TAPIA, LINARES Y ALFARO

Director

Subscriber

• OAKHURT COMMERCIAL CORP.
• PINEWAY TRADING S.A.

Agent

• INGATESTONE HOLDINGS INC.
• BAYSHORE SHIPPING INC.
• MANIALO INC.
• PLAUSCH SHIPPING INC.
• BODEN SHIPPING S.A.
• SELIC S.A.
• PACIFIC SEA BEAUTY INC.
• MORPHEUS ASSETS CORP.
• STOBE TRADING INC.
• DEWEY COMMERCIAL CORP.
• GRAYSON COMMERCIAL CORP.
• DONGAN INVESTMENTS INC.
• BBLEEKER INVESTMENTS INC.
• WOODROW SHIPPING INC.
• MERKEL TRADING INC.
• ABBEVILLE INVESTMENTS INC.
• JOLINE INTERNATIONAL S.A.
• FREIGHTPLUS (PANAMA) INC.
• TENZING CAPITAL INC.
• GIDARA ASSETS S.A.
• PALM BEACHFRONT INC.
• ANIKO ASSETS S.A.
• MATRAH CHARTERING COMPANY S.A.
• AL-AMERAT CHARTERING COMPANY S.A.
• OMAN NATIONAL LINE S.A.
• PIRGI S.A.
• PICASSO OVERSEAS CORP.
• AMS HOLDING INTERNATIONAL CORPORATION
• TOTINATI S.A.
• FANJA MARITIME TRANSPORTATION COMPANY S.A.
• MANZANILLO WASH & INSPECTION SERVICES, INC.
• XERAIS CORPORATION.
• SISO INVESTMENTS INC.
• SILRIVER, S.A.
• TIMELESS MARCADO S.A.
• CESAR & CESAR ASOCIADOS S.A.
• DARDANELLE COMMERCIAL CORP.
• SUNNYSIDE COMMERCIAL CORP.
• WALNUT COMMERCIAL CORP.
• BOYLON COMMERCIAL CORP.
• EAGLEVILLE INVESTMENTS INC.
• DOMUS MEA S.A.
• TRADIMENERGY S.A.
• FIRST STAR, S.A.
• BENESPANISH INC.
• PASSPORT IMPORT TRADING INC.
• ISLAND INTERNATIONAL LTD CORPORATION
• SALUNE INVESTMENTS INC.
• MARTIN PESCATORE CORP.
• JOPA LTD. INC.
• FINROD CAPITAL INC.
• MATRAH TRANSPORTATION COMPANY S.A.
• AL-AMERAT TRANSPORTATION COMPANY S.A.
• TINTORETTO S.A.
• LITTLE BROWN 5,S.A.
• CARSONVILLE INVESTMENTS INC.
• PIERREPONT INVESTMENTS INC.
• MONTAGUE TRADING INC.
• VANDEWATER SHIPPING INC.
• ARVIN COMMERCIAL CORP.
• INVERSIONES INMOBILIARIAS PANSKAR, S.A.
• ELEMAT DE PANAMA, S.A.
• IT PARTNER INTERNATIONAL S.A.
• CSAV FLEET COMPANY INC.
• MAXON INTERNATIONAL LIMITED INC.
• CARIBBEAN BRANDS AND MANAGEMENT SERVICES INC.
• DESTILADEROS HOLDING CORP.
• PUERTO LANGOSTA, S.A.
• MEDSEA BROKERS S.A.
• LEONIDAK INC.
• MONTEBERG SHIPPING S.A.
• ZAFIRA INVESTMENT PARTNERS S.A.
• PARADISE ASSETS S.A.
• HOLDRIDGE INVESTMENTS INC.
• BANDON INVESTMENTS INC.
• SUTHERLIN TRADING INC.
• BAILEY TRADING INC.
• ROWLEY HOLDINGS S.A.
• GRACEBAY SHIPPING INC.
• N.S.M.T. GEM S.A.
• ABRAX NAVIGATION LINE INC.
• HOLTON INVESTMENTS INC.
• SPRINGWATER SHIPPING INC.
• MERIDALE INTERNATIONAL S.A.
• G. LINE NAVIGATION INC.
• TUEBROOK HOLDINGS INC.
• BHATT S.A.
• RONRIVER SHIPPING CO.INC.
• DESCENT DEVELOPMENT S.A.
• CASCADE CAPITAL S.A.
• NIKKI BEACH LOFTS PANAMA CORP.
• PARTS TRADING PANAMA INC.
• CONSTRUCTORA RAYPA, S.A.
• CONSTRUCCIONES WAIKAT, S.A.
• CASSIA 26 SOCIEDAD ANONIMA DI IRSON LTD.
• VALLE DE LOS CANELOS S.A.
• PANCAFE PANAMA S.A.
• STANDARS PRICE INC.
• TALLER DE EMBOBINADOS INDUSTRIALES,S.A.
• MONTBORON SHIPPING S.A.
• MONTESORBO SHIPPING S.A.
• MONTECOMINO SHIPPING S.A.
• MONTE ARGENTERA SHIPPING S.A.
• MONVISO SHIPPING S.A.
• TERRAMAGICA SHIPPING S.A.
• ILASMIDCORP S.A.
• ILASCORP INTERNATIONAL S.A.
• MIDASSA CORPORATION INC.
• PROYECTOS Y CONTRATOS ES PECIALIZADOS S.A.
• CAJITA DE PANDORA, S.A.
• LASCONA S.A.
• ADINA S.A.
• DS YOUNARA (PANAMA) SHIPPING S.A.
• STARGOLD TRADINGS SHIPPING CORPORATION.
• DEL OCEANO EL MAR S.A.
• ARMUSA INTERNATIONAL CORP.
• MULTIMARCAS S.A.
• COMPAöIA VASCONGADA S.A.
• COMPA#IA DE INVERSIONES MATTO GROSSO S.A.
• FANEGUE, S.A.
• MEMESEA SHIPPING S.A.
• THE DELTA FUND INC.
• PACIFIC TERRACE INVESTMENTS INC.
• CSAV SHIPHOLDING S.A.
• CSAV SHIPS S.A.
• LYTRA HOLDINGS INC.
• MONTEGRAPPA SHIPPING S.A.
• SOCIETA FINANZIARIA INDUSTRIE TURISTICHE S.F.I.T. S.A.
• GRUPO PEGASO S.A.
• NETWEB INC.
• UNITED WEB INC.
• LA MICHI, S.A.
• INMOBILIARIA ACODELI, S.A.
• GUAIMARAL HOLDING CORPORATION
• ENERGY & LOGISTIC S.A.
• WARDWELL COMMERCIAL CORP.
• ATMORE COMMERCIAL CORP.
• STARKVILLE COMMERCIAL CORP.
• COMELY INVESTMENTS INC.
• KENLEV HOLDING LTD. INC.
• BLU SCORPIO SHIPPING INC.
• MARMED MARITIME, S.A.
• NUBIA TRADING INC.
• BREWSTER INVESTMENTS INC.
• JUSTIN COMMERCIAL CORP.
• MARLEY COMMERCIAL CORP.
• CHERTSEY COMMERCIAL CORP.
• WALLINGTON INVEST INC.
• GLALEXIS S.A.
• DIGIWEB CORPORATION
• BARWIL MARINE CORP.
• DITMARS INVEST INC.
• MIDVALE INC.
• STEIRA S.A.
• DAMME INTERNATIONAL CORP.
• WAGER TRADING INC.
• EDGEWATER COMMERCIAL CORP.
• INTERDOT COMMUNICATIONS, S.A.
• ROSE GLOBAL INVESTMENTS INC.
• BENEFIT MARKETING INC.
• FLUMINENSE ENTERPRISES INC.
• DUNELLEN INVESTMENTS INC.
• FANWOOD TRADING INC.
• ISELIN INVESTMENTS INC.
• ORGANDI HOLDING CORP
• ODER HOLDING CORP.
• RIKERS SHIPPING INC.
• PEARLINE SHIPPING INC.
• NOVAVISION PANAMA, S.A.
• ROSLYN SHIPPING INC.
• WESTFORD INTERNATIONAL S.A.
• OCEANAIRE PROPERTY, INC.
• GENTRY SHIPPING INC.
• HAGERSTOWN INVESTMENTS INC.
• LOWRIE SHIPPING INC.
• ARMANDO SANCHEZ,S.A.
• TECNIFARM S.A.
• GLOOR S.A.
• ELEPHANT PARADE INTERNATIONAL INC.
• AGRO TOURIST INVESTMENT INC
• BELLMORE, S.A.
• BATEA S.A.
• MINNESOTA GRAIN INC.
• MITAD DEL MUNDO S.A.
• MIDAS MECHANICAL CORP.
• HIJOS DE RICARDO S.A.
• WIRELESS SERVICES INC.
• ARENDT INTERNATIONAL CORP.
• DILTHEY DEVELOPMENT CORP.
• BEAUVOIR PROPERTIES CORP.
• ACQUACHIARA S.A.
• STELLAR WIND CORP.
• QUALIA HOLDINGS INC.
• SIRION CORPORATION
• ANDROMEDA ASSETS S.A.
• PAPO CORPORATION
• DAMELO CORPORATION
• NIKKI OCEAN PANAMA CORP
• R.I.N.CO INVEST INC.
• DESTIN TRADING INC.
• MAYFIELD COMMERCIAL CORP.
• LEPANTO MARITIME S.A.
• REXTON ASSETS S.A.
• NIDDLETON ADVISOR CORP.
• TROPEA HOLDINGS INC.
• SEPHORA INVESTMENTS GROUP S.A.
• PITNER COMMERCIAL CORP.
• HENSON COMMERCIAL CORP.
• HOLDINGESSE S.A
• NUBIRA TRADING S.A.
• BLUESTAR PRODUCTION S.A.
• HOLDINGEMME S.A.
• COMARI CORP.
• LIBERTY WEB INC.
• VERDECIELO EDICIONES S.A.
• CARINA CAPITAL PARTNERS S.A.
• GOODRICH INTERNATIONAL S.A.
• RED INDIAN INVEST CO. INC.
• TLA HOLDINGS INC.
• AZUERO HEIGHTS INVESTMENT CORP.
• MARLE COMMERCIAL CORP.
• CHARLINE COMMERCIAL CORP.
• DRODDY S.A.
• NUBIRA ASSETS S.A.
• CROWELL INTERNATIONAL S.A.
• CONLEY INVESTMENTS INC.
• CORRINE SHIPPING INC.
• BENDELL COMMERCIAL CORP.
• BRUNSON INVESTMENTS INC.
• MIZAR ASSETS S.A.
• CARLIN SHIPPING INC.
• DONLEN INVESTMENT INC.
• BLU SHARK SHIPPING INC.
• NUER INVESTMENT INC.
• VILARA CORP.
• BAYFRONT TOWER 2002 "A", S.A.
• BRYNE COMMERCIAL CORP.
• BERGENFIELD INVESTMENTS INC.
• DANBURY SHIPPING INC.
• MONTGOMERY COMMERCIAL CORP.
• GLENS COMMERCIAL CORP.
• FONTELA S.A.
• GAUDIAN HOLDINGS INC.
• SHEDIR INVESTORS INC.
• SANDFIELD ADVISORS INC.
• SILKYWAY S.A.
• HARMON TRADING INC.
• PATERSON COMMERCIAL CORP.
• MILLWOOD INTERNATIONAL S.A.
• PEEKSDILL INVESTMENT INC
• GILARD S.A.
• BUZZARD INTERNATIONAL GROUP INC.
• PERCAPITA INVESTMENTS INC
• CRYSTAL PALACE INVESTMENT COMPANY INC.
• OCEANSIDE COMMERCIAL CORP.
• HAYNES INVESTMENTS INC.
• BROSSARD INTERNATIONAL CORP.
• SEAFORCE SHIPPING INC.
• NORTHPORT COMMERCIAL CORP.
• YERIGNTON INVESTMENTS INC.
• MYRTLE TRADING INC.
• SPRAGUE INVESTMENTS INC.
• LOMOND COMMERCIAL CORP.
• BRIGHTWATER SHIPPING INC.
• KEYPORT SHIPPING INC.
• ALTA VISTA TRADING CORP.
• BELIEVE IT INC.
• MONTCLAIR PROPERTIES INC.
• MOREY INVEST INC.
• SPAL CAPITAL INC.
• VERDE RISK SERVICES INC.
• MONTCLAIR SHIPPING INC.
• MIDDLEPORT SHIPPING INC.
• GRIMSTAD INVESTMENT INC.
• BARRYTOWN COMMERCIAL CORP.
• BAINBRIDGE SHIPPING INC.
• BARNERVILLE COMMERCIAL CORP.
• MILLINGTON COMMERCIAL CORP.
• S.E.O. SPORT EVENTS AND ORGANIZATION INC.
• SPIRIT SUN MARITIME S.A.
• SARGENA S.A.
• DELANSON SERVICES INC.
• SAFRA INTERNATIONAL CORP.
• DS LEO (PANAMA) SHIPPING S.A.
• BAYVILLE INVESTMENTS INC.
• STANGER INVESTMENTS INC.
• STANYAN SHIPPING INC.
• BORDERTOWN INVESTMENTS INC.
• ROODEPORT SHIPPING INC.
• BELLPORT SHIPPING INC.
• MAGUTHA INVEST S.A.
• RAFIKI INVEST S.A.
• MAPUTO INVEST S.A.
• MERU INVEST S.A.
• NAOUSSAL INVEST S.A.
• LUARCA HOLDING INC.
• FONTSECA ADVISORS INC.
• PTY REALTY INVESTMENTS INC.
• TANKER TRADING S.A.
• BOREOS INVESTMENTS INC.
• CARITES INTERNATIONAL INC.
• HIBERNIA COMMERCIAL CORP.
• CORVUS COMMERCIAL CORP.
• MALVERNE INTERNATIONAL INC.
• LEGASPI TRADING INC.
• LEIDEN COMMERCIAL CORP.
• RESOURCE PROJECT PARTNERS I INC.
• RAULO, S. A.
• SILVERSEA HOLDINGS INC.
• DURHAM ADVISORS INC.
• CASTELO ADVISORS INC.
• TAINAN CORPORATION
• LABOSS HOLDING CORP.
• CENTRO COMERCIALE ANZIO, S.A.
• ELBE HOLDING INC.
• SEAFOOD TRADING INTERNATIONAL CO. INC.
• AUTOMATIZATION ELECTRICAL CONTRACTOR PANAMA LTD. INC
• CONTACTOS,NEGOCIOS Y SERVICIOS INTERNACIONALES,S.A.(CONESE)
• SILOCK TRADING S.A.
• MANSION DE ABOLENGO S.A.
• LA-CIF II INC.
• DISTRIBUIDORA SOTSAN, S.A.
• CHAPELSTREET HOLDINGS S.A.
• DISTRIBUIDORA COMAR S.A.
• BEACHVIEW INVESTMENTS S.A.
• REX HOLDING S.A.
• SAPPHIRE OVERSEAS INC.
