Geographical Index
Credit Reports for Companies in Bahamas
Clifford Sinclair Ltd
REDOC LIMITED
Wintex Import Export Co Ltd
Mirren Holdings Ltd
RESORT HOTELS LIMITED
Fini
Convention Enterprises Limited
Intergrain Enterprises Limited
Alba Ltd
The Outboard Shop Ltd
HERMITAGE ESTATES LTD
Click Trading Inc
GOLDEN GROVE INCORPORATED
Bahama Papa Ltd
Aficionado Limited
LOGO GMBH LTD
Viva Wyndham Fortuna Beach
Nordica Investment Management Ltd
City Services Limited
Bahamian Brewery & Beverage Co Ltd
The Prickle Patch
Fordson Grant & Fukuyama
Centurian Property Developments Limited
Rytan Management Inc
Jurba Holdings Limited
AVESHAM INVESTMENTS LTD
Wilmac'S Pharmacies Ltd
Uggla Inc
SKYHOOK HOLDING LTD
Grangewell Holdings Ltd
Plaza East Investments Ltd
Abbvie Bahamas Ltd.
SPARTA ENTERPRISES AG
ANAGA MANAGEMENT SA
GRADVILLE INVESTMENT LTD
TUSCULUM INVESTMENTS NV
ALASSERTHALETH HOLDINGS PLC
Wong's Home Centre Limited
TILES TO GO
Ebel International Ltd
ADDISON LTD
Freedom Shipping Company Limited
ASIA PACIFIC STRATEGIC ALLIANCES GROUP INC
Nicobar Limited
Sunryse Shredding Service Mobile Document Destruction Company
Pannonia International Ltd
Capiva Group Ltd
Beasley International Limited
Alani Properties Ltd
BOBCAT BAHAMAS LTD
Sun Transfer Holdings Ltd
Electro/ERG Ltd
Caribbean Beverage Systems Limited
One World Communications
PINNOCHIO VARIETY SALES
FLAGSHIP BUSINESS FORMS LTD
COURTESY SUPERMARKET
BOSTON PROPERTIES LTD
Elmex Holdings S.A.
Atlantis Resort SPE Limited
AIICO BAHAMAS LTD
CARRIGAN INTERNATIONAL LIMITED
Vickerey Corporation
Scania Line Limited
GAMMA LIMITED
ZENOVIA COMPANY LTD
INTERNATIONAL AUDIOTEXT SERVICES AND MARKETING LIMITED
E T L HOLDINGS LTD
I.C. Investments Limited
MICHAEL'S FOOTWEAR LTD
MICHAEL HEPBURN AND CO
Bradshaw Industries Inc
HARRY LOUISE
B.L. SECURITIES LIMITED
FRUIT SHIPPERS LIMITED
MILLERS TRANSPORTATION SERVICES LTD
GUTA BANK LTD (BAHAMAS)
STURTON CORP
ATLANTIC ALLIANCE CORPORATION
CITY GRAND COMPANY LIMITED
AFRICAN BITUMEN CONTAINER LTD
Instar Enterprises Inc
INTERNATIONAL DIRECT MAIL ORDER CORPORATION
Russian Automotive Components Ltd
BTEC Technology & Engineering Co Ltd
CAPITAL INC
VULICA SHIPPING CO LTD
CUSTOM CONCEPTS
NIVON INC
Bahamas Optical Center Ltd
PALMDALE VISION CENTRE
STRATTON HOLDINGS LIMITED
JOHN BULL LTD
PRINCE SECURITIES LIMITED
U. N. I. T. SA
APERSIE SA
LEE'S BOOK CENTRE
BRIGHTWELL HOLDINGS LIMITED
BULKNOVA SA
CARGO PARTNERS LIMITED
BARNEL INTERNATIONAL LTD
RODWELL HOLDINGS LTD
Electro Int. Ltd
Wisdom Investments Ltd
HTC GROUP INTERNATIONAL LTD
APEX DIRECTORATE LIMITED
BLACK, CASSELES, TAYLOR AND ASSOCIATES LTD
PROCON INT LTD
HEASTIE'S FISHERIES
OPTIMA INTERNATIONAL SALES CORPORATION LTD
MAC DONALD COMMUNICATIONS INC
ARKLE INVESTMENTS LIMITED
JRS COUNTRY HOUSE
RIKA SA
WHITECRAIG LTD
THE VANCOUVER CORPORATION LTD
WOODBRIDGE INTERNATIONAL LTD
DELANEY PETROLEUM AFRICA LTD
AGRO MANAGEMENT CORP
REPUBLIC NATIONAL LEASING AND INVESTMENT LTD
TRANS WORLD OIL AND GAS LTD
SNOW FOX REEFER LTD
RBC FINCO
Continental Handels Co Ltd
Fini
Eleuthera Aviation Refulers Company Limited
A.G. Electric Co Ltd
Herald Holdings Limited
AG Foods Ltd
Aylestone Ltd.
TANJA ENTERPRISES CO LTD
The Work Center Ltd
Gravitas & Cie International S.A.
EFFICIENCY FOOD LTD
Alloys Trading Ltd
Sual International Ltd
ESTORIL INVESTMENTS LTD
Euro Immobilien Corporation
PEGASUS PROPERTY LTD
RUSSELS DRY GOODS
Whynnings Investments Ltd
AES Ocean Lng Ltd
Sunward International Inc
PARADISE HARBOUR LTD
Whitehall Services Ltd
Lovelle Enterprises Ltd
Verve Ltd
Ratis Corporation
BEIRA VENTURES LIMITED
LUMBAQUI OIL LTD
Arbitus Holdings Inc
SCD Group International Ltd
CENTRAL INTERNATIONAL INC
Dockendale Shipping Co Ltd
CAT ISLAND DEVELOPERS LTD
D C R LIMITED
DIMENSIONS
TOUFCAR INVESTMENTS LTD
BUNBURY HOLDINGS LTD
SUPERSINGS LTD
R J INVESTMENTS LTD
D C I (DERIVATIVES CAPITAL INVESTMENTS) LTD
CITIBANK - COLOMBIA (NASSAU) LTD
BANK FUER HANDEL UND EFFEKTEN (OVERSEAS) LTD
HSBC ASSET MANAGEMENT (BAHAMAS) LTD
Shena C Enterprises, Ltd
HSBC ASSET MANAGEMENT ASIA PACIFIC LTD
COLIN WELLS
International Pesticide Development Corp.
PALMDALE PHARMACY
RUDER INTERNATIONAL INC
ANTIPOLIS EUROPEAN EQUITIES INVESTMENTS LTD
MAGNET WORLDWIDE LIMITED
H - INDUSTRIES
WELLBRED ASSET MANAGEMENT LTD
ROTURA INC
DELTA LIMITED
CHRISTIE EUROPEAN LTD
K - PROSPORT MANAGEMENT LTD
COMM CONSULT LTD
T AND A WHOLESALE AND CO LTD
Mediplus Inc
ULCAN TRADING CORPORATION
BAYSHORE MARINA LIMITED
CLIFTON OVERSEAS LTD
AlumaWorx Bahamas Limited
MUSGROVE DEVELOPMENTS INC
TAURUS SERVICES SA
ULTRAFIRM INVESTMENT LIMITED
PELICAN PROPERTY INVESTMENTS LIMITED
AUSMAY COMPANY LTD
ALLISON COMPANY LTD
DR ALFREDO BERNAL DR CASTILLO GOMEZ DR JOSE MORENO
PRINSERTER CORPORATION
KOMMISSIONARIA LTD
DAISY DARLING
Custom Computers Ltd
ESPERIA GROUP INC
GLOBESTAR TRADELINES LTD
AGNES EUNICE INVESTMENT LTD
ST ANNE'S SCHOOL
BLU BIRD SHIPPING CO LTD
COMCAR INTERNATIONAL LTD
TECKTRON INTERNATIONAL INC
SALINAS TRADING LTD
SAYANA FOIL S A
CONSUMERS CHOICE AUTO PARTS AND ACCESSORIES
MAPPET TRADING LTD
NEELY'S OF NASSAU LTD
REGIS LTD
PACIFIC SHIPPING LIMITED
LONGMAN HOLDINGS LIMITED
HORNET SHIPPING CO LTD
LONVAL SECURITIES LTD
WELLSHIRE SECURITIES INC
MAURA'S MARINE LIMITED
CONTINENTAL OILFIELD SUPPLY INC
SAWYER'S FOOD STORE
MAYGRAY HOLDINGS
PERSIS INVESTMENTS
WAREHOUSE INTERNATIONAL INCORPORATED
MAURA'S PAINT PLACE
ST JOHN'S COLLEGE
P.I. Development Ltd
MOXON ENTERPRISES LTD
S AND S SPORTING GOODS STORE
NEW GLOBE TRADING LTD
LEADENHALL BANK & TRUST COMPANY LTD
MR BAKER DELICIOSA BAKERY
WACHENHEIM ASSETS LTD
Micronet Computers Ltd
NOMOLOS LTD
CHARLES M WILLIE CO (INVESTMENT) LTD
MUTUAL REALTIES INC
CORPORATE AND FIDUCIARY SERVICES POLAND LTD
ECONOMEX SA
DALGUISE LTD
STANDARD SERVICE & SUPPLIES LTD (Corect)
POLAR CORPORATION SA
PYFROM'S DEPARTMENT STORE LTD
PRIMEX UNITED LTD
FINANCIAL HILLS LTD
ISAD REAL ESTATE LTD
ROXBY MANAGEMENT LIMITED
FINE TIME DATA COMMUNICATIONS LTD
BRAND INCORPORATED
FIRST LONDON CAPITAL LTD
SUN LABS LTD
FIRST METAL AGENTS INC
COTMAN TRADING LIMITED
INFINCORP INTERNATIONAL LIMITED
New Hope Holdings Co Ltd
UNIROYAL CHEMICAL COMPANY LTD
EMEX HOLDINGS LTD
RUSSIAN INVESTMENT INSURANCE MANAGEMENT LTD
ST THOMAS CRUISES LTD
INVESTMENT INTELLIGENCE SYSTEM LTD
SUCCESS INTERNATIONAL LIMITED
PENN'S BUILDER SQUARE
Greyridge Limited
NELSON LOCKS AND SAFES LTD
BCD GROUP INTERNATIONAL ASSOCIATES LTD
ZEILMANN KONRAD
FREITON COMPANY LIMITED
JETLEASE AIR CARGO LIMITED
UNIVERSAL IMPORTS LTD
SECURITY AND GENERAL INSURANCE COMPANY LTD
INTERNATIONAL TRAVEL MASTER LTD
MERCANTILE COMMERCIAL ENTERPRISES LIMITED
NASSAU BICYCLE CO LTD
TIMBO COMPANY LTD
PHOTO SPECIALIST
DICKENS INVESTMENT CO LTD
NIPPON TOSHI KAIHATSU CO
ASTRA ENGINEERING CORPORATION
CERBERUS INTERNATIONAL
FIRST GALAXY INTERNATIONAL INC
Cunard Line Limited
GLASBY HOLDING CORPORATION
UNEXIMP GROUP INC
UNIVERSAL CAPITAL BANK LTD
WADE ADAMS CONSTRUCTION LTD
BIG KAHUNA LTD
B L HOLDINGS INTERNATIONAL LTD
LAMBFIELD INVESTMENTS LTD
FIRST LINCOLN TRADING
NAKOMATSU INVESTMENT SERVICES LTD
LUCAYA SHIPPING AND TRADING CO LTD
Lucayan Furniture Co. Ltd.
MADELEINE LIMITED
HORN CASTLE HOLDINGS LTD
GREEN PARK INC
HOLIDAY FARMS LTD
BAHAMAS ISLANDS TRADERS AND DISTRIBUTORS LTD
CAPETECH INC
FINROD INVESTMENTS LTD
HORIZON OIL AND GAS CORPORATION
GIFTS AND THINGS LTD
THE BAHAMA CLUB LTD
TOWNSHEND INVESTMENT LTD
DIAMOND MARKETING LIMITED
CASTLE VENTURES LTD
DUCARET INTERNATIONAL LIMITED
CENTURY SALES CO LTD
BANNERVALE INVESTMENTS LTD
DRAGONIAN INVESTMENTS LTD
GOSHEN INVESTMENTS LTD
ADANSONIA INVESTMENT LTD
BEAULIEU INVESTMENT LTD
Finservice (Bahamas) Ltd
ETHEL J COLLIE
OUTDOOR SPORTSMAN BAHAMAS
CANDIA RESOURCES LTD
SUMMIT INSURANCE CO LTD
A AND M CONSULT CO LTD
Friendly Motors Co Ltd
Sunley Fashions SA
SOUTHERN GOLD BAHAMAS LTD
NORCAP LTD
BIOSAN INTERNATIONAL LTD
BAYS WATER HOLDINGS INC
FIDELITY TRADING CORPORATION
ARGUS PROPERTY HOLDINGS LIMITED
MERCANTILE INTERNATIONAL BANK LTD
LEPSY INTERNATIONAL SERVICE CORPORATION
LIBERTY GOLD INTERNATIONAL INC
MAXWELL HOLDINGS LIMITED
FIRST MORAVIAN STAR AND SHIELD LTD
GRAMERCY PARK INVESTMENTS
ALDLEY INVESTMENTS LTD
SWISS BANK CORPORATION (OVERSEAS) LTD
HIS AND HERS JEANS
THE ROYAL BANK OF SCOTLAND (NASSAU) LTD
L N R INVESTMENTS INC
SECURITIES BROKERAGE GROUP LTD
Anderson Shipping Co. Ltd
TENDAI INVESTMENTS LIMITED
QUADRANT GROUP LTD
QUADRANT MANAGEMENT LTD
VARIETY SEWING CENTRE
ABACO OUTBOARD ENGINES LTD
CHARACA LUMBER
SCS COMMUNICATIONS LIMITED
B W P HARDAWARE LTD
BUILDERS SQUARE HARDWARE
L M C LUMBER AND GLASS
ROBERT HARDWARE
FURNITURE COMPANY LTD
ALBURY'S SUPPLY COMPANY LTD
GRATEX LTD
HARTBERG INC
HANNA'S ENTERPRISES CO LTD
ALLIED SERVICES AND SUPPLIES LTD
REGENCY TRADE AND INVESTMENT LTD
RAVETTE TRADING CORP
ALEJANDRO INVESTMENT CORP
VIENNA GROUP INTERNATIONAL SA
ATLANTIC FILM DISTRIBUTORS LTD
SIMEON R BROWN AND COMPANY
CARPE DIEM BAHAMAS LTD
MAN-O-WAR HARDWARE & BUILDING SUPPLY LTD
SANDS ENTERPRISES LTD
OPAL INVESTMENT LTD
I.B.S. LTD
CAMBRIDGE CAPITAL MANAGEMENT LTD
V R L (NASSAU) LTD
SCANDIA EUROPEAN SECURITIES CORPORATION
MUSTANG LTD
ASSOCIATED BAHAMIAN DISTILLERS AUTOS BREWERS LTD
THE FAMILY GUARDIAN INSURANCE COMPANY LTD
EUROLINK HOLDINGS LIMITED
LEAWAY INVESTMENT HOLDINGS LTD
PLAYTIME AGENCIES LIMITED
A AND V INDUSTRIAL COMPANY LTD
ALLIED PROVINCIAL INVESTMENTS SA
GUARDIAN SYSTEMS LIMITED
HARVARD CAPITAL MANAGEMENT (WORLDWIDE) LIMITED
48 HRS AUTOPARTS SERVICE
AFRIMAR SHIPPING LTD
GENERAL LISTING APPLIANCES LTD
ATLAS SERVICE COMPANY (THE)
PINE OVERSEAS INC
HIGHFIELD ENTERPRISES LTD
MATTCORPORATION LIMITED
MRG (JAPAN) LTD
SILEKA CORPORATION
ST PAULS INVESTMENT AND DEVELOPMENT LTD
MINERAL RESOURCES LTD
INDUSTRIAL MARITIME CARRIERS INC
OCEAN JEWELS LTD
SHERRIT INTERNATIONAL INC
ADVENTURE ENTERPRISES INC
BRANCH ENERGY (SA) LTD
TORPHIN CONSULTING LTD
CORN INTEGRAHON SA
AGIP OIL COMPANY LIMITED
FALCON FUNDS LTD
CROSSLEY AND WILLIAMS CONSULTING CORP
EUROCREDIT TRUST LTD
INTERPROPERTIES LTD
EUROMEDICARE LTD
INTERNATIONAL DESIGN LTD
COPENHAGEN ASSET MANAGEMENT LTD
PRINCESS RESORT & CASINO LTD
ABACO BIG BIRD POULTRY FARM LTD
CONTINENTAL FERTILIZERS SA
GREAT EASTERN INTERNATIONAL
GOLDEN FRAME COMPANY LTD
EURO CREDIT BANK
GARANTIA BANKING LTD
PHILIP C DUNKLEY
BRAINTREE HOLDINGS LIMITED
COMPASS INVESTMENT GROUP LTD
Hapag-Lloyd (Bahamas) Ltd
HOLLIE THERESA DIANE LUNN
ELCOR HOLDINGS LTD
UNIVERSAL TRAVEL NETWORK LTD
GLAZA IMPORT SA
BUNBURY INVESTMENTS LIMITED
AERO PRODUCTION TECHNOLOGIES CORP
SNG ENTERPRISES LTD
ABYSSAL MARKETING GROUP LIMITED
PANORAMA COMMERCIAL ENTERPRISES LIMITED
WESTSAXON INVESTMENT CORP
FONTENELLE LIMITED
MAGNESITE INTERNATIONAL (BAHAMAS) LIMITED
DARTLEY BANK LTD
MINISTRY OF HEALTH AND ENVIRONMENT
