Geographical Index
Credit Reports for Companies in Virgin Islands, British
China Aircraft Leasing Company Limited
Max Holdings & Investments Limited
Rosetta Services Ltd
Peter Island (2000) Limited
Citiland Partners Limited
Nine Dragon Paper Industries., Ltd
ACRE ASSOCIATES INC
GATELAND MANAGEMENT LIMITED
Denton Property Holdings Limited
Clearwater Estates Inc
Alicand Productions Inc.
Psm Racing Line Ltd
Custom House Holdings Limited
El Dorado Finance S.A.
Benfield Global Industrial Limited
Sorolla Development Inc.
Tameko Developments Inc
RONGWHELL INVESTMENTS LTD
Auto Fortunes Limited
Wealthy Path Development Ltd
Saamm International Consultants Ltd
Rockwood Global Limited
Bw Technology Development Limited
Farlington Enterprises Inc
Sincere And Amity Investment Holdings Limited
Lit Cheong Energy Solutions Limited
Vanguard Express International Co. Ltd
Turnbull Investment Limited
Royment Ltd
Windrose Maritime Company Limited
Eurasian Consulting & Engineering Ltd
Far Fortune Development Limited
Global Honest Development Limited
Kirov Advisors Ltd
Global Track Warehouse Europe Ltd
BIG CHANCE LIMITED
QING HAI LIMITED
MINTEL TELECOM HOLDING LIMITED
Vosmic Ltd
S & E International Limited
Sunspring Participation Corp.
MOST BEST AGENTS LIMITED
WESTMEATH TRADING LIMITED
Bernie Investments Limited
TASK FORCE LOGISTICS INTERNATIONAL LTD
Atlin Business Limited
Celltel Technology Limited
NORTHSIDE ENTERPRISES LIMITED
Ireland & Overseas Acquisitions Ltd
Hwa Consulting Holdings Limited
Shanghai Television Electronics Trading Limited
Brabston Limited
Future Leader Holdings Limited
Deutsche Financial Limited
BSG Energy Ltd
IRD Logistics Ltd
Stay Ahead Group Limited
Sunaria International Limited
China Ace Investments Ltd
China Sky Group Limited
Staria Holdings Limited
Uckfield Industrial Limited
Gold Castle Worldwide Limited
Ablefirst Holding Limited
Best Chance Global Limited
Huan Hsin (Bvi) Limited
Cutting Edge Design Associates Inc
Henyep Development Holdings Limited
Goodprofit Assets Management Limited
Greenzebach Maschinenbau Limited
DIRECTLINK ENTERPRISES LIMITED
KWORUM CAPITAL LTD
NU DECO LIMITED
ELITE STAR INC.
Purple Lions Finance Ltd
Investec Group Development Ltd
Prime Projects International Limited
GTS Corporate Service Limited
Caribbean Seafood Ltd
Supreme Sight Limited
China CBM Inc
International Services & Management Contracting Ltd
Maplemill Group Ltd
Accurate Mark International Limited
Assure Limited
Majechri Holdings Ltd
Spectrum Holdings Inc
Chanery Investment Inc.
Right Accurate Investments Limited
Red Pepper Ltd
ENGELSTEIN AND PARTNER LTD
Maiden Technologies Sa
First Wide Chemicals Inc.
KERRY PARTNERS LIMITED
Deloraine Properties Limited
Astra Marketing Consultants Limited
Stable Talent Development Ltd
Golden Electrical Trading (International) Limited
Overseas Commerce and Trading Inc.
Cine Holdings Inc
Talco Management Limited
Hong Kong Finance Group Corp
Salford Continential Inc
Lauren Associates Limited
Cannes Worldwide Limited
Mirage Mille Leisure & Development Inc
BMW Properties Limited
TRI WIRE TECHNOLOGY CO LTD
PROLINE TRADING CORP
Guardian Consultancy Services Limited
WULFGAR LIMITED
KEALEY SERVICES LIMITED
Y A INTERNATIONAL GROUP LTD
Artfarm Umbrella Limited
Asset Managers International Ltd
SEPULVEDA ASSET MANAGEMENT (HONG KONG) LTD
Crowley Investments Limited
Syyl Goktaking Place Limited
Invest-Expertise Holding Ltd
Mackey Trade & Finance Ltd
Torrence Mining Limited
Asset Garden Finance Limited
Oviona Trade Ltd
AGRO CAPITAL HOLDINGS LTD
Worldex Technologies Ltd
CRE8 IP AND P LIMITED
YEAR 2000 INTERNATIONAL LIMITED PARTNERSHIP
VINE HOUSE HOLDINGS LTD
SELBY ESTATES LTD
Investcom Mobile Communications Limited
JUBILEE GLORY LIMITED
NOVAFRICA CO. LTD
Interlink Holdings Limited
Inquam (Romania) S.A.
Affirm International Limited
Turbo International Co Ltd
Long Fat Global Co. Ltd
Woodside Corporation
Germandor Holdings Limited
POTERSWOOD LTD
The Source Ventures Ltd
Wealdstone Securities Ltd
Chemtax Industrial (Holdings) Limited
Super Growth International Holdings Limited
Bay Properties Limited
Fortune Trend Holdings Limited
Ideal Network Group Limited
Propulsion Trading Partners Limited
DATACOM INVESTMENT HOLDINGS LTD
Vitex Trading Corp
Orsam Consultants Ltd
Icon Communications Ltd
COMPOWER INTENRATIONAL LIMITED
TOPWAY ASIA LIMITED
ULMERS INTERNATIONAL CORP.
Oilfield Supply And Procurement Company Ltd
Britanica Asset Management Limited
Geldbrief Vermogensverwaltung S.A.
BRUNDOL TRADING LTD
SOUTH ASIA PHARMACEUTICAL (CHINA) LIMITED
BIG APPLE MARKETING LTD
Handlewell Holdings Ltd
Batavia East India S.A.
Interlog Systems S.A.
W K International Media Ltd
Kilin Logistics Limited
M B Investments Group Ltd
Henyep Holdings (BVI) Limited
Cherry Trade Inc
Everbest International Group Ltd
Salina World Limited
Grand Continent Investment Limited
Unirol Trading Inc
Master Victory Inc
Kalayaan Trading (Philippines) Corporation
Save Our Seas Limited
Trinity International Equities Ltd
Sorga Developers Ltd
Lien's Co., Ltd
Charminster Investments Limited
Madero Holdings Limited
Hung Fung International Holdings Limited
Multi Solutions Group Ltd
Smart Drinks Limited
Sithe Orient Holdings Limited
Asia Overseas Power Services
Sithe China Operating Group Limited
Success Ocean Investments Limited
Akup Holding Limited
Epic Shipping (Bvi) Limited
B M Corporation Limited
Gala Venture Group Ltd
Birkenhead Investments Limited
Reid & Taylor (Holdings) Limited
Eldama Investments Limited
Equity Advisor Group S.A.
FREEMONT LTD
Acme Networks SA
I.F.D. International Fashion Distributors Limited
HAKKISAN FINANCE CORPORATION LIMITED
Ulister Inc
Golvern International Ltd
Honour Pacific Limited
Descartes Group International Inc.
Descartes Finance Ltd
Eurasia Alliance Ltd
Powermatic Technology Limited
Jensmart (BVI) Limited
Dongguan Willing Knitwear Factory Limited
Symphope Investment Limited
Dior Limited
Global Enterprise China Limited
Firstgreat Limited
JAMES TODMAN CONSTRUCTION LIMITED
Codima Holdings Limited
Unigrand Trade Ltd
Brander Investments Limited
Chino Limited
Dagio Invest S.A.
Global Sport Licensing Ltd
BALLYVALE ENTERPRISES LIMITED
PRIMARY HOLDING CO., LTD
HARVEST CITY LTD
SOUTHASIA TRADING LIMITED
Prudent Holdings Group Limited
Capital A. Partners-China Limited
Aband Communications Limited
Hutton Development Limited
Baola Properties Limited
Ferona Systems Inc
IMPRESA IDF LTD
Framroad Limited
Pavillion Ventures Limited
Juegos Holdings Ltd
Heriot International Limited
Jubilee Ace Limited
Nahmi Management Inc
CAR PDM INVESTMENTS LTD
TEAMLAND LTD
SADUSA LTD
KINGS CREST LIMITED
BALLYVAUGHAN ESTATES LTD
EUROPETROLEUM LTD
UNITED OIL INTERANATIONAL LIMITED
NORTRADE BUSINESS CORP.
Soubrette Holdings Inc.
Herial Investments Sa
PROTOP CONSULTANCY LIMITED
Carten Project Ltd
Palmerston Resources Limited
Descartes Ventures Management Ltd
Belconta Corporation
Nadarvest S.A.
N.S. Hong Investment (Bvi) Limited
Helix Equipment Leasing Limited
THOUSAND MILES DEVELOPMENT LIMITED
Ferraton Holdings Limited
Graystar Inc
Credex International S.A.
SUPERIOR DRAGON LTD
GREMLIN INTERNATIONAL LIMITED
Allied Fame Investments Limited
OGI Assets Limited
Shamara Holding Group Limited
Maurel & Prom Gabon Limited
EVERPOWER TELECOMMUNICATIONS LIMITED
SMART ACCORD INVESTMENTS LIMITED
CELESTIAL INVESTMENT GROUP LIMITED
NEW INTEREST GROUP LIMITED
AIM ADVANCE LIMITED
MULDOON MANAGEMENT CORP.
Arious Limited
Lynward Limited
Dv3 Staines (Lovett House) Limited
Full Range Trading Inc.
Heinen & Hopman Marine Equipment Co., Ltd
Huabao Investment Company Limited
Gold Square International Limited
Ashfield International Holdings Inc.
Orca Exploration Group Inc.
Baltic Oil Invest Ltd
Noble Vision International Limited
Nanjing Winsway Investment Limited
RTDS Ltd
Nuratech Marketing Ltd
Nalmosa Trading Limited
Wavecrest Group Enterprises Limited
LK & ACS Limited
Ocean Fresh Enterprise Ltd
Vitop Bioenergy Limited
Fortune Mark Worldwide Ltd
GOLDEN VILLA LTD
BARRACK CONSULTANTS LIMITED
Calshire Equities Inc
Light Crystal Limited
Profound Global Limited
Nogal Overseas Ltd
Big Million Ltd
Deutsche Investments Limited
Globetech Worldwide Limited
Dante-Lido Financial Limited
Barton Projects Limited
Vallarino Capital S.A.
Hornbrook Limited
Halewis Limited
Courtway Associates Limited
Seltec Invest S.A.
BEST TEAM INDUSTRIES LIMITED
China New Choice Limited
Delancey Worldwide Limited
Akssuta Limited
Stong International Limited
Barzika Corporation
MRP Resources Limited
Viscom Industries Ltd
Galaxy Oil Co. Ltd
African Commodity Traders Ltd
Trafalgar Global Limited
Asa Property Limited
Great East Holdings Co Ltd
USASIA INTERNATIONAL CORPORATION
MORE PARK INVESTMENT INC
Hightide Properties Limited
Kunlun Investments Limited
Mark Daniels Limited
Sharplan Holding Limited
FUHWA FINANCIAL HOLDING (B.V.I.) LIMITED
TCM International Inc
Mannington Services Ltd
GAINBO LIMITED
GENERO INTERNATIONAL LIMITED
GINA RESOURCES LIMITED
Hiller Securities Ltd
Cambertone Commercial Ltd
Burnbrae Group Limited
Johathan Livingston Limited
Contractors and Traders Inc.
Real Sincere Holdings Limited
Concepts Programmes Limited
Hotel Property Investments (B.V.I.) Ltd
Investoplis Holdings Ltd
Moris Construction Ltd
Coventry Services S.A.
ASAIA MARKET ENTERPRISES LTD
EARLETON INVESTMENTS LIMITED
FROTH INVESTMENT HOLDINGS LIMITED
New Wimpole Limited
Lee & Man Industries Company Limted
Keen State International Limited
Great Develop Limited
FUU HWA (B.V.I.) COMPANY LTD
HIMALAYAN EXPERIENCE LIMITED
KAZALI WORLDWIDE LTD
Mccup Holding Limited
GATRON PROPERTIES LIMITED
SATELLITE INTERNATIONAL COMMUNICATIONS CORP
NORTHERN WAY LIMITED
BLUESKY GFS (GLOBAL FINANCIAL SERVICES) LTD
HEARTWELL INTERNATIONAL LIMITED
Big Hay Limited
World Trade Investment Holding
Dundrum Enterprises Limited
Global Space Management Ltd
SOUTHBAY SHIPPING LIMITED
DONG FANG IMPORT & EXPORT CORPORATIN LIMITED
A.C. TECHNOLOGIES INTERNATIONAL HOLDINGS LIMITED
ASTRAL CALCINING CORPORATION LIMITED
PADDOCK ASSOCIATED LIMITED
Holdicom Ltd
Avicenna International Holdings Limited
Headstart Development Limited
Seahorse Bay Industries, Corp.
Prometal Partners Ltd
Lexicon Holdings Limited
Chiltonlink Limited
Infatrade Group Corporation
Drumlin Company Limited
HEMSWORTH HOLDINGS LIMITED
MJM Services Limited
Gruene Trader Ltd.
ATOMA CORPORATION
WIDE GROWTH INVESTMENTS LIMITED
INTERTEX FASHION COMPANY LTD
Ekoban S.A.
Lanit International Ltd.
Portland Equity Inc
Kalo (BVI) Limited
Chuwei Wind Power Co Ltd
Quattro Ltd
SHIPTON INTERNATIONAL LTD
Angel Group Corporation
Galven Investors S.A.
Hongkong Vtion Wireless Technology Company Limited
ENRICH INTERNATIONAL TRADING CO LTD
Summergate Holdings Limited
SOUTHWEST INTERNATIONAL EXCHANGE LIMITED
CENTRAL INVESTMENT ADMINISTRATORS LIMITED
PRITCHER TRADING CORP.
Din Tsun Holding Co Ltd
LAM SUM INTERNATIONAL HOLDINGS LIMITED
European Union Fidelity Holding Limited
New Resources Trading Ltd
CELESTIAL GLOBAL RESOURCES LTD
Verbelle Limited
Interlude Company Services S.A.
Dragonshare Ltd
Bentley International Advisors Limited
Sml Holdings Limited
Win Origin Enterprises Limited
MISA INC
Sky Vision Investments Limited
STEP UP ASSOCIATES LIMITED
C & P Co., Ltd
Optimark Investment Limited
Coralbeach Ventures Inc.
HONG KONG YUE CHUN ENTERPRISES LIMITED
SUPER EAGLE INVESTMENTS LIMITED
TWENTY-EIGHT HOLDINGS LIMITED
BYWOOD HOLDINGS LIMITED
Permatemps Trading Corp
FAIR LOYAL LIMITED
SHANGHAI WAH SHUN GROUP (HONG KONG) DEVELOPMENT LTD
Russian Copper Company Limited
UNITED JOY INTERNATIONAL LIMITED
Worksell Inc
GCI Management Limited
Interflow Investment Limited
Create World International Limited
Karsson Overseas Limited
Top Advance Co., Ltd
GOLD FORTUNE INTERNATIONAL HOLDINGS LTD
Hillgrove Limited
OPTIMUM PACIFIC LIMITED
GOODWILL GROUP INVEST LIMITED
Coronina Holding Ltd
FT Holding 2 S.A.
Silverstar Development Limited
ATIS WORLDWIDE INC.
Rineva Trading Ltd
Jenretail Properties Limited
Melson Universal S.A.
Cavendish European Investments Ltd
Big Brother Limited
V.S. INTERNATIONAL INDUSTRY LIMITED
Sintor Ltd
VVS CO LTD
Green Fairmont Financial Corp
GOLDEN POWER INVESTMENTS (B.V.I) LIMITED
Sovtur Limited
Goden Golf Limited
TIVOLI ASSOCIATES LIMITED
FORTRESS HILL MANAGEMENT LTD
Ba Yue International Ltd
WIN BOX HOLDINGS LIMITED
LONG SHORE GROUP LIMITED
Banstead Property Holdings Ltd
EVERGREEN MOUNTAINS LIMITED
Roxton Holdings International Limited
Glasgow Business Corp
Hitech Steel Enterprise Ltd
Kornel Universal Group Limited
Dragon International Property Limited
Chelthorne Holdings Limited
T-Line Ltd
Metech Technology Inc
Raw Material Candle Suppliers "RMSC" Ltd
RINSTALL INVESTMENTS LIMITED
LOK VAN HOLDING INC.
Acrostak Corporation
Byrisfields Limited
African & Eastern (Near East) (Bvi) Limited
Ft Holding 1 S.A.
VBMD Ltd
Radical Business Services Ltd
Inevox Corp
Krepser Trading Group Inc.
Singer Sourcing Ltd
Capricorn Ventures International Limited
REAL TECHNOLOGY LIMITED
Equator Exploration Limited
Leypark Limited
WAKEFIELD INVESTMENT S.A.
Trito Newport Limited
Chinook Group Inc
Ashford Property Holdings Limited
Antom Techbology Limited
PLANTS AND MARKETING LIMITED
HONOURABLE INTERNATIONAL HOLDINGS LIMITED
PATCHER DEVELOPMENT LTD
Investservices Ltd
Panelli Management Ltd
DV3 Limited
SYMPHONIC TELECOM HOLDINGS LIMITED
WONDER BRIDGE TRADING CORP.
Enoria Limited
Jointly Ocean Holdings Limited
Harberry Investments Limited
Veana International Trading Limited
SOLANDRA INC.