• BPA TRADING CORP.
• EPI - ANFA INVESTMENTS S.A.
• API - GARISSA INVEST S.A.
• LV - THIKA INVEST S.A.
• CS - GATONGA INVEST S.A.
• PORTOLA S.A.
• NAKURU INVEST S.A.
• DORLAN S.A
• BEST FLOWERS CORPORATION
• GRUPO QUIRURGICO ESPECIALIZADO S.A.
• INTERNATIONAL MOTORS COMPANY INC.
• STARMED S.A.
• HOLYUNO S.A.
• BARCELONA 2006, S.A.
• BARCELONA 2004,S.A.
• NEXT GENERATION WATERS S.A.
• ACQUAMELA S.A.
• HISPANIC ASSETS INCORPORATED
• MOORFIELDS TRADING INC.
• CENTERHILL TRADING INC.
• BASSETT COMMERCIAL CORP.
• BLACKSTONE COMMERCIAL CORP.
• FOXHILL INVESTMENTS INC.
• ANSBURY INVESTMENTS INC.
• ANDWOOD INVESTMENTS INC.
• ALTIC SHIPPING INC.
• INTERNATIONAL HOLDING ENTERPRISE S.A.
• GEPHISTO S.A.
• OLIVIER CORPORATION.
• BENTONA INVESTMENTS INC.
• TURZONA INVESTMENTS INC.
• DS ARTEMIS(PANAMA) SHIPPING S.A.
• SITEM HOLDING AND TRADING CORP.
• PRAIA INC.
• ISIOLO INVEST S.A.
• FIFC MGT & DEV. CO. INC.
• ORION CAPITAL GROWTH INC.
• BILLBOAR COMPANY INC.
• MARIGNANO CORPORATION.
• LAS PARRAS HOLDING S.A.
• GARISSA INVEST S.A.
• KAHAWA INVEST S.A.
• BIGGAR COMMERCIAL CORP.
• GONDAR INTERNATIONAL CORP.
• GONUS CORP.
• TERUMO PANAMA INTERNATIONAL INC.
• RUIRU INVEST S.A.
• CONYERS SHIPPING INC.
• SKOHARA HOLDING COMPANY INC.
• BIG HUG CORPORATION
• TOMTI INVESTMENTS INC.
• LOTES Y URBANISMO S.A.
• MIMA ENTERPRISES LTD. INC.
• HIGH RIVERFALL CORP.
• GORAMA ASSET GROUP S.A.
• INTERCALL LIMITED INC.
• PANAMA PRIVATE VACATIONS S.A.
• EDINBURG INVESTMENTS INC.
• WELDON COMMERCIAL CORP.
• PORTERVILLE INVESTMENTS INC.
• CLIFDEN COMMERCIAL CORP.
• STATELINE COMMERCIAL CORP.
• LINDENWOOD INVESTMENTS INC.
• FEDIAYCO CORP.
• LERNICA INVESTMENTS INC.
• MAUSEL HOLDING S.A.
• PANAMA COMMUNITY COLLEGE -PCC, INC.
• SAONI-NAIA S.A.
• GLOWING ASSET INC.
• RIOSOL S.A.
• FRUITVILLE INTERNATIONAL S.A.
• BAYSPRING COMMERCIAL CORP.
• QUEEN STREET S.A.
• OCEAN MANAGEMENT,TRANSPORTATION AND TRADING CORP.
• OCEAN TRANSPORTATION TRADING S.A.
• BAYSPRING SHIPPING INC.
• HONEYVILLE INVESTMENT INC.
• LAKEPORT SHIPPING INC.
• GARDNER SHIPPING INC.
• OCTAVIA INVESTMENT S.A.
• VECTRA ASSET MANAGEMENT S.A.
• IRIAN HOLDINGS INC.
• HANZADE INTERNATIONAL S.A.
• GRUPO CORPORATIVO GAMA S.A.
• ALBION ADVISORY S.A.
• LILA PARTICIPAS S.A.
• MARESCO INVEST S.A.
• FANTO S.A.
• HALLANDALE COMMERCIAL CORP.
• BOYNTON TRADING INC.
• BELLEAIR INVESTMENT INC.
• BABSON COMMERCIAL CORP.
• ELASA MANAGEMENT S.A.
• KABUSION INVESTMENT S.A.
• IBISWEB CORP.
• ALDEBARAN TRADING GROUP S.A.
• BODINI INTERNATIONAL LTD. INC.
• UP OFFSHORE OPOIO MARITIMO (PANAMA) INC.
• TESLA ENGINEERING INC.
• ARSENAL SERVICES S.A.
• VERBANO SERVICE GROUP S.A.
• VARA HOLDING CORPORATION.
• PROMOTORA DE INVERSIONES ASOCIADAS, S.A.
• INVERSIONES NEROMAR S.A.
• CONSTRUCTORA VILLALOBOS S.A.
• CARIBBEAN TOURS LTD. INC.
• FONDO RENTA GARANTIZADO CORPORATION.
• QUAT INMOBILIARIA, S.A.
• SUNSET PENSION LIMITED INC.
• CLINICA DE FISIOTERAPIA, S.A.
• INMOBILIARIA TIERRALTA, S.A.
• ANTALIA ASSETS, S.A.
• MONTARIO MANAGEMENT S.A.
• CORONA PARK MANAGEMENT S.A.
• MALICIA INVESTMENT & CO. S.A.
• JJ AGRO S.A.
• KINBY SHIPPING INC.
• BULVERDE SHIPPING INC.
• CORTILLO S.A.
• ASTORIA BUSINESS CORP.
• NEWELL SHIPPING INC.
• TALUS CONSULTANTS CORPORATION
• CAPITALIZACION BOLIVAR, S.A.
• BILKAR SERVICE GROUP S.A.
• BERKAN SERVICES S.A.
• COSINVEST HOLDING S.A.
• CRISPAO ASSET MANAGEMENT, INC.
• RENIS INVESTMENT S.A.
• VALETWO ASSET MANAGEMENT INC.
• UIS INVESTOR SERVICES, INC.
• GILROY TRADING INC.
• ORSINGER INVESTMENTS INC.
• CHANNELSIDE INVESTMENTS INC.
• RITTIMAN COMMERCIAL CORP.
• CHATSWORTH COMMERCIAL CORP
• LITCHFIELD INVESTMENTS INC.
• BYFLEET SHIPPING INC.
• SETTER ENTERPRISES S.A.
• TOKO DAY INVESTMENTS INC.
• FAENZA MANAGEMENT S.A.
• FIDENZA ASSETS S.A.
• ALTEA SERVICE GROUP S.A.
• ENEX MIDDLE EAST INC.
• ENEX SOMALILAND INC
• ROBERT 2005 S.A.
• MODULAR TRADING CORP.
• PROMOTORA EMPRESARIAL S,A.
• STAVROS CORPORATION S.A.
• DUOCARE LTD. INC.
• GAUNT HOLDINGS INC.
• MARENIA HOLDINGS INC.
• FIENNES HOLDINGS INC.
• VALDIEU HOLDINGS INC.
• RAFFINVEST S.A.
• SURVEGLIA CORP.
• PASSION INVESTMENTS S.A.
• VISCONTEA S.A.
• GOSHIRE LTD. INC.
• M & S RESEARCH AND DEVELOPMENT S.A.
• BELFORT ADVISORS INC.
• AQUITANIA ADVISORS INC.
• DIAGEM LTD. INC.
• MOUNT PILATUS INC.
• FINECRAFT LTD. INC
• NOR-PIER INC.
• ARBEDIX LTD. INC.
• MADINTON LTD. INC.
• BILKAR INVESTMENTS INC.
• RILMAC HOLDING INC.
• TINOTEO S.A
• VERAGUAS INTERNATIONAL INVESTMENT INC.
• WEIDNER INVESTMENTS INC.
• AMBERPON INVESTMENTS INC.
• SHINGLETOWN COMMERCIAL CORP.
• WILDERVILLE INVESTMENTS INC.
• WINDCREST COMMERCIAL CORP.
• OAKHURT COMMERCIAL CORP.
• FERNFIELD INVESTMENTS, INC.
• HAYFORK S.A.
• SEMPRA ASSETS S.A.
• COMERCIAL E INVERSIONES AYSEN S.A.
• ASHBY S.A.
• HUEBNER S.A.
• BRIDGEVILLE INVEST INC.
• GRAMIGNA S.A.
• MANU INVESTMENT CORP.
• PALANZA INVESTMENT CORP.
• MESSOLONGUI S.A.
• PANERA HOLDINGS INC.
• FOMACIS HOLDINGS INCORPORATION
• ENDICOTT INVESTMENTS INC.
• EASTLAND SERVICES INC.
• MERINGBERG ASSOCIATES S.A.
• EASTERN FASHION S.A.
• YILDUN HOLDINGS INC.
• SPICA HOLDINGS INC.
• GRANATA S.A.
• CIVADA, S.A.
• CONSULTING & INVESTMENTS CO. S.A.
• AMORGOS S.A.
• ALCANTARA HOLDINGS, S.A.
• AGREGADOS Y MATERIALES DE PANAMA S.A.
• ALAVIL INC.
• FRELTEX S.A.
• SONTERRA S.A.
• OBRILEX S.A
• ROSTHERN S.A.
• WEIDMER S.A.
• DICKENSON ASSOCIATES LTD. INC.
• OMSUR SERVICES INC.
• STARFIN ADVISORS LTD. INC.
• ARFADI LTD. INC.
• CHALLENGER CONTAINER LOGISTICS INC.
• OCEANVILLE INTERNATIONAL INC.
• ALUCON LTD. CORP.
• BELGIRATE INC.
• IPSOS CCA INC
• GLOBMAR NAVIGATION CO. INC.
• DOKOS S.A.
• PIRANHA SHIPPING INC.
• GREENWICH DEVELOPMENTS INC.
• WAQT S.A.
• NEPTUNE GLORY (PANAMA) SHIPPING S.A.
• SATURN GLORY (PANAMA) SHIPPING S.A.
• AUNTEDIE INVESTMENTS CORP.
• ELIANDOS CORPORATION
• SIENA SHIPPING INC.
• FULTON SHIPPING INC.
• 498 BORGFELD CORPORATION.
• MESSINA SHIPPING INC.
• MASNA HOLDING INC.
• BOLERO SHIPPING INC.
• ADONIS MARITIME LTD. INC.
• VULCANIA, S.A.
• COMPANIA FINANCIERA AVICENA, S. A.
• NUVAL FINANCIAL INC. REDOMICILIO DEFINITIVO
• WILPECTRAC INC.
• TELESOUND INTERNATIONAL, S. A.
• SOCIETE FINANCIERE ST. MAURICE, S.A.
• ARIOLA, S.A.
• EASTERN FUJI NAVIGATION, S.A.
• EUROCRAFT CORPORATION
• INVERMEX INTERNACIONAL,S.A.
• YMI VENTURES, S.A.
• FLIXEN INVESTMENT, CORP.
• URSUS INVESTMENTS S.A.
• PIREX, INC.
• NAVECOM CORP.
• ENCINO TRADING INC.
• FAWNWAY INVESTMENTS INC.
• DOWNING COMMERCIAL CORP.
• CADMAN INVESTMENTS INC.
• FENWICK COMMERCIAL CORP.
• GRANBERRY COMMERCIAL CORP.
• CAMWAY INTERNATIONAL INC.
• BEECHMONT INVESTMENTS INC.
• DUBAWNT INVEST INC.
• BATEN CORPORATION
• LIGUDO SHIPPING INC. REDOMICILIO DEFINITIVO
• PANATENAICA S.A.
• SILMAR INVEST INC
• RUMEL INVESTMENT CORP.
• LYNBROOK INVESTMENTS INC
• BEARWOOD INVESTMENTS INC.
• CINCO ISLES CORP.
• CHIDLEY INVESTMENTS INC.
• GREENVALE SHIPPING INC
• ASHWOOD COMMERCIAL CORP.
• ALBURY RE INC.
• FALMOUTH COMMERCIAL CORP.
• AQUARIUS COMMERCIAL S.A.
• DAMPIER COMMERCIAL CORP.
• SEVEN GEKO INVEST INC.
• MAMHEAD HOLDINGS INC.
• LIMES INTERNATIONAL S.A.
• RISBAG INC.
• FINEART & JEWELS INC.
• INVERSIONES LOS VOLCANES S.A.
• LUCCA INVEST S.P.A
• HAYWARD SERVICES S.A.
• DELAWASH SERVICES S.A.
• GRENADELA SERVICES S.A.
• LAFAYETTE SERVICES S.A.
• ODELEITE CORPORATION
• LAURENZANA S.A.
• AMANTEA CORPORATION
• OGLIO S.A.
• GOLDFIELDS SHIPPING INC.
• THORNWOOD TRADING INC.
• BELCHER INTERNATIONAL INC.
• ALYME INVESTMENTS INC.
• GRAFTON COMMERCIAL CORP.
• COMMACK INVESTMENTS, INC.
• ANNISTON SHIPPING INC.
• BLU INDIA INVEST INC.
• INVERSIONES EL CONVENTO S.A.
• MARITIME PIONEER, S.A.
• MARITIME SHIPPING S.A.
• DISTRIBUIDORA DE PRODUCTOS DEL ISTMO,S.A
• STEEL SECURITIES GROUP INC.
• LOTTI HOLDING INC.
• PIRITE, S.A.
• BEST CONSULTANTS CORP.
• ELYSIAN CRUISE LINES INC.
• ROCHEDO MINING INC.
• AYTONA HOLDING S.A.
• TORIJA HOLDING S.A.
• BARDI INCORPORATION
• MONFERRAT ,S.A
• SEAGULL INVESTMENT (CI) LTD, INC.
• MALAGON INCORPORATION
• FERENTILLO HOLDING S.A
• TRANSWORLD STEAMSHIP COMPANY (PANAMA), INC.
• INDUSTRIAS OBANEM, S.A.
• ATARIL, S.A.
• BUTTERFLY INVESTMENT LTD., INC.
• CIA ZLOTER S.A.
• FAVITRA S.A.
• ELBEO INVESTMENT INC.
• MARINE RAIL INVESTMENT, S. A.
• RICH OCEAN BULK CARRIERS S.A.
• HOBEGNI S.A.
• HEINZI, S.A.
• INMOBILIARIA LA SIRENA, S.A.
• TELEMAR, INC.
• NUEVO SORENGO, S.A. -.-
• BIBA, S.A.
• OMNIA INVESTMENT, S.A.
• DOPELINA, S.A.
• HOLLIN, S.A.
• KEITH, S.A.
• HARBORVIEW COMMERCIAL CO., INC.
• PRISMA PANAMA, S.A.
• REX SHIPPING COMPANY, S. A.
• YORUBA DEVELOPMENT, INC.
• JURAIMEUX S.A.
• BALBOA CHARTERING CORPORATION.
• MINIGUAL CORPORATION
• EBOLONGO, S.A.
• CSAV SUD AMERICANA DE VAPORES, S.A.
• SEA GULL MARITIME AND SHIPPING COMPANY, S.A.