SILLYWOOD PRODUCTIONS INC
CARDO INTERNATIONAL TRADE LTD
RACEFIELD INVESTMENTS LIMITED
GLOBAL INSURANCE COMPANY LTD
RUTLAND INVESTMENTS LTD
ESA WORLD TRADE LTD
SUNDANCE INTERNATIONAL INC
MC BUNKERING INC
THE GOLDEN LION CORPORATION
ENGLETON LTD
LAMPORT DV LTD
AIRCO I H C INC
BELGRAVIA INVESTMENTS LTD
Security Engineering Limited
PETRO-BEC LTD
ALFA CONTROL LIMITED
HIGHLANDING INC
THE BANK OF NOVA SCOTIA TRUST COMPANY (BAHAMAS)
FRAME STORE PRODUCTIONS LTD
EXUMA FANTASEA
EDNA LIMITED
ROYS LTD
MORGAN ENTERPRISES LTD
TOWER PROPERTY CORPORATION
CHADWICK INTERNATIONAL LTD
THE TINY SHOP
MONROS HOLDINGS LTD
ADELE'S POSH
CYC ENTERPRISES LIMITED
Interpharm Inc
SNACK FOOD WHOLESALE LIMITED
Vopak Terminal Bahamas Ltd
VERSHELL LTD
WE FAMILY SHOES
The Apothecary Pharmacy Ltd
Caprice Limited
T. PRODUCTS BAHAMAS LTD
EIGHTY EIGHT CORPORATION LTD
COMPUTER SOFTWARE SYNTHESIS
Hercules Ltd
MADEMOISELLE EXPORTS LTD
DAWSON FORWARDING (BAHAMAS) LTD
LEWIS ORTHOPAEDICS
National Fence Company
J.R.C. INVESTMENTS LTD
PRINCESS LOGO SHOP
Jags International Services
St Andrew'S School Limited
SUNLAND BAPTIST ACADEMY
NASSAU CHRISTIAN ACADEMY
SANFUS KEMP
WINSTON HILL ASSURANCE LTD
PINDER AND SONS LTD
DOVER TRADING LTD
FLAMELESS ELECTRICAL CONTRACTORS LTD
CONQUEST COMPUTER SERVICES LTD
NEW PROVIDENCE INSURANCE CO LTD
SINCLAIR MANAGEMENT CO LTD
Euro Foods Ltd
Progress Bulk Carriers Ltd
K - PROSPORT HOLDINGS LTD
SCIMTAR SYSTEMS S.A
KEE GEMS LTD
VENTURE LEISURE LIMITED
COMPAD INVESTMENTS INC
Baltic Trading Corporation
CARNEGIE INTERNATIONAL CORPORATION
ALEX LTD
CANCER RESEARCH DEVELOPMENT LTD
VENTURE AND ASSETS MANAGEMENT LTD
QUARRY CORP LTD
Pitman Trading Limited
KRPEC PUBLISHING CORPORATION LTD
PANORMA MARKETING LIMITED
NOVOPLAN LTD
BAHMAR CORPORATION INC
HAMPTON MANAGEMENT LTD
Multimedia Technologies Limited
TYRE EMPIRE LTD
CALTEX OIL (PAKISTAN) LIMITED
GREEN EMERAL INTERNATIONAL LTD
GLOBAL MARINE INTERNATIONAL SERVICES CORP
STONEBAY CONSULTING LTD
JOLLY WILLIAMS AND CO LTD
PROGRESSIVE PRODUCT LTD
MORATH INVESTMENT LTD
Tie Rack Limited
SIGMA LTD
CONTECH INTERNATIONAL LTD
SATELLITE BAHAMAS LTD
KENILWORTH INVESTMENTS (EATON SQUARE) LTD
TRANSWORLD METALS
FURNIVAL TRADING LIMITED
SHERWOOD INVESTMENTS (BAHAMAS) LTD
MC LEISURE LTD
JOYS GENERAL AGENCY
GRAHAM ILEY
OPPENGEIMER FUND CORPORATION
EQUITY MANAGEMENT GROUP LIMITED
G. H. AND R.E.G. KLUGE
PETRO-OLYMPIC CORPORATION
CRYSTAL SHIP (BAHAMAS) LTD
A AND E PLUS
RONALD'S SERVICE CENTRE LTD
MARSH HARBOUR EXPORTERS AND IMPORTERS LTD
CONCORDIA SECURITIES LTD
INTERPAPER AND FINANCE LTD
QUAIL INVESTMENT CO LTD
Penn'S Renovation and Construction Company
McCORMACK INTERNATIONAL INC
AWONG GROCERY
ERNIES STUDIO AND CAMERA CENTRE LTD
D D'S VARIETY STORE
Sunco Wholesale Seafood Ltd
JOHNSON'S AUTO BODY SHOP
Star Clippers Holding Ltd
Tap International Limited
BAHAMAS DAIRY FARMS LTD
DAI-CHI TRADING
BANK OF NOVA SCOTIA INTERNATIONAL
CANTAR INTERNATIONAL
PHILAPHARM LTD
Triton Global Petroleum Limited
Celeharvest Trading Ltd
CARLA'S
ULTIMA FASHIONS
CALLENDER AND CO
BETAX LTD
PETROLEUM MARKETING SUPPLIERS LTD
LEATHAM MANAGEMENT LIMITED
CENTRAL METAL PROCESSING CO LTD
Bahama Rock Limited
INTER ISLAND SALES (BAHAMAS) LTD
LIGHTBOURN TRADING CO LTD
CHARLOTTE LYDIA MANUFACTURING CO LTD
SGS Bahamas Ltd
SUE NAN SHOP
TEMPLE INVESTMENTS LIMITED
THE SHOWROOM
Airport Authority
Double A Construction Co Ltd
ACW ELECTRONICS COMPANY LTD
Town Castle Ltd
SENATOR TRADING COMPANY LIMITED
METRO NORTH LIMITED
TRANSFORMING GROUP LIMITED
TRUE VALUE ASSOCIATED BROKERS LTD
Bethel Booksellers
Valiant Limited
Rowena Stubbs
Pharmatrans Inc.
Island Windshield & Auto Sales Company Limited
VENTURE HOLDINGS LIMITED
KIMBERLEY MANAGEMENT LTD
FORSTON INVESTMENT LIMITED
Peter S. Evans
BROOKDALE INVESTMENTS LIMITED
PTC FINANCE LTD
LIVART INVESTMENTS CORP
SANDERSON KNIGHT INTERNATIONAL LTD
INCA HOLDINGS (BAHAMAS) LIMITED
ROCK SOUND PROPERTIES (1976) LIMITED
LIBURN LIMITED
CONNAUGHT INVESTMENTS LIMITED
GREYLANDS DEVELOPMENTS LIMITED
KRISTOM INTERNATIONAL INC
HADLOW LIMITED
KORKOR HOLDING LIMITED
CMMC LTD
PENDREY CORPORATION
COURTSIDE SERVICES LIMITED
HUTCHISON WHAMPOA THREE GIP (BAHAMAS) LTD
Renar Investment Fund Ltd
True Value Wholesale Drugs Company Ltd
PANAX TRADING COMPANY
ATLANTIC PAPER CO LTD
RADDOCK PETROLEUM INDUSTRIES (BAHAMAS) LIMITED
ALBURY LOCKSMITHING COMPANY
DOLPHIN MARINE
SUN POWER MARINE CO LTD
OBS MARINE LTD
HANI LTD
G.B.I. ENERGY SYSTEMS LTD
GLEN HOLMES CONSTRUCTION COMPANY
Tcb Ltd
BAHAMAS WORLD TRADING COMPANY LTD
Paradise Air Conditioning Ltd
TECHNO CONSULT INTERNATIONAL LTD
PETERHEAD LIMITED
GLOBAL IMPORTS
WORLDWIDE PERFECT BUSINESS INC
Putz And Company Ltd
THE SKIN CENTRE
NAUTICA LIMITED
INCOPI LLC
ENTERTAINMENT CORPORATION LIMITED
WORLD WIDE HOLDINGS AND INVESTMENTS LTD
TIDAL SERVICES INC
EURAM COMMUNICATIONS INC
Pricebusters Co. Ltd
DALMONT INC
CARLYLE CAPITAL INVESTMENT CORPORATION
At Electronic and Communication International Ltd
CHEVRON PHILLIPS CHEMICAL INTERNATIONAL SALES LLC
PROFESSIONAL MANAGEMENT OVERSEAS CORP
Deep Blue Marine Ltd
TRUCK OIL LTD
GREENHEIGHTS GOLF AND LEISURE LIMITED
WYVERN HOLDINGS LIMITED
BAHAMAS ACRES LTD
Paradise Fisheries Ltd
GOLDEN IMPEX LTD
BRIARFIELD HOLDINGS LTD
Global Communications Network Company Ltd
BURHON LIMITED
SARTIE TRADING CORP
BELGROVE INVESTMENTS LTD
TRADE INVEST ASSET MANAGEMENT LTD
Rappel Limited
Sav Mor Drugs
Harding Security
Grand Bahama Shipyard Ltd
CANBRUS HOMES & APARTMENTS LTD
ADAREY INVESTMENTS SA
RODERICK'S CONVENIENCE STORE
ALLIED INTERTRADE SA
Miya Bahamas Limited
GREASE REMOVAL SYSTEMS LTD
Agrosolutions Group International Limited
CARIBBEAN CROSSINGS LTD
GENERAL AGENCIES LTD
EMPIRE VENTURES LTD
Star Track Meat
TRAMPRO LIMITED
CAVERTON MARINE LTD
DOUGLAS INTERNATIONAL INC
ALUCOR TRADING SA
Polymers International Limited
I.P. INTERNATIONAL SA
Pinder Tile Limited
International Trading Partners Ltd
BAHAMA GRILL CO. LTD
VIKING COSULTANTS INC
FELMA HOLDINGS CORP
CODGAN MONTAGUE INC
Amber Bank & Trust Ltd.
HOLMES PRODUCTS (FAR EAST) LTD
Nowata Limited
HAMBERG INCORPORATED
BELLAIR TRADING LIMITED
BCS Offshore Funding Ltd
Bahamas Food Services Limited
Bahamas Wholesale Agencies Ltd
MAYTREE INTERNATIONAL LTD
SHARMOOR S.A.
London Bridge Holdings Limited
SPITZBERG ADVISOR LTD
Bahamas Insurance Association
BAHAMIAN LUMBER AND BUILDING SUPPLIES LTD
BLUFF HOUSE BEACH HOTEL LTD
MONTERA SECURITIES LTD
Kodiak Research Ltd
HACKETTE LIMITED
COOKSTOWN LIMITED
WENTWORTH INVESTMENT INC
G.M.B. Trade and Service Company Limited
INDEPENDENT TRADING CORPORATION
STEEL ENGINEERING TECHNOLOGIES LTD
CSI (CONSTRUCTION SERVICE INC) LTD
SURLAND LTD
WESTBURG MANAGEMENT LTD
I.E.C (BAHAMAS) LTD
Carlo Pazolini Ltd
MKGALAXY LTD
ICE HOUSE SERVICES LTD
Tile Magic Ltd
HILLDALE LIMITED
Doctors Hospital (Bahamas) Limited
RAYTHEON HOLDINGS GROUP LTD
MITRANS VENTURES INC
DISTRIBUTORS ELECTRONICS LIMITED
MICROSYSTEMS LTD
Forever Capital S.P.C.
SLOANE PROPERTIES LTD
HUGO CONSULTING LIMTED
SELECTED ARTISTS TRADING CO LTD
COLLINGWOOD INVESTMENTS LTD
PROSPERO (BAHAMAS) LTD
LEWEY MARKETING LTD
LONGWATER INVESTMENTS LTD
LETLEY GROUP SA
WORLD SERVICES INC.
TELECOMPONENTS & SUPPLY LTD
PORT LUCAYA RESORT AND YACHT CLUB
Nalex Company Ltd
Bibs Trading Group Ltd
EURO INVESTMENTS HOLDING LIMITED IBC
OPALSTAR INVESTMENTS LIMITED
SONNTAG CAPITAL MANAGEMENT INC
EMMATOM LTD
Global Tile Imports Ltd
YORK HOLDINGS LIMITED
Omega Nominees Limited
CEI LTD
Shoreoff Invest Bahamas Ltd
CUSTOM CABINETS
BRIDGECROSS PROPERTIES LIMITED
Bahamas Medical and Surgical Supplies Limited
BIG RED BOAT (TWO) LIMITED
KPM ESTATES LIMITED
TALAL ABUGHAZALEH INTERNATIONAL LTD
The Nassau Department Store Limited
Beneby & Company
NORTHERN ROCK BAHAMAS LTD
BLUECLASS INTERNATIONAL INC
CHEMOPHARMA LTD
GFC HOLDINGS LTD
Subway Sandwiches And Salads Ltd
AVONCLIFFE LIMITED
Sargeant Trading Ltd
DOLPHIN HOLDING LIMITED
Treco Enterprises Co Ltd
PEPPARD LIMITED
ATLANTIC TECHNOLOGY CAPITAL MANAGEMENT LTD
SKIAN MANAGEMENT SA
Airlogic Ltd
UNITED PLUMBING FREEPORT LTD
BASSWOOD LTD
LANCASTER GROUP HOLDINGS CORP
DR DURANDA ASH
Matrix International Trading Ltd
GENSOFT INC
DAOLI INTERNATIONAL SA
ISLAND OPTICAL
MAINPORT CORPORATION
COLOMBIAN EMERALDS INTERNATIONAL LTD
WINSLAND ENTERPRISES LIMITED
Clipper Group (Management) Ltd
PCL Constructors Bahamas Ltd
Concentra Overseas Co Limited
INTERCEPTOR COMPANY LIMITED
British Colonial Hilton
RENSOR INVESTMENT LTD
CARRIER MINE COOLING LTD
Variety Disposable Products
UNMENTIONABLES
ELKFORD CORPORATION
FORTE (BAHAMAS) LTD
RIONET ENTERPRISES
SURPIKE LIMITED
CARLYLE CONSULTANTS LTD
Sunningdale Corporation
BOSTON OFFSHORE FEDERAL CORPORATION
GTA (BAHAMAS) LIMITED
T AND J CARRIBEAN SUPPLY AGENCY LTD
DC Technology Company Limited
Emperor Investment (Overseas Management) Limited
ALVACLYDE LTD
CARIBBEAN ADVERTISING NETWORK
NASSAU LODGE HOLDINGS LIMITED
HUTCHINSON LUCAYAN LTD
RISQ CONSULTANCY SERVICE INC
INTEROUTE COMMUNICATIONS GROUP LIMITED
Rossville Properties Ltd
SKIN DEEP COSMETICS BOUTIQUE LTD
Auravia Holding S.A.
UCF Trading Company Limited
BMK INTERNATIONAL LTD
G.F.I. LTD
LANGTON INTERNATIONAL LIMITED
Broom Hill Properties Ltd
ASTRA II SHIPPING LTD
Triton Petroleum Company Limited
ALPHASTAR HOLDINGS LTD
MV HOLDINGS LTD
ICOM INTERNATIONAL INC
REGBY FEER INVESTMENTS LTD
Global Stainless Corp
LIBERTY INVESTMENT WORLDWIDE MANAGEMENT LTD
PEARL INVESTMENT MANAGEMENT LIMITED
MINISTRY OF WORKS & TRANSPORT
Alperton Corporation Ltd
Executive Flight Support Limited
BEETLES UK INC
Exclusive Collections
HIGHGROVE INVESTMENTS LTD
PATENT AND SOFTWARE AGENCY LTD
DENVER AND ALLIED HOLDINGS
ATLAS CONSULTANTS LIMITED
Cowen Management S.A.
BAHAMAS INVESTMENT AUTHORITY
Dunmore Beach Club Limited
AXXESS INTERNATIONAL (BAHAMAS) LTD
Unisource Holding Inc
Servequip Enterprises Limited
ITALIAN IMPORTS INC
LANDSDOWNE MANAGEMENT CONSULTANTS SA
WEND INVESTMENTS LIMITED
G B AEROSPACE LTD
SLATER IMPEX LTD
MATTIS OVERSEAS SA
UNITED TECHNOLOGY RESEARCH AND ENGINEERING LTD
BADER INVESTMENTS SA
GLOBALNETGAMBLE LIMITED
GEORGIAN INTERNATIONAL INC
Solomon's Super Center Ltd
Solomon Club (Freeport) Ltd
WINSLADE MANAGEMENT LTD
NATIONAL FURNITURE COMPANY LTD
MIDNIGHT SUN LTD
GRAND BAHAMA BREWING CO LTD
COSTINGHAM LTD
DOMINION CONSULTANCY SERVICES LTD
Worldwide MOD (Bahamas) Ltd
PURBECK VENTURES INC T/A FLORAL TRADE
Chesterley Limited
LOUVAINE HOLDINGS LTD
Wood You
PELICAN SALES CORP
EXXONMOBIL SAUDI ARABIA (RED SEA) LTD
Abaco Island Pharmacy Ltd
Pdi International Limited
BALTIC FOREST HOLDINGS LTD
FOOD IMPEX LIMITED
Eurosecurities Investments Ltd
CMK Holdings Ltd
NATRA SHIPPING
PHARM CARE PRESCRIPTION CENTER
ULLIANZ BUSINESS INC
EXXONMOBIL SAUDI ARABIA (SOUTHERN GHAWAR) LTD
Neppen Ltd.
