPING INC
• NIPIGON INC
• KEMI INVESTMENT INC
• WEST HOLIDAYS INC
• OREBRO S.A
• MONTROSE SHIPPING INC
• KESWICK FINANCE INC.
• LARSEN INVESTMENTS S.A.
• SALFORD FINANCE S.A.
• HEBER BUSINESS S.A.
• PAYSON FINANCE S.A.
• S.F.V. SECURIN FINANZ UND VERWALTUNGS ANSTALT S.A.
• INTERNATIONAL CINE AND VIDEO CORP. I.C.V.
• SECURING INVESTMENT ADVISORY CORP.
• SPORTS FISHING COSTA RICA S.A.
• BERCY HOLDING S.A.
• HIGLEY FINANCE S.A.
• GARISTON HOLDING CORP.
• EURO INTERNATIONAL TRADING INVESTMENT INC.
• ELLINTON PROPERTIES LIMITED INC.
• SCHLAGE PANAMA COMPANY, S. A.
• ALPHA INTERNATIONAL & INVESTMENT S.A.
• MIDDLE EAST OIL & ENGINEERING SERVICES S.A.
• INDAL FINANCE INC.-
• PEEL INTERNATIONAL INC.
• HORIOZ FINANCE CORP.
• BEFITRADE INVESTMENT S.A.
• GEI & SONS INC.
• S.F.H. HOLDING S.A.
• COPORSTONE INC.
• PROMOSTAR HOLDING S.A.
• BOELTS KG CORP.
• MEDIFIM S.A.
• FLEETWOOD SHIPPING INC.
• NEYLAND BUSINESS INC.
• WINSFORD FINANCE S.A.
• MODERN ART CONSULTANTS S.A.
• F.A.S.T. FAST ACCESS SUPPLIES TRADING S.A.
• VIBATEX S.A
• COFISA DEVELOPMENT S.A.
• CELI FINANCE S.A.
• SOFIPAR HOLDING S.A
• COFIPAG COMMERCIAL INC.
• SELECTOR INTERNATIONAL INC
• COSMOPAR BUSINESS, INC.
• OCEANIE INVESTMENT HOLDING FINANCIAL CORPORATION
• COGESTOR FINANCIAL INC.
• UNIFISA INTERANTIONAL INC.
• SOLTEX ENTERPRISES CORP.
• SOGICA S.A
• HANA GESTION S.A.
• DORKING INTERNATIONAL S.A.
• DIORA MANAGEMENT CORP.
• CLAYTON BUSINESS INC.
• ROUENA & FRERES S.A.
• DENTON ENTERPRISES, S. A.
• ALDRIDGE OVERSEAS INC.
• BATLEY DEVELOPMENT INC.
• EMBASSY LINE INC
• INTERNATIONAL SAFETY GUARDS (I.S.G.) CORP.
• DARTFORD INVESTMENTS S.A
• ODRIS KY. S.A.
• ORONSAY INVESTMENTS S.A
• D.R.V. INVESTMENT FUND S.A.
• EGREMONT TRADING S.A.
• BARNET HOLDING CORP.
• PANELVE INC.
• BOND & STOCK TRADERS (B.S.T.) INC.
• BOND & STOCK MANAGERS (B.S.M.) INC.
• IPEXPACE LTD S.A
• PGF PANAMEENNE DE GESTION ET FINANCE S.A
• TOTTENHAM INVESTMENTS INC
• GASSE HOLDING INC
• MERGUAR HOLDINGS S.A.- .-
• BORDA FINANCE CORPORATION
• TERRA DEVELOPMENT S.A.
• HABIB PACIFIC PROPERTIES CORPORATION
• LASER AND OPTICS RESEARCH COMPANY LTD. INC.
• ROMERXCO, S. A.
• COLONSAY INVESTMENTS INC
• CRYSTAL ENTERPRISES INTERNATIONAL INC.
• DUNCASBY SHIPPING INC.
• CALDER INVESTMENTS INC.
• BROOKLAND HOLDING S-A
• FAREHAM HOLDING S.A.
• CENTRAL EXCHANGE & SECURITIES INC. EN ALEMAN: CENTRAL EXCHANGE & SECURITIES AG,Y EN FRANCES: CENTRAL EXCHANGE & SECURITIES S.A.
• PANGLOBE BUSINESS CORPORATION
• ECONOMICAL COMMUNICATION AND TRADING INC
• CANVEY INVESTMENTS, S. A.
• OMEGA SEA TRANSPORT COMPANY INC.
• ADWICK INVESTMENTS CORP.
• CLEVEDON INVESTMENTS INC.
• DUMFRIES OVERSEAS INC
• LORSAN INVESTMENTS S.A
• JOINER INVESTMENTS CORP.
• BEDLINGTON INVESTMENTS S.A.
• LIMESTONE BUSINESS INC
• MEDITERRANEA FUR S.A
• BRANAMAR FISHERIES CORP.
• WANDEL INC.
• ARMOS FINANCE S.A
• PROGRESS INVESTMENT & TRADING COMPANY S.A
• COFIGEST FINANCE S.A
• FRINCA S.A
• ANIMEX TRADING S.A
• ACRIMEX FINANCE INC
• AQUASTAR BUSINESS S.A
• AGROSTONE FINANCE CORP
• AUDIPAR INC
• ALUPAR CORP. S.A.
• DENAGEST FINANCE S.A
• ONDESA HOLDING S.A
• VGZ INC.
• WORLD ART TRADING COMPANY INC
• ONDESA FINANCE S.A
• SIMRING CORP.
• COMPAMAR INTERNATIONAL INC.
• AGINVEST HOLDING, S.A.
• ERBA FINANCIAL CORP.
• EUROFINANCE GROUP S.A
• PROFINANCE INTERNATIONAL S.A
• CLEMENCEAU INC
• INCODESA S-A
• INVESTCORP. HOLDING S.A
• FIDECSA OVERSEAS INC
• EASTERN EUROPEAN MARKETING CONSULTANT RT CORP. -.-
• NEIL INVESTMENTS INC.
• CARABELLA INC
• BUKIT TIMAH INC
• MIDDLE EAST SERVICES INTERNATIONAL S.A
• B.S.R. INVEST S.A
• RIDING HORSE FOUNDATION INC.
• INCOFESA INTERNATIONAL, S. A.
• VALDA ENTERPRISES, S. A.
• SOLAMAR CONSULTING, S.A.
• FINAPAR HOLDING INC.
• SHERWOOD BUSINESS INC
• ABELCO INVESTMENTS S.A
• A.F. INVESTMENT CONSULTING INC
• BARTON DEVELOPMENT INC.
• ROSEWAY INVESTMENTS INC
• MONOSTAR S.A
• MEDWAY FINANCE INC.
• MEDWAY FINANCE INC.
• RIVERLIFE INC.
• CARLETON OVERSEAS INC.
• ONTARIO PROPERTIES INC
• TEVEL INVESTMENTS S.A.
• INDECO - INDUSTRIAL DEVELOPMENT CORPORATION.
• KINGACRE INTERNATIONAL INC
• JOFARA TRADING CORP
• CIC COMPUTER INVESTORS CLUB INC.
• ING METAL S.A.
• EURINVEST CO LIMITED CORP.
• KANTO SHIPPING INC.
• BRADLEY BUSINESS INC.
• ONO SHIPPING S.A.
• HARRELL INVESTMENTS S.A
• WELLTON INVESTMENTS INC
• BELFIELD PROPERTIES INC.
• NORTH EASTERN LINE INC.
• SHIPLOCK INVESTMENTS INTERNATIONAL CORP.
• INVESTOR SECURITY INTERNATIONAL CORP.
• CIVITAS S.A.
• MONOTRADE FINANCIAL CORP
• SHARP COMMERCIAL INC.
• STONEPLACE INTERNATIONAL INC.
• NORMOTRADE INTERNATIONAL INC.
• FIDAS BUSINESS S.A.
• PRAMATEX HOLDING INC
• SONOTRANS S.A.
• KENWAY PROPERTIES S.A.
• PACIFIC RIM EXPLORATION S.A
• LUCKY OVERSEAS INTERNATIONAL INC
• CINEDIS INC
• INVESTCO PROPERTIES S.A
• BALTHAZAR FINANCE S.A.
• SCRANTON MANSARD CORP.
• DINOSAURE S.A.
• HORIZON FREIGHT FORWARDERS INC.
• MINERAL PROSPECTING AND DEVELOPMENT HOLDING CORP
• SOREL BUSINESS S.A.
