Geographical Index
Credit Reports for Companies in Virgin Islands, British
Trans Atlantic Shipmanagement Ltd
AE Capital Ltd
Hopeway Group Limited
Carret Holdings I (BVI), Inc.
DT Digital Technology Limited
Intermarine Shipping Co., Ltd
Alpha Invest Group Corporation
Aksiox Yuta Limited
Dinkle Holding Co. Ltd.
Dunhill Investments Inc.
Universal Consultancy Limited
Cofco Brazil Overseas Limited
MCG Properties Ltd
Minerva Capital (BVI) Limited
Clarges Investment Limited
Laneks Services Ltd
Cardinal Medical Services Ltd
MAGERSA INTERNATIONAL LTD
VM Marine International Ltd
Jointel International Enterprise Limited
WINDSOR WORLDWIDE LIMITED
EMPORIUM INTERNATIONAL TRADE INC.
Northport Data Solutions Ltd
Caserley Systems Ltd
Woleida Group Inc.
Grand Fortress Global Limited
CDV HOLDINGS CORP
YOUNG'S ENGINEERING HOLDINGS LIMITED
AAP Orthopedics Limited
Coconut Sun Limited
Mercury Direct Ltd
Apcom Inc.
Chateau Financial Ltd
Trimco International Holdings Limited
Neo International Investments Limited
SCANDINAVIAN MOTOR CORPORATION
JURBY LIMITED
FAYETTE PROPERTIES LIMITED
Surewing Limited
Ballyward Limited
RCL Group Limited
Cosco Overseas Shipping Co., Ltd
Conley Equities Inc.
Marco Industries Ltd
Real Young Electronics Co., Ltd
ASP International Holdings Limited
Distrimosaic Ltd
Promolux Ltd
Ashaway Limited
Eastinvestor Ltd
Mirbeck Ltd
Acemar International Ltd
Granter Global Corp.
GALAXY ENERGY INTERNATIONAL LTD
POLARFINE INC
Rekrete (Far East) Limited
Smart Union Investments Limited
ASHLAND LTD
Mirror Consulting Ltd
CHOGORI CORP.
ENTRADE LIMITED
TARNITON CORP.
VIADUCT BRIDGE LTD
COMMODITY TRADING AND INVESTMENTS SA
CHEQUEPOINT INTERNATIONAL LIMITED
ANGLO DUTCH CONTAINERS LTD
QUALITY SOLUTIONS (FAR EAST) LIMITED
Daks Simpson Group (Esop) Limited
PUBLIC LIBRARY
AMERICAN INDUSTRIES INTERNATIONAL CORPORATION
Vina Maria Limited
Voice To Voice Carrier Services Ltd
OILTOOLS INTERNATIONAL LTD
Polymide Holdings Company Limited
Cedar Rock Investment Corporation
Institut Vatel S.A.
FULTON LIMITED
Wedgewood Asset Management Ltd.
Salazar Multimedia Limited
VINOMAR CARIBBEAN SERVICES LTD
Trendy Land Development Limited
Oil & Gas Petroleum Services Limited
Wedgwood Management Ltd
Penn Medical Centre
Forex Holdings Limited
GRP Holdings Limited
Wai Kwan Co. Ltd
CMCH Limited
Boma Trading Inc.
Vernal Investments S.A.
Frablon Limited
Nicolas Holdings Limited
APIA LIMITED
SECURITY TRUST INSURANCE LIMITED
PROMED INTERNATIONAL LIMITED
Kyoa Investment Limited
Sky Great International Limited
OCEAN SEAWAYS LTD
Soren International Limited
PAMELA INVESTMENT CORPORATION
Marr Invest & Finance S.A.
FOREIGN BUSINESS INDEMNITY LTD
Sadler-Ingram Industries Corp
CBC LTD
TRIDENT INTERNATIONAL INVESTMENT LTD - correct
BWT Investments Ltd
Yuanrong International Investments Group Ltd
Haiyan Tinco Limited
Kirov Advisors Ltd
EVERTECH (BVI) HOLDINGS INC
POLSKA HOTELS LIMITED
MEDITEL BOATCOMM CENTRAL SERVICES CO LTD
AD ADVICE CORPORATION
INVESTMENT AND DEVELOPMENT COMPANY (TORTOLA) LTD
HALTON INVESTMENTS INC.
WINTERFUND LIMITED
DOUBLE STRENGTH INVESTMENTS LIMITED
CELTIC TRADE FINANCE LIMITED
Lakeville Equities Ltd
CASTLEREAGH PROPERTIES LIMITED
TRANSORIENT SHIPPING LIMITED
GREAT WALL INTERNATIONAL (HOLDINGS) LTD
Koach Direct Ltd
CONCORD (B.V.I.) LIMITED - correct
ASHDALE HOLDING LTD
AMRO CORP
EARLSFORT LIMITED
Famous Enterprise Limited
H. R. Penn Ltd
Imaan Incorporated
Marlins Commercial Assets Inc
Greatfull Finance Limited
Eptonic Ltd.
Mildenhall Investing Corp
Bantrex Group Ltd
Millennium 2000 Investments Limited
Logistar International Holding Co. Ltd
Trumpp Equities Alesta Consulting S.A.
GOLDEN PACIFIC LTD
Berfield Assets Ltd.
Citco Bvi Limited
RANCAL CORPORATION LTD
Moore Stephens International Services BVI Limited
Ice Investment Fund Limited
LITTLE DENMARK LIMITED
Fish Services Company Inc
MYRIAD HOLDINGS LTD
LAMBERT BAY BEACH RESORT LTD
Beka Group Ltd
WORTAN LTD
CAMPOMONTE CORP
MANIFOLD ENTERPRISES INC
EQUITABLE TRUST CORPORATION
Kurlin Limited
TURTLE DOVE BOUTIQUE
HOLLYBUSH INVESTMENT LTD
AMERICAN INDUSTRIAL MANUFACTURING CORP
ALGOL LIMITED
MERIDIAN INTERNATIONAL LIMITED
WESTWOOD CORPORATION
ASHBURY INVESTMENTS
INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED
DE ALNIE PROPERTY HOLDINGS LIMITED
TANYA 4 SHIPPING COMPANY LTD
PROPERTY INVESTMENT INC
HARCOURT INVESTMENT HOLDINGS LTD
ROMAN ENTERPRISES HOLDINGS LIMITED
PINERIDGE HOLDING LTD
JOSODA GROUP OF COMPANIES BVI LIMITED
Mediaking Group Limited
EURO FINANCE AND INVESTMENTS LIMITED
Lauren Associates Limited
QUILL INTERNATIONAL LTD
Nota Capital Ltd
ASTBURY LIMITED
KISMET HOLDINGS LIMITED
YACHT CARRIERS LIMITED
NORTH AMERICAN CREDIT CORPORATION
OPERATIONAL FINANCE CORPORATION
K Mark'S Food (1996) Limited
ABERDOUR INVESTMENTS INC
ROSE INTERNATIONAL INC
Gain-Plus Pacific Limited
CIERA LTD
STELLA DEL MARE CORP.
Eurocom Management Inc.
SUBANG INC
CREVICHON INVESTMENTS LIMITED
GULF GROUP HOLDINGS LTD
M Watch International Ltd
PACIFIC INDUSTRIES AND DEVELOPMENT LTD
WAVERLY ASSOCIATES
TEXNY HOLDINGS LIMITED
OIL RESOURCES INTERNATIONAL LTD
FRANCORNEL INC
CONTINENTAL DAIRY QUEEN LTD
WILTSHIRE INTERNATIONAL LIMITED
Gimber Investing Corp.
SEAGULL LAZER CORP
ELEXIR HOLDINGS LIMITED
Tynedale Group Ltd
TOURISWORLD INVESTMENT LTD
Cable and Wireless (West Indies) Limited
OVERSEAS FINANCE LTD
Control Global Ltd
ESMOR HOLDINGS LIMITED
Austell S.A.
LEARN N FUN SHOP LTD
Columbine Investments Corporation
Benton Solutions Inc
KELVIN PROPERTIES INC
MANSON INVESTMENTS LTD
SPRING ROSE HOLDINGS INC
BINARY LIMITED
WEST WINDS HOLDINGS LIMITED
GLOVER ASSOCIATED SA
WILLIAM HUNT & CO (INTERNATIONAL) LIMITED
CROWN TRADE AND FINANCE INC.