FREEZING POINT
SABLE PROPERTY CO LTD
LAMBIK TRADING
SAREINA LTD
Larch Company Inc
MAGEE TRADING LTD
SUNNA LIMITED
ARCADIA TRADING COMPANY INC
SPARKLING HEALTH LIMITED
KANTON PETROLEUM COMPANY LIMITED
GLOBAL SOFTWARE SYSTEMS INC
The World Of Residensea Ltd
Dresdner Investments Company GmbH
NASSAU CRUISES LTD
UNIVERSAL CONTRACT FOREIGN EXCHANGE
BLUE CARIBBEAN LTD
IDAMET SECURITIES LIMITED
GLASGO INTERNATIONAL
SITKA LIMITED
BRITISH AMERICAN BANK (1993) LTD
PYRAMID SOFTWARE LTD
EDUTEK LTD
ELMSTONE MARKETING CORP
UNITED EUROPEAN HOLDINGS LIMITED
GILBEY INVESTMENTS LTD
EXCEPTIONAL FINANCIAL ASSET LTD
R D BUSINESS DEVELOPMENTS LTD
MAPLE CONSULTANTS LTD
PINDERS PLUMBING AND A/C COMPANY LTD
GLOBAL TRANSLINGUAL RESOURCES LTD
Truro International SA
TORNEAUX LTD
Beco & Elite Carpets Inc
INTELLIGENT ENGINEERING (BAHAMAS) LIMITED
Suntee Bahamas Sportswear Manufacturing Ltd
GLOBAL VIEW LTD
SAFEWAY INTERNATIONAL LTD
Medien Supply Corporation
PROSPER INTERNATIONAL LIMITED
VANDULA INTERNATIONAL LTD
MALMO SA
MARINE AND LAND INDUSTRIES LTD
NETIK INTERNATIONAL INC
NETIK PRODUCTS INC
C.E.D. International Inc
DIRECTORSHIP SERVICES LIMITED
MEDITERRANEAN SOFTWARE SOLUTIONS LTD
S E ASSOCIATES LTD
Martrade Holdings SA
NETIK TRANSFORMATION INC
PHILINVEST INC. LTD
FIXED ODDS GROUP LTD
BIG BUSINESS INC
KALI PROPERTIES LIMITED
DELANCY CAPITAL FORMATIONS INC
Prisco Company Ltd
CIT Europe Limited
LIGA CORPORATION
R AND D HOLDINGS LTD
LEIXLIP LTD
GEORGIAN CRUISESHIP ALPHA INC
BELLFIRE PROPERTIES LIMITED
ROSTAL LTD
LEATHER N THINGS
HAWKSPERE SHIPPING COMPANY LTD
XENIA INVESTMENTS LTD
MAGNUM WORLDWIDE LTD
Security Systems International Ltd
DISCOVERY SCHOOLS INTERNATIONAL
Road Grip (Bahamas) Limited
ASSOCIATED FIDELITY MANAGEMENT LTD
QUANTIC OIL LTD
FREEPORT SANDWICH CO LTD
DEERPARK PROPERTIES LTD
TITAN LIMITED
LARGOS INVESTMENTS LTD
VENETIAN MARBLE AND TILE LTD
BERYL INVESTMENT LIMITED
Twenty First Century Welding Co Ltd
UC Financial Limited
OUTRIDER LTD
EUROP SERVICE SA
JOHNDAVID LTD
HAWSPERE SHIPPING CO LIMITED
AMERICAN INVESTMENTS INTERNATIONAL LTD
Roi's Auto Co. Ltd.
COMFORT LTD
FRUIT IMPEX LTD
HERBERT TRADING LTD
CARIBAH CORPORATION
EBOR HOLDING SA
HOLLYGROVE LTD
NYGARD HOLDING LTD
MARBERG INTERNATIONAL SA
FORTHSTOCK LTD
Fun Foods Wholesale Ltd
Baerchen Limited
MACKEY INVESTMENT HOLDING CO
UTM LTD
GROVELAND PROPERTIES LTD
Regency Securities Limited
HC TRADING INTERNATIONAL INC
ANDROS PURE WATER CO LTD
BLUE LAGOON PROPERTIES LTD
LEATHER N THINGS LIMITED
METER READY SYSTEMS LTD
B P R LTD
PALM INVESTMENT LTD
The Private Trust Corporation Limited
PLASTIC PROPERTY LIMITED
SEA TRANS SERVICE CORPORATION
Harbour Lobster And Fish Co Ltd
SIDNEY WILSON AND SONS SHOE STORE
KINGSLEY MARITIME LTD
The Grand Bahama Window Company Ltd
SUMMIT CAPITAL CORP INC
VISTA INVESTMENT HOLDINGS LIMITED
H N H INTERNATIONAL HOLDING LTD
BALTIC TRANSLATIONS LTD
ASHWIN ENTERPRISES LTD
SHERWOOD RESTUARANTS LTD
UNITED WORLD TELECOM (AMSTERDAM) LLC
HOLTAX LTD
Continental Foods Company Ltd
PALANA LTD
THE TRADING COMPANY INC
TEMPLAR INVESTMENTS LTD
IMPULSE LTD
Asoft Ltd
REXIM LTD
GUARDIAN PROPERTY INVESTMENTS LTD
Independence Logistics Ltd
WELLINGTON CAPITAL HOLDINGS LIMITED
EURO RUSSIAN VENTURES LTD
MAGNUM GLOBAL INVESTMENT LTD
X Real Inc Ltd
AML Foods Limited
Underhill Ventures Ltd
Veslin Holdings Inc.
GAININVEST LTD
UNIVERSAL BUSINESS SOLUTIONS INC
CLIFTON HILL LTD
IFS INTERNATIONAL LTD
ACETEC ELECTRONIC LTD
BAHAMA SOUND
Credit Suisse Trust Limited
BENNETT AND JONES LTD
Free Sport Inc
T P DIBDEN (NASSAU) LTD
PANTHER INDUSTRIES LTD
The D'Albenas Agency Ltd
CHAMPS SPORTING GOODS
Jal Corp
Arnet Quality Construction
C E I DISTRIBUTORS LTD
LIAMIGA INVESTMENT LTD
INTERNATIONAL COFFEE AND FERTILIZER TRADING CO.
Sundowners Bar
Appalacian Investments Ltd
Doublelink Holdings Ltd
RESORT INVESTMENT LTD
Dellwood Property UK Ltd
CATERING BY CATHY
POWER EQUIPMENT LTD
Nichols Group Ltd.
Appliance Service Limited
ISLAND CONSTRUCTION CO LTD
MARKET FORCE (ASIA) LIMITED
Cell Design (Bahamas) Ltd.
LANDSTOP TRADING LTD
Cowan International Trading Co Ltd
AMSTERDAM EQUITIES LTD
ICAZA, GONZALES - RUIZ AND ALEMAN (BAHAMAS) TRUST LIMITED
GRUPO ECONOMICO FENIX SA
Durrell Investments Limited
GAELIC INTERNATIONAL INC
O C P CONSULTANCY SERVICES
BSI Trust Corporation (Bahamas) Limited
LETCHWORTH INTERNATIONAL LTD
NOVA VALUE PLUS LTD
NVB TRADING CO LTD
OXFORD SECURITIES CORPORATION
INTERCONNECT HOLDINGS INC
EXIT LTD
Capitol Investment Trading Inc
Golden Wings Charter Limited
Waterlogic International Ltd
SOFTEK (BAHAMAS) INC
HARGREAVES OIL LTD
DUNROSE TRADING LTD
OCEANIC CARGO LINES LTD
D. E. M. SA
Betande Drugs Ltd
BLUESTAR TRADELINES LIMITED
European Realty Corporation
Winfield Oil Services Limited
JUANITAS
SWISS AMERICAN INVESTMENTS LTD
Linktron Limited
J S R ENTERPRISES LTD
ANDROMEDE IND LTD
MAGNUM COMMERCIAL ENTERPRISES LIMITED
LINCOLN MARKETING COMPANY LIMITED
KINGFISHER MARKETING LTD
WALLON INTERNATIONAL LTD
TRADE FINANCE BANK AND TRUST LIMITED
DONAU INVESTMENTS LIMITED
POLYMER INTERNATIONAL LIMITED
LA CORONADA SA
R AND L SCOTTISH GROUP LTD
CORPORATE SOLUTION MANAGEMENT INC
STANFORD RESOURCES LTD
EURO ASIA MARINE SERVICES LTD
FURNIVAL TRADING LIMITED
INTERAGRO TRADE INC
LEX RETCHINI SA
GDX CORPORATION
OMNIFIN LTD
H M W HOLDINGS INC
Sophia Fiori International Bh Ltd
CMH COMPANY LTD
BROOKSIDE PROPERTIES LTD
Express Publishing And Investment Limited
ATLANTIC EQUIPMENT AND POWER LTD
VINDALE LTD
ELIZABETH SMITH
EUROASIAN EQUITIES LTD
BH CONSULTING SA
WHEAT INVESTMENTS INC
Bank J. Safra Sarasin (Bahamas) Limited
JURISKANDO CONSULTANTS INC
Karmite International Corporation
A And A Wholesale Ltd
Bergmann International Ltd
WAGGESFORD LTD
J.P. Morgan Trust Company (Bahamas) Ltd
CANNON POWER CORPORATION
Bristol Group of Companies Limited
BAYOIL SUPPLY & TRADING LIMITED
RAINBOW DISTRIBUTORS LTD
COMMONWEALTH BANK LIMITED
TRANS WORLD METALS SA
HERITAGE OIL AND GAS NEW CO LTD
Amadeus Fund Limited
VALDI EXPORT AND IMPORT INC
OCEANBLUE TRADING INC
HEINSTEIN CORPORATION
LATHAM FINANCE CORPORATION
INTERNATIONAL PLANTATIONS AND FINANCE LIMITED
STANDARD RESOURCES CORPORATION
WORLD COMMODITIES GROUP INC
MULTISERV HOLDINGS LIMITED
TERRATHULE LIMITED
Michael Herzog
RAPID TRADING INC
HILLTOP TRADING INC
DELWEN MANAGEMENTS LIMITED
PAMIR LTD
SEARCH INTERNATIONAL LTD
L M P LIMITED
INTERLINK ASIA
CURRY MARY BETH
CAREX INTERNATIONAL LTD
SOFT CONSULT LTD
CENTRE HOLDS INTERNATIONAL COMPANY LTD
DEANWAY INTERNATIONAL LIMITED
CRANEBROOK INVESTMENTS LIMITED
RUBENS SERVICOS E MARKETING
Scottdale Bedding Company Limited
PRIME BANK & TRUST (BAHAMAS) LTD
EXCESS LTD
THE SHOE PLACE LTD
Forsythe's Communications Limited
SEA LION LTD
Sinochem International Petroleum (Bahamas) Company Limited
VICTOR'S DEPARTMENT STORE LTD
OMNI SUPPLIES LTD
BAHAMAS SHOE SUPPLY LTD
CONTINENTAL TOBACCO CORP LTD
WP MARKETING LIMITED
JPC HOLDINGS COMPANY LTD
SHAMROCK INVESTMENTS LTD
DOMINION INVESTMENTS LTD
CITILINK DISTRIBUTION LIMITED
FELDEN MANAGEMENT LTD
GF INTERNATIONAL FINANCIAL INVESTMENTS LTD
Think Simple Ltd
HMC GLOBAL TRADING GROUP INC
CRESTA LTD
GLOBAL MARKET TECHNOLOGIES LTD
THE CONFEDERATION OF NORTH CENTRAL AMERICA AND CARIBBEAN
AMOURY COMPANY LIMITED
CONTINENTAL METAL LTD
IMEX CONSULTING SA
DAVCO COMPUTER SYSTEMS LTD
BEST WHOLESALE FURNITURE CO LTD
COMPREHENSIVE INVESTOR SERVICES LTD
CARIBBEAN UTILITY CO LTD
RUFFIN HOTEL CORP LTD
ALBACORE CONSTRUCTION AND INVESTMENTS COMPANY LTD
PEGASUS VENTURES LIMITED
EVERGREEN PROPERTIES LIMITED
MOA NICKEL SA
VALGRA INTERNATIONAL HOLDINGS SA
BEST ALLIANCE LTD
ALBION RESOURCES CORPORATION
TRI STAR OIL LIMITED
NORMANS SERVICES GROUP INC
HYPPOLYTA LIMITED
MURLEY INVESTMENTS LTD
MAPLETON LIMITED
INTERLINE PROPERTIES LIMITED
MAGPIE MANAGEMENT CORPORATION
Julius Baer Bank & Trust (Bahamas) Limited
MAJESTIC TOURS LTD
LOWE'S PIPE AND STEEL COMPANY
KOA FIRE INVESTMENT (BAHAMAS) LTD
PARAGON HILL SCHOOLS INTERNATIONAL LTD
CLIPPER LEASING SERVICES LTD
FIRST CREDITANSTALT BANK LTD
GRAND BAHAMA BAKERY & SNACK FOOD WHOLESALE LTD
POWER TRANSMISSION INDUSTRIES OVERSEAS CORP
VISAGE LTD
MOXON CORPORATION
EXPERT INC
JOVENNA INTERNATIONAL INC
TARGET CONSOLIDATED INVESTMENT LTD
PHOENIX FOUR INC
PRITCHARD DESIGN GROUP
SIGNAL INVESTMENTS LIMITED
PACIFIC SELECT INVESTMENTS
OPALSIDE MANAGEMENT (BAHAMAS) INC
GOLD WORKS MANUFACTURING (BAHAMAS) LTD
INTERTRADE AFRICA LIMITED
TRANSWORLD CARGO CARRIERS SA
ENGINERED EQUIPMENT LEASING LTD
TRADEMARKS KIDS LTD
HUNTINGTON INDUSTRIES LTD
CLARK INVESTMENT CORP
Aderlea Ventures S.A.
MIGRAFILL GROUP (THE) LTD
ELECTRICAL ENTERPRISES FREEPORT LTD
UNDERHILL CHEN & CO
ATLAS SALES CORPORATION
SOLOMAN GROUP OF COMPANIES LTD
BAHAMAS ELECTRONIC LABORATORY CO LTD
The People'S Pharmacy Ltd
BARTON HOLDING LTD
ALEXIS' SHOE STORE
STONE HARBOUR HOLDING LTD
MINISTRY OF TOURISM
BTI BAHAMAS LTD
GROSVENOR GROUP LTD
ARGYLL EXPORTERS LIMITED
COMA INTERNATIONAL LTD
GALVER INTERNATIONAL INC
S B M BAHAMAS LTD
FLETCHER YOUNG AND ASSOCIATES
GLOBAL GATEWAY LIMITED
SUPERMARKET FUND OF AMERICA SERIES 1 LTD
BURLINGTON DISTRIBUTION CORPORATION
WEBSTER GREEN & ASSOCIATES
EUROASIAN EQUITIES LIMITED
CONTINENTAL CARS AND EQUIPMENT LIMITED
RESORTS PRODUCTION LTD
AMBERLEY HOLDING LTD
HORIZON TRADING LTD
ULYSSES LTD
DYNAMO M
HORIZON MARKETING LTD
ASHEBORO TRADING LTD
GRANITI CORP LTD
GUTA INTER OIL LTD
GUTA HOLDINGS LTD
SILVER BAY TRADING LTD
ELAN INVESTMENTS CO LTD
GREAT WESTERN SHIP MANAGEMENT LTD
WESTERN MARITIME LTD
MARITIME HOTEL PERSONNEL LTD
GLOBAL ADVANTAGE INVESTMENT LTD
CITIBANK COLUMBIA (NASSAU) LTD
TRANS TRADE INVESTMENT LTD
Nassau Ready Mixed Concrete Co Ltd
STRATTON INVESTMENTS LTD
ELARCO INVESTMENTS LTD
ULRICA PROMOTION
P M C TRADING LIMITED
WATER VENTURES BAHAMAS LTD
CONNY PRINTING LTD
Dacon Ltd
OASIS DRUGSTORE INTERNATIONAL LTD.
CARGIL INTERNATIONAL CORPORATION SA
CYGNUS INVESTMENT LTD
R J R TOBACCO CONSOLIDATED I H C INC
BISCAYNE INVESTMENT INC.
EKC COMPANY LTD
CHEMICAL BANK & TRUST (BAHAMAS) LTD
SAVVY DESIGNER SHOES LTD
GEMELLI SHOE SALON LTD.