Sitec Asia Limited
Winsway (China) Investment Limited
Synergy Advance Limited
Enerpro Gmbh Corp.
Maxford Properties Inc.
Sturgisfield Limited
Caribbean Finance Investments Limited
EVERGOLD FINANCE LIMITED
Celestial Overseas Ventures Ltd
FORSYTH PARTNERS INTERNATIONAL LIMITED
AES Anhui Power Co Ltd
Wickham Holding S.A.
Concern "Rosgas" S.A.
K 1 Global Ltd
COREA PROPERTIES LTD
MEGAR TECHNOLOGY LTD
The Guardian New Europe Emerging Cities Fund Limited
Homefield Investments Group Limited
Pou Yuen Trading Inc.
EGO ENTERPRISES LIMITED
TIANJIN WINSWAY INVESTMENT LIMITED
SINO VIEWPOINT HOLDINGS LIMITED
ENORMOUS HAPPY LIMITED
IN TIME DEVELOPMENTS LIMITED
INFO PLUS LIMITED
MITAN INVESMENTS LIMITED
INITIATIVE CORPORATION
WHEELER INTERNATIONAL TRADING LIMITED
3P Paper Inc
Malibu-North Real Estate Holding Limited
BRIDGEWORTH HOLDINGS
JETTECH INTERNATIONAL LTD
Sewellbay Corp
Keeley Properties Limited
FAVORITA COMPANY LTD
Braxis Group Limited
Holter Assets Limited
BARCELOS LIMITED
Perfectpoint Holdings Limited
Brynford Finance Ltd
Global Marketing & Sales Inc.
TOP CAPITAL INTERNATIONAL INVESTMENTS LIMITED
COSMOS EAGLE GROUP LIMITED
Cordell International Group Ltd
Eastern Expotrade Group Ltd
Flying Technology Ltd
Star Commercial Ltd
PROSON COMPANY LIMITED
HORNBY PROPERTIES LIMITED
Fandian Associated S.A.
QUADRANT - AMROQ BOTTLING COMPANY LIMITED
RICHMOND SERVICES LTD
FULTON RESOURCES LIMITED
Mavis Investments, Inc.
Bradson Holdings Limited
HOLZ-BAU GROUP
Forassa Limited
SELANGOR GOLD LTD
COMMODITIES TRADING HOUSE INC
Nocturne Management S.A.
SINO KENICK LIMITED
Kingbury Company Limited
PINEWOOD OVERSEAS VENTURES LIMITED
Transway Corp.
Restimex Ltd
Hadcloy Financial Ltd
Melrose Investment Limited
PHILIPP HOLZMANN INTERNATIONAL ARABIA LTD
KEEN FUTURE INTERNATIONAL LIMITED
Waterbrook Limited
Apex Honour Limited
Bleistein Consulting Ltd
Phoenix Capital Group Inc.
Gold Ownership Corp
Pharmex Ltd
Oriole Invest Inc.
Quanta Development Ltd
SAMISHA INVESTMENT HOLDINGS LIMITED
Regent Place Limited
Cape Ann Financial Corp
GOOD BUSINESS TECHNOLOGY LIMITED
Sinen Trading Ltd
Zimbo Limited
LIAONING WINSWAY INVESTMENT LIMITED
Cyber South Limited
EVER RISING INVESTMENT HOLDINGS INC.
Bektop A. B. Ltd
Dannur Investments Limited
Finmarket Assets, Inc
Kilimanjaro Investments Services Ltd
Severo Management, Ltd.
STENLEY ASSOCIATED S.A.
BEST CHANGE TECHNOLOGY LIMITED
UNIBALT INVESTMENTS INC.
Desco Trading Ltd
Vadell Holdings Limited
Kazia Resources Ltd
Marino Holding Enterprises Ltd
Alrar Transportation Corp
Stavley Finance Inc.
Trenchman Limited
FRIENDS.COM
EASTERN RESOURCE INC.
Freeland Trading Ltd
MASTERHILL GROUP INC.
Snapper Creek Holdings Ltd
HAMILTON MODERN CORPORATION
Audiogalaxy Inc.
Central Management Properties Inc
First Accounting Services Tortola Limited
Tyk International Investment Inc.
WATERMOSS INVESTMENTS LTD
Europaco Limited
FLY BVI LTD
SUGAR MILL PROPERTIES LIMITED
LEO'S BROTHER INC.
Usteel International Trade Ltd
CHOERE LIMITED
INVEST F1 SA
CAVIN INTERNATIONAL INVESTMENTS LTD
ROSEWELL ENTERPRISES LIMITED
PARAGON INTERTRADE CORP.
ROYAL TRADING HOUSE LTD
IQ Management Company Limited
OPPORTUNE HOLDINGS LIMITED
DERBY TRADING AND INVESTMENT LIMITED
BESTWISHES INTERNATIONAL CO., LTD
CCI Solutions Limited
Gilmoor Intrade Inc.
COASTLAND INTERNATIONAL LIMITED
Biofuture Limited
NEW WELLTEX LABEL INDUSTRIAL LIMITED
GENERAL FEEDS INC.
UFO TEXTILE INTERNATIONAL TRADE CO., LTD
INVERCREDI FINANCIAL SERVICES LTD
HOP HING OIL TERMINALS (GUANGZHOU) LIMITED
Retex Agency Inc.
Agava Marketing Limited
CHUNG HUA INTERNATIONAL INVESTMENT CORPORATION
ALVIMER CORP.
OVERSEAS DEVELOPMENT AND DISTRIBUTORS LTD
Grover Financial Corp
RLG Holdings Limited
Monte-Carlo Aviation Corporation
Technoimpex Invest S.A.
TONIC DVB MARKETING Limited
Enex Aviation Ltd
Volute Ventures Inc
BETOMIX QUANG NINH LIMITED
GLOBAL PROSPER LIMITED
SMC Design Limited
JILIN WINSWAY INVESTMENT LIMITED
GOTOP LIMITED
Topwise Communication Limited
Lemand Commercial Inc.
Kintek Capital Management Ltd
SUN FRESH HOLDINGS LTD
WDE Solutions Inc
GREAT ADELPHI INTERNATIONAL LTD
Whitehill Global Holdings Inc.
Bora Investments Ltd
Moris Invest Group Ltd
Crown Emirates Company Limited
Oxton Business Limited
Falcon Eye Limited
Doland Business Limited
Atlant Real Estate S.A.
PAMELA HOLDINGS LIMITED
RUGBY INVESTMENTS LTD
ALPHA COMMUNICATIONS INC
Cafe Nord Corporation
ANCASTER SECURITIES LIMITED
ABALONE FINANCIAL CORP
Cofa Overseas Limited
LEADING GUIDE CORPORATION
ATLANTIC FISHERIES CO LTD
DRAYTON INTERNATIONAL LIMITED
Nibius Fund Ltd
Sapir Holdings Ltd
Darkert Services Ltd
Golden Aquila Holdings Ltd
GREEN CARTRIDGE COMPANY LIMITED
BIJOUX HOLDINGS LIMITED
LOGAN PROPERTIES LIMITED
PARTICAN HOLDINGS LIMITED
CHIU'S FAITHFUL (HOLDINGS) LIMITED
FAITHFUL INTERNATIONAL TRADING LIMITED
INTROTECH INTERNATIONAL LIMITED
Fresh Stream Investements Limited
PACIFIC MARBLE AND GRANITE (CHINA) LIMITED
Pacific Andes International Holding (BVI) Limited
Arc Pacific Company Limited
SNOWE CONSULTANTS LIMITED
BRAWLEY INVESTMENTS LTD
TEXPORT INVESTMENT LTD
CARMEL OVERSEAS LIMITED
Linfield Properties Limited
Fms Assets Ltd
GARIBALDI HOLDINGS S.A.
GLOBAL LOGISTICS AND OIL CORP.
DECA INTERNATIONAL LIMITED
CLEAVELAND LIMITED
HODBAG INTERNATIONAL LTD
ROLLINS INTERNATIONAL LTD
Amandi Holding Limited
DUCHESTER CORPORATION
CALTAMAX NOMINEES LTD
ERNST & YOUNG TRUST CORP (BVI) LTD
Pitwood Universal S.A.
OREGAN DEVELOPMENT LIMITED
FAST FORWARD HOLDINGS LIMITED
LINWOOD SERVICES LIMITED
TINIAN ENTERTAINMENT HOLDING LIMITED
CAMFORD ASSETS LIMITED
SUMFORD ASSOCIATES LIMITED
TINIAN ENTERTAINMENT INVESTMENTS LIMITED
DONG FA GARMENTS LIMITED
Nambian Limited
Carnaygee International Limited
LITTON CHANNEL LIMITED
Link Treasure Limited
PROGRESSIVE PROFITS INTERNATIONAL LIMITED
BARGRENNAN LIMITED
Importante Gmbh Corp.
Jesmond Investments Group Ltd.
Berlin Group Holdings Ltd.
Maritel Services Limited
BEDWYN HOLDINGS LTD
EASY-PACK HOLDINGS LIMITED
AMA MANAGEMENT LIMITED
POLYCOM INTERNATIONAL LIMITED
DUNDRENNAN LIMITED
DURISDEER LIMITED
AGORA TRADING CO LTD
CORD INTERNATIONAL OVERSEAS LTD
FORTUNE RANK INVESTMENT LIMITED
London And Paris Investments Inc
VENDCHURCH LIMITED
MANDIS INVESTMENTS INC.
WREN INVESTMENTS LIMITED
REFUND CAPITAL INTERNATIONAL LTD
LINKTON LIMITED
TADDINGTON LIMITED
Vineward Group Ltd
Continental Marine Corporation
Total Solution Technology Ltd
GREATER LONDON ENTERPRISE CORPORATION
CARSON COMMERCIAL CORP.
Jimenez Trading Inc.
PACKARD ENERGY LIMITED
WORLD STAR INTERNATIONAL (BVI) LIMITED
AFCO INTERNATIONAL CORPORATION
SMARTCO INVESTMENTS LTD
WORLDWIDE TECHNOLOGY INVESTMENTS LIMITED
RCS Consulting Company Ltd
SUSHEN ENTERPRISE LTD
EUROPEAN TRADING CO LTD
EATON GROUP INC
Cabal International Group S.A.
PROTACON SALES LIMITED
CELTIC SWING LIMITED
EXIM TRADING INTERNATIONAL S.A. Correct)
CHARNWOOD INTERNATIONAL LIMITED
Foscote Enterprises Inc
ETARI COMPANY SA
JW MEDICAL LIMITED
BRITANNIA ENTERPRISES LIMITED
FLUEGEL INTERNATIONAL CORP.
MONARCH FOODS INTERNATIONAL LIMITED
TRITECH INVESTMENT HOLDINGS S.A.
AMERICAN FRUIT SUPPLIRES LIMITED
SUMMER EXPRESS LIMITED
ONWELL PROFITS LIMITED
VOIRAN TRADING INC.
WESTON WORLDWIDE SECURITIES INC.
PHARMINVEST INDUSTRIES CO LTD
ANGLO ENERGY HOLDINGS LIMITED
PRIMELAND LIMITED
FUJICON INTERNATIONAL HOLDINGS LTD
TREMONT EUROINVEST LTD
OCEAN MARINE LIMITED
SUNNYDALE ENTERPRISES HOLDINGS LTD
OMEGA GLOBAL VENTURES
MERCHANTS INC.
AUTLAND HEAVY EQUIPMENT COMPANY LTD
ELSWICK INVESTMENT CORP.
MILAMAS CONSULTING INC.
MONACAR ACCESSORIES LIMITED
CROSSROADS INTERNATIONAL COMPANY LIMITED
EURO AMERICAN TRUST AND MANAGEMENT SERVICES LTD
ACCENT FINANCE LIMITED
Fortune Port Group Limited
ASIAN MINING SERVICES LTD
WINFIELD ASSOCIATES LIMITED
ENERGY OVERSEAS LTD
SALFORD ENTERPRISES INC
TRANSMETAL LIMITED
VIRGIN ISLAND RUM INDUSTRY
INTER GRAND GLOBAL LIMITED
PROMINENCE INTERNATIONAL LIMITED
JAYCEE INVESTMENT HOLDINGS LTD
REALINK TELECOM (HOLDINGS) LIMITED
SILVER MOON LTD
NATASHA BUSINESS CORP
G E ASSOCIATES AND MANAGEMENT LTD
ERMINGTON LTD
GERMAIN LIGHTING LIMITED
CLARENCE THOMAS LTD
LUCKY TRADING LTD
SEATECH INTERNATIONAL LTD
UGOLI HOLDING SA
SPRING PALM LTD
JARDINE SCHINDLER (FAR EAST) HOLDING INC
FEMINGTON CORPORATION
APELLATOR INTERNATIONAL LIMITED
HVL INTERNATIONAL LIMITED
CONTINENTAL COMMERCIAL SERVICES INC.
STAR PASTURES MANAGEMENT LTD
HITCHIN INVESTMENT LTD
CONDOR HOLDINGS LIMITED
BIRSAL INVESTMENT INC.
JENFORD CO LTD
ESSENTIAL VENTURE LIMITED
Kantone Asia Limited
LAURELIE MANAGEMENT LTD
POLAND GROWTH FUND LIMITED
BOCOM CARIBBEAN INC.
PALACEGATE PROPERTIES LIMITED
GASTRE HOLDINGS LIMITED
MDS GULF INC.
MDS HOLDINGS LTD
LIVESEY HOLDINGS LIMITED
Napo Invest & Trade Corp.
INTERNATIONAL INVESTMENT SERVICES LIMITED
EXPRESS INTERNATIONAL LIMITED
STALLION INTERNATIONAL LIMITED
BULMAN INVESTMENTS LIMITED
WEYBRIDGE PROPERTY SERVICES SA
INTRADE MANAGEMENT LIMITED
Lafayette Traders S.A.
H & S Development Corp.
Praxis Energy Agents SA
BIMATEX TRADING LIMITED
IFB Far East Holdings Limited
Holbeton Holding Ltd
Nelta Limited
DONG FANG INTERNATIONAL INC.
LUDHAM INVESTMENT LTD
FAIRHAZEL LIMITED
CHELSEA GROUP LTD
TECTON INVESTMENTS LIMITED
DAREDON ASSETS LIMITED
WORLDKING HOLDINGS LTD
TOP PEARL INTERNATIONAL DEVELOPMENT LTD
UNIYORK INVESTMENT GROUP LIMITED
HOWMAN PROPERTIES LIMITED
PALUMBO SECURITIES LIMITED
M.S.BUILDINGS CO LT
Manford Properties (BVI) Limited
EXPERT ADVICE LTD
SNAKEBOARD LIMITED
SAIFEL HOLDING LTD
Enta Steel S.A.
DMC International Global Co Ltd
DAFISA EUROTRUST INC.
ELBERT OVERSEAS INC.
NIMA SERVICES CORPORATION
DELANY SERVICES LIMITED
STRATA CONTROL PRODUCTS LIMITED
EMERALD MANAGEMENT SA
LAUREN BUSINESS LTD
BACHNER LIMITED
ECHO GROUP LIMITED
NEMESIS HOLDINGS LIMITED
RATHBONE MANAGEMENT SERVICES LTD
CASCARINO LTD
TREMAIN MARKETING INC.
GOLDEN SCORE LIMITED
SHAM ROCK CONTINENTAL LTD
WALDEN TRADING LTD
Elverin Associates Ltd.
International Trade Alliance Ltd
LIBOURNE COMPANY LIMITED
LEVER-MURPHY HOLDINGS LTD
RYLAND COMPANY SA
Polyalpan S.A.
DONGGUAN YUEHENG OPTICAL (BVI) CO LTD
OCEAN POWER LIMITED
CAPITAL ASSETS LIMITED
INTERNATIONAL COMMODITIES GROUP LTD
GAYLESVILLE HOLDINGS LIMITED
TRIMDATA INC
ARIANA ASSETS CORPORATION
SINGARIA LTD
JOINTA INTERNATIONAL HOLDINGS LIMITED
GAM CROSS MARKET
COSMOPOLITAN MANAGEMENT LIMITED
TRANSPAC MANAGERS FUND LTD
COMPUTER SERVICES LTD
INTEC INTERNATIONAL LTD
CONTINENTAL FINANCIAL HOLDINGS CORPORATION
TOP GIANT INC.
SEACOMBE LIMITED
CARLETON FINANCE LIMITED
ORIGINAL INVESTMENTS LTD
PATENTE INTERNATIONAL CORPORATION
GUARDIAN TRADE AND COMMERCE LTD
SCARLET STAR SHIPPING LTD
TRUE RANK HOLDINGS LIMITED
WELL SPEED INCORPORATED
GULF RESOURCES INTERNATIONAL
FRANKFURT HOLDINGS CORP.
Jasmin Raw Materials Ltd
AMD CORPORATION
GOODWOOD (BVI) LTD
GAMMA FINANCIAL CORP
CONSOLIDATED FINANCE INVESTMENT LIMITED
INNISS LTD
RAVENCROFT INVESTMENT INC.
MONTOSLATEX INTERNATIONAL INVESTMENT COMPANY INC.
Naftex Oil Trading Ltd
AGICORP FINANCE LTD
SOUTH LINK TOYS INTERNATIONAL LTD
SEMINOILE INVESTMENT INC
PJC ENTERPRISES LTD
MEDITTERANEAN TOURISM INVEST CO
FARGO INVESTMENT CORPORATION SA
EURO PLANNING LTD
APISA INTERNACIONAL SA
SECURITIES AND EXCHANGE CORPORATION INVESTMENTS LTD
OFS INTERNATIONAL LTD
GOLDCREST AVIATION LTD
JAPAN CHROME CORP.