• FIDELIS DEVELOPMENT S.A.
• MIRISTAN FINANCIAL INC.
• NENVI TRADING INC.
• MODOSTEAM CORP.
• NERAC ENTERPRISES INC.
• INTERTEAM CORP.
• GENOPESCA S.A.
• INTERNATIONAL PROCUREMENT SERVICES LTD. INC.
• TAGECO S.A.
• NICOSTONE S.A.
• SCORP INTERNATIONAL INVESTMENTS S.A.
• OGDEN MARITIME INC
• ALMONT BUSINESS S.A
• BOWMAN PROPERTIES INC
• FINANCIAL AND CURRENCY FUTURES S.A.
• FLAXTON FINANCE S.A
• COVINGTON HOLDINGS INC
• SURREAL INVESTMENTS INC.
• NOVAGEST INVESTMENTS S.A.
• LORIMAR GROUP INC.
• ALITEL INVESTMENTS S.A.
• X - Y SEVEN INC.
• SOGEFIM INVESTMENTS INC
• SOGECAL INVESTMENTS S.A.
• CARBON ORGANICS CORPORATION
• DAYTON FINANCIAL SERVICES S.A.
• CODESA TRADING INC.
• TALTRON INVESTMENTS INC.
• SOUTHERN TRAWLERS INC.
• CLINTON BUSINESS INC.
• MERRIN HOLDINGS INTERNATIONAL, S.A.
• S.I. STAHL INOX S.A.
• CABRERA SHIPPING INC
• MATERA INVESTMENTS, S.A.
• ADMINISTRATION AND MANAGEMENT CONSULTANT INC_-AAM CONSULTANT INC.-
• SOUTH FREMONT CORP.
• INOSA CORPORATION
• REVNO S.A
• ROWLEY FINANCE S.A.
• DOVEST BUSINESS INC.
• AGRI BUSINESS AND MARKETING SERVICES S.A.
• PROFISA INVESTMENTS S.A.
• KEWISTON HOLDING CORP.
• LANE ENTERPRISES S.A.
• B.C. BERGOTE CORPORATION
• GEOSERVICES OVERSEAS LIMITED CORP.
• ASTRAL FINANCE S.A.
• CORK DOCKYARD LIMITED CORP.
• KENTON BUSINESS INC.
• PUBLEX INTERNATIONAL S.A.
• UNIVERCO HOLDING INC.
• FINATRANS BUSINESS S.A.
• INTERSTREAM HOLDING INC
• GESTOMEX INTERNATIONAL S.A.
• GIROSTONE FINANCE S.A.
• EDENTON TRADING INC.
• DAWSON OVERSEAS INC.
• ARVEST FINANCIAL SERVICES S.A.
• RAFFLES NAVIGATION CORPORATION
• DIABEL S.A.
• BARVAS SECURITIES S.A.
• CODINVEST INTERNATIONAL S.A.
• TUNA OVERSEAS CORP LTD.
• G.T.U. UNTERNEHMEN A.G. (EN ALEMAN) G.T.U. COMPANY INC. (EN INGLES).
• INDAVEST S.A.
• STAPLETON SERVICES S.A.
• IMMAGRO HOLDING S.A.
• MIRSAK S.A.
• ZAGRO TRADING S.A.
• QUINCY COMMERCIAL S.A.
• INTERTREUHAND FUER HANDEL UND INDUSTRIE CORPORATION
• EXON TRADING S.A.
• RIVERTON BUSINESS INC.,
• SOGETEC TRADING S.A.
• COMINTER OVERSEAS S.A.
• CATTRADING S.A
• COVESA INVESTMENTS S.A
• DAVCO INVESTMENTS CORP.
• SHEROSE TENNIS TOURNAMENT INC.
• INDRADE INTERNATIONAL TRADING COMPANY S.A.
• SANTENAY SHIPPING CO. INC-
• QYMOSYSTEM QUADRATE S.A.
• NORSEA HOLDINGS INC.
• EDENTON OVERSEAS INC
• CAFS ENTERPRISES INC
• SUBIC TRANSPORT S.A.
• IMECO ENTERPRISES INC.
• ELSON FINANCIAL SERVICES S,A.
• BBR PUBLICATIONS S.A.
• SALER OVERSEAS CORP.
• ASEAN GAS MARITIME S.A.
• CORIMAN FINANCE S.A.
• GUINNESS PEAT AVIATION GROUP INC
• PROMINTER FINANCE S.A.
• POTTER INVESTMENTS S.A.
• PALMER ENTERPRISES S.-A.
• PITWAY INVETMENTS S.A.
• REXMAR SHIPPING CORPORATION.
• PREMA EUROINVEST S.A.
• PANINTER TRADING S.A.
• IMESCO FINANCE, S. A.
• AMINCI DEVELOPMENT PETROLEUM INC.
• ANNABELS FOUNDATION INC.
• MANEDSO INC.
• KUCHLER S.A.
• CORLAN COMMERCIAL CORPORATION
• BARLOW HOLDING, S. A.
• GOLDEN CONSTELLATION INC.
• PLAINVILLE HOLDING, S. A.
• LEMANOR ENTERPRISES S.A.
• FRASER INVESTMENT CORPORATION
• CRYSTAL FINANCE CORPORATION
• R.G. ROYAL GALLERY INC
• AMERCOX FIANNCE, S. A.
• TRADECOM INVESTMENT S.A
• EUROFINA OVERSEAS S.A.
• TRADEMEX INTERNATIONAL INC.
• CLARINGTON HOLDING INC.
• FIRST ALLIANCE CONSULTANTS INCORPORATED
• PAMEDI CORP.
• INTERMARITIME TRADING & SHIPPING S.A.
• TEXAMAR S.A.
• GENECO INTERNATIONAL S.A.
• MC CANN, SMITH AND PARTNERS S.A.
• TRANSMER OVERSEAS S.A.
• KARIMA SARALDA S.A.
• PELMAR S.A.
• DARGATE FINANCING INC.
• INTECO TRADING S.A
• SULTUR TRADING, S. A.
• SOCIETE FINANCIERE PRIVEE S.A
• BEAUFORT SHIPS INC.
• PARCO ENTERPRISES S.A.
• INDUSTRIAS UNIDAS INTERNACIONALES S.A.
• YIELD CURVE CONSULTANT, S.A.
• OKEMEX S.A.
• INDEPENDENT MARITIME S.A.
• ELSE IMPEX S.A.
• CRAWLEY INVESTMENTS INC.
• TUREXIM LIMITED INC.
• INTERFINCO OVERSEAS S.A.
• JANICE SHIPPING S.A.
• SUGUS NAVIGATION S.A.
• DONCASTER FINANCE INC.
• FINAGEST S.A.
• PALMER PROPERTIES INC.
• VENTURE SERVICES ASSOCIATION (V.S.A.) S. A.
• VILLA SUR PROPERTIES S.A.
• LARTON INVESTMENT ,S.A.
• ASCOM, S.A.
• STARINVEST GROUP INC.
• BIELLA FINANCE, S.A.
• ELDON INVESTMENTS S.A.
• EUROVAL BUSINESS S.A.
• APOLLO BUSINESS S.A.
• TRISA BUSINESS S.A.
• PROMOTION BUSINESS INC.
• PRESTON GROUP, S.A.
• FINOLEX FINANCIAL INC.
• CORDIS INC.
• SOUTH PACIFIC GAZ CORP.
• INTRAGEST S.A.
• GERENTE DE BARCOS,S.A.
• ALNOR INVESTMENTS INC
• BAYTON PROPERTIES INC
• SUNSET DEVELOPMENTS S.A
• SOCIETE VOLTAIRE S.A.
• KUSTER INVESTMENTS S.A
• BOLMAN INVESTMENTS S.A
• CORNELL BUSINESS S.A.
• TRADAL OVERSEAS S.A.
• FABSEL INDUSTRIES INC.
• FINSBURY ENTERPRISES INC.
• INTRACO BUSINESS INC.
• FIRST EVER SHIPPING INC.
• DISTINCTIVE OVERSEAS INC.
• ORGANIZATION BUSINESS INC.
• RYCHEFIELD HOLDING INC...........2
• INTERINVEST PROPERTIES S.A
• ULTIMATE FINANCE INC.
• SUBTLE INC.
• TUDOR BUSINESS INC.
• GRANDBEST INC.
• RECENT PERFORMANCE INC.
• TREELAND DEVELOPMENT INC.
