SUCRE,SHIRLEY & DIAZ

Director

Subscriber

Agent

• ROCAGRIS CORPORATION
• MILFORD FINANCE INC.
• AUSONIUS LTD. INC.
• HASTINGS OVERSEAS INC.
• TYNAR OVERSEAS INC.
• NEWBRIDGE CORPORATION.
• FAR HILL CORPORATION.
• KOHINOR TRADING AND INVESTMENT COMPANY, S.A.
• MICKBETH HOLDING S.A.
• LINDEN PLACE INC.
• MAPLE ARCH CORP.
• EUROPEAN DISCOVERY CORPORATION,S.A.
• FORWARD DEVLOPMENT INC.
• PERMANENT HOLDINGS INC.
• BARROW FINANCIAL CORPORATION
• AMERICAN PROPERTY MANAGEMENT INC.
• ALTURAS DE NIQUE,S.A
• YATAGAN FINANCE, S. A.
• ANCHOR SEGUROS, S.A.
• FLAMBEAU BUSINESS CORPORATION.
• MAHOGANY BUSINESS CORPORATION
• TEVERONE, INC.
• CARIXIA INC.
• JASON CONSULTANTS, S.A.
• VECTOCHIMIE, S.A.
• ANNUITY INVESTMENT, S.A.
• REVLON (PANAMA), S.A.
• KYUMOR INTERNATIONAL, S.A.
• INTERNATIONAL TRANSACTION AND TRADING, S.A.
• CODANZ FINANCE S.A.
• HATO ENTERPRISES CORP.
• INTERCO FINANCE S.A.
• STAND FINANCE S.A.
• CORCEL DEVELOPMENT INC.
• FOUR STARS CONSULTANCY CORP.
• UNIVERSAL KNIT WEAR INC.
• BELGRAVE HOLDING INC.
• GROVE COMMERCIAL INC.
• PEARSON FINANCE INC.
• KILBURN ENTERPRISES S.A.
• CROMER FINANCE S.A.
• PIURA OVERSEAS INC.
• SAKURA OVERSEAS INC.
• LENSA FINANCE S.A.
• TINTASS INC.
• INTERAVIA ELECTRONICS, S.A.
• LOCKPORT BUSINESS, S.A.
• FORTSMAN ENTERPRISES INC.
• PRIVATE 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.
• UNIFINANCE OVERSEAS AG
• HARDSTONE MANAGEMENT CORP.
• FINCOTRADE AG LTD.
• CARNABY COMMERCIAL INC.
• AMBASSADOR INTERNATIONAL S.A.
• SANTIMARIA & GROUP INC.
• COVINGTON FINANCE INC.
• PAULDING INVESTMENTS INC.
• GREENSBURG INTERNATIONAL S.A.
• MAROVER HOLDING, S.A.
• WALLDORF INTERNATIONAL TRADING CORP.
• WIMAR INTERNATIONAL INC.
• FORSYTH TRADING S.A.
• DIGHTON FINANCE INC.
• EXCLUSIVE INTERNATIONAL, S.A.
• NEW DOVER S.A.
• BETA INTERNATIONAL GROUP INC.
• FORUM HOLDING GROUP INC.
• SPALDING FINANCE, S.A.
• SANESCO, S.A.
• NORWELL TRADING CORP.
• NEW PARMER FINANCE, S.A.
• LARKIN HOLDING S.A.
• LISMORE HOLDING INC.
• MACKAY COMMERCIAL INC.
• GRISELOS INTERNATIONAL, INC.
• DELTAFIN OVERSEAS S.A.
• AFRICOAST ENTERPRISES INC.
• KIMBERLEY BUSINESS INC.
• WEST UNION OVERSEAS S.A.
• BONAPARTE INTERNATIONAL INC.
• LEMO FINANCE, S.A.
• MURRAY HOLDING INC.
• PENINSULA COMMERCIAL S.A.
• TABLELAND COMMERCIAL INC.
• SOUTH MERION S.A.