NEW BURGER COMPANY LTD
GSTV - WESTRDALE LIMITED
Fashion Holdings Limited
PRIVINVESTMENT FUND LTD
EWIG MANUFACTURING COMPANY LIMITED
EAST EUROPEAN MARKETING & CONSULTING LTD
Jasmine Securities Limited
GOLDSTONE LTD
LEOPOLD JOSEPH (BVI) TRUST CO LTD
CRAWFORD TRADE & FINANCE LIMITED
QUANTUM INDUSTRIAL HOLDINGS LTD
KEY TRADE INTERNATIONAL LIMITED
DENSON LIMITED
INTERNATIONAL PET PROJECTS
AUTOMOTIVE SERVICES LTD
OMIKRON GROUP LTD
W. H. MEAT PRODUCTS INTERNATIONAL LTD
Caribbean Technology Ltd
UKAV CONTINUATION FUND, INC.
KENDA TECHNOLOGY (INTERNATIONAL) LTD
ADPOWER INTERNATIONAL LTD
Ecom Sud Corporation
FORTUNE TREND INC
Sunflair Limited
CHRONICLE PROPERTIES LIMITED
JACOMA LTD
FARRELL CONTRACTORS CORPORATION
TROJAN COMMODITY TRADING INC.
STOCKTON CHEMICAL CORP
INTERNATIONAL GOLD RESOURCES INC.
UBS INVESTMENT & FINANCIAL GROP LTD
MICHAELA OVERSEAS CORP.
DAYPORT FINANCIAL CORP.
UNITED PLEASURE LTD
GINZA INVESTMENT COMPANY
CHARLOTTE DI VITA & CO. LTD
SANDCROFT SECURITIES LIMITED
TRADER LIMITED
ASSOCIATED PARTNERS IN FINANCE LIMITED
GEELY GROUP LIMITED
DREKLEY INTERNATIONAL LIMITED
Capital Treasure Investments Limited
BAPCO LIMITED
OCC OLYMPIAN CONSTRUCTION COMPANY LIMITED
BESSEMER INTERNATIONAL LIMITED
WALDMAN TRADING INC.
DE MONTFORT INVESTMENTS LIMITED
GERTOWA CONSULTING LTD
WEST CHELSEA HOLDINGS CO LIMITED
Nightshade International Limited
STAGIS DEVELOPMENTS LIMITED
ARNAK INTERNATIONAL LTD
COTTONBAY MANAGEMENT LTD
Wisemax Pacific Limited
CHERITON ESTATES LIMITED
HOFFMAN AND JAMES LIMITED
EURO SWISS TRADE FINANCE SA
DEJANIRA LIMITED
EXCEL POINT INVESTMENS LTD
ANSETT TRADING LIMITED
BRITANNIA DISTRIBUTION CORPORATION
ICE FRESH LIMITED
NORTHCROFT TRADING LTD
ALPHA SHORT TERM SIXTH INCOME FUND LIMITED
NORSCOT INTRNATIONAL LTD
ACCOTEC LIMITED
Teleworld Inc.
OLYMPIA INTERNATIONBAL HOLDINGS LIMITED
Camara Exim Ltd
VARIETIES & ELECTRONIC
West End London Property Limited
RESTAURANT MANAGEMENT CORPORATION LIMITED
INTERAINMENT MANAGEMENT CORPORATION LIMITED
STUDEBAKER'S OF MANILA LIMITED
STUDEBAKER'S OF JAKARTA LIMITED
OKINAWA ENTERPRISES LIMITED
HUA SUNG INTERNATIONAL ENTERPRISES LIMITED
MACADAMIA LIMITED
PARIO GROUP LIMITED
WESTLAND LIMITED
CEDARCREST CORPORATION
PACIFIC ALLIANCE GROUP LTD
WOODMONT INVESTMENT
WIZCONSULT LTD
LENE HOLDINGS INC.
M & M (BVI) LTD
WYWY PAC-AM CONCEPTS INC.
HRL LIMITED
NORMANDY ANGLO ASIAN VENTURES
CARDICO INTERNATIONAL LTD
SEVEN MILES LTD
HALSTON BORGHESE INTERNATIONAL LTD
RUSS ELECTRIC
TECHNOLOGY VENTURES INTERNATIONAL (TVI) LTD
CHARISMA TRADING LTD
MECARED PROMOTION LTD
ZINC METALS INC.
PEREGRINE INTERNATIONAL INC
Nimrod International Inc
ARTHUR ROCK HOLDING CO LIMITED
CM FINANCIAL DEVELOPMENT LIMITED
Marvol Group Holdings Limited
Necker Island (BVI) Limited
LERMAN INTERNATIONAL LTD
THE BOUNTY BOUTIQUE
Frazel Limited
MACARONI INTERNATIONAL INC.
NERIS INTERNAIONAL CORP.
CHEMQUEST (OVERSEAS) LTD
SMERALDO INVEST AND TRADE SA
J. MORGAN & CO. LTD
NOVUS GROUP HOLDINGS LTD
SOUTH LINE CONSULTING LTD
HALESTAR CONSULTANTS LTD
MEAD ENTERPRISES LTD
IVYTHATCH LTD
PAN FIXED INCOME FUND LTD
NHL (BVI) LTD
OXITENO OVERSEAS CORPORATION
Ariston Property Investments Limited
FOOD AND MEDICAL CORPORATION LTD
KERULEN HOLDINGS COMPANY
SAN MIGUEL BREWING INTERNATIONAL LTD
GENTECH LTD
ALLIED PLASTICS INTERNATIONAL
BRADBURY CORPORATION
PAN INTERNATIONAL LTD
EURO VENTURE FUND LTD
CASCADE INVESTMENT (BVI) LTD
Lindar Holding Ltd
WILLMORELEIGH FAARM LIMITED
EAGLE TRADE ASSOCIATES LIMITED
WESTMINSTER FINANCIAL MANAGEMENT LIMITED
SPRING PALM LIMITED
CONCEPT PUBLISHING LIMITED
MOBIUS CAPITAL CORP.
VIRGIN RETAIL (BVI) LTD
TRADITIONAL FUTURES TRADING & CONSULTING LTD
DEPARTMENT OF WATER AND SEWAGERAGE
GUNKAY ENTERPRISES LIMITED
MAXITRADE AND INVESTMENT LTD
TAURUS PETROLEUM LIMITED
AFFINITY MEMBERSHIPS INTERNATIONAL LTD
LOXTON LIMITED
ESPRIT FAR EAST LIMITED
WORTON TRADING INC.
ELMONT PROPERTIES INC.
FOCUS ENTERPRISES LIMITED
CABON LTD
UNION TRANSPORT NETWORKS INC.
SUNSETTER LIMITED
MODULAR DEVELOPMENTS LIMITED
INTERNATIONAL OCEAN EXPRESS HOLDINGS INC.
REIMS INTERNATIONAL LTD
SOMAFORD INTERNATIONAL LIMITED
AL AMAN OVERSEAS INC.
TRANSON HOLDINGS LIMITED
MULTITRADE LTD
China Mobile International Infrastructure (BVI) (GER1) Limited
SHERWOOD TRADING CO LTD
GFL ULTRA FUND LTD
FU KEUNG LTD
PEGASUS SECURITIES LIMITED
Gold Vantage Trading Limited
Active Energy Group Ltd
EKPAC INTERNATIONAL LIMITED
REFLEX LTD
Nineville Limited
Holmes Consultants Ltd
NESFIELD LTD
CLAYBORNE INTERNATIONAL LIMITED
UNIONSTAR INT. SOFTWARE INC.
TOLADO LIMITED
DE VERE INDUSTRIAL DEVELOPMENT GROUP INC.
LADBROKE PROPERTIES LIMITED
STATEFAISE SECURITIES LIMITED
ANGUILLA BAY ESTATES LIMITED
PADMORE LIMITED
GOLDEN STRING (BVI) LIMITED
CARRINGTON CONSOLIDATED LIMITED
Libra Ship Management Inc.
CONINGTON LIMITED
TRADEFIN INTERNATIONAL LTD
HOONTRAKUL HOLDING BVI LTD
BLUE RIDGE OVERSEAS LTD
FULLUCK PACIFIC COMPANY LIMITED
ASOKA INVESTMENTS LTD
ASTRAL TRADING CORPORATION
STAR NATION GROUP LTD
MOUNTBATTEN LTD
DYNAMIC SALES & DISTRIBUTION
INTERMETAL GROUP LIMITED
COMPUTIME INTERNATIONAL LTD
BRITANNIA RESOURCES CORP
CARTREF LIMITED
H. RANGEL INDUSTRIES INC.
READING FINANCE LIMITED
SERVOIL INTERNATIONAL LIMITED
SAGIT INTERNATIONAL LIMITED
PYRAMIDOCEAN HOLDINGS INC
AHW & PARTNERS SA
DAYTON FINANCE S.A.
HYDE PARK MANAGEMENT LTD
AII Holding Corporation
CONTINENTAL TRADING CO LIMITED
PHONETEL LIMITED
INTERNATIONAL TRADERS FERRY LTD
PINTON OVERSEAS LTD
BERTHON GROUP CORPORATION
HORIZON DEVELOPMENT LIMITED
HAI YANG INVESTMENT LIMITED
F. HANNISCHMACHER LTD
PACIFIC COMMUNICATIONS LIMITED
GENERAL MERCURY CORP.
APPLETON FUND MANAGERS (INTERNATIONAL) LTD
LANCASTER FINANCE AND TRADING LTD
WELLSTAND ENTERPRISES LTD
Coulters Global Ltd
Streetmarket Holdings Limited
QUORUM ISLAND (BVI) LTD
POLLARD DEVELOPMENT INC
Further Victory Limited
GOLD CREST WORLDWIDE LIMITED
GITEC INVESTMENTS LIMITED
R C O LIMITED
DUALINE LIMITED
ROOSEVELT AND SONS INTERNATIONAL INC.
DAKLIN INTERNATIONAL (BVI) LIMITED
Eastern And Central European Business Development Ltd
SOUTHPOINT FINANCE LIMITED
ORLANDO LIMITED
SMART TOP INTERNATIONAL LIMITED
ASHS INVESTMENT AND MARKETING INC
ST ANTHONYS ESTATE PLC
DANTON AGROTRADE LTD
ROXBOURNE LIMITED
GOLD JOY ASSETS LTD
SPEED RISE LTD
ISLAND MANAGEMENT LIMITED
FREEHOLD PORTFOLIOS CHANCERY LIMITED
MDS EAST EUROPE LTD
MDS CENTRAL ASIA INC
MOUNT MICHEL INTERNATIONAL LIMITED
LEACH GROUP LIMITED
BOOMTOWN INTERNATIONAL LIMITED
ARABIAN GULF INVESTMENT CO (AGICO) SA
Contride Management Inc.
INTERTREND MANAGEMENT LTD
COSMOREX LTD
MONEYLINK ENTERPRISES LIMITED
LADNER CORP.
OMNIA ENGINEERING & CONSTRUCTION LIMITED
PROGRESSIVE LINK INVESTMENT LIMITED
HARLEY BROTHERS INC.
HOTEL FINANCE LIMITED
PACOL HOLDINGS SA
Nskinv Ltd
FIRST OIL INTERNATIONAL LTD
Prime International Services Ltd.
SHERBROOK INTERVEST LIMITED
ALLIANCE OVERSEAS HOLDINGS LTD
LEXTON CORPORATION
P M M SERVICES (BVI) LTD
GUARDIAN CAPITAL RESOURCES LTD
MYCENE HOLDINGS (BVI) LTD
MAPLETON YACHTS LIMITED
ENGASON ASIA LTD
TILDEN FUTURES LIMITED
PIETRE INTERNAZIONALI S.A.
Countisbury Overseas Inc
MANWAY LIMITED
MERCEDES FINANCIAL LIMITED
LITTLE CIRCLE PROVISIONERS
BAYSIDE INTERNATIONAL LIMITED
INTERTRADE INTERNATIONAL HOLDING INC.
WOLBACK HOLDINGS INC.
SUGAR WOOD INVESTMENT INC.
CLOISTER PROPERTIES LTD
MELODY PROPERTY HOLDINGS LTD
MORGAN PROCUREMENT CORPORATION
REUNION HOLDINGS LIMITED
SOMAR DEVELOPMENT LTD
Euro-West Holding Limited
HERMES CAPITAL GROUP LTD
DRELLICO MARINE LTD
ELITE TELECOM (BVI) LIMITED
MERCURY SERVICES LTD
TIP TOP RESOURCES LIMITED
LOADS OF DOSH OVERSEAS LTD
VOYAGER INVESTMENTS (BVI) LIMITED
MILFORD HOLDINGS LTD
PEROXYGEN TECHNOLOGIES LIMITED
EURO-AMERICAN TRUST & MANAGEMENT SERVICE LTD
REGALHOPE HOLDINGS LIMITED
LINK STAR INTERNATIONAL LIMITED
DIPOL INDUSTRIES PTE LTD
RULAND LIMITED
GALACTIC PROPERTIES LIMITED
GROSVENOR SECURITIES LIMITED
INTEGRO TRUST (BVI) LIMITED
CLUB S INTERNATIONAL GROUP S.A.
BARCLAYS BANK PLC
ANNANDALE INTERNATIONAL LIMITED
JUBILEE VENTURE LIMITED
CREATIVE EXCELLENCE LIMITED
FELROCK HOLDINGS LTD
GELIET INVESTMENT LIMITED
TILSTON LIMITED
BRITANNICA TRADING SERVICES LIMITED
CARBICO TRADING SA
Pacific Wise Group Limited
HOPESTOWN LTD
GREENCROFT INVESTMENTS LIMITED
VENTURA BROTHERS INC
NAM TONG OIL INTERNATIONAL LIMITED
RICHREAR INTERNATIONAL LIMITED
TRENCAVEL LIMITED
MEADE WORLDWIDE LTD
TRUSLEN CORPORATION
PET-R-US LIMITED
D AND S INTERNATIONAL LTD
ANSBACHER (BVI) LIMITED
SALLERS INTERNATIONAL LTD
Light Polymers Corporation
TOWER INTERNATIONAL ENTERPRISES SA
TIGILLA INC.
KIRIN CIVIL ENGINEERING CONTRACTORS (BVI) LTD
KALGOOLIE HOLDINGS LTD
WAH LEE RESOURCES INVESTMENTS LTD
JAI SERVICES LTD
OTILO REAL ESTATE LTD
VALENTA HOLDINGS LIMITED
THAMES
PHIXEL INDUSTRIES LTD
RIUSI FINANCIAL CORP.
Polygon Holdings Limited
BELFIELD PROPERTIES LTD
FIRST ARABIAN MANAGEMENT HOLDINGS LTD
SISSONS LIMITED
Trimarine Boat Co Ltd
PACIFIC METALS INC
Stevenson Distribution Ltd
GATUR ENTERPRISES CORP.
CASALINA REAL ESTATE LIMITED
FLORESTA WORLDWIDE INC.
CAILEY PROPERTIES LIMITED
ALEXANDRA TRADING AND INVESTMENT LTD
FRUITFUL HAVEN INC.
ORCHARD INTERNATIONAL INC.
VANTAGE INVESTMENTS LIMITED
CREQUE E. A. STORE
CHALWELL BUSINESS COMPANY
Vanterey Union, Inc.
SOUNDWILL (BVI) LIMITED
DUWAH HOLDINGS LTD
DOWNER HOLDINGS LIMITED
HUTTON INTERNATIONAL LTD
LANGDOWN HOLDINGS LTD
LOANWELL LIMITED
SUPERIOR STANDARD LIMITED
FREEBORNE PROPERTIES LIMITED
LINGROVE HOLDINGS SA
PRIME VIEW INTERNATIONAL LIMITED
FLYING COLOURS PROFITS LIMITED
Fortune Health Co. Ltd
MIRAMAR INTERNATIONAL INVESTMENT AND FINANCE
TYSONRINGS LTD
PROTENOR INC
Dominican Knits Inc.
ANSTEY LIMITED
CAMPOMONTE CORP
MANIFOLD ENTERPRISES INC
CLOVERLEAF LTD
TRITON HOLDINGS LIMITED
EQUITABLE TRUST CORPORATION
CLERKENWELL CORP
RHODES INVESTMENT CO INC
COLICA TRUST COMPANY LIMITED
TURTLE DOVE BOUTIQUE
MANGELACE INC
UNION INTERCONTINENTAL GAS CORPORATION
HAYWAY PROPERTIES LIMITED
SOUTHWEST INTERNATIONAL HOLDINGS INC.
Yzhny Dvor Company Limited
PURCHASE POWER MANAGEMENT LTD
Botac Development Limited
EUNIQUE FASHIONS
Said Department Store Ltd
A.H. RIISE (BVI) LTD
Kiowa Participation Corp.
Norma Management Group Ltd.
Abazat Trading Limited
Fish Services Company Inc
Eastgate Holdings Limited
MUHIM LIMITED
CORNELL HOLDING LTD
MYRIAD HOLDINGS LTD
HAVELET TRUST COMPANY (BVI) LTD
LAMBERT BAY BEACH RESORT LTD
Polaris Communications And Networking Technologies Ltd
CASSANDRA PROPERTIES INC
Prismacon International Ltd
Wark Trade & Invest Limited
Nichromet Ltd
Kennard Trading Ltd
Twin Assets Management 2000 S.A.
