Geographical Index
Credit Reports for Companies in Cayman Islands
SIGMA GROUP LTD
Mason Capital Spv I Ltd.
HALLIBURTON PRODUCTS AND SERVICES LTD
M-Health Middle East Ltd
Anvil Marine Ltd
LGT PARTICIPATIONS LIMITED
Polarcus 1
PO CHAI HERBAL TECHNOLOGY LIMITED
Blue Sea Marine Ltd.
Junior Energy Fund
Hepburn Holdings Limited
Sino Resources Group Limited
Hidili Industry International Development Limited
Coastal Energy Company
China Group Investment Holdings Limited
ITOSAN NIPPON LTD
PCT FINANCE CORPORATION
Meadville Holdings Limited
Pamplona Capital Partners I. L.P
Oaktree European Principal Fund III Ltd.
Secret II Limited
Primary Investments International Limited
Walton International Ltd
Foxconn International Holdings Limited
Yangtze Capital Advisory Limited
Pacific Alliance China Land Limited
SEAWAYS HOLDINGS LTD
TINGZHENG (CAYMAN ISLANDS) HOLDING CORP
HAVENSOUND LTD
GALLIMORE INVESTMENTS LTD
99Bill Corporation
ALVA BODDEN (BILLYS)
HOLIDAY INN
SBS PETROL OIL EQUIPMENT LTD.
ARTISTRY AND DESIGN
GROWTH PLANNING LIMITED
MEXBRIT LTD - MEXICO BRANCH
PARFITEX INTERNATIONAL SA
KAY'S FABRICS
INTEGRATED CIRCUIT TECHNOLOGY
MARSON INTERNATIONAL LDC
NEW ISLAND FILM CORPORATION
INTER MANAGEMENT SERVICE
Arch and Godfrey Construcion Ltd
THOMPSON NORBERG
INTERNATIONAL SHOE TRADING LTD
MAYFIELD LTD
SAMAHA HOLDING COMPANY LTD
KFH OLSON OIL TANKERS LIMITED
ACE PROGRESS LTD
CAYMAN SHOE SHOP
FIDUS UNITED TRADING LTD
Tectoria S.A.
WORSELEY INVESTMENT LTD
ITOCHU CAYMAN LTD
QIMACH LTD
DYNAMIC INVESTMENT STRATEGIES IDC
INFINITY GROWTH FUND INC
COUTTS & CO (CAYMAN) LTD
BANCO COMAFI (CAYMAN) LTD
MCLAUGHLIN ENTERPRISES LTD
CORIMON PAINT HOLDINGS LTD
ATLANTIC ASSOCIATES LTD
SWAG INDUSTRIES
Goldmond Holdings Limited
GREER INTERNATIONAL TRADING COMPANY
MURAN AGENCIES LTD
VELOX INVESTMENT COMPANY
RICHARD'S BLACK CORAL JEWELLERY AND FINE GEMS LTD
ICS ENGINEERING LTD
THE R & H TRUST CO LTD
ALVAREL LTD
HABIB BANK ZURICH (INTERNATIONAL) LTD
EUROPEAN EXPORT LTD
INTERNATIONAL HOMES
POLYMER PELELT CORPORATION
TRIANGLE DRILLING LTD
SPRING IVY (CAYMAN) LTD
ODS SYSTEMS PRO HOLDINGS LTD
Green Thumb Nursery Ltd
KEY TRONIC EUROPE LTD
H.K. AVIATION LTD
CAYMAN BUSINESS FORMS LTD
AL YOUSUF ZHANCO HOLDING LTD
INCOTRADE - INTERNATIONAL COFFEE & COCOA TRADING
BOOTS AND COOTS LTD
WEST INDIAN ISLAND COTTON (CAYMAN) LTD
MOUNTAIN DEW LTD
GEORGE TOWN PRIMARY SCHOOL
ANCOM HOLDINGS LTD
TRISTAN SECURITY LIMITED
SAINT MAXIME LTD
EUREST LTD
ARAB INVESTMENT SYNDICATE LTD
R AND R MARINE SALES
Global Directories Limited
Ck Life Sciences Int'L (Holdings) Inc
Timber Financial Services Ltd
SAIL ASIA PARTNERS MANAGEMENT LIMITED
UNITED COMMODITY TRADING INC
HIGH YIELD PULPING CONSULTANT LTD
Mccormick Global Ingredients Ltd
Kam Hing International Holdings Limited
891 Venture Limited
Viewtran Technology Ltd
Charles Adams, Ritchie & Duckworth
Altima Interntational Limited
Absolute Opportunity Investment Holdings Limited
Porton Capital Limited
Resources Investment Managers
High Globe Fund Limited
BRUNSWICK CAPITAL MANAGEMENT HOLDINGS LIMITED
THE HARBOUR TRUST CO LTD
Shunda Holdings Co., Ltd
Progressive Global Investment Advisory Limited
Paragon (Cayman) Managers
Compogen International Ltd
Paragan (Cayman) GP
Golden Grain Operators) Ltd
Advent Green Cayman Limited
SIS FINANCE LTD
MY WORLD ENTERTAINMENT LTD.
3E Fund
Parvus European Absolute Opportunities Fund Company
Yangtze China Investment Limited
Cayman Economy Cars Ltd
GULFSTREAM LIMITED
SEA ISLANDER COMPANY
INTERNATIONAL DEVELOPMENT AND MANAGEMENT LTD
ALINCOR WEST INDIES TRADING CORP
LANA INTERNATIONAL LTD
CITY DUTY FREE STORE LIMITED
CARBON ALLIGATOR INTERNATIONAL TRADING CO LIMITED
Aes Argentina Operations Ltd
Gulf One Buchanan Industrial Technologies Fund I L P
CRUSADER INTERNATIONAL FINANCE LTD
EUROINVEST SA
PLUSPETROL RESOURCES CORPORATION
MC CONVERTIBLE FUND LIMITED (THE)
I L G EQUITY LIMITED
SINO LAND INVESTMENT (HOLDINGS) LTD
MERCURY BANK & TRUST LTD
PALM GROVE INVESTMENT LTD
CAPULET LIMITED
NORTHERN COMMERCIAL DEVELOPMENTS LTD
INTERNATIONAL TRADERS FERRY LTD
BROOKEMIL LTD
SANTA FE MINERALS INTERNATIONAL
WIMAR LTD
WESTERN HEMISPHERE INVESTMENTS LTD
COMMERCIAL INDEMNITY INSURANCE
ARBOB LTD
UNIVERSAL (TRADE & FINANCE) COMPANY LTD
APOLLO FUND ADMINISTRATION LTD
QUEENSGATE BANK AND TRUST COMPANY LTD
HORIZON DEVELOPMENT CORPORATION LIMITED
CAPITAL VENTURES INTERNATIONAL
TIMBER HOLDING INC
TAI CHI EQUITY LTD
PACIFIC CREDIT LTD
BOSS INVESTMENT (CAYMAN) INC
ALCHEMY HOLDINGS LTD
TIBER CORP LTD
CORAL ISLE HOLDINGS LTD
Pygar Master Fund (Cayman) Ltd
SADIA TRADING CAYMAN LTD
THOMPSON ALBERT
GUNTHERS DESIGN LICENCING AND ART WORKS LTD
NACO "NORTH ATLANTIC CONTINENTAL CAPITAL" LTD
CAYMAN MARINE AND SERVICE CENTER
WITWAYS LTD
THE UNIFUND LTD
SEA PINES CORPORATION LTD
Cosipa Overseas Ltd
ENERGY TRADE AND FINANCE CORPORATION
WALTER POWER LLC
WEAVER STAR (CAYMAN) LTD
DUNHAM-BUSH INTERNATIONAL (CAYMAN) LIMITED
INTERNATIONAL FINANCIAL AND INVESTMENT HOLDINGS COMPANY
SELECT INTERNATIONAL PROPERTIES LTD
GENERAL ORIENTAL SECURITIES LTD
CRAFTS AND COLLECTABLES LTD
HARLINGEN ASSOCIATES LIMITED
Halliburton Overseas Limited
KENMORE INVESTMENTS LTD
CRAIN CREEK LTD
Fletcher International Limited
Yusei Holdings Limited
FORUM LTD
BRENNAN LIMITED
Paradise Valley Holdings Limited
INDEPENDENT OIL FIELD SERVICES LIMITED
YELLOW STONE HOLDINGS LTD
SAIL ASIA PARTNERS FUND
Eurotrade Corporation (Ii) Limited
HENCHY LIMITED
Apache Khalda Corporation Ldc
Enersys Cayman Euro LP
Progressive Distributors Ltd
Excelsior Cjc Co-Invest, L.P.
Fenwal International, Inc
China.Com Inc
Coldwest IV Fund LP
GOLDPORSH LIMITED
Maxus Bolivia, Inc
Winward Pharmacy
Desalco Ltd
Sulby Limited
Longwing Overseas Limited
Ashmore Energy International Limited
BushCatt Construction Ltd
J P MORGAN PARTNERS GLOBAL INVESTORS (CAYMAN) L P
Orient Industries Holdings Limited
ACI Trading Ltd
Grand Slam Fund Limited
LIFE QUEST INC
AVCRAFT AVIATION LTD.
OLYMPUS FIRE & CASUALTY INSURANCE CO LTD
VENTUREPHARM LABORATORIES LIMITED
Spalding Energy Company Ltd
YFY Cayman Co., Ltd
Chiyotec Ltd
Synacast Corporation
Telecayman Limited
INCOBANK AND TRUST CORPORATION
WEST STAR T.V. LIMITED
PENTA OIL INTERNATIONAL LTD
KRS CORPORATION (CAYMAN) LTD
Eurotrade Ltd
GBS INC
HIGHBRIDGE CAPITAL CORPORATION
Icon 7 Inc
REDLINE INVESTMENTS LIMITED
Cayman Electrical Supply Ltd
Foxconn Advanced Technology Limited
MAEDAC WHOLESALE LTD
MASSIVE HYDROPONICS LIMITED
EUROPEAN CORPORATE SERVICES GROUP LTD
GIVENS HULL BANK AND TRUST LTD
Halliburton Global Ltd
THE CATHAY INVESTMENT FUND LTD
INTERAMERICAS INVESTMENTS LIMITED
ENRON AMERICAS LTD
WESTERN OCEANIC HOLDING COMPANY
TEIKOKU INVESTMENT CORP
ASIAN OCEANIC HOLDINGS LTD
TRANSMET GROUP
TURCEM ENTERPRISES
CONNER TECHNOLOGY INTERNATIONAL LTD
PAT INTERNATIONAL LTD
I.P.S. INVESTMENT LIMITED
ISLAND PHARMACY LTD
GREENSTONE INTERNATIONAL CORP
SOMERS NOMINEE (FAR EAST) LTD
WESTCHESTER INTERNATIONAL LTD
KKR Fund Holdings L.P.
BROWN BROTHERS HARRIMAN TRUST CO LTD
BUCHANAN LIMITED
BCHIL SOUTHERN COMPANY LTD
MERCANTILE INTERNATIONAL PETROLEUM INC
Goldsmith Capital Partners L.P.
COSTELLO ENTERPRISES LTD
EUROPEAN FACTORING INTERNATIONAL LTD
C S N OVERSEAS
GENERAL SECURITY COMPANY LTD
GIFTS WITH A DIFFERENCE
TOMLINSON VARIETY & FURNITURE STORE
COALA INSURANCE CO LTD
ROY'S BOUTIQUE
Jetik Ltd
TEXACO CARIBBEAN INC
MELITOS LTD
CRYSTAL CHEMICAL CO LTD
STARLITE MANAGEMENT COMPANY INC
MISTRAL LTD
Greater Pacific Capital (Cayman) L.P
INTERNATIONAL EQUIPMENT SALES LTD.
Melco Crown Entertainment Limited
PIC INTERNATIONAL CORPORATION
THE SHIP STORE LTD
The Ministry of Health, Environment, Youth, Sports & Culture
Alterra Luton Holdings Ltd
Arunvill Capital Limited
Bridge Investment Holding Limited
Ttl Holdings Lp
Asat Holdings Limited
FLEXTRONICS TECNOLOGIA DO BRASIL
Liwa Deal Limited
SYSTEMS 2001 A.T. LLC
EURO-PARTNERS ARBITRAGE FUND
TIMBER SHIPPING LTD
PERRY FINANCE 2 LTD
BT FINANCE L.P.
ITEC REFINING AND MARKETING CO LTD
Overseas Drilling Limited
FRESH DEL MONTE PRODUCE INC
Nejapa Holdings Company Limited
Vision Investment Management Limited
Gp Excelsior Cjc Co-Invest, Ltd
Digitalhongkong.Com
The Racing Wagering Network Limited
Noble International Finance Company
Solana Petroleum Exploration (Colombia) Limited
MBT Cayman Islands
Ambience Ltd
Echo Holdings Ltd
Roc Oil (Cabinda) Company
Johnson Diversey Cayman Inc
Gatwa Deal Limited
Raychem Establishment Corp.