• WELLSTON ENTERPRISES INC.
• COLTON FINANCE S.A.
• SEGMA HOLDING CORP.
• SEREE NAVIGATION S.A.
• INTERTECNICA ENTERPRISES, S.A.
• CAUSEWAY FINANCE INC.
• TRANS ORIENT INC.
• TRANS SEA INC.
• PAIS MARINE, S.A.
• CONNAUGHT HOLDING S.A.
• LANTELLA INTERNATIONAL S.A.
• SRIBINA, S.A.
• BOBY MARITIME CORPORATION
• WHARTON INVESTMENTS INC.
• EUROPEAN TECHNICAL SERVICES INC.
• KINAN TRADING INC.
• INQUIRER HOLDING INC.
• SIX TEES INC.
• WORLD COURIER GROUP PANAMA S.A.
• ADVANTE NAVEGACION INC.
• PESCADO PANAMA, S.A.
• FORMER INTERNATIONAL, S.A.
• DESCO INTERNATIONAL, CORP.
• LAKELAND INC.
• LANCASTER DEVELOPMENT INC.
• LAWLERS HOLDING INC.
• STOCKS AND BONDS SELECTION,INC.
• RANDINA INC.
• ELTON VALLEY S.A.
• MISSOURI VALLEY CORP.
• COMATRA HOLDING INC.,
• ELBERT LAKE CORP.
• FINENCO FINANCE S.A.
• CARLINKA INC.
• HIGH ADVENTURE MINISTRIES ASIA INC.
• GRAND OVERSEAS INVESTMENTS INC.
• CENTRAL AMERICA RESCUE AND TOWING INC.
• PHOENIX GROUP INC.
• PACIFIC INTERNATIONAL TRANSPORT INC.
• ALETA FINANCE S.A.
• CORDES INTERNATIONAL INC.
• PAYA INTERNACIONAL S.A.(PAINSA)
• MILLSBORO INTERNATIONAL INC.
• CHARMON PUBLICATION OVERSEAS INC.
• MICORAD A.G.
• DERBY COMMERCIAL, S.A.
• GRAVEN TRADING, S.A.
• ASIAN FISHING CO. INC.
• UNITED SUBSEA SERVICES S.A.
• CASPANOL S.A.
• MADESCO, S.A.
• GREENRICH INC.
• FOMES HOLDING, S.A.
• GREAT INVESTMENT INC.
• MIDEAST SHIPPING AGENCIES LTD. INC.
• VAPORES BALBOA S.A.
• J & A PEARL COMPANY INC.
• INVERSORA TENAL S.A.
• MARFICO S.A.
• PYRAMID SECURITIES CORPORATION
• TRISA HOLDING S.A.
• NORER FINANCE INC.
• V F M CORPORATION
• SIADCO FINANCE INC.
• SOLCO FINANCE INC.
• PERSUASIVE SHIPPING INC.
• SEALINK NAVIERA AND COMMERCIAL CO. S.A.
• CHARGER NAVIGATION S.A.
• BLUE WATER SHIPPING INC.
• CORAL SEA MARITIME INC.
• SUN SANG MARINE ENTERPRISE CORPORATION S.A.
• COSMOS FILMS INTERNATIONAL INC.
• GOLDEN BREEZE SHIPPING S.A.
• WENZYLIA CO.INC.
• BONTYLA S.A.
• ASIAN BULK CARRIERS, S.A.
• EDITORA Y DISTRIBUIDORA TABOGA S.A.
• SELVIS HOLDING INC.
• VANEL BUSINESS CORP.
• ANDER FINANCE S.A.
• RAPERS WORLD INC.
• KENDO INTERNATIONAL INVESTMENTS INC.
• NARDI ENTERPRISES INC.
• MIBA OVERSEAS CORP.
• SAIREX OVERSEAS INC.
• TRIEQUIP S.A.
• GIMEX DEVELOPMENT S.A.
• BATOR INTERNATIONAL, S.A.
• BINTANG MAS SHIPPING INC.
