Geographical Index
Credit Reports for Companies in Virgin Islands, British
Banana Trading Corporation
CHARTER ALLIANCE LIMITED
BRENT HOLDINGS LTD
NOVA COMMUNICATIONS LTD
Active Energy Group Ltd
Merchant Finance International Corporation
PACIFIC ATLANTIC INVESTMENT LTD
JACQUILA HOLDINGS LIMITED
CORDATA INC
SKOTFIELD CORP
KIM VON HERZOG PROPERTIES LTD
Ace Global Group Limited
HARRIGAN TRADING CO LTD
Novelsea Limited
SAVANNAH HOLDINGS LIMITED
MIRA OIL RESOURCES LIMITED
Guardian Consultancy Services Limited
HELVETIA LLYOD SA
ACAMAR COMMODITY TRADING INC
ACORN CORPORATION
ACF Arabco Capital & Finance Limited
MANAGEMENT TRUST INTERNATIONAL LTD
HIGHWAY INVESTMENTS LTD
ARCADIA ENTERPRISES LIMITED
MARBLEHEAD LTD
SHILLELAGH LTD
Stellar Oil Trading Limited
Windcharm Limited
TECHNOLOGY VENTURES INTERNATIONAL (TVI) LTD
ENERGYBOX HOLDING LIMITED
CENTURY HOLDINGS LTD
VERCORP LTD.
Roadtown Wholesale Trading, Limited
Gibelin Limited
QUEENIE lIMITED
DIVA CORPORATION
TAURUS OVERSEAS CORP
Powerburg International Co. Limited
Plafida Holding Limited
Welton Worldwide Inc
HINDLEY FINANCE SA
MMG Trust (BVI) Corp
EVERICH HOLDINGS INC
Roundstone Properties Limited
W.V.K. LIMITED
MARBLEHEAD LTD
Kremer International Holdings Limited
SCANFROST LIMITED
ATCO CORPORATION
LAKELYNS HOLDINGS LIMITED
Nevis Trading International Ltd
REDDINGTON DEVELOPMENTS LIMITED
RAMSAY INTERNATIONAL INC
Ample Trading Limited
RACEBROOK PETROLEUM LIMITED
HEWITT FINANCIAL CORP
NAMURO FINANCE SA
Virgin Islands Motors Ltd
MONTE VELHO LIMITED
ISLAND EQUIPMENT RENTALS LTD
EL REX INT INC
BEXLEY ENTERPRISES LIMITED
EDDYSTONE LIMITED
CONSTRUCT LIMITED
Sphere Properties Limited
Supernova Business Limited
Prowise Finance Limited
Vitex Trading Corp
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
Eastern And Central European Business Development Ltd
Polo Crest House Inc.
Dovedale Capital Limited
JAMI LIMITED
FLUID AND MINING TECHNOLOGY LTD
Keen Alliance Group Limited
VALENCIA ENTERPRISES INC
PARKER BROTHERS LIMITED
RIBBON INVESTMENTS LTD (Requested)
HARWOOD HOLDINGS LTD
BULK OCEAN SERVICES LTD
ORION NOMINEES LIMITED
ORION TRUST LIMITED
ARFIC ALFATRADE RENT AND FINANCE CORP
ANGLO AFRICAN INVESTMENTS LIMITED
MULTICOMMERCIAL INC
MINERAL SALES LIMITED
G.S.S. LIMITED
SEA URCHIN LIMITED
BIRAS CREEK RESORT LTD
EPM Invest Ltd.
Day Star International Limited
Latch Property Ltd
Alpha Success International Limited
China Five Star Appliance International Limited
Argali Holding Limited
SUPERIOR LEATHER CORPORATION
CONNAUGHT DEVELOPMENTS LTD
Palit Microsystems (H.K.) Limited
PROJECT MANAGEMENT ASSOCIATES LIMITED
TEMPLE TRUST LIMITED
FEDERAL SECURITIES LTD
UNITED ENERGY INTERNATIONAL LIMITED
Glasstools Technology Limited
Wordlim Incorporated
M.C.E INDUSTRIES LIMITED
HARB BAZAR
ANTILOPE INTERNATIONAL LIMITED
ARCADE FINANCIAL CORP
CELLULOSA COMPOSITE PRODUCTS LTD
Codan Trust Company (BVI) Ltd
Fast Man Petro & Chemical Products Company Limited
OCEAN (BVI) LTD
ARAB SOUTH AMERICAN INVESTMENT COMPANY LTD
MENLO CORPORATION
CORBIERE INVESTMENTS LTD
BELLSTAR INVESTMENTS LIMITED
AUSTLINK SERVICES LIMITED
CAULIFLOWERS INVESTMENT INC
FIRST TRUST FINANCIAL CORPORATION
Academy Developments Limited
Fortune Port Group Limited
HARRIGAN TRADING COMPANY LIMITED
STAR GRAIN INTERNATIONAL LTD
SEABREEZE YACHT CHARTERS LTD
KLAUS INVESTMENTS LTD
TECHNICAL SERVICES LIMITED
OSIRIS MANAGEMENT LTD
Phoenix Commodities Pvt. Ltd.
HIGHFIELD FINANCIAL LTD
PAINT AND DECORATOR SUPPLY LTD
MIRA DEVELOPMENT SA
MILLHOUSE LIMITED
COLUMNA LIMITED
Dragonshare Ltd
Bentley International Advisors Limited
Victor Real Estate Services Ltd
Cajetana Commercial Corporation
Gurker Ltd
Sherper Limited
JUVENTAS INVESTMENT LTD
Zephen Services Ltd
Lionhart Global Appreciation Fund Ltd
KNIGHT HOLDING LIMITED
Brooklyn Inc
Somitekno Ltd
Nortek Limited
LEARNING TECHNOLOGIES LTD
MAQUILA PLASTICS INTERNATIONAL INC
Sakanouno Limited
AUSTROINVEST INTERNATIONAL LTD
WORLD MANUFACTURING LTD
Lincoln Holding International Inc
FIRST INVESTORS, LTD
Elan International Limited
Juricay Properties Inc
Miller Developments Limited
NSMG Investments Limited
Brinbak Limited
Marionette Investments Inc.
MCS Group Holdings Limited
Catai Wine Inc.
Cassidy Management Inc.
Mimosin Finance Ltd.
Caledonian Corporate Holdings Limited
Grand Creator Development Limited
Ad Real States Limited
Leaview Properties Limited
Energy Trading Resources Ltd
Ep-Tec Asia Corporate Ltd
Grover Financial Corp
RLG Holdings Limited
Nasaco International Limited
Ace Systems Ltd
Grunson International Inc
Harrigan Marketing Limited
WINSTON HOLDINGS LTD
BLACKBERY INVESTMENTS LTD
FUTURA INTERNATIONAL FUND LTD
GENESEE FUND LTD
Link Concept International Holdings Limited
Twin Talent Ltd
Full Pioneer Group Limited
Angel Group Corporation
Applebee Holdings Inc.
Isagro Limited
Vanguard Global Co., Ltd
TIM HARRIS HOLDINGS INC.
Deep Field Fund SPC Ltd
Thompson Associates Ltd
Inkerman Trading Corp.
Castletone Management Inc
Lanver International Inc
BAHSA LIMITED
Big Fortune Development Limited
BICCAL TRADING LIMITED
HUTCHVISION LIMITED
RATHBONE TRUST COMPANY (BVI) LTD
Easington Group Ltd
AFTRUCK HOLDINGS LIMITED
MARIMA CORPORATION LTD
FAIRFIELD STRATEGIES LIMITED
ROMIS CORPORATION
ROCKY TEXTILE (INTERNATIONAL) CO LTD
ALPHA TRADE AND FINANCE CORPORATION
ARC INTERNATIONAL LTD
DYNAMIC DEVELOPMENT CORPORATION
GOODYIELD PROFITS LIMITED
Corvay International Limited
DOYLE SAILMAKERS BVI LTD - correct
Asia Rock Technology Limited
LANCE PROPERTY NOMINEES INC
Triple F Limited
G.M.P. Global Systems International Limited
Cerafiltec Limited
Bonnigold Securities Inc.
HASKINS INTERNATIONAL LTD
Azteca Global Investments Ltd
Persequor Limited
Cabal International Group S.A.
BOBBY'S MARKET PLACE LTD
Soverand Holding Inc.
Gilingham Investments Limited
OASEN LTD
Delancey Worldwide Limited
NEW WORLD FRUIT CO LTD
Streetwise Holding Ltd
BOLOS BROTHERS LTD
JC International Business Company Limited
International Finance Consultants Company Limited
Hoston Industries Corp
CHANTAL HOLDINGS LTD
Evina Limited
SMC Design Limited
GENTLETRADE LIMITED
Abony Investments S.A.
CAMDEN MARKET HOLDINGS CORP.
NIOBIUM PRODUCTS CO LTD
Globalware Trading and Holdings Limited
Durox International Trading Ltd.
J. R. O'NEAL (BUILDING SUPPLIES) LTD
NILE INVESTMENTS LIMITED
Auctor Coffee Ltd.
BLUE ENERGY LTD
ALBEMARLE LIMITED
Tourmar Management Limited
GALBUS INTERNATIONAL GUARANTEE TRUST COMPANY INC
THE MOORINGS BVI LIMITED
Garant Mobel Asia Co Ltd
ISLAND CARE CORPORATION LIMITED
Glory Daze Associated S.A.
Monita International Limited
Two Rivers Assets Limited
Grand River Assets Limited
Mantell Holdings Ltd
J.R. O'NEAL LIMITED
Kayto Investments Inc
Fast Triumph Holdings Limited
Symphope Investment Limited
Bestshow Holdings Limited
Trumpp Equities Limited
Aglington Offshore Ltd
WARD'S ELECTRICAL SERVICES LTD
LITTLE DIX BAY HOTEL CORPORATION
CAY ELECTRONICS LTD
UNION PETROL AND CHEMICAL (BVI) CORPORATION
Sonam Holdings (B.V.I.) Limited
M M INTERNACIONAL LIMITED
MARTINET (BVI) LTD
FIRST SECURITY FEDERAL LIMITED
Sunstone Equities Limited
Marway Ventures Limited
1900 TRUSTEE COMPANY LTD
DEANE HOLDINGS LTD
Prime Development Holdings Corporation
Novel Denim Holdings Limited
THE ADDAX AND ORYX GROUP LTD
Saddlerst Ltd
CLOVERS ENTERPRISES LTD
MYRTLE INVESTMENTS LTD
SUNNY CARIBBEE SPICE CO LTD
Global Track Warehouse Europe Ltd
ALLEGRO INVESTMENTS LTD
ELECTROCON INTERNATIONAL INC.
Becker Capital Investments Limited
CHARTWELL INDUSTRIES LIMITED
Comtech Systems Corp
Omni Tech Ltd.
COLLINS CAPITAL LIMITED
AGROLAT INC
COLOMBIAN EMERALDS INC
RICHARDSON RIGGING SERVICES LTD
Island Services (BVI) Ltd
SEWELL INTERNATIONAL LTD
Omniwise International Limited
ISLAND TRADING LTD
Pro?y Corporation
Crane International SA
Inter Island Traders Ltd
Nerton Trading Limited
Alberry Real Estate Limited
IRONWOOD TRADING LTD
Marketing Netpartners Limited
RYEMAN LTD
OmniTech Ltd.
Codima Holdings Limited
Wealford International Limited
EUROPE AMERICAN CAPITAL CORPORATION
SALABROOK LTD
MD Computer Technology Limited
File Travel Overseas Limited
THE TRACON LEISURE INTERNATIONAL LTD
Ascot Finance Corporation
Ample Hamper Too Ltd
Dingtone Technologies, Inc.
Ecoinvent Holding Inc
Dingtone Inc.
Miyata (HK) Corporation
Golden Great Development Limited
PORT PURCELL TRADING CO LTD
Camtech Inc.
TOR HOLDINGS LTD
Gray Invest Limited
Express VPN International Ltd.
NORTH WEST MINING INDUSTRIES LTD
INTERNATIONAL INVESTMENT HOLDING CORPORATION LIMITED
Kurokawa Co Ltd
Ample Hamper Limited
WILLINGHAM INVESTMENTS LIMITED
LONDON MIDLAND LIFE AND CASUALTY LTD
ALTEX INTERNATIONAL LTD
Remington Financial Inc
ARAB SOUTH AMERICA INVESTMENT CO
MHEGA TRADE CORP
HOME IMPROVEMENTS LTD
BADGER INVESTMENTS LTD
TROPICALIA TRADING LTD
FABLAW LTD
SOLFAIR TRADING COMPANY
VEIXAS FINANCE INC
INTERNATIONAL SHEET METAL DISTRIBUTORS
DAVID DUGDALE
A R TRADING CORPORATION
HYPERION INVESTMENTS LTD
LUXCO INVESTMENT LTD
MILLICOM INTERNATIONAL LTD
ROSEWAY FINANCE SA
CABOT DAY INSURANCE COMPANY LTD
GISAL PROPERTIES LTD
TORTOLA GASES LTD
ISLAND GASES LTD
Kunlun Investments Limited
SEGRE ELECTRONIK AG
RYLSTONE LTD
AMAR INVESTMENTS LTD
INWEST ENTERPRISES LIMITED
REFRIGERATION ELECTRICAL MAINTENANCE AND SUPPLY CO LTD
S.I.I. (SPORT IMAGE INTERNATIONAL) LTD
BARRIE SMITH & ASSOCIATES (BVI) LTD
DITRUST LTD
COFFEE MERCHANTS LTD
BURGON MANAGEMENT SA
MILLICOM TECHNOLOGY LTD
Puritan International Limited
INTERNATIONAL METAL BROKERS LTD
CENTRAL SERVICES CORP
GASHAKI CORP
HARBOUR BRIDGE HOLDINGS LTD
BUCKTON INC
VIOLET INVESTMENTS LTD
VIRGIN ISLAND BLOCK
CRICKLADE INVESTMENT COMPANY LTD
F.M.C. HOLDINGS COMPANY LTD
CEDERLAND INVESTMENT LTD
BIGNAF INTERNATIONAL LIMITED
MINISTRY OF NATURAL RESOURCES AND LABOR
DSG HOLDINGS LIMITED
INTERNATIONAL EQUITY AND FUNDING CORPORATIONS
BOND INTERNATIONAL LIMITED
PRODINTER INTERNATIONAL INC
CLOVERS
PIEDMONT TRADING CORP
OCTOPUS INC
HORIZON LTD
G.D. PORTBURY LTD
Silver Coin Investments Limited
Hanbo Enterprises (Holding) Limited
Standard Financials Holding Limited
Happy Zone Limited
ENGELWOOD COMPANY LIMITED
BARRINGTON TRUST LTD
JAVA LTD
ODYSSEY LIMITED
TECHNICAL MINING SERVICES LTD
DANUBE INC
Lendl Finance Ltd
Colltown Invest & Trade Inc
Timex
DAVIDSON INTERNATIONAL LIMITED
SOYA TRADERS INC
Roadtown Wholesale (1975) Ltd
TRADE WINDS YACHTING SERVICES LTD
Gianna Holdings Limited
Walsh Holdings Ltd
TRICAP LIMITED
METALCO LTD
Joyfaith Investments Limited
COMMUNITY MOTORS LTD
GRAYSHOTT ENTERPRISES LTD
ORCHARD HOLDINGS LTD
DURBAN LIMITED
JASODA INTERNATIONAL LTD
LONG BAY BEACH RESORT LTD
Parts and Power Ltd
EUROPEAN PARTNERS IN FINANCE (B.V.I) LIMITED
BCL Republic Ltd
KARMA LIMITED
FORTRESS INVESTMENTS LIMITED
Mckindless Bus Company Limited
CARIBBEAN TRANSPORT LTD
FIRST EQUITY INSURANCE CORPORATION LTD
UNITED GLOBAL INVESTMENTS CORPORATION
Pusser'S Ltd
JET CONTAINER LTD
AMANUSA RESORT LIMITED
ADAMAN HOLDINGS LTD
AUSTRALIAN RESORTS LIMITED
TAHITIAN RESORTS LIMITED
LE SAVOY LIMITED
ROYAL SHOP
AMANRESORT MANAGEMENT LIMITED
BALINA PANSEA COMPANY LIMITED
MOLINE HOLDINGS LIMITED
DILLON INC
TELE-ART INC.
DUPONT SCIENTIFIC (OFFSHORE) GROUP LTD
SANDWISE LTD
HOLME INTERNATIONAL LTD
SPC LTD
HOPTON HOLDINGS INC
SUNLINE CARIBBEAN CRUISE
ELDRIDGE INVESTMENTS LIMITED
INTERMANUFACTURING TRADING INC
Pacificvalue Holdings Limited
ASPA CONSULTANTS LTD
FENN, WRIGHT AND MANSON (HOLDINGS) LTD
Infotech Guernsey Ltd
INTERNATIONAL GUARANTEE TRUST COMPANY LTD
AL BAHARRI COMPANY LTD
Benford Trading Inc.
FIELDCREST PROPERTIES LTD
WESTERN LEISURE CORPORATION
RACEBROOK LTD
Sunny Charming Inc
FRONTIER LIMITED
FORVES PETROCHEMICALS CORPORATION
EXECUTIVE INTERNATIONAL DEVELOPMENTS INC
FINE ARTS AND COLLECTIONS LTD
LAM SON (CHINA) HOLDINGS LTD
HODGE DEPARTMENT STORE CORPORATION LTD
Kessor Plus Ltd
JACK DAW INVESTMENTS LTD
Intermilling Holdings Limited
BURHYM ELECTRICAL SERVICES
A AND S INVESTMENTS LIMITED
EAGLE FOREIGN TRADE LTD
PACIFIC REGION LTD
Saturn Limited
COMBINED GENERAL INSURANCE COMPANY LTD
Gold Circuit Industrial Co., Ltd.