• DECIO FINANCIERA INVERSIONISTA, S.A.
• REPSA, REPRSENTACIONES, S.A. -.-
• ALBESIA, S.A.
• TALIUGA, S.A.
• COSTA SECURITIES, INC.
• FINCODEX COMPANIA FINANCIERA, S.A.
• ROMARDELL, S.A.
• FINANCIERA E INVERSIONISTA AZORES, S.A.
• SISTEMA ANDINO DE TELEVISION SAT, S.A.
• SOCIEDAD ANONIMA DE INVERSIONES FINANCIERAS INDUSTRIALES Y COMERCIALES, S.A. (SINFINCO)
• DAMARCH CORPORATION
• VOLKER CO. INC -.-
• CONCENTRA FINANCE, S.A.
• SPARTAN LATIN AMERICA, INC.
• INVERSIONES ALINDY, S.A.
• ASEGURADORA LA UNION, S.A. -.-
• SEMPLE UNION, S.A.
• LEPAP, S.A.
• FAYGO STEAMSHIP CO.,S.A.
• AMIROB, S.A. -.-
• SOLDUS MANAGED INVESTMENTS S.A.
• FINANCIERA E INVERSIONISTA ROSALEDA, S.A.
• DTD CORPORATION.
• BETA, S.A.
• CIA. DE INVERSIONES CONDOR, S.A.
• COFIN: COMPAöIA ANONIMA FINANCIERA DE INVERSIONES, S.A.
• FIDEICA: FINANCIERA DE INVERSIONES, S.A.
• SAVONIN, S.A.
• ISTHMIAN CO. INC.
• FORWARD GLORIA NAVIGATION,S.A.
• ORINVEST, INC. -.-
• FINANCIERA FERIAL, S.A.
• NGT CORPORATION
• MAX E. JIMENEZ, S.A.
• SIRIUS STEAMSHIP COMPANY, S.A.
• TELLUS FINANCE SL, S. A.
• EZRAEL, INC.
• SIMA HOLDING, S.A.
• ENSOR HOLDING, S.A.
• OCKYER INC.
• CUISINE, S.A.
• XITOL FINANCING CORP.
• WESTERN MANAGEMENT CONSULTING COMPANY, INC.
• COCA-COLA FEMSA DE PANAMA S.A.
• INDUSTRIAL PROMOTION AND COORDINATION LTD., S.A.
• GOLDEN NAVIGATION, S.A.
• COMPANIA FINANCIERA IRATY, S.A.
• LONGMOOR HOLDINGS INC.
• NIEBLAS DEL RIACHUELO S.A.
• MONTIEL INCORPORATION
• LET CONSULTING S.A.
• GRINOLET INCORPORATION
• ALBOREA INCORPORATION
• PINETO COMPANY S.A.
• GASCUEöA CORPORATION
• SADESAN S.A.
• EZEKIEL PROPERTIES S.A.
• JHANAMAR,S.A.
• MARBELLA HOLDING INVERSIONES CORP.
• EUROPEAN EASTERN CHARTERING CORP.
• EASTROAD CORP.
• PRODUCTOS ORGANICOS DE PANAMA S.A.
• CLIENT ACCOUNTS & DEPOSITS, S.A.
• FOSSIL MARITIME PVT LTD. INC.
• CARTHAGE SHIPPING INC.
• RUTHERFORD SHIPPING INC.
• SHERWOOD SHIPPING INC.
• MUMFORD SHIPPING INC.
• EUCLID SHIPPING INC.
• WILMOT INVESTMENTS INC
• CONFERA S.A.
• NUEVO BAMBITO S.A.
• FOUR STIX CORP.
• ERMELLINO S.A.
• RIA GROUP, INC.
• EMPRESA INTERNACIONAL DE COMERCIO S.A.
• PRAESENS S.A.
• OVERSEAS FUNDING AND INVESTMENT LTD. INC.
• ATLANTIC PENSION FUND LTD. INC.
• GERTRUD SALAMON SHIPPING, S.A.
• MARIA SALAMON SHIPPING, S.A.
• ANNA SALAMON SHIPPING S.A.
• CARL MESEM SHIPPING, S.A.
• KINGSTREET INVESTMENTS S.A.
• CYPRESS SHIPPING INC.
• PIERMONT INVESTMENTS INC.
• RETSOF INVESTMENTS INC.
• HARTSDALE INVESTMENTS INC.
• INTERMARTE LATINA ECUARDO S.A.
• FINPLATA S.A.
• 2003 INVESTMENT INC.
• BLUSWORDFISH INVEST CO. INC.
• WENDELL TRADING INC.
• WESTRAY SHIPPING INC.
• REENWOOD INVESTMENTS INC.
• ROSEWAY COMMERCIAL CORP.
• BLUEWATER COMMERCIAL CORP.
• BANCROFT SHIPPING INC.
• SOUTHWIND COMMERCIAL CORP.
• S & Q MARINE CONSULTING S.A.
• G. SHIPS INC.
• DNOS (MIDDLE EAST) INC.
• DNOS INVESTMENT COMPANY INC.
• FAIRWAY SHIPPING S.A.
• TREND - MAX S.A.
• EASTERN FUELS CO. INC.
• MILTON GROUP,INC.
• HARLET,INC.
• MEJYUGORY CORP.
• BROOK FINANCE S.A.
• INVESTCLUB, INC.
• LEWETT HOLDING INC.
• BORAK INTERNATIONAL INC.
• FINLAY INTERNATIONAL CORP.
• ENGLEWOOD COMMERCIAL CORP.
• AIKON HOLDING S.A.
• NORTHLANE INVESTMENTS INC.
• ONYX UNDERWRITERS, INC.
• MARKHAM SHIPPING INC.
• VASPEZIA INVESTMENTS LTD.INC.
• INDALE INVESTMENTS INC.
• DOWNES INVESTMENTS INC.
• ARROWOOD COMMERCIAL CORP.
• BEACHVIEW SHIPPING INC.
• DUNHAM COMMERCIAL CORP.
• ALLENDALE SHIPPING INC.
• CASTLETON INVESTMENTS INC.
• HILLBROOK INVESTMENTS INC.
• INTERSHIP HOLDING CORP.
• HOLDING MARE S.A REDOMICILIO DEFINITIVO
• PACIFIC CREDIT RATING HOLDING INC.
• BLUMENAU INVESTMENTS INC.
• FOLCROFT TRADING INC.
• FELDMAN COMMERCIAL CORP.
• ROSELAKE INTERNATIONAL CORP.
• DEARCA GROUP, INC.
• WYBURN CORP.
• BRUNNEN 1 S.A.
• BRUNNEN 2 S.A.
• UNICHARTER GROUP S.A.
• BRETTON INVESTMENTS INC.
• OCEAN GATEWAY SERVICES,S.A.
• SAUNY CORPORATION.
• CA BEVERAGES, INC.
• MATEKIX S.A.
• CELUI-CI HOLDINGS INC.
• PARADISO ALTO, S.A.
• MINUTIAE INC.
• 3 G.I. S.A.
• ODISEA TOUR S.A.
• LIEBANA CORP.
• AMIO INTERNATIONAL INC.
• NARDINO CORP.
• COCOYOC INC.
• WELLBORO S.A.
• ANLUX S.A.
• ENERGY21 SHIPPING S.A.
• MACRO RESEARCH LTD. S.A.
• CASTLEBAY MANAGEMENT INC.
• BEARS & SANBLAS INC.
• CONSTRUCCIONES, DISEöOS Y MEJORAS S.A.
• SELECTIVE ASSET ADVISORY INC.
• SUDAMERIKANISCHE EISENWAREN A. G.ß
• SABILU CORP.
• UABL BARGES (PANAMA) INC.
• HERITAGE COMMERCIAL CORP.
• CARVER COMMERCIAL CORP.
• PALMLAKES COMMERCIAL CORP.
• SAYAN INVESTMENTS INC.
• PACIFIC CREDIT RATING INC.
• UP OFFSHORE (PANAMA) S.A.
• PACKET MARITIME INC.
• PORTGREVE SHIPPING INC.
• PELORUS MARITIME INC.
• PADOW SHIPPING INC.
• PAMPERO NAVIGATION INC.
• PRIMAGE NAVIGATION INC.
• ARCOLA COMMERCIAL S.A.
• ULTRACAPE INTERNATIONAL S.A.
• HUDSON SECURITIES AND FINANCE CORPORATION
• ASESORIAS PROFESIONALES NAVIERA S.A.
• SAN ANGEL INN CORP.
• BLUMARLIN INVEST CORP.
• PARKING INSTALLATIONS TECHNOLOGIES CORP.
• BALLARIO TEXTILE CORP.
• ROCKROSE INVEST INC.
• CARNOUSTIE HOLDINGS, INC.
• UNIVERSIDAD AMERICANA, S.A.
• CEDARBROOK INVEST INC.
• JOMAGI INTERNATIONAL CORP.
• STARGOLD SHIPPING CORPORATION
• EASTERN PACIFIC TECHNOLOGIES LIMITED INC.
• VENEZUELA PORTS COMPANY S.A. (VPC)
• WEDERMAN ASSET SERVICES LTD.CORP.
• DEEPDALE SHIPPING INC.
• MARFIDA S.A.
• BRADDOCK SHIPPING INC.
• SEVILLA SHIPPING INC.
• PALMERSTON SHIPPING INC.
• ALCAZAR SHIPPING INC.
• NICOBAR SHIPPING INC.
• INVERMAY SHIPPING INC.
• ASSOCIATED ART ADVISORS S.A.
• PLYMOUTH TRADING INC.
• ARDMORE COMMERCIAL CORP.
• OAKSHIRE INVESTMENTS INC.
• TURNBRIDGE INVESTMENTS INC.
• XILIX CORP.
• AZUARA CORP.
• COXIM INVESTMENTS S.A.
• ECUADOR CEMENT HOLDING S.A.
• BIELSA, S.A.
• SENIAVIN INTERNATIONAL CORP.
• JUNCTION TRADING INC.
• KENTFIELD INTERNATIONAL CORP.
• NORTHDALE TRADING INC.
• LANSDALE INVESTMENTS INC.
• GRANDLAKE SHIPPING INC.
• ASTILBE INC.
• PICTON MARITIME INTERNATIONAL CO. S.A.
• GLOBAL COMMODITY INVESTMENTS INC.
• BUREO SHIPPING CO. S.A.
• LANCO INVESTMENTS INTERNATIONAL CO. S.A.
• WILLIAMS INVESTMENTS CO. S.A.
• MOXA INTERNATIONAL.
• PHARMACEUTICAL AND MEDICAL SERVICES INC.
• MULTIBASES S.A.
• TOUTLINE INC.
• GERALD OVERSEAS S.A.
• ARPEMA CORP.
• TURKISH CRUISE FERRY LINES INC
• BERNDALE INVESTMENTS INC.
• WEDGEFIELD COMMERCIAL CORP.
• EASTLAND INVESTMENTS INC.
• CORDWELL COMMERCIAL CORP.
• SPRATLY SHIPPING INC.
• VELEROS SHIPPING INC.
• CONECREST INVESTMENTS INC.
• BILANCELLA INVEST S.A.
• KYBERNETIKA INTERNATIONAL S.A.
• COASTAL GAS AND OIL COMPANY S.A.
• TOMSON & PARTNERS S.A.
• RAHUE INVESTMENT CO. S.A.
• LIDRE S.A.
• DESARROLLO BAHIA PACIFICA S.A.
• ANGELS TRADE UNION, CORP.
• GLINT SHIPPING S.A.
• ARILAND CORP.
• PAPETA CORP.
• MANSHIP SOCIETA DI NAVIGAZIONE S.A.
• OLDWICK COMMERCIAL CORP.
• MURPHY TRADING INC.
• SANDPOINTE SHIPPING INC.
• ARISA PARTNERS CORPORATION.
• DMSEA CORP.
• CHERRYGROVE CORP.
• LUWIN SHIPPING S.A.
• USA BEACH CORP.
• AFM CORP.
• CTO UNLIMITED S.A.
• WEST NAVIGATION S.A.
• TROPIC NAVIGATION S.A.
• SCHNEIDER ART. CO, INC
• NAYMOUNT INVESTMENTS INC.
• CIBAO SHIPPING INC.
• BROOKER COMMERCIAL CORP.
• ATWOOD SHIPPING INC.
• GRAN EVENTO, S.A.
• IMRENT,INC.
• GLARONA, INC.
• ASMINA S.A.
• NINJYA SECRET SERVICE S.A.
• NADIE INTERNATIONAL CORP.
• MINIMAX INVESTMENTS CORP.
• VIC CORPORATION
• THIRD GENERATION CORP.
• TRANS WORLD CARGO INC.
• INSETRA INTERNATIONAL SEA TRANSPORT S.A.
• KEREL SHIPPING INC.
• RANCHO NOVENTA Y OCHO S.A.
• JASSU FINANCIERA S.A.
• EASTWAY TRADING LIMITED CORP.
• SEMARELLO S.A.
• HOLBOX INTERNATIONAL S.A.
• COYOACAN FINANCIAL CORPORATION
• TASQUEöA ASSOCIATES S.A.
• FRUIT COMMERCIAL INC. FCI INC.
• PELLINORE ADVISORS CORPORATION
• ANCADI INC.
• ARMORY SHIPPING INC.
• BERKSHIRE COMMERCIAL CORP.
• LAKEWIND SHIPPING INC.
• BROWER INTERNATIONAL INC.
• MILLSPRING SHIPPING INC.
• LONGMONT COMMERCIAL CORP.
• INVERSIONES CHAPERNAL, S.A.
• BESANCON INC.,
• MASINA CHEMICALS & TRADING INC.
• CARALLA FLOWER FINANCE S.A.
• LOMAR FINANCE INC.
• ROIS WORLDWIDE INC.
• CAMILUNA FINANCIAL S.A
• GOLDEN SEND S.A.
• ARKADIA M.& R. INC.
• CAMOMILE MARITIME S.A.
• MAN SAN S.A.
• CANELA INTERNATIONAL CORP._DOMICILIO DEFINITIVO A BELICE
• UNITED COLOR INC.
• STREAMWAY LTD. INC.
• PROFIDA S.A.
• GREENFORD TRADING INC.
• FARRINGDON COMMERCIAL CORP
• CHARTERHOUSE COMMERCIAL CORP.
• EAST-WEST BRIDGE PROPERTIES INC.
• STAUBACH CORPORATE PROPERTY SERVICES (PANAMA) S.A.
• GUFOLIN INVEST. CORP.
• IL MERCADITO, S.A.
• AVIANA ESTABLISHMENT LIMITED INC.
• DISTRIBUIDORA SANSO S.A.
• PARAGON FINANCIERA S.A.
• DELRAY FINANCE INC.
• KEMPTEN HOLDING S.A.
• WAVECREST MANAGEMENT INC.
• NORTHAMPTON HOLDINGS S.A.
• WOLCOTT ASSES S.A.
• VIGAN TRADING CORP.