• TRADE-AIR AVIATION SERVICES S.A.
• KYC NAVIGATION S.A.
• INTERNATIONAL LOW VOLTAGE AND TELECOMMUNICATION CORP.
• CALDWELL OVERSEAS INC.
• CALLOWAY INTERNATIONAL S.A.
• MALLEN INTERNATIONAL INC.
• ASCON INTERNATIONAL CORP.
• INTERINVEST ATLANTIC INC.
• CHELANE OVERSEAS S.A.
• SIERRA MANAGEMENT S.A.
• GLASGOW INTERNATIONAL INC.
• LEEDS ENTERPRISES CORP.
• VARNON GROUP S.A.
• AMERICAN INVESTMENT FUND INC.
• ASHLAND INTERNATIONAL S.A.
• IPSWICH AND CO.INC.
• MEDI-ALIM INTERNATIONAL S.A.
• FLOYD DEVELOPMENT INC.
• ELLIS TRADING INTERNATIONAL CORP.
• UPTON FINANCE INC.
• DELTEX CORP.
• IMATEX HOLDING INC.
• PORTAS GROUP S.A.
• UZEL DEVELOPMENT INC.
• FONT 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.
• UNITRADE GROUP S.A.
• CONSTRUMATA S.A.
• CONMADERA S.A.
• INVERSORA MONTES S.A.
• CLEARFIELD HOLDING S.A.
• ETOILE MANAGEMENT OVERSEAS CORP.
• SER-PRO-VENTAS, S.A.
• SIGOFINE, S.A.
• ELIAS INTERNATIONAL INC.
• FINKE INVESTMENT, INC.
• HIGHSTOWN COMMERCIAL CORPORATION
• IBESA FINANCIAL S.A.
• WARROOL INCORPORATED
• HERFORD HOLDING CORPORATION
• FIMSA BUSINESS, S.A.
• FARWELL SERVICES,INC.
• KOMA SERVICES CORPORATION
• LEWISTON BUSINESS CORPORATION
• ALVA BAY FINANCE INC.
• TABER INTERNATIONAL S.A.
• EVANSTON TRADING, INC.
• FREETOWN FINANCIAL CORPORATION
• FUKUYAMA INTERNATIONAL S.A.
• FYNE TRADING CORPORATION
• GERA TRADING S.A.
• GRAHAM BUSINESS CORPORATION
• ERIBA INTERNATIONAL, INC.
• EUROPE HOLDING INTERNATIONAL,INC.
• ESSE COMMERCIAL CORPORATION
• ONEGA BUSINESS, S.A.
• PRECIOUS STONE DEALERS INC.
• MARIDAV INTERNATIONAL, S.A.
• WINMAR, S.A.
• GANTS FINANCIERA S.A.A
• PARENTIS ENTERPRISES INC.
• ROISSY CORPORATION
• RECEK FINANCE S.A.
• DART MARINE OFFSHORE S.A. -.-
• WILLET PERFORMANCE CORPORATION
• SAGONA INTERNATIONAL S.A.
• INSTA FORTE INVESTMENTS INC.
• INDUSTRIAL DEVELOPMENT ENTERPRISE INTERNATIONAL CORP.
• ODOS CORPORATION.
• SHILLA HOLDING INC.
• TERREL LTD. INC.
• TEMPE HILLS S.A.
• 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
• NIMANN DEVELOPMENT, S.A.
• OCEANIC ENERGY INC.
• RIAS OVERSEAS S.A.
• UYOL FINANCE S.A.
• WOODHAM OVERSEAS INC.
• ADIMOS OVERSEAS S.A.
• QUEENBEE CORPORATION
• ELK GROVE FINANCE INC.
• SHETLAND FINANCE INC.
• RICHE DEVELOPMENT 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.
• MERDYN CORPORATION LTD.
• LANE OVERSEAS INC.
• RIVERDALE OVERSEAS, INC.
• CERVANTES S.A.
• INTERNATIONAL DELIVERIES INCORPORATED.