ISLAND INVESTMENTS LIMITED
INTERNATIONAL MACHINERY BUSINESS CORP.
SHING WAI LIMITED
XIU LONG IND LTD
DARNFORTH HOLDINGS LIMITED
RANCAL INFORMATION SYSTEMS LTD
SEA AND SUN LTD
FENCHURCH TRUST LTD
Pearl Romaine Williams
Accipiter Hotels Limited
Kirkwall Investment Holdings Ltd
LIBERTY MACHINERY CORP.
KLAUS INVESTMENTS LTD
BROADCOM INTERNATIONAL HOLDINGS
FINANCIAL INVESTMENT CORP LTD
UNIPAR COMMERCE AND DISTRIBUTION INC.
PREMIER TRADING LTD
THOMAS HOOD INTERNATIONAL LIMITED
CHINA DEVELOPMENT INC
Ortolt Invest & Trade Inc.
VINEYARD HOLDINGS LTD
INTERNATIONAL ENGINEERING CORPORATION
N.S. Hong Investment (Bvi) Limited
Tortola General Services
UNIVERSAL EXCHANGE CORPORATION
City International Trade Ltd
Ghore Venture Capital Limited
MEDICAL RESOURCES HOLDING LTD
Areal SA
China Ahoy Limited
TAI SHING AGENCIES LIMITED
READ ACTION LTD
DAI-ICHI BOEKI BVI LTD
Arklow Property Ltd
BELVEDERE LIMITED
KNORTRADING LIMITED
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
CONANCE FINANCIAL HOLDINGS INC
TANGLEY TRADING LTD
BRITANNIA COMMERCE LTD
TASMAN OVERSEAS LTD
ATLANTIC TRADE LIMITED
CANTERBURY INVESTMENTS LIMITED
Lavish Belt Corporation
HALLADAY HOLDINGS LIMITED
FIJI TIMBER HOLDING LIMITED
LUIRC CORP.
OAKWOOD INTERNATIONAL LIMITED
BRAVE VENTURES LTD
JK INTERTRADE LTD
KRIS PROPERTIES LIMITED
NATIONAL GAS SHIPPING COMPANY LIMITED
POPPY (YATCHING) S.A.
HEATWAVE INVESTMENTS LTD
F & G DEVELOPMENT INC
KINGSTAR MANAGEMENT LIMITED
MONCLAIR INVESTMENTS INC
ADVANCED BUSINESS LIMITED
SHUI ON HOLDINGS LTD
FARADAY HOLDINGS LIMITED
EAGLEVIEW LTD
T. T. J. PROPERTIES LTD
SINOMEX INC.
YOUNGS ENGINEERING (SEA) COMPANY LTD
CONSISTENT INVESTMENTS LTD
Mycom International Inc
JPI INVESTMENTS (PTE) LTD
WEALTH LINK SERVICES LTD
TRELLIS LIMITED
SANDOWN HOLDINGS LIMITED
ROMAC INVESTMENTS LIMITED
CLUBEXPORT INTERNATIONAL LIMITED
AGNEW INTERNATIONAL LTD
ROSSMORE HOLDINGS LIMITED
Alaistar Limited
CHIASSO INC.
PITCAIN MANAGEMENT LTD
TAMWORTH HOLDING LTD
KUNNAN INTERNATIONAL HOLDINGS LTD
KUNNAN UNIVERSAL HOLDING LTD
TELSPEC HOLDING LTD
DART AVIATION LIMITED
WESPORT LTD
Coolford Park Company Limited
INTERNATIONAL GROUP LIMITED Correct)
Vega Asset Management I Limited
PREMIER TRADING CO LTD
OYSTER PROPERTIES HOLDINGS INC
Lightstream International Corporation
INTERNATIONAL FINANCIAL CONSULTANCY INTERNATIONAL
MOONRAKER INVESTMENTS LIMITED
SATELLITE NETWORK SERVICES LIMITED
DYNACORP VENTURES LTD
SEAFIRST INTERNATIONAL INSURANCE COMPANY LTD
Lee & Man Industries Company Limted
YUE YUEN MARKETING COMPANY LIMITED
Wsteel Ltd
DIVERGENT FUND LTD
EVANSVILLE LIMITED
TANGS DEPARTMENT LIMITED
NEWPORT LIMITED
CYMELA LIMITED
EUROPEAN RESEARCH CORPORATION
FISH TRADING LIMITED
BMW Properties Limited
LANCASTER FINANCIAL SERVICES CORPORATION
AYLESBURY LIMITED
WORLD PRICE DISTRIBUTORS LTD
KNIGHT'S CHAIN INC
LAMBERT COMPANY LIMITED
SHIPCO LIMITED
ALI MOHAMAD TARABAY
HANNY MAGNETIC (BVI) LIMITED
FRITTON LIMITED
AQUABLANCA HOLDING LIMITED
DELAWARE INVESTMENT LIMITED
KEUSS & REGGENBURG HOLDINGS SA
CARIB DEVELOPMENT TRUST
TAMWORTH TRADING LIMITED
FIBAGER LIMITED
ROMEO Y JULIET INTERNATIONAL LTD
CAPITAL GROUP SERVICES S.A.
WINCA INVESTMENTS (CHINA) LIMITED
MADISON MANAGEMENT LIMITED
BRINGTON LTD
BEDROCK CONSTRUCTION LTD
DAFFILS HOLDING SA
DEEMAC LTD
AMALGAMATED EURO SALES LTD
MUNDER ASSOCIATED LTD
MERCUR TRADING LTD
GOODINVEST CORPORATION
TRIMDATA INC
ELONEX HOLDINGS LTD
COMPUTER SERVICES LTD
SHAM ROCK CONTINENTAL LTD
LEVER-MURPHY HOLDINGS LTD
G E ASSOCIATES AND MANAGEMENT LTD
BRADBURY CORPORATION
CASCARINO LTD
WALDEN TRADING LTD
SALFORD ENTERPRISES INC
NATASHA BUSINESS CORP
OMIKRON GROUP LTD
SEMINOILE INVESTMENT INC
Fashion Holdings Limited
PRIVINVESTMENT FUND LTD
EAST EUROPEAN MARKETING & CONSULTING LTD
GOLDSTONE LTD
CHARISMA TRADING LTD
PEREGRINE INTERNATIONAL INC
INTERNATIONAL PET PROJECTS
CORD INTERNATIONAL OVERSEAS LTD
GUNKAY ENTERPRISES LIMITED
MAXITRADE AND INVESTMENT LTD
HALSTON BORGHESE INTERNATIONAL LTD
HITCHIN INVESTMENT LTD
PACIFIC ALLIANCE GROUP LTD
WOODMONT INVESTMENT
NORMANDY ANGLO ASIAN VENTURES
CARDICO INTERNATIONAL LTD
J. MORGAN & CO. LTD
NOVUS GROUP HOLDINGS LTD
Ecom Sud Corporation
FORTUNE TREND INC
STOCKTON CHEMICAL CORP
UNITED PLEASURE LTD
GERMAIN LIGHTING LIMITED
LUCKY TRADING LTD
ARIANA ASSETS CORPORATION
PATENTE INTERNATIONAL CORPORATION
CM FINANCIAL DEVELOPMENT LIMITED
GUARDIAN TRADE AND COMMERCE LTD
FRANKFURT HOLDINGS CORP.
GAMMA FINANCIAL CORP
M & M (BVI) LTD
WYWY PAC-AM CONCEPTS INC.
EURO SWISS TRADE FINANCE SA
NORTHCROFT TRADING LTD
Necker Island (BVI) Limited
DYNAMIC SALES & DISTRIBUTION
H. RANGEL INDUSTRIES INC.
UBS INVESTMENT & FINANCIAL GROP LTD
PAN FIXED INCOME FUND LTD
ARNAK INTERNATIONAL LTD
CABON LTD
AFFINITY MEMBERSHIPS INTERNATIONAL LTD
Polaris Development Limited
THE BOUNTY BOUTIQUE
INTERNATIONAL TRADERS FERRY LTD
EURO PLANNING LTD
INTEGRO TRUST (BVI) LIMITED
APPLETON FUND MANAGERS (INTERNATIONAL) LTD
LANCASTER FINANCE AND TRADING LTD
INNISS LTD
RAVENCROFT INVESTMENT INC.
