Geographical Index
Credit Reports for Companies in Virgin Islands, British
CHARTER ALLIANCE LIMITED
Active Energy Group Ltd
Merchant Finance International Corporation
PACIFIC ATLANTIC INVESTMENT LTD
JACQUILA HOLDINGS LIMITED
SAVANNAH HOLDINGS LIMITED
MIRA OIL RESOURCES LIMITED
HELVETIA LLYOD SA
ACAMAR COMMODITY TRADING INC
ACORN CORPORATION
HIGHWAY INVESTMENTS LTD
MARBLEHEAD LTD
Windcharm Limited
Roadtown Wholesale Trading Ltd
QUEENIE lIMITED
DIVA CORPORATION
TAURUS OVERSEAS CORP
Powerburg International Co. Limited
HINDLEY FINANCE SA
MMG Trust (BVI) Corp
EVERICH HOLDINGS INC
Roundstone Properties Limited
W.V.K. LIMITED
MARBLEHEAD LTD
ATCO CORPORATION
Nevis Trading International Ltd
Ample Trading Limited
HEWITT FINANCIAL CORP
NAMURO FINANCE SA
Virgin Islands Motors Ltd
MONTE VELHO LIMITED
EDDYSTONE LIMITED
CONSTRUCT LIMITED
Supernova Business Limited
ROSS CORPORATION
Smooth Waters Investment Inc
Shays Real Estate Limited
SMC Multi-Media Products Company Limited
Onyx Polo House Inc.
Fosun International Holdings Ltd.
Henyep Holdings (BVI) Limited
Nortek Group Limited
Wintorex Ltd
Dovedale Capital Limited
JAMI LIMITED
VALENCIA ENTERPRISES INC
PARKER BROTHERS LIMITED
ARFIC ALFATRADE RENT AND FINANCE CORP
MINERAL SALES LIMITED
G.S.S. LIMITED
BIRAS CREEK RESORT LTD
Latch Property Ltd
Alpha Success International Limited
China Five Star Appliance International Limited
SUPERIOR LEATHER CORPORATION
PROJECT MANAGEMENT ASSOCIATES LIMITED
TEMPLE TRUST LIMITED
FEDERAL SECURITIES LTD
UNITED ENERGY INTERNATIONAL LIMITED
Glasstools Technology Limited
M.C.E INDUSTRIES LIMITED
ANTILOPE INTERNATIONAL LIMITED
Codan Trust Company (BVI) Ltd
ARAB SOUTH AMERICAN INVESTMENT COMPANY LTD
MENLO CORPORATION
BELLSTAR INVESTMENTS LIMITED
AUSTLINK SERVICES LIMITED
CAULIFLOWERS INVESTMENT INC
Academy Developments Limited
KLAUS INVESTMENTS LTD
Phoenix Commodities Pvt. Ltd.
HIGHFIELD FINANCIAL LTD
MIRA DEVELOPMENT SA
COLUMNA LIMITED
Dragonshare Ltd
Bentley International Advisors Limited
Victor Real Estate Services Ltd
Cajetana Commercial Corporation
Gurker Ltd
Zephen Services Ltd
Brooklyn Inc
Somitekno Ltd
MAQUILA PLASTICS INTERNATIONAL INC
AUSTROINVEST INTERNATIONAL LTD
Elan International Limited
Juricay Properties Inc
NSMG Investments Limited
Mimosin Finance Ltd.
Leaview Properties Limited
Energy Trading Resources Ltd
Grover Financial Corp
Ace Systems Ltd
GENESEE FUND LTD
Link Concept International Holdings Limited
Full Pioneer Group Limited
Applebee Holdings Inc.
Isagro Limited
Deep Field Fund SPC Ltd
Thompson Associates Ltd
Inkerman Trading Corp.
Castletone Management Inc
Big Fortune Development Limited
BICCAL TRADING LIMITED
HUTCHVISION LIMITED
RATHBONE TRUST COMPANY (BVI) LTD
AFTRUCK HOLDINGS LIMITED
ROMIS CORPORATION
Corvay International Limited
LANCE PROPERTY NOMINEES INC
Cerafiltec Limited
Bonnigold Securities Inc.
HASKINS INTERNATIONAL LTD
Azteca Global Investments Ltd
Cabal International Group S.A.
OASEN LTD
Delancey Worldwide Limited
Streetwise Holding Ltd
JC International Business Company Limited
International Finance Consultants Company Limited
Hoston Industries Corp
CHANTAL HOLDINGS LTD
SMC Design Limited
NIOBIUM PRODUCTS CO LTD
Globalware Trading and Holdings Limited
NILE INVESTMENTS LIMITED
Garant Mobel Asia Co Ltd
ISLAND CARE CORPORATION LIMITED
Monita International Limited
Fast Triumph Holdings Limited
Bestshow Holdings Limited
Aglington Offshore Ltd
Sonam Holdings (B.V.I.) Limited
M M INTERNACIONAL LIMITED
MARTINET (BVI) LTD
FIRST SECURITY FEDERAL LIMITED
DEANE HOLDINGS LTD
Prime Development Holdings Corporation
CLOVERS ENTERPRISES LTD
MYRTLE INVESTMENTS LTD
Global Track Warehouse Europe Ltd
CHARTWELL INDUSTRIES LIMITED
Comtech Systems Corp
Omni Tech Ltd.
AGROLAT INC
Island Services (BVI) Ltd
SEWELL INTERNATIONAL LTD
Omniwise International Limited
Inter Island Traders Ltd
IRONWOOD TRADING LTD
RYEMAN LTD
OmniTech Ltd.
Codima Holdings Limited
Wealford International Limited
EUROPE AMERICAN CAPITAL CORPORATION
SALABROOK LTD
File Travel Overseas Limited
THE TRACON LEISURE INTERNATIONAL LTD
Ascot Finance Corporation
Ecoinvent Holding Inc
Miyata (HK) Corporation
Golden Great Development Limited
PORT PURCELL TRADING CO LTD
TOR HOLDINGS LTD
Ample Hamper Limited
WILLINGHAM INVESTMENTS LIMITED
LONDON MIDLAND LIFE AND CASUALTY LTD
ALTEX INTERNATIONAL LTD
ARAB SOUTH AMERICA INVESTMENT CO
MHEGA TRADE CORP
SOLFAIR TRADING COMPANY
VEIXAS FINANCE INC
A R TRADING CORPORATION
LUXCO INVESTMENT LTD
MILLICOM INTERNATIONAL LTD
CABOT DAY INSURANCE COMPANY LTD
ISLAND GASES LTD
SEGRE ELECTRONIK AG
AMAR INVESTMENTS LTD
REFRIGERATION ELECTRICAL MAINTENANCE AND SUPPLY CO LTD
S.I.I. (SPORT IMAGE INTERNATIONAL) LTD
BARRIE SMITH & ASSOCIATES (BVI) LTD
BURGON MANAGEMENT SA
MILLICOM TECHNOLOGY LTD
CENTRAL SERVICES CORP
GASHAKI CORP
BUCKTON INC
VIOLET INVESTMENTS LTD
F.M.C. HOLDINGS COMPANY LTD
DSG HOLDINGS LIMITED
INTERNATIONAL EQUITY AND FUNDING CORPORATIONS
BOND INTERNATIONAL LIMITED
PRODINTER INTERNATIONAL INC
CLOVERS
OCTOPUS INC
Silver Coin Investments Limited
Standard Financials Holding Limited
Happy Zone Limited
ENGELWOOD COMPANY LIMITED
BARRINGTON TRUST LTD
Timex
SOYA TRADERS INC
TRADE WINDS YACHTING SERVICES LTD
Joyfaith Investments Limited
COMMUNITY MOTORS LTD
GRAYSHOTT ENTERPRISES LTD
ORCHARD HOLDINGS LTD
LONG BAY BEACH RESORT LTD
KARMA LIMITED
Mckindless Bus Company Limited
CARIBBEAN TRANSPORT LTD
JET CONTAINER LTD
AMANUSA RESORT LIMITED
ROYAL SHOP
MOLINE HOLDINGS LIMITED
DILLON INC
TELE-ART INC.
SUNLINE CARIBBEAN CRUISE
ELDRIDGE INVESTMENTS LIMITED
INTERMANUFACTURING TRADING INC
ASPA CONSULTANTS LTD
FENN, WRIGHT AND MANSON (HOLDINGS) LTD
RACEBROOK LTD
Sunny Charming Inc
EXECUTIVE INTERNATIONAL DEVELOPMENTS INC
FINE ARTS AND COLLECTIONS LTD
LAM SON (CHINA) HOLDINGS LTD
HODGE DEPARTMENT STORE CORPORATION LTD
EAGLE FOREIGN TRADE LTD
PACIFIC REGION LTD
LATOUR TRUST COMPANY LTD
BERKSHIRE LTD
EXTON LIMITED
BELUGA TRADING INC
Drake's Traders Ltd
TORTOLA CONCRETE PRODUCTS LTD
International Motors Ltd
T.W.W. ASSOCIATES LTD
BOSTON CONSULTING GROUP INTERNATIONAL LTD
Hopevision Enterprises Limited
Bowmead Company Limited
FINE ARTS AND COLLECTIONS LTD
NATIONAL EDUCATIONAL SERVICES
CREQUE E. A. STORE
HI TECH CARIBBEAN LIMITED
INVEST TRADE FINANCE LIMITED
THE FORT LIMITED
UNITED SERVICE TECHNOLOGIES LIMITED
FAIRBRIDGE CORPORATION
Sinnamon Trading Limited
SYSCO ENTERPRISES CORP
SKYWAYS AVIATION LTD
MOSCAN GROUP LTD
ATLANTIC ASSETS MANAGEMENT CORP.
UNION GLOBAL CAPITAL LIMITED
DESIRE ENTERPRISES LIMITED
PACIFIC FLOUR AND FOOD (BVI) CORP. LTD
GUANGNAM INTERNATIONAL (BVI) LIMITED
EUROCHEMIE INC.
MORGAN TRADE AND COMMERCE LIMITED
M E I ELECTRONICS LTD
FILM AFRICA INTERNATIONAL LIMITED
DISTRIBUTED SOFTWARES SOLUTIONS LIMITED
YONSAN ENTERPRISES LIMITED
CONNIE INVESTMENTS LIMITED
CARPENTER TRADING LIMITED
Dominion Apparel Co, Ltd
ALBA LTD
RAYVILLE OVERSEAS CORP.
LEADING EAGLE INTERNATIONAL LIMITED
TRAINING AND LOGISTICS SUPPORT LTD
MEDIPHAR LTD
AFRITEX HOLDINGS LTD
NORSEMAN ENTERPRISES LTD
DELTA PACIFIC HOLDING LIMITED
YULE HOLDINGS LIMITED
STRONGHOLD LTD
Ryfold Limited
OCEANPORT COMPANY LIMITED
Austral Aero-Marine Corp.
ANSON CORP
CLIVEDEN HOLDINGS LIMITED
INTERCITY LIMITED
GEMS PROGRESSIVE FUND LTD
MAC ORLAN LTD
FINANCE AND TRADING INTERNATIONAL SA
BIO-MED TRANSCONTINENTAL LIMITED
WESTMINSTER ASSOCIATES LIMITED
CHARLO FINANCE INTERNATIONAL LIMITED
ICON INT'L LTD
Din Wai Electronics Limited
NEWSTATES LTD
KEY DIVERSIFIED INCOME FUND LTD
KINGSBROOK LTD
SOUTHERN BREWERIES LIMITED
SOVEREIGN COMMERCIAL ENTERPRISES LTD
TRANSWORLD PRODUCTS CORPORATION
MERRYDALE CORPORATION
TREMELLIN LTD
CRICKET SERVICES LTD
T. Choithram International S.A.
KIRKLAND INC
OFS (INTERNATIONAL) LTD
SERGEANT CORPORATION
PAGE IMPERIO HOLDING LTD
Denton Property Holdings Limited
TECHINT INTERNATIONAL CONSTRUCTION CORP (TENCO)
BAYSHORE ENTERPRISES INC
DEAKIN TRADING LTD
CABRAL MARITIME LTD
BRIDGEWATER HOLDING LTD
Dewlab Ltd.
Aton Advisory Services Limited
PMM SERVICES (BVI) LTD
King Glory Technology Company Limited
KANEB OFFSHORE SERVICES INC
CLARENCE M CHRISTIAN LTD
NORTCROFT TRADING LIMITED
KADPER PROPERTIES LIMITED
YEUNG WAI LIMITED
STRATECO LIMITED
WATSON MOUNTAIN CREAM (BVI) LIMITED
HOCKERHILL INTERNATIONAL LIMITED
CARNEGIE HOLDINGS INC
ELMHURST INVESTMENTS LIMITED
RICCOLA INTERNATIONAL LIMITED
MARLBOROUGH ASSET MANAGEMENT LIMITED
ROMAN INVESTMENT HOLDINGS LIMITED
BAIE DE L'EST FINANCIERE SA
SIGNAL LIMITED
PRETEL INVESTMENTS LTD
THISLEWOOD HOLDINGS LIMITED
HAZELHURST ENTERPRISES LIMITED
AVONDALE MANAGEMENT INC
SENIOR MARKET HOLDINGS LIMITED
TRANSATLANTIC PETROLEUM AND MINERALS CORP
POLISH INVESTMENT COMPANY LIMITED
OCEAN OVERSEAS LIMITED
DEVONPORT PROJECT LIMITED
GENERAL TRADE & PROJECT MANAGEMENT INC
JESTINA LIMITED
OURINVEST CAPITAL INC
ST. IVES LIMITED
LAZARE CO INC
LEISURE FUNDING ASSOCIATES LIMITED
GRETNA INTERNATIONAL LIMITED
COWHITE FINANCIAL LTD
G. J. M. MANUFACTURING LIMITED
BECONTREE INTERNATIONAL LTD
JUSTRIGHT CONSULTANTS LTD
GLOBAL TRADERS LIMITED
SEATECH INTERNATIONAL INC
TZEL LIMITED
W. H. K. HOLDINGS LTD
BRIGHTEN VENTURES LIMITED
SOMERSET COURT PROPERTY LIMITED
PORTMAN INVEST LTD
POUND LANE LIMITED
SUCRE & SUCRE TRUST LIMITED
VITALOON INC.
RAYNER TRADING LIMITED
THE COMMERCIAL AND INDUSTRIAL FINANCE CORPORATION LTD
PACIFIC MILLENNIUM TRADING CORPORATION
PROCESS AUTOMATION (BVI) LIMITED
TULIA INVESTMENT LTD
ASCOT ASSOCIATES LIMITED
CARLSEN AND CO SA.
FOREDALE LTD
BERGERETTE FINANCE S.A.
ENRICH INVESTMENTS LIMITED
ATLANTIS COMPANY LIMITED
WAHEGURU INVESTMENT LTD
SENNOR INVESTMENTS LIMITED
Tobacco Products International Limited
TILDEN FUTURES LIMITED
PADMORE LIMITED
MACARONI INTERNATIONAL INC.
CONCEPT PUBLISHING LIMITED
MOBIUS CAPITAL CORP.
ASSOCIATED PARTNERS IN FINANCE LIMITED
VARIETIES & ELECTRONIC
RESTAURANT MANAGEMENT CORPORATION LIMITED
INTERAINMENT MANAGEMENT CORPORATION LIMITED
STUDEBAKER'S OF MANILA LIMITED
STUDEBAKER'S OF JAKARTA LIMITED
REFLEX LTD
NESFIELD LTD
DE VERE INDUSTRIAL DEVELOPMENT GROUP INC.
CARRINGTON CONSOLIDATED LIMITED
LITTLE CIRCLE PROVISIONERS
BAYSIDE INTERNATIONAL LIMITED
INTERTRADE INTERNATIONAL HOLDING INC.
SAGIT INTERNATIONAL LIMITED
INTERNATIONAL GOLD RESOURCES INC.
EAGLE TRADE ASSOCIATES LIMITED
SISSONS LIMITED
INTERTREND MANAGEMENT LTD
COSMOREX LTD
JAI SERVICES LTD
PHIXEL INDUSTRIES LTD
RIUSI FINANCIAL CORP.
GATUR ENTERPRISES CORP.
FOCUS ENTERPRISES LIMITED
CLAYBORNE INTERNATIONAL LIMITED
MAPLETON YACHTS LIMITED
UNION TRANSPORT NETWORKS INC.
INTERNATIONAL OCEAN EXPRESS HOLDINGS INC.
ANSETT TRADING LIMITED
BRITANNIA DISTRIBUTION CORPORATION
UKAV CONTINUATION FUND, INC.
