VASCO RAFAEL WENDEHAKE FABREGA

Director

• AJAX MARITIME CORPORATION
• UREKA INVESTMENT COMPANY, S.A.

Subscriber

• PREVISOL INC.
• QUIX, S. A.,
• VULNAR, S.A.,
• HOLGAN, S.A.
• KEMER, S.A.
• VINTAC, S.A.
• ULTREX, S.A.
• ALL MEDIA FILM DISTRIBUTORS S.A.
• SCOTT AND WILSON AGRA LTD. INC.
• WARKWORTH CORPORATION
• PANPHARMA S. A. -.-
• HENEDINE CORPORATION
• ARTHABASKA CORPORATION
• STONEHAGE NOMINEES INC.
• WALKERTON CORPORATION
• DUNGANNON CORPORATION
• POLTIMORE CORPORATION
• FRAT SHIPPING CORPORATION.
• METCO INVESTMENTS INC.
• FITICOR LIMITED S.A.
• RUMAGEST S. A.
• GLASGOW INDUSTRIES, S.A.
• SPANISH POLISH SHIPPING COMPANY INCORPORATED-PANAMA
• DINA FINANCING INC.
• BOHEME, S. A.
• WIHAS S.A.
• MEDITERRANEAN MARINE BROKERS,INC.
• BERCEDO, S.A.
• ALPORTEL, S.A.
• POTECA S.A.
• DONGIO S.A.
• TRONOSA S.A.
• ROSENKAV, S.A.
• LAJERO, S.A.
• LEWCOR INVESTMENTS INC.,
• KENAR CORPORATION
• TELTEC CORP. INC.
• TURENNE CORP., INC.
• COMPANIA RUSKA LIMITADA, S.A.
• MERIT INVESTMENT CORPORATION
• RANGIAS S.A.
• BUCKLAND HOLDINGS INC.
• BALTIC SUGAR SHIPPING AND TRADING COMPANY S.A.
• FANTAR S.A.
• CSA INVESTORS INC.
• JATO TRADE S. A.
• GEMINI TRADE CORPORATION
• BLUE FINANCE CORPORATION
• FINANCE, S. A.
• GLASER HOLDINGS CORPORATION
• ORO HOLDING INC.
• VALSEQUILLO CORPORATION INC.
• EIGER INC.
• SARASVATI INC.
• MEGASUN OVERSEAS INC.
• MANDATOS LATINO AMERICANOS, S. A.
• MANANA CORPORATION INC.
• MARBELLA HILL CLUB PROPERTY INC.
• DON ERNESTO, S. A.
• TEQUILA MARITIME COMPANY S.A.
• WONDERVIL INVESTMENT INC.
• BLACK SWAN, S.A.
• ERNIVE, S.A.
• YULS, S.A.
• KINLARE, S.A.
• U. K. G. S.A.
• CIARGA, S.A.
• RYAN INVESTMENTS INC
• BONZO HOLDINGS INC.
• JINAM CO., LTD. (PANAMA)
• LAGONDA OCEANIC, S.A.
• TROY NAUTICA, S.A.
• FANOR NAVIERA S.A.
• TROY OVERSEAS INC.
• RYTOVI, S. A.
• OSDRIVI, S. A.
• ESTELA OCEANICA, S. A.
• DELFIN MARINA, S.A. -.-
• TECHINT OVERSEAS INC.
• ATINEX INTERNACIONAL INC.
• ESPERANZA INTERNACIONAL, S.A.
• TRINIDAD ENTERPRISES, S.A.
• IBC INTERNATIONAL BEEF CORPORATION.
• CARAMBA ASSOCIATES, S.A.
• TWK INVESTMENT CORP.
• FALKLAND CO., S.A.
• F.D.- FILM DISTRIBUTORS, S.A.
• HLS (WEST AFRICA), S.A.
• COGG HOLDING CORPORATION
• INMOBILIARIA GRAVA, S.A.
• FITO INVERSIONES S.A.
• SUBLIME INVERSIONES, S.A.
• MALENA INVERSIONES, S.A.
• J. AMBROSE ENTERPRISES INC.
• COMERCIAL GASPAR SOCIEDAD ANONIMA.
• VALBON INVESTMENT INC.
• DUNRIA CORP. INC.
• CALDARE CORP. INC.
• MIDEAST MANAGEMENT & SERVICES, INC.
• ALUNDA CORP. INC.
• FILITOSA CORP. INC.
• EURO FOOD CONSULTANTS INC.
• P I C PLANNING AND INDUSTRIAL CONSULTANTS, INC.
• WESTIMATIC, S. A.
• TASMOLA CORP. INC.
• NIDRECAR INVESTMENT INC.
• AXIONESOS, S.A.
• GERIMO INVESTMENT, INC.
• SURGAI CORP. INC.
• DRACAR INVESTMENT INC.
• LANOCAR INVESTMENT INC.
• RIHESA INTERNATIONAL INC.
• SIRADA, S.A.
• CALLIOPE, S.A. -.-
• MICOMINC CORP.
• INDUSCAR CORPORATION, INC.
• COPROCAR CORPORATION INC.
• COMEFI, S.A.
• MARKUBEL INC.
• MILLET ESTATE INC.
• ST. ROMAIN PROPERTIES INC.
• MOTETE CORPORATION
• INDUSTRIAL TRADING MINING CORP., S.A.
• FRANCITA CORP.
• TREDEX CONFIRMES, INC.
• KEY MARKET PUBLIC RELATIONS, S.A.
• ISO CONTAINER, S.A.
• BALAMA CORP.
• INVERSIONES LA MAJA, S. A.
• FOREIGN TRADE SERVICES (USSR) CORP. VNESHTORGSERV
• KATANY S. A.
• YAUNDE CORP.
• FIFTY FIVE EAST 86TH STREET INC.
• SEPIA CORP. INC.
• BEE INVESTORS INC.
• DEE INVESTORS INC.
• RETAL CORP. INC.
• INTERCOTOUR S. A. INTERCONTINENTAL REAL ESTATE DEVELOPMENT COMPANY
• LANICO INVESTMENT INC.
• LUMADAX INC.
• CORA PAN INC.
• CHOMIXA INC.
• TORBILEX INC
• NIRVADIL INC.
• BERGAMUL INC.
• MUBRILOG INC.
• VOREGA CORP. INC.
• PRICE BROWM MANAGEMENT CONSULTANTS S. A.
• ZAMIRTAL INC.
• ORTAMEL INC.
• AVROBIL INC.
• DELCAGOX INC.
• LIMOXAL INC.
• NIEPALAV INC.
• RABANOX INC.
• TACLAROC INC.
• MOLUTREC INC.
• EUROCON MARKETING & CONSULTANCY INC.
• URILATUL INC.
• SILUPAL INC.
• GLOXARIM INC.
• CARUTRAX INC.
• CORBIGAL INC.
• MUSSIDAN INC.
• IWI INVESTMENT CORPORATION
• LANSQUINET INCORPORATED
• DREWER COMPANY INC.
• INARI CORPORATION INC.
• TANERI CORPORATION INC.
• TIROS CORPORATION INC.
• SCIENCE COORDINATION AND DEVELOPEMENT INC.
• RICHMOND INVESTORS INTERNATIONAL S.A.
• NBL INTERNATIONAL INC.
• PARAGON NATURAL RESOURCES INC.
• YELLOW INVESTMENT INC.
• ENERGY ENGINEERING, INC.
• STREATHAM, S.A.
• SALISBURY TRADE AND INVESTMENT CORP.
• GLOUCHESTER INVESTMENT COMPANY INC.
• GELUCA INVESTMENT INC.
• PAOLA TRADING INC.
• KUKI INCORPORATED
• LA PALMITA, S.A.
• GIVOL INVESTMENT INC.
• AUTOPART INTERNATIONAL, INC.
• ROHANAR HOLDING INC.
• ONIMA INVESTMENTS S.A.
• GIORGIO INC.
• CARGEN INVESTMENT INC.
• CONSTRUEXPORT INVESTMENT INC.
• ORS-ATLANTIS INC.
• OLDENBERG S.A.
• NEW PROPERTIES INC.
• TRANS-ANDEAN ENERGY CORPORATION
• SMITTY COMPANY, INC.
• NAVERINA, S.A.
• HARUS INC
• DANTER INVESTMENT CORPORATION.
• CAPILLARY IRRIGATION TUBES, S.A.
• INTERCON ENTERPRISES, S.A.
• ECOSTAR CORPORATION, INC.
• ULSTER CORPORATION.
• MERCINGA, S.A.
• TOTAL ARTS, RESEARCH & EXPANSION CORPORATION TAREC.
• SOFITRA DEALERS CORP.
• MEVASA CORPORATION
• COMOIL S.A.
• MONZAHRA CO. INC.
• CAMEX INVESTMENTS CORP.
• UREA INVESTMENTS CORP.
• GERRO CORP.
• TRANSVINSA INTERAMERICA INC
• N.F.D.A., INC.
• MERCANTIL ZABARI, S.A.
• FALCON MANAGEMENT INC.
• SEPTEMBLEU, S.A.
• PROVIMA, S.A.
• PLEVEN INVESTMENTS S.A.
• ADRAR CORPORATION INC.
• OURFA CORPORATION INC.
• KOSMER CORPORATION
• JORBI CORPORATION
• OSEL CORPORATION
• PATAKES INC.
• XURBICAL, INC.
• ULCAREX, INC.
• FROMAGAL, INC.
• KLEMOFIT, INC.
• KAMVEST CORPORATION.
• ROLMATUC, INC.
• DIADEMA, INC.
• TLEMCEN, INC.
• INDUSTRIAL OIL CORPORATION, S.A. (INOCO)
• S.A.I., S.A.
• SHAMROCK HOLDINGS AND INVESTMENT, INC.
• HEMAR HOLDINGS INC.
• BLACKSTONE INVESTMENTS INCORPORATED
• MARKSTONE INVESTMENT INC.
• PROGRESSIVE HOLDING INC.
• ROPIMEDI CORPORATION.
• EMERY FINANCIAL CORPORATION.
• BENEDICT HOLDINGS INC.
• PARSENAL FUND, S.A.
• PERIDA INVESTMENTS INC.
• DELMEIRA HOLDING INC.
• TURMACO FINANCE CORP.
• ALUTEC S.A.
• STORE PLANNING SERVICE DE PANAMA S.A.
• SOUTHERN PACIFIC HOLDING CORPORATION
• ONETTI FINANCE INC.
• BUONAFINA HOLDING INC.
• CO-OP EASTERN CORPORATION
• TICKNOR, INC.
• CO-OP OCEANIC CORPORATION.
• D. V. INTERNATIONAL FINANCE CORP.
• SANCHER INVESTMENT INC.
• E. DE S. S.A.
• METERINE INVESTMENT INC.
• CENTRE INTERNATIONAL D'ETUDES TECHNIQUES ET D'ARCHITECTURE C.I.E.T.A.S.A.
• VALMIKI INC.
• GLACIAL TRADING CORP.
• LEMACA FINANCING CORP.
• FRANCIS INVESTMENT AND TRADING CO. INC.
• TUABRE HOLDING CORP.
• AZURE HOLDING CORP.
• SYBIL FINANCING CORP.
• CINQUE HOLDING INC.
• SOLEDAD FINANCING INC.
• ETIDECO INC.
• CASAMIL FINANCING INC.
• ARVENLIN INC.
• SEMPERIA CORP.
• HOLDING SOFICALE INC.
• YIELDING INVESTMENTS INC.
• FIFTY EAST 72ND STREET, INC.
• INTERNATIONAL CARAVAN MODULES, S.A.
• NORAN FINANCING INC.
• MARCOS FINANCING AND TRADING INC.
• MARITIME INTERNATIONAL INVESTMENT CORP.
• AEGV INC.
• INTERPETROLEUM, S.A.
• ECUBANA SOFTWARE SERVICES INC.
• SOCIEDAD INTERNACIONAL PUNTA DEL ESTE S.A. (SIPE S.A.)
• WIFIN INC.
• NITTER GENERAL BUSINESS PROMOTER INC.
• JULMAR FINANCING CORP.
• FEDER MOUNT INC.
• WINDCARVI INC.
• MADESRA BUILDING, TRADE & INVESTMENTS INC.
• CRUST HOLDING CORPORATION
• WESSEX CORPORATION INC.
• AVON CORPORATION INC.
• AYLESFORD CORPORATION INC.
• LONPROP CORPORATION INC.
• ALMUCANTAR HOLDINGS S. A.
• BULLION INVESTMENT & TRADING S. A.
• MARCAPRO LTD. CORP.
• ARTEX INVESTMENTS INC.
• IMR INTERNATIONAL MARKET RESEARCH S.A.
• WALL STREET TRADERS INTERNATIONAL S. A.
• CRISTARRA LTD. CORP.
• CHARLES STREET INVESTMENT CORP.
• ZUMI TRADE LTD. INC.
• TRANSUN CORPORATION, INC.
• SOCIETE DE GESTION LUCRAT S.A.
• SOCIETE DE GESTION CROISSANCE S.A.
• SOCIETE DE GESTION DRAKAR S.A.
• GRIMSELAN INC. -.-
• SOCIETE DE GESTION MEYLOR S.A.
• SOCIETE DE ESTION PROSPERE S.A.
• HORSHER INVESTMENT INCORPORATED
• H.B.S. FINANCE CORPORATION
• STRET INC.
• GABONLAND INC.
• GAM FINANCIAL LIMITED S.A.
• MCN DEVELOPMENT INC.
• TANTOR, INC.
• NEMAX, INC.
• ERICKSON EDUCATIONAL FOUNDATION INC.
• BRIDGETOWN FINANCING COMPANY S.A.
• ESPLENDIDO HOLDINGS S.A.
• FIVE STARS (A. DIVANIS) S.A.
• YELLOW HOLDING CORP.
• ELM PARK INVESTMENTS INC.
