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