ALPHA SHORT TERM SIXTH INCOME FUND LIMITED
OTILO REAL ESTATE LTD
COMPUTIME INTERNATIONAL LTD
GUARDIAN CAPITAL RESOURCES LTD
CLOISTER PROPERTIES LTD
MELODY PROPERTY HOLDINGS LTD
Libra Ship Management Inc.
TRADEFIN INTERNATIONAL LTD
ASOKA INVESTMENTS LTD
PINTON OVERSEAS LTD
BERTHON GROUP CORPORATION
HORIZON DEVELOPMENT LIMITED
VOYAGER INVESTMENTS (BVI) LIMITED
PEROXYGEN TECHNOLOGIES LIMITED
HAI YANG INVESTMENT LIMITED
F. HANNISCHMACHER LTD
FLORESTA WORLDWIDE INC.
OMNIA ENGINEERING & CONSTRUCTION LIMITED
DEX DREXTOM FINANCE SA
PEPE JEANS LONDON CORPORATION
AL MEHDI INTERNATIONAL CONSULTING LIMITED
CALIBRA INTERNATIONAL LIMITED
Sutton Overseas Holdings Limited
Aumento Ltd
FRILEY INTERNATIONAL LIMITED
ILLARA CRUISE LINE LIMITED
LAYTON S.A.
SWISS CHINESE INTERNATIONAL HOLDINGS LIMITED
CHANG LIN LUMBER (B.V.I) CO LTD
First Directors Limited
First Nominees Limited
MONTANE INVESTMENT PROPERTIES LIMITED
BRITISH VIRGIN ISLANDS GOVERNMENT
EVERPOWER TELECOMMUNICATIONS LIMITED
AXMINSTER FINANCE LIMITED
Pou Yuen Trading Inc.
SASH LIMITED
SUNNY BRIGHT INC.
REICHMANN ASIA CO LTD
KASHAN INVESTMENTS LIMITED
INTERWELL INTERNATIONAL LIMITED
CROSSLAND LIMITED
LARICHE INTERNATIONAL LIMITED
ADVANCE ENGINEERING (BVI) LIMITED
TRESSILLIAN HOLDINGS LTD
AEROSTAR LEASING LIMITED
TURTLE CREEK INC.
EZCONY INTERNATIONAL INC
LOMOND INVESTMENTS LIMITED
MIMERNE HOLDING LTD
MARS FIELD LTD
CARTEF LIMITED
RODOTAB INTERNATIONAL INC.
FAMTEX LIMITED
ADMIRAL PROPERTIES LIMITED
ARISTON INVESTMENT HOLDINGS LIMITED
SWEETRIDGE COMPANY LIMITED
LOCKWOOD RESOURCES LIMITED
FRIONA INTERNATIONAL LIMITED
NINJA ELECTX LTD
OLDBURY CORPORATION
ROCHE SHIPPING AND TRADING LIMITED
DBS LIMITED
BLIKEN HOLDINGS LTD
KINGSHIP HOLDINGS LIMITED
GLOBAL INDEX CONSULTANT SERVICES PTE LTD
SHAKTI S.A.
HENDERSON MANAGEMENT LIMITED
INTERNATIONAL FRANCHISE MANAGEMENT LIMITED
Alfaraj Indian Limited
BASFORD ESTATE LIMITED
COLINA CONSULTANTS LIMITED
GINWO INDUSTRIES INTERNATIONAL LIMITED
SIERRA SYSTEMS LIMITED
TARO HOLDINGS LIMITED
SPRING SUN INVESTMENTS LIMITED
WESTERNGECO SEISMIC SERVICES INC
TERRITORIAL INVESTMENTS LIMITED
ADMIRAL ASSOCIATES LIMITED
AMETHYST FINANCE CORPORATION
TRIANON INVESTMENT HOLDINGS LTD
BEASLEY INVESTMENTS LIMITED
LAUDERDALE ASSURANCE CO LTD
ELLAS HOLDINGS LIMITED
KENHALL INVESTMENT INC.
VIRGINELLA LIMITED
MARSDEN VENTURES S.A.
MLC INTERNATIONAL CORPORATION
BELLALAKAYA LTD
BRIDLINGTON INTERNATIONAL CO LTD
COMO FINANCIAL ASSOCIATES INC
QUASAR FINANCIAL AND TRADING CORP.
WILLOWTREE FINANCE LIMITED
HAI HONG (CHEMICALS INDUSTRY) COMPANY LIMITED
K B HOLDINGS LTD
RIGHT FORTUNE GROUP LIMITED
COXSON INTERNATIONAL LIMITED
CHEQUEPOINT INVESTMENT LIMITED
SUPERMODEL OF THE WORLD INC.
CHESTER VENTURES LIMITED
BLESTAR INVESTMENTS HOLDINGS LIMITED
JASPERS PROPERTY CO LTD
WEYBURN HOLDING LTD
TORRINGTON ENTERPRISES LTD
INTERGROUP ADVISORS INC.
PRONTO INTERTRADE INC.
PLATINUM SECURITIES LTD
FIRST CAPITAL INTERNATIONAL LIMITED
CROSSOVER INVESTMENT LIMITED
FAIRWOOD COMPANY LTD
PROPERTIES HOLDING FINANCE (BVI) SA
GOLDLION GROUP (BVI) LIMITED
GRAVEL INVESTMENTS INC
HIMKONAN PERTIWI CORPORATION
Skytop Technology Inc.
Worthwell Investments Limited
Cupac Cyberworks One Limited
Colias Inc.
KOREAN DRAGON FUTURES FUND LTD
ORBIT COMMUNICATIONS COMPANY LIMITED
DUNE SETTLEMENT LIMITED
SEDARWOOD COMPANY LIMITED
GK CAPITAL MANAGEMENT LIMITED
QUANTUM INVESTMENTS ASIA LTD
LEVERICK HOLDING LIMITED
TOBRUK SECURITIES LTD
ARMIDALE LIMITED
INTERPUB LIMITED
MYRTLEY INVESTMENTS LIMITED
Morrell and Company Limited
TALFORD INVESTMENTS LIMITED
SHAHRAD INTERNATIONAL COMPANY LIMITED
LEWIS VENTURES LIMITED
Ironwood Development Limited
GERTOWA CONSULTING LTD
WEST CHELSEA HOLDINGS CO LIMITED
PINE GROUP LIMITED
TECHSKILL HOLDING LIMITED
MILLIONS MORE INTERNATIONAL CORP.
HOLDCLIFFRE LIMITED
GALDEX INVESTMENT CORP.
HABITAT ASSOCIATES LIMITED
TURQUOISE BLUE LIMITED
PARRY OVERSEAS LIMITED
GOOD TARGET OVERSEAS COMPANY LIMITED
GLOBAL SYSTEMS CORPORATION
YUKOS INTERNATIONAL TRADING LIMITED
REDLANE TRADING LTD
INTERNATIONAL TIMBER TRADING CORPORATION
THE INTERNATIONAL TRADE FUND LIMITED
SWISS AMERICAN INVESTMENTS CORP.
STILTON INTERNATIONAL HOLDING LIMITED
TRANSPACIFIC INVESTMENTS LTD
CAMPBELL ALEXANDER LTD
WORLD WIDE BEVERAGE INC
NATION WIDE INDUSTRIES LIMITED
GERANIUM INTERNATIONAL LIMITED
SYSTEM GLOBAL FUND LIMITED
TAL AR INDUSTRIES LIMITED
TOPMIND CORPORATION
ELDRIDGE TRADING INC.
GUANA ISLAND HOTEL CORPORATION LTD
WILMAR INTERNATIONAL HOLDINGS LIMITED
Overseas Commerce and Trading Inc.
Sentra Systems Ltd
PACIFIC UNIT LIMITED
MARION INTERNATIONAL HOLDINGS LIMITED
BORONIA CORPORATION.
VERGA MANAGEMENT S.A.
ENGINEERING SERVICES INTERNATIONAL INC.
STEADFAST GROUP LIMITED
CORONA ASIA LIMITED
WINCHESTER CONVERTIBLE PLUS LTD
YOUMAS ASSOCIATES LTD
THORNHILL INTERNATIONAL LIMITED
Inroll Ltd
AITI HOLDINGS LIMITED
DISTRIBUIDORA CITIZEN S.A.
CHOERE LIMITED
MEGAR TECHNOLOGY LTD
MITAN INVESMENTS LIMITED
Sintor Ltd
HORNBY PROPERTIES LIMITED
QUADRANT - AMROQ BOTTLING COMPANY LIMITED
RICHMOND SERVICES LTD
FULTON RESOURCES LIMITED
PAMELA HOLDINGS LIMITED
ANCASTER SECURITIES LIMITED
ABALONE FINANCIAL CORP
Theta Finance Ltd
FLY BVI LTD
SUGAR MILL PROPERTIES LIMITED
RUGBY INVESTMENTS LTD
SNOWE CONSULTANTS LIMITED
BRAWLEY INVESTMENTS LTD
ROSEWELL ENTERPRISES LIMITED
PARAGON INTERTRADE CORP.
COASTLAND INTERNATIONAL LIMITED
CARMEL OVERSEAS LIMITED
OCEAN MARINE LIMITED
CAMFORD ASSETS LIMITED
SUMFORD ASSOCIATES LIMITED
TINIAN ENTERTAINMENT INVESTMENTS LIMITED
CHUNG HUA INTERNATIONAL INVESTMENT CORPORATION
OPPORTUNE HOLDINGS LIMITED
CAVIN INTERNATIONAL INVESTMENTS LTD
LOGAN PROPERTIES LIMITED
FAIRHAZEL LIMITED
ONWELL PROFITS LIMITED
VOIRAN TRADING INC.
ANGLO ENERGY HOLDINGS LIMITED
Chermonx Limited
MONACAR ACCESSORIES LIMITED
WEYBRIDGE PROPERTY SERVICES SA
VENDCHURCH LIMITED
MANDIS INVESTMENTS INC.
PROGRESSIVE PROFITS INTERNATIONAL LIMITED
DAYTON FINANCE S.A.
AII Holding Corporation
VENTURA BROTHERS INC
ELITE TELECOM (BVI) LIMITED
FREEBORNE PROPERTIES LIMITED
LINGROVE HOLDINGS SA
CLUB S INTERNATIONAL GROUP S.A.
FLYING COLOURS PROFITS LIMITED
MIRAMAR INTERNATIONAL INVESTMENT AND FINANCE
PROTENOR INC
International Trading Group Limited
DELPHOS HOLDINGS LIMITED
UNITED TREASURE LIMITED
Beauchamp Investments Limited
FIRST ARABIAN MANAGEMENT HOLDINGS LTD
BELFIELD PROPERTIES LTD
FIRST OIL INTERNATIONAL LTD
LANGDOWN HOLDINGS LTD
PACIFIC COMMUNICATIONS LIMITED
TIP TOP RESOURCES LIMITED
LOADS OF DOSH OVERSEAS LTD
PET-R-US LIMITED
R C O LIMITED
CARBICO TRADING SA
CASALINA REAL ESTATE LIMITED
JUBILEE VENTURE LIMITED
FELROCK HOLDINGS LTD
TILSTON LIMITED
SOUTHPOINT FINANCE LIMITED
RULAND LIMITED
MDS EAST EUROPE LTD
ORLANDO LIMITED
MOUNT MICHEL INTERNATIONAL LIMITED
ARABIAN GULF INVESTMENT CO (AGICO) SA
MEADE WORLDWIDE LTD
LINK STAR INTERNATIONAL LIMITED
ST ANTHONYS ESTATE PLC
ORCHARD INTERNATIONAL INC.
GOLD CREST WORLDWIDE LIMITED
DAKLIN INTERNATIONAL (BVI) LIMITED
HARLEY BROTHERS INC.
PACOL HOLDINGS SA
CAILEY PROPERTIES LIMITED
ALEXANDRA TRADING AND INVESTMENT LTD
SALLERS INTERNATIONAL LTD
WAH LEE RESOURCES INVESTMENTS LTD
DANTON AGROTRADE LTD
RICHREAR INTERNATIONAL LIMITED
GREENCROFT INVESTMENTS LIMITED
MONEYLINK ENTERPRISES LIMITED
GOLDYNE HOLDINGS LIMITED
ZURICH FINANCIAL DYNAMIC FUND LTD
MEDITERRANEAN INSURANCE AND REINSURANCE CO
CHEERRSON INVESTMENTS LIMITED
B INTERNATIONAL
MDS-D MIDDLE EAST INC.
OLMAX GLOBAL INVESTMENT FUND (BVI) LTD
MARINE CAPITAL LIMITED
PORTLAND GROUP LIMITED (THE)
RETAIL SPECIALIST (BVI) LIMITED
PERSONAL OFFSHORE SERVICES LTD
PARILLO INVESTMENTS LIMITED
HUXLEY TRADING LIMITED
Gammon Construction Holdings Limited
TRELLIS INTERNATIONAL LIMITED
FACTUM MANAGEMENT LTD
CHINA PIPELINE HOLDINGS LIMITED
CAMERON BUSINESS SERVICES LTD
Heathcliff Properties Limited
PARHELIA TRADING LIMITED
GREENBELT HOLDINGS LTD
Berkeley Square Holdings Limited
ENERGY SYSTEMS LIMITED
ALL GOLD INVESTMENTS LIMITED
East-Asia Pacific Limited
GOOD PROMOTIONS AGENTS LIMITED
FARMKREDIT LTD
Sloane Square Management Limited
AMERICAN MERCANTILE CORPORATION.
CRYSTAL RESOURCES GROUP INC
DE HEERD INVESTMENTS LIMITED
FINANCIAL TRADING SA
SOLUTION HOLDINGS LIMITED
ROCK HALL REAL ESTATE LIMITED
TQM INC.
ASCHANTI OF VEGESACK LIMITED
FUSCUS CAPITAL INC.
BIG DAY AGENTS LIMITED
POWERCOM INC.
VELERO HOLDING CORP.
BARBICAN INTERNATIONAL CORPORATION LIMITED
Mansion Engineering Group Limited
SAFINVEST CORPORATION LTD
YEH-LLOYDS PARTNERS LTD
Gildan Activewear Properties (BVI) Inc.
Greton Oveseas Inc.
GLOBAL ASSET MANAGEMENT TRUST COMAPNY LIMITED
KOSONIC INDUSTRIES (INTERNATIONAL) LIMITED
I.T.S. LIMITED
SAN MARINO ESTATES LIMITED
VANDATION INTERNATIONAL LIMITED
PLUS HONOUR LIMITED
FOODSTAR TRADING COMPANY LIMITED
HARWOOD ASIA INTERNATIONAL INVESTMENT LTD
PGA TECHNOLOGY LIMITED
MONTREE MANAGEMENT LIMITED
ARTSWAY INTERNATIONAL LIMITED
SWITCH HOLDINGS LIMITED
RIVERWIND HOLDINGS LIMITED
GREAT POWER DEVELOPMENT LIMITED
CAPCO CAPITAL CONSULTING COMPANY INC.
MRM TRADING LIMITED
MONTROYAL LIMITED
KIMBACO CAPITAL LIMITED
HESSEL INTERNATIONAL LTD
CHINA FOOD PROCESSING HOLDINGS LIMITED
ASHGOLD FINANCE LIMITED
THORNHILL INTERNATIONAL LIMITED
MOUNTBLOW INVESTMENTS LIMITED
LAROCHE INVESTMENT LIMITED
BROOMSGROVE EXPORT SERVICES LIMITED
OCEANIC SUPPLIERS CORPORATION
ZERO-TECH TECHNICAL LTD
EAGLEHAWK MANAGEMENT LIMITED
ANGKLONG LIMITED
GLOBAL OVERSEAS TRADING LIMITED
EHH INVESTMENT LIMITED
GROUP SENSE (HOLDING) LIMITED
SHAKER LIMITED
GARRARD INTERNATIONAL HOLDINGS LIMITED
Bramwell Finance Limited
THL INVESTMENTS LIMITED
HS INVESTMENT GROUP INC.
CLEMSON TRADE CORP.
MARISTON SECURITIES INC
Evelyn Resources Limited
SATURN ENTERPRISES LIMITED
FERNHURST INVESTMENTS LIMITED
BUCKHORN PROPERTIES LIMITED
SPRING ASSETS LIMITED
HLG CAPITAL MARKETS (BVI) LIMITED
DESLONG ASSETS LIMITED
SKY FLYER LIMITED
GATTON ENTERPRISES LIMITED
NORGINE LIMITED
CONTINENTAL ASIAN TRADING LIMITED
KINTORE INVESTMENTS LTD
GALLICHAN LIMITED
AMAZING STAR CORPORATION.
Sato Intertrade Corp.
TECHNOLOGICAL RESEARCH ENTERPRISE COMPANY LIMITED
DELAMERE INVESTMENT COMPANY
INWAY CAPITAL LIMITED
EMILY STEVENS HOLDINGS CORP.