AGICORP FINANCE LTD
JAPAN CHROME CORP.
STATEFAISE SECURITIES LIMITED
P M M SERVICES (BVI) LTD
LENE HOLDINGS INC.
KEY TRADE INTERNATIONAL LIMITED
DENSON LIMITED
Marvol Group Holdings Limited
Caribbean Technology Ltd
CHEMQUEST (OVERSEAS) LTD
HODBAG INTERNATIONAL LTD
DUCHESTER CORPORATION
CALTAMAX NOMINEES LTD
HOP HING OIL TERMINALS (GUANGZHOU) LIMITED
LAURELIE MANAGEMENT LTD
Medicure Ltd
Twinson Development Group Limited
TECTON INVESTMENTS LIMITED
WORLDKING HOLDINGS LTD
ELSWICK INVESTMENT CORP.
INTERNATIONAL INVESTMENT SERVICES LIMITED
MDS GULF INC.
WREN INVESTMENTS LIMITED
BARGRENNAN LIMITED
Telecom Corporate Services Limited
CHRONICLE PROPERTIES LIMITED
MICHAELA OVERSEAS CORP.
DURISDEER LIMITED
SUSHEN ENTERPRISE LTD
EUROPEAN TRADING CO LTD
BIMATEX TRADING LIMITED
CELTIC SWING LIMITED
INTER GRAND GLOBAL LIMITED
PROMINENCE INTERNATIONAL LIMITED
FEMINGTON CORPORATION
DEPARTMENT OF WATER AND SEWAGERAGE
BESSEMER INTERNATIONAL LIMITED
WALDMAN TRADING INC.
STAGIS DEVELOPMENTS LIMITED
Marshal Industrial Corp.
GAYLESVILLE HOLDINGS LIMITED
Manford Properties (BVI) Limited
PIETRE INTERNAZIONALI S.A.
ESPRIT FAR EAST LIMITED
WORTON TRADING INC.
WILLMORELEIGH FAARM LIMITED
HYDE PARK MANAGEMENT LTD
EATON GROUP INC
CHARNWOOD INTERNATIONAL LIMITED
PALUMBO SECURITIES LIMITED
OMEGA GLOBAL VENTURES
AMERICAN FRUIT SUPPLIRES LIMITED
TREMONT EUROINVEST LTD
STRATA CONTROL PRODUCTS LIMITED
ASIAN MINING SERVICES LTD
TREMAIN MARKETING INC.
TOP PEARL INTERNATIONAL DEVELOPMENT LTD
CROSSROADS INTERNATIONAL COMPANY LIMITED
MILAMAS CONSULTING INC.
CARLETON FINANCE LIMITED
Jasmin Raw Materials Ltd
SCARLET STAR SHIPPING LTD
GOLDEN SCORE LIMITED
OCEAN POWER LIMITED
CAPITAL ASSETS LIMITED
SEVEN MILES LTD
OFS INTERNATIONAL LTD
DONG FANG INTERNATIONAL INC.
JOINTA INTERNATIONAL HOLDINGS LIMITED
EXPERT ADVICE LTD
SNAKEBOARD LIMITED
BIRSAL INVESTMENT INC.
ESSENTIAL VENTURE LIMITED
Kantone Asia Limited
OKINAWA ENTERPRISES LIMITED
HUA SUNG INTERNATIONAL ENTERPRISES LIMITED
Kobra Marketing Ltd
The Jet Business International Corporation
Metech Technology Inc
Manders Holdings Ltd
Save Our Seas Limited
RAMSBURY INVESTMENT CORPORATION
MACKSON FINANCE LTD
Aquarius Film Management Limited
HOT-KID HOLDINGS LIMITED
BOSWELL INVESTMENTS LIMITED
LIVINGSTON STAR INVESTMENT LIMITED
GREATER BEIJING REGION EXPRESSWAY LIMITED
SHUI ON COMPANY LIMITED
ZURCO TRADING INC.
BAZAL INTERNATIONAL LIMITED
ELMPARK HOLDINGS LIMITED
INTERNATIONAL WOOD AGENCY LIMITED
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
Impex Nedam Trading 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
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
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
Veana International Trading Limited
Goldenrod Securities Limited
United Target Technology Corporation
Oltp Systems Inc.
Eastern Rise Consultant Limited
INTERNATIONAL TRUST CORPORATION (TRUSTEES) LIMITED
LOLA GROUP LIMITED
TOWCESTER
RED ADMIRAL INVESTMENTS LTD
UNIMPEX ENTERPRISES LTD
DAWN HOLDINGS LIMITED
HIMARK GROUP (HOLDINGS) COMPANY LIMITED
MOONLIGHT MARKETING CORPORATION
PACIFIC DRAGON ENTERPRISES LTD
GREAT WALL GROUP LIMITED
BRIGHT SKIES DEVELOPMENTS LIMITED
CLEAR SPRING HOLDING CORP.
SIFFORD LIMITED
MAXI RICH LTD
M P F INTERNATIONAL
POPLIN ASSETS LIMITED
CALVERT HOLDINGS LIMITED
FIRST INTERNATIONAL INVESTMENTS LIMITED
PERFECT LINK INTERNATIONAL LIMITED
CONSOLIDATED SUPPLIERS INTERNATIONAL LTD
WELLWORTH LIMITED
ATLANTIC CAY COMPANY LIMITED
YESCOTT INVESTMENTS LIMITED
UPATA FINANCE SA
SEA EAGLE LIMITED
REGAL CENTRE LIMITED
EXIM CORPORATION
FOUNTAINHALL II LIMITED
SATELLITE INTERNATIONAL LIMITED
WINDFUND INC.
SBK SUPERBIKE INTERNATIONAL LTD
JANGILA INCORPORATED
SILVERSHORE ASSETS LTD
ENERGOIL LTD
KMB (HONG KONG) INVESTMENT LIMITED
ANDRDIA INTERNATIONAL LIMITED
DICKSON LICENSING LIMITED
FIRST CLASS INVESTMENTS LIMITED
IDECOM FINANCE LTD
FOUNTAINHALL INVESTMENT LIMITED
ATLAS FINANZ (BVI) SA
BANCOMER HOLDINGS INC.
ASSOCIATED AROMATIC LIMITED (corect)
SIMITAR TRADING COMPANY
RANKTOP HOLDINGS LIMITED
Proton Trading Corporation
STOCK DEVELOPMENT CO LIMITED
LEYLAND OVERSEAS HOLDINGS (BVI) LIMITED
CNT INDUSTRIES (BVI) LIMITED
PROFINANCE INVESTMENTS LIMITED
ROCHE SHIPPING AND TRADING LIMITED
COCHISE INTERNATIONAL LTD
ANGLIA HOLDINGS LIMITED
CONFIDENTIAL CHOICE LIMITED
LEAD AHEAD INVESTMENTS LIMITED
DRAGON TRUST COMPANY LIMITED
EQUESTRIAN ACTIVITIES LIMITED
CORPUS LIMITED
MALLACOTE LIMITED
ACOT COMPANY LIMITED
ACQUALINI ENTERPRISES LIMITED
Guardian Trust Company Limited
Sydney Financial Management Ltd
CONTINENTAL TRADING CO LIMITED
PHONETEL LIMITED
DIPOL INDUSTRIES PTE LTD
DUALINE LIMITED
ROOSEVELT AND SONS INTERNATIONAL INC.