LATOUR TRUST COMPANY LTD
BERKSHIRE LTD
THAI INVESTMENT LIMITED
THE DUBRI INTERNATIONAL PETROLEUM COMPANY LIMITED
EXTON LIMITED
CLIP LOK INTERNATIONAL LIMITED
PONDETTA LIMITED
LIBERTY COMPANY LIMITED
SIAM PROPERTIES HOLDINGS LTD
NEWPORT HOLDINGS LIMITED
BRONWAY FINANCE LTD
ATLANTIC AIR BVI LIMITED
BELUGA TRADING INC
DARWIN LETTSOME
Drake's Traders Ltd
CH Club II Limited
ZANDARBAR HOLDINGS LTD
TORTOLA CONCRETE PRODUCTS LTD
International Motors Ltd
BARRY SMITH & ASSOCIATES (BVI) LTD
Clarence Thomas Ltd
GARTLEY LABORATORIES LIMITED
T.W.W. ASSOCIATES LTD
BURLINGTON OCEAN EXPRESS HOLDING INC
BOSTON CONSULTING GROUP INTERNATIONAL LTD
Cherry Trade Inc
CARIBBEAN SHIPPING AND TRADING LTD
UNION INTERCONTINENTAL GAS CORPORATION
HAYWAY PROPERTIES LIMITED
EUNIQUE FASHIONS
Hopevision Enterprises Limited
Bowmead Company Limited
INTERNATIONAL SUPPLIES AND SERVICES LTD
FINE ARTS AND COLLECTIONS LTD
Allied Fame Investments Limited
CHALWELL BUSINESS COMPANY
NATIONAL EDUCATIONAL SERVICES
NASSAU DEVELOPMENTS LIMITED
QUADRANGLE TRUST COMPANY (BVI) LTD
VANTAGE INVESTMENTS LIMITED
CREQUE E. A. STORE
MANSTON LIMITED
Vallarino Capital S.A.
HI TECH CARIBBEAN LIMITED
CARRINGTON HOLDINGS CORP
TRITON HOLDINGS LIMITED
INVEST TRADE FINANCE LIMITED
MUHIM LIMITED
CASSANDRA PROPERTIES INC
THE FORT LIMITED
UNITED SERVICE TECHNOLOGIES LIMITED
FAIRBRIDGE CORPORATION
Sinnamon Trading Limited
NEW FARM INC
PEQUOD (BVI) INC
SYSCO ENTERPRISES CORP
NATHAN INTERNATIONAL LIMITED
SKYWAYS AVIATION LTD
MOSCAN GROUP LTD
ESSENDA INVESTMENTS LIMITED
VAUXHALL LIMITED
CAR INDUSTRY CONSULTANTS INC.
CHAOZHOU INDUSTRIES LTD
Botley Limited
ATLANTIC ASSETS MANAGEMENT CORP.
OCEAN TOWER INVESTMENTS LTD
RNC GROUP LIMITED
UNION GLOBAL CAPITAL LIMITED
DESIRE ENTERPRISES LIMITED
PACIFIC FLOUR AND FOOD (BVI) CORP. LTD
GUANGNAM INTERNATIONAL (BVI) LIMITED
ABBYAD HOLDINGS COMPANY LIMITED
EUROCHEMIE INC.
MORGAN TRADE AND COMMERCE LIMITED
BRENTWOOD ENTERPRISES LTD
M E I ELECTRONICS LTD
FILM AFRICA INTERNATIONAL LIMITED
DUNN GOULD SAFARI COMPANY LIMITED
DISTRIBUTED SOFTWARES SOLUTIONS LIMITED
YONSAN ENTERPRISES LIMITED
CONNIE INVESTMENTS LIMITED
SPRINGS DEVELOPMENT CORP.
CARPENTER TRADING LIMITED
WARDION S.A.
Dominion Apparel Co, Ltd
ALBA LTD
ISLAND MARINE SUPPLY LTD
RAYVILLE OVERSEAS CORP.
SPK INVESTMENT CORP
LONGFORD INVESTMENTS LIMITED
LEADING EAGLE INTERNATIONAL LIMITED
Winpeace Investments Limited
TRAINING AND LOGISTICS SUPPORT LTD
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
MEDIPHAR LTD
AFRITEX HOLDINGS LTD
NORSEMAN ENTERPRISES LTD
DELTA PACIFIC HOLDING LIMITED
YULE HOLDINGS LIMITED
MARBERG INTERNATIONAL SA
STRONGHOLD LTD
RAFAEL HOTELS LIMITED
Ryfold Limited
INTER FASHION GROUP INC
OCEANPORT COMPANY LIMITED
CONSTANT INVESTMENTS CORP.
RADIANT RETURN INVESTMENTS LIMITED
BRIDAS ENERGY INTERNATIONAL LTD
Austral Aero-Marine Corp.
ANSON CORP
CLIVEDEN HOLDINGS LIMITED
INTERCITY LIMITED
LAURELTON COMPANY LTD
SARY LTD
GEMS PROGRESSIVE FUND LTD
MAC ORLAN LTD
PROSPECT REEF RESORT LTD
FINANCE AND TRADING INTERNATIONAL SA
MAPLEBARN ASSOCIATED SA
BIO-MED TRANSCONTINENTAL LIMITED
PAN CARIBBEAN AIR INC
PHOENIX ENTERPRISES LIMITED
HAIBARA INVESTMENT LTD
MORROL LIMITED
RIGHT ANGLE HOLDINGS LTD
WESTMINSTER ASSOCIATES LIMITED
SANWOOD LIMITED
CHARLO FINANCE INTERNATIONAL LIMITED
JOINT HOLDINGS LTD
SANDAL FINANCE INC
CITY INVESTMENTS LTD
CITY HOLDINGS LTD
ICON INT'L LTD
FINANCE AND INVESTMENTS TRUST S.A.
CANETTI INTERNATIONAL SA
Din Wai Electronics Limited
NEWSTATES LTD
NAR GROUP LIMITED
KEY DIVERSIFIED INCOME FUND LTD
KINGSBROOK LTD
HEREFORD INVESTMENTS LIMITED
SHUN KING INVESTMENTS LIMITED
ISOGO LTD
KENNETT CORPORATION
SOUTHERN BREWERIES LIMITED
SOVEREIGN COMMERCIAL ENTERPRISES LTD
Antfactory Holdings Limited
CARIBBEAN PRINTING COMPANY LIMITED
ISLAND DEPARTMENT STORE
HEREFORD LIMITED
TRANSWORLD PRODUCTS CORPORATION
MERRYDALE CORPORATION
THE FIDUCIARY COMPANY LIMITED
CARRINGTON MANAGEMENT LIMITED
TREMELLIN LTD
CRICKET SERVICES LTD
T. Choithram International S.A.
KIRKLAND INC
FIRST GATE PRODUCTIONS LIMITED
OFS (INTERNATIONAL) LTD
SERGEANT CORPORATION
PAGE IMPERIO HOLDING LTD
SHAWLINE OFFSHORE LIMITED
Denton Property Holdings Limited
TECHINT INTERNATIONAL CONSTRUCTION CORP (TENCO)
KENT MINERALS AND CHEMICALS LIMITED
BAYSHORE ENTERPRISES INC
ALBURY PROPERTIES LIMITED
PERSIMMON LTD
FIRST LONDON CORPORATION
BAYTEX LIMITED
DEAKIN TRADING LTD
PRODUCTION TESTERS INTERNATIONAL LTD
CABRAL MARITIME LTD
BRIDGEWATER HOLDING LTD
WENSBURY INVESTMENTS LTD
Dewlab Ltd.
Aton Advisory Services Limited
Mercers Business Services Ltd.
International Copier Systems Ltd.
CITCO TRUST CORPORATION LTD
BELGROVE LIMITED
PARECO LIMITED
PMM SERVICES (BVI) LTD
King Glory Technology Company Limited
KANEB OFFSHORE SERVICES INC
UNICORP
RADWELL HOLDINGS LIMITED
CLARENCE M CHRISTIAN LTD
NORTCROFT TRADING LIMITED
STRONG PROSPER CORP.
KADPER PROPERTIES LIMITED
RCI INC.
ISLAND OIL AND TRANSPORT CO LTD
GOLDEN CROSS PUBLISHING LIMITED
BILDOL INTERNATIONAL LTD
YEUNG WAI LIMITED
STRATECO LIMITED
Frozen Foods International Limited
WATSON MOUNTAIN CREAM (BVI) LIMITED
NORALEE ENTERPRISES CORP.
HOCKERHILL INTERNATIONAL LIMITED
HYUNDAI MOTORS LIMITED
ISLAND EQUIPMENT LTD
CARNEGIE HOLDINGS INC
ELMHURST INVESTMENTS LIMITED
SOFAER CAPITAL INC
THISTLEDOWN INVESTMENTS INC
WOODVALE PROPERTIES LTD
GINGER INTERNATIONAL INC
GOLDEN FALCON TRADING COMPANY LIMITED
RICCOLA INTERNATIONAL LIMITED
AUTOCAT INVESTMENTS LTD
MARLBOROUGH ASSET MANAGEMENT LIMITED
EUROPEAN TECHNOLOGY CONSULTANTS (ETC) LIMITED
THE RAPAEL GROUP LIMITED
ROMAN INVESTMENT HOLDINGS LIMITED
DAI-NIPPON CONSULTING LIMITED
B & F Medical Complex Limited
FACTORING INTERNATIONAL LTD
BAIE DE L'EST FINANCIERE SA
EURO-PACIFIC INVESTMENTS LIMITED
NETWORK PETROLEUM LTD
SIGNAL LIMITED
PRETEL INVESTMENTS LTD
OILCHEM (PRODUCTION CHEMCIAL) OVERSEAS LIMITED
THISLEWOOD HOLDINGS LIMITED
PACIFIC FLOUR AND FOOD CORP LTD
PORTFLOW INVESTMENT LTD
HAZELHURST ENTERPRISES LIMITED
ATC ASIA LTD
AVONDALE MANAGEMENT INC
SENIOR MARKET HOLDINGS LIMITED
TRANSATLANTIC PETROLEUM AND MINERALS CORP
POLISH INVESTMENT COMPANY LIMITED
OCEAN OVERSEAS LIMITED
EMTR FUND S.A.
MILOUBAN CELLULOSE PRODUCERS LTD
INTERNATIONAL COTTON PRODUCTION LIMITED
DEVONPORT OIL LIMITED
DEVONPORT PROJECT LIMITED
GENERAL TRADE & PROJECT MANAGEMENT INC
JESTINA LIMITED
MAYFLOWER SECURITIES LIMITED
OURINVEST CAPITAL INC
STAR TELEVISION LIMITED
HUTCHVISION NEWS LIMITED
P. G. PROMOTIONS LIMITED
VICTORIA ASSOCIATES LIMITED
ST. IVES LIMITED
TCI INTERNATIONAL LTD
PLUS COMMUNICATIONS AND TECHNOLOGY LIMITED
ANDROMEDA MANAGEMENT LIMITED
Ampeland Finance Limited
STANFORD HOLDINGS LIMITED
BRIGHT WISDOM LIMITED
ZANDRAN LTD
LAZARE CO INC
SOUTHEAST ASIAN TRADE CONSULTANCY LIMITED
LEISURE FUNDING ASSOCIATES LIMITED
GRETNA INTERNATIONAL LIMITED
KENCO LIMITED
COWHITE FINANCIAL LTD
G. J. M. MANUFACTURING LIMITED
Ecom Agroindustrial Corp
ARAWAK TRUST CONMPANY LIMITED
TRADE AND FINANCE CORPORATION
BECONTREE INTERNATIONAL LTD
JUSTRIGHT CONSULTANTS LTD
OKAMOS LTD
GLOBAL TRADERS LIMITED
SEATECH INTERNATIONAL INC
FRIGATE LIMITED
TZEL LIMITED
W. H. K. HOLDINGS LTD
BRIGHTEN VENTURES LIMITED
SOMERSET COURT PROPERTY LIMITED
MANPOWER CONSULTANTS LTD
MOGOTE FINANCING INC.
PORTMAN INVEST LTD
SOPHIA LTD
AVENUE ONE LTD
POUND LANE LIMITED
BOUSCH FINANCE INC
SUCRE & SUCRE TRUST LIMITED
VITALOON INC.
ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED
MERCTRANS COMMERCIAL LTD
RAYNER TRADING LIMITED
THE COMMERCIAL AND INDUSTRIAL FINANCE CORPORATION LTD
MIKON TRADING CORP
PACIFIC MILLENNIUM TRADING CORPORATION
PROCESS AUTOMATION (BVI) LIMITED
HONG KONG SECURITY FORCES LIMITED
TULIA INVESTMENT LTD
SUPER WISH LIMITED
ASCOT ASSOCIATES LIMITED
CARLSEN AND CO SA.
FOREDALE LTD
GRAFTON INTERNATIONAL SERVICES CORP.
LEO LTD
NAFTOIL LTD
BERGERETTE FINANCE S.A.
WEAVER INTERNATIONAL LIMITED
ENRICH INVESTMENTS LIMITED
ONIONS BONCHARD & MCCOLLOCH LTD
ATLANTIS COMPANY LIMITED
AWANG PROPERTY LIMITED
WAHEGURU INVESTMENT LTD
CHANAS HOLDINGS LIMITED
SENNOR INVESTMENTS LIMITED
TOLADO LIMITED
Tobacco Products International Limited
TILDEN FUTURES LIMITED
PADMORE LIMITED
ZINC METALS INC.
MACARONI INTERNATIONAL INC.
DAYPORT FINANCIAL CORP.
WESTMINSTER FINANCIAL MANAGEMENT LIMITED
CONCEPT PUBLISHING LIMITED
MOBIUS CAPITAL CORP.
SPRING PALM LIMITED
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
AL AMAN OVERSEAS INC.
SHERWOOD TRADING CO LTD
PEGASUS SECURITIES LIMITED
REFLEX LTD
NESFIELD LTD
DE VERE INDUSTRIAL DEVELOPMENT GROUP INC.
LADBROKE PROPERTIES LIMITED
GOLDEN STRING (BVI) LIMITED
CARRINGTON CONSOLIDATED LIMITED
UNIONSTAR INT. SOFTWARE INC.
LITTLE CIRCLE PROVISIONERS
BAYSIDE INTERNATIONAL LIMITED
INTERTRADE INTERNATIONAL HOLDING INC.
WOLBACK HOLDINGS INC.
SUGAR WOOD INVESTMENT INC.
TELECEL INTERNATIONAL LIMITED
READING FINANCE LIMITED
SAGIT INTERNATIONAL LIMITED
FARRELL CONTRACTORS CORPORATION
INTERNATIONAL GOLD RESOURCES INC.
EAGLE TRADE ASSOCIATES LIMITED
VIRGIN RETAIL (BVI) LTD
TRADITIONAL FUTURES TRADING & CONSULTING LTD
CASCADE INVESTMENT (BVI) LTD
DREKLEY INTERNATIONAL LIMITED
SISSONS LIMITED
HUTTON INTERNATIONAL LTD
Unitech Industries Ltd
INTERTREND MANAGEMENT LTD
COSMOREX LTD
JAI SERVICES LTD
PHIXEL INDUSTRIES LTD
RIUSI FINANCIAL CORP.
Trimarine Boat Co Ltd
PACIFIC METALS INC
GATUR ENTERPRISES CORP.
SOMAFORD INTERNATIONAL LIMITED
FOCUS ENTERPRISES LIMITED
TRANSON HOLDINGS LIMITED
MULTITRADE LTD
CLAYBORNE INTERNATIONAL LIMITED
MAPLETON YACHTS LIMITED
UNION TRANSPORT NETWORKS INC.
INTERNATIONAL OCEAN EXPRESS HOLDINGS INC.
CHERITON ESTATES LIMITED
HOFFMAN AND JAMES LIMITED
DEJANIRA LIMITED
EXCEL POINT INVESTMENS LTD
ANSETT TRADING LIMITED
BRITANNIA DISTRIBUTION CORPORATION
ICE FRESH LIMITED
UKAV CONTINUATION FUND, INC.
KENDA TECHNOLOGY (INTERNATIONAL) LTD
OLYMPIA INTERNATIONBAL HOLDINGS LIMITED
ALPHA SHORT TERM SIXTH INCOME FUND 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
OTILO REAL ESTATE LTD
STAR NATION GROUP LTD
MOUNTBATTEN LTD
COMPUTIME INTERNATIONAL LTD
BRITANNIA RESOURCES CORP
CARTREF LIMITED
Peter Horn Property Limited
GFL ULTRA FUND LTD
GUARDIAN CAPITAL RESOURCES LTD
MYCENE HOLDINGS (BVI) LTD
CLOISTER PROPERTIES LTD
MELODY PROPERTY HOLDINGS LTD
MORGAN PROCUREMENT CORPORATION
Libra Ship Management Inc.
CONINGTON LIMITED
TRADEFIN INTERNATIONAL LTD
HOONTRAKUL HOLDING BVI LTD
BLUE RIDGE OVERSEAS LTD
ASOKA INVESTMENTS LTD
ASTRAL TRADING CORPORATION
ALLIANCE OVERSEAS HOLDINGS LTD
LEXTON CORPORATION
PYRAMIDOCEAN HOLDINGS INC
AHW & PARTNERS SA
SOMAR DEVELOPMENT LTD
PINTON OVERSEAS LTD
BERTHON GROUP CORPORATION
HORIZON DEVELOPMENT LIMITED
VOYAGER INVESTMENTS (BVI) LIMITED
PEROXYGEN TECHNOLOGIES LIMITED
EURO-AMERICAN TRUST & MANAGEMENT SERVICE LTD
GALACTIC PROPERTIES LIMITED
HAI YANG INVESTMENT LIMITED
F. HANNISCHMACHER LTD
GENERAL MERCURY CORP.