BORN AGAIN HOLDINGS LTD
DAVID JOHN WYATT-SMITH
JOAN M COVER EASY
ADEL TRADING CORPORATION
BAHMAR CUSTOM BROKERAGE LTD
ISOLINK LTD
GERALD CORPORATION
SABRE INVESTMENTS LIMITED
FALCON MARITIME MANAGEMENT SA
ROBEX BAHAMAS LTD
ROBEX MORTGAGE LTD
GALCO HOLDINGS LTD
TEN-STRIKE LTD
KELSO ENTERPRISES LTD
SASSOON GROUP
D-COLLECTIONS
Coral Pharmaceuticals Ltd
Cable Freeport Ltd
BELLEVUE INTERNATIONAL
BITMORE LTD
OLIVES GUEST HOUSE
INTERDESIGN LIMITED
RICHMOND UNION GROUP LTD
FIRST PACIFIC ALLIANCE
LUCANA TRADING LTD
GRANTLEY INVESTMENTS SA
C BOT LTD
MAYERTON LTD
OPUS FUND SA
BTAS MANAGERS LTD
LAWSON CAPITAL INTERNATIONAL SA
REGENCY TRADE AND INVESTMENT LTD
ROSENTHAL LIEGENSCHAFTEN LTD
THE CASTLEWAY GROUP CORP
BAREFOOT GIFTS
DAVID COAKLEY INTERNATIONAL LTD
PRIME PROPERTIES INTERNATIONAL LTD
GREENWOOD ASSET MANAGEMENT INC
KINGSLAKE COMPANY LTD
IBS LTD
JF CORPORATION
SUNPOWER MARINE LTD
TANKSHIP TRANSPORT LTD
A AND M SECURITIES LTD
ELEUTHERA CONSTRUCTION AND GAS CO LTD
BAHAMAS ELECTRONICS
NASSAU GUARDIAN (1844) LTD
TROPICANA ENTERPRISES LTD
AGD MARINE LTD
BEST TREATS LTD
SAUDI INTERNATIONAL BAHAMAS LIMITED
SIB HOLDINGS LIMITED
COMPAR BAHAMAS LTD
FERRIER LULLIN BANK & TRUST (BAHAMAS) LIMITED
F-Rich Trading Ltd
Micronet Ltd
WHOLESALE TRAVEL CLUB
TIKKOO CRUISE LINE LTD
MOUNTAIN GROVE INVESTMENTS LTD
CHANCERY LANE LTD
EMIX LTD
DOWNSIDE INVESTMENTS COMPANY LTD
ALDLEY INTERNATIONAL LTD
COMMERCE CAPITAL INVESTMENT AND SECURITIES LTD
SEFTON INVESTMENTS LTD
BAHAMAS WHOLESALE GROCERS
Freeport Commercial And Industrial Limited
THOMPSON DRUG COMPANY LTD
CITILINK INTERNATIONAL LTD
FEDERAL VENTURES LTD
BAHAMAS FAITH MINISTRIES
LUCAYAN GOLF AND COUNTRY CLUB
Asa H. Pritchard, Limited
BAREM HOLDINGS LIMITED
JAMDESS BAHAMAS LIMITED
MESTIMO INVESTMENTS LTD
UNITED PLUMBING LTD
GUARANTEE BUILDERS - RUSH AND TOMPKINS JOINT VENTURE
DIESEL SALES AND REPAIRS LTD
Renova Holding Ltd
CARIBBEAN WORLD TRADING CO LTD
BAHAMAS AUTOMOBILE CO LTD
INTERMOBIL CORP
MG TECHNO GROUP
Caribbean Landscape Limited
PILAR INTERNATIONAL CORP
Bookworld and Stationers Ltd
MINISTRY OF TRANSPORT
JCP SUPPLIES COMPANY LTD
Taylor Industries Ltd
Island Merchants Ltd
SNAP SHOP
TURBO PETROLEUM LTD
NEW WORLD TRUSTEES (BAHAMAS) LTD
Henry F. Storr Electric Company Ltd
PIED PIPER LTD
GUCCINI JEWELLERS LTD
General Agencies Ltd
ELMBRIDGE LTD.
FALCON CEMENT TRADING CO LTD
AMBROSINE LTD
H.G. EVANS AND CO LTD
MAYFIELD INTERNATIONAL INC
RAQUELFORM CORPORATION
BAHAMA ENTERPRISE TRADING COMPANIES OVERSEAS LTD
BAHAMA CEMENT COMPANY LTD
BINDO MADHAVAN
EAT AND BAILEY
City Associated Enterprises Ltd
WIMPEY WILLIAMS JOINT VENTURE
ITABIRA INTERNATIONAL CO LTD
M.C. TRADING LTD
VIRGO HOLDINGS INC
CEDAR HOLDINGS INC
ALIMENTA COMMODITIES LIMITED
BAHAMAS PLEASURE TOURS LTD
CITY PHARMACY LTD
PAT PAUL GOLDEN TOUCH LTD
VIKING STAR SHIPPING INC
AMALIAS CO LTD.
R J MINNIS ENTERPRISES LTD
UNITED BOOK SHOP AND STATIONERS LTD
OCEANIC CAPITAL FUNDING LTD
MOSKO'S UNITED CONSTRUCTION COMPANY LTD
SEA RAY LTD
YOUNG CARIBBEAN JEWELLERY COMPANY LTD
Coin Of The Realm Limited
Consolidated Press International Ltd
YACHTS AND BOATS LTD
Nassau Stationers Ltd
THE SCOTTISH SHOP (BAHAMAS) LIMITED
THE PARIS SHOP
CAICOS INTERNATIONAL LTD
Nassau Stop N Shop Ltd
Nassau Glass Company Ltd
BATA SHOE COMPANY (BAHAMAS) LTD
Earthmovers Ltd
EQUATOR TRADE SERVICES LTD
Grand Bahamas Food Company Limited
TANDY HOLDINGS LTD
Eurotrade Corporation (II) Limited
S P CHEA LTD
KRYSTAL CARIBBEAN CO LTD
BAHAMAS BLENDERS LTD
GRAND BAHAMA DAIRY PRODUCTS LTD
JOHN CHEA & SONS
FIRST FOREST INDUSTRIES INC
GRAND BAHAMA ISLAND PROMOTION LTD
LARRY'S LTD
CAMBRIDGE BANK LTD
STANLEY V S ALBURY AND SON LTD
Rentokil Initial Bahamas Limited
CHINA TOWN LTD
THE GRAYCLIFFE COMPANY LTD
THE PERFUME SALON
GUARANTEE BUILDERS LTD
RONS AUTO PARTS AND ACCESSORIES CO LTD
CONSOLIDATED IRON RESOURCES LTD
Commonwealth Brewery Limited
QUALITY AUTO SALES LIMITED
MR JUICE
HIGGS AND CARROLL ELECTRONICS LTD
THE BRASS AND LEATHER SHOPS LTD
SOUTH ATLANTIC CHEMICAL COMPANY OVERSEAS LTD
KELLY'S LUMBER YARD LTD
The City Lumber Yard
C. & S. Steel And Building Supply Co Ltd
HEASTIES LUMBER AND BUILDING SUPPLIES LTD
PICKS HARDWARE LUMBER AND BUILDING SUPPLIES LTD
Kelly'S Freeport Ltd
STANDARD ENERGY LTD
MR PHOTO LTD
ROBERTS ENTERPRISES LTD
Caribbean Bottling Co (Bahamas) Limited
ISLAND WORLD BV
GLOBAL SAT LINK SA
ROCKTON INTERNATIONAL INC
CORPLAND LTD
PUBLICACIONES LATINO AMERICANAS LTD
WILLIAMS ELECTRIC CO. LTD
UNITED WHOLESALE LTD
DELSAT LIMITED (Corrected)
JUANITAS
RONSON (CONSUMER PRODUCTS) LTD
GRIMALDI HOFMAN ET CIE. SA
GOLDSTONE INTERNATIONAL CO LTD
BRIDGE TRADING LTD
BAS INVESTMENTS LIMITED
P T C HOLDINGS
BATEX INC
ASA H PRICHARD WHOLESALE WINE AND SPIRITS LIMITED
ECOLAB LIMITED
TROPIC EXPRESS LTD
SEVEN SEAS INSURANCE CO LTD
TROPICAL SHIPPING AND CONSTRUCTION LTD
GRAVETYE BAHAMAS LTD
CARLINGFORD GIBBS HOLDINGS LTD
BULLET TRADING LTD
GLOBE X INTERNATIONAL LIMITED
LANDMARK SECURITY LTD
C A INTERNATIONAL CO LTD
KESWICK HOLDINGS LTD
GRAHAM PROPERTIES LIMITED
GRAND BAHAMA CONSTRUCTION CO LTD
HILL-YORK LTD
MEYER INTERNATIONAL HOLDINGS LTD
Pictet Bank & Trust Limited
FREEPORT INVESTMENTS LTD
Jonaptle Construction Co. Ltd.
ANDERSON INTERNATIONAL INC
SOUTHWORTH LTD
CONTINENTAL VENTURES LIMITED
GLOBAL IMPORT AND EXPORT
Burns House Limited
BELTON GROUP LTD
AMAZONAS INTERNATIONAL BANK LTD
UNLIMITED SANSATIONS
Specialty Retailing Limited
International Fertilizer Ltd
FRAGRANCE OF THE BAHAMAS LTD
DANTZLER WEST INDIES LTD
BAHAMAS ENTERPRISE TRADING COMPANY OVERSEAS
BAHAMIAN NEWS LTD
TURBO OIL ENTERPRISES LTD
TURBO TRADING AND MANAGEMENT LTD
TURBO TANK LTD
LOYALTY SHIPPING
LYFORD CAY HOUSE AND GARDEN LTD
ISLAND TV SERVICE LTD
BAHAMAS SUPPLY AIR CONDITIONING CO LTD
SPANISH WELLS MARINE AND HARDWARE LTD
ARK LTD
COMPAGNIE GENERALE DE PETROCHIMIE SA
EUREKAS FABRIC SHOP
MELITAS LTD
The Lyford Cay Members Club Limited
DUNLAP LTD
VANTAGE ASSOCIATES LTD
NISBET STEWART LTD
Bahamas Supermarkets Limited
Battery and Tyre Specialists Ltd
FASHIONETTE LTD
EL GALLEON LTD
BEST EVER COMPANY (FREEPORT) LTD -
Tim'S Air Conditionning & Refrigeration Ltd
NEELY'S HOLDINGS LTD
HALL ENTERPRISES LTD
THE PERFUME PLACE
BAHAMAS POULTRY CO LTD
GENERAL SHIPPING TRADING AND STORAGE CO LTD
NP BUILDING SUPPLIES LTD
BALFOUR BEATTY CONSTRUCTION (BAHAMAS) LTD
GRAND BAHAMAS CATHOLIC HIGH SCHOOL
The Perfume Shop Ltd
GRAND BAHAMA TYRE AND AUTO SERVICES LTD
THE NASSAU DEPARTMENT STORE LTD
Nassau Dairy Products Ltd
CAMUS INTERNATIONAL SALES LTD
VILLAGE HOLDINGS LTD
IDEMITSU INTERNATIONAL BAHAMAS LTD
John Bull Ltd
RUFFIN'S CRYSTAL PALACE LTD
CAVALIER CONSTRUCTION COMPANY LTD
RUTLAND OVERSEAS TRADING CO
G R Sweeting and Son Ltd
COMMODORE ELECTRONICS LTD
ISLAND GALLERIA LTD
L AND L CONSTRUCTION CO LTD
Super Value Food Stores Limited
Nassau Agencies (1995) Limited
Standard Hardware Limited
BELL'S LTD
THE LINEN SHOP LTD
VALULINE FURNITURE COMPANY LTD
LITTLE GENERAL CONVENIENCE STORE
WALKERS CAY CLUB LTD
SERCO INTERNATIONAL FINANCIAL ADVISORY AND MANGEMENT
PARADISE GRAND HOTEL LTD
UNDERCOVER AGENTS
IC Investments Ltd
HOUSE OF VALUES LTD
INTERCREDIT BANK AND TRUST LTD
BUTTON'S FORMAL WEAR RENTAL AND SALES
GIST BROCADES IPPD LTD
OFFICE PRODUCTS INTERNATIONAL CO LTD
Mercantile Trading Inc
BUILDERS SHOWCASE LTD
Premier Importers Limited
TRIMARINE ENERGY LTD
Reef Construction Limited
Waugh Construction (Bahamas) Limited
THE GALLERY
RONALD A. ALBURY LIMITED (R.A.A)
Campbells Electric
THE UNUSUAL CENTER
Island Wholesale Ltd
QUIN INVESTMENTS
AMJAMIT PUBLISHING LTD
TAINO AIR SERVICES LTD
OZONE TRADING CO LTD
ROLLE ENTERPRISES LTD
TRIMARINE ENERGY LTD - correct
INSURANCE MANAGEMENT (BAHAMAS) LTD
CONTINENTAL TRANSPORT AND TRADING CO. LTD
RITCHIE ELECTRIC (1976) LTD
UNITISING LTD
THOMPSON'S DEPARTMENT STORE
DONALD'S FURNITURE AND APPLIANCES CENTRE LTD
Island T - Shirts Ltd
MINISTRY OF HEALTH
BAHAMAS DRUG AGENCY LTD
PATRICIA PAYTON
LEO W CAREY JR
Kelly's Home Centre Ltd
MAURA LUMBER COMPANY (HOLDINGS) LIMITED
Sawyer Food Products Ltd
ASA H Pritchard Ltd
SG HAMBROS BANK & TRUST (BAHAMAS) LIMITED SN HAMBROS BANK & TRUST (BAHAMAS) LIMITED
Bahamasair Holdings Limited
GREENFIRE EMERALD (BERNARDS) LTD
AUDLEY C. KEMP AND SONS
Milo B. Butler & Sons Ltd
SUNSHINE GROUP OF COMPANIES LTD
MAC'S QUICK STOP LTD
EQUATOR HOLDINGS LTD
MITCHELL TILIACOS
INTRACO CORPORATION LIMITED
WILSON OVERSEAS INC
MERINGUE
CITI TRUST (BAHAMAS) LTD
J.B.R. Building Supplies Ltd
CENTRAL HARDWARE AND GIFTS
CARL G TRECO CONTRACTORS LTD
Nassau Paper Company Ltd
CELESTIAL LIMITED
BACARDI AND CO LTD
ADANAC INVESTMENT COMPANY LTD
Roberts Shoes
CENTRAL FURNITURE & APPLIANCE CO. LTD
LMR DRUGS CO LTD
Thompson Wholesale Ltd
PINSAC'S SHOE BOX LTD
ROBERTS SHOES
EARLY BIRD SUPERMARKET
GEFINOR LTD
T.A.T. ENTERPRISES LTD
Lintec Company S.A.
YORKDALE LTD
M AND M WATER CONDITIONING LTD
ATLANTIC SATELLITE LTD
WESTERN EQUIPMENT SALE AND SERVICE COMPANY (BAHAMAS)
CARBOEX INTERNATIONAL LIMITED
COMMODORE INTERNATIONAL LTD
INTERARCO LIMITED
John S. George And Co Ltd
BETHELL ROBERTSON AND COMPANY LIMITED
CHELA TECH MEDICAL LABORATORY LTD
P.A.M. HOLDINGS LTD
P AND M LTD
IRSA TRADING CO. LTD
Bahamas Mack Truck Sales Ltd
INTER LEISURE LTD
K AND S AUTO SERVICE LTD
Purity Bakery Limited
DORSETT DRY GOODS
ATLANTIC CARIBBEAN TRADERS LTD
Pinder Enterprises Ltd
THE WILLIAM BREWER COMPANY LTD
ADAM AND EVE LTD
Palmdale Furniture Company Limited
H. G. EVANS COMPANY LIMITED
ST GEORGES INTERNATIONAL LTD
SPECIALITY SALES LTD
TAYCO INVESTMENTS LTD
BAHAMAS IRONMONGERY (OLD NASSAU) CO. LTD
K.C. NEW CAR SALES (NO. 2) LTD
G B Terrazzo and Mansonry Co Ltd
INDULGENCE DESIGNER SHOE AND BAG BOUTIQUE
SHOE BIZ LTD
BAHABEC CORPORATION LTD
Euroasian Equities Limited
ISLAND PRINTING AND DECORATING
MCKINNEY NOMINEES LTD
QUALITY FABRICS CO LTD
THE SPORTS CENTER LTD
JUSTINIAN CORP LTD
D INVESTMENTS INC
PENTA FUTURES FUND LTD
ACROPOLIS FUND LTD
GENERAL HARDWARE CO LTD
BLUE WAVE MANAGEMENT LTD
B AND D SUPPLY
FORD TRADING AND CHEMICAL CO LTD
FORTIS FUND SERVICES (BAHAMAS) LIMITED
NAVY LION PARTNERS LTD
MONITOR SA
WINES AND SPIRITS DISTRIBUTORS INC
TYREFLEX LTD
ALLSLEIGH LTD
BROADCASTING CORP OF THE BAHAMAS
JACOMA INVESTMENTS LTD
South Pacific Service & Sales Limited
SYNTEX PHARMACEUTICALS INTERNATIONAL LTD
SANTANA TILE AND MARBLE COMPANY LTD
EXECUTIVE BED AND BATH
COMTECH BAHAMAS LIMITED
NASSAU LODGE LTD
IBEX INTERNATIONAL LTD
ELVA BROWN COAKLEY
Lowe'S Pharmacy Limited
BAHAMAS OFFICE AND SCHOOL SUPPLIES LTD
MAXTOR SINGAPORE LTD
SEXY THING LTD
BAHAMAS BUS AND TRUCK CO LTD
WINNIE WILLIAMS
PLAYTOURS LTD
G B MUFFLER RADIATOR LTD
GOLF PROPERTY GROUP LTD
INTERIORS LTD
EURO CANADIAN BANK & TRUST COMPANY LTD
BATTERFIELD LIMITED
MARTIN'S WORKSHOP
KHALIL MOSES
SOUTH BIMINI INTERNATIONAL LTD
Sanpin Motors Ltd
STEELTECH BAHAMAS LTD
GLOBAL COMMODITIES BROKERS LTD
Doctors Hospital Health System Limited
SHOEVILLE
SHERATON GRAND HOTEL
ACTIVE ENTERPRISES LTD
MELMO LTD
K S Moses And Sons Ltd
CRISPIN COMPANY LIMITED
GRAND BAHAMA DEVELOPMENT COMPANY LTD
FLORINDA'S
Lynette's
PETER PAN AND WENDY LTD
MARITIME FUND INTERNATIONAL LTD
Geoffrey Jones And Co Ltd
SANOIL INTERNATIONAL LTD
The Central Bank of The Bahamas
ATLANTIC PACIFIC MR LEAL INTERNATIONAL COMPANY
CHURCHILL INTERNATIONAL FUND LTD
K AND R INVESTMENTS LTD
Splash Dance
AMERICAN MIDDLE EAST ENGINEERS INTERNATIONAL LTD
BLANCO CHEMICALS LTD
UNITED INTERNATIONAL ENTERPRISES LTD
SUMAVA CAPITAL CORP
DELTEC BANKING CORPORATION LTD
WESTERN HEMISPHERE CORPORATION LTD
MARSHALL TRADING LTD
GODFREY ENEAS
ALL OCEAN INTERNATIONAL LTD
Aquapure Water Ltd
SAUDI INTERNATIONAL TRADING CO LTD
Pepsi Cola (Bahamas) Bottling Co Ltd
GENERAL CHEMICALS AND COSMETICS LTD
PYRAMID I GUARANTEED LIMITED
ARGOROSS LTD
SPAN HOLDINGS LTD
MODERN MEN BOUTIQUE
CANADIAN IMPERIAL BANK OF COMMERCE
JONES, BARDELMEIER & COMPANY LTD
KAYWANNA'S DESIGNER FASHIONS
THREE SISTERS VARIETY STORE
LOUIS M SAWYER
Home Fabrics Ltd
FIDENAS INTERNATIONAL BANK LTD
ANDROS HARVEST FISHERIES LTD
FAIRN AND SWANSON LTD
TOOLSIE NARAIN
NIKIBEHO INVESTMENTS LIMITED
A.C.L. ASSETT CONSULTING LTD
UNIVERSAL AGGREGATE (1972) LTD
BIBLE TRUTH DISTRIBUTORS LTD
Automotive and Industrial Distributors Ltd
CARIBBEAN WORLD TRADING LTD
OOH LA LA
B AND P WILD LTD
BAPROVEN LTD
DRAYSEC INVESTMENTS LTD
BAHAMAS NATIONAL BAPTIST MISSIONARY AND EDUCATIONAL
Bargain Imports & Wholesalers
CHRIS'S BOUTIQUE LTD
LOYALIST SHOPPE LTD
HAMPSHIRE LTD
Computer Information Services Ltd
THE COMPUTER CENTRE LTD
Tropical Nursery Garden Flora and Pet Supplies Ltd
ELEUTHRA PROPERTIES LTD
WHOLESALE WINES AND SPIRITS LIMITED
CHARLES E CAREY AND SONS LTD
RUSSELL'S LTD
Quality Services Ltd
HUSSAR INVESTMENTS LTD
CHRISTINE AND JOHNNY'S LTD
Bahamas Distillers Ltd
ECONOMY CARS LTD
BETHELL'S TRUCKING AND HEAVY EQUIPMENT SERVICE LTD
CALDWELL READ LIMITED
DENIMAD LTD
Nassau Tile Factory Ltd
Bahamas Welding And Fire Co Ltd
PONCETTAS FASHIONS
Roberts Furniture Co Ltd
THOMPSON PHARMACEUTICALS LTD
C AND G CHRISTIAN BOOKSTORE AND RECORD SHOP LTD
TRAMMO GAS LTD
UNIVERSAL AUTOMOTIVE CO LTD
ASSOCIATED BAHAMIAN DISTILLERS AUTOS BREWERS LTD
RAVENSCROFT SHIPPING (BAHAMAS) SA
York Investment Fund Ltd
Grand Bahama Power Company Limited
Bahamas Paper Converting Company Ltd
TEXAS GAS AND OIL LTD
ELLIOT NORTHCROFT AND WADE
Ansbacher (Bahamas) Limited
E H MUNDY AND CO (BAHAMAS) LTD
TEMPLETON GLOBAL ADVISERS LTD
ARTOC BANK AND TRUST LTD
ELEUTHERA SUPPLY LTD
Guaranty Trust Bank Limited
The Tribune Limited
MARLBOROUGH ANTIQUES
BAHAMAS EXTERMINATORS LTD
BUILDERS AND CONTRACTORS INSURANCE LTD
R H CURRY AND CO. LTD
CORAL WORLD BAHAMAS HOTELS (84) LIMITED
TRADE MANAGEMENT GROUP LTD
THE WIND SURFING PLACE - correct
NASSAU PORTION CONTROL LTD
SECURITAS HOLDING CORP.