J P MORGAN PARTNERS GLOBAL INVESTORS (CAYMAN) II L P
Utopia Enterprises Inc.
Aslink Precision Co., Ltd
Ais Holding Limited
International Briquettes Holding
TINA & TINA
Excelsior Capital Asia Partners Iii, L.P.
Sunpower Philippines Manufacturing Ltd
U.I.B. UNITED INTERNATIONAL BANK
Kurland Ltd
DHC Limited
Jabal Salab Company (Yemen) Ltd
Boc Aviation (Cayman) Limited
Fairmont Raffles Holdings International
GLOBAL ENGINE PARTS AND EQUIPMENT CORP
PPC Limited
TERPOL LTD
Fluid Technology Worldwide Inc
LUCIS LTD
KRINEIN COMPANY
Pacific Bulk Shipping (Cayman) Limited
REDSHIELD HOLDINGS LTD
PRICE WATERHOUSE
Global Wings Ltd.
GREAT AMERICAN POWER DEVELOPMENT CORPORATION
TRANSGLOBAL INVESTMENTS LTD
GECKO DESIGN STUDIO LTD
TRULY INT'L HOLDINGS LTD
CHALENGER TECHNOLOGIES LTD
MULTI BANKING CORPORATION OVERSEAS LTD
CONBRIO LIMITED
Star International Drilling Limited
AUSTRAL BANK INTERNATIONAL
TYLER LIMITED
ASIAN INFRASTRUCTURE MANAGEMENT COMPANY LTD
PAPER SALES CORPORATION LTD
KARELEX CORP
NARWHAL HOLDING
E G AND G INTERNATIONAL LTD
MT LAVINIA GROUP LTD
BFC BANK (CAYMAN) LTD.
ARALON RESOURCES AND INVESTMENT COMPANY LTD
CONERS INTERMIDIERIES LTD
SPORTS HEADQUARTERS LTD
International Pesticide Development Corporation
GOLDEN CROWN (GRAND CAYMAN) HOLDING LTD
OWLET LTD
Baitai Media Corporation
WAINREED LTD
JC Cayman Financing Inc
RGI LIMITED
DMS LTD
EURO AMERICAN ACTIVITIES HOLDINGS INC
THOMPSON DEVELOPMENT COMPANY LTD
GEECO (CAYMAN) LTD
HSBC TRUSTEE (CAYMAN) LTD
Silver Tower Funding Limited
MORVAL BANK AND TRUST CAYMAN LTD
GLENDALE HOLDINGS LIMITED
HOME SUPPLIES LTD
MURRY'S ENTERPRISE
HOSPITAL CORPORATION INTERNATIONAL LTD
Cayman Drug Ltd
R AND F ENTERPRISES LTD
PUBLIC TRANSPORT ADVERTISING LTD
PRESTIGE BEVERAGE CO LTD
MAJESTIC LTD
BLUE BAY INVESTMENTS
TROPICANA LTD
FAIRWEATHER INVESTMENTS LTD
CONCOR INTRA
Kirk Motors Ltd
Civc Investment Limited
BRASSBELL LTD
Avolon Aerospace Leasing Limited
Natural Resources Commodities Ltd
Tingyi Asahi Itochu Beverages Holding Co. Ltd
Nvidia International, Inc
Health Care Pharmacy Ltd
AMERICAN FINE WIRE LTD
Earth Village Corporation
TIBBETTS ENTERPRISES
AIRTRADE 501 LTD
Crosby Wealth Management (Asia) Limited
Seara International Limited
VANCL Corporation
KINGDOM 5-KR-16, LTD
MIDTOWN EUROPEAN ALPHA FUND
MARBLE BAR ASSET MANAGMENT (CAYMAN) LTD
ASPECT DIVERSIFIED MANAGED ACCOUNT (1) LTD
LIFTECH FORKLIFTS LTD
GROSMONT LTD
SARAMOR INC
Red Bay Holdings Ltd
D.A. LIMITED
First Mobile Group Holdings Limited
WEST INDIAN TRADING COMPANY
EL PASO MERCHANT ENERGY INTERNATIONAL COMPANY
Transocean Offshore International Ventures Limited
AIR TRADE CAPITAL CORPORATION
FORTIS BANK (CAYMAN) LTD
CAYMAN NATIONAL BANK LTD
ALTERRA LAP HOLDINGS LTD
ALTERRA ENTERPRISES LTD
ALTERRA LIMA HOLDINGS LTD
KM INTERNATIONAL LTD
THE SEVEN ASSET MANAGEMENT (ASIA) LTD
HARRIET LTD
BVP MANAGEMENT LTD
HEBG TAI CONSUMABLES GROUP LIMITED
Carlyle Asia Partners (Deutschland) L.P
MCI WOLDCOM ASIA PACIFIC LIMITED
PAN AMERICAN SPORTS HOLDINGS LIMITED
Lydia Uzzell Interior Design
ZIRUNDIUM LIMITED
Perdigao International Ltd
DINAR INVESTMENT INC
Shaw Overseas (Far East) Ltd
SPAININVEST LTD
TYCOONS GROUP INTERNATIONAL CO LTD
VONTOBEL PRIVATE EQUITY MANAGEMENT CAYMAN
North Wall Entertainment Holdings Limited
DYXNET HOLDINGS LIMITED
TIVOLI AIRCRAFT LEASING LTD
OCEAN (C I - 105) LIMITED
SUPER STITCH SEWING AND FABRIC CENTRE
Ritz-Carlton Hotel Company Of The Cayman Islands Ltd
Siem Investments Inc
GSCP V Institutional AIV, L.P.
GLG GLOBAL AGGRESIVE FUND
BLACK WATCH LTD
Parking Holdings Limited
Hess (Rhourde El Rouni) Limited
Eastern Services Limited
BECHTEL KENTECH INTERNATIONAL
INTERGEN DEVELOPMENT CO LTD
VEGA GLOBAL FUND LTD
KKR PEI International Holdings GP Ltd
GLOBAL FUTURES LTD
M S F AGENCIES LTD
Otis Air-Conditioning Ltd.
APP INTERNATIONAL TRADING LTD
KGI-N LTD
Care Homes No 2 Limited
INTERNATIONAL FISHING LIMITED
SIDOMA LTD
ALLEE LTD
ATLANTIC TRADING COMAPNY
MALTLANCE NAVIGATION CO LTD
FIRST PACIFIC INVESTMENT (BANKGROUP) NV
RASMALA PARTNERS LIMITED
Kirk Freeport Plaza Limited
Extensor World Trading Limited
FIRST CAPITAL SECURITIES (CAYMAN) LTD
ALLTRADE COMPANY INC
Masisa Overseas Limited
GRECSON SERVICES LTD
BBG INTERNATIONAL LTD
China Health Systems Ltd
CIBC Bank And Trust Company (Cayman) Ltd
CEDAR BASE ELECTRONIC (GROUP) LTD
SEVEN MILE SUITES LTD
Noble Energy Mediterranean Ltd
TRIPLE I LTD
Aig-Fp Special Finance (Cayman) Company Ltd
Deutsche Girozentrale Overseas Limited
CROSS STAFF LIMITED
THE BAKU-TBILISI-CEYHAN PIPELINE COMAPNY
GOLDEN SPIRIT LIMITED
WEST INDIAN MARINE LTD
HENRY JEWELLERY INTERNATIONAL LTD
WESTMARC CO LIMITED
SPHINX CORPORATION
Pan Caribbean Refrigeration Limited
GULF DTH ENTERTAINMENT LDC
Sara Nautical Limited
St James Corporation
ANGLO ENERGY CO
CHURCHILL PORFOLIO MANAGEMENT
CHESTERTON INTERNATIONAL B.V.
HBK OFFSHORE FUND LTD
HAWKESBURY FARMS LTD
SUMMER SHORE INVESTMENTS LTD
AWAEL LIMITED
RENDITE FINANCE No. 1 INC
Corporate Electric Ltd
BRUNNER & LAY INTERNATIONAL LTD
THE CITCO GROUP LIMITED
Apparel Group International
CUPOLA VENTURE PARTNERS I LTD
Giano Capital Ltd
RED ENTERTAINMENT DISTRIBUTION (ME) LIMITED
Melco Lottventures Limited
EAST STAR TRADING COMPANY LTD
CARMINE COMPANY LIMITED
Medina Limited
ALTERRA PARTNERS MALTA LTD
ALTERRA INVESTMENTS LTD
SETE TRITON LIMITED
FORTRESS UK ACQUISITION COMPANY
AQUARIUS FINANCE
S.A.S. Limited
VAL D'OR CORPORATION
TING HAO (CAYMAN ISLANDS) HOLDING CORP
GLOBAL MOMENTUM TRADING FUND
UNITED BISCUITS (EQUITY) LIMITED
ARABUS BOUTIQUE
Intel Capital (Cayman) Corporation
COMDISCO LEASE FINANCE PARTNERSHIP L.P
Cotia Cayman Limited
BIRCH CIRCLE LLC
PRIVATE EQUITY BRIDGE FINANCE
WENCO LTD
EMBEDDED INTERNET SOLUTIONS HOLDINGS LTD
Snowbird Charter Ltd
PACIFIC CIRCUITS LIMITED
NEI EUROPE CIC
HMTF FURNITURE HOLDINGS LTD
ANCO ROLLY PROPERTY LIMITED
EXPORT TRADE LTD
CAMELOT INTERNTIONAL (HOLDINGS) LIMITED
Caris Holdings Ltd.
VRL INTERNATIONAL
FINANCIERA DECARIL SA
FRAVIDISTE LIMITED
SUPER CLUBS INTERNATIONAL LTD
IVORY TOWER LTD
ARISTEIA INTERNATIONAL LTD
OAK VIEW ESTATES LIMITED
SYSTEMS RESEARCH ENGINEERING
China Hr.Com Holdings Ltd
Island Companies Ltd
THE CHINA WATER COMPANY LTD
BANYAN AFIA LTD
NEW FLAG HOLDINGS LIMITED
KARASU OPERATING COMPANY
EUROPEAN FOCUS
HUON HOLDINGS LIMITED
RR RUSSIA INVESTMENT COMPANY LTD
JOHIM (CAYMAN) LTD
Care Homes No 1 Limited
AT HOME ASIA PACIFIC L.P.
COMMERZ INVESTMENT LTD
SOUTHERN CROSS CLUB LTD
MUSIMUNDO.COM HOLDING CO
CARNEGIE INVESTMENTS MANAGEMENT LTD
ISLAND TASTE LTD T/A HARD ROCK CAFE
INTERGEN
The Final Touch Ltd
SIGMA FINANCE CORPORATION
BRITISH AGENCIES & INVESTMENT LTD
OECHSLE INTERNATIONAL ADVISERS CAYMAN LTD
TEMPLETON LIMITED
Gscp V Aiv L.P
TRANSOCEAN BANK AND TRUST LTD
BEAUMAN INTERNATIONAL LTD
PLATINUM INC.
Assets And Equity International Ltd
Kolao Holdings Co. Ltd
The Cayman Islands Department of Environment
CROSS STAFF PLUS LIMITED
LIFEBRIDGE INTERESTS LIMITED
CROSS STAFF AQUILA EURO LIMITED
PEGASUS TRADING INC
INTERBROKERAGE LTD
Aeroservice Limited
BRASEXPRESS INC
SIGNES ICA CAYMAN LDC
Yingli Green Energy Holding Company Limited
ULTRALEASE TRADING LTD
DUBAI BLOOD STOCK LIMITED
MEDIA IMPORTS SPECIALIST LTD
FRUJUICE COMPANY LTD
ACT GLOBAL GROWTH FUND LTD
KHD Limited
CHURCH OF GOD UNIVERSAL
GATX A321 PARTNERS
ULTRA INVESTMENTS
SUNSET U-W PHOTO CENTER AND GALEER LTD
GRAND CAYMAN BOTTLERS AND BLENDERS LTD
THE VALHALLA FUND I LIMITED
BMC SOFTWARE CAYMAN II
UNIBANCO-UNIAO DE BANCOS BRASI LEIROS SA
Floresta Holdings Limited
Comstar International Ltda
REDDICH INTERNATIONAL LTD
POD HOLDING LTD
CROWNHALL REALTY LIMITED
AP PORTICO, LP
SKILLEDNURSING INDEMNITY LTD
HURLEYS SUPERMARKET LTD
HERBERT PEINTNER
E-VESTMENT CAPITAL LTD
TERRA NOVA II INVESTMENT INC
BTC FINANCE CO
CMTS (CAYMAN ISLANDS) INDUSTRY CO LTD
MAVERICK LEVERED MASTER FUND
DEUTSCHE EQUILIBRIA NORTH AMERICA
SARTORIA LIMITED
ALTERRA COSTA RICA HOLDINGS LTD
ALTERRA INVESTMENTS LIMITED
DEUTSCHE EQUILIBRIA CONTINENTAL EUROPE FUND
THE MIDDLE EAST HOTELS COMPANY
GREENLAND TRUST CO LTD
PALIO PORTFOLIO LIMITED
BIGGER TRUCKING AND BLOCKS CONSTRUCTION
BTR CAPITAL LIMITED
ITC International Ltd
MESA FINANCIAL LTD
VR DISTRESSES ASSETS FUND LIMITED
SEGOES SECURITIES LTD
GLG UNIVERSAL INVESTMENTS
Halliburton West Africa Limited
ROBNIK ALIMETERS LTD
ROCKWELL DIVERSIFIED FUND LTD
Black Jasper Shipping Ltd
GLG MARKET NEUTRAL FUND
CAYMAN NATIONAL SECURITIES LTD
Professional Pharmacy Services Ltd
Hess (Gea) Limited
Hsbc Financial Services (Cayman) Ltd
INTERNATIONAL FINANCE CONSORTIUM
Cayman Segway Tours Ltd
ASIAN INFRASTRUCTURE FUND LTD
WESTAR COMMUNICATIONS LTD
MERMAID AIRCRAFT LEASING LTD
BRUNSWICKDIRECT LIMITED
BRACEBRIDGE OFFSHORE HOLDINGS LTD
MAGYARCOM
Sumup Holdings Limited
Oxford Estate Management Two
WIRELINE HOLDINGS LIMITED
THE CAYMAN FINANCIAL BROKERAGE HOUSE
ThreeAM, Cayman Ltd
MERIDIAN REAL ESTATE FINANCE COMPANY II
MERIDIAN REAL ESTATE FINANCE COMPANY 1
European Acquisition Midco Limited
L And T Tyre Sales and Repairs Ltd
Italy Au Holdings Ltd.
