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