• REXHAM CORPORATION
• TRIGON CORPORATION
• WICKLOW CORPORATION.
• ADDISCOMBE CORPORATION
• PILCOMAYO CORPORATION
• ZELUAN CORPORATION
• BOCKMATTLI INVESTMENT S.A.
• DALSAL FINANCE CORP.
• VALSERA REAL ESTATE CORP.
• SUNBEAM INVESTMENTS CORPORATION
• CARVAN DISTRIBUTION CORP.
• AMARANTES TRANSACTIONS INC.
• SIMBARI INDUSTRIAL CORP.
• BELIZAR COMMERCIAL INC.
• REALTY GUARANTORS,INC
• LANA ENTERPRISES INC.
• ELVIRAMAR CORPORATION
• MENELAS INTERNATIONAL CORP.
• FAIRMOUNT, S.A.
• ATLANTA LAND INVESTORS INC.
• CALIBRE LAND INVESTORS INC.
• LONGFORD S.A.
• LILBOURN S.A.
• AGENOR PRODUCTIONS, INC.
• SABAZIOS INTERNATIONAL CORP.
• COLBERT LAND, INC.
• SAMARCANDE COMMERCIAL, S.A.
• AGLANERKO CORPORATION
• HYRIA COMERCIAL INC.
• VALLANDREA PRODUCTIOS, S.A.
• WELDON, S.A.
• HESTIA CORPORATION
• ADELAIS TRANSACTIONS INC.
• ALGESAL INDUSTRIES, S.A.
• ZADIR CORP.
• SALTILLO CORPORATION INC.
• AMARCOR, S.A.
• SPORADES CORPORATION
• COPORT CORPORATION INC.
• SAMAO CORPORATION INC.
• LARIX PRODUCTIONS S.A.
• FYLOS INDUSTRIAL INC.
• ORYZA INTERNATIONAL CORP.
• TENEDOS TRANSACTIONS INC.
• GRUYERE MARITIME ARMADORA S.A.
• APEX FINANCE CORPORATION.
• DISCANSAR CORPORATION
• E. C. INVESTMENTS INC.
• NU-SOUTH FINANCIAL CORPORATION,
• EMMENTAL MARITIME ARMANDORA, S.A.
• VULCAN CONSULTANTS S.A.
• JOLDHI INVESTMENT INC.
• CANOPUS HOLDINGS INC.
• TOMSAN HOLDINGS INC.
• AMIVER MANUFACTURING AND TRADING AMT INC.
• VIPEC, S.A.
• GERON INC.
• MUNCKLOADERS LIMITED CORP:
• ADEVA FINANCE CORPORATION
• SOFIROSA INC.
• HOMER HOLDING INCORPORATED
• ST.FRANCIS IMPORTED GOODS INC.
• H. A. S. FINANCE INC.
• GALAXY FINANCE LTD.
• CONSOLIDATED REAL ESTATE MANAGEMENT SERVICES, S.A.
• IPANEMA TRADEMARKS CORP.
• RYAL LAND AND DEVELOPMENT INC.
• INVERSIONES IMPERSA, S.A.
• GOIEGA INC.
• BLUEPINK CORPORATION
• LONTIER INC.
• LUTA WORLD FARMS INC.
• ANVIPA, CONSULTORIA Y GERENCIA, S.A.
• ORIZUL INC.
• VERAN INC.
• KABRINA S.A.
• PARALLEL TRACKS, S.A.
• ANGLO-CONTINENTAL VENTURE INVESTORS S.A.
• BIMAR SOUTH AMERICAN CORP.
• SOUTH PACIFIC MONEY CORP.
• CLERA CORPORATION INC.
• SOUTHEASTERN TECHNICAL SERVICES S. A.
• ORGANISATION MONT INTERNATIONAL, S.A.
• GULERA INVESTMENT SERVICES, S.A.
• INVERSIONES MOCHIMA, S.A.
• SARDONA INVESTMENT, INC.
• MARTINIBETH INVESTMENT INC.
• LEICAVAS FINANCING CORP.
• LEDYAESTER FINANCING INC.
• CONDINVEST S.A.
• ARCTURUS S.A.
• ILIAD INVESTMENT CORPORATION S.A.
• IPSWICH AGENCIES INC.
• TELSON INTERNATIONAL, INC.
• PACIFIC TRADE AND INVESTMENT, INC.
• ADIMARIA, S.A.
• WEISSHORN CORPORATION INC.
• DIFFUSION ET DEVELOPPEMENT S.A.
• SASENO CORPORATION INC.
• PLUSVAL ET GERANCE, S.A.
• TRANSATLANTIC TRADE AND FINANCE CORPORATION, INC.
• NIDAROS CORPORATION INC.
• SATORI CORPORATION INC.
• DROMOR HOLDINGS, INC.
• LINORCA CORPORATION INC.
• MAYBROOK, INC.
• ZECHIN CORPORATION.
• VALLE DEL ORO INTERNATIONAL., S.A.
• LEEWARD INVESTMENT., INC.
• NUOVA AVVENTURA CORPORATION INC.
• MARTIGA S.A.
• ELFORD INC.
• MILCOLM CORPORATION
• NIMSI CORPORATION
• WISLA CORPORATION
• ALIOTH CORPORATION
• GEDEONI CORPORATION
• O. S. A. M. OIL SERVICE AND MANAGEMENT INC.
• PARAGONE CORPORATION S. A.
• OAKRIDGE INTERNATIONAL CORPORATION
• OTILDE FINANCING CORPORATION
• MARAROA S. A.
• GOLCONDA INVORPORATED
• ERAWAN, S. A.
• COLORADO INTERNATIONAL CORPORATION
• INTEGRITY INVESTORS, INC.
• INVERSIONES DEL ANGEL., S.A. -.-
• GRAMPIAN INTERNATIONAL INC.
• STRATEGIC MINERALS AND RESOURCES MINING COMPANY S.A.
• CORAL BAY CO. LTD. INC.
• MOLO PROPERTY INCORPORATED
• IBARA INTERNATIONAL CORPORATION.
• YANNIDES BROTHERS SHIPPING COMPANY, S.A.
• ZAYAN INVESTMENT CORPORATION.
• ALJO TRADING INC.
• AMPURIA BRAVA, S.A.
• CONSTRUCCIONES Y PROYECTOS INCORPORATED (PANAMA) S.A.
• MARTHA INVERSIONES INC.
• SUNWAY CORP.
• KAPCO HOLDINGS INC.
• AVANTEC INTERNATIONAL INC.
• ZEPOL INVESTMENTS S.A.
• ZWEITE AKTIENGESELLSCHAFT FUR ZUCKER INVESTITIONEN INC. REDOMICILIO DEFINITIVO
• AUTOMA, S.A.
• REGINVEST., S.A.
• CASHEL INVESTMENTS S.A.
• CHARLLET INC.
• PARONIA S.A.
• PARENA CORPORATION INC.
• KOMPUS MARKETING AND FINANCING CORPORATION
• SORALIA CORPORATION, INC.
• TARSKY INC.
• VALVIDRIERA INVESTMENT AND FINANCIAL INC.
• MULTILOAD MARITIME INC.
• GEORESOURCES S.A.
• BONNERIVE CORPORATION
• NAKIL CORPORATION INC.
• SECOND SOFIAL (LEASING) MEXICANA INC
• SEAGATE HOLDINGS INC.
• BREE ONVESTMENTS, INC.
• SCHERZO CORP.
• PALIOCASTRO SHIPPING CO., S.A.
• JALAN KIRAY CORPORATION
• SANUMA LTD., INC.
• ILORAC CORPORATION
• EXCELSA, S.A.
• SOCIEDAD FINANCIERA CASH, S.A.
• INTERVEST FUND, S.A.
• OCEANVIEW INVESTMENTS, INC.
• ANTARADOS CORP.
• AMIL FINANCE CORPORATION
• TEXPETRO, S.A.
• MEXIPAN HOLDING CORPORATION
• GATCORP S.A.
• GEMMES GM CORP.
• FERIMAR CORP.
• INVESTMENT AFRIQUE INC.
• AFRISTRUCT INC.
• ASSICIATED HOLDINGS CORPORATION
• YORKA TRADING CORP.,
• ZARAN INTERNATIONAL, S.A.
• DEXIM COMPANY LIMITED INC.
• SHAROLEXO, S.A.
• INVERSIONES RORAIMA, S.A.
• LUXURAMA HOLDING INC.
• ACHRO DEVELOPMENT, S.A.
• BARGOZA INVESTMENTS, S.A.
• NILUF S.A.
• COMPAGNIE INTERNATIONALE POUR LES MINES ET LES INVESTISSEMENTS (EXPLOITATIO N( S.A.
• DOLMERA, INC.
• ROPEX CORP.
• OLEV CORP.
• TECHNOTRON, INC.
• P.B. ENGINEERING AND CONSTRUCTION CORPORATION
• SENAC, S.A.
• SIRAP, S.A.
• TRAGOTI, INC.
• OUTSIDE CHANCES, INC.
• ONOC, S.A.
• DUPLIPRINT, INC.
• ALBRIGHT FINANCE CORP.
• RG FINANCING CORP.
• ZAIMIS TRADE INC.
• VOLIYAN, S.A.
• MITZADI S.A.
• KYNETON, S.A.
• WAIMATE, S.A.
• XILPAN, S.A.
• ICARSON, S.A.
• SIALIS, S.A.
• NELUMBO, S.A.
• JANABEL, S.A.
• BRUGNON, S.A.
• NIUSKAURE, S.A.
• USLAR INC.
• NAFTANK, S.A.
• WISBECH, S.A.
• PUBLIDECOR, S.A.
• CARBONAPHTA, S.A.
• RLG INTERNATIONAL CORPORATION
• FINALEC, S.A.
• CITADELLE INC.
• LONGCHAMPS INC.
• JORAL INVESTMENT INC.
• MARAIS-LONG INC.
• MINUREX, INC.
• OVERSEAS PROPERTIES (MIDDLE EAST) S.A.
• BEJIJIACHEBE IMMOBILIERE, S.A.
• ZUNCHO CORPORATION
• LUSO EXPANSION, S.A.
• SOCIETE SALVA, S.A.
• R.W.R. INVESTMENT INCORPORATED
• SCHLUMBERGER FAR EAST HOLDING INC.
• ANASCO CORPORATION INC.
• ARABESQUE CORPORATION INC.
• ALMEDINA CORPORATION INC.
• PETROSA CORPORATION, INC.
• PONTOISE INC.
• WORLD RICE, S.A.
• CHOUZZ INC.
• HAUTE-RIVE FINE ARTS INC.
• ARAB FINANCE SERVICES INC.
• CO-OP ATLANTIC CORPORATION
• CO-OP BALTIC CORPORATION
• EXCOTOUR, S.A.
• CO-OP CONTINENTAL CORPORATION
• ALERNO CORPORATION S.A.
• SOPIRA CORPORATION S.A.
• PANACHE, S.A.
• SCREEN AND MUSIC CONSULTANTS CORPORATION
• TAFINA COMPANY, S.A.
• SAFE TRADERS (PANAMA) CORP.
• NORTH ATLANTIC SHIPPING CO. S.A.
• DENIT PAN INC.
• BINZ INTERNATIONAL INC.
• LEPISTA BURINESS CORP.
• INTERGRAMILLS CORPORATION, S.A.
• VENOGE INC.
• KOURIL, S.A.
• FINASTAR CORPORATION, S.A.
• FINSTAR CORPORATION, S.A.
• RINCADA CORPORATION, S.A.
• ROGLIANA, S.A.
• FLAUBERT CORPORATION.
• BOLUZ S.A.
• SOCALMA INC.
• LINDIAMS, S.A.
• EASTERN REFINING INC.
• REPRESENTACIONES PAWLAK, S.A.
• LAS BARDENAS, S.A.
• INSIGNIA LINES CORPORATION
• LINIA FINANCING INC.
• LOUBIERA CORP.
• INTPETROL, S.A. (COMPANIA INTERNACIONAL DE PETROLEO, S.A.)
• SAMUEL CORLIES COMPANY INC.
• FOUR DEES CORP.
• RAGALINA HOLDING INC.
• BABOLI CORPORATION.
• BRATSCH INC.
• GIANT TRADING INC.
• MAYFLOWER LIMITED INC.
• RIASOL TRADING INC.
• NUEVA HOLCO SOCIEDAD ANONIMA
• ESTAVEL, S.A.
• DEBEAUPRE S.A.
• DORPRIERRE S.A.
• NIDOR INMOBILIERE S.A.
• LABEL IMMOBILIERE S.A.
• GRANTIMO S.A.
• CONTINENTAL ENERGY PRODUCTS , S.A.
• BELLA TOLA, INC.
• KOPANA, S.A.
• MAGNOTRADE S.A.
• THE TANSOR CORPORATION
• FREBINA CORPORATION
• YING CORP.
• HASTINGS CORPORATION, S.A.
• THORNHILL CORPORATION, S.A.
• QUINSAL INVESTMENT CORPORATION.
• GLACIER INVESTMENTS, INC.
• SIDERAL INC.
• MEHRICO, S.A.
• SHAMROCK ENGINEERING AND CONSULTING CORPORATION.
• MARETRADE CORPORATION
• CONTINENTAL BULK CARRIERS, S.A.
• GAMMA SIX INX.
• REPRESENTACIONES PACIFICO SUR SOCIEDAD ANONIMA (REPASUR), S.A.
• TOMAS PANAMA, S.A.
• FRIMULAG, INC.
• MULTIFRINCO INC.
• FRIMULTAN INC.
• MULFRIMA INC.
• RENOWN TRADING COMPANY, S.A.
• FEGI, INC.
• H. E. INVESTMENT CORPORATION.
• KERIMARA, S.A.
• PIBEMAR, S.A.
• INVERSIONES BALUARTE, S.A.
• INVERSIONES REDONDO, S.A.
• VERTICE, S.A.