ISLAND MANAGEMENT LIMITED
FREEHOLD PORTFOLIOS CHANCERY LIMITED
LEACH GROUP LIMITED
SMART TOP INTERNATIONAL LIMITED
TRUSLEN CORPORATION
DRELLICO MARINE LTD
Relax Limited
VALENTA HOLDINGS LIMITED
PRIME VIEW INTERNATIONAL LIMITED
ANSTEY LIMITED
HOPESTOWN LTD
THAMES
Polygon Holdings Limited
BARCLAYS BANK PLC
DOWNER HOLDINGS LIMITED
ANSBACHER (BVI) LIMITED
GITEC INVESTMENTS LIMITED
ANNANDALE INTERNATIONAL LIMITED
GELIET INVESTMENT LIMITED
BRITANNICA TRADING SERVICES LIMITED
WELLSTAND ENTERPRISES LTD
ASHS INVESTMENT AND MARKETING INC
ROXBOURNE LIMITED
MDS CENTRAL ASIA INC
BOOMTOWN INTERNATIONAL LIMITED
GROSVENOR SECURITIES LIMITED
REGALHOPE HOLDINGS LIMITED
QUORUM ISLAND (BVI) LTD
POLLARD DEVELOPMENT INC
GOLD JOY ASSETS LTD
SPEED RISE LTD
CREATIVE EXCELLENCE LIMITED
TRENCAVEL LIMITED
HOTEL FINANCE LIMITED
FRUITFUL HAVEN INC.
LOANWELL LIMITED
SUPERIOR STANDARD LIMITED
TIGILLA INC.
KIRIN CIVIL ENGINEERING CONTRACTORS (BVI) LTD
KALGOOLIE HOLDINGS LTD
Barrington Universal Limited
Light Polymers Corporation
COALCO INTERNATIONAL LIMITED
SHERBROOK INTERVEST LIMITED
SOUNDWILL (BVI) LIMITED
DETENTE LIMITED
ADAM ENTERPRISES LIMITED
MONDEL INTERNATIONAL LTD
DYLAN OVERSEAS LIMITED
CADISTOWN FINANCE LIMITED
APPLEBY INTERNATIONAL LIMITED
OCEAN MANAGEMENT CORP.
Kaneta (H.K.) Enterprises Limited
P. JAMMI LTD
WESTLEIGH LIMITED
SULBY INSURANCE
PLATO INVEST AND TRADE S.A.
WAH WING WUI HOLDING LIMITED
NEW WAY INVESTMENTS CORP.
INTANI INVESTMENTS LIMITED
GENERAL PIONEER INC.
LEASING CORPORATION LTD
EAST ASIA PACIFIC LIMITED
REGION FUND LIMITED
SAINT LEONARD (OVERSEAS) S.A.
Rockyview Properties Limited
TIGER CONCEPT INTERNATIONAL LIMITED
SUPER CROWN VENTURE INC.
GOLDEN VIEW WORLDWIDE LTD
ALLSPORT MANAGEMENT GROUP INC.
CHARTER METALS LIMITED
JULIO IGLESIAS INTERNATIONAL LIMITED
Englotech Company Limited
JAQUILA GROUP INTERNATIONAL SA
A.A.A. CAPITAL SECURITIES S.A.
ASIA KING WORLDWIDE LIMITED
GOLD AND INVESTMENT FINANCE COMPANY LIMITED
KENSINGTON MANAGEMENT LTD
RADICA CHINA LIMITED
LEASEFINANZ SA
JADE QUEEN TRADING LIMITED
GOLDFIELD SERVICES LIMITED
CAMPANULE PROPERTIES LIMITED
G. C. TRADING LTD
TUSCAN HOLDINGS LIMITED
BOF COMPANY LIMITED
HISHAM AND COMPANY LTD
UNION STAR DEVELOPMENTS LIMITED
I.B. AND T. LIMITED
SWEET SUCCESS INVESTMENTS LIMITED
WINSOME HOLDINGS LIMITED
PROVENCE FINANCIAL GROUP LTD
SEMI-TECH (EUROPE) LIMITED
ROXBOROUGH INVESTMENTS LIMITED
BEDWORTH LTD
GARFIELD FINANCE LTD
ADDINGTON INTERNATIONAL S.A.
REDFERN HOLDINGS LIMITED
CREST INTERNATIONAL TRUST CORPORATION LIMITED
LINEA HOUSEHOLD PRODUCTS FINANCING COMPANY LIMITED
PRECOURVOISIER LIMITED
ANSONIA DEVELOPMENT AS
NEWDALE OVERSEAS LTD
Sunwa Scientific Limited
FREEBURN COMPANY LIMITED
EUREKA RESOURCES INTERNATIONAL INC.
GREEN MEADOWS LTD
ASTRA INTERNATIONAL LIMITED
GOLDEN TROPICS LIMITED
ARTSLINK INTERNATIONAL LIMITED
ENDEAVOUR ASIA LIMITED
DESCARTES HOLDINGS LIMITED
JOYFUL CAPITAL LIMITED
KANEAS TRADING COMPANY LTD
INFORMATION SYSTEM SERVICES LIMITED
ASINCO TRADING LTD
HIBIN LIMITED
KNOTS LANDING 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
Norcott Finance Ltd.
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
AMERICAN CAPITAL ASSURANCE CO LTD
TAIL WIND INCORPORATED
MUSICAL INSIGHT HOLDINGS LIMITED
MANOLA COMPANY INC.
SILVER STONE DEVELOPMENT LIMITED
Audiogalaxy Inc.
HESTON OVERSEAS LIMITED
Tahara Holdings Limited
WIGMORE INTERNATIONAL HOLDINGS LTD
FRASER SMITH HOLDINGS LIMITED
CHINA INFO-STRUCTURE INVESTMENT CORP.
KSI System Ltd
IDENTALINK CORPORATION
ASTRAL SYSTEMS LIMITED
SILVER SPRUCE VENTURES LIMITED
NAMUR MANAGEMENT LTD
ULTRA TOP CONSULTANTS LIMITED
PROGENITOR LIMITED
EUROWEALTH HOLDINGS LIMITED
CANICO INTERNATIONAL LIMITED
HOWARD FINANCIAL SERVICES LTD
NEWBORNE ENTERPRISES INC.
Dowell Schlumberger Corporation
MARDIMA COMPANY LIMITED
BIL CAMERLIN LTD
CARPO RICH LIMITED
CLIFTON INVEST AND HOLDINGS SA
VERSAILLES TRADERS LIMITED
EUROMARKET INTERNATIONAL LTD
BONDWELL INTERCONTINENTAL HOLDINGS LIMITED
SEARCH MANAGEMENT LIMITED
JAIVIN LIMITED
HINODE LIMITED
ALWAYS FULL LIMITED
MOTOR HOLDINGS LIMITED
INTERNATIONAL BUSINESS INNOVATIONS LIMITED
INTERNATIONAL LICENCE INC.
ASIA COLLECTIONS LIMITED
ARIZA HOLDINGS LTD
Sis Distribution Limited
VAEKO EUROPE LTD
ASHGROVE COMPANY LIMITED
TRANS PACIFIC CAPITAL LIMITED
CHAMPION TRADE AND FINANCE SA
ALLIANT INTERVEST LIMITED
CAPITAL KING INTERNATIONAL LTD
GARFIELD RESTAURANTS (ASIA) LIMITED
NESFIELD GROUP LIMITED
PANGEA CONSULTANTS LIMITED
BELGRAVE INTERNATIONAL S.A.
HERO GLORY INTERNATIONAL LTD
SUNNY GRAND LTD
SOMIL INC
ROSSHILL PROPERTIES LTD
SEMI CIRCLE LTD
KANEX TRADING LTD
ZOND FINANCIAL GROUP
FUNG YIU INTERNATIONAL LIMITED
INDUSTRIAL SUPPORT LIMITED
PETTYTREE HOLDINGS LIMITED
PURCELL CORPORATION (THE)
NEPTUNE TRUST CORPORATION LIMITED
MELLON TRADING EXPORT INC.
BOLBROOK ENTERPRISES LTD
BANBRIDGE LIMITED
WORLWIDE J & J LIMITED
BRILLIANT COSMOS LIMITED
FAMOUS GOLD LIMITED
HINWICK LIMITED
KANES TRADING LIMITED
CHINA LIGHT INDUSTRY INVESTMENT MANAGEMENT LIMITED
VENTURA FINANCE LIMITED
Firmstand Group Limited
EXECORP LIMITED
AQUALEO ASSET MANAGEMENT (BVI) INC.
FLEET TRADING LIMITED
BROOKLINE INVESTMENTS LIMITED
THORBURN INVESTMENTS LIMITED
COLBORNE INVESTMENTS LIMITED
XIN HUA GARMENT FACTORY LIMITED
SONATA MANAGEMENT S.A.