SHEFFIELD ENGINEERING LTD
AIRTRANSPORT LEASING INC
RASMALA INVESTMENTS LTD
ANCO GLDN COMPANY LTD
WELLINGTON AMERICAS LTD
FOXTEQ HOLDINGS INC
SUMMEDIA COM ASIA LTD
FRESQUITA INTERNATIONAL LTD
INSURCO INTERNATIONAL LTD
Cayman Islands Airport Authority
Bluebay (Master) Fund Limited
VINMAR INTERNATIONAL LTD
SOVEREIGN CAPITAL CORPORATION
TRADING TECHNOLOGIES INTERNATIONAL
TETRA LAVAL FINANCE LTD
IMANCO LTD
Dart Realty (Cayman) Ltd
PROXIMA LTD
Santander Central Hispano Issuances Limited
Vale Overseas Limited
FEIP Titleco (Cayman) Limited
JACKSON INVESTMENT FUND LTD
Odebrecht Drilling Norbe VIII/IX Ltd.
FAKHAR LIMITED
Georgian Pipeline Company
C.I. FINANCE (CAYMAN) LTD
Distressed Managers Offshore Holdings LP
PANHAN SHIPPING AND TRADING LTD
VAMPT MOTORS LTD
INTERSTATE TRADING CORPORATION
INTERNATIONAL MONETARY SERVICES INC
Cotia Cayman Limited
3COM IRELAND
INTERNETCO - INTERNATIONAL NETWORK CORP
RALFINAG LTD
ARABIAN GULF MATERIAL SUPPLY CO LTD
PETROTECH INDUSTRIES LTD
THE FIRST PINEBANK COMPANY LTD
YORK REFRIGERATION LATIN AMERICA SA
SBM PRODUCTION INC
MARBLE CRAFT LTD
INTERNATIONAL MARKETING CO. LTD
INTERJUICE LIMITED
CRIANGA INVESTMENT LTD
TOKAI AIRCRAFT LEASING CO LTD
EUROPA FASHION LTD
PELIKAN INC
TUNG FONG HUNG HOLDINGS LTD
KING CHEMICAL INDUSTRIES SA
PARROTS LANDING WATERSPORTS PARK
INTERNATIONAL SECURITIES S A
Melco PBL Entertainment (Macau) Limited
OFFICE PAVILION LTD
ACORN VACATION INVESTMENT PROPERTIES FUNDS LTD
PACIFIC OVERSEAS FINANCIAL CORPORATION
TITAN METALS INTRADAY FUN LTD
CYBER-1 LTD
MIDLAND BANK TRUST CORPORATION (CAYMAN) LTD
TAOS HOLDINGS LDC
FALCON ATLANTIC LTD
SURAUTO INC
BESSENT EURO EQUITIES MASTER FUND LIMITED
FAMOS LIMITED
TCR INSURANCE COMPANY LTD
FONTANA INTERNATIONAL INVESTMENTS LTD
PAN ASIA DEVELOPMENT CORPORATION
CABLE INVESTMENTS INC
CUPID SHIPPING LIMITED
MERIDIAN CHARTER INCOME FUND
HARBOUR HOUSE MARINA AND YACHT CLUB LTD
CROSS CARIBBEAN SERVICES
CAYMANIA AIRPORT DUTY FREE LTD
ADVANCED BUILDING MAINTENANCE
OC LTD
FIRST CONNECTION
SKI RESORTS INTERNATIONAL LTD
GREATER CHINA TRADING LTD
LORDEL CORPORATION
FISHEYE PHOTOGRAPHIC SERVICES LTD
DELCITA LTD
INTERNATIONAL CREDIT AND INVESTMENT COMPANY (OVERSEAS)
LANDMARK RESTORATION LIMITED
ANDERSON SQUARE DEVELOPMENT COMPANY LTD
CTU OFFSHORE LTD
BLS SALES LTD
MIC MANAGEMENT LIMITED
HSBC HOLDINGS (SERVICES) LIMITED
CARDINAL INSURANCE COMPANY (CAYMAN) LTD Correct)
BUTLER AIRPORT SERVICES INC
FBS CAYMAN LTD
COMMODORE CRUISE LINE LTD
SUNRISE INTERNATIONAL LTD
Eygm Holding Limited
REGENT PACIFIC GROUP LTD
Tolis Investment Strategies Intermediate Master Fund Ltd
SPORTSLAND AND CO
UNITED TRUST OVERSEAS BANK LTD
DOMINO LIMITED
REAL ESTATE STRATEGIES LTD
COSTAMEX INTERNATIONAL ASSOCIATES LTD
EURO-AMERICAN FINANCE HOLDING INTERNATIONAL
HOLLY OAK LIMITED
NISHO IWAI INTERNATIONAL FINANCE (CAYMAN) LTD
Kirk Office Equipment Ltd
Alpha and Omega Semiconductor (Cayman) Ltd.
Kirkconnell Brothers Ltd
CONCO LTD
CAYMAN NATIONAL TRUST COMPANY LTD
Cayman Islands Fire Service
GREEN SPOT INTERNATIONAL
EGGVERT INTERNATIONAL LTD
ATLANTIC SECURITY BANK
DOMINION HOLDINGS LTD
INTERNATIONAL AGRO TRADERS INC.
THE H.C.A. MID EAST LTD
ENERGY SERVICES LTD
Scott Development Co Ltd
UNITED INSURANCE COMPANY
ATTOCK OIL INTERNATIONAL LTD
RESEARCH SUBMERSIBLES LTD
KEL'S SUPPLIES LTD
MORGAN GRENFELL (CAYMAN) LTD
BRADFORD EXCHANGE AG
GENERAL ORIENTAL INTERNATIONAL LIMITED
UNITED FINANCIAL SERVICES LIMITED
MCLEAN'S DRUGS LTD
ZAGHRINE FINANCIAL GROUP
WINES AND SPIRITS LIMITED
Western Pacific International Corporation
GULF BANKING AND TRUST CORP LTD
CHRISTOPHER MCLAUGHLIN
FINNESTON LTD
GENERAL WINDOWS AND DOORS LTD
THORAND CAYMAN LTD
Cayisle Enterprises Ltd
GENERAL CREDIT LTD
DIVERS WORLD LTD
MAXIMUM ENTERPRISES INC
GEFINOR BANK LTD
ARDEN FASHION HOUSE LIMITED
TRADE AND MARINE INVESTMENT LIMITED
I.L.I.CORPORATION
J P HOLDINGS LTD
Swisher Dominicana, Inc.
ROSE HOLDINGS LIMITED
CRESCAT INVESTMENT CORPORATION
SEPTMAR LIMITED
Bcm Ireland Finance Limited
RTS INTERNATIONAL (CAYMAN) LTD
DOLPHIN SUPPLY (CAYMAN) LTD
DEUTSCHE EQUILIBRIA GLOBAL FUND
DEUTSCHE EQUILIBRIA UK FUND
WAVE LIMITED
ALTERRA PARTNERS LTD
DEUTSCHE EQUILIBRIA JAPAN FUND
EUROPEAN PCB GROUP (CAYMAN ISLANDS) LTD
QSPV LIMITED
AURORA TRADING COMPANY
ASSET BACKED CAPITAL LIMITED
LIGHTHOUSE CAPITAL INSURANCE COMPANY
GREENLAND LTD
ADVANTAGE LIFE ANNUITY COMPANY
WORLDWIDE WINE LIMITED
Thani Emirates Petroleum Corporation
COLIN LUKE AND ASSOCIATES (INSURANCE) LTD
TOWRY LAW (ASIA) HOLDINGS LIMITED
FORSYTH EQUI-BETA FUND LIMITED
OCEAN COTE D'IVOIRE
Commet International
GLG PARTNERS (CAYMAN) LIMITED
ENTERGY POWER SALTEND LIMITED
Gulf Oil International Limited
HIGHLAND TRADING COMPANY LTD
ARTESYN INTERNATIONAL LTD
HALIFAX FUND L.P.
Continental Exports Inc
EGT HOLDING LTD
NEW YORK BROKER ADMINISTRATIONS AG
Care Homes No 3 Limited
VR GLOBAL PARTNERS L.P.
CABLENET CONVERGENCE LIMITED
BHK HOLDING
Morgan Stanley Capital (Cayman Islands) Limited
PRETTY WOMAN LTD
DIGITAL VIEW GROUP LTD
ThreeAM, SPC Ltd
MERIDIAN REAL ESTATE INVESTMENT COMPANY II
MERIDIAN REAL ESTATE INVESTMENT COMPANY 1
Mehr Cayman Ltd
EASTERN STAR LIMITED
APPLIANCE DOCTOR
GALLATOWN DEVELOPMENTS LTD
CENIBRA TRADING
EYGN Holding Limited
BRITISH AMERICAN CARD CO LTD
Xinao Gas Holdings Limited
UNISHIP ENTERPRISES LTD
GT Automotive Imports Ltd
ATLAS CAPITAL FUND
ASIA CAPITAL FINANCE CORP
Gs Capital Partners V Offshore L.P.
NOLA TRADING LTD
Brevan Howard Master Fund Limited
VERITZ INTERNATIONAL INC
SOVEREIGN VENTURE CAPITAL CORPORATION
SOVEREIGN ASSET MANAGEMENT CORPORATION
GLOBAL GOODWILL INFLUENCE FOUNDATION
FRANCO INVESTMENTS LIMITED
PROME LTD
Cable (Dfs 2002) Limited
Ballance Principals Limited
HERA INTERNATIONAL INVESTMENTS
Manitowoc Potain (Cayman Islands) Ltd.
GLOBAL BUSINESS PROMOTION LTD
UMBRELLA INVESTMENT LTD
SHEFFIELD INTERNATIONAL LIMITED
CHAO IN CHONG HOLDING CORPORATION LIMITED
P R C EXPRESSWAYS FUND LIMITED (THE)
Tingyi (Cayman Islands) Holding Corp.
ACE INSURANCE CO LTD
Cayman Preparatory And High School
BIH LIMITED
MERRILL LYNCH CAPITAL APPRECIATION CO. LTD
INVESTHOLDING LTD
TIBBETS K P CO LTD
THE FAPA INSURANCE COMPANY
ADELPHI REALTY COMPANY LTD
OILTOOLS INTERNATIONAL (CAYMAN) LTD
BRAC ACE LTD
APPLEWOODS CAYMAN LTD
VICTAULIC INTERNATIONAL INC
RELATIVE VALUE LTD
Tolis Investment Strategies Master Fund Ltd.
EASTERN CAPITAL CORPORATION
Azerbaijan International Operating Company
Raychem International
HAPPY HOLIDAYS
A.L. Thompson Building Supplies Ltd
Hartswater Limited
READ RITE INTERNATIONAL
MJM FOUNDATIONS INC
GUINESS FLIGHT HAMBRO ASIA LIMITED
C. L. Flowers & Sons Limited
ALEXANDRIA BANCORP LIMITED
THYME LIMITED
SABA INTERNATIONAL TRADE AND INVESTMENT CORPORATION
IrisGuard Inc.