• MIKE MANNIX, S.A.
• HOLDING SAINT GEORGES (PANAMA) S.A.
• D & G MARINE SERVICES, S.A.
• RESI REAL ESTATE AND SECURITIES INVESTMENTS CO. LTD., S.A.
• TRANSCOMMERCE COMPANY LTD. INC.
• A D I E P H E INC.
• TRANSWORLD TELEVISION CORP.
• PRECISIONS SERVICES AND SOFTWARE P.S.A.S. INC.
• INTERNATIONAL MARKETING ADVISORY SERVICES INC.
• KAMAIA INC.
• SEDALENE, INC.
• CALVERT CORPORATION, S.A.
• MORON CORPORATION, S.A.
• REDSTONE CORPORATION S.A.
• MARSEGAL, S.A.
• COMMARK, S.A.
• BINTRADE INTERNATIONAL INC.
• PRAGMA, INC.
• ASPIDISTRA INC.
• ELEUTHERA MARITIME, S.A.
• REJAOLATA INC.
• DINIANA S.A.
• LEVANA, S.A.
• ANDES EXPLORATION AND DRILLING SERVICES, S.A.
• NORTH ISLAND DEVELOPMENT COMPANY, S.A.
• GENERAL WOOD OF AMERICA INC.
• MONIPAN, S.A.
• VINCENTA, S.A.
• GMML CORPORATION
• AXAURDAM, S.A.
• SARABEX ARAB CORP.
• RACHI SHIPPING COMPANY, S.A.
• TREBLOC, S.A.
• GILBERT S.A.
• SPORT MANAGERS INC.
• MORGECO, S.A.
• REMPART S.A.
• PANORAMIQUE S.A.
• BERESINA, S.A.
• GUADARRAMA INC.
• INCA INVESTMENT AND FINANCIAL INC.
• FRIDA INVESTMENT CORPORATION.
• THEOKIPI SHIPPING COMPANY, S.A.
• HOLD STATE, S.A.
• MISTRACY CO., S.A.
• NINA INMOBILIARIA, S.A.
• KANTOOR FINANCE INC.
• KASTONIS FINANCIAL, INC.
• INTERNATIONAL MOTION PICTURE CORPORATION
• INVERSIONES TRIPOLI, S.A.
• MIRADOL INDUSTRIAL, CORP.
• HERMITA, S.A.
• FIBRES INC.
• FORTITER, SA.
• JARNAC, S.A.
• DURENDAL, S.A.
• AUSTERLITZ, S.A.
• PAT, INC.
• EVIA SHIPPING, S.A.
• DUCHY, INC.
• SIRILLA, INC.
• M & M HALLANDALE PROPERTIES, S.A.
• ARPAINT TRADING INC.
• QUEIMADA, S.A.
• EUROAFRICANA DE FINANCIACIONES, S.A.
• DCM INVEST, S.A.
• ALISTAR GEM, S.A.
• AGEA INVERSORA, S.A.
• PROCHI CORP.
• ASSYRIA INDUSTRIAL CORP.
• IBISKUS COMMERCIAL, S.A.
• BOSCUS INTERNATIONAL, S.A.
• DEVITRAS, S.A.
• REAL WORLD FINANCIAL, INC.
• PELICAN PROPERTIES INVESTMENT & FINANCIAL CORP.
• WESTERN WORLD FINANCIAL & INVESTMENT CORP.
• NEW WORLD ENTERPRISES INC.
• CHEQUER INTERNATIONAL, INC.
• COMPANIA FINANCIERA CAMELIA, S.A.
• DE VIRE, S. A.
• XAVIERO FINANCE CORPORATION
• IGECC INTERNATIONAL GENERAL ENGINEERING CONTRACTORS AND CONSULTANTS CORPORA TION
• IKO INVESTMENTS INC.
• RECHERCHES FINANIERES, S.A.
• WHITEHURST CORP.
• AEROMARKET AGENTS CORPORATION
• FRIENZE INVESTMENTS, S.A.
• DIORRA INVESTMENTS, S.A.
• CENTRALCO INC.
• KALAIS, S.A.
• AFRAN FINANCIAL SERVICES INTERNATIONAL PANAMA, INC.
• LE SOULIER S.A.
• DUTEX MANAGEMENT CORP.
• HARMAG, INC.
• CREDITOS MAYORISTAS S.A.
• OMNI INVESTMENT AND FINANCIAL CORP.
• TERRAMARINA, INC.
• MERCANTIL TARQUI, S.A.
• MERCANTIL MAGABU, S.A.
• INVERSIONES CARMARI, S.A.
• R A D N E B, I N C.
• NAXOS INVESTMENT INC.
• MEGRAON INVESTMENT INC.
• AGARA CORP.
• AMUN INVESTMENT INC.
• FIDOGEST INTERNATIONAL, S.A.
• LABARNA INVESTMENT INC.
• AMEDI INVESTMENT INC.
• PECHE S.A.
• DONNER & BLITZ S.A.
• MAGNUM TRADING COMPANY, INC.
• PARK RIDGE S.A.
• RIDGE INVESTORS, INC.
• RIDGE HOLDINGS, S.A.
• PARK INVESTORS INC
• TRACE RING, S.A.
• ELOT OIL TRADING CORPORATION
• UCAYALI INVESTMENT CORP.
• INTER-HEM ISPHERIC OFFSHORE INVESTMENTS, INC.
• MUNDOTRANS, S.A.
• EQUISA S.A.
• ASESORIAS Y ESTUDIOS EMPRESARIALES, S.A.
• MICANASTA COMPANIA, S.A.
• FRANCIS-TRADE AND INVESTMENT, INC.
• I.G.T. INDUSTRIAL AND GENERAL TRADING LTD. S.A.
• BOMOKA INTERNATIONAL, LTD., S.A.
• TOBAKA, HANDELS-UND-FINANZGESELLSCHAFT REG. LTD., INC.
• EXIM CORPORATION.
• SANTA BARBARA OVERSEAS COMPANY INC.
• MIRCO MEDICAL INSTRUMENTATION RESEARCH CO. LTD. S.A.
• PETROIL COMPANY INC.
• ALFIRO S.A.
• FAR EAST SUGAR TRADERS CORP.
• EUROVEN, S.A.
• ANADRILL OVERSEAS S.A. .-
• IMMOB AZUR INVESTMENT, S.A.
• P.F. PIRES FINAS, S.A.
• FINAMAR NAVIERA CORP.
• PRAXIS, S.A.
• LAKEFIN NAVIERA CORP.
• TORDERA, S.A.
• ARUSHA INTERNACIONAL, S.A.
• TERBORG TRADE INTERNATIONAL, CORP.
• MOCAT-MEIGL OVERSEAS CONSULTANCY AND TRADING INC.
• KAISHI INTERNATIONAL LTD., S.A.
• SPARE PARTS CORPORATION
• NIDAF, S.A.
• S.P.I. SAUDI PLANT INDUSTRIAL, S.A.
• YOUMING LTD., INC.
• SURCOM INTERNATIONAL, S.A.
• POIPU SECURITIES, S.A.
• TRANSINAC, S.A.
• MERIDA HOLDING LTD. INC.
• SLEE INTERNATIONAL ENTERPRISES CORPORATION
• TULIMAR HOLDING, INC.
• PELZ INVESTMENT HOLDING, CORP.
• WIF WORLD INTER FINANCE CORP.
• ISSAK CORP. S.A.
• RESTREY, INC.
• ZATTO INC.
• MONDIALE DES AFFAIRES S.A.
• LIGAYA, S.A.
• ARAB WINGS LTD. INC.
• LA ROSERAIE, S.A.
• CEDIA, INC.
• YUSRA, INC.
• VORTEX, S.A.
• CORTINA PRECIOUS STONES CORPORATION
• CLERVAL ARTS CORPORATION
• MILL INVESTORS, INC.
• VALDRAKE INTERNACIONAL, S.A.
• SUMMIT ORGANIZERS, INC.
• VALPAT, S.A.
• RAMANATI, INC.
• BRATEC, S.A.
• BETSY FINANCING CORP.
• DARIMAR FINANCING CORP.
• FUZOP INVESTMENT CORP.
• ALMANATI, S.A.
• SELANGAN SHIPPING, S.A.
• SEA JEWEL CORPORATION -.-
• OSCAR FINANCE CORP. ESTA SOCIEDAD PASA A SOCI EDAD LIMITADA
• GIOMARLA HOLDING CORP.
• MAGALLAN HOLDING INC.
• OJIVA HOLDING CORP.
• LUNIK HOLDING CORP.
• JERAMO, S.A.
• RELAY INVESTMENT CORP.
• FIPARMA INVESTMENT INC.
• GREVAG INVESTMENT INC.
• CPF ASIA, INC.
• ALILUX INVESTMENT INC.
• BOSART LIMITED, S.A.
• BONLAC LIMITED, S.A.
• REILU TRADING INC.
• IFIPAR INVESTMENT INC.
• JEMOMO, S.A.
• QUADRIGA INVESTMENT INC.
• SERAF INVESTMENT INC.,
• MARCHFIELD, S.A.
• STOWE COMPANY, S.A.
• CREATIVE SYSTEM LTD. INC.
• ORION GEMS INC
• SANITAR SUPPYING CORPORATION
• FERDUCI CORPORATION INC.
• NOVELTY INTERNACIONAL FILMS, S.A.
• PHYNENCYER CORP.
• MAJOR LAKEMAN, INC.
• CENTRALIA INVESTMENTS CORPORATION.
• PULPIT INVESTMENT, INC.
• OVERSEAS OVERSEERS, S.A.
• MAJOR FLAG CORP.
• OVERSEAS MARINE DISTRIBUTORS INC.
• FINTRANCO CORP.
• SOCIETE D' STUDES ET DE PARTICIPATIONS, S.A.
• MOGIVAL CORPORATION INC.
• GENERAL CONSTRUCTION CONTRACTING AND TRADE CORPORATION
• EAGLE CONSOLIDATED SERVICES, INC.
• MAXIMA EXPORTS INC.
• LAKEVIEW CORPORATION
• ORGAFIN, S.A.
• OVERSEAS MANAGEMENT (LATIN AMERICA) INC.
• DONCOR INCORPORATED
• LIZERONIMO, S.A.
• PROPAFINA HOLDING LTD., INC.
• OLNEY INC.
• LIPSEIRA HOLDINGS CORPORATION
• QUIDELLA CORPORATION
• SCHEHERAZADE CORP.
• SOLU S.A.
• MORRIS, JONES AND CO., INC.
• ABDALLAH CORP.
• IBRAHIM CORP.
• ELECTRONIC DATA CORPORATION
• MEDIATORS INTERNATIONAL COMPANY INC.
• LEVANT IMMOBILIERE, S.A.
• BEAULOGIS S. A.
• ALIX PROPERTIES, S.A.
• MANOR PROPERTIES, S.A. (INGLES) - LES PROPRIETES MANOR, S.A. (FRANCES)
• URBANOR S.A.
• KATEA INTERNATIONAL LTD., S.A.
• NAMAK INVESTMENTS, INC.
• TANUSKA CORPORATION
• DEVELOPMENT CAPITAL CORPORATION
• MARCELECTRA CORPORATION
• TREBCA INTERNATIONAL CORPORATION
• HENCO HOLDINGS, INC.
• COTE D'OR HOLDINGS INC.
• FLANDES CORPORATION
• AUSTEL HOLDINGS INC.
• APOLLES INC.
• MONTE CHRISTO, INC.
• BAKHSHA INVESTMENT CORP.
• SOLVISTA CORPORATION
• PRONTEK INTERNATIONAL LTD., S.A.
• FORFINA S.A.
• STEIN MONITOR, S.A.
• PRESTOREX INVESTMENT INC.
• EGROMA S.A.
• COMPOSTELA, S.A.
• HERALD FINANCE INC.
• INTERNATIONAL COMMUNICATION CORPOTATION INC.
• MIRAMAR FINANCE CORPORATION
• COSTAREX INC CORPORATION
• VALIMPORT TRADING INC.
• SERANEX MANAGEMENT INC.
• TRACONCORP (TRADING AND CONSULTING CORPORATION)
• TEANECO-TECHNICAL AND ENGINEERING CO. LTD. S.A.
• DEMETER OVERSEA INVESTORS, S.A.
• SANROQUILLA HOLDING LTD. INC.
• ASIL MERCHANDISING, INC.
• EZEIZA EXIMPORT, S.A.
• BAVELLA INC.
• CONSTRUCTORA BALLESTEROS, S.A.
• IMPERIAL LIVESTOCK CORP.
• PICO INTERNATIONAL PETROLEUM SERVICES PANAMA, S.A.
• ALBALONGA INVESTMENT INC.
• TEKNO EXPORT, INC.
• KINGSTON INTERNATIONAL, INC.
• CANEX MANAGEMENT CORP.
• CASSCO VENTURE, S.A.
• INTOP INVESTMENTS INC.
• INTERNATIONAL AGRICULTURE INVESTMENTS INC.
• LA COMPAGNIE FINANCIERE EUROPEENNE, S.A.
• SCRAPMET, INC.
• WANG TRAINING CENTER DE PANAMA, S.A.
• WANG PROGRAMMING CENTER DE PANAMA, S.A.
• WANG DE PANAMA INTERNATIONAL, S.A.
• INTERNATIONAL TRADE CONSULTANTS, INC.
• HYDROMA INTERNATIONAL, S.A.
• NAIVASHA INTERNATIONAL LTD, INC.
• ATLANTRADE CORP.
• TRIDOMAR CORPORATION.
• PARELC INC.
• SETEOUR INCORPORATED
• ELAN SOUTHERN CORPORATION.
• GECOPAR CORPORATION, S.A.
• MITIMA CORPORATION, S.A.
• OTEC, INC.
• LAFRIBEL INVESTMENT CORP.
• MILANDU OVERSEAS SERVICES LTD., S.A.