• WINDERMERE FINANCE S.A.
• BARROW ASSETS INC.
• STAUBACH SPANISH AMERICAS AND CARIBBEAN HOLDINGS INC.
• FLOWERIAN S.A
• WESTFLOWER S.A.
• PERSHING MANAGEMENT INC.
• BONIN MANAGEMENT INC.
• TREADWELL FINANCE INC.
• ELLICE TRADING INC.
• LOUVAIN TRADING INC.
• SHERIDAN ASSETS INC.
• SALWEEN FINANCE INC.
• REDDING HOLDINGS INC.
• EBERSWALDE TRADING INC.
• MARBURG FINANCE INC.
• BELLINGHAM FINANCE INC.
• VLIELAND HOLDINGS INC.
• IPSWICH FINANCE INC.
• FORTUNE CREWING COMPANY S.A.
• LINEASEG S.A
• HOLWINE SECURITIES S.A.
• HOLTYNE SECURITIES S.A.
• SAFARI MARINE & TRADING COMPANY INC.
• ALMERA COMMERCIAL INC.
• SULINA ASSET MANAGEMENT INC.
• MALAIA TRADING SERVICES S.A.
• PODIMA SERVICES S.A.
• ZAGORA MANAGEMENT INC.
• TECHFIN RESSOURCES CORP.
• SULENTINA INCORPORATION
• DIMENTA S.A
• VISMANO S.A.
• KETMARIN S.A.
• VEDEA HOLDING S.A.
• GRIVITA CORPORATION.
• GRAVINA CONSULTING S.A.
• BERRYSBURG TRADING SERVICES CORP.
• REDFERN INC.
• TOWANDA ASSET MANAGEMENT S.A.
• TONKINS LTD.INC.
• SUNFIELD LTD INC.
• MEGAN FINANCIERA, S.A.
• FRAMAPSA HOLDING INC.
• ARBEITEX S.A
• FOCUS MANAGEMENT S.A.
• ARENA LATINO INTERNATIONAL S.A.
• NORTHFIELD INTERNATIONAL CORP.
• RISTORA CAPITAL INC.
• DIDOR INVESTMENTS CORP.
• PANAMA CEMENT HOLDING S.A.
• PROMETHEUS FINANCIAL CORP
• SWISS INTERHOLD CORPORATION
• ILAOTHER S.A.
• SHORE TRADING INC.
• STOVEPIPE INC
• BANFIELD COMMERCIAL CORP.
• BLOOMFIELD COMMERCIAL CORP.
• PARKWOOD COMMERCIAL CORP.
• TAMBOX INVESTMENTS CORP.
• SUBIBOR OPERACIONES,S.A.
• BRITISH ISLES BUYING AGENCY INC.
• PARAMOUNT INTERNATIONAL CORPORATION
• FINCON TRADING S.A.
• GLENLEG COMMERCIAL CORP.
• FINANCIAL ADVISORY PARTNERS, S.A.
• KALINA FINANCIERA, S.A.
• CENTERPORT COMMERCIAL CORP.
• PANLI HOLDINGS, INC.
• NETPRESIDIAL S.A.
• BEETLE SHIPPING S.A.
• CARIBE STAR SHIPPING CORP
• CONESA CORPORATION
• NORTHLAKE INVESTMENTS S.A.
• BAYHEIGHTS INVESTMENTS S.A.
• AVENTURA COMMERCIAL CORP.
• HARDING INVESTMENTS S.A.
• ROTHFIELD HOLDINGS INC.
• BLIZZARD TRADING INC.
• DORALWAY COMMERCIAL CORP.
• GREENWAY SHIPPING INC.
• CAMDEN SHIPPING INC.
• CORALREEF COMMERCIAL CORP.
• CANALVIEW INVESTMENTS S.A.
• EUROPE INTERNATIONAL SERVICES CORP.
• ATTIELE INV. S.A.
• MAYBURY FINANCE INC.
• LORCA COMMERCIAL CORP.
• ROSCOM INTERNATIONAL INC.
• JOHNSON FINANCE CENTRE S.A.
• AQUAMARINE OCEAN S.A.
• SUBICENTER S.A.
• WALTER BUSINESS CORPORATION
• BAYTREE SHIPPING INC.
• EDGEWOOD TRADING INC.
• HILLRIDGE INVESTMENTS INC.
• LUDINGTON SHIPPING INC.
• A.M. ENTRECANALES S.A.
• BRIGANTINO FINANCIERA E INVERSIONISTA S.A.
• GLOBAL COMPANY S.A.
• JUANO, S.A.
• AG, S.A.
• WOODALE INVESTMENTS INC.
• SHELTERVIEW INVESTMENTS INC.
• KAZNEFT EXPLORATION INC.
• CHEIRON INVESTMENT CORP.
• KINGSLAND TRADING CORP.
• LAMPORT INVESTMENT INC.
• KUPEZA INVESTMENTS, INC.
• ORO VERDE S.A.
• MITCHUM TRADE CORP.
• WESTWOOD COMMERCIAL CORP
• ROCKLEDGE INVESTMENTS INC.
• BROWARD COMMERCIAL CORP.
• SEGAL INVESTMENT CORP.
• FAIRWINDS COMMERCIAL CORP.
• INVERSIONES CAOBA, S.A.
• WINDSOR FINANCIAL SERVICES INC.
• FILORUM CORP.
• BRENANT LTD. INC.
• KIRKLAND LTD. INC.
• BLOOMINGTON COMMERCIAL CORP.
• ON CLINIC INTERNATIONAL B.V. INC. LTD.
• HIGHLAND COMMERCIAL CORP.
• ANEMONE FINANCIERA E INVERSIONISTA S.A.
• FIELDWAY CORP.
• FREETOWN MANAGEMENT INC.
• RANDERS HOLDING INC.
• HILLWOOD BUSINESS INC.
• WOODWARD SERVICES INC.
• JOPLIN BUSINESS INC.
• WALSALL ASSETS INC.
• LITTLE POLAR BEAR INC. LTD.
• PUCURA CORPORATION
• HOLGUIN SECURITIES INC.
• SHEILA SECURITIES INC.
• SIRIO FINANCIERA E INVERSIONISTA S.A.
• ALAN 109, S.A.
• ALAN 101 S.A.
• ALAN 108 S.A.
• KE-FIBERTEC L.A. INC.
• DREAMMART LATINO S.A.
• SL RIPPLE S.A
• SOFOMA INCORPORATED
• SUNNYMEX LTD. INC.
• TAKASHI GROUP (SUDAMERICA) INC
• DODERO CRUCEROS S.A.
• ASSET MANAGEMENT DEVELOPMENT LTD. INC.
• VENERE FINANCIERA E INVERSIONISTA S.A.
• TAMMES & CO. S.A
• DIKOLING FINANCE S.A.
• PLATTSBURG SHIPPING INC.
• WALBROOKE SHIPPING INC.
• PRINCEWOOD SHIPPING INC.
• STANMORE SHIPPING INC.
• SALAZAR CORP.
• RED HAMMER MARITIME CORP.
• FUTURINVEST INC.
• MARKUS COMMERCIAL CORP.
• LETSGO LIMITED INC.
• WIDE TECHNICAL SERVICES INC.
• NOVMAC CORPORATION
• MOORSTREET HOLDINGS S.A.
• DALESTREET INVESTMENTS INC.
• FANTASTIC FASHION S.A.
• RIO SECO INVESTMENT COMPANY INC.
• COLCARIBE INVESTMENTS S.A.
• FRANIVA LTD. INC.
• COLIBRI LTD. INC.
• ATHOS LTD. INC.
• HALCAMAR ENTERPRISES INC.
• AVEGA INVESTMENTS S.A.
• HISTORIC CITY HOMES S.A.
• LENHART COMMERCIAL CORP.
• LEVERETT COMMERCIAL CORP.
• TEAKWOOD COMMERCIAL CORP.
• MOURSON S.A.
• ABANO ASSET MANAGEMENT INC.
• LEE FAT INDUSTRIES S.A.
• ITAMAR SHIPPING AND TRADING INC.
• AMONIA HOLDING INC.
• AYALA TRADING INC.
• BAHER CORP.
• AERIAL TRADING S.A.
• RESYMORE CORP.
• KHUR CORP
• MARMARA TRADING GROUP S.A.
• NEW GRACE MARITIME S.A.
• NEW HARMONY SHIPPING S.A.
• METRO OVERSEAS HOLDING CORPORATION
• MORAN TRADING INC.
• KIRIN TRADING INC.
• VILMA HOLDING S.A.
• HILDA SYSTEMS INC
• MYRMINDONC INC.
• KUBLAI PARTICIPATION INC.
• PHIDIAS CORP.
• NAIKE HOLDING INC.
• RANGOON PART. INC.
• RIBSTEN HOLDING INC.
• MYRRUA HOLDING INC.
• C.A.T. CENTRAL AMERICA TOBACCO CO. INC.
• CROSSVIEW INVESTMENTS INC.
• SKYWOOD INVESTMENTS S.A.
• SHERATON SHIPPING INC.
• ROYALPALM SHIPPING INC.
• SAMROSE COMMERCIAL CORP.
• GLENBUCK SHIPPING INC.
• LYNNCRAIG SHIPPING INC.
• OMNI SUPPLIERS, S.A.
• RICECREST INVESTMENTS INC.
• REEVES SHIPPING INC.
• ROCKFORD INTERNATIONAL S.A.
• RAWLINGS FINANCE CORP.
• REDFORD INTERNATIONAL CORP.
• RHOBELL COMMERCIAL CORP.
• ALTAVISTA SHIPPING INC.
• AJAX INVESTMENTS S.A.
• LAST VOYAGE INC.
• BAYLOR FINANCE CORP.
• BAYLAND SHIPPING INC.
• AKF ENERGY INTERNATIONAL INC.
• GARLAND SHIPPING S.A.
• JARDINES URBANOS , S.A.
• TAMPERE COMMERCIAL CORP.
• MARQUETTE INVESTMENTS INC.
• FULLERTON COMMERCIAL CORP.
• CONAKRY COMMERCIAL CORP.
• ROMAINVILLE INVESTMENTS INC.
• GREENLAND COMMERCIAL CORP.
• SUNDERLAND SHIPPING INC.
• DESARROLLOS HERNANCO, S.A.
• RAVENA SHIPPING INC.
• WALLASEY SHIPPING INC.
• THURSTON SHIPPING INC.
• MARKUS TRADE CORP. S.A.
• IMPERIAL MARITIME LTD (BAHAMAS) INCß
• MEDFORD SHIPPING INC.
• FRESENIUS MEDICAL CARE MAGYARORSZAG LTD. INC.
• GWENOLA INVESTMENT INC.
• STERENN CORPORATION
• TUDALENN ENTERPRISES S.A.
• INNSBRUCK INVESTMENTS INC.
• BENARES INVESTMENTS INC.
• GLIWICE COMMERCIAL CORP.
• HOLBART INVESTMENTS INC.
• GREELEY COMMERCIAL CORP.
• LEEDS COMMERCIAL CORP.
• BISBEE INVESTMENTS INC.
• ENDERBY INVESTMENTS INC.
• ELLSWORTH INVESTMENTS INC.
• DARTWOOD COMMERCIAL CORP.
• SHERBROOKE INVESTMENTS INC.
• SEöOR DE LOS MILAGROS CORP.
• SELECTA FINANCE S.A.
• SITA HOLDING INC.
• GROSVENOR FINANCIAL SERVICES CORPORATION
• FLOWERS COMMERCIAL CORP. (FCC CORP)
• CLARIN CAPITAL CORP.
• I.S.T. INTERNATIONAL STONE TRADING INC.
• KAKOO SHIPPING INC.
• MARYKIRK INVESTMENT S.A.
• GLENFIN & PARTNERS S.A.
• CARDAMON S.A.
• HARUM S.A.
• WILCAFIN SERVICE S.A.
• VOYAGER INTERNATIONAL INVESTMENT CORP.
• PARKING INSTALLATIONS CORP.
• BERDIDO TRADING CORPORATION
• AMRISTAR COMMERCIAL CORP.
• ALLENTOWN SHIPPING INC.
• DYNAMIC INTERNATIONAL BUSINESS CORP.
• FARWOOD COMMERCIAL CORP.
• BUILDING EDUCATION, S.A.
• ARVERNE INVEST S.A.
• NEWCARRIER S.A.
• FALCONBRIDGE CAPITAL CORP.
• PACKARD FINANCE S.A.
• VARIOUS INVESTMENT CORPORATION
• ABACUS ASSOCIATES LIMITED CORPORATION
• TREBOR SHIPPING INC.
• VENECIA SHIPPING INC.
• WESTBOURNE SHIPPING INC.
• GFB TRADING INC.
• PISANO INVESTMENTS S.A.
• FURMAN COMMERCIAL CORP.
• GIRALDA FINANCE CORP.
• CORINTHIAN COMMERCIAL CORP.
• CHENILLE COMMERCIAL CORP.
• BLUEFOUNTAIN INVESTMENTS S.A.
• MAGOMOTT INVESTMENTS S.A.
• ANABA SERVICE GROUP S.A.
• DARLI SERVICE GROUP S.A.
• KIATON INVESTMENT S.A.
• CAMARAT INC.
• ECHO LIFE INCORPORATED
• REMODAJANA, S.A.
• AKCE INCORPORATED
• WEDDEL INVEST S.A.
• BARENTS INVESTMENTS INC.
• JSI INCORPORATED
• VARDE COMMERCIAL CORP.
• MVD NETWORKS INC.
• SOMEFIELD LTD, INC.
• FMN INCORPORATED
• GIANOS FINANCIAL S.A.
• SOUTH CARIBBEAN TRADING & SHIPPING S.A.
• SILHOUETTE INVESTMENTS S.A.
• DEORIA CORP.
• WELIGAMA CORPORATION
• HALIAPUR CORP.
• BANDARWA CORP.
• TANGALLA CORPORATION
• CARTWRIGHT COMMERCIAL CORP.
• VERMAY INVESTMENTS INC.
• TOWNSVILLE TRADING INC.
• SUNDBY INVESTMENTS INC.
• STREVEPORT INVESTMENTS INC.
• ACPV INVESTMENTS INC.
• DIATECH LTD. INC.
• FINANCIAL STRATEGY, S.A.
• VIERA INMOBILIARIA S.A.
• ANANAS UNIVERSITY CORP.
• GREEN WORLDWIDE, S.A.
• BERTRAND ADMINISTRATION INC.
• SAVILLE FINANCE S.A.
• TIMOR SHIPPING INC.
• LATIN AMERICAN CHALLENGE INVESTMENT FUND, S.A.
• DALIAN INVESTMENT S.A.
• NEWGATE TRADING S.A.
• FINANCIERA MARACAIBO, S.A.
• DESPINA TRADING COMPANY
• MULHOUSE INVESTMENTS INC.
• NORTHAM INVESTMENTS INC.
• LEYTE INVESTMENTS, INC.
• LAMEGO INVESTMENTS INC.
• MORELLA TRADING INC.