• SELMA ENTERPRISES S.A.
• PENDRAGON CORPORATION PTY. LTD.
• MOUNT BROOK CORPORATION
• VECO SERVICES, CORP.
• TAMISE FINANCE COMPAGNIE
• LENOIR FINANCE S.A.
• FILMORE OVERSEAS S.A.
• ALARCON TRADE INC
• OFFSHORE REALTIES INC.
• SOMERSET OVERSEAS INC.
• ECLIPSE FINANCE S.A.
• HILAL INDUSTRIAL INC.
• DAVENPORT HOLDING CORP.
• BRIDGETOWN OVERSEAS S.A.
• DAYTONA FINANCE INC.
• EVENS AND CO., S.A.
• SUMAR DEVELOPMENTS S.A.
• LOGRIS CORPORATION PTY. LTD.
• SEDALIA DEVELOPMENT S.A.
• MALDEN OVERSEAS INC.
• COSMETICS INTERNATIONAL TRADING CORP.
• SAMYCOR S.A.
• DIXEN FINANCIAL CORP.
• NOLEN HILL S.A.
• A.W.DESIGN INTERNATIONAL S.A.
• LINELIGHT CONSULTANT S.A.
• MOUNTCALM HOLDING INC.
• SPRINT PERFORMANCE INC.
• ENDIMION COMMERCIAL CORPORATION
• INTERNATIONAL MILITARY CONSULTING S.A.
• CALIZA FINANCE S.A.
• DETALL HOLDING INC.
• HABA DEVELOPMENT INC.
• MARILEBONE INC.
• MONTSERRAT INTERNATIONAL CORPORATION
• CEDAR ENTERPRISES INC.
• GARY OVERSEAS S.A.
• D. B. A. LEGAL ADVISERS, S.A.
• INVERSIONES PASTO, S.A.
• SEVERAL OVERSEAS INC.
• ONICE DEVELOPMENT INC.
• ALPHA & BETA SHIPPING, S.A.
• BRAYLEY HOLDING CORP.
• MYLAR BUSINESS INC.
• CASTEL TRADING S.A.
• SALTON FINANCE CORP.
• CONTAINER DEVELOPMENT COMPANY (C.D.C.) INC.
• TRIGAL NUEVO S.A.
• RIVERA SUR, S.A.
• BROWN WAY CORPORATION
• SENMOUR COMPANY, S.A. -.-
• SENLIS ENTERPRISES S.A.
• PERSIL DEVELOPMENT INC.
• ABILITY HOLDING INC.
• BIND CONSULTANT CORP.
• VISUAL HOLDING S.A.
• ALBIA ROSA, S.A.
• DIAMA CENTRAL 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.
• WESTERN LANCASTER INC.
• TANA FINANC INC.
• OMERLA S.A.
• JUILLET OVERSEAS CORP.
• CONTINENTAL STATION INVESTMENTS INC.
• SONYPA S.A.
• ARITYA HOLDING S.A.
• RYLUCE S.A.
• ARALIACE S.A.
• EUDYLLAS CO.INC.
• WARWICK INTERNATIONAL INC.
• TURNER OVERSEAS, S.A.
• MURPHY INVESTMENTS S.A.
• ENFORD FINANCE S.A.
• INTERNATIONAL SEMINARS FOR BUSINESS INC. -.-
• AVRIL BUSINESS S.A.
• JOHNES AND MCFARLAND REALTY INC.
• INTERNATIONAL BUSINESS ADVISORY SERVICES CORP.
• NRI INVESTORS INC.
• NEW INDIA INVESTMENTS INC.
• INDIAN INDUSTRIAL INVESTMENTS INC.
• JAVELIN CONSULTANT CORP.
• PRINCETON FINANCE CORPORATION
• JASON LTD.INC.
• FONDO DE CREDITO S.A.
• ARTLAND DEVELOPMENT S.A.
• IDIAL FINANCE LTD. INC.
• ITEL INDUSIAL CO.INC.