FLORESTA WORLDWIDE INC.
LADNER CORP.
OMNIA ENGINEERING & CONSTRUCTION LIMITED
PROGRESSIVE LINK INVESTMENT LIMITED
TARGET ACQUISITIONS LIMITED
DEX DREXTOM FINANCE SA
PEPE JEANS LONDON CORPORATION
TEAM STEEL INC.
AL MEHDI INTERNATIONAL CONSULTING LIMITED
J F T HILL ASSOCIATES LIMITED
CALIBRA INTERNATIONAL LIMITED
COREA'S BUSINESS SERVICES LTD
Sutton Overseas Holdings Limited
Aumento Ltd
DEEPSEA WORKER LIMITED
CUMBERLAND FUNDS LIMITED
FRILEY INTERNATIONAL LIMITED
ILLARA CRUISE LINE LIMITED
MICROPOOL SHIPPING LIMITED
LAYTON S.A.
SWISS CHINESE INTERNATIONAL HOLDINGS LIMITED
CHANG LIN LUMBER (B.V.I) CO LTD
First Directors Limited
First Nominees Limited
FORESTAGE INC
MONTANE INVESTMENT PROPERTIES LIMITED
BRITISH VIRGIN ISLANDS GOVERNMENT
SMART ACCORD INVESTMENTS LIMITED
CELESTIAL INVESTMENT GROUP LIMITED
NEW INTEREST GROUP LIMITED
AIM ADVANCE LIMITED
EVERPOWER TELECOMMUNICATIONS LIMITED
LOK VAN HOLDING INC.
AXMINSTER FINANCE LIMITED
Pou Yuen Trading Inc.
LINDEN FINANCE LTD
HICO INTERNATIONAL LTD
SASH LIMITED
SUNNY BRIGHT INC.
REICHMANN ASIA CO LTD
Georich Trading Limited
FORTUNA SHIPPING AND SHIP MANAGEMENT LIMITED
PROWEALTH INVESTMENTS LIMITED
CAPITAL GAIN INVESTMENTS LIMITED
MDS ARABIA LTD
KASHAN INVESTMENTS LIMITED
INTERWELL INTERNATIONAL LIMITED
MULTIXIM TRADING LTD
CROSSLAND LIMITED
Villar Investment Holdings Limited
PANDA DEVELOPMENTS LIMITED
LARICHE INTERNATIONAL LIMITED
ADVANCE ENGINEERING (BVI) LIMITED
TRESSILLIAN HOLDINGS LTD
AEROSTAR LEASING LIMITED
INTERTRADE METAL LIMITED
STARCREST IMPORT EXPORT LIMITED
TURTLE CREEK INC.
EZCONY INTERNATIONAL INC
CONTINENTAL INTERNATIONAL GROUP LIMITED
AMHURST INTERNATIONAL LIMITED
RABBIT AND HORSE LIMITED
LOMOND INVESTMENTS LIMITED
MIMERNE HOLDING LTD
HUNTLEY HILLS INTERNATIONAL LIMITED
GINDA FINANCE SA
MARS FIELD LTD
CARTEF LIMITED
COLVILLE HOLDINGS LIMITED
ROSAL TRADING LIMITED
RODOTAB INTERNATIONAL INC.
FAMTEX LIMITED
BTR HOLDING LIMITED
ADMIRAL PROPERTIES LIMITED
FISHGUARD COMPANY LIMITED
SABINA TRADING LTD
ARISTON INVESTMENT HOLDINGS LIMITED
SWEETRIDGE COMPANY LIMITED
LOCKWOOD RESOURCES LIMITED
FRIONA INTERNATIONAL LIMITED
BEAUFORT INTERNATIONAL INC.
STRONG AND CO (FAR EAST) LIMITED
NINJA ELECTX LTD
BRITANNIA MANAGEMENT COMPANY LIMITED
OLDBURY CORPORATION
DORCAS HOLDINGS LIMITED
NORCLIFFE PROPERTIES LIMITED
ANDERSBROOK ASSETS LIMITED
M I H LIMITED
ASEAN INVESTMENT CONSULTANT LTD
ROCHE SHIPPING AND TRADING LIMITED
SALBRIS LTD
KSL 1995 LIMITED
NOTCHINO HOLDING LTD
WARREN PACIFIC LIMITED
DBS LIMITED
OVERSEAS FINANCIAL SERVICES LIMITED
BLIKEN HOLDINGS LTD
KINGSHIP HOLDINGS LIMITED
BUSTER TRADING CO LTD
GLOBAL INDEX CONSULTANT SERVICES PTE LTD
SHAKTI S.A.
ASIA ASSETS DEVELOPMENT INC.
CONQUEST ASSOCIATES LTD
HENDERSON MANAGEMENT LIMITED
NEWMAN COMPUTER PRODUCT LIMITED
TRANSCAN S.A.
PLAZA TRADING LIMITED
INTERNATIONAL FRANCHISE MANAGEMENT LIMITED
Trans Atlantic Shipmanagement Ltd
LEGENDARY NAMES INC
AE Capital Ltd
Everest Hill Energy Group Ltd
PQN Holdings Ltd
Carret China Opportunity Investments I
Hopeway Group Limited
Carret Holdings I (BVI), Inc.
DT Digital Technology Limited
Miracle Worldwide Limited
Tiptop Pacific Limited
Catalina Associated Ltd.
Intermarine Shipping Co., Ltd
Alpha Invest Group Corporation
TYCOON GAIN LIMITED
Cresby Alliance Ltd
Purple Pathway Ltd
Aksiox Yuta Limited
Dinkle Holding Co. Ltd.
Dunhill Investments Inc.
WPS Holdings Group Ltd
Universal Consultancy Limited
DYNASTY FUND LTD
Merlion Trade Overseas Inc.
Uplands Industries Limited
Kalo (BVI) Limited
MCG Properties Ltd
GUARDIAN PROPERTIES LTD
Minerva Capital (BVI) Limited
SEDCO FOREX HOLDINGS LIMITED
B V I TEXTILES LTD
Clarges Investment Limited
Laneks Services Ltd
Cardinal Medical Services Ltd
LJD VI Block Ltd
MAGERSA INTERNATIONAL LTD
AMPHILL INVESTMENTS LIMITED
VM Marine International Ltd
Polemic Investments Limited
IRELAND HOLDINGS LIMITED
Jointel International Enterprise Limited
WINDSOR WORLDWIDE LIMITED
Damazein Auto d'Epoca Limited
Nordent Holdings Inc.
Tainer Consult Ltd
Scan Top Enterprise Co., Ltd
EMPORIUM INTERNATIONAL TRADE INC.
Northport Data Solutions Ltd
Caserley Systems Ltd
Woleida Group Inc.
KENSELL LIMITED
CHINA WORLD RESOURCES LTD
Industrial Business Development Co., Ltd.
Grand Fortress Global Limited
Corwen International Inc.
SinDeli Holding Limited
CDV HOLDINGS CORP
White House International Limited
Harney Westwood & Riegels L.P.
YOUNG'S ENGINEERING HOLDINGS LIMITED
AAP Orthopedics Limited
Coconut Sun Limited
Mercury Direct Ltd
Nan Pao Resins (Holdings) Limited
Debt International Advisory Ltd
Apcom Inc.
SONNAIRE HOLDINGS LIMITED
Vermeer Limited
Chateau Financial Ltd
Trimco International Holdings Limited
Neo International Investments Limited
Pine Creek Estate Ltd
SCANDINAVIAN MOTOR CORPORATION
JURBY LIMITED
FAYETTE PROPERTIES LIMITED
Sabmark International Inc.
Ibrox Investments Limited
Diams Overseas Ltd
Moon Green Holdings Limited
Hodler Finance S.A.
Walston Management Limited
Surewing Limited
Premium International Holding LTD
Ballyward Limited
Freiburg International Institute of Education (FIIE) Ltd.
SOFTALL INTERNATIONAL LIMITED
RCL Group Limited
Cosco Overseas Shipping Co., Ltd
Antako Telecom International Ltd
Conley Equities Inc.
Mumford Investments Limited
Marco Industries Ltd
EOX INC.
Real Young Electronics Co., Ltd
ASP International Holdings 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
Promolux Ltd
Watercolour Agency Inc.
Pacific Century Investment Holdings No 1 Limited
Yeshi Group Limited
Mtb Group Limited
Oxbourne Limited
Sun Plus Trading Ltd
Ashaway Limited
Eastinvestor Ltd
Mirbeck Ltd
Rightlink Trading Limited
Diamondfield Investments Limited
Macxin International Limited
KD On Time Holdings Group Corp.
Acemar International Ltd
Desford International Ltd
Nomo Properties Srl Ltd
Granter Global Corp.
GALAXY ENERGY INTERNATIONAL LTD
Abbey Wood Properties Limited
Trident Trust Company (B.V.I.) Ltd
POLARFINE INC
Rekrete (Far East) Limited
Smart Union Investments Limited
MAYWOOD LTD
SIDMOUTH INVESTMENT LTD
Sonatrach Petroleum Corporation
ASHLAND LTD
Pearl Petroleum Company Limited
Mirror Consulting Ltd
Best Sincere International Inc.
Greenwood Marine Ltd
CHOGORI CORP.
ENTRADE LIMITED
General Business Machines Corporation
TARNITON CORP.
VIADUCT BRIDGE LTD
VIRGIN GORDA TRANSPORT LTD
COMMODITY TRADING AND INVESTMENTS SA
CHEQUEPOINT INTERNATIONAL LIMITED
ANGLO DUTCH CONTAINERS LTD
QUALITY SOLUTIONS (FAR EAST) LIMITED
VIRGIN ISLANDS BROADCASTING LTD
Daks Simpson Group (Esop) Limited
MUIRFIELD HOLDINGS LTD
Everbest International Group Ltd
COWBRIDGE INVESTMENTS LTD
HELLESPONT SHIPPING CORPORATION
PUBLIC LIBRARY
CHARTERLEAGUE INTERNATIONAL LIMITED
GEMSTAR INTERNATIONAL INC.
BAILEY INTERNATIONAL HOLDINGS LTD.
CHEQUEPOINT (UK) LIMITED
AMERICAN INDUSTRIES INTERNATIONAL CORPORATION
Feniton Consulting Ltd
Veana International Trading Limited
Vina Maria Limited
Goldenrod Securities Limited
United Target Technology Corporation
Voice To Voice Carrier Services Ltd
OILTOOLS INTERNATIONAL LTD
Polymide Holdings Company Limited
Oltp Systems Inc.
Eastern Rise Consultant Limited
Cedar Rock Investment Corporation
INTERNATIONAL TRUST CORPORATION (TRUSTEES) LIMITED
Tribune Trustees International Limited
Mineral Dressing Consultants Ltd
Central Splendor International Limited
Elang Limited
HIG SPOT INC
Institut Vatel S.A.
FULTON LIMITED
Wedgewood Asset Management Ltd.
Consulting Strategies S.A.
Alba Investment Capital Ltd
Regal Distribution Corporation
Salazar Multimedia Limited
VINOMAR CARIBBEAN SERVICES LTD
Nordfox Limited
Trendy Land Development Limited
Oil & Gas Petroleum Services Limited
New Haven Nominees Ltd
Hermward Group Limited
Wedgwood Management Ltd
INTEGRO TRUST LTD
Penn Medical Centre
Forex Holdings Limited
GRP Holdings Limited
Wai Kwan Co. Ltd
CMCH Limited
Quinlan Management Ltd
Bach Lab Limited
Union Square Investors Corp.
Boma Trading Inc.
Vernal Investments S.A.
Frablon Limited
Nicolas Holdings Limited
GENERAL GUARANTEE INSURANCE CORPORATION LIMITED
APIA LIMITED
SECURITY TRUST INSURANCE LIMITED
Benson Trade & Investments Inc.
PROMED INTERNATIONAL LIMITED
Kyoa Investment Limited
Speedy Rich Holdings Limited
Bxa Investments Ltd.
Sky Great International Limited
OCEAN SEAWAYS LTD
Dragon Focus Consultants Limited
Soren International Limited
N.L. Transoil Ltd
ORBIT ENTERPRISES INC
PAMELA INVESTMENT CORPORATION
Boreas Wind Group Corporation
Conway Overseas Developments Incorporated
Louvre Development Holdings Ltd
Marr Invest & Finance S.A.
Winter Ventures Corp
TIMBEX SA
FOREIGN BUSINESS INDEMNITY LTD
ISLAND TREASURES LTD
Sadler-Ingram Industries Corp
THREE CITIES HOLDING LTD
OVERSEAS SEAFOOD OPERATIONS INC
CBC LTD
PARHAM TOWN GENERAL SUPPLIES LTD
TRIDENT INTERNATIONAL INVESTMENT LTD - correct
BWT Investments Ltd
PARKLAND HOLDINGS LIMITED
SYNERGY INTERNATIONAL SA
International Capital Limited
Yuanrong International Investments Group Ltd
Haiyan Tinco Limited
Seldomridge Securities Corporation
Kirov Advisors Ltd
Bernie Investments Limited
EVERTECH (BVI) HOLDINGS INC
THE FIDUCIARY COMPANY LIMITED
POLSKA HOTELS LIMITED
MEDITEL BOATCOMM CENTRAL SERVICES CO LTD
JACKSON'S FINANCIAL LTD
LIMMIL INTERNATIONAL LIMITED - correct
AD ADVICE CORPORATION
COMMERCIAL RISK CONSULTANTS (FAR EAST) LTD
INVESTMENT AND DEVELOPMENT COMPANY (TORTOLA) LTD
POLLUX RENEWABLE RESOURCES INC. - correct
HALTON INVESTMENTS INC.
WINTERFUND LIMITED
DOUBLE STRENGTH INVESTMENTS LIMITED
CELTIC TRADE FINANCE LIMITED
Lakeville Equities Ltd
CASTLEREAGH PROPERTIES LIMITED
SOCIETE DES FINANCIERS SOCIETE ANONYME
TRANSORIENT SHIPPING LIMITED
GREAT WALL INTERNATIONAL (HOLDINGS) LTD
MILTON BUSINESS INC - correct
LAM SOON INDUSTRIES BVI LTD
Koach Direct Ltd
PELICAN'S POUCH LTD
CONCORD (B.V.I.) LIMITED - correct
METEOR INVESTMENTS LTD
ASHDALE HOLDING LTD
AMRO CORP
Croxley Services Limited
Barton Projects Limited
EARLSFORT LIMITED
Famous Enterprise Limited
H. R. Penn Ltd
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
Imaan Incorporated
Marlins Commercial Assets Inc
Greatfull Finance Limited
Eptonic Ltd.
Mildenhall Investing Corp
Bantrex Group Ltd
Millennium 2000 Investments Limited
Loyal Man Limited
Logistar International Holding Co. Ltd
Trumpp Equities Alesta Consulting S.A.
GOLDEN PACIFIC LTD
Berfield Assets Ltd.
Rain Park Investments Limited
BM Light Company Limited
Citco Bvi Limited
RANCAL CORPORATION LTD
Moore Stephens International Services BVI Limited
VALE INVESTMENTS LIMITED
Haini International Corp
Island Marine Outfitters Ltd
Ice Investment Fund Limited
A.H. RIISE (BVI) LTD
LITTLE DENMARK LIMITED
Fish Services Company Inc
Halewis Limited
CORNELL HOLDING LTD
MYRIAD HOLDINGS LTD
HAVELET TRUST COMPANY (BVI) LTD
LAMBERT BAY BEACH RESORT LTD
Beka Group Ltd
WORTAN LTD
CAMPOMONTE CORP
MANIFOLD ENTERPRISES INC
CLOVERLEAF LTD
EQUITABLE TRUST CORPORATION
Kurlin Limited
RHODES INVESTMENT CO INC
CLERKENWELL CORP
TURTLE DOVE BOUTIQUE
HOLLYBUSH INVESTMENT LTD
RYCO TRUST FINANCIAL SERVICES LTD
AMERICAN INDUSTRIAL MANUFACTURING CORP
VIOLET'S
PLYMOUTH INVESTMENTS LTD
ALGOL LIMITED
MERIDIAN INTERNATIONAL LIMITED
WESTWOOD CORPORATION
ASHBURY INVESTMENTS
TYSONRINGS LTD
Cape Deep Limited
Dynamic Performance Consulting Limited
MANGELACE INC
INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED
YACHTS INTERNATIONAL LTD
NEWTON CONSTRUCTION COMPANY LIMITED
ISLAND CONSTRUCTION COMPANY LTD
STAMINA INVESTMENTS LIMITED
DE ALNIE PROPERTY HOLDINGS LIMITED
TANYA 4 SHIPPING COMPANY LTD
FINANCIERA ALGHERO SA
PROPERTY INVESTMENT INC
Perform Well Limited
HARCOURT INVESTMENT HOLDINGS LTD
Pedro Holdings Limited
COLICA TRUST COMPANY LIMITED
ROMAN ENTERPRISES HOLDINGS LIMITED
PINERIDGE HOLDING LTD
HYATT SERVICING LIMITED
CAPITAL INTERNATIONAL LTD
JOSODA GROUP OF COMPANIES BVI LIMITED
Mediaking Group Limited
DEUTRONIC (HOLDINGS) LIMITED
G T CONSULTANTS INTERNATIONAL LIMITED
Fairlane Property Sa
EURO FINANCE AND INVESTMENTS LIMITED
Lauren Associates Limited
JS HOLDINGS LTD
GEORGE BUSINESS MACHINE COMPANY
QUILL INTERNATIONAL LTD
Nota Capital Ltd
ASTBURY LIMITED
TOWNSCAPE HOLDINGS LIMITED
KISMET HOLDINGS LIMITED
YACHT CARRIERS LIMITED
NORTH AMERICAN CREDIT CORPORATION
OPERATIONAL FINANCE CORPORATION
K Mark's Foods (1996) Ltd.