SCIMITAR INTERNATIONAL S.A.
TAMARAY INTERNATIONAL LTD
MARITIMA OVERSEAS INC.
FU WAH ENTERPRISES LIMITED
LUK FOOK (CONTROL) LIMITED
GRANDLINK HOLDINGS LIMITED
LONGSON HOLDINGS LIMITED
RAVENFIELD HOLDINGS LIMITED
IRIVAN COMPANY LIMITED
UBK OPPORTUNITY FUND LTD
ASTEY TRADING LTD
POINTER HOLDINGS LIMITED
Yozik Asset Management Inc.
MANUFACTURERA DEL BRAVO LTD
RICHMOND PETROLEUM CORPORATION
BLISTAR 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
TRADEX OVERSEAS CORP.
Broadton Development Ltd
GPH LIMITED
CRESTA TRADING LTD
AMERICAN GROCERIES CORPORATION
Gold Cosmos Agents Limited
RIGHT DECISION INTERNATIONAL LTD
REALWOOD TRADING LIMITED
NICE FOUNTAIN LIMITED
TRYGOOD INTERNATIONAL LIMITED
DIRECT INVESTMENTS LTD
QUEENSTON INVESTMENT LTD
SOVEREIGN ASSET MANAGEMENT LIMITED
GRIFFIN SERVICES LTD
GREENLAND SERVICES LTD
STAMA MARKETING LTD
PROFESSIONAL LOCK CORPORATION
NAVIGATOR INVESTMENT GROUP LTD
JAPAN LEASING (VIRGIN ISLANDS) LIMITED
GREAT RICH GROUP LTD
KAI SHUN HOLDINGS LTD
PACRIM INTERNATIONAL CAPITAL INC
RESONATE COMPANY LTD
MELFORD ENTERPRISES CORP
ILCHESER INTERNATIONAL LIMITED
J & L INVESTMENTS LIMITED
Farrington Industries Corp.
Avocent Global Inc.
COMAPAR CONSULTINGAND MARITIME PARTICIPATIONS LTD
AMERICAN GROCERIES CORPORATION
IRIONA LIMITED
BROAD ENTERPRISES LIMITED
GCMS LIMITED
GRAIGMONT INVESTMENT LIMITED
Glory Year Management Limited
QUADRANT-AMROQ INTERNATIONAL LIMITED
L & K Engineering Co., Ltd
PROVEN SUCCESS LIMITED
FINEUROP GROUP LIMITED
KESTREL MANAGEMENT INTERNATIONAL LIMITED
JET FINANCE & GROUP CORPORATION
SWANSON SECURITIES LIMITED
BETMAR FINANCIAL S.A.
WINTHROPE DEVELOPMENTS LIMITED
CHANNEL 8 LIMITED
NELSONVILLE LIMITED
KIN SUN PAPER FACTORY (CHINA) LTD
ARDRI INVESTMENTS LTD
CENTRAL CHARTERED LTD
RUSSIAN INVESTMENT GROUP LIMITED
VIKONT TRADE AND INVESTMENT CORPORATION
COMSAL TRADING INC.
ARTIS OVERSEAS SA
CERAMIC MATERIALS CORP.
VALTECH LIMITED
TECKIS HOLDINGS INC.
DEPILEX GROUP LIMITED
STENHAM GESTINOR ASSET MANAGAMENT INC.
BALTIC TEKNO LTD
Breweries Supply International S.A.
BEST PROFIT FINANCE LTD
INTER INVEST LTD
SCANDINAVIAN HOLDINGS LIMITED
MECOMIN DEVELOPMENT LTD
KENTON INDUSTRIES LIMITED
LEEDS MANAGEMENT SERVICES (BVI) LTD
LI KA SHING SHANTOU UNIVERSITY FOUNDATION COMPANY LIMITED
UNICORN RESOURCES LIMITED
FANTAIL LIMITED
TELEMONDE INVESTMENTS LIMITED
WORLD FURNITURE AND APPLIANCE
BUILDSTAR COMPANY LIMITED
APPALACHIAN PROPERTIES LIMITED
MULTIFORD SERVICES LTD
ORSAY INTERTRADE LIMITED
LUGINA MANAGEMENT INC.
RAFAEL HOTELS LIMITED
Alpenstock Holding Ltd
FRAMFIELD HOLDINGS SA
WAH LEE TRADING COMPANY LIMITED
LISANDRO INVESTMENTS LIMITED
ALEXANDRA FINANCE S.A.
ALPHONSO ENTERPRISES LTD
KANADA LIMITED
UNITED CONTROLS (B.V.I.) LIMITED
TEAM DRAGON ENTERPRISES LTD
BILLITON HOLDINGS (BVI) LIMITED
ALBAMRA FINANCIAL S.A.
LODGE HILL PROPERTIES CORP.
BARNARD ENTERPRISES LIMITED
CITIC TREASURY INC.
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
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
FAIRWELL LIMITED
STAR DRAGON INVESTMENTS LIMITED
VERTICAL ENTERPRISES LIMITED
PROFIT POINT INTERNATIONAL LIMITED
BIRDWATCH INVESTMENTS LIMITED
GLOBALE OUTSOURCING PARTNER CORP.
BLUE WAVE MARITIME CORP.
BLOOMFIELD INVESTMENTS LIMITED
Pirsi United SA
Minop Investments Ltd
ASSET CONTROLLER LIMITED
LLOYD ANDREWS (NOMINEES) LIMITED
OSWES ENTERPRISES INC
BURNEL ASSOCIATION SA
INCHBERRY LIMITED
Mountfield Services Limited
Bay Properties Limited
Fortune Trend Holdings Limited
Ideal Network Group Limited
Hellebore Limited
Aplus Holdings Limited
Epage International Limited
Dewent Finance Ltd
Vemis Limited
Elystan Holding Inc
D- Ella Ltd
Pine View Consultancy Limited
Synthesis Energy Systems Inc
Basic Energy (BVI) Ltd
Sino Prospect Holdings Limited
Technology Distribution International Limited
Winprofit Group Limited
Britanica Asset Management Limited
Techwood International Consultant Limited
Sun Mine Digital Technology Limited
Rocca & Partners SA
Karin Properties Limited
Silver Pacific Limited
East Harbour Group (S) Limited
Stark Impex Services SA
Artfarm Umbrella Limited
Radio Doctor Sales Limited
Perfect Income Limited
Global Management Group Holdings Ltd
Rickford Investments Limited
GZ Trust Corporation
Austin Invest & Trade Inc.
Rutherfield Ltd
Fajita Promotion Ltd
Moris Invest Group Ltd
Radio Doctor Services Ltd
Valdex Limited
Lucky Day Investment Holdings Inc
MT Trading Ltd
Garsford Investments Ltd
Blue Haze Corporation
Viva Properties Limited
Elise Properties Limited
Opcom Inc
C&E International Co Ltd
Arise Nova Co., Ltd
Lak Resources International Ltd
Canyou Co. Ltd
Silverway Pacific (S) Limited
Valley Technology Limited
Gvinnerfeld Corporation
Towest Inc.
Jasmine Global Investments Limited
B.B. Projects Inc
Stamper Investments Limited
GCF Limited
Stenham German Property Portfolio 2 Limited
Logic Express Ltd
Tolley Group Limited
Voyager Marketing Associates Limited
Tangram Group Ltd
Lurdex Management Ltd
Far Best Limited
Angmar Universal S.A.
Famous View Investments Limited
Calipar Trading Inc
Blasco Trading Limited
Taracom Alliance Inc.
Westfield Global Inc
Lansing Finance Corp
Kornet Business Inc.
Montbyte S.A.
Derville Management Corp.
Bodica Enterprises Ltd
Comium Services Limited
Wsmiths Finance Limited
Helios Resource Ltd
Super Delight Holdings 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
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
Burke's Garage Limited
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
China Railway Logistics & Transportation Limited
Sirocco Capital Holding SA
European Machinery Supplies Limited
Microview Corp
Rosegarth Investments Limited
Sharplan Finance Limited
Filware Universal S.A.