URO TILE OF THE BAHAMAS LTD
WESTGROUP INTERNATIONAL LTD
TRIDENT INTERNATIONAL LTD
PACIFIC COMMERCE LTD
FLAMINGO BAY (1975) LTD
SHEPERD L KEY AND CO LTD
THE LEATHER MASTER LTD
NASSAU PLASTICS CO. LTD
Usif Real Estate
BRITISH AMERICAN INSURANCE COMPANY LTD
ANGLO FRENCH INVESTMENTS LTD
SANDY PORT DEVELOPMENT CO. LTD
MERIDIEN INTERNATIONAL BANK LIMITED
Shayne's Department Stores Limited
COLOMBIAN EMERALDS INTERNATIONAL LTD
HALT INDUSTRIES LTD
WESTERN AUTO ASSOCIATE STORE LTD
Jean Junction Ltd
Sandy'S Ltd
CONTINENTAL SALES CORPORATION
General Leasing Co Ltd
MILLPORT COMPANY LTD
SIRENTA INVESTMENT LTD
LLOYDS TSB BANK AND TRUST (BAHAMAS) LTD
STAGGARD ENTERPRISES LIMITED
FLOWERAMA LTD
DOUGLAS B. PAYNE
SEA AND PORT SHIPPING MANAGEMENT LTD
NASSAU MOTOR CO LTD
Cole's of Nassau Ltd
RA-TEL SERVICE LTD
BAY STREET GARAGE LIMITED
DANIA INVESTMENTS LTD
TREASURE TRADERS LTD
FRANCIS PEEK LTD
CARAFE INVESTMENT COMPANY LTD
JUST SHOES
BAHAMIAN PAINT SUPPLY LTD
DR RER NAT ULRICH BAENSCH
INTERNATIONAL DISCOUNT GIFTS LTD
SEDUCTIONS
RICHIES CALYPSO LTD
EAST & BAILEY LTD
INTERNATIONAL SEWING CENTRE LTD
Mossack Fonseca & Co (Bahamas) Ltd
RON MATUSALEM LTD
IMPERIAL OPTICAL COMPANY (NASSAU) LTD
THE NASSAU SHOP LTD
WHIM AUTOMOTIVE LTD
BARCLAYS BANK PLC
ANTIBES INTERNATIONAL LTD
BELFORTE CAPITAL LTD
PUMPS AND HEELS
BAKER ENGINEERING AND CONSTRUCTION LTD
EASTLAND AMERICAN BANK
BATAX LTD
BAYOIL LTD
OCEAN STAR INVESTMENTS LTD
BLUE DON II LTD
MARY STAR OF THE SEA (CATHOLIC) SCHOOL
CALVARY CHRISTIAN ACADEMY
GOLDEN MEADOWS LTD
BAHAMIA RENTAL
YOUNG'S WALLCOVERING AND INTERIORS CO LTD
BAHAMAS ACADEMY
PINMAR LIMITED
INFORMATION MANAGEMENT (BAHAMAS) LTD
DIAMOND CREATIONS LTD
CORAL BEACH MANAGEMENT LTD (CORRECT
ATLAS OVERSEAS LTD
ETIENNE DUPUCH JR PUBLICATIONS
ARNOLD'S DEPARTMENT STORE
BAHAMIAN LUMBER AND BUILDING SUPPLIES LTD
YOUNG MISS CO. LTD
ESSO STANDARD OIL S A LTD
BAHAMAS BUSINESS SOLUTIONS LIMITED
United Bookshop and Stationers Ltd
ROSINA'S ACTIVITIES LTD
KOA OIL OVERSEAS COMPANY LTD
Freeport Harbour Company Limited
Banco Internacional De Costa Rica Ltd
SunTime Bahamas Ltd
TICK TOCK SHOP LTD
Muffler World Ltd
TRIDENT CORPORATE SERVICES (BAHAMAS) LTD
NEW PLYMOUTH HARDWARE
LOWE'S ALARM SERVICES LTD
NORTHERN INDUSTRIES
CARIBBEAN TRADING CO LTD
AMERICAN HOLDINGS LTD
DAGMAR TRADING LTD
Cable Bahamas Limited
IP INTERNATIONAL SA
UNIVERSAL ALCO LTD
CAPELLA INVESTMENTS LTD
Morton Bahamas Limited
ALANDIA TANKER COMPANY LTD
NORPROP MANAGEMENT HOLDINGS LTD
TRYFORD INVESTMENTS LTD
EDUCATIONAL SUPPLIES LTD
ICM LTD
ADJUSTABILITY LTD
NORTH EASTERN CORPORATION LTD
CNR INTERNATIONAL LTD
ADVANCE BROKERS LTD
FORTUNE HILLS DEVELOPMENT CO LTD
SARASOTA INTERNATIONAL FINANCE CONSULTING COMPANY LTD
BARRINGTON TRADING CORPORATION
21ST CENTURY ENTERPRISES LTD
JERSEY PRIVATE BANK AND TRUST NASSAU LTD
P.A.N. EUROPEAN CONTRACTORS LTD
EXPRO CONSULTANTS INTERNATIONAL LTD
CONTRAX LTD
GLADSTONE FARMS LTD
MADEMOISELLE LTD
Bellevue Gifts and Supplies Ltd
EUROPEAN KINGS INSURANCE COMPANY LTD
Global Tile Imports Ltd
BURTEX HOLDINGS LTD
Tops Lumber and Plumbing Supplies Ltd
KODIAK LTD
CARLO TAZOLINE LTD
NIPPON PERFORMANCE FUND LTD
SHELL BAHAMAS LTD
MIKE'S SHOE STORE LTD
Adeana Creations Ltd
EASTLAND AMERICAN BANK LIMITED
CAMDEX INTERNATIONAL LIMITED
CORMORANT MARKETING SERVICES LTD
AUSTRO BANK OVERSEAS LTD
SOSITEL CAPITAL CORP
NORTHWEST MANAGEMENT SERVICES LTD
WESTREC INTERNATIONAL LIMITED
XENON TRADING LTD
ISLAND RANGERS HELITOURS LTD
TRANMO GAS LTD
WORLDWIDE TRUST SERVICES LTD
WILLOW INVESTMENTS LTD
CARTRWRIGHT'S GARAGE LTD
CONSTELATION SHIP MANAGEMENT (BAHAMAS) LTD
KELLARD TRADING LTD
SUPER SAVER DISCOUNT DRUG AND VARIETY WHOLESALE WAREHOUSE
ALPHA ENERGY LTD
ESSEX LTD
MIKE'S CHINESE CUSTOM TAILORING
PET PRODUCTS INTERNATIONAL LTD
K.I.D. LIMITED
CARIBBEAN GOLF COMPANY LTD
TOPICO LTD
BYAS-MOSLEY CORPORATION
IVER SHIPS LTD
MENAC ASSOCIATES LIMITED
GENERAL WINES & SPIRITS LTD
WILSON TRADE & SERVICES LTD
TTR STRATEGIC HOLDINGS LTD
RJI INTERNATIONAL LTD
BEAUFIGHTER LTD
LOCUST INVESTMENTS LTD
TECHNICAL AND GENERAL GUARANTEE CO LTD
CARROW INVESTMENTS LIMITED
HAWKES BAY SPORTSWEAR INC
INTERNATIONAL BANKERS LTD
EURO MERCANTILE GROUP LTD
HILTO CONSULT LTD
HIGH STAR LTD
SUTER OFFSHORE FUND LIMITED
CARDINAL INTERNATIONAL CORPORATION LTD
MOODY INTERNATIONAL CORPORATION
PUNSHON LTD
THE LOVE SHACK
IVORY INTERNATIONAL SA
ORBITEX MANAGEMENT LTD
MASTERWIN HOLDINGS LTD
NATIONAL PLUMBING AND BUILDING SUPPLIES LTD
FREEPORT OIL CO LTD
SHOESATIONAL
BULLFINCH SECURITIES CORP
HANWORTH SECURITIES LTD
FIRST REINSURANCE LIMITED
KAYFOURCAST LTD
HALDEN PROPERTIES LTD
MILFORD TRADING
BIOFIL INTERNACIONAL CONSULTORIA E SERVICIOS LTD
IT CONTRACTS EUROPE LTD
Abaco Groceries Limited
CLIFF INVESTMENTS LTD
Agrihold Management Corp.
PETE'S SERVICE STATION
BAHAMA PALM GROVES LTD (Requested)
EMERALDS CORPORATION LTD
Cynelan Investments Limited
BAHAMAS FIRST GENERAL INSURANCE COMPANY LIMITED
KESPERRY INVESTMENTS LTD
EXUMA INVESTMENTS LTD
RCS Trading Corporation Ltd
UNIFERN CORP
MASTER TECHNICIANS LTD
CLARE BUSINESS LTD
LINCOLN INTERNATIONAL LTD
SUN MANUFACTURING LTD
Premium Discount Liquors Ltd
Island Rose Ltd
Janaee's Ltd.
City Forex GmbH
CAVENDISH PROPERTY CORPORATION
TRANSCOM LIMITED
Colina Insurance Limited
Heaven Sent Pharmacy
COMPASS ROSE SHIPPING LTD
CONSOLIDATED PIPE CARRIERS LTD
MOZELLE HOLDINGS LIMITED
SOLO CONSULTANTS SA
UNISHEET LIMITED
SINOCHEM BAHAMAS LTD
CLIPPER INTERNATIONAL TRADING INC
Phoenix Aviation Limited
Maudlyn Investments Group Limited
A 1 Signs
CBS Bahamas Limited
GENERAL NUTRITION CENTRE BAHAMAS
Boland Marketing
Bahamas Electricity Corporation
Independent Container Line Limited
All Seasons Florist
NASCAN CAPITAL CORPORATION
Hawks Nest Resort & Marina Limited
FIRST TRADE INTERNATIONAL BANK
MOXON INVESTMENTS LTD
OCALA INVESTMENTS LIMITED
WILLIAMS ELECTRIC CO (1991) LTD
AGROROSS SERVICES LTD
MANGROVE GROUP INC
MOXOM ENTERPRISES LTD
CANTOR BANK CORPORATION LTD
HERMES CONSULTING LIMITED
FIRST CLASS CONSTRUCTION AND DEVELOPMENT COMPANY LTD
FIVE STAR INVESTMENTS INC
EKC COMPANY LIMITED
TRADE WIND MANAGEMENT CORPORATION
Pinders Customs Brokers Ltd
LUCAYAN BEACH RESORT AND CASINO
REAL ESTATE INTERNATIONAL (BAHAMAS) CO LTD
STAR INSURANCE CO (BAHAMAS) LTD
SUISSE SECURITY BANK & TRUST LTD
GLOBAL ENTERPRISES COMPANY LIMITED
MJA LTD
VEE TEE INVESTMENTS CORP
BASDEN ELEVATOR CO LTD
ICM MANAGEMENT CORP
AMERICAN BANK AND TRUST CO LTD
INTERNATIONAL METAL POWDERS
OFFICE CONCEPTS LTD
Steiner Leisure Limited
United Pork Producers Company Ltd
ACADEMY FOR SUCCESS INC
CEDRELA TRANSPORT LTD
PANTHER INVESTMENT CORP
Park and Shop Limited
CARTWRIGHT BUILDING SUPPLIES COMPANY LTD
PORTAS ENTERPRISES CORP
Mistral Investment Company Ltd
MICROSTAR CONSULTANT CO LTD
LAKER AIRWAYS (BAHAMAS) LTD
BAHALUX TECHNICAL SALES LTD
R.D.G. LTD
RADISSON RESORT ON LUCAYA BEACH CORPORATION
HEAT WAVES LTD
UNITED ADVERTISING GROUP LTD
U.T. TRADERS CORPORATION
Comverge Ltd
Trenchmasters Ltd
HADDON PROPERTIES CORPORATION
Chrysoberyl Limited
ITF LIMITED
Glendive Corporation
NEWFERN TECHNOLOGIES LTD
BELGROVE TECHNOLOGIES LIMITED
GARDENSCAPE SERVICES LIMITED
Jolly Times Christmas Trees
HAMPTON HOLDINGS Limited
BECKER ENTERPRISES (OVERSEAS) INC
KRASSALA INCORPORATED
EMC INDUSTRIES LIMITED
Proline Underground Utilities Limited
HUBBLE INTERNATIONAL LTD
BONITA LTD
CLASSIC CORPORATION CO LTD
ART CONSTRUCTION CO LTD
F E S CONSTRUCTION CO LTD
MASONRY UNLIMITED AND TOOLS SUPPLY COMPANY
Palm Shores Medical
Prestige Foods & Specialities Limited
Aj Telecom Bahamas Ltd
SHAMROCK BAHAMAS LTD
YORKTON TRADING LTD
CORMORANT INVESTMENTS INTERNATIONAL LTD
ISLAND PROJECTS COMPANY LTD
Tile King Enterprises Limited
OSBORN INTERNATIONAL CORP
SILVER SEA CRUISES LTD
Oceanic Greystone Securities Inc
Diamond Investment Holdings Ltd
ROCK SOUND HARDWARE AND BUILDING SUPPLY COMPANY
EURO AGRA BUSINESS LTD
FREEPORT JET WASH AND AUTOMART LTD
Butler and Sands Company Ltd
DRRT Ltd.