• ARTEL BUSINESS CORPORATION
• SOCIEDAD DE GERENCIA S.A.
• AFRICA MARA INC.
• PROCA FONDO DE PROTECCION AL CAPITAL S.A.
• SOCIPE INC.
• CURZON BUSINESS INC.
• HALFORD OVERSEA,S.A.
• HAMPTON RESEARCH INC.
• MOLLS FINANCE, INC.
• GEEPEE SHIPPING AND TRADING INC.
• ETABLISSEMENTS REGNAULT, S.A.
• JONTI MANAGEMENT CORP. S.A.
• BULK TRANSPORT OVERSEAS CORPORATION
• QUENELLE, S.A.
• TEMASEK SHIPPING PTE.LTD. S.A.
• PAN-NOR SHIPPING S.A.
• REDVERS INVESTMENT INC.
• SANDELL INTERNATIONAL S.A.
• ALLIANCE INVESTMENTS, S.A.
• 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.
• LIM BROTHERS SHIPPING CO.S.A.
• AIRONE INTERNATIONAL ARTS S.A.
• ASTOR INVESTMENTS S.A.
• SANDERS HOLDINGS S.A.
• CARPENTER INTERNATIONAL INC.
• NEW WESTERN OIL S.A.
• STENGEL FINANCE INC.
• REAL STATE INVESTMENT ORGANIZATION S.A.(RIO)
• ELSON FINANCE INC.
• BLAIR OVERSEAS INC.
• COVENTRY CREDIT CORPORATION
• BROMPTON FINANCIAL & MORTGAGE CORPORATION
• CATEI-COMPANIA DE ASISTENCIA TECNICA E INDUSTRIAL, S.A.
• NASH INTERNATIONAL INC.
• POTLER FINANCE, S.A.
• GEESON MARITRADE INC., S.A.
• PRADO FINANCIAL CO. INC.
• VISAGE HOLDING INC.
• AUDAZ MASTER CO.LTD.INC.
• GLOBAL OIL PRODUCTS S.A.
• SAMFORD BUSINESS INC.
• WALHAM FINANCE S.A.
• GARROT COMMERCIAL INC.
• INDO-US INVESTMENTS INC.
• TERMAS HOLDING INC.
• PLANS DEVELOPMENT INC.
• CAMBRIDGE CONSULTANT, INC.
• GALVESTON BUSINESS CORP.
• STAR ALGOL RESEARCH AND INVESTMENT INC.
• RUTAMAN HOLDING INC.
• HOPTON INTERNATIONAL INC. L.R.
• BEATRY LTD. S.A.
• W.O.S. AGENCIES INC.
• DEVESA INTERNATIONAL INC.
• SOCIEDAD DE ESTUDIOS Y PUBLICACIONES DE LOS PAISES EN DESARROLLO, S.A.(SEPA D)
• WEST FARSON INTERNATIONAL INC.
• MILFORD OVERSEAS, INC.
• CAMDEN OVERSEAS, S.A.
• KIRKSFIELD FINANCE INC.
• EDGEMAR INVESTMENT INC.
• GROSVENER HOLDING INC.
• MILLBRAE OVERSEAS INC.
• GLAPOREX OVERSEAS INC.
• GULF INTERNATIONAL MARKETING GROUP INC.
• CHERAW FINANCE INC.
• TIXTLA CORPORATION.
• KEYSTONE INTERNATIONAL INC.
• KANE OVERSES, S.A.
• AZUA FINANCE INC.
• YAUCO INVESTMENTS INC.
• SOFIDA, S.A.
• LANIE OVERSEAS INC
• SPECIALISED DISCOUNT STORES INC.
• NORWALK DEVELOPMENT, S.A.
• CROGHILL CORPORATION
• TORREVIEJA INTERNATIONAL INC.
• MYRIAM INTERNATIONAL CORP.
• LEVANT BULK CARRIERS S.A.
• ARABEST INTERNATIONAL INC.
• ADVANTAGE OVERSEAS S.A
• DAVCO LIMITED INC.