• NORSEA SHIPPING INC. -.--
• MILDER TRADING S.A.
• DAVERTON FINANCE S.A.
• EXCLUSIVE BUSINESS INC.
• EMF HOLDINGS INC
• HARLAND BUSINESS INC.
• UNIPAR BUSINESS INC.
• ONOWAY INTERNATIONAL S.A.
• CLAYTON PROPERTIES INC.
• FAIRWOOD OVERSEAS INC.
• INTERMAR ENTERPRISES INC.
• TRANSMAR ENTERPRISES, S. A.
• AIRTRANSPORT, S.A.
• CAMBRIDGE SERVICES INC.
• PANSABIR INC LTD.
• GLASGOW INC.
• FINAMAR FINANCE S.A.
• DYNAMIQUE FINANCE INC.
• AMERIPAR HOLDING S.A.
• INTERCO BUSINESS INC. &
• UNIFOND INVESTMENT INC.
• FINAGRO INC.
• UNIMECO INVESTMENT S.A.
• TRADEMORE CORPORATION INC.
• INCOTRADE INTERNATIONAL S.A.
• NASHVILLE BUSINESS INC.
• BRIGHTON OVERSEAS, S. A.
• EUROPAR INVESTMENTS S. A.
• INTERMOND CONSULTANTS INC.
• LEMSA ENTERPRISES INC.
• SEALINK SHIPPING LINES S.A.
• FINAGESTION OVERSEAS S.A.
• PLUS FINANCE INC.
• C.D.S. PTE. LTD. S.A.
• MULTI OVERSEAS INC.
• TERCERO FINANCIAL CORP.
• TORENCO, REAL STATE & INVESTMENT CONUSLTING CORP.
• STAND INVESTMENT S.A.
• INVESTMENT NEWS DIGEST INC.
• AIMEX INTERNATIONAL INC.
• ENDESA FINANCE S.A.
• TRADLEY FINANCE S.A.
• TOTAL HOLDING S.A.
• GATEWAY OVERSEAS S.A.
• DEFIMEX INTERNATIONAL S.A.
• BRANDFORD HOLDING S.A.
• CONWAY ENTERPRISES S.A.
• STONEWOOD FINANCE INC.
• EQUITY MANAGEMENT SERVICES S.A.
• SHIPBROKERS OVERSEAS INC.
• SOFIM TRADING S.A.
• CARSON HOLDING, S.A.
• SHEROSE PRODUCTIONS, S.A.
• CULLMAN INVESTMENTS, S.A.
• STANFIELD OVERSEAS, S.A.
• EVERSON BUSINESS INC.
• VERGAI S.A.
• BARFIELD INVESTMENTS S.A.
• VARIETY SHIPPING INC.
• PRIME SHIPPING INC.
• TIROL PROPERTIES INC.
• GOULD INVESTMENTS, S.A.
• LOWTHER INVESTMENTS, S.A.
• DOMAIN HOLDING INC.
• CORECOM INTERNATIONAL S.A.
• DIFASCO INC.
• MAJOR FINANCE INC.
• BRANT INVESTMENTS,S.A.
• SOUTHMORE INC.
• BELTON FINANCIAL SERVICES S.A.
• BWT, S.A.
• SLEFORD INVESTMENTS S.A.
• SOUTHMULTINVEST S.A.
• HOWARD SERVICES INC.
• AUSTRALIA ENTERPRISES INC.
• OCEANIA TRADING INC.
• HOLBORN SAFE INTERNATIONAL INC.
• HARRY SPENCER FINANCE S. A.
• EXECUTIVE AND BUSINESS MANAGEMENT CORP.
• BENELUX AND MIDDLE EAST FINANCIAL SERVICES CORP.
• INTERNATIONAL INFORMATION RESEARCH.
• DEVON FINANCIAL SERVICES S.A.
• IMSA TRADING S.A
• SOUTH DALE FINANCE S.A
• EUROFAR S.A.
• WOODMEX, SA.
• STANFIELD BUSINESS INC
• BIOCOS INTERNATIONAL S.A.
• TREASUR TEXTIL S.A
• NAPIR INTERNATIONAL INVESMENT CORP.
• STANWOOD OVETRSEAS INC.
• UNINSA INVESTMENTS S.A
• CODEALE INTERNATIONAL HOLDING S.A
• EUROPLACEMENT DEVELOPMENT S.A
• WWELLINGTON DEVELOPMENT INC. LTD..
• PANER FINANCIAL SERVICES CORP.
• PARIAN OVERSEAS INC.
• DIANA PROPERTIES S.A.
• PAGY S.,A.
• TOKYO ART CONSULTANTS INC.
• CAREY PROPERTIES INC.
• LONESTAR INVESTMENTS,SA.
• GLENBURN INVESTMENTS S.A.
• F. ROSSEL'S HEIRS INC. LTD.
• FRENCH COMPANY FOR THE MIDDLE EAST CORP.
• CONTINENTAL F.A.A.G.
• GRAYLAND INVESTMENTS S.A.
• FOUR LAKES INVESTMENT S.A.
• MF LINES S.A.
• SYMTONIC (PACIFIC)INC.
• ELMWOOD FINANCE S.A.
• OVERSEAS FISHING CORP.
• BRENT FINANCIAL SERVICES S.A.
• FIDESA INVESTMENTS S.A.
• BROADFORD INVESTMENTS S.A.
• DOWLEY FINANCE S.A.
• INDOSA FINANCE S.A.
• CLARINTON TRADING S.A.
• HARBOUR INTERNATIONAL INC.
• TRAVIS INVESTMENTS INC.
• BRENT INVESTMENTS INC.
• LORIMAR DEVELOPMENT INC.
• LMR INC.
• BLUE SEA CHARTERING BROKERS S.A.
• TRADIMEX BUSINESS S.A.
• CORDINCO TRADING S.A.
• FARLAND OVERSEAS INC.
• AFINCO BUSINESS INC.
• EASTFORD TRADING CORP.
• NORWALK INVESTMENTS INC.
• SAYBROOK COMMERCIAL S.A.
• DOWLING FINANCE INC.
• SOGEMAT TRADING S.A.
• DURCAN ENTERPRISES S.A.
• TREELAND FINANCE S.A.
• EUROCA INVESTMENTS INC.
• KETTLER INVESTMENT S.A.
• DONALD INVESTMENTS S.A.
• SOPENA FINANCE S.A.
• GESTOMAR INVESTMENTS S.A.
• DAYVILLE INVESTMENTS INC.
• RIDGEFIELD HOLDING INC.
• GESTONIA FINANCE INC.
• CALLAWAY INTERNATIONAL INC.
• AFINCO INVESTMENTS CORP.
• PERCO ASSOCIATES S.A.
• URIDOR INVESTMENTS S.A.
• BRITISH PROFINANCE (SWITZERLAND), S.A.
• DAVEN MARITIME S.A.
• ARAB IBERIA TRADING COMPANY S.A.
• SUB DIVE INC.
• PRESTANCIA CORPORATION
• SOLTHY INC.
• COMINTER INTERNATIONAL S.A.
• TREND SHIPPING INC.
• LUCKY OVERSEAS INC.
• LITEL S.A.
• MATRA TRADING S.A.
• CARIB ENTERPRISES S.A.
• ALAMO OVERSEAS INC.
• SHIELD ENTERPRISES S.A.
• FORE HOLDING S.A.
• PICOBOX INC.
• ALGOPAR S.A.
• CUSTODIA INTERNATIONAL S.A.
• ZENITH PACIFIC SHIPPING INC.
• TEKNOSTAR OVERSEAS S.A.
• ALAMEX HOLDING S.A.
• TRICOMEX S.A.
• FUNSTAR INC.
• CALVOSTONE INC.
• FONTAN S.A.
• PARIS (TEXAS) OVERSEAS INC.
• INTERMACO HOLDING, S.A.
• TAREFCO TOURISME & REAL ESTATE FRANCHISE CORP.
• VISION PLUS INTERNATIONAL INC.
• IMPEX BUSINESS S.A.
• VANESTA SERVICES S.A.
• MARLOWE EUROPA S.A.
• INTEREP FERTILIZERS INC.
• GLIDER SERVICES S.A.
• ARMOND FINANCE, S.A.
• SEWICK COMMERCIAL INC.
• STARFIELD FINANCE INC.
• DORAL ENTERPRISES S.A.
• NATFIELD INC.
• CALVEX INTERNATIONAL S.A.
• GESTICORP INVESTMENTS S.A.