POINTER HOLDINGS LIMITED
ABERDOUR INVESTMENTS INC
ROSE INTERNATIONAL INC
Yozik Asset Management Inc.
Gain-Plus Pacific Limited
CIERA LTD
MANUFACTURERA DEL BRAVO LTD
RICHMOND PETROLEUM CORPORATION
BLISTAR LTD
Technic Holdings Corporation
Ashford Property Holdings Limited
Lso Investments Limited
STELLA DEL MARE CORP.
Lasarre Trading Limited
Eurocom Management Inc.
Supo Five Limited
SUBANG INC
LENICE CORP
Champion Faith Group Limited
DATA CONCEPTS INTERNATIONAL LIMITED
Moonfair Development Ltd
Finance Asia Limited
SH LIMITED
FORIENT LIMITED
CREVICHON INVESTMENTS LIMITED
CASSON LIMITED
GULF GROUP HOLDINGS LTD
M Watch International Ltd
Excelsage Investments Limited
ANGULEMA CORPORATION LTD
PETER ISLAND ESTATES LTD
Arias Fabrega & Fabrega Trust Co. BVI Limited
PACIFIC INDUSTRIES AND DEVELOPMENT LTD
CHAROEN POKPHAND DEVELOPMENT (TURKEY) LTD
WAVERLY ASSOCIATES
AYTON HOLDINGS LIMITED
MINISTRY OF FINANCE
FERTITRON INC
O'NEALS MARKETING ASSOCIATES LTD
TEXNY HOLDINGS LIMITED
OIL RESOURCES INTERNATIONAL LTD
FRANCORNEL INC
CONTINENTAL DAIRY QUEEN LTD
SWISS FINANCIAL HOLDING LTD
BANTHAN TRADING 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
Jassil Finance Corp
Taria Holding S.A.
OVERSEAS FINANCE LTD
Control Global Ltd
LANGLEY PROPERTY INVESTMENTS LIMITED
BALDWIN FRETT BACKHOE PARTS & TIRES
ESMOR HOLDINGS LIMITED
ISLAND SERVICES (BVI) LTD
Austell S.A.
LEARN N FUN SHOP LTD
Intercel Holdings Ltd
BURLINGTON INVESTMENTS LIMITED
Columbine Investments Corporation
Benton Solutions Inc
KELVIN PROPERTIES INC
ARLINGTON INTERNATIONAL CORPORATION LIMITED
MANSON INVESTMENTS LTD
SILVER STAR DEVELOPMENTS LIMITED
SPRING ROSE HOLDINGS INC
BINARY LIMITED
KENT HOUSE HOLDINGS LIMITED
WEST WINDS HOLDINGS LIMITED
GLOVER ASSOCIATED SA
MARDIN ASSOCIATED SA
SINGAVEST LTD
Eurasiavest Ltd.
WILLIAM HUNT & CO (INTERNATIONAL) LIMITED
PROGRESSIVE MARITIME (PROMAR) INC
HILLSIDE INVESTMENTS LTD
G. J. M. LTD
SACRAMENTO LTD
SIERA SHIPPING LTD
CROWN TRADE AND FINANCE INC.
ISLAND INVESTMENTS LIMITED
INTERNATIONAL MACHINERY BUSINESS CORP.
SMARDEN INTERNATIONAL LIMITED
SHING WAI LIMITED
PARK LANE HOTELS MANAGEMET LIMITED
SUN ASIA PACIFIC HOTELS LIMITED
UNION PROFESSIONAL INSURANCE COMPANY LIMITED
NINA INDUSTRIES LIMITED
SUNDANCE INTERNATIONAL LIMITED
XIU LONG IND LTD
FORART LIMITED
DARNFORTH HOLDINGS LIMITED
ESGER MANAGEMENT LTD
RANCAL INFORMATION SYSTEMS LTD
SEA AND SUN LTD
SINWINK LTD
TRISTAR CONSULTANTS LTD
ACEDALE HOLDINGS LIMITED
M B Investments Group Ltd
Weissker Inc
FENCHURCH TRUST LTD
Pearl Romaine Williams
Dan & Woods Trading Ltd
Accipiter Hotels Limited
Kirkwall Investment Holdings Ltd
Dv3 Mid City Limited
Resource Consultants Ltd
MERIT ADOLPHUS HERBERT
YFY GLOBAL INVESTMENT BVI CORP.
LIBERTY MACHINERY CORP.
KLAUS INVESTMENTS LTD
TRANSWORLD TRADING LIMITED
SHOUGANG CONCORD STEEL INTERNATIONAL TRADING CO LTD
ANDIVO FINANCING CORP.
COLUMBUS (AMERICA) BEVERAGE MARKETING INC
BROADCOM INTERNATIONAL HOLDINGS
LORIMER INTERNATIONAL LTD
CHARTERHOUSE HOLDINGS LTD
RAYNE HOLDING INC
FINANCIAL INVESTMENT CORP LTD
UNIPAR COMMERCE AND DISTRIBUTION INC.
VOLTA INVESTMENTS LTD
PREMIER TRADING LTD
THOMAS HOOD INTERNATIONAL LIMITED
Diddleosie Holdings Limited
CHINA DEVELOPMENT INC
Ortolt Invest & Trade Inc.
BERAM INTERNATIONAL INVESTMENT LTD
VINEYARD HOLDINGS LTD
INTERNATIONAL ENGINEERING CORPORATION
GAMMA EXPORT S.A.
CODESCO TRADING LTD
THANYA INC
Camden Media Ltd
N.S. Hong Investment (Bvi) Limited
Collingham Gardens Investments Ltd
B M C C Holdings Ltd
ELFERS TECHNOLOGY LTD
NAUTOOL MACHINE LTD
MARKA INTERNATIONAL LTD
MACDONALD COMMUNICATIONS INC.
Tortola General Services
Asia Comet Limited
UNIVERSAL EXCHANGE CORPORATION
S GUISA HOLDINGS LTD
City International Trade Ltd
Verbelle Limited
Petros Textiles (1969) Ltd
KOLOLI GAMBIAN HOLIDAYS LTD
Fortuna Trading Ltd
Ghore Venture Capital Limited
MEDICAL RESOURCES HOLDING LTD
Areal SA
QUEST HOLDINGS LIMITED
GREENLY LTD
EVANTON LTD
CHERIMOYA LIMITED
EUROASIAN CONSOLIDATED LIMITED
China Ahoy Limited
TAI SHING AGENCIES LIMITED
READ ACTION LTD
BALLATER LTD
DAI-ICHI BOEKI BVI LTD
Csa Absolute Return Fund Ltd
VELDSPRING REAL ESTATE LIMITED
LA RONDA LTD
Arklow Property Ltd
ALSTON COMPANY LIMITED
TRINITY AVIATION LIMITED
CARRON PROPERTIES LIMITED
STEELE POINT DEVELOPMENT CORPORATION LIMITED
CARDEV SA
BENTLEIGH MANAGEMENT LIMITED
ATAVAR HOLDINGS INC
BELVEDERE LIMITED
Keemar Group Limited
KNORTRADING LIMITED
KUZIN INDUSTRIAL GROUP INC
CONANCE FINANCIAL HOLDINGS INC
GLOBAL MEDICAL PRODUCTS LIMITED
OCEAN INFORMATION (B.V.I.) LIMITED
TANGLEY TRADING LTD
BRITANNIA COMMERCE LTD
TASMAN OVERSEAS LTD
BASILICA PROPERTIES LTD
ATLANTIC TRADE LIMITED
T.N.P. HOLDINGS LIMITED
CANTERBURY INVESTMENTS LIMITED
Lavish Belt Corporation
HALLADAY HOLDINGS LIMITED
DE MONTFORT INVESTMENTS LIMITED
FIJI TIMBER HOLDING LIMITED
LUIRC CORP.
OAKWOOD INTERNATIONAL LIMITED
BRAVE VENTURES LTD
JK INTERTRADE LTD
KRIS PROPERTIES LIMITED
MADISON ENERGY LTD
CANLA INVESTMENT INC.
NATIONAL GAS SHIPPING COMPANY LIMITED
MEYTEL HOLDINGS LTD
POPPY (YATCHING) S.A.
EAST-WEST HORIZON TRADING LLTD
GENERICS (INTERNATIONAL) LIMITED
SHANTI SWAMI INVESTMENT COMPANY LIMITED
HEATWAVE INVESTMENTS LTD
ATLAS IMPORT EXPORT LIMITED
TENAGA SECURITIES LIMITED
F & G DEVELOPMENT INC
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
KINGSTAR MANAGEMENT LIMITED
MONCLAIR INVESTMENTS INC
WORLD BRIGHT INTERNATIONAL LIMITED
OUSE INVESTMENTS LIMITED
BAYCHIMA ISLAND FINANCE INC.
MEGABYTE TRADING CO LTD
SMC MICROWAVE PRODUCTS CO LTD
ADVANCED BUSINESS LIMITED
FOSTER COMPANY LTD
SHUI ON HOLDINGS LTD
FARADAY HOLDINGS LIMITED
WINTERPORT HOLDINGS LIMITED
YUBBA HOLDINGS LIMITED
CRC TRADING INC.
CANON SERVICES INC
EAGLEVIEW LTD
T. T. J. PROPERTIES LTD
KINTARRY INVESTMENTS LTD
SINOMEX INC.
YOUNGS ENGINEERING (SEA) COMPANY LTD
CONSISTENT INVESTMENTS LTD
INTERFINANCE MANAGEMENT SA
CAPITAL RUSSIA LIMITED
WINSLEY FINANCE LIMITED
Mycom International Inc
JPI INVESTMENTS (PTE) LTD
MERIDEN COMPANY LIMITED
EUROFINANCE S.A.
WEALTH LINK SERVICES LTD
TRELLIS LIMITED
SANDOWN HOLDINGS LIMITED
ROMAC INVESTMENTS LIMITED
AMISTO CO INC.
CLUBEXPORT INTERNATIONAL LIMITED
GIZA INVESTMENTS LIMITED
BIG TOP INTERNATIONAL LIMITED
PREMAC GROUP LTD
TECHNICO CONSULT INTERNATIONAL LIMITED
CARTLAND INVESTMENTS LIMITED
BARNHILL LIMITED
AGNEW INTERNATIONAL LTD
BILLIONGOLD SERVICES LTD
CALLUMBERG LIMITED
ISITAN INTERNATIONAL LTD
ROSSMORE HOLDINGS LIMITED
VIATICAL BENEFITS LIMITED
YANRIGHT HOLDINGS LTD
Alaistar Limited
VISLA INTERNATIONAL TRADE CO INC
CYBEL OVERSEAS LTD
CHIASSO INC.
PITCAIN MANAGEMENT LTD
TAMWORTH HOLDING LTD
KUNNAN INTERNATIONAL HOLDINGS LTD
KUNNAN UNIVERSAL HOLDING LTD
TELSPEC HOLDING LTD
DART AVIATION LIMITED
WESPORT LTD
PITCAIRN LIMITED
Eastlington Corporation
Kirkwall Trading Inc
Coolford Park Company Limited
Foldsington Management Ltd
Malltown Incorporated
WESTEL PROPERTIES INC
PIMSTONE INVESTMENT LTD
CIRRUS INC
KAZZLE LTD
VICEMAN ENTERPRISES LTD
INTERNATIONAL GROUP LIMITED Correct)
DARWIN INVESTMENT LTD
KENTRIDGE INVESTMENTS LTD
Vega Asset Management I Limited
PREMIER TRADING CO LTD
OYSTER PROPERTIES HOLDINGS INC
SO CAL PROPERTY HOLDINGS LTD
Lightstream International Corporation
KEMPSTER LTD
VOTEREX TRADING INC
INTERNATIONAL FINANCIAL CONSULTANCY INTERNATIONAL
WICKHAMS CAY TRUST COMPANY LIMITED
MOONRAKER INVESTMENTS LIMITED
SATELLITE NETWORK SERVICES LIMITED
Royalite Assets Inc
NOVA SA
APEX OVERSEAS LIMITED
DYNACORP VENTURES LTD
NAI CHANG MARKETING SERVICES LTD
SEAFIRST INTERNATIONAL INSURANCE COMPANY LTD
CAVANAUGH LTD
SIGMATECH INTERNATIONAL SA
Lee & Man Industries Company Limted
YUE YUEN MARKETING COMPANY LIMITED
TRIPLE GAIN HOLDINGS LTD
JOHNSON PROPERTIES LIMITED
Wsteel Ltd
DIVERGENT FUND LTD
EVANSVILLE LIMITED
MATRIX TECHNOLOGY INTERNATIONAL INC
TANGS DEPARTMENT LIMITED
NEWPORT LIMITED
BETHESDA INDUSTRIAL CORP.
CYMELA LIMITED
EUROPEAN RESEARCH CORPORATION
FISH TRADING LIMITED
INTERTECHNOLOGY HOLDING LTD
RIORDAN SA
BMW Properties Limited
SILVAN HOLDINGS LIMITED
CCE WELDING TECHNOLOGY LIMITED
HOLLAND PARK LIMITED
LANCASTER FINANCIAL SERVICES CORPORATION
AYLESBURY LIMITED
WORLD PRICE DISTRIBUTORS LTD
KNIGHT'S CHAIN INC
CHARNOCK TRUST COMPANY INC.
LAMBERT COMPANY LIMITED
MERIDA INVESTMENT COMPANY LIMITED
MERIDA LIMITED
SHIPCO LIMITED
ALI MOHAMAD TARABAY
HANNY MAGNETIC (BVI) LIMITED
FRITTON LIMITED
ELSPETH INVESTMENTS LIMITED
ROFINED HOLDINGS LIMITED
MARYWOOD MANAGEMENT LIMITED
AQUABLANCA HOLDING LIMITED
I.T.C. INVESTMENT CORP.
DELAWARE INVESTMENT LIMITED
WORLDWIDE INTERNATIONAL INVESTMENTS CORPORATION
LAPEAN INTERNATIONAL INVESTMENT LIMITED
KEUSS & REGGENBURG HOLDINGS SA
PANTOP ENTERPRISES INC.
CARIB DEVELOPMENT TRUST
TAMWORTH TRADING LIMITED
FIBAGER LIMITED
ROSS SYSTEMS ASIA INTERNATIONAL LIMITED
ROMEO Y JULIET INTERNATIONAL LTD
INTIME INVESTMENTS LIMITED
BLUE CEDAR FUND LIMITED
PLASTIC ENGINEERING TRADE AND TECHNOLOGY CORPORATION
CAPITAL GROUP SERVICES S.A.
WINCA INVESTMENTS (CHINA) LIMITED
DIAMOND CONNECTION INC.
STANLEY NOMINEES LIMITED
TRANSWORLD INTERNATIONAL TRADING LTD
MADISON MANAGEMENT LIMITED
Jet Palace Development Limited
OAKBLUE INC
SUPER DOLLAR COMPANY LTD
LONDON AND CAPITAL INTERNATIONAL SA
BENTON CONSTRUCTION LTD
BRINGTON LTD
SORIA INCORPORATED
BEDROCK CONSTRUCTION LTD
BENTLEY BUSINESS CONSULTANCY LTD
DAFFILS HOLDING SA
CARIBBEAN SUNRISE TRADING CORPORATION
DEEMAC LTD
AMALGAMATED EURO SALES LTD
MUNDER ASSOCIATED LTD
MERCUR TRADING LTD
GOODINVEST CORPORATION
Gaastra International Group Limited
NIMA SERVICES CORPORATION
TRIMDATA INC
ELONEX HOLDINGS LTD
GAM CROSS MARKET
TRANSPAC MANAGERS FUND LTD
COMPUTER SERVICES LTD
SHAM ROCK CONTINENTAL LTD
LEVER-MURPHY HOLDINGS LTD
RYLAND COMPANY SA
DONGGUAN YUEHENG OPTICAL (BVI) CO LTD
VIRGIN ISLAND RUM INDUSTRY
Shannon Limited
JAYCEE INVESTMENT HOLDINGS LTD
G E ASSOCIATES AND MANAGEMENT LTD
ERMINGTON LTD
SOUTH LINE CONSULTING LTD
HALESTAR CONSULTANTS LTD
NHL (BVI) LTD
OXITENO OVERSEAS CORPORATION
GENTECH LTD
ALLIED PLASTICS INTERNATIONAL
BRADBURY CORPORATION
RATHBONE MANAGEMENT SERVICES LTD
CASCARINO LTD
WALDEN TRADING LTD
INTERNATIONAL COMMODITIES GROUP LTD
SALFORD ENTERPRISES INC
TRANSMETAL LIMITED
NATASHA BUSINESS CORP
SOUTH LINK TOYS INTERNATIONAL LTD
MEDITTERANEAN TOURISM INVEST CO
FARGO INVESTMENT CORPORATION SA
APISA INTERNACIONAL SA
OMIKRON GROUP LTD
AUTOMOTIVE SERVICES LTD
SEMINOILE INVESTMENT INC
PJC ENTERPRISES LTD
SECURITIES AND EXCHANGE CORPORATION INVESTMENTS LTD
Fashion Holdings Limited
PRIVINVESTMENT FUND LTD
EAST EUROPEAN MARKETING & CONSULTING LTD
Jasmine Securities Limited
GOLDSTONE LTD
LEOPOLD JOSEPH (BVI) TRUST CO LTD
QUANTUM INDUSTRIAL HOLDINGS LTD
CHARISMA TRADING LTD
MECARED PROMOTION LTD
PEREGRINE INTERNATIONAL INC
INTERNATIONAL PET PROJECTS
GINZA INVESTMENT COMPANY
CLARENCE THOMAS LTD
SEATECH INTERNATIONAL LTD
UGOLI HOLDING SA
SPRING PALM LTD
CORD INTERNATIONAL OVERSEAS LTD
SAN MIGUEL BREWING INTERNATIONAL LTD
GUNKAY ENTERPRISES LIMITED
MAXITRADE AND INVESTMENT LTD
HALSTON BORGHESE INTERNATIONAL LTD
RUSS ELECTRIC
TECHNOLOGY VENTURES INTERNATIONAL (TVI) LTD
STAR PASTURES MANAGEMENT LTD
HITCHIN INVESTMENT LTD
CONDOR HOLDINGS LIMITED
JENFORD CO LTD
CEDARCREST CORPORATION
PACIFIC ALLIANCE GROUP LTD
WOODMONT INVESTMENT
WIZCONSULT LTD
NORMANDY ANGLO ASIAN VENTURES
CARDICO INTERNATIONAL LTD
SMERALDO INVEST AND TRADE SA
J. MORGAN & CO. LTD
NOVUS GROUP HOLDINGS LTD
ADPOWER INTERNATIONAL LTD
Ecom Sud Corporation
FORTUNE TREND INC
JACOMA LTD
TROJAN COMMODITY TRADING INC.
