| THAI LTD. | intermediary of | - | - | |
| PALM ENTERPRISE LIMITED | intermediary of | - | - | |
| RDC HOLDING LIMITED | intermediary of | - | - | |
| FINVEST GLOBEX LTD. | intermediary of | - | - | |
| HORECA GROUP INC. | intermediary of | - | - | |
| VALY INVEST CORP. | intermediary of | - | - | |
| SENTINEL BUSINESS CONSULTANTS S.A. | intermediary of | - | - | |
| GIMBLE INVESTMENT CORPORATION | intermediary of | - | - | |
| PAR INVEST HOLDINGS LTD. | intermediary of | - | - | |
| LUNE EQUITIES INC. | intermediary of | - | - | |
| LANCO MANAGEMENT, S.A. | intermediary of | - | - | |
| SIGMA REAL ESTATE LIMITED | intermediary of | - | - | |
| GOLDEN CAPITAL TRADE ENTERPRISE INC. | intermediary of | - | - | |
| NOBLE SHIPPING AGENCIES LTD. | intermediary of | - | - | |
| A.T.S. INTERNATIONAL S.A. | intermediary of | - | - | |
| GOODLEIGH DEVELOPMENTS LIMITED | intermediary of | - | - | |
| ALSO S.A. | intermediary of | - | - | |
| LISMORE GROUP SERVICES INC. | intermediary of | - | - | |
| MEDICAL HOSPITAL PRODUCTS S.A. | intermediary of | - | - | |
| J&P Trade Group Ltd. | intermediary of | - | - | |
| PRIME INTERNATIONAL PROMOTION S.A. | intermediary of | - | - | |
| GERLI TREASURER LTD. | intermediary of | - | - | |
| REDFORD FINANCIAL HOLDINGS LIMITED | intermediary of | - | - | |
| A & ASSOCIATTES LTD. | intermediary of | - | - | |
| GIBRALTAR ASSET MANAGEMENT CORP. | intermediary of | - | - | |
| LINFUL HOLDINGS LIMITED | intermediary of | - | - | |
| CENTRAL INVESTMENTS CORP. | intermediary of | - | - | |
| IHDRA S.A. | intermediary of | - | - | |
| BLUEHILL MANAGEMENT S.A. | intermediary of | - | - | |
| IMEXDA LTD. | intermediary of | - | - | |
| SISSY ENTERPRISES, S.A. | intermediary of | - | - | |
| HONEY HILL FINANCE S.A. | intermediary of | - | - | |
| EBANO TRADING CORPORATION | intermediary of | - | - | |
| INNOVATIVE MEDICAL TECHNOLOGIES S.A. | intermediary of | - | - | |
| PHILIPPOS GROUP S.A. | intermediary of | - | - | |
| SANDY HOLDINGS INC. | intermediary of | - | - | |
| FAIR SKY FINANCE LIMITED | intermediary of | - | - | |
| BOCAL HOLDINGS LTD. | intermediary of | - | - | |
| LINKA ALLIANCE CORPORATION | intermediary of | - | - | |
| MINERAL REAGENTS INTERNATIONAL LIMITED | intermediary of | - | - | |
| ESCON MANAGEMENT GROUP LIMITED | intermediary of | - | - | |
| SCAL-PRON INC. | intermediary of | - | - | |
| PALMER HOLDING GROUP S.A. | intermediary of | - | - | |
| G.P. INVESTMENTS S.A. | intermediary of | - | - | |
| LS Investment & Consulting Limited | intermediary of | - | - | |
| GAMINCO INTERNATIONAL S.A. | intermediary of | - | - | |
| BESTBRAND HOLDINGS S.A. | intermediary of | - | - | |
| EAST END GROUP SERVICES INC. | intermediary of | - | - | |
| DELUXE TRADING INC. | intermediary of | - | - | |
| GLOBAL GRAPHICS LTD. | intermediary of | - | - | |
| CALMINE MANAGEMENT LTD. | intermediary of | - | - | |
| BALFOUR MARKETING CORP. | intermediary of | - | - | |
| SGS CAPITAL LTD | intermediary of | - | - | |
| PRINCIPAL ENTERPRISES GROUP, S.A. | intermediary of | - | - | |
