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