INTERNATIONAL SUPPLIES AND SERVICES LTD
Mainline Sale Corp
Amtek International Co., Ltd
FINE ARTS AND COLLECTIONS LTD
NASSAU DEVELOPMENTS LIMITED
QUADRANGLE TRUST COMPANY (BVI) LTD
Ball Better Group Limited
ROBINZON TRANSCONTINENTAL LIMITED
HOLLYBUSH INVESTMENT LTD
LBK Shipping Ltd
Mega Millions Holdings Limited
RYCO TRUST FINANCIAL SERVICES LTD
Link Concept International Holdings Limited
Green Lite Systems Limited
Intermarine Shipping Co., Ltd
Krayton Services Limited
East Wing Asa Holdings, Inc
Joy Holdings Limited
SCGC Capital Holding Company Limited
Earthstar Investments Ltd
Elkart Finance Ltd.
Belfor Commerce Ltd.
Benita Properties Limited
Rafael Investments Ltd
NEWTON CONSTRUCTION COMPANY LIMITED
Retail International Corporation Limited
Bizlink (BVI) Corp.
ISLAND CONSTRUCTION COMPANY LTD
Pacific Basin Chartering Limited
STAMINA INVESTMENTS LIMITED
PROFIT PRIME TRADING LIMITED
LIAOHE ENERGY LIMITED
DE ALNIE PROPERTY HOLDINGS LIMITED
Target Lead Technology Ltd
Moore Consulting S.A.
Carillon Financial Investors S.A.
Excel Adviser Limited
Venture Well Holdings Limited
ALGOL LIMITED
MANSTON LIMITED
Weenlix Trading Inc.
Wondervale Express Inc.
COALCO INTERNATIONAL LIMITED
UNITED TREASURE LIMITED
DETENTE LIMITED
Grand City Hotels Management Ltd
Beauchamp Investments Limited
RANCAL CORPORATION LTD
BURLINGTON OCEAN EXPRESS HOLDING INC
BOSTON CONSULTING GROUP INTERNATIONAL LTD
Bougainvillea Clinic
CARRINGTON HOLDINGS CORP
CARIBBEAN SHIPPING AND TRADING LTD
WORTAN LTD
Boros Trading Ltd
VALE INVESTMENTS LIMITED
Taria Holding S.A.
THE FORT LIMITED
INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED
YACHTS INTERNATIONAL LTD
FAIRBRIDGE CORPORATION
Virt Technology Inc
LITTLE DENMARK LIMITED
Airline Management Consultants Limited
RAMIS ESTATES LIMITED
Icon Global Advisory Ltd
Gulf And Continental Bunker Fuels Company Limited
Hollingdale Holdings Ltd
HI TECH CARIBBEAN LIMITED
REDWAY HOLDING CORPORATION
PROPERTY INVESTMENT INC
EAS International Development Inc
Anenas Consulting Limited
Ace Trading Inc.
HARCOURT INVESTMENT HOLDINGS LTD
INVEST TRADE FINANCE LIMITED
NATIONAL EDUCATIONAL SERVICES
Kenwell Markets Corp.
Light Power Group Limited
Central America Trade (CATCO) Corp
WATERSTAR ENTERPRISE CORPORATION
Jhen Vei Enterprise Company Limited
A-Land International Limited
Ta Yo Co Limited
Speedy Funk Film Und Fernsehproduktions Gmbh Ltd
AMERICAN INDUSTRIAL MANUFACTURING CORP
VIOLET'S
PLYMOUTH INVESTMENTS LTD
Metal Process Ltd
Ostbird Ltd
Lewington Invest Ltd
Marigot Bay Ltd
AL NAHR CO., LTD
Nevastin Trading Ltd.
Tabor Invest & Finance Ltd.
WESTWOOD CORPORATION
ASHBURY INVESTMENTS
U.K. Brilliance International Group Ltd
Bio-Treat International Limited
Pleasant Choice Holdings Limited
Jelmax Investments Ltd
Pendale International Consultants Ltd
Giant International Overseas Limited
Parmino Finance Limited
Padding Industrial Ltd
Woodlock Consult Ltd
The Best Power Global Limited
Capella Shipping Limited
Dudman Investment & Finance S.A.
Vancard International Corp.
Jetwell Houseware Limited
Bournewood Limited
TBN Corporation
BIOMASS INVESTMENTS LIMITED
BLOUNT MANAGEMENT LTD
PLEASANT HILL PROPERTIES LIMITED
PQN Holdings Ltd
POMAIR TRADING INC.
Bluelion Consultant Ltd
Grovehill Financial Ltd
Helvetica Trading Commodities S.A.
Marblehead Holdings Ltd
Pavilion Capital Investments Limited
Pearisland Ltd
MENSTON CONSULTANTS LIMITED
M & D Holdings (Jersey) Limited
TRUVISTA CAPITAL LIMITED
NEW WHARF LIMITED
Leander Sports & Leisure Limited
Advance Technology Overseas Limited
ANVERSE LIMITED
E&G International Holdings Limited
Mtg Investment (BVI) Limited
TRADEFX Limited
Smarvo Electronics Inc
AJ Real Estate Partners Group Ltd.
C.M.C. INVESTMENTS LTD
CROSSROADS TRADING LTD
EAS WORLDWIDE LOGISTICS LIMITED
Zalmanson Inc
Axtension Ltd
BAM FINANCE LIMITED
VENNARD DEVELOPMENTS LIMITED
Promero Inc.
FASSI OVERSEAS INC.
Tan Tec Industrial Ltd
Koidu Limited
Tarris Hill Associates Ltd
Shinning Gold Resources Limited
Asia Phoenix Group Limited
Moniex Investments, Ltd
VITERBO SA
Vega Asset Management Limited
Treukapital Ltd
LONG FAR PHARMACEUTICAL (BVI) LIMITED
GRAHAM TURNER S.A.
NOVATO INVESTMENTS LIMITED
CAMELLIA INTERNATIONAL HOLDINGS LIMITED
RUBY WISH HOLDINGS LIMITED
MINOAN INTERNATIONAL, S.A.
STOKEHILL BELT LIMITED
CAPRIOLO INC.
FULWELL DEVELOPMENTS LIMITED
PRECISION ENTERPRISES LIMITED
Tindale Holdings Limited
FUJICON TECHNOLOGY INVESTMENT LIMITED
MAC ORLAN LTD
JACKSONVILLE TRADING INC
LACONT LTD
FINELINK GLOBAL LIMITED
PROFITS POWER INTERNATIONAL INVESTMENT LTD
MASS SINO RESOURCES LIMITED
Teleworld International Limited
ZUST SERVICES LIMITED
LEXCENTRO LIMITED
Shine Synthetic International (B.V.I.) Corp.
Bethany Group Limited
AIA PENSION AND TRUSTEE CO LTD
CLEE OVERSEAS LIMITED
STANLEY NOMINEES LIMITED
Netherton Industries Limited
LINK CAPITAL LIMITED
Denhart Polymers Limited
INTERNATIONAL INTERTRADE VENTURES LIMITED
LANACOR HOLDINGS LIMITED
LUL LIMITED
SUNDARI INTERNATIONAL LTD
HIGH CALIBER FINANCE LTD
CENTRAL MILLENNIUM LIMITED
TAINAN ENTERPRISE (BVI) CO., LIMITED
DOCUSAFE LTD
SHORE FINANCE LTD
SEA EXPRESS CORPORATION LTD
MANCOT LIMITED
New Sovereign Ltd
EUROPEAN COMMODITIES TRADING LTD
AMICELLI INVESTMENTS LIMITED
PLAYROLL LIMITED
SRS-ECO LTD
ALEX INVEST & FINANCE LTD
Imsby Investments Corp.
TELESECURE LIMITED
JEFTA LIMITED
E&G International Investments Limited
Wasco Engineering Group Limited
Iriada International Ltd
SMA TRADING LTD
Miri Footwear International Inc
ABCOM LTD
Alfaraj Indian Limited
E.T.C. SERVICES LIMITED
TURNMILE (OVERSEAS) LIMITED
POOLE ADVISORS LTD
CCT MARKETING LIMITED
LEICESTER HOLDINGS LTD
CR Serve Trading & Finance Inc.
Halcon International Limited
Chestergate Investments Corporation
Newegg Commerce, Inc.
EAST ORIENT TRADE LIMITED
Sunbrick Investments Ltd
Value Project Ltd
Edson Enterprises Ltd
Lorfida Company S.A.
CPT INVESTMENT LTD
Interfax Inc
HIGHMORE GLOBAL CORPORATION
FCA COMEXIM LTD
ORTON INVESTMENTS HOLDING LIMITED
GRASER INTERNATIONAL CORP.
New Mei Ta Co., Ltd
MEI TAK DEVELOPMENTS LIMITED
Garbo International Limited
Grayseal Holdings Inc.
SALIME HOLDINGS LTD
SPEEDWORLD TOYS LTD
VERBENA FINANCE LTD
HEWLETT & JENSEN LIMITED
SHUSHWAP STRATEGIES LIMITED
NILS AHLGREN COMPANY LIMITED
BRANDON SERVICES INC.
OYMANN DEVELOPMENT LTD
KTV (KHALIFA TELEVISION) LTD
ELGINE EQUITIES LTD
P.SG. INVESTMENT GROUP LIMITED
ANTRIM PACIFIC LTD
COMPAC HOLDINGS LTD
WESSEX PROPERTIES LIMITED
WORLDWIDE INVESTORS LTD
PRIMA CAESAR LIMITED
Golden Telecom Limited
LANTRAN OVERSEAS LTD
FELSTEAD INTERNTATIONAL LIMITED
MULTI TREASURE LIMITED
BAINLAND FINANCE LTD
REVIE GROUP LIMITED
ARCHEM LTD
SINOLAND LIMITED
Auto Escora Anstalt Ltd
HARRINGTON TRADING LTD
NEW HELLENIC SHIPPING CORP.
STRATUM INTERNATIONAL LIMITED
ANDRO MEP SERVICES (BVI) LIMITED
LEACROFT INVESTMENTS LIMITED
FRASCINO INVESTMENT LTD
REAL ESTATE INTERNATIONAL LIMITED
SKB Trans Trading Ltd
World Sonic Technology Limited
KING CENTURY RESOURCES LIMITED
APEX DIRECTORATE LIMITED
ERIKRAFT CO LTD
Y P INTERACTION LIMITED
Financial Trustees Limited
TECHNOCRAT LIMITED
EUPHORIC PROFIT INT'L LTD
Edenmill International Limited
OPTIQUE LIMITED
THORNTON INVESTMENT TRADING INC.
MABLE INVESTMENTS LIMITED
Plafida Holding Limited
Salazar Multimedia Limited
CHASAH LTD
NORTH GLENN GROUP LTD
CIS CONSTRUCTION AND DEVELOPMENT CO LTD
METRO CITY CONSULTANTS LIMITED
NATURAL TALENTS INVESTMENTS LTD
Plants Global Inc
Limerick International Services Limited
Dalna Holding Inc
Rosebery Worldwide Limited
PEGASUS PROJECTS SA
MASER SHIPPING LTD
United Pacific Trading Co Ltd
N.I.T. HOLDING LTD
SUPER GOOD LUCK INVESTMENTS LIMITED
FINE EPOCH LIMITED
BRIGHAM INDUSTRIAL LIMITED
EURO STEEL HOLDINGS SA
ONFAITH INTERNATIONAL LTD
W.W.W. CERAMIX INC.
LBJ REGENTS LIMITED
NSCC International Limited
TOHBU TRADING COMPANY LIMITED
RIVIERA GARDEN INVESTMENT LTD
P & SZ FINANCIAL AND CONSULTING LIMITED
RUMBOS SA
POWER BAY LIMITED
ALEF INDUSTRIES LIMITED
MYRICK ASSETS LTD
AZERBAIJAN PROJECT CONSULTING CORP.
NEW CENTURY WORLDWIDE FINANCE LIMITED
CAPITAL PREMIER LIMITED
CASIMIR INVESTMENTS INC.
Hongkong Gold Lion Trade Company Ltd
KENORA LIMITED
ADB ADVANCED DIGITAL BROADCAST LIMITED
WORLDWIDE TRADING RESOURCES LIMITED
Max Alpha Technology Limited
Evertop Enterprises Limited
MUSIC TRADING ON-LINE (BVI) LIMITED
GRAVES HOLDING LTD
CHINA (H.K.) QUANTUM BIO-MED HOLDINGS LIMITED
Prime Development Holdings Corporation
INTUITIVE SECURITIES LIMITED
Danton Business Inc.
Argali Holding Limited
ATLAS INTERNATIONAL SALES LIMITED
SNAEFELL (BVI) LIMITED
REGENT TEXTILES (CHINA) LIMITED
CANDY MANUFACTURER INC.
PROFIT ACCESS GROUP LIMITED
YUNEX TRADING LTD
OMSTAR INC.
Kenion Investments Ltd
D'Clase Apparel International Inc.
FOXWAY CONSULTANTS LIMITED
ADVANCED GROUP INVESTMENTS LIMITED
CARDIFF PACIFIC LIMITED
SPEEDWAY INVESTMENT HOLDING LIMITED
HILOW MANAGEMENT LTD
HAYWOOD LIMITED
WISECHAMP TECHNOLOGY LIMITED
KINGSHEEN INTERNATIONAL LIMITED
ANABELLE INC.
WISE CHOOSE PROPERTIES LIMITED
LAGOON BAY CORPORATION
WWI INVESTMENT CORP.
WINDA ENTERPRISES LTD
Universal Distribution Group Ltd
MIDDLETON GROUP LIMITED
SONETTO INVESTMENTS LTD
GEOTRADING CHEMICALS LIMITED
MARA TECHNOLOGIES LIMITED
ANTFACTORY LIMITED
LUMINA RESOURCES LIMITED
Purple Pathway Ltd
FLUOROCHEM LIMITED
LEGEND HILL LTD
WEALTH FULL LIMITED
PULSAR EQUITY CORP
MAN INVESTMENT PRIVATE LIMITED
2E1 Limited
WALTON BROWN HKB (CHINA) LTD
OPET TRADE LTD
WOOD NEWTON LIMITED
ROYWOOD LIGHTING INCORPORATED
UNI AID LIMITED
BRUNINGTON INVESTMENTS INC.
SEA PRODUCTION LIMITED
CHALLENGER CONSULTANCY SERVICES LIMITED
Asuspower Corporation
Techsense International Ltd
EPCOT COMPANY LTD
EDALINK CORPORATION LTD
HAPPY TRADE LTD
NEW ENERGY GROUP COMPANY LIMITED
POWERPLUS DEVELOPMENT LIMITED
GRYFFIN INVESTMENTS LIMITED
FORTE TECHNOLOGIES INC.
ALASTRO MANAGEMENT CORP.
GRADUATE PROPERTIES LIMITED
TOP STANDARD CONSULTANTS LIMITED
JERMINVILLE SERVICES LIMITED
Forni Holdings Limited
UNIVERSAL UNITED GROUP LTD
BTL MOBILE SERVICES LIMITED
HILLCREST SECURITIES LIMITED
TAKE OVER LIMITED
MOST EXCELLENT LIMITED
SUPER ABLE DEVELOPMENT LIMITED
SCL OVERSEAS LTD
White Sand Capital Inc.
Opus Trading Overseas Limited
SILVER REALM LIMITED
APEX CENTURY LTD
ANNISTON CAPITAL CORP.
LAMORRAN INVESTMENT LIMITED
MARLAND MANAGEMENT LTD
GRANDMAX PLASTICS CO., LTD
NATURECARE CORPORATION
UNITED ALUMINIUM COMPANY LIMITED
EMEA TECHNOLOGIES INVESTMENT LIMITED
AL-SALAMA LIMITED
BRIGHT CHOICE HOLDINGS LIMITED
SKY WINGS ENTERPRISES LIMITED
SPRINGFIELD MARINE LIMITED
VERDANE CO INC.
ALTRUIST INVESTMENT LIMITED
REFRIGERATION INVESTMENT (MBO) LTD
FAIRBURG LIMITED
DESBRO MIDDLE EAST LIMITED
BRIGHTY STAR INTERNATIONAL INVESTMENT LTD
KEY GENERAL LIMITED
STUNNING ENTERPRISES LIMITED
DAKINE INVESTMENTS LIMITED
RICHES STEEL PRODUCTS COMPANY LIMITED
SINO SUCCESS TRADING LIMITED
KNARESBOROUGH LIMITED
Willcone Trading S.A.
WET BLUE INTERNATIONAL CORPORATION
NETWORK INTERNATIONAL INVESTMENTS LTD
MAN SHING MANAGEMENT LIMITED
BLUZWED METALS LIMITED
NEW CENTURY WORLDWIDE CAPITAL LIMITED
ADVANTGATE HOLDINGS LIMITED
INTRASTAR INTERNATIONAL LIMITED
Norfolk Business Ltd
TRANS-TELECOM INTERNATIONAL LIMITED
Merry Way Management Ltd
Palmary Trading Corp.
SMART PARTNER INTERNATIONAL LIMITED
Druhill Investments Inc
BILLINGS ASSOCIATES SA
Ellak Investment Ltd
HEDGEHOG HOLDING GROUP INC.
RED SQUARE INVESTMENTS LIMITED
UMT UNIVERSAL METALS TRADING INC.