| DORSET MANAGEMENT, S.A. | intermediary of | - | - | |
| ARASOT HOLDINGS S.A. | intermediary of | - | - | |
| LAVONIS INT'L INC. | intermediary of | - | - | |
| AMMERSHAM COMMERCIAL VENTURES LIMITED | intermediary of | - | - | |
| POPLAR TRADING INTERNATIONAL LIMITED | intermediary of | - | - | |
| INTRACO ENTERPRISES S.A. | intermediary of | - | - | |
| BASALT MARKETING S.A. | intermediary of | - | - | |
| SUNNY WAVE TECHNOLOGY LTD. | intermediary of | - | - | |
| MARSON INVESTMENTS GROUP S.A. | intermediary of | - | - | |
| THE AMARALINK CORPORATION | intermediary of | - | - | |
| HORIZON GENERAL TRADE LTD. | intermediary of | - | - | |
| SHANNON DEVELOP LTD. | intermediary of | - | - | |
| ZICO HOLDING LTD. | intermediary of | - | - | |
| HOLTON GROUP, S.A. | intermediary of | - | - | |
| HAROLDSON SYSTEM INC. | intermediary of | - | - | |
| KINDEN MANAGEMENT LIMITED | intermediary of | - | - | |
| ARCHWAY CONSULTANTS S.A. | intermediary of | - | - | |
| BONDED PORTFOLIO LTD. | intermediary of | - | - | |
| KAMARLEY CORPORATION | intermediary of | - | - | |
| COLOMEX CARIBBEAN TRADING LIMITED | intermediary of | - | - | |
| SHINBOW GROUP S.A. | intermediary of | - | - | |
| TAMP TRADE COMPANY LIMITED | intermediary of | - | - | |
| Real & Capital Assets Ltd | intermediary of | - | - | |
| Chris-ADVISER Limited | intermediary of | - | - | |
| NAVIGATOR SHIPPING AND TRADING LTD. | intermediary of | - | - | |
| PIMSGATE LIMITED | intermediary of | - | - | |
| QM CONSULTING LTD. | intermediary of | - | - | |
| CLAYSVILLE HOLDINGS LIMITED | intermediary of | - | - | |
| INTERFLAX GROUP LTD. | intermediary of | - | - | |
| MATINSOL ESTATE CORPORATION | intermediary of | - | - | |
| OFFSHORE LEGAL CONSULTANTS LTD. | intermediary of | - | - | |
| MAKALA SERVICES S.A. | intermediary of | - | - | |
| ULTRA INVESTMENTS (BVI) LTD. | intermediary of | - | - | |
| WALPEN INTERNATIONAL LIMITED | intermediary of | - | - | |
| JT Investments, Corp. | intermediary of | - | - | |
| ROCATEL PROPERTIES CORP. | intermediary of | - | - | |
| ATTKINSON ENTERPRISES S.A. | intermediary of | - | - | |
| EUROINVEST ENTERPRISES INC. | intermediary of | - | - | |
| POUNENTES SHIPPING CO. INC. | intermediary of | - | - | |
| SUNNY HOME HOLDINGS S.A. | intermediary of | - | - | |
| TELICENTRIC LTD. | intermediary of | - | - | |
| OFFSHORE ADMINISTRATION LTD. | intermediary of | - | - | |
| DUNS MARKETING CORPORATION | intermediary of | - | - | |
| JABAR OVERSEAS CORP. | intermediary of | - | - | |
| CONCORDIA INTERNATIONAL LTD. | intermediary of | - | - | |
| ARKADIA INTERNATIONAL S.A. | intermediary of | - | - | |
| RIMPEX GROUP INC. | intermediary of | - | - | |
| TANGENT CORP. | intermediary of | - | - | |
| E-NTEGRATORS CORP. | intermediary of | - | - | |
| PANTHER HOLDING GROUP S.A. | intermediary of | - | - | |
| TRADING DEVELOPMENT CO. LTD. | intermediary of | - | - | |
| RODA LTD. | intermediary of | - | - | |
| ENCO SERVICES LTD. | intermediary of | - | - | |