LEE'S CARPET CRAFT LTD
Prestige Fresh Market
OAKWELL PROPERTIES LTD
Phil's Food Services Limited
TELEPHONE SYSTEMS INTERNATIONAL LTD
PAUL'S AIRCONDITIONING AND REFRIGERATION LTD
SOCIETE EXCEL D'INVESTISSMENTS SA
GENERAL COMMERCE INTERNATIONAL LTD
DELPHIN ENCOUNTERS LTD
TAURUS PETROLEUM LTD
MCGUIRE MACKINTOSH INTERNATIONAL INC
PLAYTIME AGENCIES LIMITED
THURSTON LTD
G CAREY CONSTRUCTION COMPANY
JULIAN CAREY
TARPUM BAY SHOPPING CENTRE
INTER ISLAND FOODS LTD
FOREST MANAGEMENT COMPANY LTD
FLAIR LTD
HARRY B. SANDS AND CO
KENNEDY GALLERY BAHAMAS LTD
MEDICAL INSIGHT LIMITED
VITALCARE BAHAMAS LIMITED
Restaurants (Bahamas) Ltd
GOLDPOINT INTERNATIONAL LTD
Landmark Trading Inc
WONDERTON INC
EASTERN TRADE LINK LTD
MISS MAE'S
POWERBOAT ADVENTURES LTD
WYE ESTATES LIMITED
J.C. Food Traders Limited
British Colonial Development Company Limited
BLUE CEDAR INVESTMENTS LTD
BERKSHIRE FUND SERVICES LTD
WINDSOR TRADING CORPORATION
ABERSHAM HOLDINGS LTD
B AND H CONSTRUCTION CO LTD
HOTEL CORPORATION OF THE BAHAMAS
FITNESS INVESTMENTS LIMITED
CANNON CONSTRUCTION CO LTD
EUROPEAN FOOD EXPORTS
Burhou Limited
SORIMAT INTERNATIONAL LIMITED
BHL TRADING ASSOCIATION INC.
Techint International Construction Corporation
SPECIAL INSURANCE COMPANY LTD
BRITISH AMERICAN MANAGEMENT LTD
TUPAK HOLDINGS INC
JAGAR LTD / EVANS H G CO LTD
DOCTORS HOSPITAL HEALTH SYSTEMS LTD
FLAGON LTD
CARIBBEAN PIZZA LTD
DANIEL SWEETING
INTOS CORPORATION
Water and Sewerage Corporation
Solomon Brothers Ltd
KINGSTON PROPERTY INC
THOMPSON TRADING CO. LTD
MULTI AUTOPARTS AND ACCESSORIES COMPANY LTD
Home Furniture Co Ltd
Lowe's Wholesale Drug Agencies Ltd
Cost-rite Limited
ISLAND SEAFOODS LTD
CRESTBROOK PROPERTIES LTD
TECHNOLOGY RESOURCES LTD
PANDY INVESTMENTS LTD
B AND B MEDIA LIMITED
PINNACLE PROPERTY DEVELOPMENT LTD
NEXUS TRADING CORP
COASTEL GAS OIL COMPANY
GOLF ENTERPRISES LTD
BAHAMAS INTERACTION LTD
GUARANTIA DEBT BOND LTD
COMPUTER ACCESSORIES LIMITED
SOUTH PACIFIC INTERLINE LTD
BAHAMA BAY MARINA LTD
RAK
Westford Investment Ltd
EURO INTEGRAL LTD
Palladio International Consultants Ltd
CHICHESTER ACQUISITIONS LTD
Commonwealth Drug and Medical Supplies Limited
VELIKOR INTERNATIONAL LTD
MALLEN INTERNATIONAL LTD
CASTLE INVESTMENT AND FUNDING CO.
KARJAN SERVICES LTD
MERK INTERNATIONAL LTD
WALDORF HOTELS (ST. VINCENT) LTD.
EPYLLION LTD
Grand Bahama Tiles Limited
CTA INTERNATIONAL LTD
SONTEX DEVELOPMENTS CORPORATION
STEEL INVESTMENTS LTD
Prime (Bahamas) Ltd
QUANTUM INTERNATIONAL INC
GORDON INDUSTRIES INC
MAXWELL CONSULTING INC
PYRAMID MARKETING SERVICES LTD
CANTERBURY INTERNATIONAL CORP
EUROTRUST (COMPANY) LTD
BUILDERS WAREHOUSE LTD
BSI OVERSEAS (BAHAMAS) LTD
EAGLE EUROPEAN LTD
ESI E AND C CO INC
COVINGTON INTERNATIONAL LIMITED
GREENPARK ENGINEERING INC
Genco Battery
Security International Management Inc
INTERNATIONAL TRAILER SERVICES LTD
BEBATSE LTD
Executive Coffee Service (Bah.) Ltd
FPSO CONSTRUCTION INC
EUROPEAN ENTERPRISES CORP
INTERNATIONAL FOOD AND BEVERAGES MARKETING CORPORATION
ANGLO MANX HOLDINGS LIMITED
DILICON LTD
KAPELLA SHIPPING LTD
HADWAY TRADING LTD
GLENPARK HOLDINGS LTD
DELPHIC PRIDE SHIPPING CO LTD
DELPHIC FLAME SHIPPING CO LTD
UNITED SHIPPING COMPANY (NASSAU) LTD
RAMADA SOUTH OCEAN GOLF AND BEACH RESORT
EXUMA MARKETS LTD
LEMANIK INVESTMENTS LTD.
Atholl Shipping Corporation
INTERGLOBE DATA LTD
UNIBANCO SA
RICHFIELD INTERNATIONAL LTD
Alpa Marketing Inc
Valmeca Universal SA
UTILITIES INVESTMENTS (HOLDINGS) LTD
INVEST INTERNATIONAL HOLDING LTD
PROSPECT TRADING INCORPORATED
BERGLEY LTD
ASIA PACIFIC FOREST PRODUCTS LTD
CONSOLIDATED ASIAN INVESTMENTS LTD
Drywall Systems Ltd
CROSHAW CORPORATION
DRYDON ENTERPRISES CORP
NANA SHIPPING AND TRADING CO
SUPREME EXECUTIVE PLUMBING AND MECHANICAL SERVICES
GOLD CIRCLE COMPANY LIMITED
AL PLUMBING CONTRACTORS LTD
EMPRESS LTD
ENCINA INDUSTRIAL CORP
CATISA INC
STEEL CONSTRUCTION LTD
SHEPHERD L. KEY & COMPANY LTD
J AND S LTD
CONSOLIDATED ELECTRICAL SUPPLY BAHAMAS LTD
PETRODRILL OFFSHORE INC
KARRIWELL COMPANY LTD
SHEBA ENTERPRISES LTD
MAINPOINT GLOBAL VENTURES LTD
NIXEN LTD
COUNTESS COURT INTERNATIONAL LTD
PRINT AND COMMUNICATION LTD
MERZOUGA INTERNATIONAL LTD
Tobacco Trading Sa
WRINKLE CONSTRUCTION CO LTD
SPLENDOUR SHIPPING COMPANY LTD
COLLINS TRADING LTD
DIVERSIFIED HOLDING LTD
BARNWOOD TRADING SA
PRESTIGE SILVER COMPANY
BOULSTEIN LTD
ABBEY TRADE AND INVESTMENT LTD
BUCKINGHAM ENTERPRISES SA
LANWAY CONSULTING LTD
First Overseas Bank Limited
Digital Systems (Bahamas) Limited
MENARD PROPERTIES INCORPORATED
DESTINATION RETAIL HOLDINGS CORPORATION
Beverage Innovations (International) Ltd
DOS Dividend Optimum Strategy SA
MOUSTON COMPANY SA
MONTELLE DEVELOPMENTS LIMITED
GRANDCHAMP CORPORATION
MINAMET INVESTEMENTS CORPORATION
PTU LIMITED
SOFIA PROPERTIES LIMITED
PEREKIND MEDIA ENTERPRISES LIMITED
TELEMEDIA INTERNATIONAL LIMITED
CONSUMER INSIGHTS UKRAINE INC
AMERICAN AND ALLIED COMMERCE LIMITED
VISAGE ADVERTISING LIMITED
MEDIAKIEV LIMITED
DOB UKRAINE LDC
MERIDIAN ADVERTISING LDC
PAA LIMITED
LAHERON PROPERTIES LIMITED
TARGET ACQUISITIONS LTD
LEATHER AND THINGS LTD
BASCOM INSTITUTE TRADING
BERKELEY SECURITIES LTD
ABBEYVALE HOLDINGS LTD
CHS DINEXIM INTERNATIONAL LIMITED
MEADE FOUNDATION S.A.
CHILLWORTH INVESTMENTS LTD
WESTFORT PROPERTY HOLDINGS LTD
LITTLETON SERVICES LTD
QUEENSBURY TRADING CO LTD
KAAL INTERNATIONAL INC
BAHAMAS SOFTWARE AGENCY INC
Ron Oil Ltd
STANDARD MUTUAL GUARRANTEED FND
K G F UNIVERSAL CORPORATION
STRONGFORTH INVESTMENTS LIMITED
Hc Trading International Inc
TRITUM CAPITAL FUND LIMITED
ROHAIS SERIES SIX FUTURES TRADING (BAHAMAS) LIMITED
HELIOS HEDGE FUND SA
OSPREY FUND LTD
PACTUAL OVERSEAS BANK AND TRUST LTD
FIRST MANAGED FUTURES LIMITED
G.P.F.S. LTD
Interkey Holding Limited
ELCO INVESTMENT COMPANY LTD
KOMBUTER SOFTWARE LTD
ISON INTERNATIONAL LTD
HANSTAR INVESTMENT LTD
SKYLINE TRADE LIMITED
KAPPA LIMITED
CARA HOLDINGS LTD
ALTEX MOTORS LTD
COLT CAPITAL INVESTMENTS
KELLY'S BAKERY LTD
OPTIMAL INVESTMENTS LIMITED
J C S INTERNATIONAL ENTERPRISES LTD
PALISADES OFFSHORE LTD
NORTTON CORPORATION INC
SG OVERSEAS LIMITED
PLANTOL LTD
ANTLANTIC INTERTRADE LTD
ISLAND PALM RESORT AND HOTEL
RAVELI TRADING CO LTD
GEMINI SHIPBROKING AND COMMODITY TRADING LIMITED
EUROWAY LTD
RAD INTERNATIONAL INVESTMENT FUND
Freeport Container Port Limited
BENNETT FUNDING LTD
COMEXTER SA
TRICON COMPUTER SERVICES LTD
SEASCALE SA
SABLE GROUP INC
Eurotech Limited
FIRST DUTCH SECURITIES LTD
CONTINENTAL FX ADVISORS INC
Woslee Construction Company Limited
CLASSICAL UNIVERSAL COMPANY INC
ICD Utilities Ltd
GRANVILLE GOWER INTERNATIONAL LIMITED
Jala-Jala Limited
Capsure Limited
WELLESLEY VENTURES LTD
NEW BIOMED LIMITED
Leblon Investment Fund Ltd
WARREN ENTERPRISES LTD
GOLD EQUITIES INC
KAWASAKI ENGINEERING CO LTD
CRYSTAL LTD
V.A.A. Ltd.
KBI International Ltd.
SMG Millwork Limited
Agricultural Development Corporation
GLK Limited
Zonamerica Ltd.
Lynford Services S.A.
INTERNATIONAL SALES AND DISTRIBUTION LTD
LIGNUM TECHNOLOGIES LTD
STANDARD ENGINNEERING CORPORATION
IMMEDIATE CONSTRUCTION LTD
The Bahamas Telecommunications Company Limited
PLATINUM ENTERPRISES LIMITED
MANDATED INVESTMENT COMPANY LTD
CITY MARKETS LTD
MIDCOM HOLDINGS LTD
Island Industries (Bahamas) Ltd
ADVANCED DEVELOPMENT COMPANY LTD
RITCHIE'S CALYPSO
CONCORD MANAGEMENT LTD
BUILDERS DEPOT LTD
SOLTRADE INTERNATIONAL LTD
AMETHYST HOLDINGS SA
ROSCO EQUITY HOLDINGS SA
MONRAY LTD
MIDATLANTIC HOLDING LTD
DARVIKSON LTD
AUSTROBANK OVERSEAS LTD
MERCURY AVIATION SERVICES LTD
PENTHOUSE RESTAURANT 1980 LTD
Too Ckah Limited
ROCHESTER TECHNOLOGY CO LTD
FLICKON LIMITED
The College of The Bahamas
DEXELL INTERNATIONAL LTD
GRANT MANAGEMENT SERVICES LTD
DIMARO INVESTMENT LTD
CLIPPER STERLING SHIPPING COMPANY LTD
Freeport Jewellers Ltd
PETRODRILL CONSTRUCTION INC
MARCO AIR CONDITIONING AND REFRIGERATION LTD
ROWLEY ENTERPRISES INC
MODEL BOOKING SERVICES LTD
SAFFORD PROPERTIES LTD
MONTANA ENTERPRISES INC
BUXTON CORPORATE HOLDING LTD
TERRENCE VENTURES INC
DC TECHNOLOGY
IBM BAHAMAS LTD
VIOFF LTD
LITONOR INTERNATIONAL LIMITED
HOUX TECHNOLOGIES INC
ADVANCED COMPUTER ANALYSIS LIMITED
NORTH PALM LTD
FIRST MERCHANTS SECURITIES CORPORATION
LONDON SELECT ENTERPRISES LTD
DRAYCOTT LIMITED
TEMPLEBAR ASSOCIATES LTD
TEAM MARIO INTERNATIONAL LTD
ISAD LIMITED
GPF LTD
VANCOUVER CORPORATION LTD
VALULINE FURNITURE CO LTD
FX-DEVISENFONDS CORP
SHINGLE HOLDING LIMITED
FUTURE TECHNOLOGY LTD
ROXWELL HOLDINGS LTD
Compass Solutions International Ltd.
WORLD INTERNATIONAL SOBOR CORP
BOZANO SIMONSEN CORPORATION
LAWTON LTD
MARESFIELD HOLDINGS LTD
Brockman Trading Limited
Top Notch Builders Limited
Kluges Engelchen Limited
Jackson Gold Limited
China Harbour Engineering Company (Bahamas) Ltd.
Freeport Construction Company Limited
ETHIC INVESTMENTS LTD
Lic Investments Limited
SPHERE PRODUCTION LTD
ALMIRA TRADING
DOORWAY INVESTMENTS LIMITED
CARIBBEAN SUPPLIES BAHAMAS LTD
KRUGER PLASTICS LTD
BUSINESS SOFTWARE CORP
AFRA HOLDING LTD
PROTEX IMPORT EXPORT LTD
BRISTOL TRADING CORPORATION
INRA INVEST AND TRADE SA
CASTLE EUROPE LTD
CLARKE HARRIS LIMITED
Health Products Distributors Inc.
SANREM TRADING GMBH
HONOURING CO LTD
REDWOOD INVESTMENTS INC
ALTAMIRA CORPORATION
FORCEFIELD MANAGEMENT INTERNATIONAL
SPLASH INVESTMENTS LTD
GARDENIA HOLDINGS LTD
SUN ALLIANCE INSURANCE (BAHAMAS) LTD
CARIBE BAHAMAS (1984) LTD
UNIFIED MONETARY SERVICES LIMITED
OCEAN RESOURCES LIMITED
RADISSON CABLE BEACH CASINO & GOLF RESORT
ZENOX IMPORT EXPORT CORPORATION
BILLION CONCEPT LTD
BERNESE OBERLAND INVESTMENTS
COMINTRADE LTD
YOUNG HOLDINGS LTD
EUROSEAS SHIPPING ENTERPRISES LTD
STARBRANDS MARKETING PARTNERSHIP
PACIFIC AND ORIENTAL INVESTMENT CORPORATION
GILMORE PROPERTIES LIMITED
COUTTS AND CO TRUST HOLDINGS LTD
MONTAQUE SECURITIES INTERNATIONAL
Princess Margaret Hospital
STRAP JOJO CO LTD
PATRICIA PERFUMES LTD
A O S AEROAGENCIES LTD
OXBRIDGE INVESTMENTS LTD
Bapak Ltd
PHARAOH HOLDINGS LTD
PINK FLAMINGO TRADING COMPANY LTD
BALTIC AND BLACK SEA SHIPPING LINE LTD
INDEMNIFIED CAPITAL INVESTMENT SA
GROWTH ENTERPRISES LTD
MILPARK INTERNATIONAL LTD
Island Builders Ltd
MERCURY INTERNATIONAL FUND MANAGEMENT LTD
KINGSWOOD WORLDWIDE LTD
StarCapital Corp
CEDAR PLACE LIMITED
CARIBBEAN COMPUTER SYSTEMS
GRANARY LIMITED
Goldstar Holdings Corporation
Britex International Ltd
DEANSTAR INTERNATIONAL INC
WINKLER ATLANTIC HOLDINGS LTD
ASHLAND INTERNATIONAL LTD
FIRESTAR TRADING CORP
LIBRA ENTERPRISE SA
INTERNATIONAL DYNAMICS LTD
SEAWAVES MANUFACTURING LIMITED
JOINTWEST INTERNATIONAL LIMITED
EUROPHONE LIMITED
KEYES INTERNATIONAL INSURANCE
BIRDWOOD PROPERTIES LIMITED
AXMINISTER INVESTMENTS LTD
MARSHALLS PROPERTY INVESTMENTS INC
Eastern Computer Systems Limited
ZFM BAHAMAS LTD
HANSON CORPORATION LTD
MARLIN SHIPPING LIMITED
CARIB USA SHIPPING LINES (BAHAMAS) LIMITED
BLUE CHIP CAPITAL MANAGEMENT CORP
B A INVEST AND SECURITIES SA
WORLDWIDE GEM CORPORATION
BAHAMAS INTERIORS ENTERPRISES
MONKTON LIMITED
HALFORD PROPERTIES LTD
Gamelink International Limited
ATIO ENTERPRISES SA
RUBBER TECH INDUSTRIES INC
INTANOIL COMPANY LIMITED
ARCADIAN SHIPPING LTD
GLOBTIK TANKERS BRAZIL LTD
NAVARINO COMPANY LIMITED
EUROQUEST TRADE AND COMMERCE
GIANT LTD
CONCEM LIMITED
YOUNG WORLD
YRAMAR LTD
New Providence Traders Ltd
SYGMUS ACCOUNTING SERVICES LTD
SEA ISLAND CAPITAL CORPORATION
CARIBBEAN TILE SUPPLIERS AND CONTRACTORS LTD
SAFFORD PROPERTIES LTD
WINDSORTECHNOLOGIES LIMITED
KELER ENTERPRISES LTD
NUTRIDAN INTERNATIONAL LTD
FIREN ASSOCIATED CORP
U B T LTD
A M INDUSTRIAL INC
VIRAJ HOLDINGS LTD
RISEHOLME INVESTMENTS LTD
INNOTEC LTD
NOSANNA FOUNDATION LTD
UNITED CRUISES LTD
CHAGALL INC
CAPSULE TECHNOLOGY CORP
ARQUA PARTNERS
CROTON HOLDINGS LTD
W P MARKETING LTD
WOOD AND WINSTON DISTRIBUTION INC
C-THREE LOGISTICS LTD
G B DISTRIBUTORS (VENDING) LTD
TRIDENT MANAGEMENT LTD
INTERLINE SALES AND DISTRIBUTION LTD
EUROPEAN BANK AND TRUST LTD
GENERAL BAHAMIAN COMPANIES LTD
BSC TRADING INC
INTERLINE INVESTMENT LIMITED
TROPICAL BROKERAGE SERVICES LTD
Latin American Marine Services Limited
THE HIRST INVESTMENT FUND LIMITED
WIMBLEDON FUND LTD (THE)
DUNN AND BUSH INTERNATIONAL INC
CLAMP HOLDINGS LTD
BHICAM LIMITED
ICOSIUM LIMITED
Balaclava Ltd
AKXES INTERNATIONAL LTD
HARRISON MCLEOD LTD
OVERSEAS CHEMICALS AND MACHINERY
WESTRUST BANK (INTERNATIONAL) LTD
NEW MARKET LTD
Millionenchance Inc.