STOCKTON CHEMICAL CORP
UNITED PLEASURE LTD
GERMAIN LIGHTING LIMITED
LUCKY TRADING LTD
APELLATOR INTERNATIONAL LIMITED
ARIANA ASSETS CORPORATION
SINGARIA LTD
INTEC INTERNATIONAL LTD
CONTINENTAL FINANCIAL HOLDINGS CORPORATION
JARDINE SCHINDLER (FAR EAST) HOLDING INC
ORIGINAL INVESTMENTS LTD
PATENTE INTERNATIONAL CORPORATION
GULF RESOURCES INTERNATIONAL
ARTHUR ROCK HOLDING CO LIMITED
CM FINANCIAL DEVELOPMENT LIMITED
GUARDIAN TRADE AND COMMERCE LTD
FRANKFURT HOLDINGS CORP.
GOODWOOD (BVI) LTD
GAMMA FINANCIAL CORP
M & M (BVI) LTD
WYWY PAC-AM CONCEPTS INC.
REIMS INTERNATIONAL LTD
EURO SWISS TRADE FINANCE SA
NORTHCROFT TRADING LTD
TAURUS PETROLEUM LIMITED
CONSOLIDATED FINANCE INVESTMENT LIMITED
GOLDCREST AVIATION LTD
CRAWFORD TRADE & FINANCE LIMITED
Necker Island (BVI) Limited
FULLUCK PACIFIC COMPANY LIMITED
DYNAMIC SALES & DISTRIBUTION
INTERMETAL GROUP LIMITED
H. RANGEL INDUSTRIES INC.
SERVOIL INTERNATIONAL LIMITED
UBS INVESTMENT & FINANCIAL GROP LTD
MEAD ENTERPRISES LTD
IVYTHATCH LTD
PAN FIXED INCOME FUND LTD
PAN INTERNATIONAL LTD
EURO VENTURE FUND LTD
ARNAK INTERNATIONAL LTD
COTTONBAY MANAGEMENT LTD
CABON LTD
MILFORD HOLDINGS LTD
AFFINITY MEMBERSHIPS INTERNATIONAL LTD
BAPCO LIMITED
Teleworld Inc.
Polaris Development Limited
LERMAN INTERNATIONAL LTD
THE BOUNTY BOUTIQUE
INTERNATIONAL TRADERS FERRY LTD
NAFTOX OIL TRADING LTD
MERCURY SERVICES LTD
EURO PLANNING LTD
INTEGRO TRUST (BVI) LIMITED
APPLETON FUND MANAGERS (INTERNATIONAL) LTD
LANCASTER FINANCE AND TRADING LTD
INNISS LTD
RAVENCROFT INVESTMENT INC.
MONTOSLATEX INTERNATIONAL INVESTMENT COMPANY INC.
Naftex Oil Trading Ltd
AGICORP FINANCE LTD
JAPAN CHROME CORP.
NEW BURGER COMPANY LTD
GSTV - WESTRDALE LIMITED
STATEFAISE SECURITIES LIMITED
ANGUILLA BAY ESTATES LIMITED
P M M SERVICES (BVI) LTD
FOOD AND MEDICAL CORPORATION LTD
KERULEN HOLDINGS COMPANY
PARIO GROUP LIMITED
WESTLAND LIMITED
LENE HOLDINGS INC.
KEY TRADE INTERNATIONAL LIMITED
DENSON LIMITED
Marvol Group Holdings Limited
W. H. MEAT PRODUCTS INTERNATIONAL LTD
Caribbean Technology Ltd
CHEMQUEST (OVERSEAS) LTD
TRITECH INVESTMENT HOLDINGS S.A.
ERNST & YOUNG TRUST CORP (BVI) LTD
E.T.C. SERVICES LIMITED
HODBAG INTERNATIONAL LTD
DUCHESTER CORPORATION
CALTAMAX NOMINEES LTD
HOP HING OIL TERMINALS (GUANGZHOU) LIMITED
LAURELIE MANAGEMENT LTD
Medicure Ltd
J R Oneal - G A Cobham Ltd
Twinson Development Group Limited
TECTON INVESTMENTS LIMITED
ANTARES HOLDINGS LIMITED
CHEERIDE DEVELOPMETNS LTD
MICROVISION HOLDINGS LTD
KENSAL INTERNATIONAL INC.
Alfaraj Indian Limited
TEYNHAM INVESTMENTS LTD
BASFORD ESTATE LIMITED
HOLDINVEST INTERNATIONAL CORPORATION
COLINA CONSULTANTS LIMITED
GINWO INDUSTRIES INTERNATIONAL LIMITED
BRENTWOOD COMMERCIAL LTD
SIERRA SYSTEMS LIMITED
TEANECK INC.
UNIWORLD PROPERTIES LIMITED
TARO HOLDINGS LIMITED
SPRING SUN INVESTMENTS LIMITED
WESTERNGECO SEISMIC SERVICES INC
Una Oil Limited
TERRITORIAL INVESTMENTS LIMITED
BARVELL INVESTMENT LIMITED
TOMMY HILFIGER (FAR EAST) LIMITED
ADMIRAL ASSOCIATES LIMITED
AMETHYST FINANCE CORPORATION
Victory Life and Pension Assurance Company Limited
BRICKSTONE FILM FINANCE LTD
TRIANON INVESTMENT HOLDINGS LTD
CLARENDON ASSURANCE COMPANY LTD
BEASLEY INVESTMENTS LIMITED
LAUDERDALE ASSURANCE CO LTD
STANBUILD HOLDINGS LIMITED
ELLAS HOLDINGS LIMITED
KENHALL INVESTMENT INC.
VIRGINELLA LIMITED
Pacific Andes Enterprises (BVI) Limited
MARSDEN VENTURES S.A.
OAKUM WORLDWIDE LTD
MLC INTERNATIONAL CORPORATION
ABCM CAPITAL MANAGEMENT INC
MADISON LIMITED
AGRINTER LIMITED
BELLALAKAYA LTD
BAINBRIDGE LIMITED
JONATE INVESTMENTS INC.
BRIDLINGTON INTERNATIONAL CO LTD
COMO FINANCIAL ASSOCIATES INC
QUASAR FINANCIAL AND TRADING CORP.
MARKFIELD LIMITED
INTERNATIONAL PARTNERS LIMITED
WILLOWTREE FINANCE LIMITED
HAI HONG (CHEMICALS INDUSTRY) COMPANY LIMITED
K B HOLDINGS LTD
GOLDEN LUCK INTERNATIONAL INVESTMENT LTD
ASSET UNIVERSAL LIMITED
MULTIVEST INTERNATIONAL LIMITED
INTERTRONICS HOLDING (BVI) LIMITED
RIGHT FORTUNE GROUP LIMITED
LATIN AMERICAN BYTE INC.
COXSON INTERNATIONAL LIMITED
CHEQUEPOINT INVESTMENT LIMITED
SUPERMODEL OF THE WORLD INC.
CHESTER VENTURES LIMITED
Tameron Limited
BLESTAR INVESTMENTS HOLDINGS LIMITED
JASPERS PROPERTY CO LTD
Dagmar Group Limited
WEYBURN HOLDING LTD
TORRINGTON ENTERPRISES LTD
INTERGROUP ADVISORS INC.
PRONTO INTERTRADE INC.
PLATINUM SECURITIES LTD
EMPOWER INVESTMENTS LIMITED
FAIRYOUNG PORT INVESTMENTS (HOLDINGS) LIMITED
FIRST CAPITAL INTERNATIONAL LIMITED
CROSSOVER INVESTMENT LIMITED
FAIRWOOD COMPANY LTD
MOORES CAPITAL INC.
AGROL TECHNOLOGIES LIMITED
BENEFIT-INVEST GROUP CONTINENTAL LTD
LAFONTAINE INVESTMENTS INC.
PROPERTIES HOLDING FINANCE (BVI) SA
GOLDLION GROUP (BVI) LIMITED
GRAVEL INVESTMENTS INC
HIMKONAN PERTIWI CORPORATION
Hennabun Management Inc
Skytop Technology Inc.
Worthwell Investments Limited
New Star International Inc.
Cupac Cyberworks One Limited
Sunluck Investments Limited
Colias Inc.
KOREAN DRAGON FUTURES FUND LTD
ORBIT COMMUNICATIONS COMPANY LIMITED
INTEREST PLUS INVESTMENTS LIMITED
LASKEY INVESTMENT AND TRADE SA
DUNE SETTLEMENT LIMITED
SEDARWOOD COMPANY LIMITED
GK CAPITAL MANAGEMENT LIMITED
QUANTUM INVESTMENTS ASIA LTD
LEVERICK HOLDING LIMITED
TOBRUK SECURITIES LTD
BAIRNSDALE LIMITED
GRISOR FINANCIAL CORP.
E.T.C. SERVICES LIMITED
ARMIDALE LIMITED
INTERPUB LIMITED
MYRTLEY INVESTMENTS LIMITED
RISE CHARM ENTERPRISES LIMITED
KEEN GROWTH LIMITED
PAPER FOIL FILM CONVERTERS LIMITED
Morrell and Company Limited
TALFORD INVESTMENTS LIMITED
NAPTON INVESTMENTS LIMITED
DOCHESTER INVESTMENTS LIMITED
SHAHRAD INTERNATIONAL COMPANY LIMITED
LEWIS VENTURES LIMITED
STARSPORTS LTD
VOTECO LIMITED
FLOORTRADER INVESTMENTS LIMITED
Ironwood Development Limited
GERTOWA CONSULTING LTD
WEST CHELSEA HOLDINGS CO LIMITED
UGORI INTERNATIONAL CORP.
MULTIPRODUCT TRADING CORP.
PINE GROUP LIMITED
TECHSKILL HOLDING LIMITED
Maxitech Trading Group Ltd
MILLIONS MORE INTERNATIONAL CORP.
EARNBRIDGE INTERNATIONAL CORP.
PRINT RITE INVESTMENT LIMITED
C.A. PACIFIC GROUP LIMITED
HOLDCLIFFRE LIMITED
GALDEX INVESTMENT CORP.
CENTREMAX INTERNATIONAL GROUP LIMITED
DUNMAN CONSULTANTS LIMITED
HABITAT ASSOCIATES LIMITED
Tingyi (BVI) Int'l Co., Ltd
SUPER ACME LIMITED
GUNSBURY INVESTMENT LTD
TURQUOISE BLUE LIMITED
GALMOY INTERNATIONAL HOLDING LIMITED
PARRY OVERSEAS LIMITED
GOOD TARGET OVERSEAS COMPANY LIMITED
GLOBAL SYSTEMS CORPORATION
GESTE ADVISERS LIMITED
YUKOS INTERNATIONAL TRADING LIMITED
READY MARKET INVESTMENTS INC.
REDLANE TRADING LTD
INTERNATIONAL TIMBER TRADING CORPORATION
THE INTERNATIONAL TRADE FUND LIMITED
METRO CAPITAL INTERNATIONAL LIMITED
SWISS AMERICAN INVESTMENTS CORP.
Cardinal Industries Ltd
HAMED TRADING LIMITED
SPITAL DEVELOPMENTS LIMITED
SIMSEN METAL HOLDINGS (BVI) LIMITED
STILTON INTERNATIONAL HOLDING LIMITED
TRANSPACIFIC INVESTMENTS LTD
DUNTOWER EQUITIES LIMITED
CAMPBELL ALEXANDER LTD
WORLD WIDE BEVERAGE INC
NATION WIDE INDUSTRIES LIMITED
BELL-CALL LTD
GERANIUM INTERNATIONAL LIMITED
SYSTEM GLOBAL FUND LIMITED
HENNICKER INVESTMENTS LIMITED
DOUBLE PROFITS LIMITED
ABSOLUTE CHOICE LIMITED
REEDWORTH HOLDING LIMITED
ARTPOINT HOLDINGS LIMITED
TAL AR INDUSTRIES LIMITED
UPSONIC (BVI) CO LIMITED
CARIBCOATINGS LIMITED
TOPMIND CORPORATION
SWINTON COMPANY LIMITED
DARLASTON INVESTMENTS LIMITED
ELDRIDGE TRADING INC.
GUANA ISLAND HOTEL CORPORATION LTD
TRATEX TRADING LIMITED
WILMAR INTERNATIONAL HOLDINGS LIMITED
SUMMIT INVESTMENTS LIMITED
LINEAR ASSET MANAGEMENT INC.
GLASIS RESOURCES INC.
PALFREY INVESTMENTS LIMITED
SINOCAN PURCHASING LIMITED
EURO FOOD DISTRIBUTION LIMITED
Overseas Commerce and Trading Inc.
Sentra Systems Ltd
PRO ARTE HOLDINGS LIMITED
PACIFIC UNIT LIMITED
MARION INTERNATIONAL HOLDINGS LIMITED
BORONIA CORPORATION.
REECE COMPANY LIMITED
PLASTALIC INVESTMENT COMPANY LIMITED
TRADEFOOD LIMITED
VERGA MANAGEMENT S.A.
ENGINEERING SERVICES INTERNATIONAL INC.
STEADFAST GROUP LIMITED
CORONA ASIA LIMITED
LONG REACH DEVELOPMENTS LIMITED
GALVIN HOLDINGS LIMITED
FORTUNE RIVER MANAGEMENT LIMITED
WINCHESTER CONVERTIBLE PLUS LTD
COXSON TRADING LIMITED
LOCKPORT INVESTMENTS LIMITED
NILASCO LTD
SURPLUS WEALTH INTERNATIONAL LIMITED
CHIMEXPORT INVESTMENT AND FERTILISER INC.
INSEP S.A.R.L. LTD
AFRICA RESOURCES LIMITED
TECHNICAL RESOURCES INCORPORATED
YOUMAS ASSOCIATES LTD
Inverton Corp
INVERLINK HOLDING S.A.
THORNHILL INTERNATIONAL LIMITED
MERLIN IMPORT EXPORT CORPORATION
N-TERMINAL OIL LIMITED
Merlin Marine Limited
Inroll Ltd
AITI HOLDINGS LIMITED
DISTRIBUIDORA CITIZEN S.A.
GLOBAL INVESTMENTS (FAR EAST) LIMITED
VALMONT TRADERS LTD
Sinogate Investment Limited
CHOERE LIMITED
COREA PROPERTIES LTD
MEGAR TECHNOLOGY LTD
MITAN INVESMENTS LIMITED
INITIATIVE CORPORATION
WHEELER INTERNATIONAL TRADING LIMITED
Sintor Ltd
HORNBY PROPERTIES LIMITED
QUADRANT - AMROQ BOTTLING COMPANY LIMITED
RICHMOND SERVICES LTD
FULTON RESOURCES LIMITED
HAMILTON MODERN CORPORATION
WATERMOSS INVESTMENTS LTD
PAMELA HOLDINGS LIMITED
ALPHA COMMUNICATIONS INC
ANCASTER SECURITIES LIMITED
ABALONE FINANCIAL CORP
LEADING GUIDE CORPORATION
ATLANTIC FISHERIES CO LTD
DRAYTON INTERNATIONAL LIMITED
GREEN CARTRIDGE COMPANY LIMITED
Theta Finance Ltd
FLY BVI LTD
SUGAR MILL PROPERTIES LIMITED
TEXPORT INVESTMENT LTD
RUGBY INVESTMENTS LTD
INVEST F1 SA
SNOWE CONSULTANTS LIMITED
BRAWLEY INVESTMENTS LTD
ROSEWELL ENTERPRISES LIMITED
PARAGON INTERTRADE CORP.
INTROTECH INTERNATIONAL LIMITED
COASTLAND INTERNATIONAL LIMITED
GENERAL FEEDS INC.
CARMEL OVERSEAS LIMITED
GLOBAL LOGISTICS AND OIL CORP.