GREEN RIDGE INTERNATIONAL LIMITED
SULTAN CAPITALS LIMITED
YFM MANUFACTORY LIMITED
CHING FUNG METAL MANUFACTORY LIMITED
GOLDEN PENNINSULA HOLDINGS LTD
PINTO BASTO INTERNATIONAL INC.
Lion International Management Limited
JONG YEE LIMITED
ASSOCIATED MARKETING LIMITED
Birkdale Estates Inc.
HINESIE LIMITED
BRAHMA FINANCE BVI LIMITED
PARKER BILHAM LIMITED
HOGAN INVESTMENTS LIMITED
WORLD FINANCE DEVELOPMENT LIMITED
ITALMACHIN INTERNATIONAL LIMITED
Jemstock Properties Limited
THREADNEEDLE INVESTMENTS LIMITED
KESTON OVERSEAS LTD
WEALTH THOUSAND LTD
CHARLETON INVESTMENTS LIMITED
LUNG FU PACIFIC LIMITED
KINGSPARK INTERNATIONAL INC.
HILLTOP ASSOCIATES LIMITED
VURLEN SECURITIES LTD
BOND & FUTURE GROUP LTD
ZONE EQUITY LIMITED
INCARNATION LTD
LANTNER PROPERTIES SA
ONAGRE INVESTMENT LTD
GARA INVESTMENTS LIMITED
RIPASA INTERNTIONAL TRADING LTD
WORLDWIDE BRAND SOVIET S.A.
13 CHESTER SQUARE LIMITED
KINSARA TRADING LTD
ORPHEO INVESTMENTS INC.
MORELEY EUROINVEST LIMITED
FAITH PACIFIC LIMITED
NORTH PIPE WELDING LTD
INTERMEX INTERNATIONAL LIMITED
KINGMAX LIMITED
CHINA INTERNATIONAL DEVELOPMENT LTD
NORSTON DEVELOPMENT CORP.
SAG OVERSEAS LIMITED
LAMBERHURST INVESTMENT LIMITED
PATHFINDER OVERSEAS LIMITED
VICKING AMUSEMENT INTERNATIONAL LTD
RTDS Ltd
SHELBURNE INVESTMENTS LIMITED
ENDIBIA S.A.
COURAGEOUS STAR LIMITED
COFFEE CONSULTANT SERVICES INC.
SWEDA INTERNATIONAL HOLDINGS INC.
GLG INC.
Progetra Trading Ltd
Damal Trading Corp
Andasta Trading Ltd
Wilson Team Inc.
CHERIE ESTATES OVERSEAS LTD
UNIVERSAL MANUFACTURING CO LTD
CAPITAL CHINA MANAGEMENT LIMITED
KEMERTON LIMITED
FAULKNER INVESTMENTS LIMITED
XERCURRENCY INVESTMENTS INC.
VELICER HOLDINGS (B.V.I.) INCORPORATED.
SKYBLUE FINANCIAL LTD
ENGLAND LANE LIMITED
DERVOCK INC.
SAFINVEST CORPORATION LTD
ARCADIA INTERNATIONAL PRODUCTS LIMITED
JETTIE LIMITED
SWISS LUX FINANCE LIMITED
ALCON LATIN AMERICAN HOLDINGS CORPORATION
PRIMROSE HOLDINGS INVESTMENTS INC.
PROSPERITY ELECTRIC CORPORATION
CHENG INC.
COMWAY GOLD CORPORATION
ARIEL INVESTMENT HOLDING LTD
PARK PICTURES ENTERTAINMENT CORP
BOOMING BOND HOLDINGS LTD
OPEN WELL GROUP LTD
LEES INTERNATIONAL INVESTMENTS LTD
GOLDHILL PROFITS LTD
FULLCORP ENTERPRISES LTD
SILVER TIMES GROUP LTD
DREAM INVESTMENTS LTD
GATEHILL INTERNATIONAL LIMITED
SILVER COURT GROUP LIMITED
UNICOM ENTERPRISES LIMITED
TRIUMPH CROWN CORPORATION
HUXFORD LTD
EURO SECURITY FUND INC.
CRANLEY TRADING LIMITED
VOGEL LIMITED
BECKLEY COMPANY LIMITED
ALMOND TRADING CORP.
Neils Trading Corporation
QUADGAT BEVERAGE COMPANY LIMITED
QUADRANT ROMANIA LIMITED
A. L. OVERSEAS INC.
Wise Cosmos Development Limited
NORTH WEST DEVELOPMENTS LIMITED
MACNAIR IMPEX INC.
ST. PAUL FINANCIAL CORP.
WAH HANG KIMON HOLDINGS LIMITED
OAKWOOD RESOURCES LIMITED
RAMSEYER & MILLER INTERNATIONAL INC
SPRINGBROOK SECURITIES LTD
TARQUIN PROPERTIES LIMITED
STONINVEST LIMITED
GARNER INVEST & FINANCE S.A.
HASTON SERVICES LIMITED
UNITED WELL INVESTMENT LTD
Hollinger Systems Corp.
PEACEFUL HOLDINGS LIMITED
MILLION HORSE INTERNATIONAL LIMITED
ZUES HOLDINGS LIMITED
LEAD OCEAN LIMITED
SUPHAN MANAGEMENT LIMITED
MIRROR LAKES LTD
Euro & UK Property Limited
MARELLA HOLDINGS LIMITED
TOP DRAGON INVESTMENTS INC.
UNBEATABLE ASSETS LIMITED
PLATINIUM INTERNATIONAL INC.
POPLIN GROUP S.A.
TRIMEX INTERNATIONAL (HOLDINGS) GROUP INC.
CENTRAL WEALTH LIMITED
International Allied Services Limited
WALZER CORPORATION.
DATA CONSULTER LIMITED
GREAT GLORY INVESTMENT CORPORATION
KNOWSLEY MANAGEMENT LIMITED
FAIRMAID RESOURCES LIMITED
SUPER PROGRESS INTERNATIONAL INC.
SALINE HOLDINGS LIMITED
APP TRADING COMPANY LIMITED
BIRKENHOLZ S.A.
ASTROTECH GROUP LIMITED
FOCAL POINT HOLDING LIMITED
SARESCO AFRICA LIMITED
PEXTON INVESTMENT CORP.
SABER ESTATES LIMITED
MALCOLM CONSULTING AND MARKETING CO LIMITED
DOME FINANCES S.A.
BELLWOOD COMPANY LIMITED
PHAIDON HOLDING LIMITED
INTER-INVEST INTERNATIONAL LTD
DECOR INTERNATIONAL LTD
WILD BRYNE PROPERTIES LIMITED
FULVETTA LIMITED
WASA GROUP SA
NEW DYNAMIC LIMITED
FOREVER SUCCESS LIMITED
GAIN FIRST LIMITED
PERA CONSTRUCTION AND TRADING CORP
SWEDA INTERNATIONAL LIMITED
BROAD GAIN INVESTMENTS LIMITED
ROSBORO MANAGEMENT INC.
SHERETH HOLDINGS LIMITED
Great Eagle Hotels (UK) Limited
WALMONT MANAGEMENT LIMITED
EXCEL CONCORD DEVELOPMENT LTD
GUINEVIERE HOLDINGS LIMITED
MINDEN INTERNATIONAL INC.
GLENAV LTD
MARITIME HOTEL MANAGEMENT LIMITED
QUORUM FINANCE LIMITED
CORAL GAS LIMITED
Cheetah International Investments Ltd
Britals Members Ltd
Stanley & Zea Lewis Holdings Ltd
Colmar Investment Holdings Limited
Rutter International Inc
Tidswell Limited
Fesmen Enterprises Limited
Pendlebury Limited
Sphere Technology Limited
Rich Pleasure Group Limited
Oilfield Supply And Procurement Company Ltd
Wilmore Enterprises Corporation
Strauss Limited
Vidoler Management Corp
MBI International & Partners Inc
Angot International Ltd
Olympic Express Ltd
Hammerford Enterprises Limited
Jolla Assets Ltd
Middle East Tobacco Inc
Hydren Trading Limited
Tesmore Marketing Inc
Kam Heng International Limited
Real Estado Properties Limited
All Wells International Co Ltd
Whitewater Pacific Ltd
International Discount Ltd
Dv3 Addlestone Limited
First European Development Ltd
Sherryton Venture Corp
A-Land International Limited
Ta Yo Co Limited
Clearwater Estates Inc
Norelia Entreprises Ltd
Wine Export Limited
Citrus Trading Ltd
Carten Project Ltd
Algine Technologies Ltd
Huan Hsin (Bvi) Limited
Jaffro Holdings Limited
Eurolls Holding Limited
Effingham Limited
Fortune Land Holding Limited
Sunshine General Merchandise Co. Limited
Middle House Properties Limited
Micropace Limited
Diago Limited
Droza Germany Investments Ltd
Cortland Marketing Limited
Artimus Limited
Geison Group S.A.
Allaboutfootball International Limited
Easthorn Agents Limited
Atlin Business Limited
Cargonex Ltd
Sultan Finance Limited
Sygen Limited
Arkenstone Limited
Hague Holdings Limited
Waterbury Services Limited
Arial Limited
Dura Steel Ltd
Goshen International Limited
ABM Services Ltd
Ashfield International Holdings Inc.
Puglia Corporation
Shabak Limited
TCM Limited
N-Tel Communications Ltd
Landeck Services Limited
Ever Wise Limited
POAS INTERNATIONAL LIMITED
PREMIER VIEW GROUP LIMITED
SILVER OCEAN LIMITED
RISING FLAME INTERNATIONAL LIMITED
WOODLANDS PLACE INC.
WOODCHESTER TRADING LIMITED
JASONVILLE LIMITED
SUNMIST INVESTMENTS LIMITED
DARLINGFOOT MANAGEMENT CORPORATION
MILVERTON HOLDINGS INC
TAICHINE LIMITED
WINNING FORCES LIMITED
GOLD TRACK LIMITED
OVIDIUS LTD
KINGSGATE CORPORATE HOLDINGS LIMITED
TRIPLE STAR HOLDING LIMITED
UNELTA OVERSEAS INC.
Auto Sales and Parts Limited
STEEPLE INVESTMENTS LTD
CULROSS AGENTS LIMITED
WEMET INVESTMENTS LTD
EAST EUROPEAN AGENCIES LIMITED
CORNERSTONE LTD
TRANSTEC OCEAN EXPRESS HOLDING INC
DILWANNA (BVI) LTD
Burma Investments Ltd
FIT FINANCE & INVESTMENT TRUST SA
DALEHOUSIE CONSULTANTS LTD
Mossack Fonseca and Co (BVI) Ltd
PIETERS TRADING LIMITED
PIETERS TRADING LTD
PETRODRILL FIVE LIMITED
PALM COURT PROPERTIES LIMITED
WINSLOW GROUP LTD
MIGHTY PARTNERS LIMITED
AGRICHEM INTERNATIONAL HOLDINGS LTD
JONQUILLE ASSOCIATED S.A.
ERMITA LEISURE LIMITED
BIRKETT S.A.
GOLDEN GLORY HOLDING CORP GROUP LIMITED
Parkfern Trading Ltd
MEDIA MANAGEMENT SERVICES LIMITED
SEWEL OVERSEAS LTD
AURUM INTERNATIONAL SA
NEW WESTERN LIMITED
WORLDWIDE TELECOM LIMITED
EASY MATCH INVESTMENT LIMITED
Bainsford Limited
WORLDWIDE AUDIOTEX SERVICES PROVIDER LIMITED
BREDLEY INVESTMENT LTD
LINKER PROPERTIES LTD
NIMBUS LIMITED
MERSFIELD LIMITED
HUNZA ENTERPRISES LTD
RENTEX EURO-ASIA LIMITED
ASHLEY ASSETS LIMITED
BURDENKIN ENTERPRISES LIMITED
WORLD CONSULTING & TRADING CORPORATION
GREYSTONES COMPANY LIMITED
Acbel Polytech Holdings Inc.
Pringle Ventures Ltd
YOUNGWORTH LTD
FILMLINE INTERNATIONAL LTD
HAMLINWOOD LTD
GLOBAL BUSINESS SYSTEM LTD
AIR GROUP LTD
HENDAYA INVESTMENTS INC
BURO TRAND HOLDING SA
MOTO UNIVERSAL LIMITED
FULLTIME PROFITS LTD
GRENVILL COMPANY INC
Winning Stone Inc
Dstmedia International Co. Ltd
Giant Multinational Limited
Kitan Steel Company Limited
Great Develop Limited
Ahoku Atlantic Inc
Chapel Invest Holdings Ltd
Dubai Pearl Inc
Malibu-North Real Estate Holding Limited
Hutton Development Limited
Baola Properties Limited
Gold Matrix Capital Limited
Crudex Energy International Ltd
Australasian Consulting & Engineering Services Limited
Dragon Star Limited
Northern Lights Management Inc
Giga International Group Co Ltd
DMC International Global Co Ltd
Comsup Ltd
Oshida Holdings Limited
Nightshade International Limited
Woard Marketing Corp
Yue Yuen International Limited
Ace Orient International Limited
Henyep Overseas Limited
Future Leader Holdings Limited
Shamero Estates Limited
Birdsville Investments Limited
Nummus Limited
Vosmic Ltd
Sampad Enterprises Co Ltd
Monaco Investors Ltd
Exceltec Group Ltd
Intelligent Engineering Holding Ltd
Floberg Ltd
Paka Promotion International (BVI) Limited
Victory Honest Group Limited
Lmc (Far East) Holdings S.A.
Mckellen Holding Limited
Mossley Hall Limited
Tiger Choice Development Limited
Daneman Hill International Limted
Big Hay Limited
Kam Pang Development Limited
South Angel Limited
Rafael Investments Ltd
Center Best Trading Limited
Elite Choice Group Limited
Top Light Resources Limited
Stratford, Chadwick & Partners Limited
Bright Way Industrial Limited
Richway Windpower Investment (China) Limited
Dobson Shipping Ltd
Getz Bros & Co. (Bvi) Inc
Leader Industries Ltd
Torrence Mining Limited
Dv3 Properties Hammersmith Limited
L.B. Trade Corp.
Kitan Metal Company Limited
Pioneer International Trading Limited
Asset Garden Finance Limited
Leilani Properties Limited
China Enterprise Capital Limited
City Investments Europe Ltd
Althea Investments Ltd
Dynatech Associates Inc
1st Management Finance, Inc
Cannes Worldwide Limited
Drumlin Company Limited
Edelweiss Worldwide Limited
Bernostina Properties S.A.
Universal Ecommerce Ltd
Silver Crest Enterprise Limited
Cambertone Commercial Ltd
Central Management Properties Inc
Gloria Enterprises Limited
Analia Enterprises Limited
Averda International Limited
Digital Alliance Corp
Argus Commercial Ltd
Velvard International Limited
Kelvin Development Inc
Charminster Investments Limited
Matisse Overseas Limited
African & Eastern (Near East) (Bvi) Limited
Quetzal Holdings Inc
BRM Investments Ltd
Abacus Trust And Management Services Ltd
Lambeth Commerce Ltd
Global Biotech Development Corp.
Shatto Holdings Limited
Goalrise Investments Limited
Princedale Holdings Group Limited
Richdale Investment Ltd
Hi-Tech International Holdings Group Ltd
Retrix Technology Limited
LeMonde Inc
Prime Tradinginternational Limited
Desire Limited
Palmetto Invest & Finance S.A.
Sigma Securities (Corporation) Ltd
Ronbar Finance Ltd
TVD Holdings Limited
Sullivan Industrial Corp
Pierres & Metaux Precieux SA
L.T.D. Steel Ltd
Wartmann Trading Inc
Managerial Initiatives SA
Mabbott Limited
Cheyenne Bay Corporation
Panorama Intertrading Inc
F.D.M. International
Steelberry Holdings Inc
Monitor Ltd
Hillview Financial Services Limited
Little Dix Bay
Kenfare Solutions Limited
Reach Forever Investments Limited
Ocean Star Group Limited
Vashti International Limited
Pelton Finance Ltd
Beldor Management Limited
Centurra Ltd
Medianew Resources Limited
Highgain Technology Limited
Mccup Tech Limited
Troia Commodities S.A.