• LLERENA SHIPPING INC.
• CHATAM SHIPPING INC.
• LAUNCESTON SHIPPING INC.
• ASISTENCIA EJECUTIVA, S.A.
• SAN NICOLAS CORP.
• BRIZA CORPORATION
• LERWICK INVESTMENTS INC.
• GABIANDRE CORP.
• BLUEFIELDS SHIPPING INC.
• BONTOC INVESTMENT INC.
• EDMONTON TRADING INC.
• HOWLAND SHIPPING INC.
• KAMPEN INVESTMENTS INC.
• ASHVILLE COMMERCIAL CORP.
• ELBURG INVESTMENTS INC.
• SKAGEN INVESTMENTS INC
• LA BARBACOA BY HERBERT, S.A.
• TAKEDA LTD. INC.
• ALTIN LTD. INC.
• NORTH SEA REEFER COMPANY INC.
• WEMBLEY SHIPPING INC.
• GRANSTON INVESTMENT INC.
• GOSWELL INVESTMENT INC.
• GOBO CORP.
• PROMOTORA PARA EL DESARROLLO VENEZOLANO S.A. (PRODEVEN)
• GALVESTON INVESTMENT INC.
• CORDONNIER INVESTMENT INC.
• PENTONVILLE COMMERCIAL CORP.
• LEYTON SHIPPING INC.
• ANNANDALE SHIPPING INC.
• BRENTWOOD COMMERCIAL CORP.
• PARKLAND COMMERCIAL CORP.
• VIKING COMMERCIAL CORP.
• GAMAVI CORP.
• COLEBROOK TRADING INC.
• ROBLE SHIPPING INC.
• ELBRUS INVESTMENT INC.
• COSELEY INVESTMENT INC.
• PMP AGENCY INC.
• INTEGRITY MANAGEMENT S.A.
• CRACKENTHORP ASSETS S.A.
• TEKNOPROJECT S.A.
• FINANCIERA ORSELINA S.A.
• BISCAY FINANCE S.A.
• OMAR TRADING AND INVESTMENT S.A.
• NOVATA HOLDING INC.
• IVREA TRADING INC.
• ATICA FINANCE S.A.
• COMPAGNIE COMMERCIALE IVERA S.A.
• SOCIETE FINANCIERE ORON S.A.
• TLA REPRESENTATIVES INC.
• HYDRA CONSULTING CORP
• DALINDA INVEST S. A.
• FALKENSTEIN TRADING S.A.
• WOODSIDE SHIPPING INC.
• REDCLIFFE INVESTMENT INC.
• ROSELLE COMMERCIAL CORP.
• FREEDOM FERRIES S.A.
• CURICCAS, INC.
• SIFIND SOCIEDAD DE INVERSIONES FINANCIERA E INDUSTRIAL S.A.
• LOAIRE INVESTMENT, INC.
• KENPARK TRADE S.A.
• MAITEN INVESTMENT INC.
• HUNTSVILLE SHIPPING INC.
• ALLISON COMMERCIAL CORP.
• OAKLEY COMMERCIAL CORP.
• GRAVELAR INC.
• VALUE STORAGE INC.
• REVIRON S.A.
• HYDRAFIN S.A.
• ELVIACOM INC.
• INFLAMMABLE CORP.
• MINNIE PARTICIPATIONS INC.
• MABEL INVEST INC.
• BLACKPOOL PARTICIPATIONS INC.
• AGORA BUSINESS INC.
• NEWARK PARTICIPATIONS INC.
• DUNDEE FUND INC.
• AKROTIRI PARTICIPATIONS INC.
• EDWIN PARTICIPATIONS INC.
• ADMINISTRACION DE HOSPITALES, S.A.
• SINTEC S.A.
• PROJECT MASTERS CO. INC.
• FINANCIERA E INVERSIONISTA AQUILA S.A.
• INVERSIONES MARITIMAS CPT S.A. (INMARSA)
• FIMAR INC.
• INVERSIONES SEA RANCH,S.A.
• UABL INTERNATIONAL S.A.
• PINEROCK SHIPPING INC.
• CORPORATE TRAVEL AMERICAS INC.
• PEBBLEHILL COMMERCIAL CORP.
• SHEILA GROSS S.A.
• NEW SEVEN MARITIME S.A.
• FULHAM INVESTMENT INC.
• HUNTSVILLE COMMERCIAL CORP.
• HARTRIDGE INVESTMENT INC.
• CHELSEA SHIPPING INC.
• DADELAND COMMERCIAL CORP.
• DRAYTON SHIPPING INC
• MONTEGRANDE INVERSIONES S.A.
• BROOKSTONE SHIPPING INC.
• CROWNGATE INVESTMENT INC.
• COTTONWOOD TRADING INC
• AMFRAP CORP.
• WOODVALE FINANCE INC.
• GROOTE FINANCING CORP.
• STARBUCK INVEST INC.
• CRISIRI CORPORATION.
• INVERSIONES LINARDIA S.A.
• F.M.D. PROPERTIES, INC.
• WELTSPORT S.A.
• MACOMER INTERNATIONAL INC.
• MONDAVI SHIPPING INC.
• MINEO ASSETS S.A.
• ALIANO MANAGEMENT S. A.
• OVADA SERVICES CORPORATION
• OIL SERVICE MARINE INC.
• DELVISTA FINANCE INC.
• FINANCIERA E INVERSIONISTA OSTRICA S.A.
• NIKON LTD. INC.
• FINANCIERA E INVERSIONISTA ROMBO, S.A.
• ROTHLON INC.
• ALEGREMONT INC.
• DALEDEEP INC.
• BAYVIEW COMMERCIAL CORP.
• LAKEVIEW SHIPPING INC.
• NEWBURGH INVESTMENTS INC.
• COASTVIEW INVESTMENT INC.
• PRIME VIEW, S.A.
• PELHAM FINANCE INC.
• YARKAND INVESTMENTS INC.
• UNITED FINANCIAL INVESTMENTS CORP.
• JOINTIVILLE INVESTMENT INC.
• WILTSHIRE COMMERCIAL CORP.
• PLEASANTON INVESTMENT INC.
• WESTERWALD SHIPPING INC.
• KINGSVILLE COMMERCIAL CORP.
• ROCKSTONE INVESTMENT INC.
• STONEHAVEN COMMERCIAL CORP.
• LUBBOCK SHIPPING INC.
• BROWNSVILLE SHIPPING INC.
• BROWNWOOD COMMERCIAL CORP.
• FINGEST INC.
• BROOKHAVEN SHIPPING INC.
• TIZME CORP.
• ODIN LTD. S.A.
• TRADING & SERVICE S.A.
• JABO'S TOURS, S.A.
• M.C. & COMPANY INC.
• LICORNE NAVIGATION CORP.
• PORTEL SHIPPING INC.
• HARROD CAPITAL CORP.
• PRATT SECURITIES INC.
• ASTOR OVERSEAS CORP.
• SPENCER CAPITAL CORP
• MARWICK CORP.
• SAN ISIDRO INVESTMENT S.A.
• VISANA ADMINISTRATION INC.
• D.R.P. MANAGEMENT CORP.
• MARVILLE CORP.
• FINANCIERA E INVERSIONISTA RONDINE S.A.
• MINERVA FASHION S.A.
• CALWEST ENTERPRISES INC.
• ALEXIA PART. INC.
• VENUS COMPANY INC.
• KNOSSOS PART. INC.
• ALPHA INVESTMENT CORP.
• GENERAL DE OCCIDENTE S.A.
• MYCENAE FUND INC.
• BETA PART. INC.
• PATROL CORP.
• CASPIAN TRANSCO INTERNATIONAL INC.
• AGMER INTERNATIONAL, S.A.
• URKIOLA, S.A.
• HARBOR INTERNATIONAL HOLDINGS S.A.
• FOTOSOL HOLDING S.A.
• SERVICIOS GENERALES DE OCCIDENTE S.A.
• SYDNEY CAPITAL CORP.
• REDELIFF INVESTMENT CORP.
• SEYMOUR FUND INC.
• NEVILLE FINANCE S.A.
• INMOBILIARIA RICASOL, S.A.
• HARLEY ADMINISTRATION INC.
• NOVIDA ADMINISTRATION INC.
• TRANS-FORMA, S.A.
• BERKLEY OVERSEAS CORPORATION
• DACOTA TRADING AND INVESTMENT CORP.
• MEDIWEST S.A.
• STAR GUARDIAN S.A.
• KARES ASSETS S.A.
• KILMAR CONSULT S.A.
• FINANCORP INTERNATIONAL TRUST INC.
• RIBLEWORTH INVEST S.A.
• COINS AND INVESTMENTS CORPORATION
• FIDOSA FINANCING BONDS S.A.
• FIDOSA FINANCING BLUE S.A.
• FIDOSA FINANCING SWISS MIX S.A.
• FIDOSA FINANCING SHARES S.A.
• TRADERCO CORP. S.A.
• RARE MISTAKE INC.
• TOMPKINS INVESTMENT INC.
• NOURMAK INVESTMENTS CORP.
• WILLETS INVESTMENT INC
• MUSGRAVE COMMERCIAL CORP.
• ELMHURST COMMERCIAL CORP.
• LONGWOOD COMMERCIAL CORP.,
• MELVILLE COMMERCIAL CORP.
• WHITLOCK COMMERCIAL CORP.
• PREULTIMO INC.
• TORTUGA FUND INC.
• VARIETY INVESTMENTS INC.
• PALMAS CORP.
• MAAS FINANCE COMPANY INC.
• CASARES INVESTMENTS INC
• VIKING PROJECTS, S.A.
• ENAPSA GROUP TRADING INC.
• PACHILCAS INVESTMENT CO. INC.
• NICOTEL PRODUCTS COPR.
• FIROSTA S.A.
• RESTACO LTD. S. A.
• FINANCIERA E INVERSIONISTA ERPICE S.A.
• ESTPROMOTION S. A.
• AGROALLIANCE S.A.
• CABERIAN INVESTMENT INC.
• POLARIS LTD. INC.
• ALTAFINA LTD. INC.
• AEGON LTD. INC.
• VALORA LTD.INC.
• ANDINO TRADING CORPORATION
• SAWIRIS S.A.
• INTERNATIONAL REAL ESTATE INVESTMENT AND MANAGEMENT CORP.
• CARRYSTAR SERVICES S.A.
• ADULARIA INC.
• SAMARCANDA TRADING CORP.
• COVELLINA INC.
• FINANCIERA E INVERSIONISTA ACQUASCURA S.A.
• LOMBOK INVESTMENT INC.
• DARGAVILLE SHIPPING INC.
• FAREWELL INVESTMENT INC.
• MORESBY INVESTMENT INC.
• BAFFIN COMMERCIAL CORP.
• BROWN BEAR CORP.
• GENERLUX TRADING S.A.
• GE GAMESENTERTAINMENT S.A.
• KILBURN COMMERCIAL CORP.-
• CLIFTON MANAGEMENT S.A.
• UNIDAD TECNICA DE EMERGENCIAS MEDICAS S.A (UTEM, S. A.)
• INTERNATIONAL CEMENT COMPANY S.A.
• FINANCIERA E INVERSIONISTA ACQUACHIARA S.A.
• CASPIAN TRANSCO INVESTMENTS INC.
• ROTATRANS INC.
• EREL CONSTRUCTION & ENGINEERING INC.
• INGCON, S.A.
• DUNYA SERVICE S.A.
• GOLDENFLASH TRADING CORP.
• RENOVAR HOLDING INC.
• SEVERIN ASSOCIATES LTD. INC.
• DEPOSITORY INC.
• SOCIEDAD GRIMAGLIA S.A.
• FINANCIERA TRITON S.A.".
• COLUMAR HAITI S.A.
• COMPAöIA FINANCIERA MENALI, S. A.
• INCHCAPE LATIN AMERICA MOTORS S.A.
• SOUTHWARK INVESTMENT INC.
• MEBRATEX INVESTMENTS S.A.
• SICOS COMMERCIAL CORP.
• LEMNOS SHIPPING INC.
• LIGHTHOUSE PANAMA, INC.
• CREDIT ART FINANCIAL S.A.
• MALLIN COMMERCIAL INC
• NOBEL COMMERCIAL INC.
• NORTH COMMERCIAL CORP.
• MECCAMAX S.A.
• LLOPART CORPORATION.
• LAGOSCURO LTD., INC.
• HAITI CEMENT HOLDING S.A
• INTERNATIONAL DIVERSIFICATION, S.A.
• PANAMERICAN PRODUCTS, S.A.
• OSTRA ADMINISTRATION INC.
• NOMENTANA FUND INC.
• SINTRA CAPITAL CORP.,
• BRANCO FINANCE S.A.
• VITERBO TRADING AND INVESTMENT INC.
• MORGANA FUND INC.
• TORLONIA HOLDING S.A.
• COSINO CAPITAL CORP.
• CAMARMASEA CORP.
• FINANCIERA E INVERSIONISTA MOONSTONE S.A.
• SLIPPERS S.A.
• WYLAND SHIPPING, INC.,
• FINANCIERA E INVERSIONISTA ALABASTRO S.A.
• MINORCA INVESTMENTS S.A.
• LEXINGTON OVERSEAS INVESTMENT CORPORATION
• FINANCIERA E INVERSIONISTA TALENTO, S. A.
• NAVEL SHIPPING S.A.
• MADRAS SHIPPING S.A.
• PBR CORPORATION
• PARKWAY SHIPPING, INC.
• LE RAVIN, INC.
• HARBOURLAND SHIPPING, INC.
• GRANDVILLE COMMERCIAL, INC.
• VALENTINE COMMERCIAL CORP.
• ROCKBRIDGE INVESTMENTS, INC
• PORVENIR COMMERCIAL, INC.
• MELBOURNE TRADING, S. A.
• INVERSIONES CARDAN, S.A.
• CANOPY ADVENTURE INC.
• FINANCIERA E INVERSIONISTA PIRITE, S.A.
• TURISANA S.A.
• V.F. EXPORT & IMPORT INC.
• TEMPLE COMMERCIAL CORP.
• DOTEX INTERNACIONAL PANAMA, S.A.
• PHAROS STEAMSHIP S.A.
• EIDER SHIPPING S.A.
• INSPECTORATE PANAMA, S.A.
• HANSA ASIA SHIPPING CORPORATION, S.A.
• HANSA EUROPE SHIPPING CORPORATION, S.A.
• HANSA AMERICA SHIPPING CORPORATION, S. A.
• SAINT JOHN INVESTMENT S.A.
• SOUTH BREEZE INVESTMENT S.A.
• SAINT THOMAS INVESTMENT S. A.
• FINANCIERA E INVERSIONISTA BERILLO, S.A.
• LIMARI FINANCES INC.
• ALTA CORDILLERA, S.A.
• CASTELLINA INVESTMENT CORPORATION
• FINANCIERA E INVERSIONISTA STARLITE, S.A.
• FINANCIERA E INVERSIONISTA DIASPRO, S.A.
• FINANCIERA E INVERSIONISTA ZAFFIRO, S.A.