Integra MRI Center Ltd
BAHAMAS AGRICULTURAL AND INDUSTRIAL CORPORATION
TOUCH OF PARADISE
ABC MOTORS LTD
GRANITE PROPERTIES LTD
NATIONAL PETROLEUM PACKERS LTD
BRITISH AMERICAN BANK LTD
CITY HOLDINGS LIMITED
GULF STREAM TRADING LTD
FIRST FINANCIAL ANALYST INC
Barry'S Ltd
PAN NIPPON TRADING CORPORATION
DIGITAL SYSTEMS (BAHAMAS) LIMITED
HOTEL CORPORATION OF THE BAHAMAS
BAH CUB TRADING CO LTD
PROVIDENCE VENTURE CAPITAL CORPORATION
BANCO POPULAR INTERNATIONAL LTD
NORFIELD TRADING CORP
VETERINARIAN FORMULAE LTD
IMPULSE BOUTIQUE
CARPET WORLD
SILVANOS ITALIAN ICE CREAM
HARDING'S SUPPLY CENTRE
DARVILLE LUMBER CO LTD
ISTHMUS INTERNATONAL BANK (BAHAMAS) LTD
SUN & SEA ESTATES LTD
FIFTH AVENUE BOUTIQUE
BANNER TRADING LTD
MCCOYS ATHLETIC SHOP
TRANSCARIBBEAN IMPORTS LTD
NIDA SHIPPING LTD
Ammersbek Holding Ltd
MORI CONSULTANTS LTD
EURO INDUSTRIES LTD
THREE SISTERS
BETTER BUSINESS SUPPLIES AND EQUIPMENT LTD
BELLEVUE BUSINESS DEPOT LTD
TRITON INTERNATIONAL LTD
MARNE INVESTMENTS LTD
BA-CAN INTERNATIONAL TRADERS
R.D.J. LTD
Odebrecht Overseas Ltd
INTER-ISLAND SALES (BAHAMAS) LTD
HANNA MAYSON LTD
MATRIX INVESTMENT LTD
CALINDA INVESTMENTS CORP
AZCO FINANCE AND INVESTMENT (OVERSEAS) LTD
ORINOCO HOLDINGS LTD
City Meat Market Ltd
Freeport Gases Ltd
D'S SHOE REPAIR AND SALES
NASSAU LODGE LTD
DENISE WALLACE
BUSINESS ADVICE LTD
MEDICINA INTERNATIONAL LTD
FOXCO DRILLING AND CONSTRUCTION LTD
RESORTS INTERNATIONAL (BAHAMAS) LTD
Albuild Hardware and Lumber Co Ltd
SECURITY PACIFIC TRUST (BAHAMAS) LTD
JUMP STREET COMPANY LIMITED
CYCLOS I LTD
OCEANIC BANK AND TRUST LTD
CHARTERHOUSE EMPEROR MANAGEMENT LTD
LONDON PACESETTER BOUTIQUE LTD
INTERFACE CORPORATION
MONARCH SERVICES LTD
INTERNATIONAL PLANTATION SERVICE
INTERNATIONAL PHONEWS LTD
MAGENTA INVESTMENT LTD
ORION LTD
THE ATLANTIC PROGRAME LTD
H AND H INTERNATIONAL INC
SPENDERMARK LTD
April Anne Holdings Ltd
CHANRAI INVESTMENT CORPORATION LTD
MENEXAS INTERN LTD
Queen's College School
WGI WORLD PRODUCTS LTD
LOCKWIND LTD
GALANT IMPORT EXPORT LIMITED
NORTON INTERNATIONAL LIMITED
WOODBOURNE ESTATES BAHAMAS LTD
HIGGS AND JOHNSON
DELTEC HOLDINGS INCORPORATED
SUPER VALUE INC
ATTEL BANK INTERNATIONAL LTD
AMIR WEISSFIRCH
JOSEPH DEW
JEWELCRAFTERS LTD
SEA ISLAND JEWELLERY LTD
PORCELAIN GALLERY ART & FURNISHING
WORLD TRAVEL AGENCY TOUR OPERATORS ASSOCIATION
SEASIDE REAL ESTATE LTD Correct)
HERLEY HOLDINGS
WARTA SHIPPING LTD
CHICKEN UNLIMITED LTD
Furniture Plus Ltd
Independent Petroleum Group Limited
INTERNATIONAL INTERTRADE SA
HUS LTD
Euro Dutch Trust Company (Bahamas) Limited
FREEPORT POWER CO LTD
Alarms Ltd
CLARKE INTERNATIONAL LTD
SUNSHINE FARMS LTD
BLUE FIRE CORPORATION
ESTAFAN INTERNATIONAL HOLDING
ODRA SHIPPING LTD
A L K CONSTRUCTION
PHILIP C GALANIS
BANKAMERICA TRUST AND BANKING CORPORATION (BAHAMAS) LTD
ROYAL BANK OF CANADA
OPTICAL SERVICES LTD
Leece Industrial Ltd
MAGNUS INVESTMENT AND TRADING LTD
SOUTHWEST PETROLEUM COMPANY LTD
JOHNSON'S PLUMBING
THE WILOWCO LTD
ABACO TREASURE LTD
INTERNATIONAL PUBLIC RELATION AGENCY (1987) LTD
CARIBBEAN PECTIN CORP
LOVE COLLECTION LTD
TRADECO LTD
MICHELLE BOUTIQUE / MICHAEL RE
TRANTON LTD
CALTEX OIL JAPAN LTD
John's Department Store
DIESEL POWER LTD
PRINCESS PROPERTIES INTERNATIONAL LTD
BROWNS BOAT BASIN LTD
MEES PIERSON (BAHAMAS) LTD
IMPERIAL MATTRESS LTD
PORTLAND HOUSE INTERNATIONAL LTD
HOLIDAY DEVELOPMENT CORPORATION LTD
SOCIMER INTERNATIONAL BANK LTD
CARIBBEAN ELEVATOR CO LTD
ORALEE'S FASHIONS
SALON SOPHIA
CELTIC CONSULTANTS LIMITED
HAPLE CORPORATION
VINCHEN LIMITED (BAHAMAS) ltd
Golden Images Company Limited
Olta Engineering Inc
Ceili Holdings Limited
State Street Investment Ltd
Market Research Inc.
Paris Estates Inc
H & D Consulting Limited
VIRGO ENTERPRISES LTD
OCEAN PROPERTIES BAHAMAS LTD
HANSPERT HOLDING LTD
BUNDO ORGANISATION LTD
BEVERAGE EXPORT BAHAMAS LTD
HOLIDAY INN GIFT SHOP
ODYSSEY INTERNATIONAL CO LTD
MARCOM (BAHAMAS) LTD
CARIBBEAN LUMBER CO LTD
HERCULES INTERNATIONAL TRADE CORP
CHEMICAL BANK AND TRUST (BAHAMAS) LIMITED
AFRICAN PLANTATIONS CORPORATION
LITORAL NASSAU INTERNATIONAL INVESTMENT GROUP LTD
JOE'S STUDIO
NATIONAL MARINE LTD
SPAN INTERNATIONAL LTD
KAROLACH LTD
ISLAND INTERNATIONAL LTD
CROWN ICE AND REFRIGERATION LTD
A.H.P. Holdings Limited
DUPUCH AND TURNQUEST AND CO
COX'S FURNITURE STORES
BENDIX HOLDING CORPORATION
QUADRA INVESTMENTS LTD
BAHAMIAN NEWS LTD
AGRO ANDROS BAHAMAS DEVELOPMENT COMPANY LTD
CRYSTAL SEAS ENTERPRISES LTD
CALYPSO DISTRIBUTORS LTD
ECONOMY CONSTRUCTION LTD
BURGOS FINANCE AND INVESTMENT CO LTD
STILLWATER HOLDINGS INC
J K Amoury Co Ltd
TRENDINVEST LTD
POLYDEX PHARMACEUTICALS LTD
SIDNEY ALBURY
UPDATE FASHIONS
GEMS PROGRESSIVE FUND LTD
Teekay Shipping Limited
M AND N INVESTMENTS (BAHAMAS) LTD
ATLANTIC BANK OF COMMERCE LTD
HIS & HER JEANS
FORTUNA WORLD CORPORATION
PERIWINLE LTD
Eni International Bank Ltd
L M S ENTERPRISES COMPANY LTD
MCR FAMILY HOLDINGS LTD
NEW PLYMOUTH ENTERPRISES LTD
Treasure Cay Ltd
OPTIMA INVESTMENTS LTD
FIDUCIARY COMPANY LIMITED, THE
IRISH NATIONAL FUNDS LTD
THE ENGLISH SHOP
DISCOUNT CLOTHING WAREHOUSE LTD
SATOIL CORP LTD
Water Drilling Consulting Ltd
THE RED BOX
Illuminated Filmworks Inc.
KELT BAHAMAS LTD
NYGARD HOLDINGS LTD
The International Underwater Explorers Society Limited
OAKHILL VENTURES INC
FLORIS INVESTMENT SA
Grand Bahama Millwork And Building Supplies Ltd
PINE YARD HARDWARE AND BUILDING SUPPLIES
GLOBAL PETROL TRADING INC
CLYDE PROPERTY INVESTMENTS INC
WINDREAL INTERNATIONAL CORP
THE ANGLO BAHAMIAN BANK LTD
WOLNOMS LTD
MIDNIGHT SUN (FREEPORT-LUCAYA) LTD
Sunco Builders And Developers Ltd
MIDAS HOLDINGS LTD
MAXWELL'S AUTO PARTS & ACCESSORIES
BANK OF THE BAHAMAS LTD
DELTEC PANAMERICAN TRUST CO LTD
Ports International Ltd
Old SRPH Ltd
JAZON LTD
TIKKOO
NEWSCOT LTD
C.N.R. INTERNATIONAL LTD
RAN CORPORATION LIMITED
GUNITE POOLS OF NASSAU LTD
NASSAU REPAIR SHOP LTD.
CARIBBEAN MERCHANDISE TRADING CO LTD
LAURIA SHIPPING CORP LTD
THERESA ROBERTS
THE ARMOURY CO LTD
British Colonial Hotel Company Limited
BAHAMAS PAPER COMPANY LTD
RON'S BRAKE AND MUFFLER CENTER
Bahamas Supply Agencies Ltd
Lorene's Shop Ltd
Blu Wa-Ta Falls Limited
Shark Games Corp.
Silverplace Ltd
ISLAND CEMENT COMPANY LTD
Punki Ltd
Sawyer's Food Supply Ltd
Globus Handels AG Eastern Europe Limited
Taurus Metals Ltd
Lucayan Trading Company Limited
RT CONSULTANCY INC
AURA DOLCE LTD
Disagro Investment Holdings Inc.
Beluga Estates Ltd
Royal Bahamas Police Force (The)
JOHN TEMPLETON COUNSELLORS INC
WORLDWIDE PROPERTY INVESTMENTS HOLDINGS LIMITED
PJ's Building Supplies Ltd
Freeport Concrete Company Limited
International Management & Investment Corporation
Egan Holdings Inc
Bahamas Granite And Marble Ltd
Caribe Ita-Plast Bahamas Ltd
The National Insurance Board
Avocet Holdings Limited
Galmir Advisory Services Ltd.
CIC LTD
INDIAN OCEAN SHIPPING LTD
Rogers International Limited
Valcom Ltd
Bain Industries Ltd
Star Clippers Limited
Wallace Enterprises Inc
Corporate Services International Ltd
WESTVIEW HOLDINGS LTD.
Kerzner International Bahamas Ltd
Finally Clothes
Probity International Capital Investments Corporation
Tirane Limited
PharmaChem Acquisition Company Ltd
Tighlock Enterprises Ltd
Chemindustrial Trading GmbH
Woodworld Trade & Investments Ltd
RPG (Bahamas) Limited
WJS (IT) Ltd
Wefland Inc.
Digital Machines Corporation
Saurix Ltd
Y Care's Ltd
Dollars Plus
Marlin Marine Ltd
The Restaurant Supply Company Limited
Net and Unca J's Wholesale
Clanway Security Ltd
Flamingo Digital Inc
LINDROTH DEVELOPMENT COMPANY LIMITED
NEW PROVIDENCE DEVELOPMENT COMPANY LIMITED
LINDROTH DEVELOPMENT CO
Imkart Corp
Leonardo Shipping Inc.
SRI SPECIALIZED ROOFING INSTALLATIONS OF THE BAHAMAS LTD
Eni Oil Company
EDDINGTON COMPANY LIMITED
Donavon Services Limited
Warwick Paradise Island Limited
Black Sea Bitumen Ltd
NEWBATTLE LIMITED
Electrical Wholesale Enterprises Ltd
Calypso Collections
Aldersgate Investment Ltd
BM PROJECTS LTD
MEYHAM BUSINESS LTD
Graf V. Deym Che Vermogensverwaltung S.A.
HUTCHINSON CORPORATION
FLOYD TRADING LTD
Quail Cruises Ship Management Ltd
Sino Rich Developments Ltd
Highend Distributions And Development Limited
International Island Trading Corporation
LEISURE RESORT (W.I.) HOLDING COMPANY LTD
Synergy Aerospace Inc
Millhouse Limited
FERNDALE COMPANY INC
Pullmantur Oceanic Ltd
FORDASH HOLDING LTD
W. Health L.P.
Bentley Management Limited
Exxon Azerbaifan Limited
United Pork Producers
Marine-Med Petroleum Ltd
Ditel Inc
CORPORATED CUSTODIAN AND CONSULTING COMPANY LTD
CABLE MANAGEMENT SERVICES LIMTED
FORSYTH PRIVATE CLIENTS (BAHAMAS) LTD
PharmaChem Technologies (Grand Bahama) Ltd
Caribbean Cable Cooperative Limited
Papex Exporters Limited
Global Equities Management SA
Woslee Dominioin Construction Company Ltd
Baha Mar Development Company Ltd
Comiston Properties Limited
Shear Limited
VEDMAR LIMITED
Western Petroleum Corporation
FLAMETREE LIMITED
NORTHCROSS TRADING LIMITED
TELEVISION RELAY SERVICES LIMITED
Bahamas Food Packaging Ltd
Bahamas Extruders & Investments Ltd
UC Financial Limited
Four Seasons Resort Great Exuma
Gewinner Inc.
Renova Industries Ltd
Clipper Cruise Ltd
Truck and Equipment Sales and Services
EUROPA STAR TRADING
Taurani Holdings Limited
PROMTO TRADING LTD
Sherridon Management Corp
Rontodura Overseas Inc
Stardust Ltd
Scheidegger Investments Ltd
WEST ATLANTIC MARINE LTD
Advanced Distribution Systems Technology Ltd
Vizor Limited
Current Ridge Corporation
INTERNATIONAL SOLVENTS AND CHEMICALS INC
Bp Rhourde El Baguel Ltd
Rodbor Interinvest Ltd
United Steel Group Ltd
DEEP BLUE SHIPPING NAVIGATION LTD
Inter Shipping Management Ltd
Hermitage Estate Limited
Equity International Limited
MONTANA LEASING LTD
DIGITAL DYNAMICS LTD
Eldivino Inc
Worldwide Mounts Limited
Decmar Enterprises Limited
Nordica Advisory Services Limited
International Beverage Consulting Ltd
Aqua Cat Cruises
Quality Business Center Ltd
Triage Ltd
Alexiou, Knowles & Co.