Doland Business Limited
Southall Investment Limited
A1 Holdings Limited
Portcullis Trustnet (BVI) Limited
Joyride Investments Limited
Baywater Capital Ltd
Stoxx Investments Ltd
Gentle Poole Consultants Limited
Kingston Holdings Limited
Bright Idea Group Limited
Pelita Assets Ltd
Antom Techbology Limited
Interline Global Holdings Limited
Dv3 Staines (Glanty 1) Limited
Sabina Pak Limited
Stockton Industries Services Ltd
Solland International Ltd
Zimbo Limited
Canyon Group Ltd
Epr Investment Inc
Dv3 Staines (Orbis) Limited
Thunder Way Limited
THESAURUS FOUNDATION LTD
Oil Shipping Service Corp
1441 Holding Limited
Fargo Telecom Enterprises Limited
Dobbs Traders Ltd
Dazzle Capital Holdings Ltd
Signia Assets Limited
Mark Daniels Limited
Netingert Universal Inc
Lexham Securities Limited
International Cork T Holdings Ltd
Eastbourne Management Inc
Falster International Inc
Greenhouse Group Limited
Fortune Power Group Limited
Ambleside International Limited
Lien's Co., Ltd
Proxima Concepts (UK) Limited
Kesco Container Line (HK) Ltd
Pollard Technologies Inc
Fedcominvest Europe Limited
Naranja International Co., Ltd
Maintop Trading Limited
Tommy Coleman Limited
KO Hedway Corporation
Norfolk Business Ltd
Merry Way Management Ltd
Generex Limited
Ratena Limited
Threesixty Sourcing Ltd
Kenrite Holdings Ltd
Silver Horse Industrial Limited
Ultra Wise Limited
Crowley Investments Limited
Hotel Property Investments (B.V.I.) Ltd
Pitco Ltd
Richland East Investments Limited
Forella Engineering Ltd
Linlate International Ltd
Univers 2001 Investment Limited
Wingfield Financial Heritage Limited
Laketon Investments Limited
Medov Holding & Finance Ltd
Tortola Concrete Limited
Orbit Maritime Ltd
Sheraton Developments & Investments Limited
Luck Holding Limited
Jinium Marketing Ltd
Rktelecom Ltd
Sturgisfield Limited
Sharpinvest Inrernational Limited
Ecdom Trading Corporation
Paotze Investment Limited
Imagine Services Corp.
Sunning Global Limited
Center Lion Inc
Regional Water Projects Limited
Stacia Group Inc
Oil And Gaz Trading SA
Coderton International Inc.
Align Technology Limited
PMF Telecommunications Holdings Limited
Bazar Vista Limited
Prime Asia China Leather Corporation
Gulf And Continental Bunker Fuels Company Limited
Euro-West Holding Limited
Jumanark Company Limited
Centennial Asset Ltd
Newsham Company Ltd
Tech United Ltd
Nibius Fund Ltd
Wexford Industrial Limited
GTS Corporate Service Limited
Grafton Important Corporation
PGO Holdings Ltd
Brilliant Circle Holdings International Limited
Rba Equipment Inc
Deswell Industries Inc
Laurel Energy Corporation
Pharmatech International Ltd
Cmk Global Brands Manufacture Limited
Thanfull Company Ltd
Matrix Worldwide Trading Ltd
De Yi International Co Ltd
Dowanhill Developments Limited
Underwind Markets Ltd
Anchorec Marketing Ltd
Pancon Limited
Albrook International Limited
Mersiford Limited
Restimex Ltd
Visio Systems S.A.
Round Enterprises Limited
Ascona Financial Investments Limited
East Hoxton International Limited
Brondesbury Securities Limited
Sartoris Holdings Inc.
Telecom Express Ltd.
Moore Consulting S.A.
Belford International Investment Ltd
Barzika Corporation
SV International Group Ltd
Vineward Group Ltd
Virt Technology Inc
CDH Investments Corp
Entropy International (BVI) Co., Ltd
STOGAL Limited
Asda Co. Ltd
Erling Systems Ltd
Tommy Hilfiger Asia-Pacific Limited
Stelex Corp
Kaliman Consulting Limited
LK & ACS Limited
Progress International Holdings Limited
Tormount Services Inc
Brightup Investments Limited
Versailles Properties Limited
Apartma Limited
Davil Investment Ltd
Globe Business Hall Inc
Maritime Finance Corporation
Rovex Limited
Yingli Power Holding Company Ltd
Acurate Capital Ltd
Randy Development Co., Ltd
KINGSTAR COMMERCIAL Limited
Mundicompras S.A.
Topco Worldwide Limited
Connectas International Ltd
Champion Far East Premier Co., Ltd
Norfolk Services Limited
Central & South European Business and Investment Consultants Ltd
African Management Group Ltd
Tolindi Traders Corp
Dixton Holding Ltd
Summersong Investment Inc.
Euroenergy Holding Co.
Hatec Co Ltd
Crown Investive Ltd
Quala Inc
K A H Trading & Industries Co Limited
Nutritek International Corp.
TCM International Inc
Traficom Investment & Management Inc
Reach Goal International Limited
Eco-Haru Mfg. Holdings Limited
Nytro Developments Ltd
Trio Vista Limited
Monadok Limited
Folter Assets Limited
Kinex Bunkering Ltd
Viewquest Technologies (BVI) Inc.
Sara Alpha Ltd
Geostar Investments Ltd
Max Call Centre Development International Limited
Singer Sourcing Ltd
Rosa-E- Jalli Mining International Limited
Lynden Management Ltd.
HM Investments Trading Ltd
Hampton Insurance Company Limited
Emarel Services (Overseas) S.A.
Expert Services Limited
Henglade Properties Limited
Partisan Limited
Orisco Trading Limited
MB Trade Ltd.
Neo-Neon Holdings (BVI) Limited
Caribbean Investment Management Company Limited
PBG Capital Limited
PBG Capital Japan Limited
Avion Holdings Group Limited
Asterix Overseas Corp
Poratia Ltd
TMPC Investment Management Ltd
BRP - GL Ltd
Atrium Technologies Ltd
Amber Multi-Strategies, Ltd.
Lasmo Resources Ltd
Matador Fund, Ltd
Octane Gamma Limited
Peresefone Fund Ltd
Trichardt Holdings Limited
Rich Eastern Enterprises Limited
Mowbray International Limited
CITIC Resources Finance (2007) Limited
Hemisphere East Corporation
Sherson Limited
Wilson Tollway (Holdings) Limited
Odette Properties Ltd
Vylia Holdings Limited
Triple Core Technology Ltd
Plumford Properties Limited
Baromet International Ltd
SW Enterprises Limited
Gempex Trade Finance Ltd.
Everton Equity Limited
A. Business Limited
Duplo I.T. S.A.
Island Strom Ltd
Centralink Investments Limited
KS Offshore & Marine Services Inc
Gaia Sourcing Limited
Fingleton Investments Limited
Big Luck Group Limited
Preveza Invest Limited
Discretional Investments Limited
China Mobile Hong Kong (BVI) Limited
Itacare Capital Investments Ltd
Century ImpEx Corp.
Land International Development Co. Limited
Door & Door Components Ltd
Keywest Communications Inc
Eurolink Distribution Limited
Arctic Venture Partners S.A.
Franshoke Investments Limited
Nimbus Capital Limited
Alesken Properties Limited
Caparo International Corp
Clarent Limited
Dowell Schlumberger (Eastern) Incorporated
High Tempo International Limited
Metz Limited
Noble Associates Limited
Lenovo Manufacturing Limited
Lambetina Global Assets Limited
Trendfree Development Limited
CCI Asia Ltd.
PLM Limited
Protea Properties Limited
Topland Group Holdings International Limited
Perfect Link Overseas Limited
Banana Trading Corporation
BRENT HOLDINGS LTD
NOVA COMMUNICATIONS LTD
CORDATA INC
SKOTFIELD CORP
KIM VON HERZOG PROPERTIES LTD
Ace Global Group Limited
HARRIGAN TRADING CO LTD
Novelsea Limited
Guardian Consultancy Services Limited
ACF Arabco Capital & Finance Limited
MANAGEMENT TRUST INTERNATIONAL LTD
ARCADIA ENTERPRISES LIMITED
SHILLELAGH LTD
Stellar Oil Trading Limited
TECHNOLOGY VENTURES INTERNATIONAL (TVI) LTD
ENERGYBOX HOLDING LIMITED
CENTURY HOLDINGS LTD
VERCORP LTD.
Gibelin Limited
Plafida Holding Limited
Welton Worldwide Inc
Kremer International Holdings Limited
SCANFROST LIMITED
LAKELYNS HOLDINGS LIMITED
REDDINGTON DEVELOPMENTS LIMITED
RAMSAY INTERNATIONAL INC
RACEBROOK PETROLEUM LIMITED
ISLAND EQUIPMENT RENTALS LTD
EL REX INT INC
BEXLEY ENTERPRISES LIMITED
Sphere Properties Limited
Prowise Finance Limited
Vitex Trading Corp
Eastern And Central European Business Development Ltd
Polo Crest House Inc.
FLUID AND MINING TECHNOLOGY LTD
Keen Alliance Group Limited
RIBBON INVESTMENTS LTD (Requested)
HARWOOD HOLDINGS LTD
BULK OCEAN SERVICES LTD
ORION NOMINEES LIMITED
ORION TRUST LIMITED
ANGLO AFRICAN INVESTMENTS LIMITED
MULTICOMMERCIAL INC
SEA URCHIN LIMITED
EPM Invest Ltd.
Day Star International Limited
Argali Holding Limited
CONNAUGHT DEVELOPMENTS LTD
Palit Microsystems (H.K.) Limited
Wordlim Incorporated
HARB BAZAR
ARCADE FINANCIAL CORP
CELLULOSA COMPOSITE PRODUCTS LTD
Fast Man Petro & Chemical Products Company Limited
OCEAN (BVI) LTD
CORBIERE INVESTMENTS LTD
FIRST TRUST FINANCIAL CORPORATION
Fortune Port Group Limited
HARRIGAN TRADING COMPANY LIMITED
STAR GRAIN INTERNATIONAL LTD
SEABREEZE YACHT CHARTERS LTD
TECHNICAL SERVICES LIMITED
OSIRIS MANAGEMENT LTD
PAINT AND DECORATOR SUPPLY LTD
MILLHOUSE LIMITED
Sherper Limited
JUVENTAS INVESTMENT LTD
Lionhart Global Appreciation Fund Ltd
KNIGHT HOLDING LIMITED
Nortek Limited
LEARNING TECHNOLOGIES LTD
Sakanouno Limited
WORLD MANUFACTURING LTD
Lincoln Holding International Inc
FIRST INVESTORS, LTD
Miller Developments Limited
Brinbak Limited
Marionette Investments Inc.
MCS Group Holdings Limited
Catai Wine Inc.
Cassidy Management Inc.
Caledonian Corporate Holdings Limited
Grand Creator Development Limited
Ad Real States Limited
Ep-Tec Asia Corporate Ltd
RLG Holdings Limited
Nasaco International Limited
Grunson International Inc
Harrigan Marketing Limited
WINSTON HOLDINGS LTD
BLACKBERY INVESTMENTS LTD
FUTURA INTERNATIONAL FUND LTD
Twin Talent Ltd
Angel Group Corporation
Vanguard Global Co., Ltd
TIM HARRIS HOLDINGS INC.
Lanver International Inc
BAHSA LIMITED
Easington Group Ltd
MARIMA CORPORATION LTD
FAIRFIELD STRATEGIES LIMITED
ROCKY TEXTILE (INTERNATIONAL) CO LTD
ALPHA TRADE AND FINANCE CORPORATION
ARC INTERNATIONAL LTD
DYNAMIC DEVELOPMENT CORPORATION
GOODYIELD PROFITS LIMITED
DOYLE SAILMAKERS BVI LTD - correct
Asia Rock Technology Limited
Triple F Limited
G.M.P. Global Systems International Limited
Persequor Limited
BOBBY'S MARKET PLACE LTD
Soverand Holding Inc.
Gilingham Investments Limited
NEW WORLD FRUIT CO LTD
BOLOS BROTHERS LTD
Evina Limited
GENTLETRADE LIMITED
Abony Investments S.A.
CAMDEN MARKET HOLDINGS CORP.
Durox International Trading Ltd.
J. R. O'NEAL (BUILDING SUPPLIES) LTD
Auctor Coffee Ltd.
BLUE ENERGY LTD
ALBEMARLE LIMITED
Tourmar Management Limited
GALBUS INTERNATIONAL GUARANTEE TRUST COMPANY INC
THE MOORINGS BVI LIMITED
Glory Daze Associated S.A.
Two Rivers Assets Limited
Grand River Assets Limited
Mantell Holdings Ltd
J.R. O'NEAL LIMITED
Kayto Investments Inc
Symphope Investment Limited
Trumpp Equities Limited
WARD'S ELECTRICAL SERVICES LTD
LITTLE DIX BAY HOTEL CORPORATION
CAY ELECTRONICS LTD
UNION PETROL AND CHEMICAL (BVI) CORPORATION
Sunstone Equities Limited
Marway Ventures Limited
1900 TRUSTEE COMPANY LTD
Novel Denim Holdings Limited
THE ADDAX AND ORYX GROUP LTD
Saddlerst Ltd
SUNNY CARIBBEE SPICE CO LTD
ALLEGRO INVESTMENTS LTD
ELECTROCON INTERNATIONAL INC.
Becker Capital Investments Limited
COLLINS CAPITAL LIMITED
COLOMBIAN EMERALDS INC
RICHARDSON RIGGING SERVICES LTD
ISLAND TRADING LTD
Pro?y Corporation
Crane International SA
Nerton Trading Limited
Alberry Real Estate Limited
Marketing Netpartners Limited
MD Computer Technology Limited
Ample Hamper Too Ltd
Dingtone Technologies, Inc.
Dingtone Inc.
Camtech Inc.
Gray Invest Limited
Express VPN International Ltd.
NORTH WEST MINING INDUSTRIES LTD
INTERNATIONAL INVESTMENT HOLDING CORPORATION LIMITED
Kurokawa Co Ltd
Remington Financial Inc
HOME IMPROVEMENTS LTD
BADGER INVESTMENTS LTD
TROPICALIA TRADING LTD
FABLAW LTD
INTERNATIONAL SHEET METAL DISTRIBUTORS
DAVID DUGDALE
HYPERION INVESTMENTS LTD
ROSEWAY FINANCE SA
GISAL PROPERTIES LTD
TORTOLA GASES LTD
Kunlun Investments Limited
RYLSTONE LTD
INWEST ENTERPRISES LIMITED
DITRUST LTD
COFFEE MERCHANTS LTD
Puritan International Limited
INTERNATIONAL METAL BROKERS LTD
HARBOUR BRIDGE HOLDINGS LTD
VIRGIN ISLAND BLOCK
CRICKLADE INVESTMENT COMPANY LTD
CEDERLAND INVESTMENT LTD
BIGNAF INTERNATIONAL LIMITED
MINISTRY OF NATURAL RESOURCES AND LABOR
PIEDMONT TRADING CORP
HORIZON LTD
G.D. PORTBURY LTD
Hanbo Enterprises (Holding) Limited
JAVA LTD
ODYSSEY LIMITED
TECHNICAL MINING SERVICES LTD
DANUBE INC
Lendl Finance Ltd
Colltown Invest & Trade Inc
DAVIDSON INTERNATIONAL LIMITED
Roadtown Wholesale (1975) Ltd
Gianna Holdings Limited
Walsh Holdings Ltd
TRICAP LIMITED
METALCO LTD
DURBAN LIMITED
JASODA INTERNATIONAL LTD
Parts and Power Ltd
EUROPEAN PARTNERS IN FINANCE (B.V.I) LIMITED
BCL Republic Ltd
FORTRESS INVESTMENTS LIMITED
FIRST EQUITY INSURANCE CORPORATION LTD
UNITED GLOBAL INVESTMENTS CORPORATION
Pusser'S Ltd
ADAMAN HOLDINGS LTD
AUSTRALIAN RESORTS LIMITED
TAHITIAN RESORTS LIMITED
LE SAVOY LIMITED
AMANRESORT MANAGEMENT LIMITED
BALINA PANSEA COMPANY LIMITED
DUPONT SCIENTIFIC (OFFSHORE) GROUP LTD
SANDWISE LTD
HOLME INTERNATIONAL LTD
SPC LTD
HOPTON HOLDINGS INC
Pacificvalue Holdings Limited
Infotech Guernsey Ltd
INTERNATIONAL GUARANTEE TRUST COMPANY LTD
AL BAHARRI COMPANY LTD
Benford Trading Inc.
FIELDCREST PROPERTIES LTD
WESTERN LEISURE CORPORATION
FRONTIER LIMITED
FORVES PETROCHEMICALS CORPORATION
Kessor Plus Ltd
JACK DAW INVESTMENTS LTD
Intermilling Holdings Limited
BURHYM ELECTRICAL SERVICES
A AND S INVESTMENTS LIMITED
Saturn Limited
COMBINED GENERAL INSURANCE COMPANY LTD
Gold Circuit Industrial Co., Ltd.