Cyrus International Group Inc
MLA Investments Inc.
Cosmotrade Investments Ltd
Mavis Investments, Inc.
The Central America Bottling Corporation
Jhen Vei Enterprise Company Limited
Strandown Limited
Tromode Property Holdings Ltd
Kam Kiu International Holdings Limited
Cassia Assets Limited
Ortana Investments Ltd
Transomatic Comp Inc
Hiliton Holdings Limited
Kymiros International SA
Stonesfield Holdings Limited
Jemelle Limited
Guardian Managers Limited
Brockman Trade & Investments Inc.
Greenstar Investment Holdings Limited
Mita Group Ltd
Samarium Technology Group Ltd
Flourish International Investments Limited
Swiss Capital Investments Ltd
Inter Technologies Ltd
China Dragon Limited
Parsdale Holdings Inc
Tracelogix Systems Inc
Nordon Group Inc
Aubach Capital Partners Limited
Tenway Ventures Ltd
Lowes Wealth Management Consulting Company Incorporated
Standard Trading International Limited
R & G International, Corp.
Benlee
Seltria Corporation
Valuable Development Co Ltd
Chatel Ltd
Golden Po Success Trading Limited
Inspiron Limited
Mayfair Property Management Ltd
Hadiflake Ltd
Silwery Corporation
Bovington Group Limited
Bloch Holding & Invest Ltd
Gettmore Limited
S & I Trading Ltd
Applied Business Company Inc
Crawford Holdings Inc
Halex International Limited
Europe Star International Ltd
Bit Of Brit Limited
Quattro Ltd
Sulcom Trading Ltd
Aurora Equipement Inc
Earth Village Corporation
Redix Business Inc
Calford International Limited
Stelmont Group Limited
Everst Limited
Style Travel Retail Ltd
Wistor Alliance Ltd
Mabo F.G. Limited
Kookai Group Assets SA
Tamarind Group Corp
Stamford Finance Ltd
Ekoban S.A.
General Capital Group Investments Ltd
Sixty Enterprises Corp.
Uteras Industries Ltd
Worldwide Laboratories Ltd
Glaxo Intertrade Limited
Askarina Limited
Julesburg Corp
Vaimed Enterprises Ltd
Macroplast Limited
Irman Finance Ltd
Euroleasing Corporation Ltd
Balfor Group Ltd
Maxford Properties Inc.
Barrington Distribution Corp.
Megastore Smart Systems Ltd
Ricardo Capital Management Ltd
Eleten Enterprises Corp
Wintures International Limited
Vigo General Group Ltd
Summer Trade Inc
Globetransact Limited
Agrisource Limited
Rockson International Group Limited
JLP Engineering Solutions Ltd
Bertex Trade S.A
Intersteel Import & Export Limited
3A Entertainment Inc
Indor Capital Ltd
Pharmex Ltd
Eurasia Alliance Ltd
Mazak International Ltd
Marcopolo International Corp
Kardie International Inc.
Viking Resources Limited
Pama Investment Holdings Ltd
Prejan Enterprises Limited
Fit Team Enterprises Limited
Comium Systems Holding Ltd
Trafalgar Global Limited
Finopa Holding Ltd
Hongsheng Holding Int'L Ltd
Blackfield United Corp
Boar Lane (Leeds) Ltd
Diptronics Manufacturing Inc
Lukeward Properties Limited
Good Choice Profit Trading Limited
Amandi Holding Limited
Agava Marketing Limited
HEMINGFORD BUSINESS Limited
Industrial Polymer Ltd
Equest Investments Balkans Limited
Genmax Corp
Tocheunglee (BVI) Limited
Rocky Point Management Corp
Power Saver Enterprises Limited
Viscom Industries Ltd
Calbina Group Limited
Atlas Shipping & Trading Ltd
Inlogo S.A
Stacroloft Inc.
Techpark Limited
Cradock Invest & Trade Inc
Clacton Associates Inc
Monfer Interholding Ltd
Teltac World Wide Inc
Alazee Corp
Koffour S.A.
Chestfield Coal Resources Limited
Aerospace Logistics Group Ltd
Clearlake Shipping Ltd
Eastlion Industrial Limited
Prickett Services Inc
United Continental Ltd
Callidus Consulting Limited
Sanders Company Services Inc
Gondor Enterprises S.A.
Lee Kum Kee (PRC) Holdings Limited
Nanking River Investments Ltd
General Resources Holdings S.A.
Honour Pacific Limited
Girandell Trading Corporation
Multi Solutions Group Ltd
Bellara Trading Limited
Valera Trading Limited
Groves Trading S.A.
First Exporters Corporation
Kabadi Group Ltd
Leebay Finance Ltd
WDE Solutions Inc
Coral Import Corp.
Dar Overseas Ltd
MFCO Holdings Inc
Rolico Limited
Gecat Corporation
Pro Broadband (BVI) Inc
Glare Witter Inc
Web Discovery Limited
African Maritime Carriers
Print Pap Ltd
Hathaway Group Limited
Ducker Trading Corp Limited
Sigma Shipping Incorporation
I-Solutions Limited
Vetaria Limited
Sedgley Marketing Corp
Krupton Investment Inc
Info Fortune Holdings Limited
Lemand Commercial Inc.
Tatsuo Consulting Limited
Universal Dental Supplies Limited
Alondale Commerce Ltd
Binder International Limited
Brandhandling International Ltd
Axtension Ltd
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
Richmax Asia Limited
Seatonbridge Ltd
Ba Yue International Ltd
Whitesand International Investment Corporation
Inkotown Universal S.A.
Volare Worlwide Corp
Louis Group International (Europe) Limited
Pacific Can Enterprises Company Limited
Warwick Profits Limited
GPS Global Packaging Supplies Ltd
G.I.T. Finance Inc
Nexel Trading Ltd
Continental Marine Corporation
Frinton Trade Corp
Uramin Inc
Kedlex International Inc
Gransden Trading Limited
Iris World Enterprises Limited
Alkira Enterprise Ltd
Delta Industries Limited
Plast Chemicals Limited
Eagle Management Limited
Beans Innovation Co., Ltd
Arious Limited
Multi Unit Technology Company Limited
Craighurst Investments Limited
Tinlock Members Inc.
Letton Technology Inc.
Strongfield Marketing Ltd
Max Systems Corporation
Yately Overseas Limited
Keyson Benefits Inc
Enerpro Gmbh Corp.
DP Marketing International Limited
Dacyprex Limited
BSG Energy Ltd
Yujiang Power Investment Company Limited
Yuhuai Power Investment Co. Ltd
Tigerpack Capital Limited
Frederick Services Limited
Imsby Investments Corp.
Arost Technologies Limited
Riverside Export Inc
Linnet Trading Limited
King Lining Enterprised Ltd
Cardinglay Enterprise Inc
Global Tobacco Logistics Inc
Kintek Capital Management Ltd
Fandian Associated S.A.
German Tourism Investment Company Limited
Wellong Technology Ltd
Tak Wai Enterprise Inc
MTI Commodities Limited
Megaz International Corporation
Rohstoff Kontor Limited
Vegelius Worldwide Limited
Shipley Trading Ltd
eConnexion International Corporation
Pendlebury Trading Limited
Mini Auto International Ltd
Letford Holdings Ltd
Constellation Overseas Ltd
Conecel Holdings Limited
HRO Investments Ltd
Peak Equity Limited
Golden State Holding Group Corporation
MTI Investment Limited
Stanhope International Limited
BSI Investments Co. Ltd
JCP Marine Ltd
Founsdale Corporation
Reco Limited
Jasperfield Estate Inc
Egmont Finance Limited
Clatterbridge Investments Limited
Voicentrix Technologies Limited
Handale Limited
Evergrow Resources Development Limited
Octane Value Limited
The Octane Invest Fund Ltd
The Octane Medium Fund Ltd
Central Park Global Balanced Fund Ltd
High Hopes Resources Limited
Saxon Development Limited
Elounda Property Limited
Qualibest Enterprises Limited
Lindos International Ltd.
Chelsea Management Services S.A.