DECA INTERNATIONAL LIMITED
CLEAVELAND LIMITED
OCEAN MARINE LIMITED
OREGAN DEVELOPMENT LIMITED
FAST FORWARD HOLDINGS LIMITED
LINWOOD SERVICES LIMITED
TINIAN ENTERTAINMENT HOLDING LIMITED
CAMFORD ASSETS LIMITED
SUMFORD ASSOCIATES LIMITED
TINIAN ENTERTAINMENT INVESTMENTS LIMITED
CHUNG HUA INTERNATIONAL INVESTMENT CORPORATION
ALVIMER CORP.
OVERSEAS DEVELOPMENT AND DISTRIBUTORS LTD
PACIFIC MARBLE AND GRANITE (CHINA) LIMITED
OPPORTUNE HOLDINGS LIMITED
DERBY TRADING AND INVESTMENT LIMITED
PROTACON SALES LIMITED
CAVIN INTERNATIONAL INVESTMENTS LTD
BIJOUX HOLDINGS LIMITED
LOGAN PROPERTIES LIMITED
PARTICAN HOLDINGS LIMITED
CHIU'S FAITHFUL (HOLDINGS) LIMITED
FAITHFUL INTERNATIONAL TRADING LIMITED
ROYAL TRADING HOUSE LTD
FAIRHAZEL LIMITED
UNIYORK INVESTMENT GROUP LIMITED
HOWMAN PROPERTIES LIMITED
ONWELL PROFITS LIMITED
VOIRAN TRADING INC.
PHARMINVEST INDUSTRIES CO LTD
ANGLO ENERGY HOLDINGS LIMITED
PRIMELAND LIMITED
Chermonx Limited
MONACAR ACCESSORIES LIMITED
ACCENT FINANCE LIMITED
WORLD STAR INTERNATIONAL (BVI) LIMITED
AFCO INTERNATIONAL CORPORATION
WEYBRIDGE PROPERTY SERVICES SA
BRITANNIA ENTERPRISES LIMITED
LUDHAM INVESTMENT LTD
CHELSEA GROUP LTD
VENDCHURCH LIMITED
MANDIS INVESTMENTS INC.
PROGRESSIVE PROFITS INTERNATIONAL LIMITED
DAYTON FINANCE S.A.
AII Holding Corporation
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
VENTURA BROTHERS INC
TRUSLEN CORPORATION
DRELLICO MARINE LTD
Relax Limited
ELITE TELECOM (BVI) LIMITED
VALENTA HOLDINGS LIMITED
FREEBORNE PROPERTIES LIMITED
LINGROVE HOLDINGS SA
CLUB S INTERNATIONAL GROUP S.A.
PRIME VIEW INTERNATIONAL LIMITED
FLYING COLOURS PROFITS LIMITED
MIRAMAR INTERNATIONAL INVESTMENT AND FINANCE
PROTENOR INC
International Trading Group Limited
ANSTEY LIMITED
HOPESTOWN LTD
DELPHOS HOLDINGS LIMITED
UNITED TREASURE LIMITED
Beauchamp Investments Limited
FIRST ARABIAN MANAGEMENT HOLDINGS LTD
THAMES
Polygon Holdings Limited
BELFIELD PROPERTIES LTD
FIRST OIL INTERNATIONAL LTD
BARCLAYS BANK PLC
DOWNER HOLDINGS LIMITED
LANGDOWN HOLDINGS LTD
PACIFIC COMMUNICATIONS LIMITED
TIP TOP RESOURCES LIMITED
LOADS OF DOSH OVERSEAS LTD
PET-R-US LIMITED
ANSBACHER (BVI) LIMITED
GITEC INVESTMENTS LIMITED
R C O LIMITED
CARBICO TRADING SA
CASALINA REAL ESTATE LIMITED
ANNANDALE INTERNATIONAL LIMITED
JUBILEE VENTURE LIMITED
FELROCK HOLDINGS LTD
GELIET INVESTMENT LIMITED
TILSTON LIMITED
BRITANNICA TRADING SERVICES LIMITED
SOUTHPOINT FINANCE LIMITED
RULAND LIMITED
WELLSTAND ENTERPRISES LTD
ASHS INVESTMENT AND MARKETING INC
ROXBOURNE LIMITED
MDS EAST EUROPE LTD
MDS CENTRAL ASIA INC
ORLANDO LIMITED
MOUNT MICHEL INTERNATIONAL LIMITED
BOOMTOWN INTERNATIONAL LIMITED
ARABIAN GULF INVESTMENT CO (AGICO) SA
MEADE WORLDWIDE LTD
GROSVENOR SECURITIES LIMITED
REGALHOPE HOLDINGS LIMITED
LINK STAR INTERNATIONAL LIMITED
QUORUM ISLAND (BVI) LTD
POLLARD DEVELOPMENT INC
ST ANTHONYS ESTATE PLC
GOLD JOY ASSETS LTD
SPEED RISE LTD
ORCHARD INTERNATIONAL INC.
GOLD CREST WORLDWIDE LIMITED
DAKLIN INTERNATIONAL (BVI) LIMITED
CREATIVE EXCELLENCE LIMITED
TRENCAVEL LIMITED
HARLEY BROTHERS INC.
HOTEL FINANCE LIMITED
PACOL HOLDINGS SA
CAILEY PROPERTIES LIMITED
ALEXANDRA TRADING AND INVESTMENT LTD
FRUITFUL HAVEN INC.
LOANWELL LIMITED
SUPERIOR STANDARD LIMITED
SALLERS INTERNATIONAL LTD
TIGILLA INC.
KIRIN CIVIL ENGINEERING CONTRACTORS (BVI) LTD
KALGOOLIE HOLDINGS LTD
WAH LEE RESOURCES INVESTMENTS LTD
Barrington Universal Limited
DANTON AGROTRADE LTD
RICHREAR INTERNATIONAL LIMITED
GREENCROFT INVESTMENTS LIMITED
Light Polymers Corporation
MONEYLINK ENTERPRISES LIMITED
COALCO INTERNATIONAL LIMITED
SHERBROOK INTERVEST LIMITED
SOUNDWILL (BVI) LIMITED
DETENTE LIMITED
GOLDYNE HOLDINGS LIMITED
ADAM ENTERPRISES LIMITED
ZURICH FINANCIAL DYNAMIC FUND LTD
MONDEL INTERNATIONAL LTD
DYLAN OVERSEAS LIMITED
CADISTOWN FINANCE LIMITED
APPLEBY INTERNATIONAL LIMITED
OCEAN MANAGEMENT CORP.
MEDITERRANEAN INSURANCE AND REINSURANCE CO
Kaneta (H.K.) Enterprises Limited
P. JAMMI LTD
CHEERRSON INVESTMENTS LIMITED
WESTLEIGH LIMITED
SULBY INSURANCE
B INTERNATIONAL
MDS-D MIDDLE EAST INC.
PLATO INVEST AND TRADE S.A.
OLMAX GLOBAL INVESTMENT FUND (BVI) LTD
WAH WING WUI HOLDING LIMITED
NEW WAY INVESTMENTS CORP.
MARINE CAPITAL LIMITED
PORTLAND GROUP LIMITED (THE)
RETAIL SPECIALIST (BVI) LIMITED
INTANI INVESTMENTS LIMITED
PERSONAL OFFSHORE SERVICES LTD
PARILLO INVESTMENTS LIMITED
HUXLEY TRADING LIMITED
GENERAL PIONEER INC.
LEASING CORPORATION LTD
Gammon Construction Holdings Limited
EAST ASIA PACIFIC LIMITED
TRELLIS INTERNATIONAL LIMITED
REGION FUND LIMITED
FACTUM MANAGEMENT LTD
CHINA PIPELINE HOLDINGS LIMITED
CAMERON BUSINESS SERVICES LTD
SAINT LEONARD (OVERSEAS) S.A.
Rockyview Properties Limited
Heathcliff Properties Limited
TIGER CONCEPT INTERNATIONAL LIMITED
SUPER CROWN VENTURE INC.
GOLDEN VIEW WORLDWIDE LTD
ALLSPORT MANAGEMENT GROUP INC.
CHARTER METALS LIMITED
PARHELIA TRADING LIMITED
GREENBELT HOLDINGS LTD
JULIO IGLESIAS INTERNATIONAL LIMITED
Englotech Company Limited
JAQUILA GROUP INTERNATIONAL SA
A.A.A. CAPITAL SECURITIES S.A.
ASIA KING WORLDWIDE LIMITED
Berkeley Square Holdings Limited
ENERGY SYSTEMS LIMITED
ALL GOLD INVESTMENTS LIMITED
East-Asia Pacific Limited
GOLD AND INVESTMENT FINANCE COMPANY LIMITED
KENSINGTON MANAGEMENT LTD
RADICA CHINA LIMITED
GOOD PROMOTIONS AGENTS LIMITED
LEASEFINANZ SA
FARMKREDIT LTD
JADE QUEEN TRADING LIMITED
GOLDFIELD SERVICES LIMITED
CAMPANULE PROPERTIES LIMITED
G. C. TRADING LTD
TUSCAN HOLDINGS LIMITED
BOF COMPANY LIMITED
Sloane Square Management Limited
HISHAM AND COMPANY LTD
AMERICAN MERCANTILE CORPORATION.
UNION STAR DEVELOPMENTS LIMITED
CRYSTAL RESOURCES GROUP INC
I.B. AND T. LIMITED
DE HEERD INVESTMENTS LIMITED
SWEET SUCCESS INVESTMENTS LIMITED
FINANCIAL TRADING SA
WINSOME HOLDINGS LIMITED
PROVENCE FINANCIAL GROUP LTD
SOLUTION HOLDINGS LIMITED
SEMI-TECH (EUROPE) LIMITED
ROCK HALL REAL ESTATE LIMITED
ROXBOROUGH INVESTMENTS LIMITED
BEDWORTH LTD
GARFIELD FINANCE LTD
TQM INC.
ADDINGTON INTERNATIONAL S.A.
ASCHANTI OF VEGESACK LIMITED
FUSCUS CAPITAL INC.
REDFERN HOLDINGS LIMITED
CREST INTERNATIONAL TRUST CORPORATION LIMITED
LINEA HOUSEHOLD PRODUCTS FINANCING COMPANY LIMITED
BIG DAY AGENTS LIMITED
PRECOURVOISIER LIMITED
POWERCOM INC.
VELERO HOLDING CORP.
BARBICAN INTERNATIONAL CORPORATION LIMITED
ANSONIA DEVELOPMENT AS
NEWDALE OVERSEAS LTD
Sunwa Scientific Limited
Mansion Engineering Group Limited
SAFINVEST CORPORATION LTD
YEH-LLOYDS PARTNERS LTD
FREEBURN COMPANY LIMITED
EUREKA RESOURCES INTERNATIONAL INC.
Gildan Activewear Properties (BVI) Inc.
Greton Oveseas Inc.
GREEN MEADOWS LTD
GLOBAL ASSET MANAGEMENT TRUST COMAPNY LIMITED
KOSONIC INDUSTRIES (INTERNATIONAL) LIMITED
I.T.S. LIMITED
SAN MARINO ESTATES LIMITED
ASTRA INTERNATIONAL LIMITED
VANDATION INTERNATIONAL LIMITED
GOLDEN TROPICS LIMITED
PLUS HONOUR LIMITED
FOODSTAR TRADING COMPANY LIMITED
HARWOOD ASIA INTERNATIONAL INVESTMENT LTD
PGA TECHNOLOGY LIMITED
ARTSLINK INTERNATIONAL 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
ENDEAVOUR ASIA LIMITED
DESCARTES HOLDINGS LIMITED
KIMBACO CAPITAL LIMITED
HESSEL INTERNATIONAL LTD
JOYFUL CAPITAL LIMITED
CHINA FOOD PROCESSING HOLDINGS LIMITED
KANEAS TRADING COMPANY LTD
INFORMATION SYSTEM SERVICES LIMITED
ASINCO TRADING LTD
HIBIN LIMITED
KNOTS LANDING LIMITED
ASHGOLD FINANCE LIMITED
THORNHILL INTERNATIONAL LIMITED
MOUNTBLOW INVESTMENTS LIMITED
AMERICAN CAPITAL ASSURANCE CO LTD
TAIL WIND INCORPORATED
MUSICAL INSIGHT HOLDINGS LIMITED
LAROCHE INVESTMENT LIMITED
BROOMSGROVE EXPORT SERVICES LIMITED
OCEANIC SUPPLIERS CORPORATION
MANOLA COMPANY INC.
ZERO-TECH TECHNICAL LTD
EAGLEHAWK MANAGEMENT LIMITED
ANGKLONG LIMITED
SILVER STONE DEVELOPMENT LIMITED
GLOBAL OVERSEAS TRADING LIMITED
Audiogalaxy Inc.
HESTON OVERSEAS LIMITED
EHH INVESTMENT LIMITED
GROUP SENSE (HOLDING) LIMITED
Tahara Holdings Limited
SHAKER LIMITED
GARRARD INTERNATIONAL HOLDINGS LIMITED
Bramwell Finance Limited
THL INVESTMENTS LIMITED
HS INVESTMENT GROUP INC.
WIGMORE INTERNATIONAL HOLDINGS LTD
CLEMSON TRADE CORP.
MARISTON SECURITIES INC
FRASER SMITH HOLDINGS LIMITED
CHINA INFO-STRUCTURE INVESTMENT CORP.
Evelyn Resources Limited
SATURN ENTERPRISES LIMITED
FERNHURST INVESTMENTS LIMITED
KSI System Ltd
IDENTALINK CORPORATION
ASTRAL SYSTEMS LIMITED
BUCKHORN PROPERTIES LIMITED
SILVER SPRUCE VENTURES LIMITED
SPRING ASSETS LIMITED
NAMUR MANAGEMENT LTD
ULTRA TOP CONSULTANTS LIMITED
HLG CAPITAL MARKETS (BVI) LIMITED
DESLONG ASSETS LIMITED
SKY FLYER LIMITED
PROGENITOR LIMITED
EUROWEALTH HOLDINGS 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
CANICO INTERNATIONAL LIMITED
HOWARD FINANCIAL SERVICES LTD
INWAY CAPITAL LIMITED
NEWBORNE ENTERPRISES INC.
Dowell Schlumberger Corporation
MARDIMA COMPANY LIMITED
EMILY STEVENS HOLDINGS CORP.
BIL CAMERLIN LTD
CARPO RICH LIMITED
GREEN RIDGE INTERNATIONAL LIMITED
CLIFTON INVEST AND HOLDINGS SA
VERSAILLES TRADERS LIMITED
SULTAN CAPITALS LIMITED
YFM MANUFACTORY LIMITED
CHING FUNG METAL MANUFACTORY LIMITED
GOLDEN PENNINSULA HOLDINGS LTD
PINTO BASTO INTERNATIONAL INC.
EUROMARKET INTERNATIONAL LTD
BONDWELL INTERCONTINENTAL HOLDINGS LIMITED
Lion International Management Limited
SEARCH MANAGEMENT LIMITED
JONG YEE LIMITED
JAIVIN LIMITED
HINODE LIMITED
ALWAYS FULL LIMITED
MOTOR HOLDINGS LIMITED
ASSOCIATED MARKETING LIMITED
INTERNATIONAL BUSINESS INNOVATIONS LIMITED
INTERNATIONAL LICENCE INC.
ASIA COLLECTIONS LIMITED
ARIZA HOLDINGS LTD
Birkdale Estates Inc.
HINESIE LIMITED
BRAHMA FINANCE BVI LIMITED
Sis Distribution Limited
PARKER BILHAM LIMITED
VAEKO EUROPE LTD
ASHGROVE COMPANY LIMITED
HOGAN INVESTMENTS LIMITED
WORLD FINANCE DEVELOPMENT LIMITED
TRANS PACIFIC CAPITAL LIMITED
ITALMACHIN INTERNATIONAL LIMITED
Jemstock Properties Limited
THREADNEEDLE INVESTMENTS LIMITED
CHAMPION TRADE AND FINANCE SA
ALLIANT INTERVEST LIMITED
KESTON OVERSEAS LTD
CAPITAL KING INTERNATIONAL LTD
WEALTH THOUSAND LTD
CHARLETON INVESTMENTS LIMITED
LUNG FU PACIFIC LIMITED
GARFIELD RESTAURANTS (ASIA) LIMITED
NESFIELD GROUP LIMITED
KINGSPARK INTERNATIONAL INC.
PANGEA CONSULTANTS LIMITED
HILLTOP ASSOCIATES LIMITED
BELGRAVE INTERNATIONAL S.A.
HERO GLORY INTERNATIONAL LTD
SUNNY GRAND LTD
SOMIL INC
ROSSHILL PROPERTIES LTD
VURLEN SECURITIES LTD
SEMI CIRCLE LTD
BOND & FUTURE GROUP LTD
KANEX TRADING LTD
ZOND FINANCIAL GROUP
ZONE EQUITY LIMITED
FUNG YIU INTERNATIONAL LIMITED
INCARNATION LTD
INDUSTRIAL SUPPORT LIMITED
PETTYTREE HOLDINGS LIMITED
PURCELL CORPORATION (THE)
NEPTUNE TRUST CORPORATION LIMITED
LANTNER PROPERTIES SA
MELLON TRADING EXPORT INC.