THAI INVESTMENT LIMITED
THE DUBRI INTERNATIONAL PETROLEUM COMPANY LIMITED
CLIP LOK INTERNATIONAL LIMITED
PONDETTA LIMITED
LIBERTY COMPANY LIMITED
SIAM PROPERTIES HOLDINGS LTD
NEWPORT HOLDINGS LIMITED
BRONWAY FINANCE LTD
ATLANTIC AIR BVI LIMITED
DARWIN LETTSOME
CH Club II Limited
ZANDARBAR HOLDINGS LTD
BARRY SMITH & ASSOCIATES (BVI) LTD
Clarence Thomas Ltd
GARTLEY LABORATORIES LIMITED
BURLINGTON OCEAN EXPRESS HOLDING INC
Cherry Trade Inc
CARIBBEAN SHIPPING AND TRADING LTD
UNION INTERCONTINENTAL GAS CORPORATION
HAYWAY PROPERTIES LIMITED
EUNIQUE FASHIONS
INTERNATIONAL SUPPLIES AND SERVICES LTD
Allied Fame Investments Limited
CHALWELL BUSINESS COMPANY
NASSAU DEVELOPMENTS LIMITED
QUADRANGLE TRUST COMPANY (BVI) LTD
VANTAGE INVESTMENTS LIMITED
MANSTON LIMITED
Vallarino Capital S.A.
CARRINGTON HOLDINGS CORP
Dalux Technology Company Limited
CTC Technology Holding Limited
CafT De Coral Development Limited
Crosston China Public Transportation Ltd
Oriental Shine Trading Ltd
White Angora Limited
Minco Enterprises Limited
Tess Consulting Inc
Marvil Universal Corp
Glenbrook Trading Limited
Daigo Invest S.A.
Diago Continental S.A
Barcroft Finance Limited
Sicom Far East Limited
Chavin International Limited
Kernel & Cie Limited
UB Overseas Limited
Cayfal S.A.
Wonder Ford Corporate Limited
Rikiyo Corporation
Chunling Technology Co., Ltd.
Pertinax Holdings Limited
China England Company Limited
Kingstar Business Group Corp
Ocean Winner Trading Ltd
Hitrust.com Incorporated
Sigma Ship Management Limited
Fintar Limited
Lerado International Limited
Fortis Intertrust (Far East) Limited
Uniwell International Limited
Toll Management Services BVI Ltd
Ming Yuan Investments Group Limited
Mikula Mining Corporation
Stella Del Mare Corp
Kastraki Limited
Laser Computer Holdings Limited
Roustad Limited
Felicity International Limited
Sealand Property S.A.
Charisma International Limited
Everfine Limited
Brandmax Corp.
Winbind Limited
Central High Group Limited
Cohen Enterprises Inc
Escon Enterprises Limited
Forearn Company Ltd
Fu Tai Company Limited
Upturn Investments Limited
Batac Trading Group Ltd
Excel Tradition Limited
United Agencies Limited
Improve Fame Limited
Improvemany Limited
Lion Castle Assets Limited
Vernon Finance Ltd
Good Solutions Limited
Wentworth Propco 10 Limited
Wentworth Propco 11 Limited
Wentworth Propco 12 Limited
Mercuria Holdings Limited
Alpha Global Fund Ltd
Del Sol Financial Services, Inc
Eli Lilly Services, Inc
Cheer Alliance Investment Limited
Allmere Limited
F.D. Styling Ltd
Linford Union, Ltd
Nestrock Limited
Ashmun Investments Limited
Seatide Holdings Limited
Carnegie Aviation Limited
Novara Holdings Ltd
Green Fairmont Financial Corp
Acument / Tri-Star Limited
Corbell System Ltd
Fortress Partners Inc
Prometal Partners Ltd
Universal Holdings Ltd
Loks Limited
BP Middle East Enterprises Corporation
Hainan Energy Limited
Asia Aluminum Group Limited
Crowndale Properties Ltd
Micoud Investments Limited
Gevena Management Group (BVI) Ltd
Spring Meadow Holdings Ltd
Silver Orchard Limited
K-Shine Technology Corp
International DisplayWorks Ltd
Zao Irico Ltd
Macklint International Inc
Caspian Mobile Ltd
Jasic International Holdings Co. Ltd
Hamilton Overseas Consultants Limited
Tarple Investments Limited
Ganea (Holdings) Limited
Creative Trend Limited
Sunrise Resources Limited
Wimbourne Holdings Limited
Easting Capital Ltd
Climax Mate Limited
Oceanstar Investment Company Ltd
Metronome Investments Limited
BTL Services Limited
Freemont Limited
Global Sourcing and Logistics Ltd
Taita (BVI) Holding Co., Ltd
Western Petroleum Limited
Thomson Multimedia Digital Holding (BVI) Limited
Schawk (BVI) Holdings Inc
Reckitt Benckiser (BVI) No. 1 Limited
Industrial Polymers Ltd
Conremed International Company Limited
Lafayette Global Limited
Fine Ally Group Limited
Barso Global Management & Advisory, Inc
Maktoob.Com.Inc
Pilot Investors Ltd
BT Eagle Group Inc
Wentworth Propco 17 Limited
Wentworth Propco 18 Limited
Wentworth Propco 19 Limited
Wentowrth Propco 2 Limited
Scanstamps SA
Akash Finance Holding Ltd
Trelleck Resources Ltd
Remikar Limited
Independent Property Corporation
Collins Technology Holding Co. Ltd
Best Way International Group Ltd
Chesterley Trading Corp
International Biotech Corp
T.I.S. (BVI) Ltd
Indo European Commercial Ltd
Neal Commerce Limited
VJP Holdings Ltd
Quantum Financial Manangement Corp
Amesbury Consultants Limited
Tigrostone Benefits Inc
Wanchai Property Investment Limited
China Lane Co., Ltd
Sistal Finance Ltd
Sapphire Developments Limited
Limfort Development Ltd
LSC Invstment Fund Limited
China Alarm Holdings Limited
Harton Engineering Ltd
Erneston Investments Limited
Bencroft Financial, Ltd
Seolfor Management Limited
Knapdale Limited
Ruber Trade & Invest Limited
Englobe S.A
Wentworth Propco 6 Limited
Wentowrth Propco 5 Limited
Huntrees Limited
Wentworth Propco 21 Limited
Wentworth Propco 22 Limited
Wentowrth Propco 23 Limited
G T Communications Limited
A TO Z Apparel Inc
David International Ltd
DBT Group, Ltd
IBA Yacht Corporation
Krogmann & Partners Int. Ltd
Careg International Corp
Curaugh Investments Limited
Ocean Overseas Group Limited
Software Insights Limited
Hot Link Technology Limited
Pacific Metal Developments Limited
Silver Industrial Limited
Comtrend International Holding Co. Limited
Beyond Best Enterprises Limited
Vigelius Worldwide Limited
Bukman Trading & Consulting Limited
Pegasus Bay Investments Inc.
Far East Transportation Corp
Lanit International Ltd.
Careplus International Group Limited
Berkeley Estates Properties Limited
Anjoma Limited
Kene Property Holdings Ltd
Sturrock Limited
M-Power Investments Limited
Collisse Group Limited
Cromdale Investments Ltd
Westsource Limited
Globe Union Industrial (BVI) Corp
Stenham Group Limited
Allied Holdings Ltd
New Galaxy International Limited
Lancaster Export Services Limited
Ing Cardon Inc
Bluebell Overseas Limited
Tailyn Communications (BVI) Co., Ltd
Polar Light Enterprises Limited
Paysano Limited
Swire Marine Logistics Limited
Swire Pacific Offshore Ship Finance Limited
Swire Production Solutions Holdings Limited
Wentworth Propco 29 Limited
Wentowrth Propco 30 Limited
Wentowrth Propco 31 Limited
Wentworth Propco 32 Limited
Evershining International Limited
Sommerville Investments Group, Ltd
First Management Services Limited
Bramber International Holding Limited
Happyland Trading Co., Ltd
Ampire Co., Ltd
Aic Group Corporation
High Yield Group Co., Ltd
Henne & Hawk Business Consulting Corp.
Nergy Telecom S.A.
Yorkshire Asian Limited
Valartis International Ltd
Ocean Breeze Overseas Ltd
Mag International (B.V.I) Co., Ltd
Restopad Inc
Aurora Holdings Asia Ltd
Zaan Ventures International Ltd
Fortune World Limited
JFC Group Holding (BVI) Ltd
Caiman Retail Ltd
Ashby Assets Limited
Global Crown Investments Limited
Perfect Asset Group Limited
Larkman Investments Limited
Dominco Investment Corporation
Winsway Group Holdings Limited
Overseas Chemicals and Machinery Corporation Limited
Oil Development Inc
Asiasat BVI Limited
Starlight Advisors Ltd
Merdeka Commodities Limited
Comfert Limited
Income Partners Asset Managemant (Asia) Limited
Nyons Ltd
Magic Rise Group Limited
Golden Age Distribution Limited
PBD Properties Inc
Commverge Solutions Holdings (Asia), Inc
Longevits Enterprises Co., Ltd
Allianz Wealth & Business Management, Inc
CTCI Overseas (BVI) Corporation
Redbrick Ventures Ltd
Golden Jade Asia Limited
Ocean Expert International Limited
Ivory International Properties Limited
Epion Holdings Limited
Acronagrotrans Ltd
Mortley Associates Ltd
Tradex Partner Limited
Caring Team Holdings Limited
Sebe China Holding Limited
CCT Properties (Dongguan) Limited
Amat Finance Ltd
Hilton Procurements Services Limited
World Artists Limited
Crown Harbour Holdings Limited
Nutec America, Inc
Everlite Assets Ltd
Elegant Link Management Limited
Kuiper Management Limited
Pathway Communications Inc
Achem Technology Holdings Limited
PEWC First (APWC) Holdings Limited
Godynamic Technology Limited
Masterview Enterprises Limited
Wentworth Propco 37 Limited
Wentworth Portfolio Company C Limited
Wentworth Propco 38 Limited
Wentowrth Propco 39 Limited
Babis Trading Limited
Westfield Developments Inc.
Manji Technologies Ltd
Unicom Universal Corp
Polaris Commercial Holdings Inc
TONIC DVB MARKETING Limited
Gemoil Co Ltd
Elmaguri Shipping Ltd
AEA International Holdings Limited
Orient Green Energy International Ltd
Keystone Capital Services Limited
EDD Associates (BVI) Ltd
Royson Global Limited
Sales Door Enterprises Ltd
Scarlett Investment Holdings Limited
Moriana Limited
DMX (BVI) Limited
Brilliant Jade Investment Company Limited
Hickson Investment Ltd
Taifana International Limited
Videocon Global Limited
Aquarius Designated Member (No 2) Limited
Majesta Corp
Commerz Advisory Management Co. Ltd
Co-Links Tech. Co., Ltd
Kyec Investment International Co., Ltd
Enex Aviation Ltd
Finbridge Asset Management Ltd
Zybach Trade Finance Limited
Fermat Enterprises, Ltd
Universe Enterprises Ltd
Acbel Telecom International Inc
Maxray Technology Limited
Astro Ceria Network (BVI) Ltd
Ease Asia International Limited
Kerrydene Limited
Caravan Petroleum Limited
Compix Assets Limited
Newcastle Overseas Ltd
Newby Systems Limited
Bodyworld International (B.V.I.) Ltd
Acer Softcapital Incorporated
N.T.N Group Ltd
Interbeam Limited
Eagle Putt International Limited
Freemont (Denbigh) Limited
Cape Bouvard Limited
Yeswin Corporation
Auecc (BVI) Holdings Limited
Nano Superlattice Technology Inc
Dualpoint Holdings Limited
Ketner International Limited
Foxconn International Investment Corporation
WGL International Ltd
Renmen Force Holdings Limited
Gem Solutions, Inc
Tullow (EA) Holdings Limited
Fulcher International Ltd
Italpharma Development & Industries Co. Ltd
Matela Offshore Ltd
Sinclair Invest Limited
Maverick Petroleum Limited
Kingston Trading Limited
Peakstar Development Limited
Medchina Enterprises Limited
L.I.T.A.T. Holdings Ltd
Patagon Finance, Ltd
Shuen Der (B.V.I.) Corporation
QDI Development Limited
QDI International Ltd
Novatek International (BVI) Ltd
Profit Snowball Ltd
Bee Rich Corporation
Norbury Hall Residential Care Home Limited
Kythira Limited
Technology Transfer Ltd
Dreonet Equities Ltd
Stewart Pacific Ltd
Go Renown Limited
Coledier Limited
Chadbourne Estates Limited
Hamilton Ltd
Impartec Productions Ltd
VVP Aviation Ltd
Fong's Project Holding Limited
RMB Inc
China Resources Chemicals Holdings Limited
President (BVI) International Investment Holdings Ltd
Keyworth Associates Limited
Loungehorne Ltd
Kabelva International Limited
Bell Holdings Limited
Lautoka Property Ltd
Barossa Property Limited
Arklow Property Limited
Gal Marine (BVI) Limited
Lauren Business Limited
Onexim Group Management Limited
Netstar China Holding (BVI) Ltd
Diamond Pacific international Corporation
Wisdom Expect Investments Limited
Broadland Investments Limited
Golden Canyon Limited
Silver Shadow Holdings Limited
Tremendous Explore Corporation
Taiwan Union Holding Corporation
Speedy Century International Co., Ltd
Excel Step Investments Limited
Green Pine Enterprises Limited
Shun Yee Ltd
Fronton International Limited
Mahder Limited
Tristar International Consulting Limited
Rockgate Investments, Inc
Mendoza Property Ltd
Marbello Property Limited
ECP Vita Ltd
Shih-Hua Investment Co., Ltd
Optimax Technology (B.V.I.) Co., Ltd
Information Technology Total Services (BVI) Co. Ltd
Sunrise Industrial Holdings Limited
Grand Champion Trading Limited
Greencool Ebterprises Group Limited
Digimedia Limited
Full Moon Industry Ltd
Nubra Unt'l Holding Ltd
Nustra Corporation
Amber Universal Inc
Wellypower Optronics Corporation
Unicourt International Limited
PC Partners Holdings Limited
Rosmax International Ltd
Edgerton Holdings Limited
Railton Financial Limited
Lexham International Limited
Space Transport Inc
FME Invest Ltd
2 E 1 Limited
Colfantor Ventures Inc
Winsway International Petroleum & Chemicals Limited
Aqua Blue Services S.A
WA Projects Ltd
Linland Refining & Marketing Ltd
A&A Europe Holding Limited
Tobacco Trading International Incorporated
Clith Trade & Invest Corp
Gold Ownership Corp
Bertcom Global Inc.
Towson Enterprises Invest Corp
East European Trade Limited
Bloominvest Assets Inc.
Lakecove Trading Limited
Link Treasure Limited
Hadcloy Financial Ltd
Sewellbay Corp
Ryley Enterprises Ltd
Crieff Holdings Limited
Everlight (BVI) Co. Ltd
Silene Investments Ltd
Grimm Holdings Limited
Farrokh Limited
Koala Resources Limited
TYC Investment Ltd
Voiptrivium Ltd
C8 Capital (SPV) Limited
Devonshire Realty Investments II Limited
Devonshire Realty Investments I Limited
Concam Holding Ltd
Kosmo Services S.A
Amalgamated Finance Holdings Limited
Algor Marketing Ltd
Prolong International Co., Ltd
Melson Universal S.A
Everest Hill Energy Group Ltd
PQN Holdings Ltd
Carret China Opportunity Investments I
Miracle Worldwide Limited
Tiptop Pacific Limited
Catalina Associated Ltd.
Cresby Alliance Ltd
Purple Pathway Ltd
WPS Holdings Group Ltd
DYNASTY FUND LTD
Merlion Trade Overseas Inc.
Uplands Industries Limited
Kalo (BVI) Limited
GUARDIAN PROPERTIES LTD
SEDCO FOREX HOLDINGS LIMITED
B V I TEXTILES LTD
LJD VI Block Ltd
AMPHILL INVESTMENTS LIMITED
Polemic Investments Limited
IRELAND HOLDINGS LIMITED
Damazein Auto d'Epoca Limited
Nordent Holdings Inc.
Tainer Consult Ltd
Scan Top Enterprise Co., Ltd
KENSELL LIMITED
CHINA WORLD RESOURCES LTD
Industrial Business Development Co., Ltd.
Corwen International Inc.
SinDeli Holding Limited
White House International Limited
Harney Westwood & Riegels L.P.
Nan Pao Resins (Holdings) Limited
Debt International Advisory Ltd
SONNAIRE HOLDINGS LIMITED
Vermeer Limited
Pine Creek Estate Ltd
Sabmark International Inc.
Ibrox Investments Limited
Diams Overseas Ltd
Moon Green Holdings Limited
Hodler Finance S.A.