SPD Inc
Standard Sales Corporation
Taro (BVI) Investments Inc
African Precious Minerals 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
African Nickel Limited
Shinagawa Technologies Inc
Larsenix Ltd
Openlight Limited
Glinton Ltd
Red Orchid Development Limited
Omis International Holdings Limited
Bar Financial Inc
Parlex Corporation
Link Capital Investments Limited
Stawick Limited
MLJE Ltd
Future Electronics Holdings Inc
High Ground Limited
Chine Co., Ltd
LHMW Investment Corporation
Rainfeld Invest S.A.
Grace Success PTE Ltd
Fulcanelli Limited
Wolanda Group Ltd
JMSV Ltd
Artel Trans Ltd.
Mighty General Holdings Limited
China Solar Power (Holdings) Ltd
Dilmax Ltd
Crackel Holdings Limited
Red Earth Limited
Balkis Limited
Gulfstream Business Ltd
Star Castle Overseas Limited
Sino Perfect Co., Ltd.
Altek International Investment Co., Ltd
Sussex Gardens International Limited
Larsennar Limited
Eagle Nice Holdings Limited
Azzaro Trading Inc
Goldfield Group Holdings Limited
Pacific Century Management Services Limited
Carlton International Holdings Limited
Sino Dragon Steel Limited
C.T. Progressive (Investment) Ltd
Dunwich International Investments Ltd
Wo Kee Hong (B.V.I.) Limited
Impact Market Management Limited
Dagdraw Limited
Harby Commerce Limited
Burren Energy Congo Limited
International Petrochemical Sales Ltd
Grand Shanghai Incorporated
Grand Zhongshan Incorporated
Top Logic International Limited
Kayville Holdings Limited
Amethyst Properties Limited
Platmin Investments Limited
Swansea Estates Ltd
Battersea Trader Corp
Chambray Blue Corporation
Global Energy Overseas Ltd
RGM International Inc
Evolvence India Advisers Inc
Maxease Limited
Smatter Communications Inc
Sonnenblick-Goldman Asia Pacific Limited
BVI International Investments Inc
Beacon Fund Advisors Ltd
Wilhelminus Holding Limited
Touareg Consulting Limited
Barker International Limited
KSN Group, Ltd
J & T Technology Co., Ltd
Metisse International Inc
Belmont Holdings Limited
Sarina Management Ltd
Sandberg Financial Services Limited
Antler Property Investments Limited
Optifair International Inc.
Goldway Enterprises Inc.
Seahorse Bay Industries, Corp.
Bigfoot Limited
Blessland Enterprises Ltd
Chifley Twoer Limited
Optima Worldwide Corporation
Overboard Investments Limited
Pou Ming Paper Products Manufacturing Company Limited
Twinways Investments Limited
Bramson Overseas Ltd
Brackley Limited
Beeteebee Ltd
Dauphin Group S.A
JMJ Holdings Limited
Shortland Street Participation Corp
Wentworth Propco 1 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.
Credomatic International Corporation
Petien Trading, Ltd
South Pacific International Holdings Limited
Fulcrum Yacht Projects Ltd
Ascot Sports, Limited
Westway Alliance Corp
Laforce Secretarial Services Limited
Century Ship Service Ltd
Stobe Gesellschaft Ltd
Frosted Blue Limited
Advance Management Limited
Catfile Investments Limited
Seawood Corporation
Nexus Concept Limited
Back Balance Holdings Inc
Castle Trade & Commerce Limited
World It Trading Limited
In Motion Investment Limited
Barrier Trading S.A.
Global Premier Reinsurance Company, Ltd
Lyndale Holdings Limited
NetLogic Microsystems International Limited
Infotron Corp
Roger Moore Company Limited
Toprey Financial Ltd
Rose Route Ltd
Ratsel Securities Ltd
Delfi Logistics S.A
Tripod Overseas Co. Ltd
Clarcona Holdings Limited
Petrotrans Trading Ltd
Artemis Investment Holdings Limited
Giant Telecom (BVI) Limited
Spark International Holdings Ltd
tropical Industrial Investments Ltd
Bridgetech Medicines Limited
Denmore Investments Limited
Newton Green Limited
Vanderbelt Management Group Ltd
Bluestar Resources Ltd
Drabble Limited
Easy Trade Co., Ltd
Petra Group Enterprises Ltd
Anox Ltd
Biz It Out Limited
Enderson Investments Limited
Bermudiana Management Limited
Fluviomar International Limited
Meridian Group Services Limited
Fawkes Investments Limited
Wentworth Portfolio Company A Limited
Jinsheng (HongKong) Holding Limited
North Point Energy Limited
Silchester Ltd
Bookham Holding Limited
Stiab International Holdings Limited
Strictly International Limited
Wentworth Propco 13 Limited
Wentworth Propco 14 Limited
Wentworth Propco 15 Limited
Wentworth Propco 16 Limited
Wentowrth Propco 3 Limited
Wentworth Propro 4 Limited
Beaumont Discretionary Trading Ltd
International Freight Investments Limited
Orient Petroleum International, Inc
Opal Properties International Limited
Woodmont Investments Limited
Valdin Equities Inc
Sparton Distribution Limited
Woodbourne Corporation (BVI) Limited
Antler Property Corporation Limited
Volo Mining Limited
Trebbiano Holdings Limited
Akido Limited
Zendos Overseas Corp
Universum Corp
O.M. Resources Limited
Ecolet Enterprises Ltd
Genser Power Inc
Nedstar Commerical Limited
AEIOU Investment Co. Ltd
Generic Chemical and New Pharama (2000) Co., Ltd
Digital Crown Holdings Limited
Penta Investment Advisers Limited
Honor International Services Corp
Datacom International Corp
Suskind Ltd
Maxwell Trading Group Inc
Clarabella holdings Limited
Goldworth Invest Limited
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.
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
Baye Limited
Rozona Limited
Alvan Corporation
Arsond Investments Ltd
Newhope Management Limited
Wentworth Propco 7 Limited
Wentworth Propco 8 Limited
Wentworth Propco 9 Limited
Wentowrth Propco 20 Limited
Wentowrth Propco 24 Limited
Tellon Group Services Limited
Anglo Vietnam Sugar Investments Limited
Success Crown Industrial Limited
Redrock Intertrade Company Ltd
Walbond Investments Limited
Oyer Investments Ltd
Viva Magnetics (HK) Limited
ITC International Trading Corporation S.A
Pacific Royale Ltd
Mio International Ltd
Mitac Star Service Limited
Topview Worldwide Inc
Extrayield Finance Ltd
Pan Global Holding Co., Ltd
Umec Investment Co., Ltd
Berhand Enterprises Limited
Lam Lee Pacific Investment Company Limited
Saxoncourt Holdings Limited
Liranda Limited
Denco Group Inc
Miri Footwear International Inc
Scentasia Limited
Profin Group Holdings Limited
Hengshi International Co. Ltd
Sino Flagship Investments Limited
Jeniza Overseas Limited
Sacher Overseas Inc
Pacific Dragon Global Limited
Inman Trading Limited
Newco Group Limited
Green Packet Ventures Ltd
Silex Photonics Co., Ltd
Hoston Industries, Corp
Transchemical Group Ltd
Zonderop Estate Inc
Prime World International Holdings Ltd
Zippy International Holding Limited
Gorilla Science & Technology Holding, Inc
Oxney Trading Limited
Weiying Corporation
Wentworth Propco 25 Limited
Wentworth Propco 26 Limited
Wentworth Propco 27 Limited
Wentworth Propco 28 Limited
Wentworth Propco 33 Limited
Wentowrth Propco 34 Limited
Equator Investment Holdings Ltd
Wentworth Portfolio Company B Limited
Just Capital Ltd
Concert Capital Limited
Georgina Properties Limited
Walford Developments Limited
Aeromax International Limited
Systex Investment Holdings Ltd
Systex Capital Group, Inc
New World China Land Finance Limited
Be'ery Capital Limited
Edford Marketing Corp.
Lofaso Productions Ltd
Tarsus Group Limited
TRANSFIELD (HOLDINGS) Limited
Autoparts Trading Limited
Dayson Holding, Ltd.