• IMBRO, INTERNATIONAL MARKETING AND BUSINESS RESEARCH ORGANIZATION S.A.
• NEWINGTON HOLDING S.A.
• NOVUM INC.
• POWER GROUP INTERNATIONAL S.A.
• MEDICUR EURO SCHLANKCENTER S.A.
• FRADEL OVERSEAS S.A.
• VLASSIOS ET HERMES INT'L S.A.
• MELFORT BUSINESS S.A.
• ELKMONT ENTERPRISES INC.
• POST SCRIPTUM EDITAT INC.
• FRASER DEVELOPMENT S.A.
• INTERMEX FINANCE S.A.
• ORFINCO S.A.
• FINCOMAR S.A.
• EDING FINANCIAL INC.
• CALPE HOLDING S.A.
• FINEMEX FINANCE S.A.
• RIMAR ENTERPRISES INC.
• ALICOR ENTERPRISES S.A.
• KENSON INVESTMENTS INC.
• TREVOR ENTERPRISES INC.
• NEWBRIDGE OVERSEAS INC.
• MARBLE TRADING INC.
• COFESA HOLDINGS INC.
• FINESA MANAGEMENT S.A.
• HAIFA MANAGEMENT INC.
• AUSTRAL TELECOM OVERSEAS INC.
• WINDJAMMER INC.
• NORFOLK TRADING INC.
• IAB INTERNATIONAL ART BUSINESS INC.
• SAM YONG INTERNATIONAL LTD. INC.
• OPTIM INTERNATIONAL INC.
• ATCOR HOLDING INC.
• DOWLING S.A.
• MANSER HOLDING S.A.
• KIDDER S.A.
• TIMES CONTINENTAL SERVICES INC.
• CREWING SERVICES S.A.
• INSERCO TRADING CORP.
• PRUCHU HOLDING S.A.
• SOFIPRO INVESTMENTS INC.
• NORFISH INC. ( PANAMA)
• REDS INTERNATIONAL INC.
• FARNELL INVESTMENTS INC.
• BASMA FINANCE CORP.
• SUN ART CORP.
• PARADO BUSINESS INC.
• GOPISTA TRADING INC.
• ADEMAR INVESTMENTS INC.
• FICOMEX OVERSEAS S.A.
• CYBERCO S.A.
• SADECO S.A.
• GLOSTER INVESTMENTS S.A.
• GATMAN INVESTMENT INC.
• DAVERTON INVESTMENTS INC.
• REISTON FINANCE INC.
• HARLAND PROPERTIES INC.
• WYMER FINANCE S.A.
• WALLIS FINANCE, S.A.
• HERIDI S.A.
• KENDER INVESTMENTS INC.
• WAYNE ENTERPRISES INC.
• DORAL OVERSEAS INC.
• BARGENTA S.A.
• SUNGEST HOLDING S.A.
• FEDICI S.A.
• CARMAN FINANCE S.A.
• FIDDLE FINANCE S.A.
• THEDFORD S.A.
• KNIGHT BUSINESS INC.
• MEDIO FINANCE S.A.
• STEADY HOLDING INC.
• RELTON INVESTMENTS S.A.
• WILTON GROUP S.A.
• WINSLOW INTERNATIONAL S.A.
• PRICOM S.A.
• LEDI PANAMA S.A.
• MERKSA TRADING INC.
• DALLAS HOLDING CORP.
• PHILAINE OCEAN LINE S.A.
• COFITEC S.A.
• ANTESA INTERNATIONAL INC.
• FINATAR FINANCIAL S.A.
• DS CONSULTING, S.A.
• NEWLAND INT'L INC.
• TERRANOVA COMMERCIAL S.A.
• LOCOSTONE COMMERCIAL S.A.
• CELTA FINANCE S.A.
• LOGOS ENTERPRISES INC.
• CRUSADER FINANCE INC.
• BRAWLEY INTERNATIONAL INC.
• DEWEY INTERNATIONAL INC.
• SOUTHWIND INVESTMENTS INC.
• ORMAR COMMERCIAL S.A.
• COMETER INTERNATIONAL S.A.
• HAYWOOD INVESTMENTS S.A.
• GREEN CERCLE INVESTMENTS INC.
• BENNET FINANCE S.A.
• BEXIM TRADE S.A.
• BANTOR FINANCE S.A.
• TIVERTON OVERSEAS INC.
• LISMAR INVESTMENTS, S.A.
• MEGAFOREX TRADING & INESTMENTS S.A.
• HILL FINANCE S.A.
• NAVRAN MARINE & TRADING CO. INCORPORATED.
• HB PROPERTIES INC.
• GABBIANO LTD, S.A.
• TAUNUS INVESTMENTS INC
• FORESTRADE INTERNATIONAL INC
• CIPAR FINANCE S.A -.-
• CINTRA BUSINESS S.A
• FIDOR INTERNATIONAL AG
• GEREF S.A
• SOMEX TRADING INC.
• DOFIDA FINANCIAL INC,
• MANUSTAR INTERNATIONAL CORP.
• MARLDON INTERNATIONAL INC.
• REINGRESO INC
• TACNA FINANCE S.A.
• PAPIRO INTERNATIONAL INC.
• TOPDAL SHIPPING INC.
• MISUNG CORP.
• INTERCO TRADING S.A.
• COLEMAN FINANCE S.A.
• LAKE BERNET S.A.
• EUROFINA FINANCIAL INC.
• MILLTOWN BUSINESS S.A.
• SUTTLE SHIPPING INC.
• TARNA HOLDING S.A.
• DAVISTON FINANCE S.A.
• ROSETOWN INVESTMENTS INC.
• FINCORP INVESTMENTS S.A.
• STANFIELD TRADING INC.
• HARLAND INTERNATIONAL S.A.
• BELTON HOLDING INC.
• GEPAM INTERNATIONAL INC.
• BATTERSEA MANAGEMENT S.A.
• COLEMAN OVERSEAS S.A.
• DAWSON INVESTMENTS INC.
• MELFORT INVESTMENT INC.
• ROCK SHIPPING S.A.
• SOUTH CLOSTER S.A.
• CARDSTON FINANCE S.A.
• ELKMONT FINANCE INC.
• LANSEL INVESTMENTS INC.
• NIYAL INC.
• PAYTON INVESTMENTS INC.
• GALWAY HOLDING S.A.
• PARKSIDE FINANCE S.A.
• DAVISTON PROPERTIES S.A.
• INTERPOLAR MARITIMA S.A. (INTERMARES)
• BAY-SEA CABLE SYSTEMS INC. (BCS)
• CULLMAN FINANCE S.A.
• RANDOW INVESTMENTS INC.
• AMC AFRICAN MARKETING COMPANY INC.
• OCEANSKY, S.A.
• ARCEL INTERTRADE S.A.
• FINTAR TRADE INTERNATIONAL AG LIMITED
• BREWTON HOLDING INC.
• PEARSAL OVERSEAS INC.
• FIMSA CONTINENTAL S.A.
• KALPEN INC.
• SHERRY BUSINESS S.A.
• OSLER SHIPPING INC.
• AMOBAN CORPORATION
• DELNOR HOLDING INC.
• RAYWELL CORPORATION
• NEWMONT ASSURA INC.
• GIOCOCAL FINANCE INTERNATIONAL INC.
• SILVERPLATE BUSINESS INC.
• EUROMARK DEVELOPMENT, INC.
• CARTEX BUSINESS S.A.
• ART AND OCEAN LTD. INC.
• CODINVEST FINANCE S.A.
• TREDICI S.A.
• GAWLER CORPORATION
• CREIGHTON COMMODITIES INC.
• PH SHIPPING AND TRADING SERVICES INC.
• IMPEX HOLDING INC.
• COLEMAN ENTERPRISES INC.
• PINK BABY PROPERTIES INC.
• POLYMEX ESTABLISHMENT INC.
• TANDEM SPORT TRADING INC.
• AMARILLA BAY S.A.
• HOWLAND GROUP S.A.
• SOHOLTRADE S.A.
• INTERCOM SERVICES S.A.
• SAPRI, S.A.
• GREENPEAK FIN, CORP.
• COURTENAY FINANCE S.A.
• BOWEN FINANCE INC.
• SEATTEL FINANCE INC.
• MYGOLD FIN. CORP.
• DYNA DEAL CORPORATION
• FLAG HOLDING COR.
• BALME SECURITY S.A.
• UNITREX BUSINESS INC.