• FINANCIERA E INVERSIONISTA RUBINO, S.A.
• JUMBO LINE SHIPPING S.A.
• INVERSIONES NUEVO TIEMPO S.A.
• UPI (PANAMA) S. A.
• MASTER PAINT S.A.
• FINANCIERA E INVERSIONISTA AGATA, S.A.
• FINANCIERA E INVERSIONISTA FIORDALISO S.A.
• PETROLEOS EXPRESOS, S.A.
• HANSA AUSTRALIA SHIPPING CORPORATION, S.A.
• FINETRADE FINANCE AND TRADING CORPORATION.
• INVERSIONES REPRESENTACIONES Y SERVICIOS DE CARGA DEL PACIFICO ANDINO S.A.
• CARIBBEAN AIR SYSTEMS, INC.
• PUNJA INVESTMENTS INC.
• BRISTOL PARTNERS LTD., INC.
• VIDA INFOSYSTEMS, S.A.
• VELAZQUEZ ADMINISTRATION INC.
• DIMCO LTD., INC.
• LUXAN INVESTMENTS, S.A.
• SIGFRIDO INVESTMENTS, INC.
• ANGLOCASPIAN INTERNATIONAL INC.
• ADORNA HOLDING CORP.
• NIVELACION Y RELLENOS, S.A.
• HARDFORD INVESTMENT CORP.
• MONTAFON CAPITAL CORP.
• MOLNAR INVESTMENT CORP.
• CAM CONDOR ASSET MANAGEMENT INC.
• CLAVEL FINANCE S.A.
• SOCIETE FINANCIERE DULAC S.A.
• AMAYA HOLDING CORP.
• COMPAöIA INMOBILIARIA LINARDIA S.A.
• MIRAMAR GAS CORPORATION.
• AUTOS SELECTOS, S.A.
• CALDOR HOLDING LTD., S.A.
• COLEGIO EUROPEO, S. A.
• PLANTACIONES, S. A.
• VIOLIN INVESTMENT CORP
• MULTI ASIA CORPORATION
• DEIMOS INVESTMENT, INC.
• THE ANNEX LTD., INC.
• MERRICK SHIPPING INC.
• MEADWAY MARINE INC.
• BROWNFIELD INVESTMENTS S. A.
• NIGHTSUN INVESTMENTS INC.
• SHETLAND SHIPPING INC.
• GLORIA MANAGEMENT S.A.
• SATY MANAGEMENT S.A.
• MARTINELLI SEAFOOD CORPORATION
• PEACHTREE MANAGEMENT S.A.
• BILE INTERNATIONAL CORP.
• FINANCIERA E INVERSIONISTA KISS, S.A.
• ICE INTERNATIONAL S.A.
• NEWFAROX S.A.
• PANAMA PISCIS, S.A.
• MIRALDA FINANCE S.A.
• GAM GENERAL ASSET MANAGEMENT INC
• HALMAR SECURITIES INC.
• RASCA INC
• INVERSIONES ARBA S.A.
• ELOPHELIE INC.
• ANCAROL INC.
• FINANCIERA E INVERSIONISTA AMBRA S.A.
• ASTROTEC LTD INC
• INVERSIONES ONCE S.A.
• FINANCIERA E INVERSIONISTA DIPINTO S.A.
• FINANCIERA E INVERSIONISTA MELAMPOS S.A.
• NORBU INVESTMENTS S.A.
• SARINELLA S.A.
• H.E.L.T.I. FINANCIAL S.A.
• MOVAG TECHNOLOGIES INC.
• NORANDA CAPITAL CORP.
• LONRO OVERSEAS CORP.
• SOCIETE FINANCIERE GERVAIS S.A.
• VETRO TRADING INC
• MANOR TRADING AND INVESTMENT INC
• TECANA HOLDING INC
• SILVATEX S.A.
• SEABRING COMMERCIAL CORP.
• CORALWAY SHIPPING INC.
• NEWBERRY COMMERCIAL CORP.
• SPRINGFIELD COMMERCIAL CORP.
• VISTAMAR TRADING CORP.
• BILTMORE SHIPPING INC.
• GALEON INVESTMENTS S.A.
• GREENRIDGE INVESTMENTS S.A.
• EGRET SHIPPING,S.A.
• W.I. WOTAN INVESTMENTS,S.A.
• SIEGFRIED FINANCIAL INVESTMENTS, S.A.
• ASSET MANAGEMENT PARTNERS AG
• GENERAL SEEDS & FOOD INDUSTRIES S.A.
• COMPAöIA FINANCIERA DORADA S.A.
• CANOVA HOLDING INC.
• HARRIS FUND INC.
• CONSITEX LTD. INC.
• MERRILL LTD INC
• AGATEC LTD INC
• CYGNUS STEAMSHIP S.A.
• RANDTECH INC.
• AIGBURTH ,S.A.
• HERMOSAMAR S.A.
• ANGLO PERUVIAN BOTTLING CORP
• FINANCIERA TRIANON S.A.
• FINANCIERA MARGOT S.A.
• FINANCIERA SARACENO,S.A.
• INTER GULF INTERNATIONAL INC.
• AUDIOCORP S.A.
• ORMEL COMMERCIAL CORP
• LEADING SERVICES S.A.
• CORWIN INVESTMENTS S.A.
• POMPANO HOLDING INC.
• GREEN TOWER LTD INC.
• CACAN HOLDING INC.
• LOGISEA S.A.
• EMEYCO CORP.
• SELECTRA II INVESTMENT & MANAGEMENT INC.
• TEXMEX INTERNATIONAL INC.
• HENG CHANG, S.A.
• GREEN TIKI CORPORATION
• BELLAIRE COMMERCIAL CORP.
• GREYWOOD INVESTMENTS S.A.
• LARKWAY INVESTMENTS S.A.
• LITTLECREST COMMERCIAL CORP.
• MARKVILLE INVESTMENTS S.A.
• MONET SHIPPING INC.
• GREENHILL SHIPPING INC.
• VINCREST SHIPPING INC.
• KINGHURST SHIPPING INC.
• MILLPORT SHIPPING INC.
• SELIMPASA HOLDING INC.
• PANAREA LTD. INC.
• OESTE SHIPPING COMPANY S.A.
• SULIVA INV. LIMITED INC.
• HARTFORD COMMERCIAL LTD. INC.
• OGARA COMMERCIAL INC.
• ALANSON TRADING S.A.
• MABILLE COMMERCIAL LTD. INC.
• STATE LAKE CORPORATION.
• EQLEASING,S.A.
• DUSKARAM, S.A.
• FINANCIERA PARADERA ,S.A.
• SAFRA TRADING INC.
• CARONA HOLDING CORP.
• COLCARIBE SHIPPING COMPANY S.A.
• CHANDLER OVERSEAS LTD. CORP.
• TEMERA S.A.
• FINANCIERA GREENPARK S.A.
• FINANCIERA ALFACRUZ, S.A.
• FINANCIERA PALAMOS, S.A.
• RUDUN, S.A.
• C.A. CONSULTING & ENGINEERING S.A.
• DOMINICANA CEMENT HOLDING S.A.
• VENICE DEVELOPMENT CORPORATION.
• FINANCIERA COMERCIAL SONA S.A.
• INVERSIONES PORVENT S.A.
• COMPAöIA FINANCIERA MAINE, S.A.
• C.T.C.-COMPONENT'S TRADE COMPANY INC
• WATLING COMMERCIAL CORP.
• JAGUAR COAL HOLDING INC.
• SAMANA SHIPPING INC.
• COLCARIBE HOLDINGS S.A.
• CALGARY SHIPPING INC.
• HAMBROOK INVESTMENTS,S.A.
• OCEANVIEW MARITIME INC.
• TRAVELITE SHIPPING INC.
• CASINOMAR INVESTMENTS S.A.
• INTERMAN INTERNATIONAL MANAGEMENT, S.A.
• GREENBAY STABLES INC
• NORDSCHIFFAHRTSGESELLSCHAFT REEDEREI BREMERHAVEN, S.A.
• THE PATSY CORPORATION
• GENAVIATION S.A.
• CILAE S.A.
• CAST S.A.
• ETHNO PARTNERS S.A.
• BMO TRADING S.A.
• RASAYANA S.A.
• ASPEN COMMERCIAL CORP
• NEWHARBOUR SHIPPING INC.
• BLUARROW SHIPPING S.A.
• EUPHRATES ENGINEERING INC
• C.E.M.S. ENGINEERING INC
• KEOS INVESTMENT CORPORATION.
• DENTON COMMERCIAL CORP.,
• HOPETOWN MARITIME S.A.
• PRESTIGE COMMERCIAL CORP.
• BREWERY ADVISORY GROUP INC.
• FINTRO CORP.
• SL CHENG SHIPPING S.A.
• EXPLORACIONES MINERAS ARGENTINAS S.A.
• MARBLE COMMERCIAL CORP.
• FINALCO S.A.
• GENERAL MUTUAL MANAGEMENT LIMITED INC.
• TEALSTONE HOLDING LTD INC.
• MEGA MARE INVESTMENT S.A.
• VILLAROSA INVESTMENT CORPORATION
• GREENWICH INVESTMENTS LTD INC
• HOLLINGTON INVESTMENTS LTD INC
• MOULD PLASTIC TRADE CORP
• KINGSWAY SHIPPING INC.
• TAFINI INVESTMENTS CO. INC.
• TARLAND CONSULTING S.A.
• SOUTHBEND TRADING INC.
• FINANCIERA JAMA S.A.
• BLU DONAU ASSETS S.A.
• NAMOR TRADING GROUP S.A.
• PANPETROL INVESTMENTS S.A.
• PANPETROL SHIPPING S.A.
• PANPETROL OIL TRADING CORP.
• INVERSIONES PLAN FUTURO, S.A.
• GANTS HILL HOLDINGS S.A.
• EGMONT MARINE S.A.
• GRAMPUS SHIPPING S.A.
• SOUTHPLATTE INVESTMENTS CORP.
• GRANITE COMMERCIAL CORP.
• TAVARO INVESTMENT CORP.
• FINANCIERA NOVARA S.A.
• TARMINA HOLDING INC.
• IMPERIA HOLDING CORP
• FIDENZA CAPITAL CORP.
• HOLDING VITERBO S.A.
• INVEST CONSULTING CORPORATION
• SOFA NAVIERA S A
• DIVERTIMENTO ECOLOGICO, S.A. (DIVESA).
• CENTRAL NOMINEES CORPORATION
• PROTEUS CONSULTANTS S.A.
• SHANTON SPORT LTD. INC.
• CCA HOLDINGS, INC.
• EOS STEAMSHIP S.A.
• ALESSANDRIA S.A.
• SWETA PARTECIPAZIONI S.A.
• RAFAEL MARITIME INC.
• DEGAD SHIPPING S.A.
• ERAWAN TRANSPORT S.A.
• OCAMPO INVESTMENTS S.A.
• GADLING LTD. INC.
• LEVINCO LTD. INC.
• WITCHFORD CAPITAL CORPORATION
• JAMISON INTERNATIONAL CORP.
• PHARMACOS TRADING CORP
• KOKA INTERNATIONAL S.A.
• OCEAN BRIDGE FERRIES INC
• FAROS SHIPPING S.A.
• SLJIN SHIPPING S.A.
• ADALID S.A.
• ATLANTIC PHARMA CORP
• MALAISY INVESTMENTS LIMITED INC
• WORLD NEW WAVE CORPORATION
• OCCIDENTAL CHARTERING INC
• EASTWOOD CAPITAL CORP
• TAVARA INTERNATIONAL INC.
• COMPAGNIE FINANCIERE LEMONT S.A.
• MADISON SQUARE CORPORATION
• MULTITRANSPORT INTERNATIONAL S.A.
• COMPAGNIE FINANCIERE ST. LEONARD S.A.
• ALBINIA FINANCE CORPORATION
• QUADOR HOLDINGS S.A.
• PROVIDA CAPITAL CORP
• TELACO CORPORATION
• SIMBA TRADING CORPORATION
• VALPO CORP.
• PIEDMONT, INC.
• JADE ADVISORS AND CO. S.A.
• NEW PEACE MARINE CORP.
• SALUD LINE S.A.
• VIGOR LINE S.A.
• BRONZEMAR CORPORATION
• SHINTO LTD. INC.
• SHIRLINGTON LTD. INC.
• NOUMEA INVESTMENTS S.A.
• CONSULTORIA Y ASESORIA AMBIENTAL S.A.
• GLOBAL INSURANCE CONSULTANTS LTD.
• COMPASS SYSTEMS LTD. INC.
• LEGACY SHIPPING INC.
• BRIEFWAY TRADING S.A.
• ROADSTER COMMERCIAL CORP.
• SUNVILLE INVESTMENTS S.A.
• BREEZE TRADING S.A.
• BAYSIDE COMMERCIAL CORP.
• CRESLINE MARINE INC.
• VAILVIEW MARINE INC.
• RAYMAC MARINE INC.
• MADDOX MARINE INC.
• PENWAY MARINE INC.
• AVISA ADMINISTRATION INC.
• EDDIE SPORTS INC.
• CANDIDA FUND INC.
• MORENA CAPITAL S.A.
• PRYSON INVESTMENTS S.A.
• BENBROOK INVESTMENTS S.A.
• TIPTON MARINE INC.
• LANDCROSS TRADING S.A.
• HALIFAX CONSULTANTS AND INVESTMENT INC.
• LOI & PARTNERS INC.
• STONEHILL CONSULTANTS AND INVESTMENT INC.
• KYDOM INVESTMENT S.A.
• SHEMESH GIVON ENTERPRISESINC
• EL-MAYA'AYAN ENTERPRISES INC
• RATZON-AZ ENTERPRISES INC
• WEST AFRICA COMMERCIAL SERVICES LTD. INC.
• CARAMCO OVERSEAS CORP INC
• LFI INTERNATIONAL LTD INC
• ALIKANOS INVESTMENTS S.A.
• ELITE TRANSPORT MARITIME S.A.
• ATLANTIC STEEL CARRIERS S.A.
• SOUND RESOURCES S.A.
• APPLEBY INVESTMENT S.A.
• IDC DEVELOPMENTS INC.
• INMOBILIARIA VIAGRANDE S.A.
• NEOPARK, S.A.
• SCARLET SHIPPING INC
• BALDWIN MARITIME INC
• APPLEBY MARITIME INC.
• SONOCARIBE INC.
• SEFINA SEGURA FINANCE, S.-A.
• VALDERAMA,S.A.
• BOTTESFORD INC.
• TREVIRA HOLDING S.A.
• CORAL BAY SHIPPING AND TRADING INC.
• SOCIETE FINANCIERE COSSONAY S.A.
• CATANIA ADMINISTRATION INC.
• STANFORD COMMERCIAL S.A.
• WESTMINSTER CONSULTANTS CORPORATION.
• CORMACH HOLDING INC.
• RIVADAVIA SHIPPING AND TRADING INC.
• FINANCIERA AMIATA S.A.