Cybertan Technology Corp
Interfinco Ltd
Chestershire Limited
Prime Partner International Limited
Baikonur Worldwide Limited
ORH Holdings Limited
Manhhase. J Co., Ltd
Robertson Hasell Holding Limited
Zhan International Corporation
Mobex Limited
Fineable Ltd
Logic Net Company spol. S.r.o. Ltd
International SOS (S.A,) Holdings Ltd
Thrive Power Limited
Elmina Group Limited
Hsin Chong Construction (BVI) Ltd
Super City Limited
NWD Treasury Limited
International Sos Southern Africa 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
Matson International Limited
Base International Ltd
Broadberry International Limited
Ewood Limited
Champion Group Holdings Inc
Mate Enterprises Ltd
Lcyt Holdings Corp
Uniauto Co., Ltd
Eternal Global (BVI) Company Limited
Mixville Holdings Inc
General Polymers Group Ltd
Transpac Container Services Ltd
Professional Group Services Limited
Masyular Investments Limited
IP Express Services Ltd
Accu Technologies Ltd
Lubbock Financial Inc
Liston Trading Corporation
Aschmoun (UK) Ltd
Silsan Worldwide (BVI) Limited
Lowlands Finance Corp
Westwave Limited
Cosco Pacific Finance (2003) Company Limited
Twinwell Ltd
Wimbledon International Investments Limited
Can Yow Int'l Development Co., Ltd
Kurt A. Becher Overseas Inc
Futon Paper amd Pulp Inc
Diacor International Ltd
Elstone Limited
Far East Metals Limited
Elston International Ltd
Leadtek global Group Limited
Asiachem International Corporation
Inpaq (BVI) Ltd
Wise Giant Enterprise Limited
Wentworth Propco 35 Limited
Wentworth Propco 36 Limited
Wentowrth Propco 40 Limited
Wentworth Propco 41 Limited
Wentworth Propco 42 Limited
Wentowrth Propco 43 Limited
Eastern Expotrade Group Ltd
Rtc Management Limited
HW Financial Enterprises Co Ltd
Crop Speciality Products Limited
Caribbean Yacht Management Ltd
Cion Limited
Smart Global Group Limited
Real & Capital Assets Ltd
Uniplay International Limited
ERSM (Africa) Limited
ERSM (Afghanistan) Limited
Sam Assets Holdings Limited
Beaumont Investment Management Ltd
Asiarock Technology Limited
Gemini International Holdings Limited
Jarion Holdings Limited
Ersm (International) Limited
Forever Peace Holdings Limited
Gem Consultants Limited
Double Eight Co., Ltd
Victor International Worldwide Co., Ltd
Kaniston, Ltd
Lutea Ventures Limited
Gold Crown Group Limited
Quanta Asia Ltd
Business Angels Lmited
Nedlow Investments Inc
Arco Holding Limited
Sitech Technology Ltd
Asia Global Technologies Ltd
China Holdings In International Commerce Limited
Arlington International Partners Ltd
BRUInvest Limited
D-Link Holding Company Ltd
Headstrong International Co., Ltd
ANC Holding Corporation
QST International Corp
Wentworth Propco 44 Limited
Wentworth Propco 45 Limited
Wentworth Propco 46 Limited
Leader Insight Holdings Limited
Mobostar Technology Ltd
Eminent Star Company Limited
Deep Delight Limited
Digitek Global Holdings Limited
Silverlink Holdings Limited
Gold Manor International Limited
Trans Asiatic Resources Limited
Courtside Consultants Limited
Parta Properties Limited
Parrot Properties Limited
Wexton Partners Corp
Crystal Investments Services Limited
UB Investment Limited
Ironman Overseas Co., Ltd
Richstar Group CO., Ltd
Nalani Investments Limited
Hesley Consultants Limited
Reanna Holdings Limited
PQuad Global Export Company Ltd
Vitis Invest Ltd
Kamay Holdings Ltd
Faith Winner Investments Limited
Anglo Energy Refining Corporation
Travail Services Limited
Keen Success Holdings Limited
Arran Holdings Limited
Highflyers Trading Limited
Pro-nets Holding Limited
Hwa Zhong (B.V.I.) Holding Corp
Newsline Holding Inc
Sunny Sky Trading Limited
Thunder Tiger Model (BVI) Co. Ltd
Coremax (BVI) Corporation
Browave Holding Inc
Intercosmos Group Limited
Amkoss International Ltd
The Big Apple Invest Ltd
Alaska Metals (Europe) Limited
Sparrow Worldwide Corp.
Belverstone Group Ltd
Unafin Limited
Pioneer Iron & Steel Group Company Limited
Prime Cosmo Holdings Limited
Foster Partners (Asia) Limited
Polymer Impex International Ltd
Solebay Freight Futures Corporation
Pearloil Holdings Ltd
Dataluk Logistic Ltd
Winterson International Ltd
Unimarket Corp
Morito Property limited
Libertad Properties Limited
ADRM Software Ltd
Tai-I Copper (BVI) Limited
Frandor Limited
Hustner Limited
Bingley Trading Limited
Acctel Ltd
Leroy Management & Consulting Ltd
Labasa Property Limited
Global Solutions Holdings Limited
Mario King International Ltd
Forever Victory International Enterprises Limited
Corbin Holding Ltd
Valkries Limited
Acer Computer (M.E.) Limited
Arbomo Financial Limited
Succeed Agents Limited
Nicolino Assets Holdings Limited
Capital Alliance Finance Holdings Limited
Lucas Capital, Inc
Premium Reserves Ltd
Leading Enterprises Limited
Generic Chemical Co., Ltd
Apower Holding Limited
Shih-Fu Investment Co., Ltd
CU International Limited
Culink International Limited
Prodisc Holding Corporation
TYC International Company Limited
Edition Investments Limited
Fowey Services Ltd
Upgrowth Assets Limited
Alexandra Global Master Fund Ltd
CPDC Investment (BVI) Co., Ltd
Nien-Yi USA Inc
Ubright Optrinics (B.V.I.) Corporation
Intela Group Limited
SIH Limited
Olympia International Investment Holdings Limited
Arts Alliance Media (BVI) Limited
Best Decade Holdings Limited
Ace Forwarding Ltd
Annex Holdings Corp
Cosmolite Worldwide Trading Inc
Luxoft International Company Limited
Ichia Holdings (B.V.I.) Co., Ltd
Right Heart Associates Limited
Burnwood Enterprises 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
Canvast International Ltd
AfriOre Limited
AMPM Ltd
China Capital International Limited
Infinet Wireless Ltd
Finmarket Assets, Inc
Kazia Resources Ltd
Marino Holding Enterprises Ltd
Holter Assets Limited
Snapper Creek Holdings Ltd
Cafe Nord Corporation
Warburton Creek Limited
CFT Overseas Corporation
P M I Nominees Limited
Petromed Worldwide Trading Limited
Global Capital Power Holding Limited
Swire Coca-Cola (S&D) Limited
Highlander International Holdings Limited
Voluminous Group Limited
Tanzanite Holdings Inc
Traffic Sports International Inc
Hitomi Financial Limited
Leader Electronics (B.V.I.) Inc
Devonshire Realty Investments III Limited
Unifirst International Inc
JPF Investments Limited
JPF Consultancy Ltd
Transpect Trading (B.V.I.) Limited
World Debt Corporation
Goaldi Inc
Berkeley Realty 1 Limited
Mcpai and Co Limited
Apower Optronics Corporation
Normandy Investments Holdings Limited
North Star Investments Ltd
Centras Capital Ltd
Diondra Company Limited
Virgin Chemicals Ltd
Yeebo (B.V.I.) Limited
Singtel Australia Investment Ltd
Biomm International Inc
Lamdba Asset Management (BVI) Ltd
Wedge Alternatives Inc
LCF Investments, Ltd
Cepa Impact Holdings Limited
Concorde Management Group Limited
Gingerland Investment Limited
Minastro Investment Limited
Urias Properties Limited
Helvelyn Universal S.A
Ashton Trade Incorporated
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
CENTURY HOLDINGS 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
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
E-Proxy Corporation
Econolite SA
Germandor Holdings Limited
Davio Properties Limited
Avril Properties Limited
Rozella Properties 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
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
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
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
Said Department Store Ltd
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
TRITON HOLDINGS LIMITED
MUHIM LIMITED
CASSANDRA PROPERTIES INC
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
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