The Perfect Time
BEVERIDGE CONSULTANTS LIMITED
ROYLE TRADING LIMITED
GRUPO TACA HOLDINGS LTD
Bahamas Paint Depot Ltd
Derivatives Investments Ltd
WDIMW Ltd
Global Bunkering Ltd
SWEETHOME GROUP LIMITED
Selmet Corp.
FANTASY SPORTS LIMITED
Rainbow Ceramics & Floral Arrangements
The Grand Bahamas Port Authority Limited
HAMILTON SALES CORPORATION
SUPERIOR LABEL SERVICES LIMITED
WINSFORD TRADING LIMITED
CONSOLIDATED SECURITIES SA
Hummingbird Aviation
WORLD HAIL TEAM LTD
RICHFIELD INDUSTRIAL HOLDINGS LIMITED
NORDIA LTD
INTERNATIONAL PERFUMES LTD
The Clever Group of Funds
Bainton Management Ltd
Vehicle Security Resources Limited
Warwick Bahamas Limited
BELLEVILLE INVESTMENTS LIMITED
FARRINDON SALES AND COMMERCE INC
W-Hahn Investment Fund Ltd
Business Supplies Ltd
Solar Power Concepts Limited
INTERNATIONAL CONSORTIUM GROWTH HOLDINGS OF THE BAHAMAS INC.
Lloyd De Vere Consultancy Ltd
CLIONA LIMITED
Sawyer's Soft Drinks
DEL ANI HOLDINGS LIMITED
Highgate Maketing Associates Limited
Sanitation Services Company Limited
Paradise Blue Water Ltd
Machinery and Energy Litd
Tourama Limited
Thompson Trading Co Ltd
CITY FOOD STORE LTD
Spanish Wells Foood Fair Ltd
Amazing Merchants
Rothesay Limited
Chiccharney Beverages Limited
Sherman Gross Limited
Executive Motors Ltd
P.W. Mining International Limited
CIBC TRUST COMPANY (BAHAMAS) LIMITED
LOMBARD ODIER DARIER HENTSCH PRIVATE BANK & TRUST LIMITED
Burmeister & Wain Caribbean Contractor Ltd
Chemplast International Ltd
Jurong Shipyard Inc
LAREM HOLDINGS LIMITED
UBS (BAHAMAS) LTD
Coral Bahamas Ltd
Kayne Properties Limited
Rosoni Ltd
Kali Investments Limited
Velvet Sky Properties Limited
New Providence Livestock Co-Operative Society Ltd
Marsh Harbour Shipping Company Ltd
Smitty's Pharmacy
PAS Pharmaceuticals lTD
Inversion International Ltd
Rochemont Fiduciare SA
SEACROFT INTERNATIONAL LTD
Bahamas International Food Services Limited
Longevity Health Products Inc.
Leetec International Corporation Limited
Emerald Beauty Distributors Co. Ltd
Bahamas National Drug Agency
Eddie'S Electrical
Xanadu Beach Resort And Marina
Worldwide Nova Associates Inc
Globo Pergam
The Abaco Sporting Club Ltd.
Shinobu Shipping Company Limited
Orion Offshore Corp
Grosvenor Constultancy Services Limited
Best Price Home & Office Centre Ltd
Clipper Bulk Shipping Ltd.
Lestering Hat. Investment. Ltd
Island Hotel Company Ltd
Eastern Marine Services Inc
Eastrade Ltd
Pullmantur Cruises Ltd
Cable Beach Resorts Ltd
Hazelville Holdings Ltd
Saropa Holdings Limited
Cat Island Shipping Ltd
PETRACO INTERNATIONAL LTD
Freeport Ship Services Limited
Seashells Estates & Club Ltd
Rocky Farms Nursery Limited
Caribbean Electrical & Appliance Distributors Limited
Instar Airmarketing Ltd
Berfield Securities Inc
Andersons Technical Ltd
ESTEBAS LTD.
Ministry Of Education, Science & Technology
Robbie's Warehouse Nassau Limited
Columbus Communications Ltd
Interior Services Solutions
Sun Island Distributors International Limited
Eunison Company Ltd
Advance Auto Paint & Supplies
DanBrad Ltd
Ptarmigan & Eden Asset Management Limited
Chalkmount Technologies Ltd
J. Safra Bank (Bahamas) Limited
Anthony Mackey
Marketing & Project Services Inc
Perenco S A
Montana Holdings Ltd
Grenville Investment SA
E-Storage Solutions Inc
The Salvation Army
MICHAEL DAVID KEATING
Pullmantur Ship Investment
IT Services Limited
Clipper Group Ltd
Nebraska Investment Ltd
Age Steel Limited
Kerzner International Limited
Itabira Rio Doce Company Limited
Zurich Private Management Ltd
Glorious Century Ltd
D'Vanya'S Manufacturing Ltd.
Lions Equities Inc
Sd Group Ltd
Techsol Limited
Bel-Air Strategy Management Company Ltd
CCA Bahamas Ltd
Total Therapy Pharmacy
Price Less Wholesale Company Ltd
Olivers Prescription Centre
4C'S Trading
RMW Envirovest Ltd
Nexus Management Company Limited
JBS Metal Group Ltd
Halfway Limited
Eaglemont Private Capital Limited
Deutsche Telematic GmbH
Grapevine Properties Limited
SkyBahamas Airlines Limited
Peter & Son Investment Ltd
Iris Inc
Mediacom Global Ltd
Dana Worldwide Limited
PRI International Consulting Inc.
Bahamas Plastic Surgery
West Bay Management Limited
Deneway Limited
Consolidated Water (Bahamas) Ltd
EACS Construction Limited
B.W.A. (Freeport) Ltd
Petrol Ofisi International Oil Trading Limited
Springlark Holdings Limited
Ministry of National Security
Ziebart Bahamas Ltd
Mosaic Fertilizantes Limited
Armoured Car Services Ltd
Endless Shoe Warehouse
Kott Limited
Computex Inc
Glenhazel Limited
International Coffee and Fertilizer Trading Company
Universal Tube And Plastic Ltd
UC Financial Limited
Bemtoil Ltd
Oval Management Consultants Ltd
Northwestern Manufacturing Ltd
Allied International Capital Investments Ltd
Big One Shoe Store
International Underwater Sampling Ltd
Protex Distribution Limited
Kent Shipping and Chartering Ltd
Lesaul Trading S.A.
Eygm Limited
Island Treasures
Sordna Holdings Limited
Apex Import Export Limited
Future Value Holding Ltd
Ocean Thermal Energy Bahamas Ltd
PharmaChem Technologies G.B. Ltd.
Ledcor Construction Bahamas Ltd
Public Hospitals Authority of the Bahamas
Varuna Trading Ltd
J & P Investments Limited
T H Industry II Limited
Nyo's RX Pharmacy Ltd
The World of Residensea II Ltd
Quezon International Limited
Renova Media Enterprise Ltd
Esso Bargain City
Enigma Management Ltd
Rainbow Reefers Limited
Arawak Homes Ltd
Mores International Investment Inc
General Overseas Investment Ltd
Caramuru Overseas Ltd
Ministry Of Public Service
Best Consulting Service Inc
Guernsey Corporate Secretaries Limited
Melfort International Fund Limited
Storm Frame Windows Ltd
Simpson's Ltd
Competition Team Technologies Limited
Northrop Company Inc
Tillerman Securities Ltd
Noras Group Corporation
Editas Listas Telefonicas, S.A.
Roadgrip (Bahamas) Ltd
Seatruck Ferries Two Ltd
Seatruck Ferries One Ltd
Foigneac Holdings Ltd
Matrix Economic Ltd
KLG Investments Ltd
Sonic Worldwide International Limited
Sonic Worldwide Enterprises Corp.
Yuma Oil & Gas Limited
Clipper Project Shipping Ltd
Codeana Limited
ROSEWOOD AT BAHA MAR
Ultrapetrol (Bahamas) Limited
Too CKAH Limited
Sino Investment Holdings Limited
International Concerts Ltd.
BBM, S.a.
Watts International Limited
Colchecter Group Trading Corporation Ltd
Lil Giant Discount Lumber & Building Supplies Ltd
Denver Export Import Inc.
Durrell Investments TT Ltd
Freestyle Ventures Limited
YOUR FRIENDLY PHARMACY
Baltic Forwarding Corporation Limited
Genel International Limited
Greenleaf Designs Ltd
The Auto Care Corner Ltd
Tristar Oil Holdings Ltd
SOLOMON WHOLESALE FREEPORT
The Source River Limited
Waiora International Ltd
Executive Marine Management Limited
Svitzer Bahamas Ltd
Eab Services Limited
Dupuch & Turnquest
Banco Santander Bahamas International Ltd
Templeton World Charity Foundation, Inc.
Complete Auto Air Conditioning
T C Cameron Investments
Cornerways Ltd
Prime Petrochemicals Ltd
Syrei Limited
Pullmantur Shipping Ltd
Bahamas Industries and Construction Co Ltd.
Kwik Power International S.A.
Clear Solutions Plus
Royal Palm Trading Company Ltd
Nassau Airport Development Company Limited
International Exhibition Service Limited
Avispa Alegre SA
Barren Land Resources Inc
Global United Freeport Ltd
Sawyer's Fresh Market Ltd
BBM Exclusive Fund Ltd.
Dawson Technologies Ltd
Lv L.P.
Petrominerales Ltd
The Chemist Shoppe Ltd
UBS Trustees (Bahamas) Ltd
Basic Energy Ltd
Brunello Shipping Co. Ltd.
Deans Shipping Co Ltd
Tiger Capital Management Ltd
Caribbean International Air Conditioning Services Limited
JS Steel & Supply Company Limited
Island Site Development Ltd.
Green Peak Services Ltd.
Unique Concepts & Designs Int's
Eastside Marketing Ltd
Third Dimension Construction Company Limited
MS Albatros Shipping Ltd
Boka Real Estate Managers Limited
Rose Hill Holdings Limited
Agriculture & Energy Carriers Ltd
Centreville Pharmacy Ltd
Cochan Limited
Integritas Trust Company Limited
Nickel Metal Marketing Inc
Earco Elite Company Limited
Galveston Island Holding Company Limited
Hawke Peak Investments Inc
Eygn Limited
Four T's Construction
Leair Charter Services Ltd
Imic Trading Inc.
Troll Investments Inc
Ministry Of Finance
Network Applications Telecom Limited
Public Domain Limited
Albany Developers Ltd
Rood International Ltd.
ENIC International Ltd.
Grand Bahama Engineering Procurement and Construction Company Limited
Credit Suisse AG - Nassau Branch
Atlantis Paradise Island Resort
Colina General Insurance Agents & Brokers Limited
Gold Key Imports Bahamas
Baker's Bay Golf & Ocean Club
Integrity Builders Ltd
Star Clippers Limited
Puerto Azul International Holding Corp.
Skyventure International Ltd
Nash Worldwide Holdings Ltd
The Securities Commission of The Bahamas
Genesis Academy Limited
Industrial Tribunal Courts
Virgin Mobile Bahamas Limited
GPG Overseas Ltd
Kingsway Commercial Holdings Limited
Cloud Carib Limited
Bogie Ltd
Fireworks Unlimited Ltd
Almagast Investments Limited
Island Fun and Sun Tours Limited
Bahamas Solar & Energy Company Ltd
Chinkara Capital Limited
KML Holdings Limited
MB & H Corporate Services Ltd
Pacific Energy Systems Ltd
Crystal Cleaning Company Limited
H&J Corporate Services Ltd
Worldwide Pharmaceuticals Ltd
Astir Incorporated
Brittney Consultants Ltd.
International Cruise Services Limited
Campbell Shipping Company Ltd
Teak Solutions Ltd.
Cherryhouse Ltd
Chalk Investment Ltd
CNR International (Olowi) Limited
Oxbow Carbon & Minerals International GmbH
OPT Nutrition Inc
Amicorp Bahamas Management Limited
Eglass Project Management Limited
Eiffel Investments Ltd
Traders Automotive
Braverly International Shipping Ltd
Bahamas Medical Center Limited
Imex Inc
Bon-Ton Distributing Company Limited
Elnet Maritime Limited
The Sugar Mill
Krefeld Impex Gmbh
Hanseatic Americas LDC
Epic Batteries Ltd
Price Right Ltd
F.S.G. Manufacturing Limited
KMW Battery & Tires
Global Crew Manning Ltd.
Quantum Analysis Management Ltd.
Ministry of Youth, Sports and Culture
Bahamas Association of Athletic Associations
Allied International Investments Ltd
Polmarine International Limited
Clipper Tankers Shipping Ltd
Docar Energy Ltd
Hotel Riu Palace Paradise Island
Abaco Flight Services Ltd
New Bight Service Station
Strachan's Aviation Company Limited
Hawkline Aviation (Bahamas) Ltd
Vogue International Inc
Ravena Properties Limited
Hexi Inc
Coral Windows Bahamas Ltd
CTA Worldwide Services S.A.
Alvaglen Estates Limited
Electrical Distribution And Supplies
HHE America Inc
Alea Management Limited
Gt-Service-Center Limited
Transway Trading Corp Ltd
Parity Marketing UCA Corp.
Hull Cleaning Bahamas Ltd
Streamco Media Ltd.
Exxon Neftegas Ltd
Krys Rahming & Associates (Bahamas) Limited
Chilcot Chambers
Enka Construction and Development B.V.
Walker's Industries Ltd
Kenuth's Electric Company Limited
Allied Wealth Ltd
Standard Tankers Bahamas Limited
Epis Media Inc.
Unistar Holdings Limited
Total Services Co Ltd
Electrojack
Berry Islands Management Ltd
Nidis Capital Fund Limited
Asia Science & Technology Ltd
Trenton International Ltd
Amber Travel Inc.
PTV Limited
Balfour Consumer Meat Mart
Hazmac Pharmaceuticals and Medical Supplies Ltd
ALBATROS SHIPPING LTD
Liquid Courage Limited
Summerdale Investments Inc
Whistler Development Limited
Jet Aviation International Limited
Martini International Management S.A.
Bahamas Centre for Heart Disease Limited
Maple Trade Association SA
Milestone Bahamas Ltd
Power Media Ltd.
Baha Mar Limited
Papua New Guinea Liquefied Natural Gas Global Company LDC
Taino By The Sea
Internet Domain Services BS Corp
Klefer International Sports Marketing Inc
IP Solutions International, Ltd.
Baker Tilly Gomez
NDT Global Limited
Al-Hilal Investments Limited
Lucaya Engineering Services Ltd
Shipston Group Limited
Citibank N.A.
Transatlantic Worldwide, Ltd.
Sign-A-Rama
Orry J. Sands & Co. Ltd
EFG Bank & Trust (Bahamas) Ltd
Dorick Navigation S.A.
PYX Payments Corporation Limited
Regal Food Distributors
Family Market Limited
Phoenix Supermarket Ltd.
Lil General Convenience Store Limited
Meat Max & Groceries
Mulligan's Meat & Spice
John F. Dunn & Associates Limited
Roberts N Russel, Ltd
Weissker Enterprises Limited
International Cobalt Company Inc.
Capital Union Bank Ltd
NEW DESIGN INC
Newco2015 Limited
Pioneer Navigation Ltd
FamGuard Corporation Limited
Shanklin Ventures Limited
ZODE HOLDING LTD
Stargate Sysetms Inc.
MECHANICAL ENGINEERING CONSULTING INC
Paradise Splash Ltd
Holdun Family Offshore (Bahamas) Limited
Prudent Investments Ltd
Roomers Limited
Southern Air Charter Company Ltd
HYDROCARBURE TUNISIE CORPORATION
Ofs Portfolio Management Ltd
Neworld One Bay Street Ltd
DELTEC BANK & TRUST LTD
Lighthouse Corporate Services Ltd
The Grand Bahama Airport Company Limited
LADA FISHING COMPANY LIMITED
CANOUAN RESORTS DEVELOPMENT LTD
Mercury Wealth Management Ltd.
MAJOR AIR SERVICES LTD
PHARMACEUTICAL FINE CHEMICALS BAHAMAS
POORA PRODUCTS LTD
PARK LANE JEWELERS LTD
Predex Ltd
CLIVEDON SALES CORPORATION
The Prescription Parlour Pharmacy
EARLDENE LIMITED
Lucaya International School
Alatus Societe Anonyme
EYE WORLD LTD
Hendrith V.A. Smith
CANNON CORPORATE SERVICES LTD
Bortonet Holdings Limited
Intercolor Business Group Ltd.
Hackney Business Inc
Silversea Cruises Ltd
THE MEADE CORPORATION INC
BENELUX CAPITAL PARTNERS
Silversea Cruise Holding Ltd
AV Link Medical Ltd
Creative Marketing Services Ltd
Unique Vacations Limited
OLYMPIA GROUP LIMITED (THE)
IMPALA LTD
TERRAIN DEVELOPMENTS LTD
Bargain Wholesaler
ROSALINE ENTERPRISES LTD
PCL HOLDINGS LTD
Horizon Shipping Ltd
INTERSPAN DISTRIBUTION CORPORATION
GLOBAL MARKET STRATEGIES INC
RICHMOND AND PALMER INVESTMENTS INC
Island Gases (1992) Ltd
DEXTER ABBEY AND ASSOCIATES
CARRINGTON DISTRIBUTION CORPORATION LTD
CORA VERLANES OF NASSAU
TROPICAL RESOURCES COMPANY LTD
BANQUE PRIVEE EDMOND DE ROTHCHILD LTD
MEDICI INVESTMENTS LTD
MAYTONG INTERNATIONAL LTD.
Nassau Hotel and Restaurant Supplies Ltd
Senor Frogs Bahamas (Ltd)