MEGATRON LTD
GRENCREST HOLDINGS LTD
TRINITY INVESTMENTS LTD
KUP INVESTMENT LTD
BANCO ECONOMICO
FONTANA HOLDINGS LTD
CRUBROOK LTD
MONTEDISO FINANCE OVERSEAS LTD
WORLDWIDE DUTY FREE LTD
GIGGLES CHILDRENS' CLOTHING
INTERNATIONAL BANK FOR COMMERCE
CORRUGATED INSURERS ASSOCIATION LTD
Heston Limited
GLOBAL LIFE ASSURANCE COMPANY LTD
MORLEY INVESTMENTS LIMITED
US STAR INTERNATIONAL INC
HUSK LIMITED
CALABRIA INVESTMENT COMPANY LTD
CONTINENTAL WINE MERCHANTS LTD
PORTMAN LTD
EXELTA CO LTD
PACIFIC INDUSTRIAL BANK
ZELLUPAPIER WARREN GESSELSCHAFT AG
INTERNATIONAL COMMERCE AND COMMUNICATIONS LTD
FOXDALE INVESTMENTS COMPANY LTD
O G SMITH AND CO LTD
M H METALS FUND LTD
EUROPEAN TRADE AND INVESTMENTS SA
UNITED NEWSPAPER SERVICES
MOCATTA INTERNATIONAL CORPORATION
DCI NORTEL (NOTES) LIMITED
STANLEY JONES CORPORATION CARIBBEAN LTD
HELEN OF TROY CAYMAN LTD
ATLANTIC SUPPLY LTD
RA SHIPPING CO LTD
WORLD SHIPPING & INVESTMENT CO LTD
PRISM LIMITED
FONTANE LTD
CRISTOBELLE LTD
DEUTSCHLAND INVESTMENT CORPORATION INC
Cayman Imports Ltd
INCOBRASA CAYMAN LTD
GREENCAP IV LIMITED
Polar Bear Airconditioning Co Ltd
FARMLAND INVESTMENTS LTD
Absolute Investment Funds SPC
POOL PATROL LTD
BLACK CORAL AND LTD
Atlantic Industries
GODFREY'S ENTERPRISES LTD
Cable And Wireless (Cayman Islands) Ltd
C I V INTERNATIONAL LTD
R.C. BODDEN REALTY LIMITED
Caymania Freeport Ltd
FIDUCIARY MANAGEMENT SERVICES LTD
GLOUCESTER PARK LTD
QUARRY PRODUCTS LTD
GAIA CORP
Cayman Airways Limited
KUO INTERNATIONAL OIL LTD
CLUB MED INC
ISLAND IMPORTS LTD
SOUZA CRUZ OVERSEAS
SUFLINKS HOLDINGS LTD
RAREDON ESTATES LTD
HURLEYS SUPERMARKET LIMITED
MIKE'S ICE AND REFRIGERATION CO LTD
ESSO STANDARD OIL SA LTD
Foster Brothers Ltd
THE JEWELLERY FACTORY LTD
VIRLIN & CO. LTD - correct
OMNI SECURITIES LTD
Petrotrade Inc
Foster's Food Fair Ltd
PERMARGO INTERNATIONAL CORPORATION - correct
HURLSTONE CAYMANIA FREEPORT LTD
Cayman Camera Ltd
Wirl Trading Company Ltd
WORLD CIRCLE LTD
THOMPSON SHIPPING COMPANY LIMITED
CAPITAL COMMODITIES TRADING COMPANY LTD
ROV LIMITED
ROYAL BANK OF CANADA TRUST CO (CAYMAN) LTD
KADEX INVESTMENT LTD
COMMODITIES TRADING CORPORATION LTD
CREDIT HOLDINGS
SUNBULK SHIPPING INC
TWO SISTERS
CONDOR INVESTMENTS C.I. LTD
JAN CAMPBELL
ARGYLL FINANCIAL AND BROKING SERVICES LTD
CRESCENT FINANCE AND TRADING CO LTD
STARLITE CRUISES INC
Prcedu Corporation
HOCOL SA
YOUNG WORLD FASHIONS LTD
FORWARD ELECTRONIC HOLDINGS LIMITED
INTERWORLD LTD.
PATRICK S SCOTT
COAST HILL DEVELOPMENT INT CO LTD
PETERMAN PROPERTIES LTD
BAREKAT LTD
CALEX LTD
LANDSTONE INVESTMENTS LTD
KARLSEN SHIPPING CO (CAYMAN) LIMITED
TRIAD HOLDING CORPORATION
WEISS INTERNATIONAL MGT
MARGARET'S BOUTIQUE
THE WRIGHT WAY HOLDINGS LTD
GAJACORP LIMITED
CAYMAN TURTLE FARM (1983) LTD
OITOMA TRADING LTD
R. B. CONSTRUCTION LTD
ROCAM CAPITAL MANAGEMENT LTD
HICKSON PHARMACHEN LTD
HUNTLAW CORPORATE SERVICES LTD
GREENCAP II LIMITED
CARIBE CONSTRUCTION CO LTD
ALLIANCE COMPANY LTD
MACAR LTD
AALL TRUST AND BANKING CORPORATION LTD
Incotrade International Coffee & Cocoa Trading Corporation
TRICONT CARRIERS LTD
RIDGEVIEW LTD
Caribbean Utilities Company Ltd
B.I. BANKTRUST LTD
JETFLY AVIATION LTD
ALTOMON CORPORATION LIMITED
Woods Furniture And Design Limited
MATRIX INVESTMENT CAYMAN LTD
COMMODITIES CORPORATION
VILLARELO GRAPHIS
SILEX INTERNATIONAL LTD
PACIFIC CORRESPONDENT SERVICES LTD
TRIPLE C. SCHOOL
ISLAND INTERIORS LTD
GESING INTERNATIONAL LTD
Hadsphaltic International Limited
WESTERN HEMISPHERE EXPORT CO INC
ELECTRICITY CORP. OF NEW ZEALAND FINANCE LTD
The Wine Cellar Limited
DOLPHIN INTERNATIONAL MARKETING
DUNBAR ART OVERSEAS LTD
RHODES MINERALS AND CHEMICALS LTD
Arab Commerce Bank Ltd
CASIO'S LTD
ANDRO ELECTRIC CO LTD
Divers Supply (Cayman) Ltd
BOB SOTO'S DIVING LIMITED
V G JOHNSON AND ASSOCIATES LTD
MARINE DIESEL INDUSTRIAL MAINTENANCE LTD
Research Services
GRAHAM MILLER CARIBBEAN LTD
SHELBY'S AGENCIES AND STEVEDORING LTD -
KIRK FREIGHT LINE LTD
LLOYDS BANK INTERNATIONAL (CAYMAN) LIMITED
Le Classique Ltd
SPACE FINANCIAL HOLDINGS LTD
Edie's Decor Limited
HIGHTOWN HOLDINGS LTD
TOP BRANDS LTD
PORT AUTHORITY OF CAYMAN ISLANDS
VENTAZ INTERNATIONAL INC.
G.T.I. INTERNATIONAL LIMITED
CAYMAN WENT
HORIZON AUTOS LTD
COMMAX MANAGEMENT INC
UNDERSEA PHOTO & DIVE SUPPLY LTD
Associated Industries Ltd
INVERWORLD LTD
BODDEN'S DEPARTMENT STORE LTD
TENFELS LTD
GRAND PAVILLION RESORT AND CONFERENCE CENTRE LTD
BERESFORD LEASING LTD
ALAN PATRICOT ASSOCIATES GERMAN EUROPEAN VENTURES LIMITED
FIAT FINANCE AND TRADE LTD
AUSTIN'S APPLIANCE CENTRE LTD
ED'S AUTO LTD
SAENZ HOFMANN INTERNATIONAL COMPANY (CAYMAN) LTD
I.E.C. LTD
TOURISM CONSULTANTS INTERNATIONAL INC
ANSBACHER (CAYMAN) LTD
T.W.T. INC.
EDA INVESTMENT CO LTD
PETRO TRADE INC
INTERAMERICANA TRADING CORP.
DELLA MARE LTD
Fast City Limited
D. Light Design
Pacific Eagle Fund L.L.C
N.L.I. INTERNATIONAL FUND CAYMAN LTD I
Hyatt Britannia Corporation Ltd
Soylent Ltd
CITY HOLDINGS LTD
COMPUTER TERMINALS LTD
MORGAN AND CHASE FINANCIAL CORPORATION INC
HAVEN INDUSTRIES
Tolis Investment Strategies Ltd
OSSORY CAYMAN ISLAND LTD
SFIC HOLDINGS (CAYMAN) LTD
Hurley's Entertainment Corporation Ltd
CONNER PERIPHERALS LTD
CN CO
AMERICAN FAMILY REINSURANCE LIMITED
HUNTERS ENTERPRISES LTD
EBONY HOLDINGS LTD
GUESTWICK HOLDINGS LIMITED
SWISS BANK AND TRUST CORPORATION LIMITED
ABACO FINANCE LTD
DOMINION INVESTMENTS HOLDINGS LTD
Apollo Cavenham European Managed Account L.P.
SUNNING CAYMAN CO LTD
Roper Enterprises Ltd
SARA HOLDINGS LTD
MENDES JUNIOR INTERNATIONAL COMPANY LTD
MILMAC LEASING CO
SENTINEL CORPORATION
REGENCY HOLDINGS (CAYMAN) INC
Sadia International Limited
SOUNDS AND THINGS LTD
S-C AVIATION HOLDINGS III LDC
AALL AND CO LIMITED INC.
OFFICE EQUIPMENT CAYMAN LTD
MARBLE CRAFT LTD
WESTERN DIGITAL IRELAND LTD
Ceval International Ltd
COLUMBUS LTD
Cayman Brac Power And Light Co Ltd
Paramount Carpet Sales & Service Ltd
TRANSATLANTIC TRUST CORPORATION
RAINBOW INVESTMENT FUND LIMITED
MOSS INVESTMENTS LIMITED
PIERSON MANAGEMENT (CAYMAN) LTD
KIRK LINE LTD
CAYMAN DISTRIBUTORS LTD
THE WINE MERCHANT LTD
CAYMAN TRUST BANK LTD
BANK OF CREDIT AND COMMERCE INTERNATIONAL (OVERSEAS) LTD
CAR CITY LTD
TNEMTRAPA ENTERPRISES LTD
HORIZON BUILDING SUPPLY LIMITED
NEW ZEALAND DAIRY BOARD FINANCE LTD
OASIS HOLDINGS LTD
H.O. MERREN & CO LTD
BANEX LEASING TRADING & HOLDING CO
WEST INDIES POWER CORP LTD
RIO DOCE FINANCE LIMITED
BERGERCO INTERNATIONAL SA
GARDEN HOLDINGS LTD
TRIBAN COMMERCIAL LTD
NICK'S CAYMAN LTD
Jacques Scott and Company Ltd
Braspetro Oil Services Company
OPEN SEA SEAFOOD LTD
International Corporation Services Ltd
TRICON HOLDINGS CO. LTD
GALAXY INVESTMENT FUND
TRICON INTERNATIONAL LIMITED
ORIENTAL MARITIME CORPORATION LTD
THE FIRST PINEBANK COMPANY
TORTUGA CASUALTY CO.
CERAMINVEST INTERNATIONAL INC
COMMODITY MARKETING AND SUPPLY LTD
HOTEL HOLDINGS LTD
Agar Corporation Ltd
EURO BANK CORPORATION
EASTERN SALES AND SERVICE LTD
Caledonian Trust (Cayman) Ltd
HATH FINANCE COMPANY LTD
CAYMAN WHOLESALE SUPPLY CO LTD
INTERUNION CAYMAN ISLANDS CORPORATION
TRUTH FOR YOUTH SCHOOL
MARBLES INVESTMENTS HOLDINGS LTD
FINSBURY BANK AND TRUST COMPANY
STARLITE INTERNATIONAL
TRICON INVESTMENTS LTD
CARIBBEAN CHEMICAL CO LTD
TORTOLA INVESMENT CORPORATION LIMITED
PETRO INVEST LTD
NATIVE LTD
FLEETWOOD LTD
FORAN TRADING
THE HELIKRONE GROUP
Mus Roosevelt Capital Partners, Ltd
Cayman National Corporation Ltd
EAGLE FILMS PRODUCTIONS (PVT) LTD
Saint Ignatius Catholic School
V.B.S Wire Company
DECCO Ltd.
AEROSPACE FINANCE (CAYMAN) LTD
Seagate Technology International
Nostra Expeditions Ltd
Chinasoft International Limited
HOLZAG AG
S & B INTERNATIONAL
Rocksavage Power Company Ltd
BAYVILLE TRADING INC
ANDRE (CAYMAN ISLANDS) TRADING COMPANY LTD
CAREBA FARMS LTD
SEA SHORES INC.