• WITTER FINANCIAL CORPORATION.
• BENSON INVESTMENT S.A.
• ROSAL ENTERPRISE INC.
• ANTEM INVESTMENT INC.
• WINSLEY SERVICES S.A.
• ECOMINC ECONOMICAL COMMUNICATIONS INC.
• JERMYN ENTERPRISE INC.
• JACAR OVERSEAS INC. -.-
• VAPORES ATLANTICO, S.A. -.-
• FAULKNER CORPORATION
• MUNTHE INTERNATIONAL, S.A.
• ABLINKER ENTERPRISE INC.
• PHOENIX FOUNDATION OVERSEAS INC.
• UTRILLO LTD. INC.
• VIVA SEGURO S.A.
• HEDGES PROPERTIES S.A.
• FIRST COMMERCE SECURITIES INC.
• UPSALA INVESTMENTS INC.
• MONTESA HOLDING CORP.
• NEWMARKET HOLDING CORP.
• WEST OVERSEAS INC.
• KAISER HOLDING INC.
• BERES SHIPPING S.A.
• CAFOROBA S.A.
• J.M. LINES S.A.
• E E E ( EUROPEAN EQUIPMENT EXPORTERS) INC.
• VAPORES PACIFICO, S.A.
• UNIPAR FINANCE, S.A.
• HOONCO MARINE SERVICES S.A.
• LINDER GROUP CORP.
• ATIC, S.A.
• FINANCIERA OYAMPI, S.A.
• LISTA BUSINESS CORP.
• SOCIETE COMMERCIALE SAINT-LOUIS, S.A.
• DOREN OVERSEAS INC.
• MURO OVERSEAS INC.
• SUPER EXPRESS SAME DAY SERVICE INC.
• KILDARE HOLDING S.A.
• FINURBAN FINANCE INC.
• LUCAN INTERNATIONAL CORP.
• ETABLISSEMENT SUFRAM S.A.
• GROWN HOLDING INC.
• WESTON INTERNATIONAL MANAGEMENT SERVICES, S.A.
• ARLUDA S.A.
• WESTON FINANCE INC.
• TANFIELD HOLDING, S.A.
• SUDREY BUSINESS INC.
• RELTON GROUP INC.
• PANMAR INSPECTION INC.
• ROGETS HOLDINGS INC.
• RUSTIBUS & ROBOT DISTRIBUTION COMPANY INC.
• SAMI SPECIALIZED AUTOMOTIVE MARKETING INTERNATIONAL INC.
• FOLKESTONE BUSINESS INC.
• RODMARTON PROPERTIES CORP.
• ISPAHAN HOLDINGS, S.A.
• WHITEBAY HOLDING CORP.
• CHILWORTH FINANCE INC.
• CAIRO HOLDINGS, S.A.
• ALDEBARAN GROUP HOLDING INC.
• BURCA INTERNATIONAL CORPORATION
• AZULINO MARINE CORP.
• SHEILA NAVIGATION INC.
• MEPHIS FOUNDATION INC.
• COROMA CONSULTANCY AND RAW MATERIAL HOLDING LTD. INC.
• INVESTMENT CONTROL MUTUAL (ICM) INC.
• STAKE HOLDING S.A.
• DIVERSIFIED INTERNATIONAL PROJECTS INC.
• WESTPORT OVERSEAS S.A.
• YOLAND INTERNATIONAL INC.
• LUGEN OVERSEAS S.A.
• VARNA FINANCE S.A.
• HOTEL INVESTMENT S.A.
• K'ART INTERNATIONAL LIMITED INC.
• SPEED INTERNATIONAL INC.
• NORPAN INC.
• IRANIAN TRADE EXPORT COMPANY S.A.
• XALIX BUSINESS INC.
• BAY MARKENTING CORP.
• DORAL GROUP, S.A.
• ANZON INTERNATIONAL CORP.
• VALLE PORTAL S.A.
• INTERCONTINENTAL HOLDING FINANCE INC.