• GNOSKAYA INTERNATIONAL CORP.
• ALIESA TRANSACTIONS, INC.
• ANTECOGEST, S.A.
• VENTURE PARK, INC.
• ART INVESTMENT INTERNATIONAL CORP.
• THREE RIVERS, S.A.
• GREEN POND, S.A.
• MITLA CORPORATION, S.A.
• DEMINA, S.A.
• CHRISMAR, CORP.
• CAROCATI ENGINEERING CORP.
• KALABSI INTERNATIONALE LTD. INC.
• YUKI INTERNATIONAL LTD., INC.
• BEHR, INC.
• BIRIKA INTERNATIONAL, S.A.
• EURINTER INVESTMENTS COMPANY LTDA, CORP.
• PIOLA CORPORATION
• CLAFIBERNA, S.A.
• RUTINA INC.
• LIMACA, INC.
• PROIMOB, S.A.
• GORODITTE, INC.
• PROPERTY OPPORTUNITIES, S.A.
• PYRAMIDE FINANCE LTD. CORP.
• WAROTTAN, INC.
• NOZEROY SOUTHERN CORPORATION
• MERCAFI, S.A.
• GERMONDE INC.
• FIMOB, S.A.
• I.P.S.(EUROPE) CORP. S.A.
• AGIMCORP., S.A.
• COINDUSTRIALES, S.A.
• THE MIDWAY PIPE AND STEEL CORPORATION.
• SKINS IMPORT, S.A.
• IMATEX CORP.
• PAN NAUTIC SALES ORGANIZATION CORPORATION.
• ATLANTIC RIVER, INC.
• GRAPEVINE CORPORATION.
• WARRESIN COMMERCIAL CORPORATION.
• FIBERTEX TRADING CORPORATION.
• WISTERIA CORPORATION.
• SEMIRA, S.A.
• CESAMAR INDUSTRIES, INC.
• INDO AMERICAN INVESTMENT CORPORATION.
• SERVICIOS EJECUTIVOS Y DE OFICINA, S.A.
• SOCHEM CORP., S.A.
• ALISEO INTERNATIONAL INC.
• IMMOVEST, S.A.
• SOBELAIR INTERNATIONAL INC.
• LENSCO S.A.
• A.C.O.G. INVESTMENT CORPORATION
• DRIFCO, S.A.
• BALBERRY FINANCE CORPORATION
• TOURETTE INVESTMENT CORPORATION
• E. S. C. CONGLOMARATE CORP.
• NAMESINT, INC.
• AGEREP, INC.
• OFFSHORE LEASING, S.A.
• EMOVER EQUIPMENT AND MATERIALS OVERSEAS CORP.
• COMPANIA FINANCIERA Y DE PARTICIPACION, S.A.
• KCR INTERNATIONAL INC.
• L. MATHEOS AND SONS MARINE AGENCY S.A. OF PANAMA
• EDOONE, INC.
• AGRICULTURAL PRODUCTS SERVICES CORPORATION, INC.
• BORINVEST CORPORATION INC.
• ANIDEL CORPORATION, INC.
• MUGETI CORPORATION, INC.
• STARIMPEX, S.A.
• MEMNON INC.
• REDWOOD PARK, S.A.
• LAMU INVESTMENTS, S.A.
• HARAS SANTA MARIA DE ARARAS, S.A.
• YOSEMITE PARK, S.A.
• YEN SAN CORPORATION.
• INVERSIONES MECCA, S.A.
• NATOMA, S.A.
• MOGABO LTD., INC.
• TEXIMCO LTD CORP
• YARACUY INTERNATIONAL LTD., S.A.
• EMBAKA LTD., INC.
• KERUGOJA LTD., INC.
• URBAN DEVELOPMENT INC.
• M F C LTD., INC.
• LAKINI LTD., INC.
• HIGH PINE, S.A.
• CARDONA, S.A.
• SAJIG CORPORTION, INC.
• EVILAC CORPORATION, INC.
• COMPANIA FINANCIERA WESTFINCO, S.A.
• BIOMSA, S.A.
• PERFORMANCE GUARANTEE, S.A.
• PRIMAF CORPORATION
• SEMEX, S.A.
• CRATO, CORP.
• ANTALPHA S.A.
• BALLISTA, S.A.
• AMIAL S.A.
• OIT INTERNATIONAL TRADING CORPORATION.
• AILANTHUS HOLDINGS, INC.
• YIZZI INTERNATIONAL LTD., INC.
• ULTRAMAR EXPRESS, S.A.
• DANAIS INTERNATIONAL LTD., INC.
• GIT, GEMNIA INTERNATIONAL TRADING CORPORATION
• GILDING SALES INTERNATIONAL LTD., S.A.
• EVERYTRADE S.A. -.-
• DIAGOLDOR, S.A.
• ARQUANE, S.A.
• BETROCA, S.A.
• OLEWA INTERNATIONAL LTD, INC.
• SOCIEDAD DE DESARROLLO DE TECNOLOGIA MARITIMA, S.A.
• PORIG, INC.
• IMI INVESTMENTS & MANAGEMENT INC.
• CALANDALUS S. A.
• CARIBBEAN FREIGHT AND SHIPPING CORPORATION
• PLACRE FID., S.A.
• TOURMALINE, S.A.
• TROPICOM INC.
• PULQUE CORPORATION
• BARAKA INVESTMENT, INC.
• ASESORIA TECTO INC.
• IMPORTADORA Y EXPORTADORA BUDI S.A.
• PLUVALCA, S.A.
• THE DINAMA CORPORATION.
• LOMBARD ODIER FINANCIAL SERVICE CORP.
• COLBERT DEVELOPMENTS, S.A.
• FOURTAINHEAD, S.A.
• CCT TRADING CO., INC.
• ONTRACO INTERNATIONAL CORPORATION
• CLARIDEN FAR EAST INVESTMENTS, INC.
• AIREDIT CORPORATION.
• TELECOMMUNICATIONS SCIENCE CORPORATION
• CARIBIC GANYMED REEFER SHIPPING, S.A.
• PACIFIC GANYMED REEFER SHIPPING, S.A.
• IONIC GANYMED REEFER SHIPPING, S.A.
• SCOTVEN, S.A.
• FIDES MANAGEMENT SERVICES, S.A. -.-
• BEDFORD ENTERPRISES INC.
• REVELLI INCORPORATED
• TURIA HOLDING, INC.
• TERELU, CORPORATION.
• ANDRALEJO CORPORATION
• EURO-ARABIAN M.M.M., S.A.
• CRISTALNEX CORP.
• METIER MANAGEMENT SYSTEMS, S.A.
• FERRANTE CORPORATION.
• INVERSIONISTA Y FINANCIERA DE LAS AMERICAS, S.A. INFASA
• ADWATRE, INC.
• TOMOVA ENTERPRISES, INC.
• S. E. R. N., S.A.
• ARVIN MANAGEMENT & INVESTMENT CO., INC.
• DMC INTERNATIONAL LTD. S.A.
• JUALIDIA HOLDING CORP.
• ELLIMED, S.A.
• VASSALINVEST, INC.
• LUCIADA HOLDING, INC.
• LORTAN, INC.
• CODRINOS, INC.
• SAMELLA INCORPORATED.
• TORUCAN, INC.
• SAFORA, INC.
• TRAFICON, INC.
• PECONA, S.A.
• OGAMAR CORPORATION
• GANESH CORP.
• RAMEDOR, INC.
• ARIMEX INTERNATIONAL INC. -.-
• PESTA INVESTMENT CORP.
• FINASOL, S.A.
• SUPPLY & SERVICE INC.
• DAFILKA, S.A.
• STAR EXPORT, S.A.
• PRINTPAK INTERNATIONAL, S.A.
• FRANAMAR INC.
• OAKLEIGH, S.A.
• LA CERES, S.A.
• EXPOBRAS, S.A.
• FIRST TRADERS CORPORATION
• QUEGUAY, S.A.
• FLEETWOOD ENTERPRISES CORP.
• BOUTS INT. TRADING S.A.,
• DORAL ASSOCIATES, INC.
• BATOVI, S.A.
• TLB TRADING COMPANY, S.A.
• NANFER, INC.
• GRABRUN INVESTMENT, S.A.
• LEINAD ENTERPRISES, INC.
• SHAHPOUR HOLDING, S.A.
• PIEDRA DEL SOL, S.A.
• CARDIGAN, S.A.
• FLORIGEST, S.A.
• THE WHEATON TRADING COMPANY (WTC), INC.
• PLANTQUIP CORPORATION
• CLARIDEN FRANCE INVESTMENTS, S.A.
• VIRA CHEMICAL INCORPORATED
• EUROSURGELE, S.A.
• MARTINSBERG, S.A.
• FINAMEX FINANCE CORP.
• SEFASI MANAGEMENT CORP.
• PENOBSCOT CORPORATION
• MEW FINANCIAL AND TECHNICS, INC.
• XENAIDA, INC.
• QUEEN HELGA CORPORATION
• COMPAGNIE GENEVIEVE D'INVESTISSEMENT, S.A.
• COMPAGNIE HIRONDELLE D'INVESTISSEMENT, S.A.
• VACALI INVESTMENT, S.A.
• PERODEAU HOLDING CORPORATION
• SCANDINAVIAN INVESTMENT COMPANY, S.A.
• CREDIMEX INVESTMENT, INC.
• TAMPLERE, INC.
• O.S. FALCON, INC.
• COLBERT HOLDINGS, S.A.
• PHARMOCARNE, S.A.
• CHALAGA, S.A.
• K. T. KARALAS TRADE, S.A.
• CALAMONT INVESTMENTS CORP.
• BYPRODUCTS, S.A.
• IMERCHEM LTD.
• INDIANA SHIPPING S.A.
• IPSOS, S.A.
• YVES, S.A.
• MARPENA PROMOTING AND FINANCING COMPANY, S.A.
• HOLMAZ, S.A.
• BEAUSITE, S.A.
• THE A. M. CORPORATION
• POSADAS, CORP.
• ORIGAN CORP.
• XANADULA INVESTMENT, S.A.
• GREEN TREE INTERNATIONAL RESEARCH, INC.
• AJAX MARITIME CORPORATION
• FIDUMAN, FIDUCIARY MANAGEMENT INC.
• PILATOS HOLDING, S.A.
• ETABLISSEMENT POUR LE COMMERCE INTERNATIONAL DES MATERIUAX DE CONSTRUCTION, S.A.
• UNIFIN UNIVERSAL FINANCE., CO.
• UNITED ARAB SALES INC.
• SOTRAMA, S.A.
• PUNAHOU, S.A.
• PARANAPANEMA INTERNATIONAL, INC.
• LAURENTIAN FUND, S.A.
• EUROPA EDITIONS, S.A.
• C E K DE PANAMA S.A.
• FINANGEST MANAGEMENT, INC.
• MANKO STAR INTERNATIONAL TRADING COMPANY, S.A.
• CASTELLI FINANCE CORP.
• SECRETS TO SUCCESS INTERNATIONAL, INC.
• CARIBE-PACIFIC BULK TRANSPORT, INC.
• REDULVOR, S.A.
• BULWORK INVESTMENT CO. INC.
• KALIMO INVESTMENT COMPANY, INC.
• SOCIEDAD ANONIMA DE SUPERVISION FINANCIERA S.A.S.U.F.I.
• DENOGEL, S.A.
• AROLLA TRADING AND FINANCING CORPORATION
• PLYMOUTH INVESTMENT CORPORATION
• L' AVELAN FINANCE CORP.
• COLIAS, S.A.
• ORCIR IMPORT & EXPORT INC.
• AZPEITA CORP., S.A.
• DIPLION, S.A.
• PAGESO, INC.
• ANALISIS Y EQUIPOS ELECTRONICOS, S.A.
• TRISKELION CORPORATION
• MODULAR SYSTEM LTD., INC.
• VILMIA INVESTMENT, INC.
• DISGLA HOLDING, INC.
• K R B CONSULTANT GROUP CORPORATION -.-
• COMPANIA FINANCIERA CEDECO, INC.
• MINERALIA, S.A.
• XANTHUS CORPORATION
• ALMUNECAN INVESTMENT CORPORATION OF PANAMA.
• EASTERN STAR DEVELOPMENTS, S.A.
• COMPUTADORES WANG DE PANAMA, S.A.
• BITUMEX CORPORATION, S.A.
• XERUTIL HOLDING AND PROMOTING, S.A.
• TRANSCONTINENTAL APPAREL, S.A.
• DURTON INC., S.A.
• SKYBLUE HOLDINGS INC.
• MICKTONELLY INVESTMENT PROPERTIES CO., INC.
• ANGEPAR, S.A.
• JEANSATRI INVESTMENT PROPERTIES CO., INC.
• RESORT PHOTO SERVICES, INC.
• TRANS-AM PHOTOS, INC.
• GLOBAL INDUSTRIAL GROUP CORP.
• YBOREC, INC.
• FOCEM, S.A.
• INTERNATIONAL SWIMMING POOLS CORPORATION
• FAGEO, S.A.
• CALANCA, S.A.
• J. TRADING COMPANY, S.A.
• SAN PEDRO INDUSTRIES, S.A.
• NAVIEROS ASOCIADOS DEL CARIBE, S.A.
• MEDILONG INVESTMENT TERMS, S.A. -.-
• SEPORTI INVESTMENT INC.
• WINDSOR TRADING CORPORATION
• FINANCIAL ANALYSIS CORPORATION
• CECAF INTERNATIONAL CORPORATION
• VELSEN, INC.
• GEXIM INTERNATIONAL, S.A.
• T.K. HOLDINGS LIMITED CORPORATION
• VERIMO, S.A.
• VALSINE, S.A.
• INDUSTRIAL DESIGN CORPORATION
• VILOCK CORPORATION.
• BRACELA TRADING, CORP.
• OREXI CORP., S.A.
• GEMO INVESTMENT CORPORATION.