| ARASTA HOLDINGS INC. | intermediary of | - | - | |
| INTERVELMAN S.A. | intermediary of | - | - | |
| BALKAN INVESTMENTS LTD. | intermediary of | - | - | |
| HELP SALES INC. | intermediary of | - | - | |
| SALTERIO CONSULTING CORP. | intermediary of | - | - | |
| SANDY INTERNATIONAL PROPERTIES S.A. | intermediary of | - | - | |
| TOKIN GROUP LIMITED | intermediary of | - | - | |
| NEXUS07 INC. | intermediary of | - | - | |
| NORTHSTAR TRADING CORPORATION | intermediary of | - | - | |
| FINVEST PRIMER LTD. | intermediary of | - | - | |
| ARKELA INC. | intermediary of | - | - | |
| RIVER WONDER INTERNATIONAL LTD. | intermediary of | - | - | |
| PARISSON MANAGEMENT INC. | intermediary of | - | - | |
| SELMA MANAGEMENT S.A. | intermediary of | - | - | |
| BIO - ORGANICO SHIPPING & TRADING S.A. | intermediary of | - | - | |
| MG NETWORK LIMITED | intermediary of | - | - | |
| ARENA CONSULTANTS CORP. | intermediary of | - | - | |
| PORTMAN SQUARE MANAGEMENT S.A. | intermediary of | - | - | |
| CALTERSON INTERNATIONAL INVESTMENTS S.A. | intermediary of | - | - | |
| ARMIL CONSULTING CORP. | intermediary of | - | - | |
| BELLA ENTERPRISES GROUP INC. | intermediary of | - | - | |
| Bora Limited | intermediary of | - | - | |
| I.B.G. INVESTMENTS S.A. | intermediary of | - | - | |
| BELLFORD PROPERTIES CORP. | intermediary of | - | - | |
| ATRAMCO SERVICES INC. | intermediary of | - | - | |
| ROWLEY INVESTMENTS LTD. | intermediary of | - | - | |
| OMICRO INTERNATIONAL, LTD. | intermediary of | - | - | |
| JANNELY FINANCE INCORPORATED | intermediary of | - | - | |
| ETHERLY ENTERPRISE CORP. | intermediary of | - | - | |
| BUXTON EQUITIES GROUP INC. | intermediary of | - | - | |
| MINA PAIAN S.A. | intermediary of | - | - | |
| SHINBOW ENTERPRISES INC. | intermediary of | - | - | |
| ATIS S.A. | intermediary of | - | - | |
| SHIPPING & MANAGEMENT AGENCY (S.M.A.) CORP. | intermediary of | - | - | |
| GALAXY EQUITY LIMITED | intermediary of | - | - | |
| INTER PERSONAL SKILLS CONSULTING ENTERPRISE CORP. | intermediary of | - | - | |
| MG MANAGEMENT ESTATE S.A. | intermediary of | - | - | |
| MARINE GROUP MANAGEMENT S.A. | intermediary of | - | - | |
| AGILE INTERNATIONAL INVESTMENTS S.A. | intermediary of | - | - | |
| INTERCOLOUR GROUP INC. | intermediary of | - | - | |
| MILLENIUM IMPORT INC. | intermediary of | - | - | |
| SKH FISHERY CORP. (BVI) LTD. | intermediary of | - | - | |
| SPECTRUM SYSTEMS LTD. | intermediary of | - | - | |
| EUROGROUP INVESTMENTS INTERNATIONAL LIMITED | intermediary of | - | - | |
| SOFTWARE BUSINESS DEVELOPMENT S.A. | intermediary of | - | - | |
| TerraMar Environmental & Security, Ltd. | intermediary of | - | - | |
| M&MICA GEN. TRADING CORPORATION | intermediary of | - | - | |
| INDIGO LOOP INC. | intermediary of | - | - | |
| MEGA GROUP, S.A. | intermediary of | - | - | |
| MINERVA REAL ESTATE AGENCIES S.A. | intermediary of | - | - | |
| ADELINE INTERNATIONAL S.A. | intermediary of | - | - | |
| KELLET CORPORATION | intermediary of | - | - | |