SAVONITA SHIPPING LTD
ACUSHNET LIONSCORE LTD
HAYN ROMAN AND CO LTD
MARKSON FURNITURE AND SUPPLIES LTD
MELODY MARINE CENTRE LTD
CAYMAN TOURS AND TRAVEL LTD
TRABZON FREE ZONE INVESTMENT LIMITED
LATIN AMERICA MANAGEMENT CO LTD
NEWTOWN INVEST HOLDINGS LTD
ARAVCO LTD
Tortuga Rum Company Ltd
PLANCONSULT AG
KARESS PROPERTIES
INDUSTRIAL PARK MOTORS LTD
UNIVISA LTD
HW Holdings Ltd
HEY MON FASHIONS LTD
FINE ARTS LTD
UME OFFSHORE INTERNATIONAL LTD
FINANCE AND INVESTMENT INTERNATIONAL LTD
I.M.C. HOLDINGS (GRAND CAYMAN) LTD
ARABIAN OIL CO (CAYMAN) LTD
MEGAL FINANCE COMPANY LTD
VEGA HOLDINGS LTD
JOMBIHIS CORPORATION
CALDWELL INTERNATIONAL INC
Island Supply Co Ltd
SANTA CLARA INCORP
Dominus Multi-Manager Fund Ltd
TAIT INTERNATIONAL LTD
El Porteno Apartments Ltd.
RAMOIL HOLDING CO LTD
CS OPPORTUNISTIC STRATEGY LTD
DRAWBRIDGE GLOBAL MACRO MASTER FUND LTD
Iberica Materials Ltd
NORTH ATLANTIC SECURITIES INC
LINDEN INVESTMENTS CO LTD
MGRE CAYMAN LTD
EUROPEAN LIFE IMPROVEMENT INSTITUTE LTD
INVESCO INTERNATIONAL HOLDINGS LTD
SERV-U-WELL LTD
ZINT CORPORATION
MIS INTERNATIONAL INVESTMENTS INC
HAMPSTEAD LTD
GRAND PAVILLION LTD
DETECTOR ONE LIMITED
WHITE REEF INVESTMENTS LTD.
DOUGLAS A LAMB
NORTHUMBRIAN OVERSEAS FINANCE LIMITED
ATWOOD OCEANICS PACIFIC LIMITED
ECLAIR LTD
ADMINISTRATION OF UNIVERSAL NOBLE TENDANCE
Signal Media And Communications Holdings Limited
Gulf Oil Middle East Ltd
MaplesFS Limited
Marathon Offshore Investment Limited
EDELWEISS BAIL
CST Overseas Limited
BLACK DIAMOND ARBITAGE OFFSHORE
Black Diamond Energy Offshore Ldc
Double Black Diamond Offshore LDC
Subsea 7 Inc
PRESTWICK INTERNATIONAL
Northview Holdings Ltd
HTC FINANCE INC.
ASIAN DIVERSIFIED TOTAL RETURN LIMITED DURATION COMPANY
Autonomy Master Fund Ltd
European Retail Solution Limited
The Capetronic Group Limited
Rcg Special Opportunities Fund, Ltd
Avcopr Md80 Ltd
Icopal Holdings Limited
TCB INTERNATIONAL
Northcap Management Ltd
COTIA INTERNATIONAL LTD
EXTRA LTD
W.H. MCTAGGART AND SONS (1995) CO LTD
WESTERN COMMERCIAL INTERNATIONAL LTD
CENTRANS ENERGY SERVICES LTD
CAMPBELL CORPORATE SERVICES LTD
KEMI LEASE CO LTD
SIRES-STAR LTD
CUIUC SHIPPING AGENCY LIMITED
ML EUROPE PROPERTY LTD
CW INVESTMENTS LTD PARTNERSHIP
TILLY NOMINEES LTD
LA SALLE GROUP LTD
Underwater Supply Ltd
SOVEREIGN SHIP BROKERS LTD
CONSOLIDATED OVERSEAS CORPORATION
ENTERGY GLOBAL TRADING HOLDINGS LTD
CHINA INVESTMENT FUND COMPANY LIMITED
BOA LTD
PROPER EQUIPMENT CO
STERLING PROPERTY INVESTMENTS LTD
GUARDFORCE GROUP LTD
M-I Overseas Limited
THAMES COMPANY LTD
ATLANTIC TANKERS LTD
FLOWERS BOTTLED WATER
HUNTER & HUNTER
ROCKRIDGESOUND TECHNOLOGY COMPANY
Renewable Energy Investments SPL
Neon Energy Holdings Ltd
Arjun Ltd
GAINSBOROUGH HOLDINGS LTD
CAY SUPPLY LTD
GRANDE HOLDINGS LTD
ORIENT STAR INTERNATIONAL TRADING COMPANY
BERJAYA CORPORATION (CAYMAN) LTD
INFAH INVESTMENTS LTD
GULF UNION BANK LTD
H.W.HOLDINGS LTD
NEWTON INVESTMENTS LTD
SECRETS LTD
GULF INTERNATIONAL LUBRICANTS LTD
GUINNESS MANAGEMENT LTD
Helix Healthcare Ltd.
BANK AMERICA TRUST AND BANKING CORPORATION (CAYMAN) LTD
RADIO CAYMAN
MARIK HOLDINGS LTD
SUMITOMO LIFE CAYMAN LIMITED
JIGGER LTD
BAXTER SA
INTERJUICE TRADING S.A.
TENENGE OVERSEAS CORPORATION
DIVERSIFIED ASIAN STRATEGIES FUND
CHAMPION TECHNOLOGY HOLDINGS LIMITED
Cheyne Real Estate Credit Holdings Fund III L.P.
SIX INTERNATIONAL
HERCULES LTD
CALAMAR FINANCE AND TRADING COMPANY
MOISES AND AZAR INTERNATIONAL CORP
Elliot International LP
HURLEY'S ENTERTAINMENT CORP
GENERAL ORIENTAL INVESTMENTS LTD
RESIDENZ JEWELS LTD
BARING SECURITIES LTD
EXEL LTD
Asprey International Limited
IMAGE
ALPHASOFT LTD
BEAVIS INTERNATIONAL LTD
WESTGATE INTERNATIONAL LTD
D.C. INTERNATIONAL INC
ALLIANCE MARKETING BOARD LTD
United Investments Management Inc
Kirk Supermarket Ltd
CAYMAN ISLANDS STOCK EXCHANGE LTD.
Alfa Private Equity Partners, L.P.
GLOBALINK CASPIAN LTD
BLACK DIAMOND CONVERTIBLE OFFSHORE
Black Diamond Offshore Ltd
Cognis General Partner
A-MAX HOLDINGS LTD.
Pd Germany GP II, Ltd
ASTON CORPORATE MANAGERS LTD
Tech Data Global Finance LP
Fdr Holdings Limited
Collas Crill Corporate Services Limited
Bcp Finance Bank Ltd
VAULTS LOCKS AND SAFES LTD
Pch International Holdings
CHAROEN POKPHAND (HONG KONG) CO LTD
Atlantic Methanol Production Company Llc
Mabo Limited
Peninsula Investments Limited
CAYMAN COATING INDUSTRIES LTD
DESCA
Valentine Finance Limited
AVIATION 49252 CORPORATION
TURKU LEASE CO LTD
Cayman Free Press Ltd
NIGERIA EMERGING MARKET FUND
ALLEGRE INVESTMENTS LTD
HORIZON ENERGY HOLDINGS LTD
PHOTO PLUS
CMS GENERATION HORIZON ENERGY HOLDINGS LTD
FRAMES TRAINS AND THINGS
China Agrotech Holdings Limited
MCLEAN'S DRUGS LTD
PACIFIC GOLF INC
HARRIS PAINTS INTERNATIONAL LTD
TECHNOLOGY AND DEVELOPMENT CO LTD
GROTEX ENTERPRISES LTD
K COAST DEVELOPMENT LTD
TEXPORT CORPORATION
OBM DEVELOPMENT LTD
TIR (HOLDINGS) LIMITED
BRITISH ISLES INVESTMENTS LTD
CHINA RESOURCES BEIJING LAND LIMITED
Cyrus Opportunities Master Fund II, Ltd.
Display Acquisition Group
FNG Yachts Ltd
LGT BANK IN LIECHTENSTEIN LTD
GOVETT MANAGED FUTURES FUND LIMITED
INTEC MARITIME OFFSHORE SERVICE CORP
LPG SHIPPING LTD
Det International Holding Ltd
P I L S OSSORY LTD
Walden Limited
3 Capital Holdings Ltd
SARINA INC
ODEY LATHAM GLOBAL
BESSENT GLOBAL EQUITIES MASTER FUND LIMITED
PROSPECT TRADING LTD
SOLE SCAPES LTD
Monitor Oil Plc
Golden Pond Limited
AEA Investors (Cayman) I L.P.
MicroPort Scientific Corporation
Mutsuki Global Investment Limited
Sagamino Global Investment Limited
SBS DRILLING-AND PRODUCTION-SYSTEMS LTD.
ARGUS ADVISORS LTD.
Appollo International Holdings
SENDO INTERNATIONAL LIMITED
MAVERICK FUND II LTD
Fortunes Island Inc
EARLS LIMITED
SIIC MEDICAL SCIENCE AND TECHNOLOGY (GROUP) LIMITED
CD&R Cordevigo Warehouse Limited
UNIVERSAL SPORTS SOURCING LTD
CAPSTAN DEVELOPMENT LIMITED
Heal Force Bio-Meditech Holding Limited
MCLEAN'S DRUGS LTD
ROZ TRADING LTD
Advent Viatris (Cayman) L.P.
CAYMAN MEDICAL & SURGICAL CENTER LTD
Grand Haven Capital Master Fund Ltd
TRANSGLOBAL RESOURCES INC
CRADDOCK EBANKS AND SONS
ORMAT HOLDING CORP
ORPOWER 1 INC
GRAND CAYMAN HOSPITAL AND HEALTH SERVICES
American Steel Corp
ATLANTIC TRADING COMPANY
PUBLIC WORKS DEPARTMENT
ALLIED EUROPEAN HOLDINGS LIMITED
Tecnoglass Inc.
Vinda International Holdings Limited
SAND DOLLAR LTD
INDUSTRIAL FINANCE LTD
CABOPARBS LTD
GREEN GRAND CO LIMITED
PRESS CON LTD
Jacques Scott Group Ltd
WILF LEASING LTD
ALEX STEWART INTERCORP HOLDING LTD
Classic Finance Limited
CREDIT AND FINANCE CORPORATION LTD
ENERGY RESEARCH INTERNATIONAL
APAX PARTNERS AND CO GERMANY II
Manitowoc Holding (Cayman Islands) Ltd.
THE SOURCE LTD
THE CONSCIOUS FUND LIMITED
CAMAC INTERNATIONAL LTD
HIGHLAND INTERNATIONAL PLANT SALES LIMITED
Britannia Guarantee National Insurance Company
INTERNATIONAL TRADE AND CREDIT BANK - ITC BANK
McLean's Drugs Ltd
DEXTRA BANK & TRUST CO LTD
NORTHWOOD INVESTMENTS LIMITED
HERON INTERNATIONAL LTD
I D ASSOCIATES LTD
KARIFA CAPITAL CORP
Crescendo Preservation & Income Fund, LP
Tilad Bavaria Finance Company Limited
Sl Globetrotter, L.P.
Silverfern SW (Cayman) L.P.
Hexagon Holding (Cayman) L.P.
Contract Corporation
Southerner Limited
NEWTON COMPANY LTD
Mcalpine (Cayman) Ltd
CEMENT TRADERS INC
VALENCE TECHNOLOGY (CAYMAN ISLANDS) INC
MANDY'S LINENS N' THINGS
DENTSPLY LIMITED
TEMPO TECHNOLOGY CORPORATION
EUROPEAN AMERICAN INVESTMENT COMPANY LTD
JEFFERSON FINANCIAL CORP LTD
TREASURE ISLAND RESORT LTD
SAVOY JEWELLERS LTD
CRYSTAL CHEMICAL COMPANY
PHOENIX INTERNATIONAL FINANCE LTD
GLOBAL FINANCIAL RESOURCES LTD
PETROEX TRADING LTD
BANK OF BUTTERFIELD INTERNATIONAL (CAYMAN) LTD
BRETON INVESTMENTS LTD
BEVERAGE WORLD CORPORATION
SEABOUND SERVICES LIMITED
SUTMAN INTERNATIONAL INC
VICTORY MARINE VENTURES
NEWPORT AGENCIES (OVERSEAS) LTD
BALCALAVA JEWELLERS PHILIP AND MARTINA CADIEN
GENERAL ORIENTAL INVESTMENTS LIMITED
Appleby Trust (Cayman) Ltd
MASQUE LTD
USAFONE
MADOX INVESTMENT LTD
NEW WORLD SERVICES LIMITED
Vintage VI Offshore LP
Black Diamond Relative Value Offshore LDC
ODEY EUROPEAN INC.