• YMER, S.A.
• FRANPAR, S.A.
• SCALIN, S.A.
• LONDON IRISH INVESTMENT COMPANY, INC.
• SIMRO, S.A.
• ANPAL, S.A.
• ZIRAHUEN, S.A.
• VALTERRA, INC.
• CIFAIR INTERNATIONAL, INC.
• CORPORATE DEVELOPMENT INTERNATIONAL, S.A.
• REGENCY PARK, S.A.
• GREEN BLESSING LINE, S.A.
• HOUSTON-BANISTER-PRICE CONSTRUCTORS, INC.
• GREEN VALLEY, S.A.
• AGENCIA DE REPRESENTACIONES COMERCIALES ANDINAS (ARCA) S.A.
• NEO LIFE INTERNATIONAL, INC.
• YARAVI INT., S.A.
• BOUVREUIL, S.A.
• NOPTALCO, S.A.
• CLUB INTERNATIONAL DU DIAMANT-INTERNATIONAL DIAMOND CLUB-CORP.
• N.R. LINE, S.A.
• CORALITO ROSA, S.A.
• SEGUNDA LAGUNA, S.A.
• OVERSEAS SECURITIES AND COMMERCIAL CORP.
• SCORPION INTERNATIONAL TRADING CORPORATION
• TAGO INC.
• CANTALOR, INC.
• YKAR, S.A.
• SYGMA INVESTMENTS CORPORATION
• RUPASTIL, S.A.
• HOWELL HOUSE, S.A.
• MORENCOPOR, S.A.
• WIMPITO, INC.
• BONHAM, INC.
• DESWADA, S.A.
• SONAULI INC.
• BABOLSA, S.A.
• DENVER ENTERPRISES, INC.
• CINEMA BROADCSTING SYSTEM, INC.
• CELERIO, S.A.
• LA MOROTTE, S.A.
• INVARGA, S.A.
• ODA SERVICES CORPORATION
• SERBINETTA, S.A.
• BILAREOL, S.A.
• FAMILY WORLD INTERNATIONAL S.A.
• HOLDORER, CORP.
• D & G OIL FIELD SERVICES & EQUIPMENT, S.A.
• ZASLECH INVESTMENT, INC.
• USCASA CORPORATION.
• VENTURIS PROPERTIES, S.A.
• PASUCARA, S.A.
• ANFIPAR, S.A.
• EDUCATIONAL INVESTORS, S.A.
• INMOBILIARIA CONSTRUCC, S.A.
• CHARACO, S.A.
• JAZARAN CORPORATION
• YAMINKI CORPORATION
• EUROFLEISCH IMPORT-EXPORT LTD., INC.
• SERTANIA, S.A.
• CHUNKIN, S.A.
• JUPITER DYNAMIC, S.A.
• CONTIPROP, S.A.
• BRESCOR INVESTMENT CORP.
• AUTOMOTIVE CARRIERS MARKETING, INC.
• EDINOR MANAGEMENT CORP.
• RASTICA INVESTMENT CORP.
• MICOMER CORPORATION.
• OROSERO INTERNACIONAL, S.A. -.-
• YACARAL INVERSIONES, S.A.
• YUQUERI, INC.
• PAILO CORPORATION
• EDORA CORPORATION.
• ABAMARCH LTD., CORP.
• SEROVA CORPORATION.
• EUROPEAN TRAVEL SERVICES, INC.
• NAURAS CORPORATION.
• CANDIMOR, S.A.
• TUDOREINA, S.A.
• SIERRA NEVADA TRADING CORPORATION.
• PHOENIX ENTERPRISES, S.A.
• ELECTRONIC CONCEPTS INCORPORATED
• J A B E R A, INC.
• BALZAMIN INC.
• MOBILACO, S.A.
• CARAJIM, INC.
• CLAVATIL S.A.
• SUNCOR CORPORATION.
• SERGEVA, S.A.
• WARANI SHIPPING, INC.
• TIURANA COMPANY, S.A.
• YELTECO SHIPPING, INC.
• TRANSIMEX CORPORATION
• TAJANI CORPORATION
• SHIELDCREST SHIPPING CORP.
• KARLIN CORPORATION
• KELINA CORPORATION
• SILVERPACHA CORPORATION
• INTERCRAY FISHERIES, INC.
• MONDEX INTERNATIONAL, S.A.
• WORTHY SHIPPING CORP.
• TEMUCO CORPORATION
• RANDIMER, INC.
• SLOAN INVESTMENT CORPORATION
• SETSUKO, CORP.
• SOLLER INVESTMENT, INC.
• SHADWELL, S.A.
• PRIMLEY, S.A.
• INTERNATIONAL GLOBAL FUND CORPORATION
• GRAFADA, S.A.
• WHITEGATE, S.A.
• SAMCO, INC.
• PAT INVESTORS, INC.
• MERIDIANA SERVICES, S.A.
• ALTAMIRA INVESTMENTS, INC.
• HAUSSA, INC.
• COMMERCIAL PROMOTIONS AND SERVICES (CPS), S.A.
• FRAP ENGINEERING CORPORATION
• C.C.T.I. COMMISSIONAIRE COMMERCE INTERNATIONAL, S.A.
• FELIX INTERCOMEX COMPANY LTD., S.A.
• INTER-ECRAN SOCIETE ANONYME.
• INTERNATIONAL TRADING AND MARKETING CORP.
• KILIFI, S.A.
• MOTOR FINANCE CORPORATION
• MENTHON CORPORATION
• TECACIM, INC.
• IMMOVALOR CORPORATION
• OBACA, S.A.
• EUROIPEX, S.A.
• AMETHYST CORPORATION
• INTER BROADCAST ENTERPRISES, INC.
• SHARLO, INC.
• BUSINESS SCIENCE CORPORATION
• IRMANEWS, INC.
• DERMOTT CORP.
• MONTE CARLO GRAND PRIX, S.A.
• SOURICAT, S.A.
• GIPINVEST FINANCIAL AND TRADE COMPANY, INC.
• LABRIT CORPORATION
• INTERLINKO, INC.
• TRITON OCEAN SERVICES, S.A.
• TRANSCAIR, S.A.
• ARILEX MANAGEMENT CORP.
• TRISCOR FINANCE CORP.
• KIRANEC INVESTMENT CORP.
• SOCIETE D'EQUIPEMENT GENERAL INTERNATIONAL S.A.
• ABONDANCE, S.A.
• AVANTGARDE, S.A.
• MIRABILE, S.A.
• TEKAM TRADING COMPANY, S.A.
• ENIFRAC, S.A.
• DOLLARSEC, S.A.
• SENNORCO, INC.
• NITARGEM, S.A.
• EURASSEC, S.A.
• VISARVO, INC.
• TOLNA INVESTORS CORP.
• PINEWOOD CORPORATION
• SAN SHIN NAVIGATION CO. (PANAMA) INC.
• WESTERN TIMBER SALES, S.A.
• INTERNATIONAL ASSET MANAGEMENT, INC.
• SERELLE, S.A.
• TAMANART, INC.
• CINALDAR, CORP.
• AREVILOR, S.A.
• RENTEURAS, S.A.
• SPINA, S.A.
• LOS TRES S.A.
• AMERICAN EUROPEAN BUILDINGS, S.A.
• IMABU INTERNATIONAL MANAGEMENT BUSINESS CORPORATION
• KRONOS MARITIME AGENCY, S.A.
• ORIENTAL COMMODITIES, S.A.
• GLOBAL COMMERCIAL CONTROL CORPORATION.
• PALISADES, .S.A
• ETRATA, S.A.
• ATINAVIS, INC.
• GORNIPOD, S.A.
• GERIZELE, S.A.
• NITAVISIL, S.A.
• BRAZINKA, S.A.
• HEKA CORPORATION -.-
• PARTINGTON CORPORATION.
• CHESTERTON CORPORATION.
• BUENA VALLE, S.A.
• TYRECK INC., S.A.
• KRUNCHE, INC.
• ALIENOR, S.A.
• HOBBEMA INVESTMENT, INC.
• AFROART, INC.
• DISCOR INVESTMENT CORP.
• TRANSATEX FINANCE, CORP.
• NOBRINOT INCORPORATED -.-
• GERANCE FINANCIERE, S.A.
• GENOLEA, S.A.
• SINDEVA, S.A.
• G.P.I.S.A.
• LA PIONNEE, S.A.
• ABILA SECURITIES, S.A.
• PORTMORE INVESTMENTS, S.A.
• NYMUL INC.
• CORREDOR ENQUINICA, S.A.
• A.E.S., S.A.
• DECEM, S.A.
• RITCHIE ENTERPRISES, S.A.
• PROYECTOS VARIOS, S.A.
• SOGEX MANAGEMENT, INC.
• AMAREX MANAGEMENT, INC.
• GEFINOR MANAGEMENT, INC.
• JEMAKAS FINANZAS, S.A.
• HIPPOCAMPUS MARITIME CORPORATION
• YANI ZALI, S.A.
• CONTINENTAL FINHOLD INC.
• VITREA AMERICANA, S.A.
• BACONA, S.A.
• NACABO, INC.
• SILVARTCO CORPORATION
• SUN-SEA, S.A.
• INVESTISSEMENTS D'ARTS, S.A.
• SALVITINA, S.A.
• H. D. TAYLOR, INC.
• YUSCARAN, INC.
• SWINGLEHART, CORP.
• WERRA CORPORATION.
• FINANZ UND KAPITALANLAGE, S.A.
• JOINT TRADING CORPORATION, S.A.
• SCOTTINA ENTERPRISE CO., S.A.
• WHITE PLAINS CORPORATION
• CAPITAL INTERNATIONAL BROKERS LIMITED CORP.
• CALSBERA, S.A.
• WEIBOR, S.A.
• VITICA, S.A.
• WALIDI, S.A.
• CHAGALL INVESTMENT, INC.
• TEFINCO TECHNICAL AND FINANCIAL CONSULTANS, INC.
• NATIONAL OVERSEAS DEVELOPMENT CORPORATION -.-
• I.R. HOLDINGS, S.A.
• INMOBILIARIA KARUBAL, S.A.
• WINGLET LTD., INC.
• FITENEC FINANCIAL CORPORATION.
• ZESTA CORPORATION
• SAMOTILLO HOLDINGS, S.A.
• APPLY MARKETING, INC.
• ENMAGAMI CORPORATION
• ST. MICHELE INVESTMENTS, S.A.
• TRANSENERGY INC.
• LUBA TRADING S.A.
• SERVICES AND MARKETING INTERNATIONAL, CORP.
• FORTRADE CORPORATION
• LEARNING RESEARCH AND DEVELOPMENT ASSOCIATES, S.A.
• FRIBA INC.
• SOFISA LIMITED INC.
• PANCOTRADE, INC.
• FASHION CLOTHING, S.A.
• FARMING & BUILDING, S.A.
• CROSSWINDS REALTY AND INVESTMENT CORP.
• UNIVERSAL GULF PROPERTIES INC.
• SERVICIO PROSOJA, S.A.
• JETHIGRE CORPORATION, INC.
• WEAPON INTERNATIONAL COMPANY INC. WINCO.
• ALL GOODS, S.A.
• JAGERDA, INC.
• HABREY, S.A.
• JOURNAL OF INTERNATIONAL MEDICAL RESEARCH, S.A.
• SUDDY INCORPORATED.
• NIFASSO ENGINEERING AND CONSULTING COMPANY LIMITED, S.A.
• UREKA INVESTMENT COMPANY, S.A.
• JALAPA INVESTMENT, S.A.
• VILLAGER INVESTMENT COMPANY, S.A.
• FIELD, S.A.
• PHYSIHEALTH INSTRUMENTS, S.A.
• KURZAC, S.A.
• PHOENIX INTERNATIONAL TRADING CORP.
• PAN-AFRICAN TRADING COMPANY, S.A.
• ZIDUK INVESTMENT COMPANY, S.A.
• MODULIX TRADE AND FINANCE CORP.
• LEDINVEST LTD., CORP.
• INTER-BARICON ENGINEERING SERVICE CORPORATION
• COLINAS FINANCIERA, S.A.
• SITA INVESTMENT, S.A.
• ANDEAN TRADING COMPANY INCORPORATED
• TORRES (INTERNATIONAL), INC.
• TERMIDOR INTERNATIONAL CORP.
• VELADERO HOLDING, INC.
• DESARROLLO Y FINANCIAMIENTO GENERAL, S.A.
• UPARAN, INC.
• UGRIDO, S.A.
• UVERDOL CORPORATION
• CAYABY CORPORATION
• INVERSIONISTA TUCUTI, S.A.
• SUCCI INTERNATIONAL, INC.
• MONTECARA, S.A.
• BRUYERE, S.A.
• ZELKOVA, S.A.
• ALEXANDER CHARTERING CORPORATION, S.A.
• HYDRO RESEARCH SYSTEMS, S.A.
• POLYTRADE CORPORATION, S.A.
• LINATURNE, S.A.
• NACNUD, S.A.
• KHALED REAL ESTATE INCORPORATED
• REEMA CONSTRUCTION CO., LTD., S.A.
• ZACATES, S.A.
• SKILEX, INC.
• PARAVUELTA, S.A.
• LIF, LIBRI INTERNATIONAL FEATURE, CORP.
• DEL PRODUCTIONS LTD., CORP.
• CIA. RODNAN, S.A.
• CIA. DISERO, S.A.
• CAPIVEST, INC.
• MOXATER, INC.
• SOUTHERN PROJECTS, S.A.
• WALLARY CORPORATION
• PRIMATAIR, S.A.
• COMPANIA COMERCIAL Y DE INVERSIONES CONCORDIA, S.A.
• OEKONOMOS, S.A.
• IQUALMA, S.A.
• JUTAMEX CORP.
• KERANOV CORP.
• FINAFORIN CORP.
• HARMONY INVESTMENT COMPANY, S.A.
• QUILALI, S.A.