VICTORY GO GROUP COMPANY LIMITED
NT CERVICES LIMITED
WIN WORLD GROUP LIMITED
CHALLENGER ASSETS LIMITED
KOSHIN HOLDINGS LIMITED
BEL AIR CONTINENTAL LTD
Ken Overseas S.A.
ASIAN HONEST LIMITED
LUCKY BLOODSTOCK LTD
Capari Enterprises Limited
DUVALL SYSTEMS LTD
Changliao Fuel Supply Company Limited
VITA-MED LTD
WINNINGTON CAPITAL LIMITED
EARNMILL HOLDINGS LIMITED
Rockson International Group Limited
CARMEN INTERNATIONAL LIMITED
ORGANIC GROWTH CO LTD
HOMESTEAD INTERNATIONAL COMPANY INC.
HARTFORD INVESTMENT GROUP LIMITED
ACCOMPANY (BVI) LIMITED
SUPER-E CO LTD
Ambrosi Commercial Corporation
TRANSGLOBAL BLOODSTOCK LIMITED
YELLOWSTONE AGENTS LIMITED
BLUE PUFFIN LIMITED
Zenolia Marine Limited
RED PLANT INTERNATIONAL LIMITED
RUSSIAN INVESTORS SECURITIES LIMITED
AMORACE LTD
KINFORD RESOURCES LIMITED
HORTON BUSINESS LTD
EURO ASIA INTERNATIONAL TRADING CO LTD
BROWNEHURST LIMITED
PRECISE COMMERCE INC.
Quanta International Technology Ltd
PROFESSIONAL INVESTMENT CONSULTANTS (FAR EAST) LTD
Advancewise International Limited
ALUCOR TRADING SA
Aopen Technology Incorporated
FISSA GROUP LTD
MORSAND BUSINESS LTD
EGANA VENTURES LIMITED
Virgin Group Investments Limited
CERULEAN HOLDINGS INC.
INGLENOOK INVESTMENT HOLDINGS INC.
VALLEY HOLDINGS LIMITED
DONYA HOLDINGS LTD
NOVUS INVESTMENT SA
SAYANA FOIL SA
FQT Holdings Limited
BENSIDE SERVICES S.A.
LEVAN TRADER LTD
MEDIA ADVANTAGE LIMITED
Jasmine Global Investments Limited
Stadium Asia Ltd
Rual Trade Limited
KATMANDU LIMITED
Mildex Asia Co., Ltd
In Motion Investment Limited
AAP Orthopedics Limited
SABA ROCK RESORT
RESA AVIATION LIMITED
Unique Logistic Limited
PC Partner Holdings Limited
ROLAN PROPERTIES LIMITED
SAWYER INTERNATIONAL HOLDINGS LIMITED
EURAFRICAN FINANCIAL COMPANY (INTERNATIONAL BRANCH) LTD
YANOTECH LIMITED
C & T (HONG KONG) INVESTMENT LIMITED
Arco Holding Limited
Tatsuo Consulting Limited
Bestgate International Ltd
TRANS GLOBAL FINANCIAL LIMITED
SANDBACH INVESTMENTS LIMITED
SHUN KING HOLDINGS LTD
Tolkien Limited
BUKIT RAYA LTD
MINGLEWOOD LIMITED
ALBRIANA SERVICES LIMITED
DJP HOLDING (DEVELOPMENT JET PROGRAM HOLDING) LIMITED
Hygiene Procurement Holding Limited
Forstane Ltd
Lirman International Corporation
Newly Rise Group Limited
JTR Automotive System Holding Co., Ltd
H AND B GROUP LIMITED
Eyelevel Investments Limited
Aim High Group Limited
BETTINGCORP LIMITED
Tripod Overseas Co., Ltd.
Star Auto Limited
COMBIS LTD
NILE PORT INVESTMENT LIMITED
Bakersfield Development Incorporated
EPPING DEVELOPMENTS LIMITED
ARONSA ENTERPRISE LIMITED
Mighty Goal International Limited
Hellesdon Assocaites Limited
Brava Star Ltd
Hero Tiger Investment Ltd
Inspiron Limited
MUSIX INTERNATIONAL INC.
FUTURE MARKET DEVELOPMENT CO LTD
ELIKI INVESTMENTS LTD
GLOBAL INVEST AND TRADE LIMITED
LUKOIL PETROLEUM LIMITED
Novus Alliance Ltd
RAGALIA LIMITED
Wilt Trade & Finance Inc.
RODERIC HOLDINGS, INC.
DAVENPORT INDUSTRIES LIMITED
SINORANK INTERNATIONAL LIMITED
BAoMan Investment Co. Ltd
SUMBURGH INVESTMENTS LIMITED
SPORTSWEAR HOLDINGS LIMITED
Integrated Technologies And Systems Limited
GET START HOLDINGS LIMITED
TRIUMVIRATE INVESTMENTS LTD
SINAI SECURITIES LIMITED
FIRST VALLEY TRADING LTD
OFTA LTD
MORVILLE SERVICES LIMITED
INTAM FINANCIAL SERVICES (BVI) LIMITED
SUCCESS SIGHT LTD
THE TRIANGLE ASSETS COMPANY LIMITED
CENTURY ELITE GROUP LIMITED
UNION INTERTRADE LIMITED
TASMAN SECURITIES LIMITED
MATRIX ASSET MANAGEMENT LTD
DOWNEND INTERNATIONAL INC.
RONDAR MANAGEMENT LTD
ESUCCESS RESOURCES LIMITED
ATC TRUSTEES BVI LIMITED
MERCHANT INTERNATIONAL TRADING LIMITED
GOLDMINE DEVELOPMENT LIMITED
WUCO CORPORATION
BRIDGING FINANCE LIMITED
AL TADAMON SERVICES COMPANY (BVI) LTD
GORFIELD INTERNATIONAL INC.
UNITRADE ASSOCIATES LIMITED
CABANA CO SA
Total Elite Holdings Limited
CANWELL GROUP LIMITED
SOPHIA HOLDINGS LTD
TAFFEL ENTERPRISES INC.
GAIN REGENT LIMITED
GALAXY PROPERTY CORPORTATION LIMITED
INTERGEN LTD
Solstice International Investments Inc
BOBBY'S MARKET PLACE LTD
PENHASCO CORPORATION
TETRAGONE LIMITED
MUSSIDAN INVESTMENTS LTD
SONBERG INVESTMENTSS LTD
KINTARO INTERNATIONAL LIMITED
FRIEDMAN INTERNATIONAL LTD
SPORTS WORLD INTERNATIONAL DEVELOPMENT LTD
PRIVER ELECTRIC (BVI) CO., LTD
M AND A ESTATES LTD
SUPER ACTION GROUP LIMITED
Interlight Products Limited
MILLENNIUM PRODUCTS LIMITED
AMAZING TEAM LIMITED
BONAIR INVESTMENT LIMITED
W AND G BIAXIAL INVESTMENT HOLDING LTD
Adelfia Ltd.
Levan Traders Ltd
WHISTON HOLDINGS LIMITED
M & BD CONSULTING LTD
PROVISIONAL TALENT LIMITED
Dreonet Equities Ltd
SUCCESS TREND INVESTMENT LIMITED
BYDESIGN INC.
TRUEHEART LIMITED
ARCO INTERNATIONAL GROUP LIMITED
PERFECT PROVIDER LIMITED
Fabian Assets Corporation
EUROPE MASTER DIRECT LTD
Yujiang Power Investment Company Limited
SHENZHEN SINGEMS TIMEPIECES AND JEWELERY COMPANY LIMITED
LEXINGTON EXPORTERS CORPORATION
CALA SECURITIES LTD
TECPETROL INTERNATIONAL INC
H N PROPERTIES (OVERSEAS) LTD
SHINCO WORLDWIDE LTD
BUTTERMERE CAPITAL LTD
BOCARIE HOLDINGS LIMITED
ASPECTS S.A.
TRANSPORT MANAGEMENT AND SERVICES INC.
KIRSTEN TRADING INC.
WALCOTE METALS LIMITED
CELTIC INVESTMENTS LIMITED
MANNINGS HOLDINGS LTD
Rodar Limited
Boston Asia Capital Ltd
TENG TOOLS INTERNATIONAL CO LTD
Timford Resources Limited
Reach Forever Investments Limited
Tarcona Marine S.A.
California Capital Group Limited
BRENTCLIFF LIMITED
NODESSA FILE LTD
CRONTA HOLDING CORPORATION
Aksiox Yuta Limited
RED SHIELD TRADING LIMITED
GREAT PACIFIC CONSULTANTS LIMITED
M G THEAFOROU ASSOCIATES (FINANCIAL SERVICES) LIMITED
RONSOM COMPANY LIMITED
RICH CONCEPT INVESTMENTS LIMITED
EVER HONEST INVESTMENTS LIMITED
ALTIMUS LIMITED
Fartan Trading Ltd
Vera Worldwide Ltd
SCANWELL INTERNATIONAL (BVI) LIMITED
PACIFIC FOOTGEAR CORPORATION
Cowin Worldwide Corporation
FULL MONEY FINANCE INC.
GENERAL HOTEL MANAGEMENT LTD
TOTAL MIRACLE INVESTMENTS LIMITED
CARDIGAN SHIPPING COMPNAY LIMITED
Techwood International Consultant Limited
LINLAND REFINING AND MARKETING LTD
FOSTORIA UNITED CORP.
CIM TECHNOLOGY LIMITED
DAGWOOD SERVICES CO LTD
DOVELL LIMITED
YKL INC.
DENDRA INVESTMENT CORP.
SINO FOREST RESOURCES INC
Quinlan Management Ltd
ASTIAN GROUP INC.
PRINTWO INC.
WINCHESTER GLOBAL SECURITIES LIMITED
LEACHMAN ENTERPRISES SA
CURZON GROUP HOLDINGS LIMITED
PRIMFOUR INC.
PRIMSIX INC.
ART MARITIME LIMITED
ROCKLEY INVESTMENTS LIMITED
MATRAY MANAGEMENT INC.
Kahnberget Holding Limited
HORSEFORD ENTERPRISES LIMITED
NEW GLOBAL TRADING COMPANY LIMITED
WWE WORLD-WIDE EVENTS LTD
ENTERTAINMENT AND LEISURE OPERATIONS INC
CHATEAU D'ORLY LTD
Rinex Energy SA
TRANSMARINE CONSULTANCY AND INSPECTION LIMITED
C.E.M. TRADE LTD
OMNIA HOLDING LTD
NEDD MARKETING S.A.
LISSINGTON LIMITED
BELFORD INTERNATIONAL LIMITED
MULTIAIR SERVICES LIMITED
Food Specialities Limited
Kingsland Invest Group Ltd
GREEN ISLAND INTERNATIONAL (BVI) LIMITED
BEST SEASON INVESTMENTS LIMITED
CREATIVE TECHNOLOGIES LIMITED
DARROT WORLDWIDE LTD
FIREWATCH LIMITED
PRIMONE INC.
PRIMTHREE INC.
PRIMFIVE INC.
CORNWALL PROPERTY PTE LTD
GEORGIA HOLDING LIMITED
COMPUSTAR INTERNATIONAL LTD
VIA CORTECH CO LTD
GREAT EXCELLENCE LIMITED
AUTO SYSTEM LIMITED
ASIA ENVIRONMENTAL PROTECTION TECHNOLOGIES GROUP LIMITED
Penn Elcom Corporation
BOIS D'AZUR S.A.
CHAPIER HOLDING SA
PAN EAGLE LIMITED
OVERSEAS MANAGEMENT COMPANY TRUST (B.V.I) LTD
S. D. LIMITED
KLEIN HOLDING CORP.
A2Z LTD
GRANDRIGHT TECHNOLOGY LIMITED
CENTURY OVERSEAS CORP.
OP AGC Shallow Limited
PACIFIC OASIS LIMITED
PHALANX COMPANY LIMITED
CORE PACIFIC OVERSEAS LIMITED
CAY AUTO SUPPLIES LIMITED
CLARENDON ASSET MANAGEMENT SA
Camden Media Ltd
Sea Trucks Group Limited
Gondor Enterprises S.A.
Leebay Finance Ltd
Stacia Group Inc
WORLD STEEL LTD
Penhurst Trading Limited
OCEAN REEF INVESTMENTS LIMITED
OKERBRIDGE ESTATES LIMITED
Tamimi Investments Ltd
WINSWAY EUROPE LIMITED
Bedel-Agro Ltd
VACKY HOLDING SA
CONQUEST INDUSTRIAL HOLDINGS LIMITED
DYNACARBON CORPORATION
MALORY ENTERPRISES LIMITED
MEMTEK INTERNATIONAL INC.
PLOVER HOLDINGS LIMITED
SUPERIOR GOLD TRADING LIMITED
Titanic Capital Services Ltd
FARROWDALE PROPERTIES LIMITED
Sunshine General Merchandise Co. Limited
DORTMUND HOLDINGS LIMITED
CARLTON INTERNATIONAL INVESTMENTS INC.
VILLE BLOOM INTERNATIONAL HOLDINGS LTD
PC-POS INC.
WESTLANDS PROFITS LIMITED
Palit Microsystems (H.K.) Limited
Roadtown Wholesale (1975) Ltd
WOODCREST SERVICES LIMITED
RECONSTRUCTION MANAGEMENT LIMITED
NAVARINO INTERNATIONAL LTD
Three Crowns Trading Corp.
CORPORATE COMMUNICATIONS GROUP INC
BAGAY LIMITED
Lutz Home Inc.
STANHOPE FINANCIAL CORP.
Blackmilk Group Holdings Ltd
Transveil Co Ltd
LLOYDWEST PROPERTY GROUP LIMITED
HAYLAND HOLDINGS LIMITED
DESK TOP BAGS (MFG) LTD
HKD (HI-TECH) LIMITED
CAPE LEAF HOLDINGS LIMITED
DONLINE LIMITED
WEBSMART INVESTMENTS LIMITED
STRATTON EUROPEAN LLC INC.
SMARTTOP LIMITED
Rich Holdings Capital Limited
TMC GROUP LIMITED
ALTIC METALS GROUP LIMITED
HORIZON YACHT CHARTERS LTD
BLUESEA INVESTMENTS LTD
European Tobacco Inc.
FIRSTCLASS CHOICE LIMITED
TOTTENHILL LIMITED
FAR OCEAN DEVELOPMENTS LIMITED
GAZON TRADING LIMITED
VELCO PACIFIC INC.
LEISURE INDUSTRIES INC.
JOHNSON ENTERPRISES LTD
T & P COMMUNICATIONS TECHNOLOGY CORPORATION LIMITED
TREND SUCCESS DEVELOPMENT INC., LTD
JET WING HOLDINGS LIMITED
CORSAL INTERNATIONAL INC.
DICKINSON GARMENT GROUP LIMITED
STARDUST ITL
TELEFIELD HOLDINGS LIMITED
LUKAS INVESTMENTS CORP.
LONGCHAMP INVESTMENTS GROUP LIMITED
AGRO CHEMICAL INDUSTRIES LIMITED
Ortona Trade Ltd
TAI SITUPA GROUP LIMITED
STARGATE CYBER ACTIVE LTD
GOLDEN GAIN GROUP HOLDINGS LIMITED
MASTER SHARE INVESTMENTS LIMITED
JMB FINANCE S.A.
TOSCANA WORLDWIDE LIMITED
INTERNATIONAL CONSTRUCTION CONSULTANCY SERVICES LIMITED
F.T.S. HOLDINGS COMPANY
TOTAL PERFECT GROUP LIMITED
MARKEL CORP.
Vaughan Investment and Finance S.A.
TIREL LIMITED
KINTAP LIMITED
NORDPOINT CONSULTING LTD
BEAR UP LTD
ROWAN SERVICES LIMITED
LISS ARD RESORTS AND SPA LTD
Rudson Properties Ltd
Venus Industries Limited
MILLE 21 INTERNATIONAL LTD
Glendale Holdings Limited
QUEEN'S LAND INTERNATIONAL LTD
Alafzar Consultants Limited
STARTONE LIMITED
TIMES CAPITAL CONSULTANTS LTD
General Bulk Chartering Limited
GROSVENOR 52 INTERNATIONAL LIMITED
GBC Development Co Ltd
Goldenrod Securities Limited
GLORIUS FIELD LIMITED
MINDSTORE LTD
GUNTOR TRADING LIMITED
MARLBOROUGH INTERNATIONAL HOLDINGS LIMITED
INVESTCOM GLOBAL LIMITED
Slim Investment Holdings Inc.
REGION AIR (BVI) LTD
UNICORN MEDIA LIMITED
DOMINION PROPERTY SERVICES INC.
SIU WAH LIMITED
Group DF Limited
WA JUN HONG KONG LIMITED
MASARCO SA
EDWIN MARKETING CORPORATION
STEPWORTH INTERNATIONAL INC.
WOODSTOCK DIRECTORS LIMITED
WAH YUEN FOODS INTERNATIONAL LIMITED
PROSPEROAD INVESTMENT LTD
OVERSEAS ASIA ENTERPRISES LTD
GLOBAL WEST INC
SHELF TRADING LTD
WOODSTOCK SECRETARIES
SPEED PAGE GROUP LIMITED
E-WORLD HONG KONG LIMITED
GLOUCESTER PLACE PROPERTIES LIMTED
EVISION HOLDINGS COMPANY LIMITED
CONSOLIDATED TRADING ASSOCIATES LIMITED
QUALITY STEEL INC.
CHARM LINE LIMITED
GLOBAL SERVICES HOLDINGS LIMITED
FREEMAN FILM TRADE AND FINANCE LIMITED
GOLD TIME HOLDINGS CORP.