• SARTEX FINANCE S.A.
• ALBAN COMMERCIAL INC.
• UNITIME ASSTS CORP.
• FINESA INVESTMENTS S.A.
• FRIERSON INVESTMENTS S.A.
• LAKE GARLAND S.A.
• ROWENA HOLDINGS INC.
• ADAM DAVID S.A.
• LAMONT OVERSEAS INC.
• AFRA SHIPPING S.A.
• EXINOR HOLDING S.A.
• SILVER FINANCE INT'L S.A.
• SOCOTRADE HOLDING S.A.
• APERCO HOLDING S.A.
• FINCOSTAR INT'L S.A.
• TAMINCO HOLDING S.A.
• T B E INVESTMENTS INC.
• FORTMAN INVESTMENTS INC.
• GLENSIDE INVESTMENTS,INC.
• REFORMAT FINANZ CORP.
• INTERAF TRADE COMPANY INC.
• MULTIMANAGER FUTURES CORP.
• ESTON FINANCE,S.A.
• STERGO S.A.
• ESTRAL FINANCE S.A.
• DELLWOOD MANAGEMENT CORP.
• ROCKSTAR FIN CORP.
• RACE ACE MANAGEMENT CORP.
• PATRIX FIN. CORP.
• CROMWELL PROPERTIES INC.
• SONESTA FINANCE INC.
• DELANEY INVESTMENTS S.A.
• DANBURY COMMERCIAL INC.
• HADRON HOLDING INC.
• MERCURY STEEL CORP.
• LEWIS NAVIGATION S.A.
• TECUS S.A.
• ECRALAF S.A.
• LANIGAN HOLDING INC.
• PANAMA INTERNATIONAL PETROLEUM CORPORATION INC. -.-
• BAGHERA PROPERTIES INC.
• C D M, S.A.
• THAMECO INVESTMENT INC.
• CORINTO SHIPPING LTD. INC.
• KENARD HOLDING S.A.
• CENTURION INVESTMENTS OVERSEAS
• GESTAIR S.A.
• MARALDA S.A.
• ADMIRALTY ENTERPRISES INC.
• BRODSELL CORPORATION
• COGES S.A.
• BRANSTON HOLDING S.A.
• DIXFIELD TRADING S.A.
• ELWOOD BUSINESS S.A.
• COPESA OVERSEAS INC.
• ANOREX SERVICES S.A.
• TERPAR HOLDING S.A.
• IMPEX FINANCE S.A.
• MEADOW INTERNATIONAL INC.
• DURHAM ENTERPRISES INC.
• KENSON INTERNATIONAL INC.
• SEDLEY CORPORATION
• GENERAL INVESTMENTS GROUP INC.
• SANKYO NAVEGACION INC.
• SEATTLE EXPORT INC.
• INTTERASIA FINANCE CORP.
• BAY ROAD CORPORATION
• BERWICK OVERSEAS S.A.
• RAYMORE INVESTMENTS S.A.
• ANCOX HOLDING S.A.
• PACIFIC HITEC CORP.
• WALTON DEVELOPMENT INC.
• LINTON COMPANY INC.
• DAYTON ENTERPRISES INC.
• HAWLEY FINANCE INC.
• LAKE BENTON S.A.
• EWEN INTERNATIONAL S.A.
• COTTER OVERSEAS INC.
• SOGEMECO DEVELOPMENT S.A.
• COFEX HOLDING INC.
• TUXECO FINANCE S.A.
• AMECO INTERNATIONAL S.A.
• CASTER BUSINESS INC.
• INESA HOLDING INC.
• WORLDWIDE BUSINESS S.A.
• ART RESEARCH S.A.
• DELAPLAINE HOLDING
• APEX OVERSEAS INC.
• SERMACO OVERSEAS S.A.
• NEWMONT BUSINESS INC.
• APERTAS S.A.
• FLAG BUSINESS CORP.
• SIMINCO HOLDING S.A.
• LIMINOR TRADING CORP.
• FRIGATE CORPORATION
• TELSA INVESTMENTS S.A.
• SEWICK INVESTMENTS INC.
• LAKE FRASER S.A.
• ALLVIEN INVESTMENTS INC.
• SOUTH ASPEN S.A.
• SOFINCO FINANCE S.A.
• KROSSNES SHIPPING INC.
• INDOSA HOLDING INC
• SOCOPAR FINANCIAL S.A.
• WITTMAN INVESTMENTS S.A.
• FORMA INVESTMENTS S.A.
• BALMES FINANCE S.A.
• UNISA FINANCE S.A.
• SUCAF INTERNATIONAL S.A.
• WYLAND FINANCE S.A.
• IMSA HOLDING CORP.
• SOFISA INVESTMENTS S.A.
• STEEL RED COMPANY INC.
• ERNESTO INVESTMENTS INC.
• SOMERTON HOLDING INC.
• AVIATION CENTER INTERNATIONAL CORP.
• LEYCAN HOLDING INC.
• PARIMAR FINANCE INC. -.-
• GENTRY FINANCE S.A.
• JONESPORT TRADING S.A.
• ROSEMARK INVESTMENTS S.A.
• CHERRY HOLDING S.A.
• GLEESON TRADING INC. -.-
• COLWICH INVESTMENTS INC.
• DAMAR HOLDING S.A.
• NISEX S.A.
• WINDOM INTERNATIONAL S.A.
• ROSWELL ENTERPRISES CORP.
• LAKE PALMER S.A.
• PENTON OVERSEAS INC.
• AKKA PROPERTIES S.A.
• CITYMAR HOLDING INC.
• FINEX HOLDING INC.
• BATIMEX INVESTMENT INC.
• BOSTON OVERSEAS INC.
• CONWAY OVERSEAS S.A.
• RELIANCE PROPERTIES INC. -.-
• MANOTUR S.A.
• YARWINA INVESTMENTS INC.
• LORRYSTONE ENTERPRISES INC.
• LIGHTBRIDGE HOLDING INC.
• SUMTON FINANCE S.A.
• MILLSIDE FINANCE INC.
• PEARSAL INVEST.CORP.
• PANAM ENTERPRISES INC.
• HIGHLAND MARINE S.A.
• GEPAFI S.A.
• CITAG HOLDING S.A.
• ELCO BUSINESS S.A.
• NELVA FINANCE CORP.
• MARWELL BUSINESS S.A.
• PARK COUNTY COMPANY INC.
• AXON INTERNATIONAL INVESTMENT AND TRADING CORP. LTD.
• ROCABO INTERNATIONAL CORP.
• FIELDCREST COMPANY INC.
• INTERNATIONAL TRADE DEVELOPMENT LTD. CORPORATION.
• LACEY INVESTMENTS S.A
• DARKE HOLDING INC.
• TRANSEUROPE PROPERTY INVESTMENT INC.
• IPECO TRADING CORP.
• BARARI INTERNATIONAL BUSINESS CORP. S.A.
• NEWMONT OVERSEAS S.A.
• BRICELAND COMPANY INC.
• HENLEY RESOURCE INC
• LANCASTER ASSETS S.A.
• ANDROS DEVELOPMENT INC. -.-
• WOODBARK MANAGEMENT INC.
• GERCO CONTINENTAL S.A.
• SORTAL FINANCE S.A.
• YORKSHIRE FINANCE INC.
• YUMA FINANCIAL INVESTMENT, INC.
• NERVAL HOLDING S.A.
• NICOTRA INC.
• FALKON LTD. S.A.
• FINTEL ENTERPRISES S.A.
• INTERGROUP MANAGEMENT CORP.
• MORGAN GROUP INC.
• JULIANA SHIPPING, S.A.
• ALITORAL ENTERPRISES, S.A.
• MONTPELLIER INTERTRADE, S.A.
• LESMA HOLDING S.A.
• DESWELL OVERSEAS, S.A.
• BLENTON HOLDING S.A.
• VEROLME DOCKYARD INTERNATIONAL INC
• TIESTAR, S.A.
• ARCOTRADE AG LTD.
• BAREFOOT ROGUE S.A.
• FLYING CLOUD S.A.
• FANTOME, S.A.
• CARTON DEVELOPMENT INC.
• REXTOR INVESTMENTS INC.
• FINOR DEVELOPMENT S.A.
• OFFSHORE SUPPORTSERVICE INTERNATIONAL INC.
• SPERRY FINANCE INC.
• MILLEN BUSINESS INC.
• ASTORGA MANAGEMENT CORP.
• GRIDLEY FINANCE S.A.