ODEY JAPAN & GENERAL INC
Advent Vision (Cayman) Limited
Inchcape Shipping Services World Limited
CQS Directional Opportunities Master Fund Limited
Maoming China Fund
Helios Investors III, L.P.
Countrywide Holdings, Ltd
Image Holdings
CYPRESS ASSET HOLDINGS LTD.
Maples And Calder Limited
UNITED GULF INVESTMENTS LTD
MAVERICK FUND LDC
Transocean Inc
CAPITAL INSTRUMENTS CAYMAN ISLANDS LTD
Hillhouse HHBH Holdings Limited
TRADEEASY HOLDINGS LIMITED
ISLAND VETERINARY SERVICES
AGRICULTURE DEPARTMENT
FUNKY TANGS LTD
Enric Energy Equipment Holdings Limited
TKCI Finance Ltd.
ENTERPRISE ASSOCIATES LIMITED
SOFTWAREHOUSE LTD.
ACE MANAGEMENT
CAYMAN CATERING SERVICES LTD
Citroil Manufacturing Co
ENRHO ST LTD
GFK DESIGN INTERNATIONAL LTD
FEDERAL BANK OF THE MIDDLE EAST
ATLANTIC & PACIFIC TRADING COMPANY LTD
Massive Equipment Rental & Sales Ltd
QUEENSGATE GROUP INC
FIRST DALLAS INTERNATIONAL LTD
TENASKA INTERNATIONAL LLC
POOLEY CABINET INDUSTRIES LTD
FARKHA INVESTMENTS LTD
ALFA CHART LTD
Helm Limited
AARC (Offshore) Ltd
DOMINION LTD
BPC LTD
Novellas Maritime Cayman Holdings LP
OASIS PROPERTIES LTD.
ISLAND DISTRIBUTING CO LTD
SAINT IGNATIUS HIGH SCHOOL
WELLTOP HOLDINGS LTD
INTERNATIONAL CONSTRUCTION MANAGEMENT CONSULTANTS LTD
Dr ELIZABETH FAULKNER
SEA LAUNCH COMPANY INC
Manitowoc Grove (Cayman Islands) Ltd.
Health Care Pharmacy Ltd
ALLIED ENERGY LTD
BLOND INVESTMENT CORPORATION
MINARG INTERNATIONAL LTD
III FINANCE LTD
GLENMAR HOLDING COMPANY
U.B. LINER SERVICES LTD
WEST STAR INVESTMENT LIMITED
FINSBURY INVESTMENTS LTD
MORNINGTON INVESTMENTS LTD
Bunge Fertilizantes International Ltd
REGALA GIFTS AND NOVELTIES LTD
ENN Energy Holdings Limited
Wisdom Marine Lines Co., Limited
MIRELF VI European Investments Limited
PH14 Properties Investments (Cayman) Limited
Silverfern CBH (Cayman), L.P.
Chester Vessel Ltd.
Polynote Finance Inc.
Beigene, Ltd
MARKKA INVESTMENT COMPANY LIMITED
CONSOLIDATED AFRICAN MINING CORPORATION
BUN TRAINER LDC
KPI Bridge Oil Limited
BLUEFIELDS MARINE LTD
SOVEREIGN AIR CORPORATE LTD
CAYMAN HOME AND GARDEN LTD
ENGLISH HOLDINGS LTD
SPARES LEASING LTD
DENMARK CONSTRUCTION LTD
NEMO INTERNATIONAL LTD
Codan Trust Company (Cayman) Limited
HANLEY MARINE SERVICES LIMITED
Wpw Investment Inc
TURNBERRY CONSOLIDATED GROUP LTD
BANCO DO BRASIL SA
BARCLAYS BANK PLC
SOUTHERN CARIBBEAN CHEMICAL LTD
MOCO INVESTMENTS LIMITED
MARCEP OVERSEAS LTD
ENRON OIL AND GAS INDIA LTD
CAYMAN INTERNATIONAL TRUST CO LTD
INTEROPA INTERNATIONAL (CAYMAN) LTD
INTERCONTINENTAL SERVICES LTD
TABRIZA CAYMAN INVESTMENT LIMITED
GERMAN DYNAMICS GUARANTEED FUTURE FUND LP
TOMEN CENTRAL GLOBAL FUND LP
SEAWIND HOLDING INC
UNIVERSAL PROCUREMENT CO INC
LORD INVESTMENT GROUP LTD
EURO-AMERICAN ACTIVITIES HOLDING COMPANY INC
Manitowoc Cayman Islands Funding Ltd.
Navis Asia Fund VII G.P. Ltd.
MALDEN HOLDINGS LTD
CONTINENTAL OILFIELD SUPPLY INTERNATIONAL INC
KM BM-C-Seven Ltd.
Kingsgroup Holdings
SOUTH PACIFIC TRADING AND INVESTMENT LTD
ISPO MANAGEMENT LTD
THORNTON INVESTMENT RESEARCH LTD
BAHIA SUL INTERNATIONAL TRADING LTD
THE FORESTRY MARKETING CORPORATION
THOMPSON CONSTRUCTION LTD
NELSON LTD
MINDEN (CAYMAN) LIMITED
VENECREDIT INTERNATIONAL BANKING LTD
DONOVAN ST CLAIR SMITH
HURLSTONE LTD
TRANSBRASIL AGROTRADING COMPANY
CORALSTONE DEVELOPMENTS LIMITED
China Environmental Resources Group Limited
BLUE LINE LTD
IN-BOUND ASSEMBLY SERVICES INC
GRAN EXPORT LTD
MEMOREX WORLD TRADE CORPORATION
A V K INVESTMENT CO LTD
ATLANTIC DEPARTMENT STORE LTD
FISCHER ZIRNIN LTD
PARANAPANEMA INTERNATIONAL LTD
CAN NAM TRIMEX
TRAFIN (TRADE FINANCE) LIMITED
EXPORT LEASING (CAYMAN ISLANDS) CO LTD
MONTANA TRADING LTD
BANCO BRADESCO SA
HAIDA CORPORATION LTD
CYPHER SCENE SATELLITE TV LTD
EDMAR'S DISCOUNT DRUGS LTD
NATIONAL WARRANTY INSURANCE RISK RETENTION GROUP
E M S ENGINEERING LTD
CODEPA LTD
CAYMAN CUSTOM CABINETS LTD
IMP AGENCY LIMITED
UNIVERSAL TELECOM
ISLAND OPPORTUNITIES LTD
DUNA INTERNATIONAL INC
NEWSCORP PREFERENCE LTD
Internacional Coffee and Fertilizer Trading Co
AVIATION INVESTORS SERVICES LTD
SOUTHWIND LTD
Awair Ltd.
MERIKEN NOMINEES LTD
ISLAND SPORTS
ANGLO FRENCH INVESTMENTS LTD
NEWS CAYMAN HOLDINGS LTD
COMPANIA AUSTRAL DE INVERSIONES CA
NEWS CAYMAN FINANCE LTD
NEWS PUBLISHERS FINANCE LTD
PATMAR INDUSTRIES LTD
VERTEX FINANCES SA
TEMPLETON GALBRAITH AND HANSBERGER LTD
THOMAS HOWELL KIEWIT INTERNATIONAL GROUP LTD
Mesma Holdings Ltd
GOLDEN JUICE TRADING LTD
CAYMAN TEXTILES LTD
CONSULTANCY AND DEVELOPMENT SERVICES
CODEPA LTD
BLACK SEA TRADE LTD
CHRISTIAN ENLIGHTENMENT CENTRE
Watani Central European Real Estate Fund Ltd
China Wireless Technologies Limited
M & C Corporate Services Limited
Systagenix Holding Corp
Sigma Milestone Fund, Ltd
Global Tech (Holdings) Limited
CCT Telecom Holdings Limited
Estate & General Holdings Limited
Eagle Corporation Limited
Nam Tai Electronic & Electrical Products Limited
Namtek Software Development Company Limited
Noble Corporation
Shanghai Mecox Lane Holdings Co Ltd
ARAB BANKING CORP
STORM TIDE LTD
BRITISH SHOWCASE LTD
DIAMOND LEAST (CAYMAN) LTD
Intel Ireland Limited
Government Of The Cayman Islands
CAYMAN ALUMINIUM LTD
TILDA INVESTMENTS LTD
LITOR LTD
INTERMETALL TRADING LTD
JEAN SCENE
LYNN I RIVERS
ALPHA BANK
ANDRAS LIMITED
Seagate Technology (Ireland) Ltd
Phillips Electrical Ltd
THINGS CAMAYIAN LTD
LADA CARS (CAYMAN) LTD
BERNUTH LINE LTD
Navis Capital Partners Limited
HTRT Holdings Limited
Silverfern BR (Cayman) LP
Project Sasha Limited
FOXTEQ INTEGRATION INC
WORLD SHOES LTD
UNITED TRADE LTD
UNICITRUS INTERNATIONAL LTD
GONDOLA LTD
CHAMELEON LTD
LEATHER TRADE INTERNATIONAL LIMITED
BMC BANK & TRUST LTD
INTERTIRE LTD
GBM SECURITIES LTD
TRAMP OIL INTERNATIONAL LTD
ANGLESEA INVESTMENTS LIMITED
KOREA NON LIFE INVESTMENT COMPANY LTD
IN-BOUND CONTRACT MANUFACTURING INC
Hermitage Resources Ltd
FIPACA
INNOVENT CAPITAL LTD
FIDUCIARY TRUST (CAYMAN) LIMITED
TEXTRON MANUFACTURING LTD
MEGATRON LTD
MEGASET TRADING LTD
G T CHILE GROWTH FUND LTD
PHOENIX HOLDING CORPORATION LTD
DIVERSIFIED EXPORT CO LTD
BIDDENDEN INVESTMENTS LTD
FIRST CONNECTION
LITTLE DARLINGS LTD
NML ENTERPRISES
THE PEOPLE'S BOUTIQUE
SEAN MANAGEMENT CORP
TRIPETROL OIL TRADING INC SA
CARIBBEAN MERCANTILE LTD
R.B. KIRKCONNELL AND BROTHERS LTD
ARCHER DANIELS MIDLAND INSURANCE COMPANY
BILMO CORPORATION
INTERNATIONAL MAP SERVICES LTD
PACIFIC STAR FINANCIAL CO
FIVE STARS LTD
COMPAGNIE D'INVESTISSEMENT CUNEO SA
PACIFIC FRUIT AND BANANA EXPORTS LTD
Close Air
INTERNATIONAL MANAGEMENT SERVICES LTD
ISLAND PENSION PLANT LTD
TOY ALLIANCE INSURANCE LIMITED
RESORT SPORTS LTD
SHAKESPEARE PERSONNEL SERVICES INC
NEWS CAYMAN LTD
NEWS CAYMAN INVESTMENT
NEW CORP CAYMAN ISLANDS LTD
WALKER POWER CAYMAN ISLAND LTD
MEDIA PRODUCTIONS LTD
24K MON JEWELLERS LTD
BRASILIAN AMERICAN MERCHANT BANK
WITEC CAYMAN PATENTS LTD
TROPICAL FARMING (CARIBBEAN)
PROPERTY INVESTORS INTERNATIONAL LTD
OASIS SUPPLY CO LTD
EURO SHIPPING
V P AIR LTD
Peter Balls
SUNBULT SHIPPING INC
Penha Image Duty Free Ltd
Grand Alliance Asia Pacific Funds Limited
Wide Horizon Limited
Baker Hughes Asia Pacific Ltd.
Care Pharmacy Ltd
Trans Ocean Navigation Limited
China Milk Products Group Limited
Telok Macau Real Estate Fund Il.P.
CIVIL AVIATION AUTHORITY
WLS Holdings Limited
Zastron Precision-Tech Limited
FALE INVESTCORP LTD
China Telematics Holdings Ltd
Davies Overseas Residential Investments
Ukravia
Fort Building Ltd
Skyland Petroleum Corporation
Milfour Chemicals Ltd
Citadel Equity Fund Ltd
Cayman Flooring And Kitchen Specialists Ltd
Subsea7 Procurement Ltd
KANSTAR ENVIRONMENTAL TECHNOLOGY HOLDINGS LIMITED
HPS Mezzanine Private Investors Offshore II L.P.
Ichem Reinsurance Company Limited
Dover Limited
Larkfield Ltd
LAPEG HOLDINGS
Pacific Rim Material Supply Company Ltd
TRYPORT INTERNATIONAL GMBH
The Westin Grand Cayman Seven Mile Beach Resort & Spa
Forum European Realty Income III GP Limited
ALTAJIR BANK
GLOBAL UNION CASUALTY INSURANCE
MBVH FINANCIERE LTD
PIERSON NOMINEES (CAYMAN) LTD
INTERNATIONAL MINERAL VENTURES INC
NATISA CORPORATION
PINE TREE LTD
CARIBEX TRADING CO
Hobbies And Books Ltd
PORTLAND TANKERS SERVICES LTD
AGRIMA LIMITED
CAC ENGINEERING LTD
HEALTH SERVICES DEPARTMENT
BURGER CO LTD
PENTAD CONSTRUCTION INTERNATIONAL LTD
TRILAND LIMITED
GLOBAL RESORT INTERNATIONAL
Duwest Inc
CHARLWOOD HOLDINGS LIMITED
Aviation Communications (Av Com) Ltd.