• JABONA, S.A.
• KURVEX INC.
• SKIROS, S.A.
• MOUNTIBEL CORPORATION
• GEAR TRADING INC.
• ANANIMAR COMPANIA NAVIERA, S.A.
• PAYRAN, S.A.
• BLUE DRAGON SHIPPING S.A.
• TENNESSEE SHIPPING S.A.
• SNOWDONIA, S.A.
• MODULOR INC.
• COMANEX MANGEMENT, INC.
• TELERO, S.A.
• LARTIER CORP.
• SPINNEY LTD. CORP.
• NATIONAL ART INSTITUTE, INC.
• AMAZONIA FOOD CORPORATION
• PETROTECH SERVICES INC.
• ZEPPELIN INVESTMENT INC.
• TIMBER INTERNATIONAL EQUIPMENTS AND SERVICES, INC.
• CATHYANA, S.A.
• BALSAMOR TRADE, INC.
• KAFFYDOS PRODUCTIONS, INC.
• ANTINEA, CORP.
• PANDORA PRODUCTIONS, S.A.
• MARMOREOS INVESTMENT CORP.
• PENELOPE TRASACTIONS, S.A.
• GUALARI INVESTMENT CORP.
• SHRUBBPS, S.A.
• EUROPEAN BUSINESS INC.
• FLAMARGENT INCORPORATED
• AFROTRADE, S.A.
• PARKTOWN, S.A.
• KIMIDE INVESTMENT CORP.
• SHELGOLD COMMODITIES INVESTMENT INC.
• ORMAFIN, S.A.
• OXER INC.
• STM-AMERIQUE, S.A. (STMA)
• POGODA, S.A.
• FAISAL REAL ESTATE INCORPORATED
• A. F. I. HOLDING CORPORATION.
• OVERSEAS PIONEER NAVIGATION CORPORATION
• JUPITER EXPLORER NAVIGATION CORPORATION
• PACIFIC TRADITION NAVIGATION CORPORATION.
• CODICHRI COMPANIA NAVIERA, S.A.
• INMOBILIARIA ISABEL VERACRUZ,S.A.
• DROMIO INC.
• SUGAR TRADING COMPANY, INC.
• IOVIGA, S.A.
• IKOTEA, S.A.
• GAZADEC, INC.
• TRANSREALTY INVESTMENTS CORP.
• LOUTIPAN S.A.
• INVERSIONES SMOKEY, S.A.
• FINANCIERA REPA CO. INC.
• IRFEGOS, INC.
• PERINT INCORPORATED
• BIN OUMAIR TRADING INC.
• MUTLAQ YAMIN, INC.
• TRANSCONTINENTAL REAL ESTATE INCORPORATED
• GLOBAL REAL ESTATE INCORPORATED
• ANIBRA, S.A. -.-
• EXPANDIS, S.A.
• THREE HILLS CORPORATION
• ELSEVA, S.A.
• PICTET HOLDING CORPORATION
• CHUPAMPA, S.A.
• GOMESDA INVESTMENT, S.A.
• KOMOD, S.A.
• PETROMARE,S.A.
• BARTOLIAC, S.A.
• VANUMER, S.A.
• MELGIME, S.A.
• GOLESA, INC.
• INTERWOOD HOLDINGS INC.
• VILLA ZAITA, S.A.
• FALEVA, S.A.
• QUEBRO, CORP.
• HATO JULY CORP.
• LAJOUX CORPORATION
• WHITE HEAVEN CORP.
• ARRIBA COCOA PRODUCTS (A. C. P.), INC.
• ZOSEN CO.INC.
• XANEDU, S.A.
• ROBLE NAVIEROS, S.A.
• MERLIN HOLDING, S.A.
• QUITAIN CORP.
• MYCENE, S.A.
• KANELO CORP.
• UBILLUS CORP.
• WILD VALLEY CORP.
• PREVOYANCE, S.A.
• LOREA HOLDING S.A.
• SILVER HILL CO. INC.
• QUIRYAT CORP.
• TURBINE SALES INTERNATIONAL LTD. INC.
• INTERNATIONAL GEOTECHNICAL STUDIES, INC.
• LONDWOOD HOLDINGS INC.
• CHAIRMAN CO. INC.
• CANIMMOB, INC.
• COBALT, S.A.
• TIMON, S.A.
• POCANO GLOBAL CORPORATION
• PHILADELPHIA TRADING, S.A.
• AUTO RIVIERA PROPERTIES, S.A.
• GUTMANN HOLDING S.A.
• AMOUDAR CORP. S.A.
• FLEXILIUM COMMERCIAL S.A.
• CAPULION TRADING S.A.
• VODISKA COMMERCIAL CORP.
• FAMOCINE S.A.
• SALISAYA SECURITIES INC.
• SOVANA S.A.
• SELEVINA S.A.
• BOUDINOR INDUSTRIES S.A.
• GUARNERA S.A.
• ALIETTOR COMPANY S.A.
• SILICATS DEVELOPMENT INC.
• SOFIRBAS COMMERCIAL S.A.
• LIGASETTO DEVELOPMENT INC
• SACAROS INDUSTRIAL S.A.
• PERCEPION COMMERCIAL S.A.
• ELIOSOR HOLDINGS INC
• PERPENCAR FINANCE Y TRADE INC.
• SILFIDOS FINANCIAL INC.
• YFINIAC TRADING CORP
• ALARECRES COMPANY INC.
• YAKINTOS PRODUCTIONS CORP.
• TARTAGUL TRADING CORP.
• BERYLION S.A.
• PESCADOU PRODUCTIONS INC.
• LARNACO OVERSEAS INC. .
• LORIGANUS TRANSACTIONS CORP.
• BRAMATI TRANSACTIONS S.A.
• SAMORO COMPANY INC.
• SAFERIOS INDUSTRIAL S.A.
• VALENDRY COMMERCIAL INC.
• PARCIFACO INDUSTRIAL S.A.
• STONEGARDEN S.A.
• COTRAMAR DEVELOPMENT INC.
• IDELARA INDUSTRIAL CORP.
• AZURBANIPAL S.A.
• KALAHARI TRADING INC.
• CARABAS TRANSACTIONS INC.
• FISADORA PRODUCTIONS S.A.
• VULCANIA FINANCE & TRADE CORP.
• LOISAFINO PRODUCTIONS INC.
• TALUBINO COMPANY INC.
• ARTAGANUS COMPANY INC.
• TRIKA COMMERCIAL CO. INC.
• MARIODORA FINANCIAL INC.
• TIFRASCA PRODUCTIONS INC.
• DAMERVAL INDUSTRIAL INC.
• FORTALIS INDUSTRIES S.A.
• MONASTIC COMMERCIAL INC.
• GAVIOTTA SECURITIES INC.
• FESTINARIO COMPANY INC.
• MISICARO TRADING CORP.
• YTRAC INVESTMENT & FINANCE S.A.
• PORTALICOS TRANSACTIONS S.A.
• PERICLAMES COMPANY S.A.
• TIBENABO TRADE & FINANCE INC.
• ZUAVESTO FINANCIAL INC.
• UVAMALTE S.A.
• TELEMATOR COMPANY INC.
• NUMEARI PRODUCTIONS S.A.
• ORISOLE TRANSACTIONS INC.
• ZAREMINO FINANCIAL S.A.
• VILAMISUS COMPANY INC.
• LORIAL INDUSTRIAL S.A.
• ZERUBIA FINANCE & TRADE CORP.
• LINACTEL PRODUCTIONS INC
• SADOYAN DEVELOPMENT INC.
• FOSINERA TRANSACTIONS INC.
• CALASITA PRODUCTIONS INC.
• FURGESA CORPORATION INC.
• REDMAPPLE INTERNATIONAL CORP.
• RAFERI INDUSTRIAL S.A.
• NOUSANAPA COMPANY S.A.
• EUCALYPTAS FINANCIAL INC.
• TASMASINA FINANCIAL S.A.
• FORANICA INDUSTRIAL S.A.
• DIVENDI TRANSACTIONS S.A.
• MACROSINO FINANCIAL INC.
• BELTOVO DEVELOPMENT S.A.
• SENIVAL DEVELOPMENT S.A.
• SANDRONIGA S.A.
• SISTRAVAL PRODUCTIONS INC.
• MINARCOL DEVELOPMENT INC.
• MINASCRO S.A.
• XANUSIS DEVELOPMENT INC.
• DINAPOLIS INDUSTRIAL, S.A.
• SALUCAS COMPANY INC.
• FILIBUS S.A.
• FORMIOS S.A.
• CALIMAC PRODUCTIONS S.A.-
• ARTEMIRO S.A.
• ANATEO FINANCIAL CORP.
• ANTILIOS INDUSTRIAL INC.
• TEOFRAS S.A.
• ZENOFIS INDUSTRIAL INC.
• PLAYPEN DEVELOPMENT INC.
• COWGREENS DEVELOPMENT INC.
• VERTIMI INDUSTRIAL INC.
• CALDEVIA PRODUCTIONS S.A.
• G & W TECHNOLOGIES INC
• GLENADI HOLDING CORPORATION
• IDALIDES INVESTMENT CORP.
• MASTABA HOLDING, S.A.
• YANAKI PRODUCTIONS INC.
• ZODYA TRANSACTIONS S.A.
• YAGATOR FINANCIAL CORP.
• ESCANDARI, S.A.
• SUNDARI INDUSTRIAL INC.
• MADAYO COMMERCIAL INC.
• SACADARI CORPORATION
• YANAKI S.A.
• FIDUCIARIS S.A.,
• CREDITOS BIPAN, S.A.
• ALIMENTANA, S.A.
• TRASANDINA DE NEGOCIOS TRASANDEN S.A.
• OLIVANA, S.A.
• MONTINIAC, S. A.
• RIMA GROUP, S.A.
• SANFA, S.A.
• BIENES RAICES BOYMOR, S.A.
• PRO COLOR, S.A.
• PINTURAS H.B. FULLER S.A.
• EGRESCO S.A.
• NAPO TRANSACTIONS INC.
• DASMINA INDUSTRIAL, INC.
• BRIANOR FINANCE, S.A.
• AMENDIS FINANCIAL, S.A.
• DEBAN PRODUCTIONS INC.
• CRAI PALM OIL INC.
• CENTURION CAPITAL, S.A.
• INVERSIONES GONZO S.A.
• LMF CORPORATION
• QUINACORP, S.A.
• INTERNATIONAL TRANSPORT SERVICE INC.
• JOMOCAL S.A.
• CABECA S.A.
• ROV TRADING CORPORATION
• ROV INTERNATIONAL CORPORATION
• IGUANA SHIPPING AND FINANCE INC.
• LIZARD SHIPPING AND FINANCE INC.
• BOYMOR S.A.
• SERNA INC.
• INVERSIONES FICUS S.A.
• FONDATION BEAUVAL S.A.
• FONDATION MONTIGNAC S.A.
• FONDATION CONCARNEAU S.A.
• FONDATION FONTCHARRA S.A.
• FONDATION CHATENAY S.A.
• FONDATION BEAUVOIR S.A.
• FONDATION BEAURIVAGE S.A.
• INTER CONTINENTAL OPERATIONS, INC.
• ADOMEC S.A.
• TREMON TRADING INC.
• WORLD NATURE SOCIETY S.A.
• ARALTO COMERCIAL S.A.
• ALLEGRETTO INV. INC.
• TRIEUX INV. INC.
• SEQUOVEST, INC.
• DALESIDE INC.
• RAMSDEN INC.
• DREWHURST INC.
• DIENER FINANCING CORP.
• RUBICON ENTERPRISES INC.
• FIRST INTEGRITY CORPORATION.
• AUBIGNY INV. INC.
• GARDLINE INV. INC.
• CHAILLAND INV. INC.
• NORGE INV. INC.
• BARENTON INV. INC.
• CANTOREGGI INV. INC.
• BISHOP SHIPPING INC.
• ETOILE TECHNICAL ASSISTANCE S.A.
• TROMAR FINANCE S.A.
• TIFTON FINANCIAL CORP.
• ANNIFORD INC.
• BESSEMER CORPORATION
• WINSTED S.A.
• WESTBROOK CORPORATION
• TECHNICALS EXPORT & IMPORT INC.
• REGILUZ INVESTMENT CORP.
• WELLESLEY INTERNATIONAL INC.
• BASILDON FINANCING CORPORATION
• ANTALYA FINANCIERA S.A.
• VINITZA S.A.
• VANORLY INC.
• YAURI INC.
• BERWYN S.A.
• WEDGWOOD S.A.
• EUROPAISCHE BETEILUGUNGS AG.
• NORALMA INTERNATIONAL S.A.
• AIRPORT HANDLING & SERVICES S.A.
• FRANCO-BRITISH ASSOCIATES INC.
• CALENDER INVESTMENT COMPANY LTD INC.
• MARKETING INVESTMENT INTERNATIONAL S.A.
• DIRPLACO S.A.
• LAILA BULLION S.A.
• MASTER FACTORING, S.A.
• BENCLOR S.A.
• JOKSTRANS COFFE TRADING CO. INC.
• VENISE FINANCIAL INC.
• OCEAN FALLS S.A.
• PUY-DE DOME, S.A.
• DURBAN OVERSEAS S.A.
• VENDEE OVERSEAS INC.
• VENDOME FINANCIAL INC.
• ROSMEL CORPORATION.
• CRIGA LTD. CORP. -.-
• EVANS AND GRANT INTER-NATIONAL HOLDING CORPORATION
• PANOVINC CORP.
• SAMINCO CORP.
• RADIANTDAY INC.
• TOWNMOON CORPORATION.
• ICAZA GONZALE.
• TREVISO INVESTMENTS S.A.
• YARINCO S.A.
• GAROKNI S.A.
• DELPHI FINANCIAL INC.
• FRASERVIEW S.A.
• ROADTOWN S..A
• INVERSORA PRIXY S.A.