• BLACKFORD INTERNATIONAL INC.
• JAYESDEE INC.
• THE CHANTILLY INVESTMENT, S.A.
• NACOSI OVERSEAS S.A.
• VENTRIX FINANCE S.A.
• ELMER PROPERTIES INC. -.-
• AMARILLA DEVELOPMENTS S.A.
• DUME MAINE AND NASH INC.
• INTERLINK SECURITY SERVICES CORP.
• PROBOS, S.A.
• WORKINGTON FINANCE INC.
• ROCKPORT INTERNATIONAL INC.
• JASPER FINANCE S.A
• JANEX HOLDING S.A.
• FRIEDRICH MUELLER HERBARIA S.A.
• COTIMAG COMMERCIAL TRADER AGENCY
• FIDELCOR TRADING INC.
• ARAMIN FINANCE S.A.
• CREDITWEST INTERNATIONAL CORPORATION
• ORION INTERNATIONAL HOLDING INC.
• PRO S.A.
• INK INVESTMENT CORP
• STONEHAM HOLDING S.A.
• FRANK ENTERPRISE (P) INC.
• CAMOU MARINE S.A.
• SPAGO FINANCE INC.
• CREDIT MERCANTILE INTERNATIONAL INC.
• QUERY FIN CORP.
• F AND H FINANCING CORPORATION.
• WEST FULTON INC.
• ARAGON BUSINESS S.A.
• MAYFIELD OVERSEAS S.A.
• ACTIMEX, S.A.
• AMILTON COMMERCIAL, S.A.
• COMERSA FINANCIAL, S.A.
• AXFIN, S.A.
• VELIZETTE INC.
• RECOFI S.A.
• FARM TECH INTERNATIONAL INC.
• ALFEX INTERNATIONAL INC.
• NORTH HALIFAX, S.A.
• ALGA INTERNATIONAL COMPANY INC.
• SILVERSMITHS S.A.
• MALIKA S.A.
• FOREX INTERNATIONAL FINANCE INC.
• VANEM FINANCE S.A.
• MUTUAL VENTURE, S.A.
• TINTASS INC.
• FORTSMAN ENTERPRISES INC.
• PRIVATE BUSINESS S.A.
• HOLMO FINANCE S.A.
• FAIRWOOD FINANCE, S.A.
• OPIMAS, S.A.
• WELLING FINANCIAL CORP.
• WEBSTER OVERSEAS INC.
• YAKIMA FINANCE INC.
• TROSTON PROPERTIES INC.
• EUROAMERICAN CONSULTING CORPORATION
• MACKAY COMMERCIAL INC.
• C.N.M.F.C. S.A.
• GRISELOS INTERNATIONAL, INC.
• STONY BROOK S.A.
• NOGUERA TRADING S.A.
• ROCKVILLE FINANCE INC.
• MYSTRALE INC.
• LEAREP LTD. S.A.
• ALLEGAN HOLDING INC.
• FLORIANA COMMERCIAL S.A.
• SHERWOOD SERVICES INC.
• VEGAL, S.A.
• KUSTER FINANCE S.A.
• KILIMANDSCHARO FOUNDATION RELIEF ORGANIZATION INCORPORATED (EN INGLES) KILIMANSCHARO OEUVRE D'AS SISTANCE ORGANISATION FONDATION INC. (EN FRANCES ) KILIMANDSCHARO HILFSWERK STIFTUNG AG (EN ALEMAN)
• LUCAS BRADLEY TRADING INC.
• MACRO COMMERCIAL INC.
• BANIN INVESTMENTS INC.
• COLTON FINANCE S.A.
• RICHLAND INTERNATIONAL S.A.
• BOBY MARITIME CORPORATION
• WHARTON INVESTMENTS INC.
• KINAN TRADING INC.
• GIMEX BUSINESS CORP.
• TRADEWINDS SERVICES INC. (PANAMA)
• LARK TRADER INTERNATIONAL INC.
• YTTRIA S.A.
• FIANICO HOLDING S.A.
• TRANSCONTINENTAL TRADING AND SERVICES S:A:
• KIRIN COMMERCIAL S.A.
• TOSHIDA CAPITAL INC.
• CORDES INTERNATIONAL INC.
• MILLSBORO INTERNATIONAL INC.
• SERMAN TRADING CORP.
• JUPITER TRADING CORP.
• MICORAD A.G.
• NATRON FINANCIAL, S.A.
• DUALEDE INC.
• TOTTENHAM OVESEAS S.A.
• MESAFICO S.A.
• PYRAMID SECURITIES CORPORATION
• ARTEX GROUP S.A.--- -.-
• SOLCO FINANCE INC.
• CASTILA TRADING INC.
• BLUE WATER SHIPPING INC.
• CORAL SEA MARITIME INC.
• HOLT ENTERPRISES INC.
• CARDIFF OVERSEAS S.A.
• ROYAL KENSINGTON HOLDING CORP.
• REYNOLDS TRADING S.A.
• TRASIMEX HOLDING S.A.
• WORLD FARM INTERNATIONAL CORP.
• MIBA OVERSEAS CORP.
• FARMAN INTERNATIONAL CORP.
• AMERICAN INVESTMENT FUND INC.
• VIOLON S.A.
• FLOYD DEVELOPMENT INC.
• UZEL DEVELOPMENT INC.
• RONIDAZ INTERNATIONAL CORP.
• AFYLOU S.A.
• GERCONAL HOLDING S.A.
• SIGOFINE, S.A.
• HIGHSTOWN COMMERCIAL CORPORATION
• IBESA FINANCIAL S.A.
• FIMSA BUSINESS, S.A.
• HARNEY SERVICES S.A.
• FREETOWN FINANCIAL CORPORATION
• FREETOWN FINANCIAL CORPORATION
• GALWAY COMMERCIAL INC.
• ONEGA BUSINESS, S.A.
• FIRST INTERNATIONAL SAVINGS & LOAN ASSOCIATION INC.
• PANAMERICAN INDEMNITY ASSOCIATION INC.
• TERREL LTD. INC.
• TEMPE HILLS S.A.
• ADIMOS OVERSEAS S.A.
• TAG MOTORSPORT S.A.
• LANE OVERSEAS INC.
• WEKA HOLDING, INC.
• VECO SERVICES, CORP.
• RENO SERVICES INC.
• TAMISE FINANCE COMPAGNIE
• ANVERS FINANCE & COMMERCE CORP.
• OFFSHORE REALTIES INC.
• GANIRA INVESTMENTS, S.A.
• MENPHIS INTERTRADE S.A.
• BRASILEA HOLDING INC.
• MALDEN OVERSEAS INC.
• BOSTON HOLDING INC.
• INVERSIONES PASTO, S.A.
• CASTEL TRADING S.A.
• SALTON FINANCE CORP.
• ALBIA ROSA, S.A.
• DIAMA CENTRAL S.A.
• KONDITOREI EUROPA, S.A.
• VARA ROSA S.A.
• INTER AGENCY S.A.
• SAADABAD INVESTMENT S.A.
• FRIGO INVESTMENTS INC.
• FONDO DE CREDITO S.A.
• RISING FINANCE INC.
• TRICO ENERGY CORP.
• CFS MANAGEMENT S.A.
• ENGINEERING & CONTRACTING HOLDINGS S.A.
• TALBOTT HOLDING S.A.
• ASTOR INVESTMENTS S.A.
• WALHAM FINANCE S.A.
• MARACOM BUSINESS INTERNATIONAL CORP.
• AURORA FINANCIAL S.A.
• GALVESTON BUSINESS CORP.
• NIZAR INVESTMENT & DEVELOPMENT S.A., PANAMA
• DELAPORTE MANAGEMENT INC.
• PATRICK MARITIME, S.A.
• LEIRA OVERSEAS, S.A.
• HAPPY ISLAN INC.
• KHANA LIMITED CORPORATION.
• BATSTON MANAGEMENT OVERSEAS LTD. CORP.
• INTRADING HOLDING INC.
• CROGHILL CORPORATION
• ART AND PAINTINGS INC, S.A.
• SOLIBRA FINANCE S.A.
• INTERNATIONAL DIRECTORY PUBLISHING INC
• VENALRIO FINANCE CORP
• VOYALMAR TROPICAL INC
• EDAMAR LIMITED S.A.
• SIZERIN S.A.
• MIDDLE PARK INVESTMENTS INC.
• STINES INVESTMENTS, S.A.
• PEACE MARITIME CORPORATION S.A.