SUNSTAR INTERNATIONAL LTD
OSEL - Odebrecht Servicos NO Exterior Ltd.
Gds Holdings Limited
Tin Fu Fund Limited
Britannia Holdings Ltd
Violet Equityco Limited
J D S Ltd
Eyry Fund Spc
TRAFALGAR MARINE AND TRADING COMPANY LTD
Grand Pavilion Assets Ltd.
Telok Investment Management Macau Ltd
Tremblant Concentrated Fund Ltd.
A & C Limited
Ernst & Young International Ltd
St. James'S Limited
Kozaily Designs Ltd
China Medical Systems Holdings Limited
Red Sails Sports Cayman Ltd
Melco Pbl Entertainment (Greater China) Limited
VEMAG LIMITED
SBCVC Limited
EMERGING MARKETS SPECIAL OPPORTUNITIES LTD
FFI FUND LTD
FINISTERRE SOVEREIGN DEBT FUND
IBJ LEASING FINANCE CAYMAN LTD
PAGODA MACRO FUND
Westminster Health Care Finance Limited
Ritchie Energy Trading Ltd
NYK STAR REEFERS INC
Vistec Semiconductor Systems Holdings Ltd
CTSD LIMITED
Marathon Oil Ireland Limited
A.V.E. NORTH AMERICA LTD
CROSS STAFF AQUILA US $ LTD
Saif III GP L.P
WANYOU FIRE SAFETY TECHNOLOGY HOLDING LIMITED
BRANDES INTERNATIONAL PARTNERS LTD
Old World Properties, Ltd
Global Refinery & Marketing Corporation
Luen Lei Environment New Energy Group Limited
LEME INTERNATIONAL LTD.
Lgt Global Invest Limited
Masep Medical Science & Technology International (Holding) Co Ltd
HMTF Premier Limited
Arkanar Financial LLC
Herbalife Ltd
Elite Marble & Granite Ltd
Gulf Trading Inc.
Polarcus Limited
Diamondtech Inc
SEEF HOLDINGS LTD
Panther Worldwide Investments Co Ltd
Siem Industries Inc
Ninetowns Digital World Trade Holdings Limited
Saif Partner III L.P
BANK OF NOVA SCOTIA TRUST COMPANY (CAYMAN) LTD
Gold Leaf Holdings Ltd
Csn Export Co
Oriental Selected Fund
Asia Wind Co. Ltd
Trulaw Directors Ltd
Auda Heidelberg Lp
Cayman Islands Interaction Ltd
Auda Capital V-U.S. Lp
Aeris Capital Archner L.P.
Hanesbrands Dominicana, Inc
AIRTRADE 500 LTD
Saint James Ltd
Zilog International Ltd
PRODIGY FUND SPC
S A C Capital Holdings Ltd
Ross Global Market Fund Limited
Quality American Finance Inc
UNITED METALS HOLDINGS LIMITED
BREX GROUP INC
Caribbean Trading Ltd
Cathay Diesel Holdings Ltd
Forum European Reality Income III L.P.
Heal Force Bio-Meditech Holdings Limited
Winners Circle Sports
Elysion
AALL ASSET MANAGEMENT (CAYMAN) LTD
TWINCONTINENTAL FILM SERVICES LIMITED
Soft Lines International Ltd
Blackbeard'S Rum & Rum Cake Company
Global Air Travel Limited
TROPICAL FRUIT CO LTD
Breckenridge Holdings
SUNBELT TRADING INC
CORAL ART COLLECTIONS LTD
T. M. TRADING LTD
BISHOPSGATE LTD
STANDARD CAPITAL INTERNATIONAL HOLDINGS LTD
CAYMAN AIR CONDITIONING COMPANY LTD
BANK OF BERMUDA (CAYMAN) LTD
AREMBEPE INVESTMENTS LIMITED
JELICO LIMITED
PRIMASIA INTERNATIONAL HOLDING LTD
Cayman Islands Hospital
DOHNER LTD
DALBY DEVELOPMENTS LTD
EUROPEAN TRADE AND INVESTMENTS SA
PACESETTER LTD
Redwood Grove International LP
Creed Deutschland Immobilienfonds L.P.
St Drive Inc.
Al Salam 319 Ltd.
WH Holdings Ltd
CHAROEN POKPHAND HOLDING CO LTD
ATWATER INVESTMENTS LTD
Flextronics International Ltd.
Euro Trade Limited
Kingsbridge Ltd
Tremblant Partners Ltd
Leisure Investments & Financial Enterprises (Life)
Country Gardens Holdings Company Limited
Aton Financial Holding
CNPC International Ltd
Vasco Re 2006 Ltd
Jacob-Scorpio Tanker Pool Ltd
Noble Enterprises Limited
DISCOVERY CRUISES LIMITED
Cosmic Carrot Group Ltd.
EMERGING SOVEREIGN MASTER FUND LTD
FH EMERGING MARKETS DEBT FUND LP
Grand Cathay Holding Limited
NAM MULTI-SERIES FUND LTD
P7S1 Holding LP
COOPER CO.
SBCVC Management IV L.P.
SBCVC Fund IV L.P.
M&C Corporate Services Limited
Celebrations
Saif Iii Gp Capital Ltd
ATLANTIS ADVENTURES (CAYMAN) LTD
WORK OF ART
Tmd Friction Cayman Island
UBS (CAYMAN ISLANDS) LTD
Triwest Manufacturing, Inc
B.C. International Limited
Gp Cellulose Capital Management Ltd
Air Traffic Control Corporation
Mobi Development Co., Ltd
Advent Voltage Cayman Limited
Shanghai Century Acquisition Corporation
POD HOLDING L.P.
Vc Computer Holdings Limited
Itc International Tiles Co.
Victaulic International Ldc
Spreadtrum Communications Inc
Delima Ores Corporation
World Fuel Cayman Holding Company I
Lijia Baby Holding Limited
CHINA ENTERPRISE DEVELOPMENT FUND LIMITED
EASTERN PACIFIC CIRCUITS LIMITED
EUROPA IT UNIVERSAL PRODUCTS LIMITED
Ba Software Limited
Boswell Holdings Limited
Goldcorp Holdings (Caymans) Ltd
Pacos Processing Limited
Pkam Global Private Equity Fund
Biam Umbrella Fund Limited
Gulf Scientific Corporation
Geddes Grant Property Investment Limited
Auda Capital Iv Co-Investment Fund Spc
West 2 Ltd
MSDW Asia Securities Product Llc
Accurate Enterprises Ltd
Subsea 7 Contractors Ltd
Yummy Town (Cayman) Holdings Corporation
Best Quality Limited
Oceanic Explorations Ltd
West India Quay Investments Limited
Reliable Supplies & Distributors Ltd
Tonic Industries Holding Limited
Partners Private Equity Management Inc.
ZZ Ltd
mm.2257.co.ltd
Metro Capital Property Investment Fund, L.P.
Caribbean Optical Ltd
Tribeca Global Investments LP
Fineland Real Estate (Holdings) Company Limited
Italodragon Food Capital Ltd
Absolute Capital Management Holdings Limited
Coryton Energy Company, Ltd
West Bay Pharmacy
Dcm Capital Management Inc
Lane Incorporated
Melco Pbl Entertainment Ltd
Smm Finance Cayman Limited
Set Technology Inc
Quality Pharmacy
Cayman Business Machines Limited
TRISON LTD
Jamce Investments Ltd
HOMA INVESTMENTS LTD
Mba Polymers International
Beavan Somua Fund
SAIL ASIA PARTNERS MASTER FUND
Porton Capital Technology Funds
Arch Worldwide Ltd
Sharpe Funds Spc
On Capital China Tech Fund
LUCID HOLDINGS CORPORATION LTD
Semiconductor Manufacturing International Corporation
Descartes Investment Management Ltd
UNICORP BANK AND TRUST LTD
Vantage Driller VI Co.
Tamf Inc.
Consolidated Water Co. Ltd
Green Field Holdings Limited
Gcl Wind Energy (Cayman) Holdings Limtied
Eurovest
Tortuga Ltd
Eurofoto Holdings Limited
Yuanda China Holdings Limited
Petropod 1 Ltd
Sdic (Cayman) Limited
The Romania & Moldova Direct Fund, L.P.
Just One Electronics
Platinum Wealth Management Limited
Mercurius Capital Management Cayman Limited
Thames Management Ltd
Sagamar Marine Limitedt
Glass Technology Investments Limited
D & S Custom Cabinet
Lodestone Fund
o2Micro International Ltd
Bankers Petroleum Albania Ltd
Hess Oil And Gas Holdings Inc.
Petroexport Ltd
Sandringham Holdings Limited
Uncle Clem Meat & Grocery
Porton Capital, Inc
Isis International Finance Limited
Cayman Climate Controls Ltd
Vayman International
Base Oil Supply Ltd.
Consorcio Siderurgia Amazonia Ltd
Chrissie Tomlinson Memorial Hospital
Snap Limited
Enviro Energy International Holdings Limited
Duwest, Inc
London Overseas Incorporated
China Overseas Finance Investment (Cayman) Limited
Digicel Cayman Limited
CSMC Technologies Corporation
Cayman Cable Holding L.P
Petrobras International Finance Company
Tvm Life Science Ventures VI, L.P
Alex Leasing Limited
Agri Capital
Raleigh Gardens Ltd
Summerlea One Limited
Zhong An Credit
Paymonthly Holdings Limited
Eaton Capital Fund
Electra-Tech Services Limited
Pipeline Supplies Bahrain W.L.L. Ltd
China Property Development (Holdings) Limited
Xinhua Finance Media Limited
New Capital International Investment Limited
Reachcapital International (Partnership) Fund L.L.P
4 D Medical Supply
Trulaw Secretaries Ltd
Auda Capital V-Europe Lp
Marathon European Credit Opportunity Master Fund SPC
Shamoo Electric
Yam Global Limited
Crown Ocean Capital Management Ltd
Silhouette Ladies Fashion & Accessories
Cypress Manufacturing Ltd
Workplace Environments Ltd
Antiro Capital Partners Limited
Wood Norton Hall Limited
Turnham Investments Limited
Attestor Value Master Fund LP
Marco Polo Aviation Limited
Cathay Industrial Biotech Ltd
EganaGoldpfeil (Holdings) Limited
Ebao Corporation
Runstar International Limited
Cayman Yatch Club Ltd
Ogier Fiduciary Services (Cayman) Ltd
Water Authority
Hao Capital China Fund L.P.
Baring Private Equity Asia Group Limited
Tom Jones International Ltd.
Pilatus Limited
Melco Pbl International Limited
Bronte Property Group Ltd
MESOV LIMITED
THE UNION BRIDGE POWER SYSTEMS LIMITED
Ixys Intl Limited
Agrograin Ltd
Spanish Bay Reef Hotel And Dive Resort
Porton Capital Limited
Dragon Alternative Investment Fund Limited
CARD Corporate Services Limited
OBSSAN INVESTMENTS LIMITED
Discount Tires and Accessories
Massive Distributors Limited
Pioneer Associates Corp.
Reverio Capital Limited
SPHINX MACRO FUND SPC
Oceanus Marine Holdings Ltd
Crendon Limited
Peritus I Cdo Ltd
TRADE MEDIA HOLDINGS LIMITED
Brunello Ltd
Cayman Islands Holdings Ltd
Bellerophon (General Partner) Inc
Firestar Investment Management Group
PCL Technologies Trading Inc
Protrade Asia Limited
Vega Asset Management Ltd
PMA Capital Management Limited
Tony William
Cheyne Real Estate Opportunities Fund L.P.
Close Trustees (Cayman) Limited
Kirk Distributors Ltd
Fiber Technologies International Limited
STK Capital Investment Fund, SPC
Construction Equipment Service Ltd
Grand Cayman Beach Suits
London & Capital Satellites SPC
Richmond Trading and Investment Co Ltd
Global Green Tech Group Limited
Ansan Wikfs (Sudan) Limited
Tim Japan Long Short Fund - Master
Concept - Uniforms And Gifts Limited
Ogier Attorneys At Law
Marita Investments Ltd
China Properties Group Limited
Excelsior Capital Asia (Ltk) Limited
Vertex Asset Management Inc.