• ARNOS GROVE S.A.
• CADOGAN INTERNATIONAL INC.
• KEW GARDENS OVERSEAS INC.
• CLAPHAM OVERSEAS INC.
• PERCY HOLDING INC.
• ENDELL INVESTMENT INC.
• AIR COURIER PLANNING CORPORATION
• 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.
• TARIM CORPORATION
• HARLESDEN OVERSEAS INC.
• INTER ISLAND CRUISING COMPANY LTD, S.A.
• SUDBURY HILL, S.A.
• MIRSAL ALYEM INC.
• MIDBAJ ALYEM INC.
• ROSSMORE INTERNATIONAL, S.A.
• PORTCHESTER OVERSEAS INC.
• DRAYTON FINANCIAL INC.
• CRANLEY FINANCE INC.
• GEDO, S.A.
• AFRICAN ENGINEERING DEVELOPMENT, S.A.
• WM. E. SAMFORD & SONS INC. "INDUSTRIES FOR CHRIST"
• TREXI INTERNATIONAL INC.
• FINART INTERNATIONAL S.A.
• SYNERGY GROUP S.A.
• SILU OVERSEAS INC
• LTT TRADING COMPANY INC.
• LEYTON INVESTMENTS CORP.
• PANAMA BUREAU OF SURVEYS, INC.
• FINSBURY OVERSEAS INC.
• OLDSTONE TRADING INC.
• WILLESDEN INTERNATIONAL INC.
• COMMERCIAL INVESTMENT SERVICES LTD. INC.
• SOLVA COMMERCIAL OVERSEAS INC.
• MOOSUN INTERNATIONAL, S.A.
• THALASSA OVERSEAS INC.
• WATERLAND FINANCE INC.
• FALCON DEVELOPMENT INC.
• GLASGOW OVERSEAS INC.
• HANSPORT FINANCIAL CORPORATION
• YAWANGAR NAVIGATION S.A.
• SEMEX ENTERPRISE INC.
• SHEFFIELD OVERSEAS INC.
• FAIRWAYS OVERSEAS INC.
• VALMAYOR INTERNATIONAL S.A.
• COMERCIAL VARTA S.A.
• YEWA S.A.
• MIAMI DISTRIBUTORS LTD. INC.
• KENDALL CONSULTANTS CORP.
• TILT INVESTMENTS INC.
• COMMERCIAL COMMODITIES INC.
• MULTI SERVICE SHIPPING CORPORATION
• ATLANTIC MARKETING HOLDING S.A.
• TRANS ASIA PACIFIC NAVIGACEON COMPANIA, S.A.
• REXMONT INTERNATIONAL INC.- -.-
• ROJIVERDE INTERNATIONAL INC.
• GUAYAQUIL INVESTMENT INC.
• SAGESA FINANCE INC.
• PATRIGEST, S.A.
• BAYSHORE HOLDING, S.A.
• TORREON INTERNATIONAL S.A.
• WESTRAY INVESTMENT S.A.
• BRASILIA FINANCE INC.
• INTERNATIONAL EQUIPMENT SERVICES CORP.
• MERSOL OVERSEAS S.A.
• LEHNER OVERSEAS INC.
• FIMSA INVESTMENT INC.
• FELTER OVERSEAS INC.
• CETIMAR FINANCE INC.
• CANADAS OVERSEAS, S.A.
• BERACO INVESTMENT INC.
• SEAMASTER NAVIGATION S.A.
• EXULTANT SHIPPING, S.A.
• MYCAD OVERSEAS INC.
• ETABLISSEMENT SORAL S.A.
• PACIFIC COAST FINANCIAL CORPORATION
• ATLANTIC GULF HOLDING, S.A.
• COAST LINE ENTERPRISES INC.
• MARINE FINANCE AND TRANSPORT (FINATRANS) INC.
• FRANC CONSULTANT INC.
• SIZE BUSINESS CONSULTANT INC.
• ESSEX OVERSEAS LTD. S.A. -.-
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