• BARCA OVERSEAS INC.
• PAIDEIA, S.A. -.-
• ULLBEIN FINANCE INC.
• MERAL INVESTMENTS INC.
• CAPLAT, S.A.
• FERRARI EXPEDITIONS S.A.
• LANGHAM TRADING INC.
• HAVANE FINANCE INC.
• FERLAN FINANCE INC.
• NEWMARKET HOLDING CORP.
• ROVER CROSS INC.
• SEGEB TRADING S.A.
• MARBLE ARCH INC.
• PELTER BUSINESS CORP.
• MEGA COMPANIA NAVIERA, S.A.
• FINANCIERA OYAMPI, S.A.
• CHARIFUKA, S.A.
• OLD TOWER, S.A.
• PANMAR INSPECTION INC.
• NINE BIRCH PROPERTIES, S.A.
• COLBAR INVESTMENTS LTD.,INC. -.-
• UNICORNIO FINANCIERA S.A.
• EQUINOX INVESTMENTS INTERNATIONAL S.A.
• LORRIMORE OVERSEAS INC.
• CLAROMONTE S.A.
• FERGASOL INVESTMENTS INC.
• DRAVA FINANCIAL, CORP.
• MORTIMER GROUP S.A.
• TREXI INTERNATIONAL INC.
• FINSBURY OVERSEAS INC.
• M.E.T., S.A.
• KITOCO INC.
• MARIA ELENA A., S.A.
• MAKIT HOLDINGS S.A.
• ALVAN FINANCE CORP.
• NEW BRISTOL INC
• TRIGAL CORPORATION
• ARIES OVERSEAS INVESTMENT S.A.
• AMAYA INVEST CORP.
• PREM EDITIONS, S.A.
• CANADAS OVERSEAS, S.A.
• AROLAS TRADING, S.A
• CRESTO FINANCIAL CORP.
• DATA MEMORIES S.A.
• FRUGAL INTERNATIONAL,S.A.
• SAMCO, LTD.,S.A.
• COMPAGNIA ITALIANA INTERNAZIONALE S.A.
• KORES HOLDING INC.
• BLONAY FINANCE S.A.
• LORIMAR INTERNATIONAL S.A.
• RACON EURO DIRECT SERVICE INC.
• PALINE CORPORATION
• EMFESA INTERNACIONAL,S.A.
• INVESTCO BUSINESS INC.
• COMPEX FINANCE INC.
• WHITNEY FINANCE INC.
• RASTON FINANCE S.A.
• MARINCO FINANCE INC.
• ARTS ET FINANCE S.A.
• ALBARTON PROPERTIES INC.
• GRINDAL HOLDING CORP.
• WARNER INCORPORATED
• NEW BERING,S.A.
• LONGPORT FINANCE S.A.
• ALLSOPP PARKER & MARSH S.A.
• ONOWAY CORPORATION -.-
• WELDON OVERSEAS INC.
• SUMITON COMPANY INC.
• CAMSELL INVESTOR S.A.
• FORKLAND CORPORATION S.A.
• INVECSA HOLDING INC.
• HALLEY FINANCE S.A.
• THAMES HOLDING S.A.
• UNITY BUSINESS ASSOCIATION INC.
• WILSON COMPANY INC.
• STERN BUSINESS INC.
• HALCYDAN FINANCE INC.
• MAYTAG INTERNATIONAL S.A.
• PERENIALL TRADING INC.
• GAMESTONE S.A.
• HALLEY PROPERTIES INC.
• SOUND ASSETS MANAGEMENT INC.
• VANOL ENTERPRISES S.A.
• A.G.X. AMERICAN GOLD MINING CORP.
• MIDDLE C. PROMOTIONS S.A.
• KIBLER INTERNATIONAL INC.
• BLACKTON OVERSEAS INC.
• MIDDLE E. PROMOTIONS S.A.
• NEW BEDFORD FINANCE S.A.
• SHELTON FINANCE S.A.
• PROMOGEST INTERNATIONAL INC.
• CASTLE GROUP CORPORATION
• PATRIGEST FINANCE INC.
• BRIDGEPORT OVERSEAS S.A.
• DYKE OVERSEAS S.A.
• PUBLI MODEL OVERSEAS S.A.
• CRISTAL FINANCE SERVICE S.A.
• STAWELL INVESTMENTS S.A.
• ASTER FINANCE INC.
• SAINT JAMES FINANCE INC.
• GARTON INTERNATIONAL INC.
• DAVENEL INVESTMENTS, S.A.
• INTERAGENT S.A. -.-
• ROCHALLE S.A.
• SOGECAL COMPANY INC.
• HARROD OVERSEAS INC.
• HAPPY JUMPING HORSES INC.
• VALMINCO S.A.
• MORELAND OVERSEAS S.A.
• CARLETON BUSINESS INC.
• SMISA INC.
• CONTINENTAL INVESTMENTS GROUP INC.
• LONGFORD HOLDING S.A.
• STANTON FINANCE INC.
• DANILAN INVESTMENTS INC.
• ANSLEY COMPANY INC.
• FINIMEX HOLDING INC.
• BARTEN HOLDING INC.
• DONEGAL OVERSEAS S.A.
• LENFORD ENTERPRISES INC.
• LITTLE KRIEG INC.
• C.C.B. CENTRAL CONSULTING BUSINESS S.A.
• HILLCREST INVESTMENTS S.A
• TANERSON HOLDING S.A.
• CLEARSON INTERNATIONAL INC.
• GRANTON BUSINESS S.A.
• DARLINGTON ENTERPRISES S.A.
• EFTA INTERNATIONAL S.A.
• UNECO FINANCE S.A.
• COLRAY FINANCE S.A.
• STONE FINANCE S.A.
• CAVA BUSINESS CORP.
• T.B.C. INC. -.-
• STELCO ENGINEERING SERVICES INC.
• FARSHIP (PANAMA) II, INC. -.-
• ACCURACY ENGINEERING LIMITED INC
• GLOBAL SHIPPING AND FINANCE COMPANY
• ROREL HOLDING INC.- -.-
• CLASSIC AVIATION LIMITED S.A.
• COMAR INVESTMENTS INC.
• MISTRAL PRODUCTIONS S.A.
• LAKEWOOD BUSINESS INC.
• CLAREN OVERSEAS INC.
• CONVER HOLDING INC.
• DEVELOPMENT OVERSEAS CORPORATION.
• TRANSKIT INC.
• ROSFORD MANAGEMENT INC.
• ADISA HOLDING INC.
• BERSON FINANCE INC.
• SEWARD INTERNATIONAL INC.
• BEXLEY FINANCIAL SERVICES INC.
• CORINTO FINANCE S.A.
• TELESIA S.A.
• FIRMAN CORPORATION.
• QUATRO FRESH OVERSEAS S.A.
• PRESTAL INVESTMENTS S.A.
• SHERIDAN OVERSEAS INC.
• POLYNESIA S.A.
• MANDALAY YATE S.A.
• TERNARIO PANINTERNATIONAL INC
• GIMBLY TRADING INC
• TEBLA FINANCE S.A.
• ALBERTA BUSINESS INC.
• NORTON VALLEY CORP.
• LAWTON BUSINESS CORP.
• SALTON OVERSEAS INC.
• VALMON HOLDING INC.
• PASADENA ENTERPRISES S.A.
• ATLANTA ENTERPRISES S.A.
• CODELCO FINANCE S.A.
• STELCO TRADING INC.
• ELKEN INVESTMENTS INC.
• NOLAY FINANCE S.A.
• SOFIDA OVERSEAS INC.
• ROLBAY INTERNATIONAL INC.
• TUSCULUM FINANCE, S.A.
• COMPAGNIE EUROPEENNE DE COURTAGE DES BOIS, S.A.
• GROSVENOR BUSINESS S.A.
• CHEYON FIN CORP.
• MULLANE INVESTMENTS INC.
• MAKIT FINANCE S.A.
• VALIMER BUSINESS S.A.
• MARATON TRADER S.A.

Subscriber

• SALIN INVESTMENTS INC.
• ASIATIC SHIPPING SERVICES INC.
• HAMMERSON INVESTMENTS INC.
• EMBLEM SHIPPING INC.
• MILSON FINANCE S.A.
• BROMLEY BUSINESS S.A.
• BALMOR PROPERTIES INC.
• SHOKAI FINANCE S.A.
• AFIMEX INTERNATIONAL S.A.
• STRADIA HOLDINGS INC.
• FORMAN TRADING INC.