| SOUTHCROSS TRADING, S.A. | intermediary of | - | - | |
| ANNICA YACHT HOLDINGS S.A. | intermediary of | - | - | |
| ZEC INTERNATIONAL TRADE LTD. | intermediary of | - | - | |
| INTERNATIONAL PORT SERVICES LTD. | intermediary of | - | - | |
| CROSS BUSINESS S.A. | intermediary of | - | - | |
| KAPPA INVESTMENTS HOLDING S.A. | intermediary of | - | - | |
| KAPPA ENTERPRISES S.A. | intermediary of | - | - | |
| EAGLESFIELD MANAGEMENT S.A. | intermediary of | - | - | |
| MARKETING DEVELOPPEMENT ET TECHNOLOGIES S.A. | intermediary of | - | - | |
| GARNET ENTERPRISES DEVELOPMENT S.A. | intermediary of | - | - | |
| LUNAPIENA INVESTMENTS S.A. | intermediary of | - | - | |
| TARPON MANAGEMENT LTD. | intermediary of | - | - | |
| GRETTA INTERNATIONAL S.A. | intermediary of | - | - | |
| LAMBFIELD INVESTMENTS GROUP S.A. | intermediary of | - | - | |
| World Diamond Group Inc. | intermediary of | - | - | |
| AFINEX GROUP LTD. | intermediary of | - | - | |
| GDU INC. | intermediary of | - | - | |
| VENUS GROUP S.A. | intermediary of | - | - | |
| SCORPI INTERNATIONAL FINANCE LTD. | intermediary of | - | - | |
| HUMBIRD S.A. | intermediary of | - | - | |
| MOLDANO CORP. | intermediary of | - | - | |
| BALMORAL TECHNICAL SERVICES LTD. | intermediary of | - | - | |
| COLD URANUS S.A. | intermediary of | - | - | |
| OPTUS S.A. | intermediary of | - | - | |
| VINCENT DEVELOPMENT S.A. | intermediary of | - | - | |
| INTEREUROPE DEVELOPMENT S.A. | intermediary of | - | - | |
| GOOD STEP INVESTMENT LIMITED | intermediary of | - | - | |
| TAMARIND INVESTMENTS LTD. | intermediary of | - | - | |
| SPORTS CONSULTANCY ASSET Ltd. | intermediary of | - | - | |
| MyesL Group Ltd. | intermediary of | - | - | |
| PERFUME INVESTMENTS AND TECHNOLOGIES LTD. | intermediary of | - | - | |
| FINVEST ASSET MANAGEMENT LTD. | intermediary of | - | - | |
| ANDERSON & HEALEY ACCOUNTANTS LIMITED | intermediary of | - | - | |
| SILVER STONE CONSTRUCTIONS S.A. | intermediary of | - | - | |
| ALPHATECH HOLDINGS S.A. | intermediary of | - | - | |
| LUCINDA INTERNATIONAL S.A. | intermediary of | - | - | |
| LENOIR ENTERPRISES GROUP, S.A. | intermediary of | - | - | |
| RONDA COMUNICACOES INTERNACIONAIS S.A. | intermediary of | - | - | |
| CRUISE SHIPS INTERNATIONAL INC. | intermediary of | - | - | |
| ALMAR OVERSEAS, S.A. | intermediary of | - | - | |
| PACIFIC FISHERY INTERNATIONAL (BAHAMAS) CORP. | intermediary of | - | - | |
| NARES GROUP, S.A. | intermediary of | - | - | |
| LIBERTY RESORT LIMITED | intermediary of | - | - | |
| METHOS TECHNOLOGIES S.A. | intermediary of | - | - | |
| SBS INTERNATIONAL FINANCING SERVICES LTD | intermediary of | - | - | |
| MEDORIENT ENTERPRISES, S.A. | intermediary of | - | - | |
| HARCO GROUP S.A. | intermediary of | - | - | |
| TRAMONTANA SHIPPING CO. INC. | intermediary of | - | - | |
| ARALI HOLDINGS S.A. | intermediary of | - | - | |
| Management & Finance Group Ltd. | intermediary of | - | - | |
| SEALAND INTERNATIONAL CORP. | intermediary of | - | - | |
| PETRA COAST LTD. | intermediary of | - | - | |
