| Parklane Financial Limited | intermediary of | - | - | |
| Leeward Investment Holdings Ltd. | intermediary of | - | - | |
| Wingel Investments Limited | intermediary of | - | - | |
| Beckton Holdings Limited | intermediary of | - | - | |
| Severn International Holdings Ltd. | intermediary of | - | - | |
| Sovereign Financial International Limited | intermediary of | - | - | |
| Camford International Investment Ltd. | intermediary of | - | - | |
| Towerbridge Group Ltd. | intermediary of | - | - | |
| Norton Investments Group Corp. | intermediary of | - | - | |
| Med Directors Limited | intermediary of | - | - | |
| Havington Holdings Ltd. | intermediary of | - | - | |
| Dynamic Investment Management Limited | intermediary of | - | - | |
| Bridas-Gaspex S.A. | intermediary of | - | - | |
| Sidley Management Corp. | intermediary of | - | - | |
| International Tax Consultants Limited | intermediary of | - | - | |
| Evergreen Financial Limited | intermediary of | - | - | |
| Wallham Trade & Invest Limited | intermediary of | - | - | |
| Kingsland Capital Limited | intermediary of | - | - | |
| Universal Investor Group Ltd. | intermediary of | - | - | |
| Gaspex S.A. | intermediary of | - | - | |
| Mediterranean Link Limited | intermediary of | - | - | |
| Regal Equity Limited | intermediary of | - | - | |
| Hamstead Financial Limited | intermediary of | - | - | |
| Drayton Financial Limited | intermediary of | - | - | |
| East Wind Ltd. | intermediary of | - | - | |
| Northstar Industries Limited | intermediary of | - | - | |
| Odyssey Investment Holdings Limited | intermediary of | - | - | |
| Anvill Management, Ltd. | intermediary of | - | - | |
| Klementa Services Limited | intermediary of | - | - | |
| Westfield Worldwide Limited | intermediary of | - | - | |
| Eviska Investments Limited | intermediary of | - | - | |
| Smithford Holdings Ltd. | intermediary of | - | - | |
| Hollingford Investments Ltd. | intermediary of | - | - | |
| Third Dimension Investments Ltd. | intermediary of | - | - | |
| Delta Equities Ltd. | intermediary of | - | - | |
| Riverstone Financial Ltd. | intermediary of | - | - | |
| Franklin Equities Ltd. | intermediary of | - | - | |
| Eurasian Investment Group Ltd. | intermediary of | - | - | |
| Gsp Investments S.A. | intermediary of | - | - | |
| Northbridge Trading Ltd. | intermediary of | - | - | |
| Gibraltar Overseas Limited | intermediary of | - | - | |
| European Trading Group Ltd. | intermediary of | - | - | |
| Falcon Equity Ltd. | intermediary of | - | - | |
| Financial Group Investments Ltd. | intermediary of | - | - | |
| Newtonfield Limited | intermediary of | - | - | |
| ENARY TRADING, LTD. | intermediary of | - | - | |
| Eurosuisse Consult S.A. | intermediary of | - | - | |
| Asian Systems Ltd. | intermediary of | - | - | |
| Chancery Financial Limited | intermediary of | - | - | |
| Nobel Impex, Ltd. | intermediary of | - | - | |
| Cameya Limited | intermediary of | - | - | |
| Amersham Consulting, Inc. | intermediary of | - | - | |
| Westfield Investment Group Ltd. | intermediary of | - | - | |
| Sovereign Investments International Ltd. | intermediary of | - | - | |
| Almeida Partners Ltd. | intermediary of | - | - | |
| T.A.B. Trading Limited | intermediary of | - | - | |
| Havensford Ltd. | intermediary of | - | - | |
| Rexton Investments Group Corp. | intermediary of | - | - | |
| Winston Investments Group Ltd. | intermediary of | - | - | |
| EMU Investments Ltd. | intermediary of | - | - | |
| Drosgold Investments Limited | intermediary of | - | - | |
| Holford Investment Group Ltd. | intermediary of | - | - | |
| Basalt Investment Group Ltd. | intermediary of | - | - | |
| Eustonford Limited | intermediary of | - | - | |
| Woodbridge Financial Limited | intermediary of | - | - | |
| Continental Commercial Limited | intermediary of | - | - | |
| Union Trading Group Ltd. | intermediary of | - | - | |
| Alliance Global Investment Limited | intermediary of | - | - | |
| Safeco Holdings Limited | intermediary of | - | - | |
| Landmark Commercial Limited | intermediary of | - | - | |
| Czech Gas S.A. | intermediary of | - | - | |
| Aribel Industrial Group Limited | intermediary of | - | - | |
| Ariex Industries Limited | intermediary of | - | - | |
| Consolidated Industrial Group Ltd. | intermediary of | - | - | |
| Omniversal Ltd. | intermediary of | - | - | |
| Magna Carta Investment Ltd. | intermediary of | - | - | |
| Med Secretaries Limited | intermediary of | - | - | |
| Kingsbridge Financial Ltd. | intermediary of | - | - | |
| Woodtrans Investments Limited | intermediary of | - | - | |
| Energy Management And Financial Group Limited | intermediary of | - | - | |
| Neptune International Investments Inc. | intermediary of | - | - | |
| Goldbridge Investment Holdings Ltd. | intermediary of | - | - | |
| Aldgate International Limited | intermediary of | - | - | |
| Gillis Merchants Ltd. | intermediary of | - | - | |
| Temson Group, Inc. | intermediary of | - | - | |
| SARET CONSULTING INC. | intermediary of | - | - | |
| ELITEK SYSTEMS, LTD. | intermediary of | - | - | |
| Eurosuisse Consult S.A.(Vassilades C) | intermediary of | - | - | |
| FIENLORD INVESTING CORPORATION | intermediary of | - | - | |
| Ramin Business S.A. | intermediary of | - | - | |
| Volcano Capital Limited | intermediary of | - | - | |
| Lucent Investment Group Ltd. | intermediary of | - | - | |
| Success Global Ltd. | intermediary of | - | - | |
| Totteridge Holdings Limited | intermediary of | - | - | |
| Aberfield Investment Ltd. | intermediary of | - | - | |
| Rionet Finance, Ltd. | intermediary of | - | - | |
| Cleeve Services Limited | intermediary of | - | - | |
| Tomorrow Limited | intermediary of | - | - | |