• BASAKU ENTERPRISES S.A.
• PEREGRINE TRADING INC.
• AFRICAN INVESTMENTS S.A.
• FLOWER INTERCONTINENTAL INC.
• TAROUDANT INVESTMENT CORP.
• CERRO VERDE INTERNACIONAL S.A.
• ONSOR INTERNATIONAL SERVICES, S.A.
• BARONITHO MANAGEMENT S.A.
• MUNHALL S.A.
• KAYENTA INC.
• HARTWOARTH INTERNATIONAL CORP
• BROCKPORT FINANCE CORP
• INTERCON INTERNATIONAL CONTRUCTION AND SERVICES
• INMOBILIARIA LUMEN, S.A.
• FARMACIAS URBANAS S.A.
• BINCAP BROKERS INC.
• BANNER INTERNATIONAL INC.
• INVERSIONES LE BLONDE S.A.
• INVERSIONES BERMEO, S.A.
• SALTLAKE S.A.
• RAINIER S.A.
• SEBASTIEN INVESTMENT INC.
• INVERSIONES SALAM, S.A.
• ODMER INC.
• PENTA RESEARCH INC.
• QUETAL S.A.
• INTERAMERICA (TRADE & FINANCE) PANAMA S.A.
• VASTCOM TRADING INC.
• VASTRADE INTERNATIONAL INC.
• KADOX INVESTMENT INC.
• TRADEVASTUS CORP
• HILL RESOURCES INCORPORATED.
• PERISTERIA S.A.
• JOCAR INVESTMENT INC.
• MARYSVILLE, S.A.
• DUFTOWN, S.A.
• CICO LTDA CORP.
• PORCHESTER TRADING INC.
• GOLDENPLAZA, S.A.
• NEVADA PLAZA CORP.
• WARD SALES CORP.
• REX SALES CORP.
• MORGALVEST INC.
• DALION CORP.
• LINCOLN INVESTMENT CORP.
• SHERMAN INC.
• SURREYWOOD INVESTMENT INC.
• PARKLAKE INVESTMENT INC.
• HANDICO S.A.
• TUCK INVESTMENTS INC.
• MONTE LIRIO INTERNATIONAL CORP.
• MIRAFLORES PLAZA S.A.
• NUVIVAK S.A.
• TERIBA PLAZA S.A.
• MITRADE INC.
• MULTI RACING S.A.
• GALESVILLE INVESTMENTS INC.
• H. B. S. HOLDINGS S.A.
• GREENPOINT INC.
• FRAMINGHAM INVESTMENT INC.
• DIAMITE S.A.
• O. T. M. CORPORATION
• DINCOR S.A.
• LE CASTELLET INVESTMENT INC.
• VIDAUBAN INVESTMENT INC.
• CARANE INVESTMENT INC.
• BELLEFONDS INVESTMENT INC.
• ORNONS INVESTMENT INC.
• PERIGUEUX INVESTMENT INC.
• CASTANNET INVESTMENT INC.
• MACHINES GENERAL TRADING S.A.
• PRISMA INTERNACIONAL, S.A.
• MABILUZ CORP.
• LIUBER, S.A.
• ZIM PANAMA, S.A.
• ASTEC WORLD CORPORATION.
• ARRENDADORA BIPAN, S.A. EN ESPAöOL O BIPAN LEASING, S.A. EN INGLES
• DIPRIVEST, INC.
• SCREEN TV OVERSEAS INC
• BAINVEST, INC.
• ADFIVE, INC.
• TAVEST, INC.
• LYNCHBURG INVESTMENT S.A.
• GCB ENGINEERING S. A.
• LYFORD ENTERPRISES CORP.
• SOMIFEL INC.
• ITOCHU LATIN AMERICA, S.A.
• SPOKANE FINANCE CORP.
• BILOXI ENTERPRISES CORP.
• ALTRACO S.A.- -.-
• MAFCO, S.A. REDOMICILIO DEFINITIVO EN ISLAS VIRGENES BRITANICAS.
• PROQAM, INC.
• AFEC TRADING, INC.
• OCU ENGINEERS INCORPORATED.
• FENSUR CORPORATION.
• GRUPO AHS S.A
• GESTREL S.A.
• WILMINGTON HOLDING CORP.
• BLACKWOOD HOLDING CORP.
• CORINTO INTERNATIONAL INC.
• BATONROUGE CORP.,
• YELLOWSTONE HOLDING INC.
• COMSTOCK HOLDING CORP
• CORTLAND ENTERPRISES INC
• BEACHWOOD CORPORATION.
• PLAINVIEW HOLDING CORP.
• VANTERPOOL S.A.
• INVERMUNDIAL, S.A.
• FINSET INVESTMENT INC
• SECURIFIN S.A.
• TRENTINO HOLDING CORP.
• MANTOVA INVESTMENT S.A.
• CAPRIOL OVERSEAS S.A
• AMARNA OVERSEAS INC.
• RAMOSE OVERSEAS INC.
• KKP INC
• HARMAT INTERNATIONAL INC.
• SOFINO INC. (SOCIETE FINACIERE OMINUM)
• AGRIGENTO S.A.
• MINOA OVERSEAS INC.
• CAVALLARI OVERSEAS INC.
• MINDEL OVERSEAS INC.
• ERIK INVESTMENTS INC.
• NORTHWIND TRADING INC.
• SAMSUNG ELECTRONICS PANAMA S.A.
• RIGHTOWNER INVESTMENTS LTD. INC.
• CHALANDE CORP.
• SUPPORT AND PIPING TECHNOLOGY (SPT) INC.
• ATEA S.A.
• INDO MIDDLE EAST CORP.
• SOUTHWIND TRADING INC
• DRENWOOD CORPORATION
• CRANFORD HOLDING CORP.
• HILLCREST ENTERPRISES CORP. -.-
• NORTHLAND CAPITAL CORP.
• ESSEX TRADING CO. INC.
• GOLDENHOUSE INC.
• RICHTREE INTERNATIONAL CORP.
• SUGARLAND S.A.
• BOARDWALK INC.
• BARTON ASSOCIATES INC.
• ELTI INVESTMENT INC.
• ELEPE MAX S.A.
• ELPIMAX INVESTMENT INC. REDOMICILIO DEFINITIVO
• INTERCOMMERCE EAST TRADING S.A.
• LERMOON S.A
• COGEBA GONET PACIFIC PORTFOLIO INC:
• TELCO-MEX S.A
• D.A.G. CORPORATION
• SEABROOK TRADING CORP.
• HARWOOD TRADING CO. INC.
• EASTON ENTERPRISES, INC.
• BRENTWOOD TRADING CORP.
• JAKARTA PETROCHEMICAL S.A.
• MILLTOWN PLAZA S.A.
• REDCIRCLE S.A.
• MINNETONKA S.A.
• COALAN S.A.
• MASCA INTERNATIONAL S.A.
• GIS, S.A.
• FRANGENHEIM INTERNATIONAL S.A.
• KELINTON INC
• LERVIL S.A
• YOLPREL CORPORATION
• BRILDOR S.A
• SILVER STAR EXPORTS INC.
• RHINO INTERNATIONAL INC.
• LONCO INTERNATIONAL CORP.
• DICRETAS S.A.
• DERBYSHIRE INC.
• LITHONIA, S.A.
• ONDIREL S.A.
• TCHAMPA CORP.
• CHELTENHAM INTERNATIONAL CORP.
• LANDFOREST, S.A.
• HILLBROOK CORP.
• MACORA S.A.
• NORTGEST S.A.
• DONEDAL S.A.
• BORN S.A.
• ELL CORP.
• FIAT AGRITERRA TRADE "FIATRA" S.A.
• GLENVIEW CORP.
• FRESHWOOD CORP.
• GRAYFIELD ENTERPRISES, INC.
• GREAT WESTERN INVESTING CORPORATION
• BOMAWENDI S.A.
• ATITLAN OVERSEAS INC.
• CAROL TRUSISA INC.
• LIMBACH INC.
• SPANVAL,S.A.
• JOEL LOAN INC.
• ADASTRA CORPORATION
• WHITEHEAD CORPORATION
• INVERSIONES SETECSA, S. A.
• SUNAIR INC.-
• SIDON INVESTMENT INC.
• POTENTIAL INVESTMENT S.A.
• AGRICULTURE INDUSTRIAL SERVICES CORP. -.-
• SEMAR INVERSORA S.A.
• SIDERTRADE S.A.
• YORIUM INVESTMENT CORP.
• ZEICLAN FINANCE INC.
• MOCKINGBIRD INC.
• MAC INTERNATIONAL HOLDING INC -.-
• SIFAM, S.A. .-
• CLEARHILL INVESTMENT INC.
• FLAMSTEAD, S.A.
• SINFICO S.A. -.-
• FINANCIAL INVESTMENT ADVISORY SERVICES CORP:
• BERGWERKSANLAGEN AG.
• JISBEL S.A.
• FULL STAR SHIPPING INC.
• SILVER RIVER SHIPPING INC.
• GAFER INC.
• YENCAR S.A.
• RODANIA TRADING S.A.
• IFT-INTERNATIONAL FINANCE TRADING S.A.
• PHAISTOS CORP. INC.
• NYDAN CORP. INC.
• ORCIANO CORP. INC.
• DOLCO FINANCING S.A.
• VALLORTA INC.
• LAUDERDALE FINANCE INC.
• GERTY INVESTMENT INTERNATIONAL INC.
• HEIDI INVESTMENT INTERNATIONAL INC.
• NOLTY INVESTMENT INTERNATIONAL INC.
• ZENGEL CORP.
• GENERIUS CORPORATION
• DUSANDER INC
• SILAL INC.
• LUANA TRADING INC.
• INVERSIONES CORRALILLO, S.A.
• NASSAU ENTERPRISES INC.
• RAPFAM INC.
• BODLEY INVESTMENTS N V INC.
• INVORICA S.A.
• UNIVERSAL COMPUTER SYSTEMS S.A.
• BALATONIA S.A.
• MARKWOOD TRADING AND MANUFACTURING CORP.
• JOMARIGJU S.A.
• GODINA S.A.
• DOVIRA INC.
• TORRENIZE FINANCE INC.
• MELIVES INC.
• GUAYABAL INVESTMENTS INC.
• SAN JERONIMO INVESTMENTS INC.
• FERIBOL S.A.
• NESMAR S.A.
• CLINICA DE CIRUGIA Y ONCOLOGIA, S.A.
• TELINTER INC.
• LEMONIT INC.
• WILTEK INC.
• ARIZONA INTERNATIONAL CORPORATION
• EL VIGIA AMERICANO, S.A.
• SOMERWAT FINANCE INC.
• BUYSALE INC.
• PITCAIRN FINANCE INC.
• VEKI TRADING INC.
• VIDLAM FINANCE INC.
• TAPLOW INVESTMENTS S.A.
• TUI INC.
• ANMALOU INVESTMENTS S.A.
• WEKA INC.
• INTERNATIONAL EXPORT AND ADVERTISING ( INTEREXPORT ) INC.
• ONIMUR S.A.
• RIMALUZ S.A.
• ULTRAMAR EXPRESS TRADING S.A.
• TRINSA INVESTMENT CORP.
• EMILTON S.A.
• CROWNDALE INC.
• FARRINGDON INC.
• TRADE PROMOTION INC.
• NEW ANFORD S.A.
• TOWER BRIDGER INC.
• PALO MARIA, S.A.
• DAVONPORT INC. "REDOMICILIO PROVICIONAL"
• KIKI INVESTMENTS S.A.
• VILCANOTA CORP. INC.
• SOCROSS INVESTMENT INC.
• SCROLL INVESTMENT INC.
• PCA CORPORATION
• DAGLAR HOLDING S.A.
• FICHER HOFFMAN STRIDE INC.
• AMERICAN TECHNOLOGICAL CENTER S.A.
• RESEARCH AND INVESTMENT SERVICES INC.
• AVIATION PERSONEL SUPPORT INTERNATIONAL TRADING CORPORATION
• SOINTER S.A.
• NORMANDY INVESTMENTS INC.
• LONGMONT INVESTMENT COMPANY S.A.
• CORVALLIS INVESTMENT S.A.
• LUCEF INVESTMENT INC.
• BROADWAY INTERNATIONAL INVESTMENTS INC.
• GOLD KOPF CORP.
• CROFT HOLDINGS INC.
• COLBORNE INVESTMENTS INC.
• DACAFLEX S.A.
• AGREX S.A.
• CRESTONE CORP.
• GOLDEN SEAS TRADING, INC.
• HILLMASTER HOLDING INC.
• CARMELINA INC.
• TIRUZ INVESTMENT INC.
• FAMAD INC.
• LINARIA S.A.
• LONICERA S.A.
• TILLEY INVESTMENTS INC.
• ENCO CONSULTANTS INC.
• TRANSFIN FINANCING AND INVESTMENT CORP.
• LITORNE S.A.
• ISLAND SHIPPING S.A.
• LUMICER SHIPPING CO. INC.
• COROLIA HOLDINGS S.A.
• GLASTONBURY CORP. INC.
• CLMP ENTERPRISES INC.
• LEVALLOIS CORP. INC.
• ARADOS CORP. INC.
• MEGIDDO CORP. INC.
• NAVARRO CORP. INC.
• PARACAS CORP. INC.
• MITANNI CORP. INC.
• IBIA RESEARCH S.A.
• LASCAUX CORP. INC.
• MOUSTERIEN CORP. INC.
• CTI CONSULTING TRADING AND INVESTMENT CORP.
• WILMONT INC.
• CONSORCIO DE COMPANIAS CONSTRUCTORAS S.A.(CCC)
• MATINA CORP.
• KETOY TRADING INC.
• LECHEN INVESTMENT CORP.
• HAILAR INVESTMENT INC.
• PAPILIORIS INC.
• KINDU INDUSTRIES INC.
• ANTALA COMMERCIAL CORP.
• MOROMBE COMMERCIAL CORP.