• ARYMATIC CORPORATION S.A.
• ROZETE S.A.
• HANNOVER SHIPPING S.A.
• FAIRHILL MARITIME INC.,
• FALLBROOK COMMERCIAL CORP.
• TRIDENT EQUITY INVESTMENTS INC
• SIRSA CAPITAL CORPORATION.
• ARLANDA PACIFIC S.A.
• GUTTA HOLDINGS S.A.
• SAFEBUY HOLDING INC.
• EYLAC CORPORATION
• PINEWAY TRADING S.A.
• NORVIEW INVESTMENTS S.A.
• RENTON COMMERCIAL CORP
• JILMAR SHIPPING S.A.
• PORTWOOD INVESTMENTS S.A.
• ERIDANO COMMERCIAL CORP
• CHIRIBETSU SHIPPING S.A.
• REXPAN S.A;
• FLEMINGTON LTD. INC.
• TRAFALGAR COMMERCIAL CORPORATION.
• LINTON SERVICES S.A.
• STARSKY CORPORATION
• JEANNE D'ARC S.A.
• RED STRIPE HOLDING INC.
• LEASING CONSOLIDADO S.A.
• PANAMONT CONSTRUCTION INC.
• INTERBEVERAGE INC.
• TEIZAN NAVIGATION S.A.
• SAVILLE INTERNATIONAL LTD. INC.
• SOFIT S.A. PANAMA.
• FINSBURY LIMITED INC.
• ESQUIRE TRADING S.A.
• JULES COMMERCIAL CORP.
• PIEDMONT COMMERCIAL CORP.
• VEXIN COMMERCIAL S.A.
• UNIGROVE TRADING S.A.
• TRIDENT INVESTMENT AND MANAGEMENT LTD. INC.
• SHEIKO REAL ESTATE INC.
• J.S. SHIP S.A.
• GERONA TRADING AND INVESTMENT INC.
• LONGBEACH CAPITAL CORP.
• MONARD SECURITIES INC.
• CORNING CORPORATION.
• FOCUS ON ART LTD. INC.
• YOSEMITE HOLDING INC.
• TERRAVILLE CORPORATION.
• NAVIERA DE AGOSTO, S.A.
• BEST OF SEVEN INC.
• S.K.J. PANASIA MARITIME S. A.
• INTERASIA SHIPPING (PANAMA) S.A.
• DAVID COMMERCIAL INC.
• BIOCOS INC.
• GRUPO ROCAL, S.A.
• MALT TRADING INC.
• EAST MED CONTINENT LINE, S.A.
• MULPE, S.A.
• MARBELLA ORGANIZATION MEDICAL FACILITIES INC.
• SLCOS SHIPPING S.A.
• ENDINE TRADING S.A.
• UTOPIA CRUISES INC.
• INMOBILIARIA BELGRAVIA S.A.
• CORPORACION ALBOBAN S.A.
• A. C. FINANCE CORP.
• HAMBRO TRADE COMPANY, S.A.
• FLORITA SHIPPING S.A.
• CORPORACION SAMANES S. A.
• C & P MANAGEMENT LIMITED INC. - PANAMA
• CREATIVE MARITIME INC.
• PANACE MARITIME INC.
• ABELVIEW MARITIME INC.
• PICTON MARITIME S.A.
• REAL NAVIGATION CO. S.A.
• FAIRBURN SHIPPING INC
• FINANCIERA ZSIBAY, S.A.
• FARLANE FINANCE, S.A.
• ALLION CAPITAL CORP.
• ARBOR TRADING AND INVESTMENT INC.
• BARFORD CAPITAL CORP.
• ARCADIA ADMINISTRATION INC.
• FLORAR NAVIERA, S.A.
• ABC OVERSEAS ADMINISTRATION INC.
• GALLAVAN TRADING S.A.
• TEXTILE MACHINERY ENGINEERING INC.
• SUTTONPLACE COMMERCIAL CORP.
• AXLEN PHARMA INC.
• INVESTISSEMENTS AUSTRALES S.A.
• NESIA FINANCIAL INC.
• MONDEO INVESTMENT S. A.
• BLACKTUSK, INC.
• CEMENT AND MINING ENGINEERING INC.
• C & M INERSIONES S.A.
• BLUMORE CORPORATION
• WINEMA ENTERPRISES LTD., INC.
• INT COMMERCIAL LTD.,INC
• NEWTRANS CORPORATION
• AGI ETABLISSEMENT S.A.
• VISTA DEL PARQUE, S.A.
• ADVAN MARITIME S.A.
• BOVAL SERVICES S.A.
• AHKMET AKIN S.A.
• ANDROS CAPITAL CORP.
• PORTBREEZE INVESTMENT S.A.
• USONI, S.A.
• BLUEBELL SHIPPING S.A.
• VISIOTEX LTD, S.A.
• NEOFINA, S. A.
• ELFWORKS LTD. INC.
• KABA SHIPPING S.A.
• FIRESTAR COMMERCIAL CORP.
• INVERLEASING, INC.
• ENTERPRISE FIANNCIAL GROUP SERVICES INC.
• M. LINE S.A.
• NORTH SEA FINANCIAL SERVICES, INC.
• INTER FINANCIAL OCEAN OVERSEAS, INC.
• ENTERPRISE TRIANGLE FINANCIAL CORP.
• ASIAN NEW WAVE CORPORATION
• TRISTAR COMMERCIAL CORP.
• BAYHAM INVESTMENTS S.A.
• PINNER INVESTMENTS S. A.
• RALLYSTAR TRADING, S.A.
• LINARES Y COMPAöIA, S.A.
• RAGESA INVESTMENTS INC.
• BACCARO ENTERPRISES S. A.
• FLAVIEP INVESTMENTS INC.
• LOS NANCE, S.A.
• FINANCIERA COMERCIAL TEIDE, S.A.
• MARUJU INVESTMENTS S. A.
• MAVERICK INVESTMENT, INC.
• UNIVERSAL EAGLE INVESTMENT OVERSEAS CORP.
• TICARA SERVICES S.A.
• SOUTHERN PACIFIC LINE INC.
• MEDIOS DE TRAMISION S.A. (METRA)
• BURMA SECURITIES INC.
• MAYUYACU, PANAMA S.A.
• ECUALEASING, S.A.
• FILANBANCO TRUST & BANKING CORP
• COMPAöIA AQUARIUS SHIPPING S.A.
• MANZONE E HIJOS CORP.
• SUN RAISE 21, S.A.
• STENFIELD ASSOCIATES, S.A.
• LUSITANA FINANCE S.A.
• RACCO MARINE, S.A.
• ATLANTA CAR LINE INC.
• EYES CORP
• NARRAB INCORPORATED
• DOMINICO (PANAMA) S.A.
• KSK TRADING S.A.
• YACHT CLUB CORP.
• SLF SHIPPING S.A.
• SIDERCO TRADE, S.A.
• HIRAI LINE, S.A.
• REFORESTADORA LA PINTADA, S.A.
• SUNSIDE MARITIME INC.
• MOLINO SERVICES S.A.
• ECOFIN LTD. INC.
• SL CORAL SHIPPING S.A.
• TRENTON SHIPPING & TRADING S.A.
• BIZET SHIPPING S. A.
• BARTOK SHIPPING S. A.
• SL GLORY SHIPPING S.A.
• WALLEM INVESTMENTS INC.
• ONTARIO COMPAöIA FINANCIERA PANAMEöA S.A
• LEOPOLDO NEIRA S. A.
• KERESAN, S.A.
• OLYMPIA INC.
• MANDATARIA INC
• HORODIAS LTD. INC.
• R.F. AMERICA, S.A.
• HARINAS DEL ISTMO, S.A.
• LAGUNA COMMERCIAL INC.
• CRYSTALDOME CORPORATION.
• BOLTON ASSOCIATES INC.
• PARAISO VENTURE INC.
• NAVIERA DE JUNIO, S.A.
• INMOBILIARIA SELENE S.A.
• COTES DU NORD HOLDINGS INC.
• ORTONA ENTERPRISES,S .A.
• CERROVERDE S.A.
• INTERNATIONAL SHIPREPAIRS LTD., S.A.
• CAMINOS Y MOVIMIENTOS DE TIERRA, S.A.
• SHIBA SHIPPING PANAMA S.A.
• SANTA ROSA INVESTOR INC.
• COMPAöIA MORA, S.A.
• BELINDA ENTERPRISES INC.
• NAVIERA DE MAYO S.A.
• AGRO SUIZA S.A.
• CHRISO CORP.
• YUYO BREEZE SHIPPING S.A.
• GESICO INTERNATIONAL S.A.
• LAYTON, S.A.
• VERSEMENT S.A.
• MARLIN POINT RESOURCES INC.
• NAVIERA DE ABRIL, S.A.
• INVESTIGACIONES Y SERVICIOS, S.A.
• KANSAS INT'L INC.
• KUDARAH INTERNATIONAL RESORT S.A.
• ASESORIA FINANCIERA Y DE SERVICIOS,S.A.(ASEFIN)
• INMOBILIARIA ALMERIA, S.A.
• INTAL FUND, INC.
• BEJA HOLDINGS INC. CONTINUE EXISTIENDO BAJO LA JURIDICCION DE DELAWARE, ESTADOS UNIDOS DE AMERICA.
• PERDAG, S.A.
• FINANCIERA E INVERSIONISTA COMERCILA HUILA, S.A.
• SODIMA SOCIETE D'INVESTISSEMENT DES MEUBLES ET ANTIQUITES, S.A.
• OCEANGAZ INTERNATIONAL PANAMA S.A.
• YU HWA MARINE S.A.
• HALIDIN HOLDING S.A.
• BRAUN CORPORATION
• MARIBOR MANAGEMENT S.A.
• BRITANICA REAL, S.A.
• DOMADORE CORP.
• JAWA CORPORATION
• ELZANTE INTERNATIONAL CORP.
• INVERSIONES DELTA S.A.
• MINERVA TRADING AND INVESTMENT, INC.S
• FLAVIA HOLDING, INC.
• LOYOLA INVESTMENT CORPORATION
• EXTINCENDIO, S.A.- -.-
• BRICKELL ENTERPRISES INC
• RIFRINVEST, INC.
• CABANAYEN S.A
• INTERNATIONAL CEMENT AGGREGATES INC.
• ROSEHILL CORPORATION
• PROTONA S.A.
• CHEMTRADE INC.
• CAMLORD INVESTMENT CO. S.A.
• INVERSIONES TESSA S.A.
• FONSECA CONSULTING S.A.
• AMBROS S.A.
• PARADOS, INC.
• FINANCIERA CLAYTON, S.A.
• SALUTE MARINE S.A.
• VENTLINE CO. INC.
• SHUEI SHIPPING S.A.
• SEAKOR S. A.
• U. F. FINANCE (PANAMA) CORP.
• SHENDI SECURITIES INC.
• NL BALSAM SHIPPING (PANAMA), S.A. -. -
• ASIAN BRIDGE NAVIGATION S.A.
• ITALINVEST, S.A.
• KLAMATH INVESTMENT CORP.
• DIAMANTINA, S.A.
• ABRADOR, S.A.
• ALYKO MANAGEMENT CORP.
• SUN GLORY S.A.
• REDROOF MANAGEMENT S.A.
• BRIKAM INC.
• MARREINATO COMPAöIA ARMADORA S.A. -.-
• IMPEX GROUP, INC. -.-
• SANTANA MARITIME (PANAMA) S.A.
• VISFER TRADING CO. INC.
• LOTUS FOUNDATION, INC.
• FESTOON SHIPPING, S.A.
• INVERSIONES FLAMINGO, S.A.
• ALEXANDROS KASSIMATIS, S.A.
• CRISTAL ORIENTE S. A.
• HAMMERSMITH INVESTMENTS INC.
• OSAKAYA BUSINESS SERVICES, S.A.
• COMPANHIA PAULISTA DE EQUIPAMENTOS INDUSTRIAIS S.A.
• VALDIVIA HOLDING INC.
• CULLODEN INVEST S.A.
• ZUMHOF HOLDING INC.
• ELRIZA INVESTMENT CORPORATION
• INVERSIONES DELVALLE, S.A.
• ELIZA SHIPPING (PANAMA),S.A.
• FLORA MARITIME (PANAMA), S.A.
• GEOCONSULT LTD. S.A.
• CROSSWARD MARINE INC.
• FINE ART INC.
• OLD MASTERS INC.
• MOON RISE SHIPPING CO. S.A.
• SHIN PEARL LINE, S.A.
• MAZATENANGO S.A.
• YTB LEASING (PANAMA) S.A.
• COMPAöIA INVERSIONISTA QUIBIAN, S.A.
• CHERNIN INVESTMENTS INC.
• MAGNIFY INC
• ALFAECON INC.
• KAYNO S.A.
• BANGOR HOLDING, INC.
• EMME FINANCE S.A.
• NL DAMSON SHIPPING ( PANAMA),S.A.
• NL DANDELION SHIPPING ( PANAMA),S.A.
• GEE FINANCE,S.A.
• NL DAFFODIL SHIPPING (PANAMA),S.A.
• CHIASSO,S.A.
• DALOU INTERNATIONAL, S.A.
• HORATIUS TRADING CO. INC.
• FINANCIERA ARCADIA, S.A.
• SINMEDIA, S.A.
• GEISEL COMPANIA MARITIMA S.A.
• MTO MARITIME, S.A.
• KLEINER BERG S.A.
• ANBOS CO., INC.
• INFISA INTERNATIONAL FINANCE, S.A.
• BRAYTEX FINANCE S.A.
• DOLMEN INTERNATIONAL CO. INC.
• MEDICAL PANAMA INVESTMENT
• ARAKIS INVESTMENT CORP.
• CENTAURUS SUR, INC.,
• PICASSO KENNEDY HOLDINGS S.A.
• MALLORY COMMERCIAL CORP.
• ULSTER INVESTMENTS INC.
• RUDYARD COMMERCIAL CORP.
• SAHAM MARITIME TRANSPORTATION COMPANY S.A.
• SAIQ MARITIME TRANSPORTATION COMPANY S.A.
• SAMAIL MARITIME TRANSPORTATION COMPANY S.A.
• ADMINUS INVESTMENT S.A.
• GGP INVESTMENTS INC.
• GEMAFIN INC.
• ADVISE AND SUPPLY INC.
• I.P.M. IMAGE PROMOTION MANAGING S.A.
• CORELLAN INVESTMENTS INC.
• SPEARHEAD PRODUCTION INC.
• HARROW SHIPPING INC.
• IRVINE INVESTMENTS INC.
• WHITWELL INVESTMENTS INC.
• GEELONG SHIPPING INC.
• VALLEYFIELD TRADING INC.
• OLDBURY CONMERCIAL CORP.
• MIDDELBURG TRADING INC.
• LEGENFELD INVESTMENTS INC.
• TAMBRE CORPORATION
• DELI & COFFEE CORP.
• IZANA ADMINISTRATION INC.
• BAGNI INVESTMENTS INC.
• BADEN SHIPPING INC.