BOLBROOK ENTERPRISES LTD
ONAGRE INVESTMENT LTD
BANBRIDGE LIMITED
WORLWIDE J & J LIMITED
GARA INVESTMENTS LIMITED
BRILLIANT COSMOS LIMITED
FAMOUS GOLD LIMITED
HINWICK LIMITED
KANES TRADING LIMITED
RIPASA INTERNTIONAL TRADING LTD
CHINA LIGHT INDUSTRY INVESTMENT MANAGEMENT LIMITED
VENTURA FINANCE LIMITED
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
Firmstand Group Limited
CHINA INTERNATIONAL DEVELOPMENT LTD
NORSTON DEVELOPMENT CORP.
SAG OVERSEAS LIMITED
EXECORP LIMITED
LAMBERHURST INVESTMENT LIMITED
PATHFINDER OVERSEAS LIMITED
VICKING AMUSEMENT INTERNATIONAL LTD
AQUALEO ASSET MANAGEMENT (BVI) INC.
FLEET TRADING LIMITED
RTDS Ltd
SHELBURNE INVESTMENTS LIMITED
BROOKLINE INVESTMENTS LIMITED
THORBURN INVESTMENTS LIMITED
COLBORNE INVESTMENTS LIMITED
ENDIBIA S.A.
XIN HUA GARMENT FACTORY LIMITED
COURAGEOUS STAR LIMITED
SONATA MANAGEMENT S.A.
SCIMITAR INTERNATIONAL S.A.
COFFEE CONSULTANT SERVICES INC.
TAMARAY INTERNATIONAL LTD
MARITIMA OVERSEAS INC.
FU WAH ENTERPRISES LIMITED
LUK FOOK (CONTROL) LIMITED
GRANDLINK HOLDINGS LIMITED
LONGSON HOLDINGS LIMITED
SWEDA INTERNATIONAL HOLDINGS INC.
RAVENFIELD HOLDINGS LIMITED
IRIVAN COMPANY LIMITED
UBK OPPORTUNITY FUND LTD
GLG INC.
ASTEY TRADING LTD
TRADEX OVERSEAS CORP.
Broadton Development Ltd
Progetra Trading Ltd
Damal Trading Corp
Andasta Trading Ltd
Wilson Team Inc.
GPH LIMITED
CHERIE ESTATES OVERSEAS LTD
UNIVERSAL MANUFACTURING CO LTD
CAPITAL CHINA MANAGEMENT LIMITED
KEMERTON LIMITED
FAULKNER INVESTMENTS LIMITED
CRESTA TRADING LTD
AMERICAN GROCERIES CORPORATION
XERCURRENCY INVESTMENTS INC.
VELICER HOLDINGS (B.V.I.) INCORPORATED.
Gold Cosmos Agents Limited
SKYBLUE FINANCIAL LTD
ENGLAND LANE LIMITED
DERVOCK INC.
RIGHT DECISION INTERNATIONAL LTD
SAFINVEST CORPORATION LTD
REALWOOD TRADING LIMITED
NICE FOUNTAIN LIMITED
ARCADIA INTERNATIONAL PRODUCTS LIMITED
JETTIE LIMITED
SWISS LUX FINANCE LIMITED
TRYGOOD INTERNATIONAL LIMITED
ALCON LATIN AMERICAN HOLDINGS CORPORATION
PRIMROSE HOLDINGS INVESTMENTS INC.
DIRECT INVESTMENTS LTD
QUEENSTON INVESTMENT LTD
SOVEREIGN ASSET MANAGEMENT LIMITED
GRIFFIN SERVICES LTD
GREENLAND SERVICES LTD
PROSPERITY ELECTRIC CORPORATION
STAMA MARKETING LTD
PROFESSIONAL LOCK CORPORATION
CHENG INC.
COMWAY GOLD CORPORATION
ARIEL INVESTMENT HOLDING LTD
NAVIGATOR INVESTMENT GROUP LTD
PARK PICTURES ENTERTAINMENT CORP
JAPAN LEASING (VIRGIN ISLANDS) LIMITED
GREAT RICH GROUP LTD
KAI SHUN HOLDINGS LTD
BOOMING BOND HOLDINGS LTD
OPEN WELL GROUP LTD
LEES INTERNATIONAL INVESTMENTS LTD
GOLDHILL PROFITS LTD
FULLCORP ENTERPRISES LTD
PACRIM INTERNATIONAL CAPITAL INC
RESONATE COMPANY LTD
SILVER TIMES GROUP LTD
DREAM INVESTMENTS LTD
MELFORD ENTERPRISES CORP
ILCHESER INTERNATIONAL LIMITED
J & L INVESTMENTS LIMITED
GATEHILL INTERNATIONAL LIMITED
SILVER COURT GROUP LIMITED
UNICOM ENTERPRISES LIMITED
TRIUMPH CROWN CORPORATION
HUXFORD LTD
Farrington Industries Corp.
EURO SECURITY FUND INC.
Avocent Global Inc.
COMAPAR CONSULTINGAND MARITIME PARTICIPATIONS LTD
AMERICAN GROCERIES CORPORATION
IRIONA LIMITED
CRANLEY TRADING LIMITED
VOGEL LIMITED
BROAD ENTERPRISES LIMITED
GCMS LIMITED
BECKLEY COMPANY LIMITED
GRAIGMONT INVESTMENT LIMITED
ALMOND TRADING CORP.
Neils Trading Corporation
Glory Year Management Limited
QUADGAT BEVERAGE COMPANY LIMITED
QUADRANT ROMANIA LIMITED
QUADRANT-AMROQ INTERNATIONAL LIMITED
A. L. OVERSEAS INC.
Wise Cosmos Development Limited
L & K Engineering Co., Ltd
NORTH WEST DEVELOPMENTS LIMITED
MACNAIR IMPEX INC.
ST. PAUL FINANCIAL CORP.
PROVEN SUCCESS LIMITED
WAH HANG KIMON HOLDINGS LIMITED
OAKWOOD RESOURCES LIMITED
RAMSEYER & MILLER INTERNATIONAL INC
SPRINGBROOK SECURITIES LTD
TARQUIN PROPERTIES LIMITED
STONINVEST LIMITED
FINEUROP GROUP LIMITED
GARNER INVEST & FINANCE S.A.
KESTREL MANAGEMENT INTERNATIONAL LIMITED
JET FINANCE & GROUP CORPORATION
SWANSON SECURITIES LIMITED
BETMAR FINANCIAL S.A.
HASTON SERVICES LIMITED
WINTHROPE DEVELOPMENTS LIMITED
CHANNEL 8 LIMITED
NELSONVILLE LIMITED
KIN SUN PAPER FACTORY (CHINA) LTD
ARDRI INVESTMENTS LTD
CENTRAL CHARTERED LTD
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
RUSSIAN INVESTMENT GROUP LIMITED
VIKONT TRADE AND INVESTMENT CORPORATION
COMSAL TRADING INC.
MARELLA HOLDINGS LIMITED
TOP DRAGON INVESTMENTS INC.
UNBEATABLE ASSETS LIMITED
ARTIS OVERSEAS SA
CERAMIC MATERIALS CORP.
VALTECH LIMITED
PLATINIUM INTERNATIONAL INC.
POPLIN GROUP S.A.
TECKIS HOLDINGS INC.
DEPILEX GROUP LIMITED
STENHAM GESTINOR ASSET MANAGAMENT INC.
TRIMEX INTERNATIONAL (HOLDINGS) GROUP INC.
BALTIC TEKNO LTD
Breweries Supply International S.A.
BEST PROFIT FINANCE LTD
INTER INVEST LTD
CENTRAL WEALTH LIMITED
SCANDINAVIAN HOLDINGS LIMITED
International Allied Services Limited
WALZER CORPORATION.
MECOMIN DEVELOPMENT LTD
KENTON INDUSTRIES LIMITED
DATA CONSULTER LIMITED
LEEDS MANAGEMENT SERVICES (BVI) LTD
GREAT GLORY INVESTMENT CORPORATION
KNOWSLEY MANAGEMENT LIMITED
FAIRMAID RESOURCES LIMITED
SUPER PROGRESS INTERNATIONAL INC.
SALINE HOLDINGS LIMITED
LI KA SHING SHANTOU UNIVERSITY FOUNDATION COMPANY LIMITED
UNICORN RESOURCES LIMITED
APP TRADING COMPANY LIMITED
FANTAIL LIMITED
BIRKENHOLZ S.A.
TELEMONDE INVESTMENTS LIMITED
WORLD FURNITURE AND APPLIANCE
ASTROTECH GROUP LIMITED
BUILDSTAR COMPANY LIMITED
APPALACHIAN PROPERTIES LIMITED
FOCAL POINT HOLDING LIMITED
SARESCO AFRICA LIMITED
MULTIFORD SERVICES LTD
PEXTON INVESTMENT CORP.
SABER ESTATES LIMITED
ORSAY INTERTRADE LIMITED
LUGINA MANAGEMENT INC.
MALCOLM CONSULTING AND MARKETING CO LIMITED
RAFAEL HOTELS LIMITED
Alpenstock Holding Ltd
FRAMFIELD HOLDINGS SA
DOME FINANCES S.A.
BELLWOOD COMPANY LIMITED
PHAIDON HOLDING LIMITED
WAH LEE TRADING COMPANY LIMITED
INTER-INVEST INTERNATIONAL LTD
LISANDRO INVESTMENTS LIMITED
DECOR INTERNATIONAL LTD
WILD BRYNE PROPERTIES LIMITED
ALEXANDRA FINANCE S.A.
ALPHONSO ENTERPRISES LTD
KANADA LIMITED
FULVETTA LIMITED
WASA GROUP SA
UNITED CONTROLS (B.V.I.) LIMITED
NEW DYNAMIC LIMITED
FOREVER SUCCESS LIMITED
GAIN FIRST LIMITED
TEAM DRAGON ENTERPRISES LTD
BILLITON HOLDINGS (BVI) LIMITED
PERA CONSTRUCTION AND TRADING CORP
ALBAMRA FINANCIAL S.A.
DAREDON ASSETS LIMITED
TOPAS FINANCE CONSULTING S.A.
WORLDKING HOLDINGS LTD
SUNNYDALE ENTERPRISES HOLDINGS LTD
ELSWICK INVESTMENT CORP.
INTERNATIONAL INVESTMENT SERVICES LIMITED
EXPRESS INTERNATIONAL LIMITED
STALLION INTERNATIONAL LIMITED
BULMAN INVESTMENTS LIMITED
MDS GULF INC.
MDS HOLDINGS LTD
INTRADE MANAGEMENT LIMITED
LIVESEY HOLDINGS LIMITED
Napo Invest & Trade Corp.
LINKTON LIMITED
TADDINGTON LIMITED
WREN INVESTMENTS LIMITED
BARGRENNAN LIMITED
POLYCOM INTERNATIONAL LIMITED
GREATER LONDON ENTERPRISE CORPORATION
NERIS INTERNAIONAL CORP.
Telecom Corporate Services Limited
CHRONICLE PROPERTIES LIMITED
MICHAELA OVERSEAS CORP.
SANDCROFT SECURITIES LIMITED
TRADER LIMITED
BEDWYN HOLDINGS LTD
DUNDRENNAN LIMITED
DURISDEER LIMITED
POLAND GROWTH FUND LIMITED
BOCOM CARIBBEAN INC.
SMARTCO INVESTMENTS LTD
WORLDWIDE TECHNOLOGY INVESTMENTS LIMITED
VOGUE CONSULTANTS LIMITED
SUSHEN ENTERPRISE LTD
EUROPEAN TRADING CO LTD
PALACEGATE PROPERTIES LIMITED
BIMATEX TRADING LIMITED
CELTIC SWING LIMITED
EXIM TRADING INTERNATIONAL S.A. Correct)
ETARI COMPANY SA
LIBOURNE COMPANY LIMITED
INTER GRAND GLOBAL LIMITED
PROMINENCE INTERNATIONAL LIMITED
AGORA TRADING CO LTD
ACTION SYSTEM LIMITED
FEMINGTON CORPORATION
DEPARTMENT OF WATER AND SEWAGERAGE
PACKARD ENERGY LIMITED
OCC OLYMPIAN CONSTRUCTION COMPANY LIMITED
BESSEMER INTERNATIONAL LIMITED
WALDMAN TRADING INC.
STAGIS DEVELOPMENTS LIMITED
SUNSETTER LIMITED
MODULAR DEVELOPMENTS LIMITED
Marshal Industrial Corp.
GAYLESVILLE HOLDINGS LIMITED
ENERGY OVERSEAS LTD
M.S.BUILDINGS CO LT
Manford Properties (BVI) Limited
PIETRE INTERNAZIONALI S.A.
MANWAY LIMITED
MERCEDES FINANCIAL LIMITED
REUNION HOLDINGS LIMITED
LOXTON LIMITED
ESPRIT FAR EAST LIMITED
WORTON TRADING INC.
ELMONT PROPERTIES INC.
WILLMORELEIGH FAARM LIMITED
HYDE PARK MANAGEMENT LTD
GASTRE HOLDINGS LIMITED
EATON GROUP INC
CHARNWOOD INTERNATIONAL LIMITED
COSMOPOLITAN MANAGEMENT LIMITED
HRL LIMITED
ENGASON ASIA LTD
MONARCH FOODS INTERNATIONAL LIMITED
PALUMBO SECURITIES LIMITED
WESTON WORLDWIDE SECURITIES INC.
OMEGA GLOBAL VENTURES
MERCHANTS INC.
AUTLAND HEAVY EQUIPMENT COMPANY LTD
AMERICAN FRUIT SUPPLIRES LIMITED
DAFISA EUROTRUST INC.
FLUEGEL INTERNATIONAL CORP.
TREMONT EUROINVEST LTD
HERMES CAPITAL GROUP LTD
DELANY SERVICES LIMITED
STRATA CONTROL PRODUCTS LIMITED
EMERALD MANAGEMENT SA
LAUREN BUSINESS LTD
BACHNER LIMITED
ECHO GROUP LIMITED
ASIAN MINING SERVICES LTD
TREMAIN MARKETING INC.
TOP PEARL INTERNATIONAL DEVELOPMENT LTD
CROSSROADS INTERNATIONAL COMPANY LIMITED
EURO AMERICAN TRUST AND MANAGEMENT SERVICES LTD
WINFIELD ASSOCIATES LIMITED
MILAMAS CONSULTING INC.
SUMMER EXPRESS LIMITED
TOP GIANT INC.
SEACOMBE LIMITED
CARLETON FINANCE LIMITED
Jasmin Raw Materials Ltd
AMD CORPORATION
SCARLET STAR SHIPPING LTD
GOLDEN SCORE LIMITED
LC Precise Asia Limited
OCEAN POWER LIMITED
CAPITAL ASSETS LIMITED
NEMESIS HOLDINGS LIMITED
SEVEN MILES LTD
OFS INTERNATIONAL LTD
EWIG MANUFACTURING COMPANY LIMITED
DONG FANG INTERNATIONAL INC.
REALINK TELECOM (HOLDINGS) LIMITED
SILVER MOON LTD
HVL INTERNATIONAL LIMITED
JOINTA INTERNATIONAL HOLDINGS LIMITED
EXPERT ADVICE LTD
SNAKEBOARD LIMITED
SAIFEL HOLDING LTD
ELBERT OVERSEAS INC.
BIRSAL INVESTMENT INC.
ESSENTIAL VENTURE LIMITED
Kantone Asia Limited
OKINAWA ENTERPRISES LIMITED
HUA SUNG INTERNATIONAL ENTERPRISES LIMITED
MACADAMIA LIMITED
TRUE RANK HOLDINGS LIMITED
WELL SPEED INCORPORATED
Kobra Marketing Ltd
The Jet Business International Corporation
Metech Technology Inc
Krepser Trading Group Inc.
Manders Holdings Ltd
Billion Sow Holdings Limited
Save Our Seas Limited
RAMSBURY INVESTMENT CORPORATION
MACKSON FINANCE LTD
Aquarius Film Management Limited
HOT-KID HOLDINGS LIMITED
BRILLIANT WORLD INTERNATIONAL LIMITED
BOSWELL INVESTMENTS 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.
LIVINGSTON STAR INVESTMENT LIMITED
GREATER BEIJING REGION EXPRESSWAY LIMITED
SHUI ON COMPANY LIMITED
ZURCO TRADING INC.
BAZAL INTERNATIONAL LIMITED
FERNHAM INVESTMENTS LIMITED
ELMPARK HOLDINGS LIMITED
YISTOR GROUP LTD
INTERNATIONAL WOOD AGENCY LIMITED
LOLA GROUP LIMITED
MALIN INVESTMENTS LIMITED
CENTURY SECURITY TRADING LIMITED
STRONG PROSPECT INTERNATIONAL INC.
CHEE YEN INVESMENT COMPANY LIMITED
TOWCESTER
RED ADMIRAL INVESTMENTS LTD
AMSA LIMITED
JUTECH INVESTMENTS LIMITED
HARMUTTY LIMITED
VOITURES DE SPORT INTERNATIONAL INC
UNIMPEX ENTERPRISES LTD
DAWN HOLDINGS LIMITED
ORIENT HOPE LTD
THREE DRAGONS HOLDINGS LIMITED
HIMARK GROUP (HOLDINGS) COMPANY LIMITED
MOONLIGHT MARKETING CORPORATION
COMBINED MARINE SERVICES INC.
PACIFIC DRAGON ENTERPRISES LTD
GREAT WALL GROUP LIMITED
BRIGHT SKIES DEVELOPMENTS LIMITED
CLEAR SPRING HOLDING CORP.
PROPERTIES LIMITED
SIFFORD LIMITED
OIL EXPORTERS LIMITED
MAXI RICH LTD
INTERCO EXECUTIVE RESOURCES LIMITED
M P F INTERNATIONAL
GRACEWORTH (BVI) LTD
POPLIN ASSETS LIMITED
SEWARD TRADING CORP.