ROSLYN INVESTMENTS LTD
NEW WESTERN LIMITED
Jointel International Enterprise Limited
Global Legend Holdings Co., Ltd.
ACTIVE MAGIC TECHNOLOGY LIMITED
Coconut Sun Limited
RICHMOND TRUST COMPANY LIMITED
NICKO INVESTMENT LIMITED
ETC HOLDINGS LIMITED
GAINTOM FINANCE LIMITED
WALKING FISH PRODUCTIONS LIMITED
MISSION ADVERTISING INTERNATIONAL LIMITED
VASKEY INTERNATIONAL LIMITED
EUROPEAN ASSET FINANCE LTD
PADDY INTERNATIONAL INC.
GODOLPHIN HOLDINGS LIMITED
TYBOOR TURISM SERVICES CORP.
Pony Technologies Ltd
YUEN HING ENTERPRISES COMPANY LIMITED
PLEXY ENTERPRISES LIMITED
TUDOR HOUSE INTERNATIONAL LIMITED
Aqua Pura Ltd
PROPANE SERVICES LIMITED
DOLTON MANAGEMENT LTD
HAMEED TRADING LIMITED
HIGHGROVE ASSOCIATES SA
ATLAS RESORTS & MANAGEMENT LIMITED
RUSTEM LIMITED
FELGER INVESTMENTS LTD
SHELTON PROPERTY INVESTMENTS INC.
AEROSTAR ALPHA LIMITED
ISPORT HOLDINGS LIMITED
TROY FINANCIAL LIMITED
Elite Choice Group Limited
Certeco-Mining Ltd
SUNNY WIN INTERNATIONAL INVESTMENTS LTD
ENDLESS HOLDINGS LIMITED
RELON FINANCE LTD
STRONGFIELD MARKETING LTD
HEUNG KWONG TRADING LIMITED
LORDKING TRADING LTD
Polaris Development Limited
CHINESE HERITAGE HOLDINGS LIMITED
BEST ARTIST ENTERPRISES LIMITED
WAH YUEN INVESTMENT HOLDING LIMITED
BLOCKBUSTER INVESTMENTS LIMITED
Hospital Services Authority
MB Trade Ltd
ESSAR COMPANY INC.
EBURY ASSETS LIMITED
BIO-SUCCESS ENTERPRISES LIMITED
GULCH INTERNATIONAL LIMITED
JBH HOLDINGS LIMITED
THAI HOUSE LIMITED
FIRSWONG INVESTMENTS LIMITED
Shabak Limited
GOLD QUEEN FINANCE LIMITED
PRECIADO LIMITED
PARKWAY PROPERTIES LIMITED
Dv3 Properties Hammersmith Limited
Turnkey International Limited
Kabadi Group Ltd
MORZINE LIMITED
MY WORLD LIMITED
UPLAND PROFITS LIMITED
CLOVIS PARTICIPATIONS INC.
ROBINA DEVELOPMENT INC
Aurora Business Enterprises Ltd
PANAOCEAN ASSETS LIMITED
Ingenium Capital Partners Ltd
DRAGON PARTNERS LTD
NICHOLS LIMITED
CHIMIES CONSULTANCY LTD
SHEEHAN CORP.
HAWKING INTERNATIONAL FAR EAST (HOLDINGS) LTD
Lydford Trading Limited
MARKET RESEARCH AND PUBLISHING LIMITED
HOME STRONG ENTERPRISES LTD
GOOD RAISE INTERNATIONAL LTD
Kilway Investments Limited
LEVISON LIMITED
REYMOUNT INVESTMENT LIMITED
TREASURE HARVEST LIMITED
SHERATAN INTERNATIONAL LTD
CAGRAS EXECUTIVE LIMITED
HALINBURY ENTERPRISES INC.
Weisbrau Limited
Solarix Trading Ltd
World Eagle International Limited
Asia Rising International Limited
WORLDWIDE FINANCIAL HOLDINGS CORP.
Kilmorey Overseas Limited
WELL TARGET ASIA INC.
1st Management Finance, Inc
TIRONE INVESTMENTS LTD
MAGMINT LIMITED
GOLD GOAL FINANCIAL LIMITED
EUROPEAN VENTURE CORP.
MIVEL LIMITED
LEANDER RESOURCES INC
Standard Financials Holding Limited
Happy Zone Limited
TACO HOLDINGS LIMITED
BELL-CALL LTD
Nerton Trading Limited
PERFECT TRADING LIMITED
MARENGO ENTERPRISES LIMITED
DALMASS GROUP S.A.
SHARP EAGLE LIMITED
EUROGRADE SA
VALLEN INTERNATIONAL LIMITED
SOUTHSIDE INVESTMENTS LTD
UNITED OIL INVESTMENT CO LTD
INTERCHINA PENYAO ENVIROMENTAL COMPANY LIMITED
Aaron Investments Holdings Ltd
LITNIUM INVESTMENTS LIMITED
ETEL GROUP LIMITED
KENT PROPERTY INVESTMENTS LTD
ASIA PACIFIC TELECOM GROUP LTD
GET BEST MANAGEMENT LTD
POINTSCORE CAPITAL LIMITED
LARSON INTERNATIONAL LIMITED
METRO ORIENT INVESTMENTS LIMITED
HEATHVIEW INVESTMENTS LIMITED
NORTH CASCADE LIMITED
Shinewell Enterprises Ltd
NEWTONMORE INTERNATIONAL LIMITED
REGALIAN RESOURCES LIMITED
Mayco Finance Holding Ltd
Mosaic Marine International Limited
Quality Cruise Shops Inc
F BIZ LIMITED
MAX VANTAGE LIMITED
Comast Services Limited
SEMI TECH CO LTD
AKAI (GLOBAL) LTD
Sp Trading Ltd
Nellis Limited
Flora Exports Ltd
VECCOME-VISION ENTERPRISE LIMITED
Ashbourne International Limited
IEXPRESS ASSETS LIMITED
DAC TECHNOLOGIES LTD
HOWARD INDUSTRIES CORP.
JAY INVESTMENTS LTD
Business Transport Group, Ltd
Li Shin International Enterprise Corporation
St James Street Investments Limited
PACIFIC JUMP GLOBAL INC.
World Sweets Trade And Marketing Ltd
CASTELLUM FIDIUCIA HOLDINGS INC
MILLENIUM OIL TRADING COMPANY INTERNATIONAL LTD
TELFORD ASSOCIATION INC.
EPOXY BASE INVESTMENT HOLDING LTD
WASA SA
Europa Holdings Limited
META CONSULTING LTD
ROSTOK INVEST INTERNATIONAL LTD
LONGTONG DEVELOPMENTS LIMITED
MDS ARABIA LTD
ECHINUS LIMITED
KWOK LUEN INTERNATIONAL LIMITED
Dv3 Addlestone Limited
JENBO CORPORATION N.V.
JAMES FARGO INC.
SHUN TIN INTERNATIONAL LIMITED
YUNG SHING TELECOM CO LTD
PITT MEADOW MANAGEMENT CO LTD
Terralife Group Incorporated
ILZA WORLD WIDE CO LTD
INTERCHINA ENVIRONMENTAL COMPANY LIMITED
MGSS PROPERTIES LTD
CULMORE INTERNATIONAL TRADING LIMITED
PROWIN INDUSTRIES LTD
GIGANTIC PROFITS LIMITED
SPECIALITY CHEMICAL INC.
LINK GENERAL LIMITED
UBG CORP.
LCW COMPANY LIMITED
Crossports Mercantile Inc
Catalonia Overseas Limited
DRAGON FRAME GROUP LIMITED
COOKIE DREAM INC.
TEMPO INTERNATIONAL MASS MEDIA CO
REDCORD FINANCE LIMITED
STONEDALE OVERSEAS INC.
NEW OPPORTUNITIES INVESTMENT CORP.
JAPE INTERNATIONAL LTD
EWT (INTERNATIONAL) LIMITED
PIERCE LIMITED
UFI GROUP (HOLDINGS) LIMITED
STARINGTON INVESTMENT AND HOLDING CO LTD
First Nominees Limited
LUCKY SHANGHAI ASSETS LIMITED
PATENDALE TRADING LTD
SPORTS MEDIA (ASIA) LIMITED
SUN BRIGHT TRADING LIMITED
TDA International Co Ltd
FIRST ANGLO DEVELOPMENT CORPORATION
HARKNOR ENGINEERING LIMITED
Reatex Group Inc.
SILVER RIDGE LIMITED
KORILY LTD
DORADO CONSULTANTS LTD
PARALAND INTERNATIONAL LTD
TRANSASIAN INVESTMENTS LIMITED
INTERCAP VENTURES INC
AMERICAN TELECOM CORPORATION
GREAT OVERSEAS HOLDING LTD
ALIBABA LIMITED
International Property & Associates Limited
LYSIS PROPERTIES INC.
Alpha Basilius Limited
OILIMENTA SA
SAFFARTAM INVESTMENTS LIMITED
GALLANT INVESTMENT INC.
Marco Industries Ltd
World Trade Investment Company Ltd
GLOBAL BRANDS MANUFACTURE LIMITED
DARLINGFORT PROFITS LIMITED
BEST COMMODITY LIMITED
EAST ASIATIC TRADING LIMITED
PETROPARS LIMITED
ASHIRWAD LIMITED
BIG BAMBOO INTERNATIONAL CORP.
VIA WEST INC.
Champion Faith Group Limited
Stonehill Financial Services Ltd.
European Land Investments S.A.
AXMIN LIMITED
CANLEY LIMITED
Synthechemie Ltd
MICROLINK PC LTD
PINE NEEDLE LIMITED
CENTURY GLORY CHARTERING COMPANY LIMITED
DRUM SOUND LIMITED
UNITRADE PROPERTY HOLDINGS SA
ORIOLE WORLDWIDE LTD
PIZZA STATION GLOBAL CORPORATION
NYON TECHNOLOGIES LTD
ANSLOW INTERNATIONAL INC.
COMTRANS LTD
F BIZ HOLDINGS LIMITED
V. R. OXFORD TRADING LIMITED
FIBERLINK TECHNOLOGY LIMITED
GRANGER PROPERTIES LTD
TOUCHSTONE PROPERTY LTD
MONI ENTERPRISES LTD
Crawford Holdings Inc
OTI LIMITED
SPORTAL ASIA LIMITED
Alfeya Ltd
SYSTEMS TECHNOLOGY GROUP LTD
INTERCHINA INVESTMENTS LIMITED
ASIAN HOLDINGS LIMITED
SUNNING INDUSTRIAL LIMITED
SIERRA WORLDWIDE LIMITED
SALTZEN MANAGEMENT LTD (requested)
ZENITH ASSOCIATES INC.
MOUNT FINANCE LTD
WAKERLEY RESOURCES LIMITED
MPH Management and Participation Holding SA
FOREBEAR HOLDINGS LIMITED
SAINT STEPHEN LIMITED
COMMODITY CORPORATION INTERNATIONAL LIMITED
COSLIGHT INTERNATIONAL (BVI) COMPANY LIMITED
VOLTAIRE HOLDINGS S.A.
FRUITFUL HOLDINGS INC.
CRAWLEY INTERNATIONAL LTD
COMPANIA INTERNACIONAL FINANCIERA S.A.
Koros Trading Ltd
YUAN HUNG LIMITED
Symbol Medical Ltd
HAYWOOD LIMITED
GOLD BLUE GROUP LIMITED
ORFANY LIMITED
CLEARWAYS CONSULTANTS LIMITED
WORLD BETTER CORPORATION
WELHORST TECHNOLOGIES LIMITED
CAVENDISH INTERTRADE LTD
FERNEY PROPERTIES INC.
INTERNATIONAL RECREATION SEVICES LIMITED
LINDEN LIMITED
Stortex Limited
BASCOMBE GROUP CORP.
SANDWOOD HOLDINGS LTD
SINO STAR GROUP LIMITED
GALSEN LIMITED
GREAT ATTRACTION LTD
MARTELLO ESTATES LIMITED
CHANNING WAY LIMITED
BRIGHT CENTRE LTD
CLIPTER HOLDINGS LIMITED
Golden Energy Limited
BROCAS LIMITED
Fresco Alliance Ltd
RICHGATE INVESTMENTS LIMITED
KAPEX WORLDWIDE LTD
RICH GALORE HOLDINGS LIMITED
MIKE WINCO INVESTMENT LTD
ARVON VENTURES LTD
GOLDENTREE INTERNATIONAL LTD
ELMO AVIATION LIMITED
BAYLEM LIMITED
FORREST INTERNATIONAL TRADING LIMITED
CRAIGEN ESTATE OVERSEAS LTD
WOOD FIELD MANAGEMENT INC
China Enterprise Capital Limited
NAOMI PARTNERS LTD
Marco Polo Communications Group Ltd
MUSANTE INVESTMENTS LIMITED
FENITON LIMITED
Gianna Holdings Limited
Ralston Securities Ltd
METAL CHALLENGE COMPANY LIMITED
CITY PRIDE ASSETS LIMITED
Millvale Holdings Inc
Merchant Finance International Corporation
Leferson Holdings Ltd
GLEBEVITAL LIMITED
EUROPEAN BUILDING LIMITED
GLORY DELIGHT LIMITED
SILVER LANE TRADING LIMITED
Tantalite Holdings Limited
OXFORD WOLRDWIDE LIMITED
STERLING INVESTMENTS LIMITED
NPK Trading Ltd
TREVENS MANAGEMENT LIMITED
CEDAR RISE HOLDINGS LTD
ZEE MULTIMEDIA WORLDWIDE LIMITED
SINGINVESTS HOLDINGS LIMITED
Pearl Romaine Williams
Dan & Woods Trading Ltd
THIRTEENTH ENDOWMENT CLUB LIMITED
TWELFTH ENDOWMENT CLUB LIMITED
MIRA OIL RESOURCES LIMITED
International Trade Service Limited
Craftale Gmbh Inc
LONGWATER INVESTMENTS LIMITED
IRVING ASSOCIATES LIMITED
MAXUS CORPORATION
CREON MANAGEMENT SA
Stella Enterprises S.A.
INDEMIT TRADING LTD
LOYAL JADE HOLDINGS LTD
RSB INOX INC.
POINTSAVE LIMITED
HYNAX INTERNATIONAL LIMITED
Twoford Business Limited
STO Enterprise Limited
TUXFORD INDUSTRIAL LIMITED
KANSET TRADING LIMITED
TWENTIETH ENDOWMENT CLUB LIMITED
NINETEENTH ENDOWMENT CLUB LIMITED
SEVENTEENTH ENDOWMENT CLUB LIMITED
FIFTEENTH ENDOWMENT CLUB LIMITED
BRILLIANT JOY CO LTD
CARDWELL TRADING INC.
TRANS GLOBAL NETWORK SERVICES SA
DIOND CORPORATION
INTERNATIONAL TELECOMMUNICATIONS GROUP INC
Sweet Breeze International Limited
Inter Island Traders Ltd
UNITED GAIN LIMITED
PENCOVE ENTREPRISES LIMITED
EIGHTH ENDOWMENT CLUB LIMITED
SEVENTH ENDOWMENT CLUB LIMITED
THIRD ENDOWMENT CLUB LIMITED
EDLINGTON HOLDINGS LIMITED
PROMANET LIMITED
Albany Ventures Ltd
CLICK TELECOM INC
SHELDON FINANCE CORP
AMBLEFROST INVESTMENTS LIMITED
DAXTER INC
KLANCY SERVICES LIMITED
HOLY TECH GROUP LIMITED
COLORAY DIGITAL TECHNOLOGY HOLDINGS LIMITED
FLAMBOROUGH MARKETING LIMITED
JANET TRADING LIMITED
Panaluxe Inc
GLOBAL SECURITY SYSTEMS (HOLDINGS) LIMITED
OCEANIC CENTURY LIMITED
EVERRICH INVESTMENTS LIMITED
GO GOAL GROUP CORP.
CHATHAM ENERGY SERVICES LTD
ETEC (NZ) LTD
IASIA TECHNOLOGY (ASIA) LIMITED
NEWMANN FINANCE CORPORATION
FEANET PROPERTIES INC
FIFTH ENDOWMENT CLUB LIMITED
SIXTH ENDOWMENT CLUB LIMITED
NINTH ENDOWMENT CLUB LIMITED
FOURTEENTH ENDOWMENT CLUB LIMITED
SIXTEENTH ENDOWMENT CLUB LIMITED
EIGHTEENTH ENDOWMENT CLUB LIMITED
Millyard Business Ltd
FERRIS ENTERPRISES LIMITED
Securewest International Limited
CARPENTER DEVELOPMENT INC.
POLLOCK SERVICES LTD
HOLDEN INTERNATIONAL LTD
XANTREX TECHNOLOGY (BVI) INC.
Gae Ltd
PROSPER KING-LIMITED
Wintex Technologies Ltd
BRADCLIFFE CORPORATION
Ralston Property Holdings Ltd
Kam Heng International Limited
Joyfaith Investments Limited
SARCI LIMITED
SUNVEST OVERSEAS LIMITED
WIN MAKER INTERNATIONAL LIMTED
PRIME TEL LTD
TIME WELL INVESTMENT LTD
TOP PERFECT FINANCE INC
FULFILLING HOLDINGS LTD
Courlux Holdings Limited
New Tone Ventures SA
Corvus Capital Inc
KILGORE INVESTMENTS LIMITED
SOLUTIONS FOCUS LIMITED
GISBURN TRADING LTD
Walsh Holdings Ltd
Bukman Trading & Consulting Limited
SWIRO CORP.