• HILLCREST SHIPPING INC.
• NGW HOLDING INC.
• PALISA S.A.
• ALDEN COMMERCIAL CORP.
• INMOLAND S.A.
• BORDER S INC.
• TOBAGO & PARTNERS S.A.
• ACEVEDO MANAGEMENT GROUP INC.
• TRANSMARINER,S.A.
• VITUS HOLDING INC.
• OMNIS MANAGEMENT GROUP S.A.
• MILAKI MANAGEMENT GROUP S.A.
• QUINTELA TRADING INC.
• LEIRADO INVESTMENTS S.A.
• HOLSTON COMMERCIAL CORP.
• HEALTH PRODUCTS INC.
• ACADEMIA DE CIENCIAS PENALES DE PANAMA,S.A.
• HARVIC SUPPLIERS INC.
• EDGEGROVE INVESTMENTS INC.
• DOMMEL INVESTMENTS INC.
• HOLBROOK TRADING INC.
• EASTON SHIPPING INC.
• ERMELAND SHIPPING, INC.
• HIGHPOINT TRADING, INC.
• CABOCHON S.A.
• N & S INVESTMENT CORP.
• LUCOM WORLD PEACE LIMITED CORP.
• ANEMA CONSTRUCTION LIMITED INC.
• GAMBASOFT INC.
• TOMMO UNIVERSAL INC.
• BADOC SHIPPING INC.
• CRANFORD TRADING INC.
• ALAND INVESTMENTS INC.
• ALBOURNE INVESTMENTS INC.
• AVISTON INVESTMENTS INC.
• BALDER COMMERCIAL CORP.
• ALFAMONT INVESTMENTS INC.
• RSS CORPORATION
• SHEDIAC CORPORATION
• CHAME PANAMA HIGHLANDS INC.
• SMITH & FERGUSON TRUCKS, CORP.
• EL POBLADO CORPORATION
• HYLAN INVESTMENTS INC.
• SOHAR TRANSPOTATION COMPANY S.A.
• BAXLEY SHIPPING INC.
• MOULTRIE INVESTMENTS INC.
• GRANDIN SHIPPING INC.
• PEARL INTERNATIONAL COMPANY S.A.
• HAWTHORN COMMERCIAL CORP.
• ALDERNEY INVESTMENTS INC.
• CUTHBERT INVESTMENTS INC.
• CLARENCE SHIPPING INC.
• PERRINE SHIPPING INC.
• TARLTON INVESTMENTS INC.
• HONESTDALE INVESTMENTS INC.
• WEST AFRICA ADVISORY INC .
• GRUPO MSR S.A.
• TRASCEND S.A.
• PANABIM INTERNATIONAL S.A.
• CRESCENT ADMINISTRATION INC.
• SUNFLOWER BUYERS CORP.
• UABL TOWING SERVICES S.A.
• XELAND LTD. INC.
• VALCOUR SHIPPING INC.
• ARGONNE INVESTMENTS INC.
• PHILMONT COMERCIAL CORP.
• ORCHESTRAL S.A.
• ATEMA PANAMA S.A.
• STAR CALIBER INC.
• HILLARY CAPITAL CORP.
• MJH INVESTMENTS CORPORATION
• AIRWAVE LTD. INC.
• TERRAVILLE LTD. INC.
• GASPORT SHIPPING INC.
• ELSMERE INVESTMENTS INC.
• SYLVATON COMMERCIAL CORP
• BENISA COMMERCIAL CORP.
• DELAFIELD COMMERCIAL CORP.
• VESTMANLAND INVESTMENTS INC.
• ROCASSINVEST LTD. INC.
• DRACO CONSULTANCY SERVICES,INC.
• SANCROFT INVESTMENTS INC.
• DREAMNEST HOLDINGS CORP.
• WRAGBY MARITIME INC.
• JAZER MARITIME TRANSPORTATION COMPANY S.A.
• YANQUL MARITIME TRANSPORTATION COMPANY S.A.
• KAMIL MARITIME TRANSPORTATION COMPANY S.A.
• WAFI MARITIME TRANSPORTATION COMPANY S.A.
• UPSCALIA HOLDINGS LTD.INC.
• CONSULCARIBE, S.A.
• WHITBY INVESTMENT S.A.
• EURE S.A.
• NEFTIS S.A.
• ISCAR S.A.
• FONDO PARA LOS PEQUEÑOS PRODUCTORES RURALES EN AMERICA LATINA S.A.
• BODEGAS PEDRO OLIVER, S.A.
• RIVER VALLEY GROUP S.A.
• CLEETHORPES MARITIME INC.
• SKEGNESS MARITIME INC.
• LORDSTREET HOLDINGS S.A.
• MABLETHORPE MARITIME INC.
• CEDAR LAKE INC
• MABEL LAKE INC
• KEYWEST COMMERCIAL CORP.
• SUMMERFIELD SHIPPING INC.
• WATERVIEW SHIPPING INC.
• FORESTPORT SHIPPING INC.
• JAYMAR SECURITIES, INC
• MOONLIGHT COMMERCIAL CORP
• LENDELL S.A.
• TIMARU INTERNATIONAL LIMITED CORPORATION.
• LEXONIA, S.A.
• DUNMORE COMMERCIAL CORP.
• MILDEN INVESTMENTS INC
• WALDRON INVESTMENTS INC
• BADALONA TRADING INC
• LEAMINGTON TRADING INC
• GRIMSBY COMMERCIAL CORP.
• LAGUNA INVESTMENT GROUP S.A.
• ALBREDA COMMERCIAL CORP.
• TARLAC COMMERCIAL CORP
• FURKA TRADING INC.
• AMYGDALA RESOURCES LTD.INC.
• PROYECTOS VERDES INTERNACIONALES, INC.
• SILKWORM LTD. INC.
• NAVALIMPIANTI PANAMA INC.
• BIANCHI & CECCHI SERVICE PANAMA INC
• TYON RIVER SHIPPING COMPANY LTD. INC.
• BONARES INVESTMENTS INC.
• EDSTONE INVESTMENTS, INC.
• INVERSIONES TRANSATLANTICAS S.A.
• HERZOG DE PANAMA, S.A.
• GREENPORT SHIPPING INC.
• ELLISBURG COMMERCIAL CORP.
• HANLEY INVESTMENTS INC.
• LUNDSTEN INVESTMENTS INC.
• TRUXTON TRADING INC.
• STANWICH COMMERCIAL CORP.
• ACEROLA MANAGEMENT S.A
• DOCILE CORP.
• CENTRAL EMPRESARIAL SOLIDARIA, S.A.
• MAFLORCA S.A.
• DALESTREET INVESTMENTS, INC.
• SAFRA LINES S.A.
• SOUTHERNLAND COMMERCIAL CORPORATION
• PALMFIELD INVESTMENTS INC.
• SEVEN STARS INTERNATIONAL S.A.
• DEVENPORT SHIPPING S.A
• FARMINGTON SHIPPING S.A.
• HIGHMOUNT INVESTMENTS INC,.
• CLIFFSIDE SHIPPING INC.
• ARIFIDA INC.
• TIMA SETTLEMENT INC.
• FUENTEMINA CAPITAL CORP.
• CCC BUSINESS S.A.
• ULUWATU CONSTRACTORS S.A.
• ARLANZA HOLDING CORP.
• KENILWORTH TRADING INC.
• LEBORK SHIPPING INC.
• LEWISTOWN COMMERCIAL CORP.
• LEMERY INVESTMENTS INC.
• ZUBIA SHIPPING INC.
• NAZZANO SHIPPING INC.
• FIRST FACTORING INC
• FILOS INVESTMENTS INC.
• ARMINTER SHIPPING S.A.
• A.N.L. CIRUGIA S.A.
• WATERSTREET HOLDINGS S.A.
• BUSINESS PROCESS SERVICES CORP.
• WORLD SOCIETY, INC.
• ANHUI TIANDI PLASTICS,INC.
• TECNOLAMA, S.A.
• GREAT WESTERN INC.
• HOLBROOK S.A.
• PLYMOUTH ROCK PROPERTIES INC.
• BAGMATI TRADING INC.
• COREDO COMMERCIAL CORP.
• BADENIA INVESTMENTS INC.
• SWINFORD COMMERCIAL CORP.
• CORVEIRO TRADING INC.
• NAVELLI INVESTMENTS INC
• CUILLIN HILLS INC.
• RED HILLS INC.
• SANDVILLE COMMERCIAL CORP.
• DELTA LIMITED S.A.
• FX ORION CAPITAL MANAGEMENT S.A.
• WEITZ LEBOLO, INC.
• PAYMENT MEDIA GROUP INC.
• ZMG SOLUTIONS INC.
• WERMON HOLDING S.A.
• BC-WAMBA INVESTMENT S.A.
• PARTENOPE S.A.
• SILVERDUCK SHIPPING INC.
• GOOD DEED SHIPPING INC.
• IW CORP.
• QUEENSLAND SHIPPING INC.
• URBION INVESTMENTS INC.
• MILLENIUM PLASTICS CORP.
• TESINO COMMERCIAL CORP
• WIGTOWN INVESTMENTS INC.
• VALAIS COMMERCIAL CORP.
• ERAGOMA S.A.
• KAYA TRADING INC.
• FRAMAGO, S.A.
• REBAMA S.A.
• MABAREM S.A.
• VELDANA S.A.
• AMELAND CORPORATION.
• WOODBRIDGE LIMITED INC.
• CORTAPALOS CORPORATION
• PROTEIN INTERNATIONAL TRADING INC
• CHALTEN ADMINISTRATION INC
• RIOVERDE TRADING, S.A.
• SINTRA CONSULTANTS CORPORATION
• LEDEBERG INVESTMENTS INC.
• BALME TRADING INC.
• ABADIN COMMERCIAL CORP.
• ALMINA S.A.
• ARGOVI INVESTMENTS INC.
• FINGAL SHIPPING INC.
• GRANTHAM TRADING INC.
• GREEN LANE HOLDINGS CORP .
• WINDLINES INVESTMENTS INC.
• SONJA INVESTMENT S.A.
• RUSHDEN COMMERCIAL CORP.
• LENZBURG COMMERCIAL CORP.
• MUNHALL INVESTMENTS INC.
• VESTFOLD TRADING INC.
• EUROSTAR GEM S.A.
• SEAMAR LIMITED INC.
• BRIDGESIDE LIMITED INC.
• BRAVANTE COMMECIAL CORP.
• INMOBILIARIA ASAKI S.A.
• ZIELONA TRADING S.A.
• CORSMANN INVESTMENTS S.A.
• LADYREAL S.A.
• NAICHE HOLDING INC.
• NOVALES INTERNATIONAL INC.
• BOLBORETA CORP.
• VAGALUME CORPORATION
• PROMISOL PANAMA CORP.
• LAURELES INTERNATIONAL INC.
• DACHA INTERNATIONAL INC.
• ALENIVA INC.
• CAPTUS INC.
• RONDONIA COMMERCIAL CORP.
• ALBA PETROLEUM CORPORATION
• AIRGBURTH S.A.
• BEBBINGTON S.A.
• TURIN COMMERCIAL CORP.
• VILNIUS INVESTMENTS INC.
• MANAUS TRADING INC.
• ROGNAN COMMERCIAL CORP.
• NIZA SHIPPING INC.
• CASPIO TRADING INC.
• IVANOVO INVESTMENTS INC.
• HC FERTILIZERS S.A.
• DOURADOS INVESTMENTS INC.
• ESSEN COMMERCIAL CORP.
• OSDAVIPO INVESTMENTS INC.
• OBJETIVO GOLF PANAMA S.A.
• GULF EYADAH CORPORATION
• FALKLAND COMMERCIAL CORP.
• KENSINGTON COMMERCIAL CORP.
• CANAFE CORP.
• QUINTERO PAN-LATIN INVESTMENT FUND, S.A.
• TOTAL POWER SYSTEM CORP.
• OCCIDENTAL FACTORING, S.A.
• GRACE BAY HOLDING INC.
• NEWMINE INC.
• DOORSTEP INC
• PGS INVEST CORP.
• GALLOWAY COMMERCIAL CORP.
• BEBAFOUR INC.
• ALGAR COMMERCIAL CORP.
• RIPOLL COMMERCIAL CORP.
• FELBERG TRADING INC
• DELLWOOD COMMERCIAL CORP
• EL ROMERAL CORP.
• FIDIMONT HOLDING INC.
• ATUMANO S.A.
• FERVENZA SERVICES CORP.
• NAGEX LTD INC. PANAMA
• WHOLE OIL S.A.
• UNIVERSIDAD CIENTIFICA DE PANAMA, S.A.
• BABYLON SHIPPING INC.
• AGRICOLA URBANA S.A.
• TOSCANA RIVEY S.A.
• ANNFIELD INVESTMENTS INC.
• SEACREST COMMERCIAL CORP.
• VALDEMAR TRADING INC.
• HEDWIG TRADING INC.
• CASA DEL MAR 4E CORP
• NORTHERN JOY SHIPPING (PANAMA) LTD. INC.
• ESMORGA CORPORATION
• KINGSMEADOW NAVIGATION INC.
• VERNON NAVIGATION INC
• ASTLE NAVIGATION INC.
• BELINGO S.A.
• KLAY INTERNATIONAL, S.A.
• LANDAK COMMERCIAL CORP.
• OMAN CONTAINER LINES INC.
• PROMOCION INDUSTRIAL MAJARAVIQUE S.A.
• WHYMPER HOLDINGS LTD. INC
• WIGRAM INVESTMENTS LTD. INC.
• KALIKA S.A.
• COLCARIBE HOLDINGS DOS S.A.
• DOMAR -DOS PANAMA INC.
• LAKEWOOD SHIPPING INC.
• QUEENSBURY COMMERCIAL CORP.
• PARKVIEW TRADING INC.
• MARRA MARTINEZ & SOSA S.A.
• TOWNLEY INVESTMENTS INC.
• KENNINGTON SHIPPING INC.
• CROSSHILL INVESTMENTS INC.
• DEPONPORT SHIPPING INC.
• FALCONE COMMERCIAL CORP
• FRAGO TRADING INC.
• ALMISSA COMMERCIAL,CORP.
• AGINTECO INGENIERIA PANAMA S.A
• AMORODO S.A.
• HENNING INVESTMENTS INC.
• NEDROW TRADING INC.
• OSCEOLA DEVELOPMENT INC
• NEW BRANDS PACIFIC CORP.
• FABERLAKE LIMITED INC
• WHITEFISH INVESTMENTS LIMITED INC.
• GLOBAL STAR INTERNATIONAL, INC.
• OTA-FOUND LTD. S.A.
• WIDERANGE,INC.
• MEGA WORLD ENTERPRISES INC
• SKYLARK COMMERCIAL CORP.
• ENDVIEW INVESTMENTS INC.
• NEWINTONG SHIPPING INC.
• LEINSTER TRADING INC.
• GRISWALD CONSULTING INC.
• ALTAMONT COMMERCIAL CORP.
• MANLEY TRADING INC.