Walston Management Limited
Premium International Holding LTD
Freiburg International Institute of Education (FIIE) Ltd.
SOFTALL INTERNATIONAL LIMITED
Antako Telecom International Ltd
Mumford Investments Limited
EOX INC.
Allied Jet Limited
Cill Dry Goods Ltd
Ai 6053 Ltd
International Trade And Development Services Ltd
Paradise Holdings Limited
Rayner Equities Ltd
Alpha Treuhand Ltd
Watercolour Agency Inc.
Pacific Century Investment Holdings No 1 Limited
Yeshi Group Limited
Mtb Group Limited
Oxbourne Limited
Sun Plus Trading Ltd
Rightlink Trading Limited
Diamondfield Investments Limited
Macxin International Limited
KD On Time Holdings Group Corp.
Desford International Ltd
Nomo Properties Srl Ltd
Abbey Wood Properties Limited
Trident Trust Company (B.V.I.) Ltd
MAYWOOD LTD
SIDMOUTH INVESTMENT LTD
Sonatrach Petroleum Corporation
Pearl Petroleum Company Limited
Best Sincere International Inc.
Greenwood Marine Ltd
General Business Machines Corporation
VIRGIN GORDA TRANSPORT LTD
VIRGIN ISLANDS BROADCASTING LTD
MUIRFIELD HOLDINGS LTD
Everbest International Group Ltd
COWBRIDGE INVESTMENTS LTD
HELLESPONT SHIPPING CORPORATION
CHARTERLEAGUE INTERNATIONAL LIMITED
GEMSTAR INTERNATIONAL INC.
BAILEY INTERNATIONAL HOLDINGS LTD.
CHEQUEPOINT (UK) LIMITED
Feniton Consulting Ltd
Veana International Trading Limited
Goldenrod Securities Limited
United Target Technology Corporation
Oltp Systems Inc.
Eastern Rise Consultant Limited
INTERNATIONAL TRUST CORPORATION (TRUSTEES) LIMITED
Tribune Trustees International Limited
Mineral Dressing Consultants Ltd
Central Splendor International Limited
Elang Limited
HIG SPOT INC
Consulting Strategies S.A.
Alba Investment Capital Ltd
Regal Distribution Corporation
Nordfox Limited
New Haven Nominees Ltd
Hermward Group Limited
INTEGRO TRUST LTD
Quinlan Management Ltd
Bach Lab Limited
Union Square Investors Corp.
GENERAL GUARANTEE INSURANCE CORPORATION LIMITED
Benson Trade & Investments Inc.
Speedy Rich Holdings Limited
Bxa Investments Ltd.
Dragon Focus Consultants Limited
N.L. Transoil Ltd
ORBIT ENTERPRISES INC
Boreas Wind Group Corporation
Conway Overseas Developments Incorporated
Louvre Development Holdings Ltd
Winter Ventures Corp
TIMBEX SA
ISLAND TREASURES LTD
THREE CITIES HOLDING LTD
OVERSEAS SEAFOOD OPERATIONS INC
PARHAM TOWN GENERAL SUPPLIES LTD
PARKLAND HOLDINGS LIMITED
SYNERGY INTERNATIONAL SA
International Capital Limited
Seldomridge Securities Corporation
Bernie Investments Limited
THE FIDUCIARY COMPANY LIMITED
JACKSON'S FINANCIAL LTD
LIMMIL INTERNATIONAL LIMITED - correct
COMMERCIAL RISK CONSULTANTS (FAR EAST) LTD
POLLUX RENEWABLE RESOURCES INC. - correct
SOCIETE DES FINANCIERS SOCIETE ANONYME
MILTON BUSINESS INC - correct
LAM SOON INDUSTRIES BVI LTD
PELICAN'S POUCH LTD
METEOR INVESTMENTS LTD
Croxley Services Limited
Barton Projects Limited
SWORD INVESTMENTS LIMITED (Requested)
FIRST SECURITY FEDERAL INC
CANTEBURY INVESTMENT HOLDINGS LIMITED
Lazar Management Inc.
FMC Limited
CMS Limited
Greenville Company Limited
TORCH INTERNATIONAL GUARANTEE LIMITED
Loyal Man Limited
Rain Park Investments Limited
BM Light Company Limited
VALE INVESTMENTS LIMITED
Haini International Corp
Island Marine Outfitters Ltd
A.H. RIISE (BVI) LTD
Halewis Limited
CORNELL HOLDING LTD
HAVELET TRUST COMPANY (BVI) LTD
CLOVERLEAF LTD
RHODES INVESTMENT CO INC
CLERKENWELL CORP
RYCO TRUST FINANCIAL SERVICES LTD
VIOLET'S
PLYMOUTH INVESTMENTS LTD
TYSONRINGS LTD
Cape Deep Limited
Dynamic Performance Consulting Limited
MANGELACE INC
YACHTS INTERNATIONAL LTD
NEWTON CONSTRUCTION COMPANY LIMITED
ISLAND CONSTRUCTION COMPANY LTD
STAMINA INVESTMENTS LIMITED
FINANCIERA ALGHERO SA
Pedro Holdings Limited
COLICA TRUST COMPANY LIMITED
HYATT SERVICING LIMITED
CAPITAL INTERNATIONAL LTD
DEUTRONIC (HOLDINGS) LIMITED
G T CONSULTANTS INTERNATIONAL LIMITED
Fairlane Property Sa
JS HOLDINGS LTD
GEORGE BUSINESS MACHINE COMPANY
TOWNSCAPE HOLDINGS LIMITED
POINTER HOLDINGS LIMITED
Yozik Asset Management Inc.
MANUFACTURERA DEL BRAVO LTD
RICHMOND PETROLEUM CORPORATION
BLISTAR LTD
TRITON HOLDINGS LIMITED
MUHIM LIMITED
CASSANDRA PROPERTIES INC
NEW FARM INC
PEQUOD (BVI) INC
NATHAN INTERNATIONAL LIMITED
ESSENDA INVESTMENTS LIMITED
VAUXHALL LIMITED
CAR INDUSTRY CONSULTANTS INC.
CHAOZHOU INDUSTRIES LTD
Botley Limited
OCEAN TOWER INVESTMENTS LTD
RNC GROUP LIMITED
ABBYAD HOLDINGS COMPANY LIMITED
BRENTWOOD ENTERPRISES LTD
DUNN GOULD SAFARI COMPANY LIMITED
SPRINGS DEVELOPMENT CORP.
WARDION S.A.
ISLAND MARINE SUPPLY LTD
SPK INVESTMENT CORP
LONGFORD INVESTMENTS LIMITED
Winpeace Investments Limited
ETERNAL FAME LTD
WEBER STAR HOLDINGS CORP
LINKFUL OVERSEAS LIMITED
China Partner Group Limited
RAPID GROWTH LTD
ELMCROFT INVESTMENTS LIMITED
UNITED OVERSEAS MINERAL CORP
ROVI INTERNATIONAL CONSULTING LTD
MARBERG INTERNATIONAL SA
RAFAEL HOTELS LIMITED
INTER FASHION GROUP INC
CONSTANT INVESTMENTS CORP.
RADIANT RETURN INVESTMENTS LIMITED
BRIDAS ENERGY INTERNATIONAL LTD
LAURELTON COMPANY LTD
SARY LTD
PROSPECT REEF RESORT LTD
MAPLEBARN ASSOCIATED SA
PAN CARIBBEAN AIR INC
PHOENIX ENTERPRISES LIMITED
HAIBARA INVESTMENT LTD
MORROL LIMITED
RIGHT ANGLE HOLDINGS LTD
SANWOOD LIMITED
JOINT HOLDINGS LTD
SANDAL FINANCE INC
CITY INVESTMENTS LTD
CITY HOLDINGS LTD
FINANCE AND INVESTMENTS TRUST S.A.
CANETTI INTERNATIONAL SA
NAR GROUP LIMITED
HEREFORD INVESTMENTS LIMITED
SHUN KING INVESTMENTS LIMITED
ISOGO LTD
KENNETT CORPORATION
Antfactory Holdings Limited
CARIBBEAN PRINTING COMPANY LIMITED
ISLAND DEPARTMENT STORE
HEREFORD LIMITED
THE FIDUCIARY COMPANY LIMITED
CARRINGTON MANAGEMENT LIMITED
FIRST GATE PRODUCTIONS LIMITED
SHAWLINE OFFSHORE LIMITED
KENT MINERALS AND CHEMICALS LIMITED
ALBURY PROPERTIES LIMITED
PERSIMMON LTD
FIRST LONDON CORPORATION
BAYTEX LIMITED
PRODUCTION TESTERS INTERNATIONAL LTD
WENSBURY INVESTMENTS LTD
Mercers Business Services Ltd.
International Copier Systems Ltd.
CITCO TRUST CORPORATION LTD
BELGROVE LIMITED
PARECO LIMITED
UNICORP
RADWELL HOLDINGS LIMITED
STRONG PROSPER CORP.
RCI INC.
ISLAND OIL AND TRANSPORT CO LTD
GOLDEN CROSS PUBLISHING LIMITED
BILDOL INTERNATIONAL LTD
Frozen Foods International Limited
NORALEE ENTERPRISES CORP.
HYUNDAI MOTORS LIMITED
ISLAND EQUIPMENT LTD
SOFAER CAPITAL INC
THISTLEDOWN INVESTMENTS INC
WOODVALE PROPERTIES LTD
GINGER INTERNATIONAL INC
GOLDEN FALCON TRADING COMPANY LIMITED
AUTOCAT INVESTMENTS LTD
EUROPEAN TECHNOLOGY CONSULTANTS (ETC) LIMITED
THE RAPAEL GROUP LIMITED
DAI-NIPPON CONSULTING LIMITED
B & F Medical Complex Limited
FACTORING INTERNATIONAL LTD
EURO-PACIFIC INVESTMENTS LIMITED
NETWORK PETROLEUM LTD
OILCHEM (PRODUCTION CHEMCIAL) OVERSEAS LIMITED
PACIFIC FLOUR AND FOOD CORP LTD
PORTFLOW INVESTMENT LTD
ATC ASIA LTD
EMTR FUND S.A.
MILOUBAN CELLULOSE PRODUCERS LTD
INTERNATIONAL COTTON PRODUCTION LIMITED
DEVONPORT OIL LIMITED
MAYFLOWER SECURITIES LIMITED
STAR TELEVISION LIMITED
HUTCHVISION NEWS LIMITED
P. G. PROMOTIONS LIMITED
VICTORIA ASSOCIATES LIMITED
TCI INTERNATIONAL LTD
PLUS COMMUNICATIONS AND TECHNOLOGY LIMITED
ANDROMEDA MANAGEMENT LIMITED
Ampeland Finance Limited
STANFORD HOLDINGS LIMITED
BRIGHT WISDOM LIMITED
ZANDRAN LTD
SOUTHEAST ASIAN TRADE CONSULTANCY LIMITED
KENCO LIMITED
Ecom Agroindustrial Corp
ARAWAK TRUST CONMPANY LIMITED
TRADE AND FINANCE CORPORATION
OKAMOS LTD
FRIGATE LIMITED
MANPOWER CONSULTANTS LTD
MOGOTE FINANCING INC.
SOPHIA LTD
AVENUE ONE LTD
BOUSCH FINANCE INC
ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED
MERCTRANS COMMERCIAL LTD
MIKON TRADING CORP
HONG KONG SECURITY FORCES LIMITED
SUPER WISH LIMITED
GRAFTON INTERNATIONAL SERVICES CORP.
LEO LTD
NAFTOIL LTD
WEAVER INTERNATIONAL LIMITED
ONIONS BONCHARD & MCCOLLOCH LTD
AWANG PROPERTY LIMITED
CHANAS HOLDINGS LIMITED
TOLADO LIMITED
ZINC METALS INC.
DAYPORT FINANCIAL CORP.
WESTMINSTER FINANCIAL MANAGEMENT LIMITED
SPRING PALM LIMITED
AL AMAN OVERSEAS INC.
SHERWOOD TRADING CO LTD
PEGASUS SECURITIES LIMITED
LADBROKE PROPERTIES LIMITED
GOLDEN STRING (BVI) LIMITED
UNIONSTAR INT. SOFTWARE INC.
WOLBACK HOLDINGS INC.
SUGAR WOOD INVESTMENT INC.
TELECEL INTERNATIONAL LIMITED
READING FINANCE LIMITED
FARRELL CONTRACTORS CORPORATION
VIRGIN RETAIL (BVI) LTD
TRADITIONAL FUTURES TRADING & CONSULTING LTD
CASCADE INVESTMENT (BVI) LTD
DREKLEY INTERNATIONAL LIMITED
HUTTON INTERNATIONAL LTD
Unitech Industries Ltd
Trimarine Boat Co Ltd
PACIFIC METALS INC
SOMAFORD INTERNATIONAL LIMITED
TRANSON HOLDINGS LIMITED
MULTITRADE LTD
CHERITON ESTATES LIMITED
HOFFMAN AND JAMES LIMITED
DEJANIRA LIMITED
EXCEL POINT INVESTMENS LTD
ICE FRESH LIMITED
KENDA TECHNOLOGY (INTERNATIONAL) LTD
OLYMPIA INTERNATIONBAL HOLDINGS LIMITED
NORSCOT INTRNATIONAL LTD
ACCOTEC LIMITED
Grifan Properties Limited
EKPAC INTERNATIONAL LIMITED
Found Macau Investments International Limited
Findhorn Property Limited
Moonfest Properties Limited
FU KEUNG LTD
STAR NATION GROUP LTD
MOUNTBATTEN LTD
BRITANNIA RESOURCES CORP
CARTREF LIMITED
Peter Horn Property Limited
GFL ULTRA FUND LTD
MYCENE HOLDINGS (BVI) LTD
MORGAN PROCUREMENT CORPORATION
CONINGTON LIMITED
HOONTRAKUL HOLDING BVI LTD
BLUE RIDGE OVERSEAS LTD
ASTRAL TRADING CORPORATION
ALLIANCE OVERSEAS HOLDINGS LTD
LEXTON CORPORATION
PYRAMIDOCEAN HOLDINGS INC
AHW & PARTNERS SA
SOMAR DEVELOPMENT LTD
EURO-AMERICAN TRUST & MANAGEMENT SERVICE LTD
GALACTIC PROPERTIES LIMITED
GENERAL MERCURY CORP.
LADNER CORP.
PROGRESSIVE LINK INVESTMENT LIMITED
TARGET ACQUISITIONS LIMITED
TEAM STEEL INC.
J F T HILL ASSOCIATES LIMITED
COREA'S BUSINESS SERVICES LTD
DEEPSEA WORKER LIMITED
CUMBERLAND FUNDS LIMITED
MICROPOOL SHIPPING LIMITED
FORESTAGE INC
SMART ACCORD INVESTMENTS LIMITED
CELESTIAL INVESTMENT GROUP LIMITED
NEW INTEREST GROUP LIMITED
AIM ADVANCE LIMITED
LOK VAN HOLDING INC.
LINDEN FINANCE LTD
HICO INTERNATIONAL LTD
Georich Trading Limited
FORTUNA SHIPPING AND SHIP MANAGEMENT LIMITED
PROWEALTH INVESTMENTS LIMITED
CAPITAL GAIN INVESTMENTS LIMITED
MDS ARABIA LTD
MULTIXIM TRADING LTD
Villar Investment Holdings Limited
PANDA DEVELOPMENTS LIMITED
INTERTRADE METAL LIMITED
STARCREST IMPORT EXPORT LIMITED
CONTINENTAL INTERNATIONAL GROUP LIMITED
AMHURST INTERNATIONAL LIMITED
RABBIT AND HORSE LIMITED
HUNTLEY HILLS INTERNATIONAL LIMITED
GINDA FINANCE SA
COLVILLE HOLDINGS LIMITED
ROSAL TRADING LIMITED
BTR HOLDING LIMITED
FISHGUARD COMPANY LIMITED
SABINA TRADING LTD
BEAUFORT INTERNATIONAL INC.
STRONG AND CO (FAR EAST) LIMITED
BRITANNIA MANAGEMENT COMPANY LIMITED
DORCAS HOLDINGS LIMITED
NORCLIFFE PROPERTIES LIMITED
ANDERSBROOK ASSETS LIMITED
M I H LIMITED
ASEAN INVESTMENT CONSULTANT LTD
SALBRIS LTD
KSL 1995 LIMITED
NOTCHINO HOLDING LTD
WARREN PACIFIC LIMITED
OVERSEAS FINANCIAL SERVICES LIMITED
BUSTER TRADING CO LTD
ASIA ASSETS DEVELOPMENT INC.
CONQUEST ASSOCIATES LTD
NEWMAN COMPUTER PRODUCT LIMITED
TRANSCAN S.A.