Dominion Apparel Co, Ltd
GRAND DESIGN INTERNATIONAL LIMITED
ETIENNE REAL ESTATE SA
Production Chemical Overseas Limited
TALENT PORT LIMITED
Sunwa Scientific Limited
BADGECOURT HOLDINGS LIMITED
ELEVENTH ENDOWMENT CLUB LIMITED
GOLDEN RESTORATION LTD
TENTH ENDOWMENT CLUB LIMITED
TOMAHAVK FINANCIAL LIMITED
Swallow Worldwide Limited
DRAGON ASSETS HOLDINGS LIMITED
YENTIL PROPERTIES LIMITED
SUMMIT ASSETS LIMITED
K Mark'S Food (1996) Limited
MAX VENTURE GROUP INC
Charmtex Holdings Limtited
CYBER MERCHANT LIMITED
ELCORD LIMITED
Upton Associates Ltd
Bulk International Traders Inc.
Genstar Inc
VICTORY ASSET INVESTMENTS LIMITED
MERSIN HOLDING LTD
WESTERNGECO SEISMIC SERVICES INC
CARSON TRADING INC
INTERNATIONAL UNION TRADING LTD
OLIVER TRADING LIMITED
SOLANNA TRADING LIMITED
LINTON ASSETS LTD
WORLDWIDE CRYSTAL LIMITED
STARICH RESOURCES LIMITED
HARTFORD INDUSTRIES INC.
Intresco Limited
SAROJ LIMITED
AGA LIMITED
CALGARY LIMITED
SPECTRE CONTACT LENSES LTD
Blackbird Investing Ltd
Bahamian Investments Ltd
MANG ADVISORS CORP.
GLORY CONCEPT HOLDINGS LTD
Limaton (Trading) Ltd
Interlock Group Inc
SHANGHAI LINKS PROPERTIES LIMITED
Bucks Food Market
Kolli Global Corp.
PIMLICO INVESTMENTS LTD
REGENT GUIDE CONSULTANCY LIMITED
Nessinaport Universal SA
MARINE FASCINATION LIMITED
Navigare Yachting Ltd
SEASHELL INVEST AND TRADE INC.
CHUN TAT INVESTMENT LIMITED
GLORY FOREVER INC.
BETA SATELLITE ASSETS CORP.
WAY FOONG LTD
WILKES LIMITED
CAPITAL ITEM INVESTMENTS LIMITED
E-BIGGER INVESTMENTS LIMITED
SKY IMPEX LTD
EASTERN INFOTECH SERVICES LTD
A AND P INVESTMENTS LTD
IONIAN INTERNATIONAL INVESTMENT LTD
INTERNATIONAL TAX RECLAIM COMPANY LIMITED
Alma Consult Ltd
KEY FINANCE INVESTMENTS LIMITED
Kung Hei Investments (Europe) Ltd
Thumb Up Trading Limited
DIMORE INVESTMENTS S.A.
JINLING OVERSEAS LIMITED
Baldwin Holdings Unlimited
N L ELECTRONICS LIMITED
CANNINGTON INTERNATIONAL LTD
Favorita Fruit Co. Ltd.
Real Young Electronics Co., Ltd
BALTIC ENERGY LIMITED
INSBURG INVESTMENTS LTD
BLOCKFIELD PROPERTIES (BVI) LIMITED
Venus Group S.A.
REED ASSET MANAGEMENT SA
KYLEMORE LTD
Thornbridge Corporation
QUASAR FINANCIAL & TRADING CORP
LONDON MEDICAL TECHNOLOGIES LTD
SAMPOERNA LATIN AMERICAN LIMITED
EASTKIND INDUSTRIES LIMITED
SEISMOGRAPH SERVICE LIMITED
PARKERTEX ENTERPRISES LTD
AMIDA TRADING AND INVESTMENT LTD
MILLICENT HOLDING LIMITED
PETRODRILL SIX LIMITED
Ace Orient International Limited
BALDWIN FRETT BACKHOE PARTS & TIRES
Est Ochi Limited
TREASURE CHEST INVESTMENTS LIMITED
WURSTON
SEVEN SEAS PUBLISHING LTD
REACHOUT TRADING LTD
Vico International Investment Limited
Skydome International Investment Group Limited
Sino Sky International Holdings Limited
Adamswell Holdings Limited
DARTRY LIMITED
RELINGTON LIMITED
EUROTEL INVEST SA
EUROVALE HOLDINGS LIMITED
NORTLAKE HOLDINGS LIMITED
EVER PROSPER INTERNATIONAL INVESTMENTS CO LTD
ATLAS CONSULTANCY SERVICES LIMITED
BRITANNIA COMMERCIAL DEVELOPMENTS LIMITED
TINTAGLE TRADING COMPANY LIMITED
VINECOT HOLDINGS LIMITED
Tourmar Management Limited
STRONG WILL LIMITED
ESSENTIALS TRADING CO LTD
Prima Trading Ventures Limited
STARTRONICS LIMITED
NOREX FINANCE AND INVESTMENTS LTD
Airconnect Ltd
Morcrest Financial Inc.
OLMA VENTURES LTD
GRIMSHAW LIMITED
OXET CORPORATION
UNITED FUTURES LTD
BONUS HARVEST LIMITED
CHRISTY APPAREL INC.
PRUELLA ASSOCIATES LIMITED
DARWELL TRADING LTD
BERAS HOLDING INC.
LITTLE DIX BAY HOTEL CORPORATION
Prime Tradinginternational Limited
Villers-Le-Lac S.A.
Companion Global Limited
JB MANAGEMENT SERVICES LIMITED
ACTION WELL INTERNATIONAL LTD
HEIGHTON DEVELOPMENTS LIMITED
SUMWELL LIMITED
FIRSTWELL INTERNATIONAL LTD
K-CAPITAL LIMITED
DIAMOND RICH GROUP LIMITED
RACE SUPPORT INTERNATIONAL LTD
LOMBARD MONEY MANAGEMENT INC.
FINNSCREW INTERNATIONAL LIMITED
ANMOL LIMITED
ARM ENTERPRISES LIMITED
DESPINA LIMITED
Alpha International Overseas Telecommunications Services Limited
LIBBY ENTERPRISES LIMITED
TACBON INVESTMENTS LIMITED
DELISSIA INVESTMENT INC.
WORLDWIDE INVESTMENTS OVERSEAS INC
SHARE UP INVESTMENTS LIMITED
LI HAO INDUSTRIES LIMITED
NETWORK INVESTMENTS LIMITED
FAMINGTON HOLDING INC
HARRISBURG INTERNATIONAL LTD
SILVERSHORE ASSETS LTD
VERONICA PROPERTIES LTD
TARVIN HOLDINGS LIMITED
Fayette International Holdings Ltd
COAN OVERSEAS HOLDING S.A.
BILLINGTON GROUP LIMITED
WINLINK RESOURCES LIMITED
CABLENET COVERAGE LIMITED
KENOLIBRI LTD
MOKLES FINANCE SA
First Continental Trading Ltd
Vik Holdings Europe Limited
SUPER TECH TECHNOLOGIES LIMITED
QUICKMINDED INC.
EAST CAUSEWAY INVESTMENTS LIMITED
OCEANIS TRADING SA
Alfa Oil Ltd
Allbridge Ltd
LISFER INVESTMENTS LIMITED
GLAISDALE HOLDINGS LTD
LAI'S GLORY COMPANY LIMITED
MOUNT HANSEN HOLDINGS LIMITED
XENON INVESTMENTS LIMITED
Medio Co., Ltd
JUST ME CO LTD
SHEARWATER PROPERTIES LIMITED
CRUSADER PROPERTIES LIMITED
HOMESTEAD INDUSTRIAL LIMITED
BEAUTIFUL STATEMENT LIMITED
POLLY FACET LIMITED
MIGO SA
WAVANT PROPERTIES LIMITED
FLORIAN GROUP CORP.
OASIS INVESTMENTS HOLDINGS LTD
HOLDENHURST BUSINESS LTD
KENLEER INVESTMENTS LTD
PINDOS CORP.
MAGIC FORCES GROUP LIMITED
ALTEC LIMITED
ARLINGTON OVERSEAS LIMITED
SURYASOFT CORPORATION
HEATHSIDE OVERSEAS LIMITED
Palmetto Invest & Finance S.A.
Akira Inc.
MICRO.COM LIMITED
BALTIC BLUE CORPORATION
THURSDAY INVESTMENTS (BVI) LIMITED
WEST BAY ESTATES LIMITED
UNIVERSAL TRANSPORT LIMITED
PRO TOPS TECHNOLOGIES LIMITED
DRAGON THEME LIMITED
STARKE CONSOLIDATED LTD
NEOMAR PLASTICS LTD
PEXEL PLASTICS & CHEMICALS LTD
DRAYSON INTERNATIONAL LIMITED
Eminent Global Group Limited
OCEAN PRECISION INDUSTRIAL LIMITED
SCRUTON INVESTMENTS INC.
Alexandra Finance S.A.
EARLYDAWN LTD
SPLENDOUR PROPERTIES LIMITED
HI-TIME INTERNATIONAL LTD
Petrodar Operating Co., Ltd
NEW WORLD MEDIA (GROUP) INC
APTEC M.E. LIMITED
SILVESTER INTERNAITONAL LIMITED
SEVEN SEAS (OVERSEAS) CORP.
Eastern Petroleum Navigation Ltd
NATSTEEL ELECTRONICS INTERNATIONAL LTD
Wsmiths Finance Limited
GOLDERS GREEN ASSOCIATES INC.
Jam Holding Asset Management Limited
AMERICAN MEDICAL CENTERS MANAGEMENT COMPANY LTD
928 HOLDING CO LTD
CHEERFUL VENTURES INC
IONIAN INT'L GROUP LIMITED
Melars Group Ltd
TECHNOCRATE LIMITED
Farmington Investment Consultants Ltd
Beker Ltd.
WESTON PARK INVESTMENTS LTD
ALGROVE INVESTMENTS LTD
KERFOOT INDUSTRIES INTERNATIONAL LIMITED
INFLO-BILLION INC
G Max Ltd
LISSELAN HOLDINGS LTD
THE GIBRALTAR PROPERTY COMPANY LIMITED
REGINTEX LIMITED
FEY LTD
SOUTH QUAY ESTATES LIMITED
FREE-LINK SECURITIES CO LTD
KAN AND RENNIE INVESTMENT COMPANY LIMITED
SINGAMAS ASIA HOLDINGS INC.
ON LINE DISTRIBUTION LTD
GOLDEN TREASURE PROFITS LIMITED
GREAT WALL DALIAN INVESTMENT CO., LTD
UC Mobile New World Limited
CORNEY VENTURES SA
WINDSOR WORLDWIDE LIMITED
ISO LIMITED
INTERNATIONAL BALLAD S.A.
THE ONLINE GLOBAL COMMODITIES EXCHANGE LIMITED
Westfern Holdings Limited
VENAFIT GROUP LIMITED
ANDULA OVERSEAS LTD
ENTERPRISE BARBICAN INC.
PETRODRILL SEVEN LIMITED
DORIAN INTERNATIONAL LIMITED
Gentle Poole Consultants Limited
Casco Petroleum Overseas Ltd
Prosper Max Limited
Greenflower Limited
KAALBYE GROUP LIMITED
Beka Group Ltd
Fernbrae Estates Overseas Ltd.
SWISS INVESTMENT LIMITED
FISHERKING DEVELOPMENTS LIMITED
Kraftstoff Finanz Management Limited
KENCO MANAGEMENT LIMITED
ORBIX CORPORATION LIMITED
PRIMERA RED INTERATIVA DE MEDIOS AMERICANOS (PRIMA) (BVI)
MEDIA SUPPORT SERVICES LIMITED
TRASKA ASSETS LTD
FLOCKTON INVESTMENTS CORP.
AIR ZONE GROUP LIMITED
Dumarchal Nominee Limited
AMOUR INTERNATIONAL CORPORATION
Copex Asset Development Limited
HURSTBRIDGE LIMITED
Waylawn Limited
EXETER STRATEGIC LIMITED
GAP INTERNATIONAL LIMITED
ATLANTIC TRADING PARTNERS SA
GEODRA (UK) CORPORATION
ENTITY HOLDINGS CORP.
VICKING INVESTMENT LIMITED
ATTENTIVE INVESTMENTS LIMITED
FOURTH DEVELOPMENT LIMITED
Straellington Nominee Limited
FALCON ELECTRONICS CORPORATION
UNION WAY CONSULTANTS LIMITED
Hero Plus Global Limited
TECHNISCHER HANDEL SA
TAILOR MANAGEMENT LIMITED
SMITHS GORE (OVERSEAS) LTD
WIMPOLE SECURITIES LIMITED
MINT PRODUCTIONS LTD
VACELEN HOLDING LTD
PAMELO TRADING COMPANY INC.
BROCLEY COURT INTERNATIONAL LTD
PANDY TRADING INC
N L SERVICES LIMITED
NEW CONCEPT TRADING LIMITED
Sloane Street Commercial Properties Limited
DIGLETON ASSET MANAGEMENT S.A.
BARRUCCI HOSPITALITY INVESTMENTS INC
INDUSCO TRADING LIMITED
ALMA FINANCIAL INC.
SUNCO CONSULTANTS INC.
Morris Holdings Limited
Whytbank Ltd
CARLGROVE SA
Ortana Investments Ltd
Pusser'S Ltd
INTERFASHION LTD
ASIA PACIFIC ASSETS LTD
LEANDER MANAGEMENT LIMITED
SECURITAS SERVICES LTD
ROY MANAGEMENT CORP.
Elton Participation Corp.
Swallowtail Group Limited
Wellong Technology Ltd
INHERIT CONSULT LTD
GOODYEAR LIMITED
GOODBRIDGE MANAGEMENT LTD
DYNAMIC TRADING INC.
ROMNEY BUSINESS LTD
VISION TECHNOLOGY GROUP LIMITED
Laver Overseas Ltd
HOT BOT HOT WATER WATER BOTTLES LIMITED
MELT INDUSTRY AND TRADE CORPORATION LTD
SINGAMAS INVESTMENT HOLDINGS LIMITED
VICKING AMUSEMENT LIMITED
TOP GAIN HOLDINGS CO LTD
Karting Marketing And Management Corporation
CHRISTINE HAWK LIMITED
WELLS LTD
GONGGA ENTERPRISES INC.
MEDLAB TRADING SA
Enard Investments Limited
DULCE OVERSEAS LIMITED
WALFORD INTERNATIONAL LTD
TRENTON INTERNATIONAL HOLDING LTD
CAVENDISH LIMITED
JOINTWELL FINANCE LIMITED
Beltex Group Holdings S.A.
Bromwich Investments Limited
Apple Blossom Global Limited
BEST FORCE TECHNOLOGY LIMITED
Ikarus SA
MODERN ART LIMITED
GLADSOME HOLDINGS INC.
Colin Ventures S.A.
RESALE PROMOTION INTERNATIONAL LTD
WIDALE BUSINESS LTD
Dealine Distribution Company Limited
BRINSDEN HOLDINGS LIMITED
ASIAN EAGLE INVESTMENTS LTD
HIGH QUOTA ASSETS LIMITED
Wissington Limited
Energy Exerter Ltd
AMFIELD SECURITIES LIMITED
Iron & Steel Overseas Ltd
C Y L INVESTMENT COMPANY LIMITED
BAMBUK INVESTMENTS LIMITED
HIRSTWAY LIMITED
DOLPHIN FOREIGN TRADE CO LIMITED
DNM LTD
SAPPHIRE GOLD ASSETS LIMITED
ERTUBEKS TRADING LIMITED
PLYWOOD GROUP LTD
CRINO INC.
Vanterpool Enterprises Ltd
Otto Premium Partners Ltd
GRAINTON LIMITED
OFS DIRECT LIMITED
HP ASSOCIATES LIMITED
CAMERON BUTLER INTERNATIONAL LIMITED
LHF TRADING LIMITED
Relax Limited
UNITED MEDICAL ENTERPRISES GROUP LIMITED
CLOVER'S ENTERPRISES LIMITED
JACKSTON SHIPPING LIMITED
VERCORP LTD.
BARKOS INTERNATIONAL TRADING LTD
WILTON MANAGEMENT LTD
GOLDEN CARP PROFITS LTD
TOUR AND MARKETING INT LTD
SPECIALITY EQUIPMENT SUPPLIES INC
DUMONT FINANCE S.A.
LODESTAR INTERNATIONAL LTD
MIT TRADING INTERNATIONAL LTD
PERLICH OVERSEAS LIMITED
VOGUE CONSULTANTS LIMITED
NETMEDIA HOLDINGS LIMITED
GESCOM LIMITED
VOLDER FINANCE LIMITED
REPUBLIC SECURITIES GROUP INC.
Selby Management S.A.