• HANDEL OVERSEAS S.A.
• GAVIOLA INC.
• GINEX GROUP INC.
• LIGHTHOUSE GROUP CORP.
• SANOTRA S.A.
• CARMIS HOLDING S.A.
• ORCANOR S.A.
• ESLABON S.A.
• TRESSANT GROUP INC.
• HASTINGS BUSINESS S.A.
• XENIA GROUP INC.
• TO YU S.A.
• MERLOT GROUP INC.
• AL FANAR STAR INC.
• KLEXTON DEVELOPMENT INC.
• TINEWOOD PROPERTIES INC.
• DANEHILL FINANCE INC.
• INTERNATIONAL METAL DEALERS S.A. (IMDESA)
• RUFFINI INTERNATIONAL INC.
• AMBRA SHIPPING INC.
• GREENDALE HOLDINGS INC.
• SAVOYA INVESTMENTS INC.
• PCL HOLDINGS INC.
• CATALPA S.A.
• TISIA INVESTMENT S.A.
• NEWMAR TRADING INC.
• LINTON GROUP S.A.
• NUMEROUS INVESTMENTS INC.
• MARGANTA S.A.
• SOFIMA DEVELOPMENT INC.
• HILMON MANAGEMENT INC.
• DREYTON FINANCIAL S.A.
• ARISTON INVESTMENTS CORP.
• DELSA ENTERPRISES INC.
• MILTOWN COMPANY INC.
• TELMA OVERSEAS S.A.
• KILBER INTERNATIONAL TRADING S.A.
• GATMAN PROPERTIES INC.
• LAKELAN GROUP S.A.
• INTERNATIONAL T.B. CORP.
• HEMSLEY INVESTMENT CORP.
• DOLBEN ENTERPRISES INC.
• ETIENNE DUMONT S.A.
• H.J. FRANQUICIA DEL CARIBE S.A.
• B & C REAL ESTATE INC.
• MED-AHLY S.A.
• COMPAöIA IBEROAMERICANA DE MERCADOS (MCI)S.A.
• SUNTON ASSOCIATES CORP.
• HANSON BUSINESS CORP.
• GENERATION ENTERPRISES S.A.
• DINAX OVERSEAS S.A.
• GERFICOR INC.
• REAL COMPAöIA DE RELOJERIA ESPAöOLA S.A.
• FICOPAR GROUP S.A.
• ERFICO S.A.
• Z K SHIPPING AGENCIES CORPORATION
• COFINA DEVELOPMENT INC.
• ADISON GROUP S.A.
• TUSTA INVEST S.A.
• COSMIC INVESTMENTS INC.
• REAL PRANTON S.A.
• TANDAROR CORP
• FANDAS FINANCE S.A.
• MODA INN HOLDING S.A.
• CRILOCA MANAGEMENT INC.
• TERFINOR GROUP INC.
• VEDAREX S.A.
• TISSAGE S.A.
• SILVAREX S.A.
• PRIMECO INC.
• ARCOREX GROUP S.A.
• VIRGO FINANCE S.A.
• TRADER SUCCESS MARITIME S.A.
• BEAUREGARD MANAGEMENT S.A.
• WESTINGTON ENTERPRISES S.A.
• APPLETON ASSOCIATES S.A.
• MARINTEKNIK ONE LTD. INC.
• BARLON HILL S.A.
• RSBC FINANCE INC.
• SHEFFIELD HOLDING INC.
• CURLEY INVESTMENTS S.A.
• PENVELLO PARK INC.
• RAMS BULKSHIP S.A.
• ITHACA SHIPPING INC.
• DEFORD SHIPPING INC.
• DIAZO HOLDINGS INC.
• INVESTART SERVICES CORP
• RIVER COSFORCE MARITIME INC.
• RIVER COSEVER MARITIME INC.
• RIVER COSBRIGHT MARITIME INC.
• RIVER COSLUCK MARITIME INC.
• RIVER COSTAR MARITIME INC.
• RIVER COSWIN MARITIME INC.
• RIVER COSFAIR MARITIME INC.
• LOMBARD FRERES S.A.
• PAL ENTERPRISES INC.
• BLANCA ROAD INC.
• STRASSE S.A.
• INTERBANC CAPITAL CORP.
• WHEINBORG S.A.
• STAR AXELL S.A.
• HEMISCHE S.A.
• INTERCORPLAN S.A.
• GESTION INTERNATIONALE PRIVEE S.A.
• FORKLAND HOLDING S.A.
• ELMER FINANCE S.A.
• BARKERVILLE INVESTMENTS INC.
• TAFEL INVESTMENTS INC.
• EQUIPOS PARA LA INDUSTRIA S.A. (EPISA)
• DEFRERE FINANCIAL INC.
• DAVID BORN INC.
• KALDONO SHIPPING INC.
• GOODTIME SHIPPING INC.
• ELLIS HOLDINGS INC.
• BEHRENS SHIPPING INC.
• BERJAYA SHIPPING S.A.
• CYBER NETWORKS INC.
• NEUTRINO S.A.
• BAKERFIELD BUSINESS INC.
• SURATLANTIC INVESTMENT INC.
• STARBAY CORP.
• ROGER BARCLAYS S.A.
• SIMATECH MARINE S.A.
• MOMTAZ GENERAL TRADING INC.
• ORGAMON CORP.
• BONVOY SHIPPING S.A.
• JEDICO S.A.
• WALDEN SHIPPING INC.
• BROCCO INVESTMENTS INC.
• CASTELLI HOLDINGS INC.
• LOCKPORT FINANCE, S.A.
• MEGA MARITIME S.A.
• CARTLAND ENTERPRISES INC.
• BESTON FINANCE S.A.
• AMEX INTERNATIONAL S.A.
• WESTRAY BUSINESS S.A.
• HOWARD INVESTMENT LIMITED INC.
• SUNEAST CORPORATION S.A.
• CMD STAR LTD. S.A.
• SIMATECH OFFSHORE S.A.
• MAGIC ROBIN SOFTWARES, S. A.
• KING SOLOMON PETROLEUM S.A.
• HACIENDA VILLALVAZO, S. A.
• INTERNATIONAL SHRIMP CORPORATION
• FAUCON BIOTECH S.A.
• LARES INVESTMENTS OVERSEAS INC.
• ERAD INTERNATIONAL OVERSEAS S.A.
• HS PARTNERS INC.
• VANDA MARITIME LINES S.A.
• ERICSSON 80 INVESTMENTS S.A.
• INVERSIONES DAJOAL S.A.
• BROOKHILL COMPANY S.A.
• THRIVING S.A.
• SOLWAY INVESTMENT INC.
• CAVINGTON HOLDING INC.
• LITERAL NUEVE S. A.
• AVSHANA, INC.
• PACIFIC OCEAN SHIPPING LINES S.A.
• RABAN GROUP CORP.
• BIMOR OVERSEAS CORP.
• PEOPLES R US S.A.
• DA YANG SHIPPING INC.
• ALFORD PROPERTIES INC.
• P.T. JAMES PRODUCTS COMPANY INC.
• SOGIVAL GROUP S.A.
• VERLAN OVERSEAS S.A.
• STIREX GROUP S.A.
• CLAMER INTERNATIONAL S.A.
• HALLEY ENTERPRISES S.A.
• DREXON INVESTMENTS INC.
• SAMECO INTERNATIONAL S.A.
• SHALTEN FINANCE S.A.
• TILER ASSOCIATES INC.
• TILCO INVESTMENTS S.A.
• TRADEPLUS GROUP,S.A.
• COMPEX TRADING S.A.
• PERFORMANCE DEVELOPMENT PARTNERS S.A.
• WANFENG SHIPPING CO. LTD. S.A.
• INTERNATIONAL EMIRATES TRADING LTD. INC.
• INTERNATIONAL MONETARY TRADING LTD. INC.
• QMS-QUALITY MARITIME SERVICES S.A.
• TRADER SHIPPING INC.
• ELNIG S.A. -.-
• ISEM S.A.
• A.J.J.M., S.A.
• ASERVIR OVERSEAS S.A.
• MANUSTAR INTERNATIONAL CORP.
• VEROLME DOCKYARD INTERNATIONAL INC
• ARAMIN FINANCE S.A.

Agent

• TECHNOLOGY & RESEARCH GROUP S.A.
• NONITAL INTERNACIONAL S.A.
• OPTICA PORMELAMY, S.A.
• HARDI HOLDING S.A.
• BILL-REST S.A