PLAZA TRADING LIMITED
ANTARES HOLDINGS LIMITED
CHEERIDE DEVELOPMETNS LTD
MICROVISION HOLDINGS LTD
KENSAL INTERNATIONAL INC.
TEYNHAM INVESTMENTS LTD
HOLDINVEST INTERNATIONAL CORPORATION
BRENTWOOD COMMERCIAL LTD
TEANECK INC.
UNIWORLD PROPERTIES LIMITED
Una Oil Limited
BARVELL INVESTMENT LIMITED
TOMMY HILFIGER (FAR EAST) LIMITED
Victory Life and Pension Assurance Company Limited
BRICKSTONE FILM FINANCE LTD
CLARENDON ASSURANCE COMPANY LTD
Technic Holdings Corporation
Ashford Property Holdings Limited
Lso Investments Limited
Lasarre Trading Limited
Supo Five Limited
LENICE CORP
Champion Faith Group Limited
DATA CONCEPTS INTERNATIONAL LIMITED
Moonfair Development Ltd
Finance Asia Limited
SH LIMITED
FORIENT LIMITED
CASSON LIMITED
Excelsage Investments Limited
ANGULEMA CORPORATION LTD
PETER ISLAND ESTATES LTD
Arias Fabrega & Fabrega Trust Co. BVI Limited
CHAROEN POKPHAND DEVELOPMENT (TURKEY) LTD
AYTON HOLDINGS LIMITED
MINISTRY OF FINANCE
FERTITRON INC
O'NEALS MARKETING ASSOCIATES LTD
SWISS FINANCIAL HOLDING LTD
BANTHAN TRADING LTD
Jassil Finance Corp
Taria Holding S.A.
LANGLEY PROPERTY INVESTMENTS LIMITED
BALDWIN FRETT BACKHOE PARTS & TIRES
ISLAND SERVICES (BVI) LTD
Intercel Holdings Ltd
BURLINGTON INVESTMENTS LIMITED
ARLINGTON INTERNATIONAL CORPORATION LIMITED
SILVER STAR DEVELOPMENTS LIMITED
KENT HOUSE HOLDINGS LIMITED
MARDIN ASSOCIATED SA
SINGAVEST LTD
Eurasiavest Ltd.
PROGRESSIVE MARITIME (PROMAR) INC
HILLSIDE INVESTMENTS LTD
G. J. M. LTD
SACRAMENTO LTD
SIERA SHIPPING LTD
SMARDEN INTERNATIONAL LIMITED
PARK LANE HOTELS MANAGEMET LIMITED
SUN ASIA PACIFIC HOTELS LIMITED
UNION PROFESSIONAL INSURANCE COMPANY LIMITED
NINA INDUSTRIES LIMITED
SUNDANCE INTERNATIONAL LIMITED
FORART LIMITED
ESGER MANAGEMENT LTD
SINWINK LTD
TRISTAR CONSULTANTS LTD
ACEDALE HOLDINGS LIMITED
M B Investments Group Ltd
Weissker Inc
Dan & Woods Trading Ltd
Dv3 Mid City Limited
Resource Consultants Ltd
MERIT ADOLPHUS HERBERT
YFY GLOBAL INVESTMENT BVI CORP.
TRANSWORLD TRADING LIMITED
SHOUGANG CONCORD STEEL INTERNATIONAL TRADING CO LTD
ANDIVO FINANCING CORP.
COLUMBUS (AMERICA) BEVERAGE MARKETING INC
LORIMER INTERNATIONAL LTD
CHARTERHOUSE HOLDINGS LTD
RAYNE HOLDING INC
VOLTA INVESTMENTS LTD
Diddleosie Holdings Limited
BERAM INTERNATIONAL INVESTMENT LTD
GAMMA EXPORT S.A.
CODESCO TRADING LTD
THANYA INC
Camden Media Ltd
Collingham Gardens Investments Ltd
B M C C Holdings Ltd
ELFERS TECHNOLOGY LTD
NAUTOOL MACHINE LTD
MARKA INTERNATIONAL LTD
MACDONALD COMMUNICATIONS INC.
Asia Comet Limited
S GUISA HOLDINGS LTD
Verbelle Limited
Petros Textiles (1969) Ltd
KOLOLI GAMBIAN HOLIDAYS LTD
Fortuna Trading Ltd
QUEST HOLDINGS LIMITED
GREENLY LTD
EVANTON LTD
CHERIMOYA LIMITED
EUROASIAN CONSOLIDATED LIMITED
BALLATER LTD
Csa Absolute Return Fund Ltd
VELDSPRING REAL ESTATE LIMITED
LA RONDA LTD
ALSTON COMPANY LIMITED
TRINITY AVIATION LIMITED
CARRON PROPERTIES LIMITED
STEELE POINT DEVELOPMENT CORPORATION LIMITED
CARDEV SA
BENTLEIGH MANAGEMENT LIMITED
ATAVAR HOLDINGS INC
Keemar Group Limited
KUZIN INDUSTRIAL GROUP INC
GLOBAL MEDICAL PRODUCTS LIMITED
OCEAN INFORMATION (B.V.I.) LIMITED
BASILICA PROPERTIES LTD
T.N.P. HOLDINGS LIMITED
DE MONTFORT INVESTMENTS LIMITED
MADISON ENERGY LTD
CANLA INVESTMENT INC.
MEYTEL HOLDINGS LTD
EAST-WEST HORIZON TRADING LLTD
GENERICS (INTERNATIONAL) LIMITED
SHANTI SWAMI INVESTMENT COMPANY LIMITED
ATLAS IMPORT EXPORT LIMITED
TENAGA SECURITIES LIMITED
INTERNATIONAL TEAM SPIRIT (ITS) LTD
EQUIFIN LIMITED
HARBOR INDUSTRIES INC.
BYTCO INTERNATIONAL S.A.
EAST WEST MANAGEMENT GROUP LTD
AHM & PARTNER S.A.
Tim Distribution Ltd
CUPAR PROPERTIES LTD
Morriston Enterprises Ltd
GUARDFORCE INTERNATIONAL (HOLDINGS) LIMITED
WORLD BRIGHT INTERNATIONAL LIMITED
OUSE INVESTMENTS LIMITED
BAYCHIMA ISLAND FINANCE INC.
MEGABYTE TRADING CO LTD
SMC MICROWAVE PRODUCTS CO LTD
FOSTER COMPANY LTD
WINTERPORT HOLDINGS LIMITED
YUBBA HOLDINGS LIMITED
CRC TRADING INC.
CANON SERVICES INC
KINTARRY INVESTMENTS LTD
INTERFINANCE MANAGEMENT SA
CAPITAL RUSSIA LIMITED
WINSLEY FINANCE LIMITED
MERIDEN COMPANY LIMITED
EUROFINANCE S.A.
AMISTO CO INC.
GIZA INVESTMENTS LIMITED
BIG TOP INTERNATIONAL LIMITED
PREMAC GROUP LTD
TECHNICO CONSULT INTERNATIONAL LIMITED
CARTLAND INVESTMENTS LIMITED
BARNHILL LIMITED
BILLIONGOLD SERVICES LTD
CALLUMBERG LIMITED
ISITAN INTERNATIONAL LTD
VIATICAL BENEFITS LIMITED
YANRIGHT HOLDINGS LTD
VISLA INTERNATIONAL TRADE CO INC
CYBEL OVERSEAS LTD
PITCAIRN LIMITED
Eastlington Corporation
Kirkwall Trading Inc
Foldsington Management Ltd
Malltown Incorporated
WESTEL PROPERTIES INC
PIMSTONE INVESTMENT LTD
CIRRUS INC
KAZZLE LTD
VICEMAN ENTERPRISES LTD
DARWIN INVESTMENT LTD
KENTRIDGE INVESTMENTS LTD
SO CAL PROPERTY HOLDINGS LTD
KEMPSTER LTD
VOTEREX TRADING INC
WICKHAMS CAY TRUST COMPANY LIMITED
Royalite Assets Inc
NOVA SA
APEX OVERSEAS LIMITED
NAI CHANG MARKETING SERVICES LTD
CAVANAUGH LTD
SIGMATECH INTERNATIONAL SA
TRIPLE GAIN HOLDINGS LTD
JOHNSON PROPERTIES LIMITED
MATRIX TECHNOLOGY INTERNATIONAL INC
BETHESDA INDUSTRIAL CORP.
INTERTECHNOLOGY HOLDING LTD
RIORDAN SA
SILVAN HOLDINGS LIMITED
CCE WELDING TECHNOLOGY LIMITED
HOLLAND PARK LIMITED
CHARNOCK TRUST COMPANY INC.
MERIDA INVESTMENT COMPANY LIMITED
MERIDA LIMITED
ELSPETH INVESTMENTS LIMITED
ROFINED HOLDINGS LIMITED
MARYWOOD MANAGEMENT LIMITED
I.T.C. INVESTMENT CORP.
WORLDWIDE INTERNATIONAL INVESTMENTS CORPORATION
LAPEAN INTERNATIONAL INVESTMENT LIMITED
PANTOP ENTERPRISES INC.
ROSS SYSTEMS ASIA INTERNATIONAL LIMITED
INTIME INVESTMENTS LIMITED
BLUE CEDAR FUND LIMITED
PLASTIC ENGINEERING TRADE AND TECHNOLOGY CORPORATION
DIAMOND CONNECTION INC.
STANLEY NOMINEES LIMITED
TRANSWORLD INTERNATIONAL TRADING LTD
Jet Palace Development Limited
OAKBLUE INC
SUPER DOLLAR COMPANY LTD
LONDON AND CAPITAL INTERNATIONAL SA
BENTON CONSTRUCTION LTD
SORIA INCORPORATED
BENTLEY BUSINESS CONSULTANCY LTD
CARIBBEAN SUNRISE TRADING CORPORATION
Gaastra International Group Limited
NIMA SERVICES CORPORATION
GAM CROSS MARKET
TRANSPAC MANAGERS FUND LTD
RYLAND COMPANY SA
DONGGUAN YUEHENG OPTICAL (BVI) CO LTD
VIRGIN ISLAND RUM INDUSTRY
Shannon Limited
JAYCEE INVESTMENT HOLDINGS LTD
ERMINGTON LTD
SOUTH LINE CONSULTING LTD
HALESTAR CONSULTANTS LTD
NHL (BVI) LTD
OXITENO OVERSEAS CORPORATION
GENTECH LTD
ALLIED PLASTICS INTERNATIONAL
RATHBONE MANAGEMENT SERVICES LTD
INTERNATIONAL COMMODITIES GROUP LTD
TRANSMETAL LIMITED
SOUTH LINK TOYS INTERNATIONAL LTD
MEDITTERANEAN TOURISM INVEST CO
FARGO INVESTMENT CORPORATION SA
APISA INTERNACIONAL SA
AUTOMOTIVE SERVICES LTD
PJC ENTERPRISES LTD
SECURITIES AND EXCHANGE CORPORATION INVESTMENTS LTD
Jasmine Securities Limited
LEOPOLD JOSEPH (BVI) TRUST CO LTD
QUANTUM INDUSTRIAL HOLDINGS LTD
MECARED PROMOTION LTD
GINZA INVESTMENT COMPANY
CLARENCE THOMAS LTD
SEATECH INTERNATIONAL LTD
UGOLI HOLDING SA
SPRING PALM LTD
SAN MIGUEL BREWING INTERNATIONAL LTD
RUSS ELECTRIC
TECHNOLOGY VENTURES INTERNATIONAL (TVI) LTD
STAR PASTURES MANAGEMENT LTD
CONDOR HOLDINGS LIMITED
JENFORD CO LTD
CEDARCREST CORPORATION
WIZCONSULT LTD
SMERALDO INVEST AND TRADE SA
ADPOWER INTERNATIONAL LTD
JACOMA LTD
TROJAN COMMODITY TRADING INC.
APELLATOR INTERNATIONAL LIMITED
SINGARIA LTD
INTEC INTERNATIONAL LTD
CONTINENTAL FINANCIAL HOLDINGS CORPORATION
JARDINE SCHINDLER (FAR EAST) HOLDING INC
ORIGINAL INVESTMENTS LTD
GULF RESOURCES INTERNATIONAL
ARTHUR ROCK HOLDING CO LIMITED
GOODWOOD (BVI) LTD
REIMS INTERNATIONAL LTD
TAURUS PETROLEUM LIMITED
CONSOLIDATED FINANCE INVESTMENT LIMITED
GOLDCREST AVIATION LTD
CRAWFORD TRADE & FINANCE LIMITED
FULLUCK PACIFIC COMPANY LIMITED
INTERMETAL GROUP LIMITED
SERVOIL INTERNATIONAL LIMITED
MEAD ENTERPRISES LTD
IVYTHATCH LTD
PAN INTERNATIONAL LTD
EURO VENTURE FUND LTD
COTTONBAY MANAGEMENT LTD
MILFORD HOLDINGS LTD
BAPCO LIMITED
Teleworld Inc.
LERMAN INTERNATIONAL LTD
NAFTOX OIL TRADING LTD
MERCURY SERVICES LTD
MONTOSLATEX INTERNATIONAL INVESTMENT COMPANY INC.
Naftex Oil Trading Ltd
NEW BURGER COMPANY LTD
GSTV - WESTRDALE LIMITED
ANGUILLA BAY ESTATES LIMITED
FOOD AND MEDICAL CORPORATION LTD
KERULEN HOLDINGS COMPANY
PARIO GROUP LIMITED
WESTLAND LIMITED
W. H. MEAT PRODUCTS INTERNATIONAL LTD
TRITECH INVESTMENT HOLDINGS S.A.
ERNST & YOUNG TRUST CORP (BVI) LTD
E.T.C. SERVICES LIMITED
J R Oneal - G A Cobham Ltd
DAREDON ASSETS LIMITED
TOPAS FINANCE CONSULTING S.A.
SUNNYDALE ENTERPRISES HOLDINGS LTD
EXPRESS INTERNATIONAL LIMITED
STALLION INTERNATIONAL LIMITED
BULMAN INVESTMENTS LIMITED
MDS HOLDINGS LTD
INTRADE MANAGEMENT LIMITED
LIVESEY HOLDINGS LIMITED
Napo Invest & Trade Corp.
LINKTON LIMITED
TADDINGTON LIMITED
POLYCOM INTERNATIONAL LIMITED
GREATER LONDON ENTERPRISE CORPORATION
NERIS INTERNAIONAL CORP.
SANDCROFT SECURITIES LIMITED
TRADER LIMITED
BEDWYN HOLDINGS LTD
DUNDRENNAN LIMITED
POLAND GROWTH FUND LIMITED
BOCOM CARIBBEAN INC.
SMARTCO INVESTMENTS LTD
WORLDWIDE TECHNOLOGY INVESTMENTS LIMITED
VOGUE CONSULTANTS LIMITED
PALACEGATE PROPERTIES LIMITED
EXIM TRADING INTERNATIONAL S.A. Correct)
ETARI COMPANY SA
LIBOURNE COMPANY LIMITED
AGORA TRADING CO LTD
ACTION SYSTEM LIMITED
PACKARD ENERGY LIMITED
OCC OLYMPIAN CONSTRUCTION COMPANY LIMITED
SUNSETTER LIMITED
MODULAR DEVELOPMENTS LIMITED
ENERGY OVERSEAS LTD
M.S.BUILDINGS CO LT
MANWAY LIMITED
MERCEDES FINANCIAL LIMITED
REUNION HOLDINGS LIMITED
LOXTON LIMITED
ELMONT PROPERTIES INC.
GASTRE HOLDINGS LIMITED
COSMOPOLITAN MANAGEMENT LIMITED
HRL LIMITED
ENGASON ASIA LTD
MONARCH FOODS INTERNATIONAL LIMITED
WESTON WORLDWIDE SECURITIES INC.
MERCHANTS INC.
AUTLAND HEAVY EQUIPMENT COMPANY LTD
DAFISA EUROTRUST INC.
FLUEGEL INTERNATIONAL CORP.
HERMES CAPITAL GROUP LTD
DELANY SERVICES LIMITED
EMERALD MANAGEMENT SA
LAUREN BUSINESS LTD
BACHNER LIMITED
ECHO GROUP LIMITED
EURO AMERICAN TRUST AND MANAGEMENT SERVICES LTD
WINFIELD ASSOCIATES LIMITED
SUMMER EXPRESS LIMITED
TOP GIANT INC.
SEACOMBE LIMITED
AMD CORPORATION
LC Precise Asia Limited
NEMESIS HOLDINGS LIMITED
EWIG MANUFACTURING COMPANY LIMITED
REALINK TELECOM (HOLDINGS) LIMITED
SILVER MOON LTD
HVL INTERNATIONAL LIMITED
SAIFEL HOLDING LTD
ELBERT OVERSEAS INC.