CLANSMAN INTERNATIONAL LIMITED
ATERS LIMITED
ELECTRA OVERSEAS LIMITED
VOLSER TRADING LIMITED
TRI-SMART FINANCIAL LIMITED
Dexter Trading Inc
STEADY TREND INTERNATIONAL LIMITED
ANGLO GULF AGROCHEMICALS LIMITED
LAUNCESTON INT'L LIMITED
Shawcliff Trading Limited
4 CIRCLES LIMITED
E S P ERDARE LIMITED
FARNHAM SERVICES LIMITED
DEPT. OF CIVIL AVIATION
GLENAN PROPERTIES LIMITED
GOOD MARKS MANAGEMENT LIMITED
LIGABUE MEDITERRANEAN CATERING LTD
Power North Limited
STEPPING STONE TRADING LIMITED
Lyrman Management Ltd
WANCHAI HOLDINGS LTD
ZHONG DAO HOLDINGS CO LIMITED
TELECEL INTERNATIONAL LIMITED
LONGACRE PROPERTY LIMITED
ACE AUDIT CONTROL AND EXPERTISE LIMITED
ARANDELL FINANCE LIMITED
FENDALTON LIMITED
EURO AUTOS DE CENTROAMERICA S.A.
Bidmonitor Inc
METRO LUCK LIMITED
REGENT ALLIANCE LTD
BALMOR INTERNATIONAL INC.
Lendl Finance Ltd
Reimage Limited
ACTIVE MANAGEMENT SOFTWARE LTD
ADLINGTON ASSETS LIMITED
PAVLOVA INTERNATIONAL LIMITED
WAH SUN INDUSTRIAL (SHENZHEN) COMPANY LIMITED
GREEN EXPECTATIONS INC
GRIFFIN TRADING LIMITED
HIGH INCOME PROFITS LIMITED
Dynasty International Group Co., Ltd
Elan Corporate Services Limited
KHM Societe Anonyme
SIBIRSKY ALUMINIUM FOIL CORPORATION
AMERICAN TIME PROPERITY LIMITED
PSPI Elliott Bad Nauheim Limited
Horizon Forward Holdings Ltd
YESGOOD INTERNATIONAL CORPORATION
PACIFIC E-SOFTWARE INC.
TOPAS FINANCE CONSULTING S.A.
GARNER INDUSTRIES CORPORATION
White-Star Ventures Ltd
FIELDRICH ASSOCIATES LIMITED
Procase & Morex Corporation
DESANDEN HOLDINGS LIMITED
Thierney Business Corporation
Kitan Metal Company Limited
Imb Management Ltd
Pioneer International Trading Limited
Imb Services Ltd
Hongkong Sunvov Technology Company Limited
Nutritech System Inc
GRANLEIGH HOLDINGS LIMITED
CREATIVE TRADING CORPORATION
LEADING FIELD INC.
St. Trinity Limited
BRATT INVESTMENTS CORP.
MORE WIN PROFITS LIMITED
ESPRO INTERNATIONAL LTD
Marshall Invest & Finance SA
FOREMOST GLOBAL LIMITED
MSR HOLDING LIMITED
COMBO REAL ESTATE INC
UMINO INTERNATIONAL LIMITED
CAMBRIDGE INVESTMENTS INTERNATIONAL INC
QUEENS LIMITED
THUNDERBIRD INVESTMENT HOLDINGS LIMITED
VALIANT GROUP LIMITED
MASS TRADE LIMITED
MABBETT ENTERPRISES LIMITED
JCF MANAGEMENT LIMITED
LP TIMBER LTD
ORIENT FORTUNE HOLDINGS LIMITED
CORPORATE ADVANCES LTD
CYBERON LIMITED
IVORY ASIA LIMITED
SMARTER FINANCE LTD
HARTLAND FINANCIAL SERVICES CORP.
REHM SUNEAST INTERNATIONAL LIMITED
BA JIU YI LIU SAN LIMITED
AVIATION FINANCE GROUP LIMITED
LINCHMERE GROUP LIMITEd
FUTURE GOLD INT'L LIMITED
SWEET SUPPLIER INC.
FOOT NOTE INTERNATIONAL LIMITED
WINTERTHUR FINANCE LTD
NEW GALAXY EXPRESS LTD
MING INDUSTRIES LIMITED
DEVESON DEVELOPMENTS LTD
BARRON INVESTMENTS LIMITED
POWERGEN (BVI) LTD
JURA INVESTMENTS INC
ENOCH GROUP LIMITED
Investel Finance Limited
COALSERVICE LIMITED
DEVIN OVERSEAS INC
Simm'S Do It Best Home Center Limited
PSPI Germany No. 3 Ltd
Ocean Ten Investments Ltd.
PSPI Germany No. 2 Ltd
Keeser Group Ltd
ARDAINE HOLDINGS LIMITED
LUCKY RIVER INVESTMENTS LTD
CHINA TRAVEL ONLINE LIMITED
Sunning Global Limited
KWATCHA TRADING LTD
OMICRO INTERNATIONAL LTD
ROSEHILL INTERNATIONAL LIMITED
ZISKA LIMITED
GLORIOUS CONCEPT LIMITED
GEBA PARTICIPATIONS S.A.
NAURU HOLDINGS INC.
AUSTIN COMMERCIAL ENTERPRISES LTD
KEVLON ASSOCIATES LIMITED
THE CENTRAL AMERICA COFFEE COMPANY LIMITED
PRECISE TRADE AND FINANCE LTD
TURNER INTERNATIONAL INVESTMENTS LIMITED
DOLMAN HOLDINGS LIMITED
DYMO TECH HOLDINGS LIMITED
NEW CENTURY HOTEL LIMITED
JUMBO UNIT LIMITED
TOMUS CAUCASUS ENERGY INC
AVAL SECURITY LTD
ZIP COMMUNICATIONS INTERNATIONAL LIMITED
ARABIAN HOLDINGS LTD
WEST AVENUE GROUP CO LTD
SILVERCORD CONSULTANTS LIMITED
POCAHONTAS LTD
BELTRA CO LTD
POLYMERS TRADING INTERNATIONAL INC.
TUBERVILLE CORPORATION
Vegelius Worldwide Limited
BAND HOLDINGS LIMITED
MALKOLM GROUP LTD
Skyscan Limited
EVER GAIN HOLDING LIMITED
SUNRISE SHIPPING AGENCY LIMITED
KORELA MARINE LTD
INTERGLOBE FINANCIAL CONSULTANTS INC.
DHL WORLDWIDE EXPRESS BVI LTD
KING GLORY HOLDINGS LTD
JEEVES INVESTMENTS LIMITED
TOKIO SERVICES LIMITED
FARAS OVERSEAS LIMITED
Shiva Holdings Inc
HILL TRADING LIMITED
Steward & Spencer International Limited
Golden State Medical Supply Co Ltd
ICARUS TRADING CORPORATION
WBS HOLDING LTD
ENERGEX CORPORATION
DELUXE INTERNATIONAL LIMITED
Alpha Renewable Invest Limited
L H Y T LIMITED
Roverton Holdings Ltd
Libindi Ltd
Bedford Group Services Ltd
PILNING HOLDINGS LIMITED
KIRMUIR LIMITED
SUNSHINE GLOBAL CO LTD
GLOBAL NETWORK GROUP LIMITED
MAPTO PROPERTIES LIMITED
Grace Electron Investment Ltd
Fulcrest S.A.
LAST SHOP SPORTS CENTRE LTD
Shopline Limited
HUANG WORLDWIDE HOLDING LTD
KINGSWAY AMUSEMENT LIMITED
Ladybird Capital Ltd
J AND C TRADING LTD
NEW CENTURY INVESTMENT ASIA LIMITED
WORLDLIGHT GROUP LIMITED
CONQUEST WORLWIDE LIMITED
Wilowdale Investments Limited
CITY CENTRAL INTERNATIONAL HOLDINGS
VALMONT TRADERS LTD
VUTANA TRADING LIMITED
Bennus International Holding Limited
Brewer Trading S.A.
CABLECAM INTERNATIONAL LIMITED
CTF HOLDINGS LTD
SUNWELL LIMITED
Tamarack Investments Limited
Cooperdale Holdings Limited
GOLDMAN GROUP INTERNATIONAL CO LTD
P.F.Z. International Ltd
GRAND QUALITY INTERNATIONAL LIMITED
Nicolas Holdings Limited
ELVIN INTERNATIONAL LIMITED
ALPHA TELECOM LTD
LAUNCESTON INTERNATIONAL LIMITED
Medov Holding & Finance Ltd
STRAWBERG LIMITED
BROAD GAIN INVESTMENTS LIMITED
REFLET LIMITED
GLOBUS OIL LTD
UNION TRANSPORT HOLDINGS INC.
STONKER TRADING LTD
STERLING INVESTMENT GROUP LIMITED
Taurus Investors Limited
GV TRADEMARK INVESTMENTS LTD
JASPER ACE LIMITED
RICOBEST (HOLDINGS) LIMITED
KINGS EYE INVESTMENTS LIMITED
FORTRON DEVELOPMENTS LIMITED
GRACE T H W
BLANDINGS CASTLE INVESTMENTS LTD
FULLWAY ENTERPRISES CORP.
Folkestont Industry Inc
Strong International Limited
LAKEPORT INTERNATIONAL CORP.
YOUVAL LTD
MERCURY FINANCIAL LTD
Unitek International Group Ltd
AMAZONITE COMPANY LIMITED
TELSACOM LTD
LANDRA LTD
EXCLUSIVE INDUSTRIES LIMITED
NEW CENTURY FINANCE ASIA LIMITED
PERFECT LAND LIMITED
GOLDEN DREAM WORLDWIDE LTD
THINSOFT INVESTMENT INC
STOCKMARKET INTERNATIONAL LIMITED
GREAT INCOME PROFITS LIMITED
PROFITABLE INDUSTRIES LIMITED
CADA CORPORATION
JURICA MANAGEMENT CORP.
Cleveland Bridge (Bvi) Limited
DEKA COMPANY LTD
GLOBAL TRADE SECURITIES
CRUDEX PETROLEUM LIMITED
PROSPER LUCK LIMITED
GOLDEN BASE INTERNATIONAL INC
Lease Corporation International (Aviation) Limited
Essential View Limited
EURO MEGA PROPERTIES (UK) LIMITED
Senetro Holdings Limited
McCabe Group Limited
SUNDALE DEVELOPMENT LIMITED
CHARTWELL COMMODITIES INC
DEMIR EUROASIAN INVESTMENTS LIMITED
CITIWISE LIMITED
CONTINENTAL CREATIONS SA
QIXIANG FOOD LIMITED
TIGRE ASSOCIATION LTD
Alemet Commercial Inc.
SHARPHOPE COMPANY LIMITED
INTERNATIONAL BUSINESS SERVICES AND CONSULTING INC
JESSE INVESTMENT COMPANY LTD
Barrencor Commercial Corp.
LAI FU PRODUCTS CO. LIMITED
Epr Investment Inc
HAN RIGID INVESTMENT HOLDINGS LTD
BULCHARD TRADING LTD
BASAB INC
GOLDPEAK OFFSHORE LTD
COMPUTER EXPERT ENTERPRISES LIMITED
ANDREGINA HOLDINGS LIMITED
TISBAL INVESTMENTS LIMITED
CONAGHAN INVESTMENTS LTD
Kinpo International Ltd
Fredic Limited
Silversmith Holdings Inc
Brentwood Housing Inc
MONDI COLLECTIONS LTD
METALFER CORPORATION
MORGAN INVESTING AND LEASING CORP
DUBOIL LIMITED
Ample Trading Limited
KITCHEN AND FURNITURE LIMITED
NUESSER ENTERPRISES (BVI) LIMITED
BRAVO ASIA LIMITED
ONVI FINANCIAL INC.
UNDOUBTED CONSULTANTS LTD
FAST LANE DEVELOPMENT LIMITED
Megma Marketing Limited
SEABERG CORPORATION
TRITON OIL PRODUCTS INC
Palm Global Services Limited
HORSLEY CORPORATION
Shipping & Real Estate Investments Limited
Structured Services Limited
NEWMARKET INTERNATIONAL LIMITED
KIMI LIMITED
Ayehill Finance Limited
GEVELDIG TRADING INC
TRAFALGAR SALES ASSOCIATES LIMITED
RAPID GOLD LIMITED
NEW GATEWAY LIMITED
NOBLE GAIN RESOURCES LIMITED
HIS ACCOUNTING CONSULTANT LIMITED
INFLO-TECH LIMITED
ALCORAL ASSOCIATES LTD
NURIMER INVESTMENT CORP.
Noreo Global Inc
PORTQUIP HOLDINGS LTD
CANADA AVIATION AND FINANCE MANAGEMENT LTD
DOLPHIN INTERNATIONAL INVESTMENTS INC
SCOTT WILSON & PARTNERS LIMITED
ANGLO NORDIC LIMITED
ASIA PULP AND PAPER ENTERPRISE LIMITED
EASTFIELD ASSOCIATES LIMITED
EARLS TERRACE (NO8) LTD
Ravellot Limited
Beprecise Limited
E.T.C. SERVICES LIMITED
CARPATHIAN GOLD LTD
Tolunay Shipping Ltd
Scholar Holdings Ltd
FLEXSYS LTD
AUTHORITY INTERNATIONAL LTD
Eskdale Investments Limited
TIGER ASSOCIATION LTD
Aobang Electronics Technology Limited
James & Hilton Corp.
Joltid Limited
EE Global Limited
METRO DRAGON INVESTMENT LIMITED
FLIPPER SECURITIES INC.
CUMBERLAND CAPITAL LIMITED
QIXIANG INTERNATIONAL LIMITED
MAN SHUEN ENTERPRISE CO LTD
Kindever International Limited
Brightdevelop Limited
Ci Group Holdings Limited
Asian Adeilia Investment Ltd
Bergeta Commercial Ltd
LEASIDE HOLDINGS LIMITED
Gimber Investing Corp.
Wedgewood Asset Management Ltd.
Best Market Holdings Limited
BDL Holding Limited
VALUE SOURCE LIMITED
WILCOCKS MARKETING INC.
Ems Database Management Solutions, Ltd
NAMINORI INVEST LTD
ROLLINS INVESTMENTS S.A.
Alamar Promotion Corporation
SKYWAY RESOURCES LIMITED
CROWN WORLD LTD
JADE HARMONY CORP.
L F FILM DISTRIBUTORS LIMITED
Accel Energy Group Limited
Onslow Consulting Limited
Bovington Group Limited
MD Computer Technology Limited
WINDSOR HOUSE INVESTMENTS LIMITED
SYMOND TRADING LTD
SPLENDID GAIN LTD
INTERZONE WORLDWIDE LIMITED
Salvadore Group Holdings Ltd
Bliks & Warnett Capital Partners Limited
WINDSOR TRADE & MANAGEMENT CORP.
CHINA OUTDOOR MEDIA INVESTMENT INC.
MULTICOMMERCIAL INC
ZELDA INTERNATIONAL SERVICES LIMITED
PINNACLE MANAGEMENT GROUP LIMITED
METRO FORTUNE INC
LINISFARE HOLDINGS LIMITED
PP Investments Group Limited
WIBDON INVESTMENT INC.
BIDNMAN PROPERTIES LTD
Rich Stone Ltd
WISDOM CONCORD LIMITED
Prime Asia Leather Corporation
REDHART PROPERTIES INC.
EM GROUP CORP.
EUROPEAN DEVELOPMENT GROUP LIMITED
PETUNIA ENTERPRISES LTD
ORIENTAL TIMES HOLDING LIMITED
GREAT DAY INVESTMENTS LIMITED
LONG DEAN COMPANY LTD
Tierra Intervest Ltd
Fortlane Commercial Corporation
PROVECTUS ASSET MANAGEMENT LIMITED
Nelswest Trading Group Ltd
Timester Holding Group Ltd
VALLEY FORGE INVESTMENTS LIMITED
MEDIX INVESTMENTS LIMITED
BNCF LIMITED
BERKELEY CREDIT COMPANY LIMITED
TRADELUCK ENTERPRISE LIMITED
ACCUFIT INVESTMENTS INC
BIOSCOR MARKETING LIMITED
NEW GUIDANCE LIMITED
INGERSOLL SECURITIES SA
POLYCHEMICAL TRADE LTD
Theta Overseas Limited
MODERN FRAME INTERNATIONAL LIMITED
UNITED CAPITAL OVERSEAS LIMITED
MAYFAIR SPRING LIMITED
Involnert Management Inc.
BORCA UNITED LTD
M O HOLDINGS LIMITED
KINJITE LTD
LEAPFROG ASSESTS LIMITED
GLENVEIGH PROPERTIES
Orient Chamber Limited
Master Latinamerican Legal Services S.A.
CONCREST LTD
Northstar Corporate Finance Ltd
Michedoef International Ltd
Beckton International Limited
PENTIUM TECHNOLOGIES LTD
JAGNA LTD
MARDIMA COMPANY LIMITED
ZUL MAR TRADING LIMITED
NEW BRIDGE INVESTMENTS LIMITED
Mingyang International Development Limited
Poppy Management Limited
Indigo Finance Holdings Ltd
Caribbean Celluar Telephone Limited
Global Markets Investment Capital Fund Ltd
Sato Limited
EQC Ltd
Prime Asia (S.E. Asia) Leather Corporation
INTERFEED TRADE LTD
AMERCOMBE INTERNATIONAL CORP.
WYSFORD INVESTMENTS LIMITED
HUNTINGDON GROUP LIMITED
NORBURY TRADING LIMITED
Kerrymay Properties Limited
Cologny Ltd
FOREREACH LIMITED
ASTONPOOL INVESTMENTS LIMITED
Hiliton Holdings Limited
Zoellik Corporation
Marzia Trading Limited
AGM ADVISORY SERVICES LTD
REDPAGODA INTERNATIONAL INCORPORATED
RESTHAVEN PROPERTIES LIMITED
REDSEARS OVERSEAS LTD
CINNAMON OVERSEAS HOLDINGS LIMITED