Trafalgar Anson Fund
Becton Dickinson Caribe Ltd
Morley Ltd
Morgan Stanley Asia Products Limited
Eton Park Master Fund, Ltd
Cmec Ge Capital China Industrial Holdings Limited
Plastic Engineering And Commercialization Inc
Nl Niederbipp Funding Company Ltd
Aquila (Cayman) Limited
Sino Stride Technology (Holdings) Limited
Kirkconnell Enterprises Ltd
Summerlea Two Limited
East Gate Capital
Bayer Diagnostics Manufacturing Ltd
Southern Tropic Material Supply Company, Ltd
China Wheel International Holdings Limited
Orion Capital Limited
Banco Safra (Cayman Islands) Limited
Mylin International Ltd
Halliburton Offshore Services Inc
China Haidan Holdings Limited
Eagle Holdings Ltd
Seadragon Offshore Limited
Intel Offshore G C Limited
Global Vision Fund
Vision Premier Selection Spc
Gulfsands Petroleum Levant Limited
Automotive Art (Cayman) Ltd
China Sunshine Paper Holdings Limited
Lswy Limited
Phidias Marine Limited
Lowkey Investments Ltd
Greenoak Spain, LP
Ixla Holdings Ltd
TPG Holdings LP
Tonly Electronics Holdings Limited
Far E Cyber Holding Limited
Vision Investment Management Limited
Conyers Dill & Pearman
Saurer Group Investments Ltd
Rawlinson & Hunter Limited
PD Germany Project Company II Ltd
Magnum Jewelers
Istos Research Ltd
Superfun Limited
Innoform International Ltd
Cutler-Hammer Electrical Company
Yoyo Ltd
Koch Nitrogen International SARL
Carinetworks Cayman Ltd.
Cb Equity Partners (Cayman) Ltd
TPG-Axon Partners (Offshore) Ltd
Eurasia Drilling Company Limited
Emcon Technologies Holdings Ii Limited
Pd Germany Funding Company Ii, Ltd
Sleep, Zakaria and Company (Cayman), Ltd.
Takoradi International Company
Col Hunt Holdco B Limited
Portman Limited
Al Rayyan Investment Company
Dakota Haven Investments Limited
South Caucasus Pipeline Company Limited
AMR Consulting Engineers
Catalyst Private Equity Fund 1 Limited
Jabexco Cayman Ltd.
Baku Hotel Company Ltd
Allstar Electrical Ltd
Oryxa Captal, L.P.
Technical Interface Consulting Ltd
ITS (Cayman) Limited
Cayman Distributors Limited
Longrun Tea Group Company Limited
Bank Of Nova Scotia, The
Intertrust SPV (Cayman) Limited
Smart Construction Management Ltd
IFM Global Infrastructure Fund
Gores Hercules Holdings (Cayman) L.P.
Phoenix Limited
Cayman Wine Boutique Ltd
Five Points Investment Ltd
The Nomad Investment Partnership L.P.
GCCL (Cayman) Fleet Management Limited
PERDIGAO OVERSEAS SA
Caribbean Beverage Holdings Ltd
Galileo Capital Group Limited
Seagate Technology Media (Ireland)
HOME FURNITURE AND DESIGN TRADING INC
Delta International Holding Limited
Microport Medical (Cayman) Corp
Asbury & Brighton Corporation
GOLONG PHARMACY INTERNATIONAL LIMITED
Intaj Packaging Limited
Sudamericana De Fibras (Cayman) Ltd
British Cayman Energy Development Company Limited
Good Friend International Holdings Inc
Petrobras Finanancial Services Ltd
COMMERCIAL HOLDINGS LTD
DUKE ENGINEERING AND SERVICES INTERNATIONAL INC
OFFSHORE INCORPORATIONS (CAYMAN) LTD
PARTEX (KAZAKHSTAN) CORPORATION
CARIBBEAN NETWORK SOLUTIONS LTD
B INTERNATIONAL
COMPANIA DE EXPORTACION DE ALIMENTACION SA
Crown Ocean Capital Management Ltd
NOMINAL CONSOLIDATED INVESTMENTS INC
Dai Company Ltd.
Scott'S Industries Ltd
Glorious Fame Limited
Noble Energy EMed Midstream Limited
Energy Alloys Middle East Ltd
UGLAND INTERNATIONAL HOLDINGS PLC
Crianza Aviation Ltd.
HH SPR-V Holdings Limited
John Crane Ireland Ltd
Garmin Ltd
North China Shipping Holdings Company Limited
TeleEye Holdings Limited
DDL Studio Ltd
Smith Eurasia Ltd
CosMediaCorp Limited
Henrik Lease Limited
Monterey Cayman Inc
Atlantic United Insurance Company Ltd
Egfu Deal Limited
First Persia Equity Fund Limited
Ldk Solar Co Ltd
Am007 Ltd.
Gold Rush Profits Limited
Passion Yachting
Allergan Pharmaceuticals Ireland
MidOcean Capital Investors Offshore L.P
Giant Network Technology Limited
Alfa Energy Fund Spc
Houston Tanker Services, Inc
Caymania Duty Free Shop Ltd
Cayman Clearing Corporation
Platinum Investment Services Ltd
Ninetowns Internet Technology Group Company Limited
Bernard Group Holdings Inc
China Haisheng Juice Holdings Co., Ltd
Saffron Investments
KPS Cayman Management III, Ltd
Paprika Fund Management Ltd
Cooper Cameron (Cayman) Limited
Triangle Flooring Limited
Yingde Gases Group Company Limited
Betamax Ltd.
Alf Air International Ltd
Runa Capital Fund I L.P
Informatica Cayman Ltd.
Shambles Ltd
Century 21 Thompson Realty Ltd
Rosemount Ventures Ltd
Valu-Med Pharmacy
Pd Germany Project Company I, Ltd
Intercontinental Diversified Corp
Blacksmith Fund Limited
Hov Investments
Morgan Stanley Private Equity Asia IV, L.L.C.
Hsbc Guyerzeller Trust Company
Cambridge Interconsult Cayman Ltd.
Select 3 L.P.
Ethemba Capital Limited
Dundee Realty Acquisitions Ltd.
Eurovegas Hungary
Crescent Mayfair Blue I Spc Ltd
Oxygene Inc.
Hurley's Media Ltd
Hew'S Hotel and Restaurant Supplies Ltd
Grace Christian Academy
ALBA ELECTRICAL CONTRACTORS LTD
South Atlantic Container Lines Ltd
DARRON'S LTD
JHY INTERNATIONAL INC
Larry'S Tyre And Battery
SOUTHERN INVESTMENTS LTD
CAYMAN REPAIR APPLIANCES AND AIRCONDITIONERS LTD
Prime Acquisition Corp
Green Capital Resource Fund
Enterex International Limited
Recall Capital Group SEZC
Recall Capital Holdings Ltd.
Citco C&T Holdings Limited
Macquarie Asean Technology Investments Holdings Gp Ltd.
Tailored Brands Worldwide Purchasing Co.
Crown World Ltd
Macquarie Asean Technology Investments Holdings LP
Cmlor Offshore Recruitment Ltd
Sdic (Cayman) Limited
Vision Premier Maximus Spc
Tim Japan Long Short Fund - USD Feeder
Lippo Cayman Limited
Innovation Management Ltd
Silver Spring Networks International Limited
Churchill Casualty Ltd.
Cinergy Global (Cayman) Holdings Inc
Elliott International Limited
Trident Microsystems (Far East Ltd)
Seaflower Ltd
Ansan Wikfs (Jabal Salab) Limited
Pacific Textiles Holdings Limited
China Web Incorporated
Fortunever International Development Limited
Tertre Investments Limited
Cayman Contractor Store
Tt Amsterdam Project Company Ltd
Theotino, Inc
Central American Banana (2005) Limited
Silverstream SEZC
World Power Holdings, L.P
Tethys Petroleum Limited
Essar Global Fund Limited
Ferris Ltd
Pinebridge New Europe Partners II LP
Pinebridge New Europe Partners LP
Palit Microsystems Ltd
Hi Wines Ltd
3D Consulting Ltd
Djursholm Investments
Stonegate Pub Company Limited
Walkers
Peakside Capital SPC
Scorpio Panamax Tanker Pool Ltd
Chess Inc.
Volkswagen Investments Limited Partnership
Trans-Siberian Minerals Corp.
Tulip Tree Investments Ltd
Premier Wines & Spirits
Kawa Solar Holdings Limited
Towerbrook Investors II Executive Fund LP
The Image Store Limited
Caspian Select Credit Master Fund, Ltd
Fr Xi Offshore AIV, L.P.
SL Zermatt Limited
Sol Petroleum Cayman Limited
North Wall Productions Limited
Trailstone (Cayman), L.P.
Caribbean Impact Windows & Doors Ltd
Ritchie Capital Management, Ltd
Odebrecht Oil Services Ltd.
Prime Capital (Cayman) Ltd
Fortelus Special Situations Master Fund Limited
Summit Partners Europe Private Equity Fund, L.P.
Global Link & Supplies International
Steppingstones Recruitment Ltd
Donnybrook Holdings Limited
Intertrust Corporate Services (Cayman) Limited
LIDA Inc.
JCF III Private Investors Offshore, L.P.
Palm Road Medical Limited
H.I.G. - Desa Offshore Inc.
Carlyle Asia Ltd
Odebrecht Offshore Drilling Finance Limited
Globe Union Cayman Corp.
Casil Telecommunications Holdings Limited
INDEPENDENT NEWSPAPERS FINANCE LIMITED
International Entertainment Corporation
CHERRYWOOD HOLDINGS LIMITED
JOINTEK (CAYMAN) INC
Golden Meditech Holdings Limited
RAXI HOLDINGS
PRESTIGE MOTORS
PARAMOUNT COMPUTER CENTRE LTD
ISLAND METALS LTD
FOX HOLDINGS LIMITED
TRANSOCEAN OFFSHORE (NORTH SEA) LIMITED
DANUBIUS MANAGERS LTD
NORTHBAY INVESTMENTS LTD
CHRONOGRAPH LTD.
CAYMAN SKY CO LTD
SCI INC
Agave Ltd
Pestkil Ltd
Ethemba Capital No 12 L.P.
Electro Dunas Cayman Holdings Ltd
Halliburton Worldwide Limited
Aquagro Fund, L.P.
Maravi Energy Holdings Limited
TC Leasing Ltd
Melco Pbl Holdings Limited
Melco Pbl Investments Limited
Golden Faith International Corp.
Ich Limited
Dcemf Holdings Limited
Auto Lease Finance Corporation
Tanzanite Finance Iii Limited
Meta Petroleum Ltd
Atlantic Management Consultancy Ltd
Akd Inc
Vendome Investment Incorporated
Waco International Ltd
Qandeel Establishment
China Shineway Pharmaceutical Group Limited
Ocean Conversion (Cayman) Limited
Island Photo Ltd
City Pharmacy
Wilton Holdings Ltd
Axos Limited
Sinocom Software Group Limited
RCFf Financial GP, Ltd
Augmen Capital Management, Ltd.
Tsin Hsin (Cayman Islands) Holding Corp.
SPCP Hungarian Holdings Ltd
JSM Indochina Ltd
Chia Hsin Cement Greater China Holding Corporation
Bridge Street Service Limited
Rum Point Investment Company Ltd
Tim Japan Long Short Fund - Jpy Feeder
MidOcean Partners, LP
OOG-TKP Oil Services Ltd
Absolute Octane Fund Limited
Petropod Ltd
Arestrade International Grand Cayman Ltd
HMX Technology
Envision Alr
Basephica Limited
Parkland Finance Corporation
China Oilfield Technology Services Group Limited
Ga3 Cayman Blocker Limited
Clear Sky L.P.
HKN Energy Ltd
Priory Investments Holdings Limited
SIO International Holdings Limited
Ots Logistics Group Ltd
GPIF-I Equity Co., Ltd.
Interocean Coal Sales, LDC
Ingelstorp Investments
HMV Engineering Corporation
Oryxa Capital Limited
Noisette International
Ferafort Investments, LLC
Spring Air Ltd
Fairest Marine Cayman Ltd.
Universal BM Company Limited
Paprika Alternative Investment Fund Spc
Parmalat Capital Finance Limited
NCI Services Ltd
Jcf III Private Investors GP Ltd
Far East Consortium International Limited
Sapphire Development Ltd
Total Sports Asia Ltd.
CHAMPION INDUSTRIAL MINERALS INC
WESTWOOD HOLDINGS LIMITED
MERRILL LYNCH EUROPE LTD
MANDOLIN INTERNATIONAL LTD
GOVERNMENT OF THE CAYMAN ISLANDS, MINISTRY OF HEALTH SERVICES, AGRICULTURE, AVIATION AND DISTRICT ADMINISTRATION
Creative Tech Ltd
RAELIN ENTERPRISES INC
Dart Enterprises Ltd
Richmond Foods Limited
Special Opportunities Fund Europe (Cayman), L.P.
Recall Capital Fund Ltd
Octagon Holding (Cayman) L.P.
Linear Capital III L.P.
Vgo Capital Management II Ltd
Taiyo Jupiter Holdings GP Ltd.
Ao Funding Ltd.