MACADAMIA LIMITED
TRUE RANK HOLDINGS LIMITED
WELL SPEED INCORPORATED
Krepser Trading Group Inc.
Billion Sow Holdings Limited
BRILLIANT WORLD INTERNATIONAL LIMITED
UNION WORLD LIMITED
PRIMEBAY INVESTMENTS LIMITED
GOLDPOWER ENTERPRISES INC.
MAIDA HOLDINGS LIMITED
DILAVER HOLDINGS LTD
PARK INN INTERNATIONAL EUROPE (BVI) LIMITED
CONTINENTAL COMMERCIAL SERVICES INC.
FERNHAM INVESTMENTS LIMITED
YISTOR GROUP LTD
MALIN INVESTMENTS LIMITED
CENTURY SECURITY TRADING LIMITED
STRONG PROSPECT INTERNATIONAL INC.
CHEE YEN INVESMENT COMPANY LIMITED
AMSA LIMITED
JUTECH INVESTMENTS LIMITED
HARMUTTY LIMITED
VOITURES DE SPORT INTERNATIONAL INC
ORIENT HOPE LTD
THREE DRAGONS HOLDINGS LIMITED
COMBINED MARINE SERVICES INC.
PROPERTIES LIMITED
OIL EXPORTERS LIMITED
INTERCO EXECUTIVE RESOURCES LIMITED
GRACEWORTH (BVI) LTD
SEWARD TRADING CORP.
BEST REWARD HOLDINGS LIMITED
CITYFORD RESOURCES LIMITED
MONTERRA INTERNATIONAL INC.
MAGNIFICENT DEVELOPMENTS LIMITED
OSWALD ENTERPRISES INC.
PREMIER IMPORT EXPORT CO INC
WINLONG INTERNATIONAL LIMITED
WALLACERY DEVELOPMENT CORP
PROSYS INTERNATIONAL LIMITED
LONGDEW HOLDING COMPANY LIMITED
HOP FUNG (OVERSEAS) TRADING LIMITED
SATELLITE CITY LIMITED
REDHART PROPERTIES INC.
NOBLE ENERGY INC
WOODISON TRADING LIMITED
JUMBO THOUGHT LIMITED
BELLWYN SERVICES LIMITED
RAMSBURY ENTERPRISES LTD
FELSTEAD LIMITED
EASTERN EUROPE PRIVATIZATION FUND LTD
TADWICK HOLDING INC.
XEBEC INVESTMENTS LTD
Supreme Class Trading Co. Ltd
ETON RESOURCES LIMITED
WHISPER CONSULTANTS LTD
WORLD UNITED INVESTMENT CO LTD
TOWCESTER ENTERPRISES INC.
ALRANDO INVESTMENTS LIMITED
Gilford Industries Limited
Microware International Holdings Limited
CTII CAPITAL INVESTMENT LIMITED
ORGANIZATION PLANNING LIMITED
ARDENODE COMPANY LIMITED
PO TOI INTERNATIONAL LIMITED
GOWELL INC.
Rahbar Inc.
CONSIDINE PROPERTIES CORP.
Expo Electronics Limited
KBJ INTERNATIONAL LIMITED
BELFRY HOLDINGS LIMITED
REGENT CAPITAL SERVICES LTD
NO ONE (BVI) LIMITED
THAMES VALLEY LTD
ALPHA MANUFACTURING CORP.
Usax Overseas And Investments Ltd
Clovely Enterprises Inc.
YU CHANG CORPORATION
BEECHWOOD INVESTMENTS INC.
FIELDSTONE HOLDINGS LIMITED
COMBINED BAKERY HOLDINGS LTD
CROESUS INVESTMENTS LIMITED
Claibert Group Inc
BELWAY OVERSEAS INC.
G J INTERNATIONAL LTD
SUPER WORTH HOLDINGS LIMITED
O.T.C. (HK) LIMITED
ELINGTON DEVELOPMENTS LIMITED
FIRST JULY ENTERPRISES LIMITED
VAGAS INTERNATIONAL LIMITED
PHAROS TRADING GROUP INC
BLACKHALL HOLDINGS LTD
SOUTHLAND SERVICES LIMITED
CHOI'S INTERNATIONAL LIMITED
FIFTH AVENUE INVESTMENTS LIMITED
CASTLE ROCK IMPORT EXPORT COMPANY INC.
PHOENIX OIL TRADING LTD
HEFEI HOLDINGS LIMITED
HARDCOURT INVESTMENTS CORP
CULLIGAN INVESTMENTS INC
HONGKONG LAND INTERNATIONAL HOLDING LIMITED
HELEN FINANCE INC.
SCORIONIS HOLDINGS LIMITED
JARVIS GROUP LTD
BERTON INTERNATIONAL LTD
PICA HOLDINGS LIMITED
Ascot Palace Ltd
Esquel Holdings Inc.
GRAND SLAM OVERSEAS LTD
MEDIA ASSETS BVI LTD
BAMBOO ASSETS LTD
UNITED LIBERTY OIL CORP.
SIRIUS ENTERPRISES LIMITED
HERITAGE DISTRIBUTION CORPORATION
WATERWAY MANAGEMENT LIMITED
Bravespeed Trading Corporation
ASRAND INTERNATIONAL LIMITED
DATALINK SYSTEMS INC.
INDEPENDENT FORTUNE LIMITED
Growth-Link Trade Services Company Limited
ABEK GROUP LTD
POOLE COMPANY LIMITED
ZANCARA LIMITED
Lothian Holdings Ltd
GRANT NOBEL LIMITED
SUPERB LIMITED
EUROPLAST INVESTMENT HOLDINGS LIMITED
VENNARD DEVELOPMENTS LIMITED
TRANSWORLD BROKERS LIMITED
ROUSSEAU INVESTMENTS LTD
KENO LIMITED
GENERAL PRODUCTS INC
HARTOG HOLDINGS S.A.
ATLAS CONSTRUCTION & FINANCE S.A.
DEVELOPMENT AND RESEARCH LTD
DELICATE INVESTMENTS LIMITED
NATIONAL PACIFIC LIMITED
Delta Electronics International Limited
VEZZANO HOLDINGS LIMITED
PACRIM INTERNATIONAL INVESTMENT INC.
PRIDEV LTD
CYBERDRIVE TECHNOLOGY CORPORATION
COMPASS PROCUREMENT INTERNATIONAL LIMITED
DYNESCO LTD
DRAYTON FINANCE LTD
ORIENT DRAGON COMPANY LIMITED
UNIVERSAL GOVERNMENT AGENCIES LIMITED
GENERAL CAPITAL FUND LIMITED
ASIA-PAC SECURITIES (HOLDINGS) LIMITED
ELSBERG INTERNATIONAL INC.
HONG KONG PARKVIEW ESTATES MANAGEMENT LIMITED
TRITECH TRADE & COMMERCE LIMITED
SUNDON ENTERPRISES LIMITED
WELL PROFITS LIMITED
FUTART INDUSTRY COMPANY LIMITED
ARMERO ESTATES LIMITED
RHODES INTERVEST LTD
RIVIERA RESOURCES LIMITED
OAKUM ASSOCIATION LTD
ROCKFIELD TRADING COMPANY LTD
ROLLAND OVERSEAS S.A.
Seismic Shipping Inc.
UNICORN INDUSTRIES LIMITED
COATBRIDGE HOLDINGS LTD
HEDLAND ENTERPRISES LIMITED
Samuri Holdings 2004 Limited
BERTIE VENTURE INC.
TROTMAN TRADING INC.
BTC (TRADE AND CONSULTING) LIMITED
WIN ALLIED HOLDING INC.
HILCREST LIMITED
SAGA-SUGAR AND GENERAL ALCOHOL LTD
S. J. H. ENTERPRISES LIMITED
SHANTI SWAMI INVESTMENT COMPANY LIMITED
PAILEX SECURITIES INTERNATIONAL INC.
ASIAN EXPORTS LIMITED
BALTIMORE HOLDINGS LIMITED
ACE STYLE INTERNATIONAL LIMITED
THE BUSINESS ADVISORY GROUP HOLDING CO LIMITED
MY OLD CORPORATION
KARTEK INTERNATIONAL HOLDINGS LIMITED
CRISTON HOLDINGS LIMITED
NEW COMMERCIAL INVESTMENTS LIMITED
STELUX HOLDINGS INTERNATIONAL (BVI) LIMITED
ASIA-PAC DEVELOPMENT LTD
OPTAMIC LIMITED
GLOBAL SHIPPING LIMITED
AUCKLAND INTERNATIONAL LIMITED
ADASTRA GROUP LIMITED
SILVERHAM MANAGEMENT INC.
FASHION TRESS HOLDINGS COMPANY LIMITED
SKYHILL FINANCE LIMITED
CORPORATE INVESTMENT MANAGEMENT LIMITED
FREEHOLD PORTFOLIOS HARROW CO LIMITED
BRAVURA MANAGEMENT S.A.
INVESTCORP GLOBAL SECURITIES LIMITED
UNDALICA INVESTMENTS LTD
CERTAIN ASPECTS CORPORATION
DELPHI AGENTS LIMITED
SUN YUNG INVESTMENTS LTD
KING INDUSTRIES HOLDINGS LIMITED
RONDO TRADE & FINANCE LTD
EXCOM LIMITED
SAVAIL INTERNATIONAL LIMITED
LUDLOW COMPANY LIMITED
WINDWOOD PROPERTIES LIMITED
TEAM SPIRIT HOLDINGS CORP.
ASHBURY INTERNATIONAL PURCHASING CORP.
Bright Global S.A.
SINOLIKE INVESTMENTS LIMITED
NETHGULF HOLDING (BVI) LIMITED
RED CHIP COMPANY LTD
SHERIF TRADING S.A.
CAPITAL INVESTMENT AGENCY LIMITED
LYNDHURST DEVELOPMENTS LIMITED
VIRGIN ENTERTAINMENT GROUP LIMITED
REINSON LIMITED
HORTENSIA LIMITED
CERT INTERNATIONAL LIMITED
TALENT ECONOMY COMPANY LIMITED
AG TRANSNATIONAL LIMITED
EAST MEETS WEST MARKETING LIMITED
INNOVASIA INTERNATIONAL HOLDINGS LIMITED
RED SQUARE HOLDINGS LIMITED
VOYAGER DEVELOPMENT LTD
APTEC CHS INTERNATIONAL LIMITED
ASEAN INDUSTRIAL INVESTMENTS LTD
ALL NATIONS SERVICES INTERNATIONAL LTD
NAN NAM FISHERY LTD
ESCORM TRADE CO LTD
LINK WORLDWIDE HOLDINGS LIMITED
TENSING INVESTMENTS LTD
VIMAC TRADING LTD
AMERCO INVESTMENTS HOLDING INC
ASIA PAC GROUP INVESTMENT LIMITED
HENNESSY INTERNATIONAL HOLDINGS INC.
Glassbury Holdings Limited
MARAKET LIMITED
SILVERLANE TRADING LIMITED
E-Proxy Corporation
Econolite SA
Germandor Holdings Limited
Davio Properties Limited
Avril Properties Limited
Rozella Properties Limited
Sharplan Holding Limited
Vista Distribution Corporation
Worldline Offshore Limited
Input Inc
Omniainvest Limited
Real Sincere Holdings Limited
Gifted Time Limited
Fortune High Investment Holdings Ltd
Crefeld Finance Ltd
Hausmann Limited
Best Concord International Holdings Limited
Extra Valued Limited
New Century Investment Pacific Limited
Sovereign Consultants International Limited
Homefield Investments Group Limited
Av Master Ltd
Blenheim Properties Group Limited
H Oil & Minerals Ltd
Myriad Gold Corporation
Maintain Profits Limited
Expatriated Holdings Ltd
Supremacy Limited
Kenion Investments Ltd
Powermatic Technology Limited
Factotile Advisors Limited
UTI Worldwide Inc
Larissa Investments Limited
Modus Enterprise Inc
Grattont Industry Inc
Espen Trading Corporation
Ramsal Properties Inc
New International Trade Ltd
Readborne International Ltd
Linmark Development (BVI) Limited
Turner Financial Inc.
Sutwik International Limited
Green W Group Limited
Cronus Holding & Finance Ltd
I.F.D. International Fashion Distributors Limited
Manstone Finance Limited
Sandra Trade Limited
Tapiraycolor Ltd
Winsford Assets Inc
Steelwood Ventures Inc
Main Harvest Investments Limited
Bestmind Finance Limited
Thurston Trading Corporation
Profin Estates Inc
Fintown Inter Investments Inc.
Solar Fish Trading Limited
Oviona Trade Ltd
Wijdan Ltd
AT & P Group Inc.
Global Capital Development Limited
Characters Capital Group Limited
A-Ship Ltd
Vesta Company Group Ltd
Kornel Universal Group Limited
Park Gain Inc
Rina Trading Ltd
Highland Holdings Group Limited
Bournewood Limited
Paper Link International Ltd
Shanghai Television Electronics Trading Limited
Modor Trade Ltd
Sutech Trading Limited
International Trade & Commerce Group Limited
Bancroft Pharmaceuticals Limited
High Yield Development Co. Ltd
Biscoe Investment Company Limited
Lakemont Investments Limited
Marven Grouping Corporation
Agra Coast Limited
Aiko (BVI) Trading Limited
Eastern Petroleum Navigation Ltd
Kaden Management S.A.
GSG International Corporation
Granite Finance Limited
Maneway Invest Corp
Binston Overseas Limited
PPI Consult Ltd
Equator Exploration Limited
Metal Process Ltd
Hessel Holding & Finance S.A.
Lite-On Overseas Trading Co Ltd
Aliance Ltd
Praxton Limited
Topaz Investments Holdings Limited
Precision Energy Services (BVI) Ltd
Goldberg Capital Management Limited
Palanga Ltd
Oisa Investments Ltd
Bala Investments Ltd
Exifuma Inc
Exifuma Investment Limited
Helmsley Properties Limited
Henchbag Limited
Interlog Systems S.A.
Kramex Trading Ltd
Special Good International Limited
Beauty Line International Inc
Harrilson Investments Ltd
North Bay Overseas Ltd
Weyhill Limited
Oxbow Ventures Inc
Teenbrook Ventures Limited
Priority Capital Growth Inc
Comron Enterprises Ltd
Eslanda Corp.
Ambrosi Commercial Corporation
Multi Technology Limited
Krayton Services Limited
Greenery Holdings Inc
Jenington International Inc
Acuron Limited
Hammer Impex Company Limited
Ho Hsing International Co., Ltd
Lansdale Capital Ltd
Altraco Chemicals Ltd.
Lipkin Trade & Investments Inc.
Delta Trade Resources Limited
SGT International Holdings Limited
Corrado Universal Inc.
Grand View Investment Holdings
IIC International Inc.
Hon Wah Corporation Limited
Print Process Modern Media Limited
Sky Vision Investments Limited
Yates Associates Construction Ltd
Oriole Invest Inc.
Cerney Holdings Limited
Zagner Investment Ltd
Kesteven Group Ltd
Presidential Properties Limited
Rica Commercial Corp
Kildonan International S.A.
Ewry Holding Corp.
Amelia Development Inc
Tehnoliga Ltd
Rich Holdings Capital Limited
Playtech Limited
Greycom Services Limited
Avonlea Industry Corporation
Adamasia Company Limited
Vostoktrade Limited
Rainfield Management Limited
Capital Resource Management Ltd
Gencom Trading Group Inc.
Intraco Management Limited
Turloch Group Inc
Tarris Hill Associates Ltd
Starfield Services Limited
Torley Business Corp
Reform Advisory Services Ltd
Arduous Co., Ltd
Lenta Limited
Gerocaster Ltd
Captain Intergroup Limited
Lumowi Holdings Corporation
Chartersfield Limited
Centralia Ltd.
Briswiss Ltd
PPI Seafood Inc
Eastco Holdings Limited
Hibridge Investments Limited
Siltex Management Ltd
St. James Investment Group Limited
Biovance Group Limited
Tillaney Universal Ltd
Bestrise Finance Limited
Pailex Securities International Inc.
Swingline Holdings Limited
JMH Finance Limited
Universal Innovation Limited
Harnfield Resources, Ltd
Finnegan Corporation
PLN Overseas, Limited
Power Ability Limited
ActiveWidgets Ltd
Bolas (B.V.I.) Limited
Merimo Ventures Ltd
L & L Investments Limited
Berkshire Group Limited
Bernard Holdings Corp
Chapman Services Corp
Humphery Trading Ltd
GeoProMining Ltd
Palmary Trading Corp
Sylvana Enterprises Corp
Mclogan & Partners Ltd
Arkan Management Corp
Tandon Group, Ltd