• DUKAT GROUP, INC.
• LOMBARD ODIER INTERNATIONAL UNDERWRITERS, S.A.
• ST.JAMES HOLDINGS S.A.
• C.R.S. CENTRO DI RICERCHE SCIENTIFICHE S.A.
• FLAT 2 GRASON CORP.LTD.
• PALAMOS CORP.INC.
• SAGRADA CORP. INC.
• NITERNA S.A.
• SOURTHERN PROCESSES INC.
• GALLISWAY STUD INC.
• BELITOR HOLDINGS S.A. -.-
• GAMBA INVESTMENT INC.
• RAKOFF, S.A.
• POMEROL FINANCE, S.A.
• STANFIELD S.A.
• SELDRONA HOLDING S.A.
• TECORAL TRADING INC.
• MARASUNA INVESTMENT INC.
• INVESTMENT EIGHTY-EIGHT INC.
• SOCIETE WEBER S.A.
• YODINVEST TRADEE INC.
• LOMBARD ODIER SECURITIES CORP.
• NOVASHIRE SHIPPING INC. -.-
• TRACLEVILLE INC.
• THE NEW ISIGNIS CORP.
• MELIORIS SHIPPING COMPANY INC.
• CRISTOBAL NORTE INVESTMENT INC.
• WESTKANNET CORP. INC.
• AFRAM LAKES LINES INC.
• AXIFET FINANCE INC.
• FLUORBURRY PLAZA S.A.
• NERSAL BUSINESS INC.
• PLEXOR TRADE INC.
• TRULYVILLE FINANCE INC.
• TEIMEX FINANCING INC.
• SWANSCOMBE CORP.INC.
• MESA VERDE CORP. INC.
• LA TENE CORP. INC.
• SOUTHFIELD HOLDING INC.
• TONNINGTON INVESTMENT INC.
• COMMONDALE HOLDING INC.
• SWANSEA HOLDING INC.
• OSTROV TRADING CORP.
• ICOR CONSULTANTS LIMITED S.A.
• SMITHSON INVESTMENTS S.A.
• RADIANT INVESTMENTS, INC.
• CORPORACION DINSEL S.A.
• DRIOLAN S.A.
• CORPORACION SARMAN S.A.
• CORPORACION PERSIE S.A.
• CORPORACION DANOVA S.A.
• VIAMERIS S.A.
• DIVANTES S. A.
• YOSHICO S. A.
• VORMAN S. A.
• INVERSIONES MARIFAL S.A.
• LIMELY S. A.
• CLOPSOL, S.A.
• ROPIMA INC.
• PLETORIC, INC.
• NASAWI INC.
• CHOODAMON INC.
• REIGATE SHIPPING CORP.
• SPS-SEAPORT SERVICE S.A.
• MONTE HISPANO, S.A.
• APACHE PARTICIPANTS S.A. FUSION
• NIGH TINGALE INC.
• SEAFERT INTERNATIONAL HOLDINGS INC.
• MADERA MARITIME INC.
• SECURITECH CORP.
• BANCHORY INVESTMENTS INC.
• DARYNIE INVESTMENT INC.
• GRETIDA CORPORATION INC.
• SKOUZE INC.
• GILEMIO TRADING INC.
• F.CAUCA, S.A.
• SILLERY CORP.
• EXP.BOCHICA, S.A.
• CORPORACION JOINVIL S.A.
• INVERSIONES ALLEY S.A.
• ALLASPORE TRADING INC.
• R D C CORP.
• R-O PRODUCE, INC.
• PROMOCAF S.A.
• FAYEZ CORP.
• FREJEMI CORP.
• OILCHEM CORP.
• GALMIC CORP.-EURO-AMERICA FINANCIAL SERVICES.
• LONDAL INC.
• CHARPLACE INC.
• VONJER S.A. -.-
• URILIN S.A.
• BRUYERE INVESTMENT INC.
• SUSZITS INVESTMENTS S.A.
• MARMONT INV. INC.
• SUNDERLAND INV. INC.
• CARTWRIGHT CORP. INC.
• REGENCY INTERNATIONAL COMMERCIAL CO. INC.
• WTI PANAMA S.A.
• SHARIKAH INC.
• CARACAL INTERNATIONAL INC.
• VANECRY INC.
• CAJARI INC.
• VELARIUS CORP.
• CURZON INVESTMENT INC.
• WISCONSIN INV. INC.
• CAPETOWN INV.INC.
• SUMMERDAY INV. INC.
• BELROOF INC.
• BARBELIEN INC.
• FORLEQUEAU INC.
• SUNLIVE FINANCE INCORPORATED
• YATAGAN INC.
• CISTERBRO INC.
• SEDUNEM INC.
• WATSON PROPERTIES (1879) OVERSEAS INC.
• JUBILEE PROPERTIES INC.
• CAPEFLA INVESTMENT CORPORATION
• LAMJE, S.A.
• P AND J ENTERPRISES S. A.
• ROMFORD ENTERPRISES INC.
• BERNARDIN INVESTMENT INC.
• GENERAL ST. ANDREW INC.
• TOCUYITO CORPORATION
• KEAL HOLDINGS INC.
• COMERCE VINICOLE INTERNATIONAL, S.A.
• UNIRET, INC.
• KOSMIUM S.A.
• INVERKARRO S.A.
• POOL S.A.
• TRETAB CORP.
• YATRIL S.A.
• ZUDIL S.A.
• SUNFLOWER INVESTMENTS INC.
• PUNTA LUNA S.A.
• DESIFTA, S.A.
• BURICA POINT INC.
• QUIPOS HOLDING CORP.
• MERLIN POINT CORP
• PHARMADVISORS INCORPORATED
• C & P CONSULTANTS S.A.
• PHARMAPRODUCTS DEVELOPMENT INC.
• TETRADOR TRADING INC.
• TRIANA HOLDING S.A.
• BOSTON TECHNOLOGY INC.
• ASPEN PROPERTIES S.A.
• HALLIBURTON LOGGING SERVICES (M.E.), S.A.
• GREYSTONE PROPERTIES INC.
• TRISDALE S. A.
• HOURI S. A.
• LIPIZZAN S. A.
• TARA CARIBE SHIPPING CORPORATION S.A.
• LEISURE INTERNATIONAL CONSULTANTS INC.
• NORDINA, S.A.
• BAGUERA S.A.
• HOSPIRA S.A.
• JOVIALA S.A.
• NORTH ROSELANE, INC.
• ARIES INVESTMENT AND TRADING S.A.
• FRADON CORP.
• INVERSIONES ANGOR S. A.
• NABOR INVESTMENT INC.
• GLANDALE BAY, INC.
• GALORE BAY, INC.
• MAROUSSO COMPANIA NAVIERA S.A.
• KUBICO FINANCE, INC.
• FIX-UNITED BUSINESS, INC.
• ALLIED PLAZA, INC.
• CHEMITECHNICS, S.A.
• COLBERT AND ASSOCIATES INC.
• TANGEL CORP. INC.
• PHARMA DEVELOPMENT INC.
• SORANA INC
• HAPPYQUEEN CORP.
• J. G. STEEL, INC.
• COBWEB INC.
• SAFAMET INVESTMENT INC.
• FOREVER INVESTMENTS CORPORATION.
• LYKES LINES AGENCY (PANAMA) INC.
• GRANDVAL CORP., INC.
• KELVEDON INVESTMENTS, INC.
• VALENDAS CORP., INC.
• RUDIMON TRADING, CORP.
• INVERSIONES MAXANDA S.A.
• INVERSIONES DASAN S.A.
• D.W.R.INC. -.-
• U.S. WORLD INDUSTRIES CORPORATION
• SATLON S.A.
• ROPASO S.A.
• CHELMSFORD CORP. INC.
• LYNCEUS, CORPORATION
• JAMIE, INC.
• RONCEVAUX CORPORATION INC.
• KENSPROP S.A.
• CORIANDER PROPERTIES INC.
• DUO S.A.
• MALAGNOU S.A.
• OUVERTURE S.A.
• ALLEGRETTO S.A.
• OCTUOR S.A.
• ROSERATE,S.A.
• SERVETTE S.A.
• QUATUOR S.A.
• LIGNON S.A.
• PAYSON INTERNATIONAL S.A.
• INVERSIONES DIAMANTE, S.A.
• LA MORITA S.A.
• ROVETO INVESTMENT AND FINANCING S.A.
• INVERSIONES KIREC
• ESGO CORPORATION
• CORPORACION ELBE, S.A.
• CORPORACION DARUS S.A.
• INVERSORA LEO STAR, S.A.
• ATLANTIC METALS, INC.
• CLARKTON INVESTMENTS INC. -.-
• CANINVEST PROPERTY INC.
• NABADI MARITIMA S.A.
• BURSACO, S.A.
• NOMO INVESTMENTS AND INDUSTRIAL CONSULTANTS INC.
• ITF INC.
• GAMUT INC.
• ARLOW STUD INC.
• PRINCESS STUD INC.
• LANDSCAPE TRADE INC.
• FIRSTRADE WORK INC.
• COTRICO FINANCIAL CORPORATION
• KARAMU S.A.
• CORPORACION VIRGI S.A.
• GENERAL ATLANTIC ASSETS INC.
• CHEMINERAL INC.
• THERON INVESTMENTS S.A.
• T.C.F. TRANSCORAIL FINANCE INC.
• AFI- AUSTIN FINANCE INC.
• HARVESTO INVESTMENTS S.A.
• CLEAR VIEW INVESTMENTS S.A.
• MORNING GLORY INVESTMENTS S.A.
• LOCKIT INVESTMENTS S.A.
• YERMAN INVESTMENTS S.A.
• TREDEX PROPERTIES INC.
• KHUARAZMI INVESTMENTS S.A.
• MIRICO LTDA.INC.
• CONFIDENTE LTDA.INC.
• OFFSURANCE INVESTMENTS INC.
• GEOPORT INVESTMENTS, INC.
• TELICOR TRADING INC.
• PRIMONIA HOLDING S.A.
• TRIREMA HOLDING S.A.
• ROYALESO S.A.
• COMEX COMMODITY SERVICES CORPORATION
• GENERAL GOLD, INC.
• ENIXA, S.A.
• ALILUZ, S.A.
• VESPARK, INC.
• INTEREXPORT S.A.
• GLIDDEN EL DORADO, S.A.
• CENTRO DE PINTURAS GLIDDEN - PROTECTO S.A. -.-
• NUMERALVA S.A.
• BRAZILIAN MARKETING SERVICES INC.
• SEMBLANCE, S.A.
• BOPARI S.A.
• MALOYANOR INC.
• LUKAMANTER INC.
• OBERALPIN INC.
• SESURAT INC.
• VALENO INC.
• FURKARIN INC. -.-
• ALBULAR INC.
• JULIERANA INC.
• SUSTENTOR INC.
• MAGLEN INVESTMENTS S.A.
• LLENARUL S.A.
• MOBIL TANKSHIPS (PANAMA) S.A.
• INGENIO MAGDALENA, SOCIEDAD ANONIMA
• AURIGNAC CORPORATION INC.
• AGENA INC.
• TANNAY INVESTMENT INC.
• F. M. INC.
• SIORAC INVESTMENT INC.
• MASTERCARD MIDDLE EAST S.A.
• OLERON INVESTMENT INC.
• ANLEZY INVESTMENT INC.
• HADALKO INVESTMENT INC
• CHAMBOIS CORPORATION INC
• INVERDALE ENTERPRISES INC.
• LABAMA SHIPPING ENTERPRISES INC.
• CERNAY INVESTMENT INC
• ISLEWORTH INVESTMENT INC
• CERNIN CORPORATION INC.
• MIRCENA INC.
• CARIBEPHARMA, S.A.
• CHEMICARIBE, S.A.
• F.K.FRANKI S.A. -.-
• G.D.GHILD S.A.
• JOCOFI LTD. CORP.
• CASAJAM COMERCIAL INC.
• OLYMPIAN INTERNATIONAL BUSINESS CORPORATION
• MECEMON INVERSIONISTA S.A.
• J.G. IMPORT ET EXPORT LTD.INC.
• PASON MASON INTERNATIONAL CORPORATION
• GENERAL INDUSTRIAL AND TRADING CO. G.I.T.C.O. S.A.
• REDTOP CORPORATION INC.
• TIBISAY INC.
• NAMARES INVESTMENT INC.
• LORENZO INVESTMENT INC.
• MONITRON INVESTMENT INC.
• CERBEA INC.
• NEMICIA S.A.
• PICARADONA S.A.
• WATSON INVEST INC.
• GEROVIA INC
• LOMBARINA INC.
• ROTATROL S.A.
• JAJELI INC.
• MANDRAGOR INC.
• CHIEFTAIN CORP.,
• RAVINA INC.
• QUITRIN FINANCE INC.
• LUVIRA CORPORATION
• ALVER INVESTMENT CORPORATION
• BRIDGE INTERNATIONAL INVESTMENTS INC.
• BUREAU OF FINANCE S.A.
• TREMESCO INVESTMENTS, INC.
• COMPA#IA DEL SARTO S.A.
• VALDIVIA OVERSEAS INC.
• TAXILA OVERSEAS INC.
• LEXSOL S.A.
• NOIRLAND S.A.
• ERIDU CORP. INC.
• BEDANO CORP.INC.
• INCONIE FINANCE AND DEVELOPMENT COMPANY OF AFRICA INC.
• GORDION CORP INC.
• ARNHEIM,S.A.
• COBRA HOLDING INVESTMENT INC.
• DILMON CORP. INC.
• MUNDO MEDICO S.A.
• HICKORY RIDGE INC.
• AFCO TRADING INC.
• LIMESTONE CORP.
• REDVALE HOLDING INC.
• MOUNT PLEASANT INC.
• VALLEY SPRINGS INC.
• PARKDALE CORP.
• INVESTORS GUILD C.FUND, INC.

Agent