BEST REWARD HOLDINGS LIMITED
CALVERT HOLDINGS LIMITED
FIRST INTERNATIONAL INVESTMENTS LIMITED
CITYFORD RESOURCES LIMITED
MONTERRA INTERNATIONAL INC.
MAGNIFICENT DEVELOPMENTS LIMITED
PERFECT LINK INTERNATIONAL LIMITED
OSWALD ENTERPRISES INC.
PREMIER IMPORT EXPORT CO INC
WINLONG INTERNATIONAL LIMITED
WALLACERY DEVELOPMENT CORP
PROSYS INTERNATIONAL LIMITED
CONSOLIDATED SUPPLIERS INTERNATIONAL LTD
WELLWORTH LIMITED
LONGDEW HOLDING COMPANY LIMITED
HOP FUNG (OVERSEAS) TRADING LIMITED
ATLANTIC CAY COMPANY LIMITED
SATELLITE CITY LIMITED
YESCOTT INVESTMENTS LIMITED
UPATA FINANCE SA
REDHART PROPERTIES INC.
NOBLE ENERGY INC
WOODISON TRADING LIMITED
SEA EAGLE LIMITED
REGAL CENTRE LIMITED
JUMBO THOUGHT LIMITED
BELLWYN SERVICES LIMITED
RAMSBURY ENTERPRISES LTD
FELSTEAD LIMITED
EXIM CORPORATION
EASTERN EUROPE PRIVATIZATION FUND LTD
TADWICK HOLDING INC.
XEBEC INVESTMENTS LTD
Supreme Class Trading Co. Ltd
FOUNTAINHALL II LIMITED
SATELLITE INTERNATIONAL LIMITED
ETON RESOURCES LIMITED
WHISPER CONSULTANTS LTD
WINDFUND INC.
SBK SUPERBIKE INTERNATIONAL LTD
WORLD UNITED INVESTMENT CO LTD
TOWCESTER ENTERPRISES INC.
JANGILA INCORPORATED
ALRANDO INVESTMENTS LIMITED
Gilford Industries Limited
SILVERSHORE ASSETS LTD
ENERGOIL LTD
Microware International Holdings Limited
KMB (HONG KONG) INVESTMENT LIMITED
ANDRDIA INTERNATIONAL LIMITED
DICKSON LICENSING LIMITED
CTII CAPITAL INVESTMENT LIMITED
ORGANIZATION PLANNING 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
ARDENODE COMPANY LIMITED
PO TOI INTERNATIONAL LIMITED
RANKTOP HOLDINGS LIMITED
GOWELL INC.
Proton Trading Corporation
STOCK DEVELOPMENT CO LIMITED
LEYLAND OVERSEAS HOLDINGS (BVI) LIMITED
CNT INDUSTRIES (BVI) LIMITED
PROFINANCE INVESTMENTS LIMITED
Rahbar Inc.
ROCHE SHIPPING AND TRADING LIMITED
CONSIDINE PROPERTIES CORP.
COCHISE INTERNATIONAL LTD
ANGLIA HOLDINGS LIMITED
CONFIDENTIAL CHOICE LIMITED
LEAD AHEAD INVESTMENTS LIMITED
Expo Electronics Limited
KBJ INTERNATIONAL LIMITED
BELFRY HOLDINGS LIMITED
DRAGON TRUST COMPANY LIMITED
EQUESTRIAN ACTIVITIES LIMITED
REGENT CAPITAL SERVICES LTD
CORPUS LIMITED
MALLACOTE LIMITED
ACOT COMPANY LIMITED
ACQUALINI ENTERPRISES LIMITED
NO ONE (BVI) LIMITED
THAMES VALLEY LTD
ALPHA MANUFACTURING CORP.
Guardian Trust Company Limited
Sydney Financial Management Ltd
Usax Overseas And Investments Ltd
Clovely Enterprises Inc.
CHANG HUA LIMITED
LONG VALLEY PROPERTIES LIMITED
YU CHANG CORPORATION
BEECHWOOD INVESTMENTS INC.
STONENECK INVESTMENTS LIMITED
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
PUNTO LIMITED
POLAND LIMITED
VAGAS INTERNATIONAL LIMITED
GORDONVILLE OVERSEAS LTD
PHAROS TRADING GROUP INC
FAMILY FORTUNE LIMITED
MODERN CREATION LIMITED
BLACKHALL HOLDINGS LTD
RAFIDA DEVELOPMENTS INC.
SOUTHLAND SERVICES LIMITED
LUZANA COMPANY LTD
CHOI'S INTERNATIONAL LIMITED
SOUND PROFIT LIMITED
GARONNE INVESTMENTS LIMITED
HSBC INTERNATIONAL TRUSTEE LIMITED
UNIVERSAL WEALTH LIMITED
MIH HOLDING LTD
LEHMAN SCHNEIDER & CO LTD
FIFTH AVENUE INVESTMENTS LIMITED
THE MINARET GROUP LIMITED
CASTLE ROCK IMPORT EXPORT COMPANY INC.
PHOENIX OIL TRADING LTD
DIAMOND WAY LIMITED
PRIME PROPERTY CAPITAL LIMITED
HEFEI HOLDINGS LIMITED
ALTIMIN AG
HARDCOURT INVESTMENTS CORP
CULLIGAN INVESTMENTS INC
HONGKONG LAND INTERNATIONAL HOLDING LIMITED
GLENDOWER PROPERTIES LTD
OPTECH INTERNATIONAL LTD
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
ROMEX LTD
CARONTEX LTD
EASTCOURT INTERNATIONAL LIMITED
MEDIA ASSETS BVI LTD
BAMBOO ASSETS LTD
WESTLAKE ENGINEERING CORPORATION
INTERNATIONAL PETROLEUM CO LTD
CAMBROOK CORPORATION
BMK GROUP LTD
NINA PROPERTY HOLDINGS LTD
INMECO LIMITED
UNITED LIBERTY OIL CORP.
SIRIUS ENTERPRISES LIMITED
HERITAGE DISTRIBUTION CORPORATION
WATERWAY MANAGEMENT LIMITED
Fmtm Distribution Ltd
LANGLAND PARK LIMITED
Bravespeed Trading Corporation
DRAGON SYSTEMS LIMITED
ASRAND INTERNATIONAL LIMITED
EVER LUCK INTERNATIONAL LTD
DATALINK SYSTEMS INC.
STARFIELD TRADING LIMITED
TMS CORPORATION LTD
INDEPENDENT FORTUNE LIMITED
EASTERN ELECTRIC LIMITED
Growth-Link Trade Services Company Limited
ABEK GROUP LTD
ESCOM ESPIRITO SANTO COMMERCE LIMITED
AURCAN LIMITED
LEGEND MANAGEMENT LIMITED
POOLE COMPANY LIMITED
FQT Holdings Limited
ZANCARA LIMITED
Lothian Holdings Ltd
INVESCO (B.V.I) NOMINEES LIMITED
GRANT NOBEL LIMITED
SUPERB LIMITED
EUROPLAST INVESTMENT HOLDINGS LIMITED
VENNARD DEVELOPMENTS LIMITED
SIVILLE HOLDINGS LIMITED
EAST TREASURE GROUP LIMITED
DOUBLE GOLD ASSOCIATES LIMITED
PRINT-RITE PROPERTIES LIMITED
MAGNATE ASSOCIATES LIMITED
TEMPLIN AGENTS 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
POWERMASS LIMITED
KAMPOK INVESTMENTS LIMITED
DELICATE INVESTMENTS LIMITED
NATIONAL PACIFIC LIMITED
Onelink Cable Network Limited
REAL INVESTMENT HOLDINGS LIMITED
Delta Electronics International Limited
VEZZANO HOLDINGS LIMITED
PACRIM INTERNATIONAL INVESTMENT INC.
PRIDEV LTD
Promise City Ltd
CHARLESTON INVESTMENTS LIMITED
SHIP VENTURES INC
CYBERDRIVE TECHNOLOGY CORPORATION
T.M.S. TREND MARKETING AND SERVICES LIMITED
COMPASS PROCUREMENT INTERNATIONAL LIMITED
CHARLES STREET INTERNATIONAL LTD
DYNESCO LTD
DRAYTON FINANCE LTD
ORIENT DRAGON COMPANY LIMITED
UNIVERSAL GOVERNMENT AGENCIES LIMITED
GENERAL CAPITAL FUND LIMITED
ASIA-PAC SECURITIES (HOLDINGS) LIMITED
ASIA-PAC PACIFIC REGION PROPERTIES (HOLDINGS) LIMITED
ASIA-PAC PROPERTIES INVESTMENT HOLDINGS LIMITED
OVERSEAS SEAFOOD OPERATION INC.
ASIA-PAC GROUP INTERNATIONAL LIMITED
ELSBERG INTERNATIONAL INC.
CAPETRONIC COMPUTER USA (UK) LTD
EDENCOURT ESTATES OVERSEAS LIMITED
HONG KONG PARKVIEW ESTATES MANAGEMENT LIMITED
TRITECH TRADE & COMMERCE LIMITED
WHITE CIRCLE FINANCE LIMITED
LITCHFIELD CONTINENTAL LTD
SUNDON ENTERPRISES LIMITED
WELL PROFITS LIMITED
FUTART INDUSTRY COMPANY LIMITED
ADELPHI ENTERPRISES LIMITED
ARMERO ESTATES LIMITED
RHODES INTERVEST LTD
GOOD HARVEST CHEMICAL AND PHARMACEUTICAL INC.
EUROSWEET EXPORT SYSTEM CORP.
RIVIERA RESOURCES LIMITED
FREEHOLD PORTFOLIOS FALKIRK LIMITED
OAKUM ASSOCIATION LTD
CASA NOVA PROPERTIES LTD
ROCKFIELD TRADING COMPANY LTD
ROLLAND OVERSEAS S.A.
Seismic Shipping Inc.
UNICORN INDUSTRIES LIMITED
TURNBALL INVESTMENTS LIMITED
COATBRIDGE HOLDINGS LTD
ZEBORAS TRADING INC.
JAPAN MOTOR LIMITED
FONTANA TRADING CORP.
HEDLAND ENTERPRISES LIMITED
ENDGROVE LIMITED
KENASTON TRADING LIMITED
Samuri Holdings 2004 Limited
BERTIE VENTURE INC.
TROTMAN TRADING INC.
INTERVEST LIMITED
VENDA PUBLISHING COMPANY LTD
BTC (TRADE AND CONSULTING) LIMITED
ELGAR PROPERTIES LIMITED
CAPETRONIC MANUFACTURING LTD
WIN ALLIED HOLDING INC.
HILCREST LIMITED
SAGA-SUGAR AND GENERAL ALCOHOL LTD
BPI HOLDINGS LIMITED
S. J. H. ENTERPRISES LIMITED
SHANTI SWAMI INVESTMENT COMPANY LIMITED
PAILEX SECURITIES INTERNATIONAL INC.
Food Products International Limited
PETROMEC INC.
ASIAN EXPORTS LIMITED
BALTIMORE HOLDINGS LIMITED
OFFSHORE INVESTMENT GROUP INTERNATIONAL LIMITED
ACE STYLE INTERNATIONAL LIMITED
THE BUSINESS ADVISORY GROUP HOLDING CO LIMITED
MY OLD CORPORATION
SAINT JOY INTERNATIONAL COMPANY LIMITED
FRISTON INTERNATIONAL LIMITED
KARTEK INTERNATIONAL HOLDINGS LIMITED
CRISTON HOLDINGS LIMITED
NEW COMMERCIAL INVESTMENTS LIMITED
EMSAH LIMITED
STELUX HOLDINGS INTERNATIONAL (BVI) LIMITED
ASIA-PAC DEVELOPMENT LTD
GOLDEN YELLOW TIGER LIMITED
VESSEL RING MANAGEMENT LIMITED
MONDALE CAPITAL LIMITED
FIRST SALES CORPORATION LIMITED
OPTAMIC LIMITED
GLOBAL SHIPPING LIMITED
AUCKLAND INTERNATIONAL LIMITED
WONDER TEAM ENTERPRISES LIMITED
COLLINS TECHNOLOGIES LIMITED
ADASTRA GROUP LIMITED
SILVERHAM MANAGEMENT INC.
Holmswood Holdings Ltd
FASHION TRESS HOLDINGS COMPANY LIMITED
SKYHILL FINANCE LIMITED
CORPORATE INVESTMENT MANAGEMENT LIMITED
PRIME PRODUCTIONS LIMITED
CARLIO HOLDING LIMITD
Civesa Investments Ltd
COPROSA GROUP LTD
GAMBALL CONSULTANTS LIMITED
FREEHOLD PORTFOLIOS HARROW CO LIMITED
MAJORLONG INTERNATIONAL MARKETING LIMITED
BRAVURA MANAGEMENT S.A.
LINMOST PROFITS LIMITED
ALBEMARLE ENTERPRISES LIMITED
ADDISON PROPERTIES LIMITED
KUO CHING (BVI) LIMITED
ELKINGTON HOLDING LIMITED
INVESTCORP GLOBAL SECURITIES LIMITED
UNDALICA INVESTMENTS LTD
CERTAIN ASPECTS CORPORATION
DELPHI AGENTS LIMITED
SUN YUNG INVESTMENTS LTD
KING INDUSTRIES HOLDINGS LIMITED
CRESTLINE TRADING LIMITED
RONDO TRADE & FINANCE LTD
EXCOM LIMITED
GALIFER ENTERPRISES LIMITED
MEDIA INVESTMENTS SERVICES LIMITED
RADMORE INVESTMENTS LIMITED
BALTIC GROUP LIMITED
SAVAIL INTERNATIONAL LIMITED
ADDISON PROPERTY LIMITED
LUDLOW COMPANY LIMITED
WINDWOOD PROPERTIES LIMITED
MAJORLONG INTERNATIONAL MARKETING LIMITED
TEAM SPIRIT HOLDINGS CORP.
ASHBURY INTERNATIONAL PURCHASING CORP.
Bright Global S.A.
SINOLIKE INVESTMENTS LIMITED
JIGSAW TRADING LIMITED
NETHGULF HOLDING (BVI) LIMITED
KAMI SOLUTION INC.
RED CHIP COMPANY LTD
SHERIF TRADING S.A.
CAPITAL INVESTMENT AGENCY LIMITED
LYNDHURST DEVELOPMENTS LIMITED
JPG TRADING LTD
CLEGBOURNE CONSULTANTS LIMITED
J E B B INTERNATIONAL GROUP LTD
VIRGIN TRAVEL LIMITED
VIRGIN ENTERTAINMENT GROUP LIMITED
REINSON LIMITED
HORTENSIA LIMITED
A & M LIMITED
GRAND AWARD LIMITED
CERT INTERNATIONAL LIMITED
TALENT ECONOMY COMPANY LIMITED
SCG INVESTMENT (BVI) LIMITED
ZION ESTATES LIMITED
AG TRANSNATIONAL LIMITED
ALBAMRA FINANCIAL S.A.
EAST MEETS WEST MARKETING LIMITED
INNOVASIA INTERNATIONAL HOLDINGS LIMITED
INCUS COMPANY LIMITED
ANGLICAN ENTERPRISES LTD
RED SQUARE HOLDINGS LIMITED
VOYAGER DEVELOPMENT LTD
WHITE LEAF ESTATES LIMITED
KART SECURITY FRANCE LIMITED
APTEC CHS INTERNATIONAL LIMITED
APTEC M.E. LIMITED
PEARMAN ASSOCIATES LTD
STARFLOWER ENTERPRISES INC.
ASEAN INDUSTRIAL INVESTMENTS LTD
ALL NATIONS SERVICES INTERNATIONAL LTD
Heathville S.A.
NEW LIBERTY LIMITED
POWER TRUCKS LTD
Syyl Goktaking Place Limited
TDR INDUSTRIES LIMITED
NAN NAM FISHERY LTD
ESCORM TRADE CO LTD
LINK WORLDWIDE HOLDINGS LIMITED
TENSING INVESTMENTS LTD
QUINTA SPLENDIA LIMITED
BRIGHT TALENT HOLDINGS LTD
VIMAC TRADING LTD
INTERMAN HOLDINGS LIMITED
TOWER CORPORATE SERVICES LTD
DELTA ELECTRONICS TRADING LIMITED
SENG PANG HOLDINGS LTD
FLAGSTAFF INTERNATIONAL LTD
AMERCO INVESTMENTS HOLDING INC
FIGARO COMMERCIAL LTD
RICHMOND MERCANTILE LTD
Galaxy Oil Co. Ltd
Sterling Associates Limited
PAN OCEAN INTERNATIONAL LIMITED
ASIA PAC GROUP INVESTMENT LIMITED
HENNESSY INTERNATIONAL HOLDINGS INC.
Ferraton Holdings Limited
Glassbury Holdings Limited
MARAKET LIMITED
ASCENT BROKERAGE CORPORATION.
GRANVILLE PROPERTIES LTD
SILVERLANE TRADING LIMITED
Strauss Limited
Vidoler Management Corp
Munon Management Ltd
MBI International & Partners Inc
Coronina Holding Ltd
Templeton Resources Ltd
Advancewise International Limited
Angot International Ltd
Olympic Express Ltd
Hammerford Enterprises Limited
Jolla Assets Ltd
Global Financial Holdings Ltd
Middle East Tobacco Inc
Gellox Plus Ltd
Hydren Trading Limited
Lancaster Gate Group Limited
Sinbad Technology Corporation
Tesmore Marketing Inc
Kam Heng International Limited
New Tone Ventures SA
Real Estado Properties Limited