| S.M. FINANCE LIMITED | secretary of | | - | |
| Cal-Southampton Reinsurance Limited | secretary of | | - | |
| Cal-Southampton Holdings, Limited | secretary of | | - | |
| CARDEM INSURANCE CO., LTD. | secretary of | | - | |
| AQUAGEL, LTD. | secretary of | | - | |
| FINANCIAL ENGINEERING SYSTEMS LIMITED | secretary of | | - | |
| Main Line Developments Limited | secretary of | | - | |
| International Pacific Securities Limited | secretary of | | - | |
| SINOTEX EXPORTS LIMITED | secretary of | | - | |
| American Indemnity Insurance Company Limited | secretary of | | | |
| AXA China Region Limited | secretary of | | - | |
| PDP INSURANCE LIMITED | secretary of | | | |
| AXA China Region (Bermuda) Limited | secretary of | | - | |
| Mainsail Insurance Company Limited | secretary of | | - | |
| AMERICAN RESOURCE CORPORATION LIMITED | secretary of | | - | |
| Manulife (International) Limited | secretary of | | - | |
| INWOOD PROPERTY LIMITED | secretary of | | - | |
| Ohio Cap Insurance Company, Ltd. | secretary of | | - | |
| CURFIN INTERNATIONAL LTD. | secretary of | | - | |
| AL NASSR LTD. | secretary of | | - | |
| Key-Royal Reinsurance Company, Limited | secretary of | | - | |
| Hand Arnold Limited | secretary of | | | |
| TANAIR LIMITED | secretary of | | | |
| Old Fort Insurance Company, Ltd. | secretary of | | | |
| GTE Life Insurance Company Limited | secretary of | | - | |
| LEXCO LIMITED | secretary of | | - | |
| Tyco International Middle East Limited | secretary of | | - | |
| FRAMEWORKS LIMITED | secretary of | | - | |
| T T & T Holdings Limited | secretary of | | | |
| JARDEL INTERNATIONAL LIMITED | secretary of | | - | |
| Bishopsgate Investments Limited | secretary of | | - | |
| United Overseas Transport and Trading Corporation Limited | secretary of | | - | |
| YORKRIDGE CAPITAL, LTD. | secretary of | | | |
| Daniel Limited | secretary of | | - | |
| Belmond Holdings 1 Ltd. | secretary of | | - | |
| TOOL INSURANCE COMPANY LIMITED | secretary of | | | |
| BNY WORLDWIDE SERVICES CO., LTD. | secretary of | | | |
| HENLEY GROUP, LTD. | secretary of | | - | |
| Jaymont (U.K.) Limited | secretary of | | - | |
| Transportation and Railroad Assurance Company, Ltd. | secretary of | | | |
| Mount Wyndham Limited | secretary of | | | |
| BS&R Group Ltd. | secretary of | | | |
| Andrair Limited | secretary of | | - | |
| Monarch Resources Limited | secretary of | | - | |
| Milford Insurance (Bermuda) Ltd. | secretary of | | - | |
| NIKE INTERNATIONAL LTD. | secretary of | | - | |
| Holcim Reinsurance Limited | secretary of | | - | |
| PEOPLE'S PHARMACY LTD. | secretary of | | - | |
| GUMMERSBACH LTD. | secretary of | | - | |
| ORBEX LIMITED | secretary of | | - | |
| SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED | secretary of | | - | |
| Comdial Holdings Limited | secretary of | | - | |
| OPNAD Systems, Ltd. | secretary of | | - | |
| S.I. Holdings Limited | secretary of | | - | |
| CRYSTAL TRADING LIMITED | secretary of | | - | |
| JUD B-430 LIMITED | secretary of | | - | |
| CORREIA CONSTRUCTION COMPANY LTD. | secretary of | | - | |
| BRISAIR LIMITED | secretary of | | - | |
| Independent Management Ltd. | secretary of | | - | |
| REUTERS BERMUDA LIMITED | secretary of | | | |
| THOROUGHBRED INTERNATIONAL INSURANCE COMPANY, LTD. | secretary of | | - | |
| CESNAIR LIMITED | secretary of | | | |
| GLENCORE GRAIN HAMILTON LTD. | secretary of | | - | |
| Reddhill Limited | secretary of | | - | |
| Pointsettia Limited | secretary of | | - | |
| QIT Madagascar Minerals, Ltd. | secretary of | | - | |
| CRYSTAL TEXTILES (BERMUDA) LIMITED | secretary of | | - | |
| Belguard Insurance Limited | secretary of | | - | |
| CHEUNG KONG (BERMUDA) LIMITED | secretary of | | - | |
| Old SRPH, Ltd. | secretary of | | - | |
| Sinotrans (Bermuda) Ltd. | secretary of | | - | |
| T.W. SECURITIES LIMITED | secretary of | | - | |
| Troy Chemical Company Limited | secretary of | | - | |
| Baker Hughes de Colombia Limited | secretary of | | | |
| CENTRE GROUP HOLDINGS LIMITED | secretary of | | | |
| Three Crowns Insurance Company Limited | secretary of | | - | |
| THL Ltd. | secretary of | | - | |
| SWIRE PACIFIC INDUSTRIES LIMITED | secretary of | | - | |
| WESTERN METAL SALES LIMITED | secretary of | | - | |
| PRINT MANAGEMENT LIMITED | secretary of | | - | |
| Bermuda Wines & Spirits Company Limited | secretary of | | | |
| BISHOPHOUSE LIMITED | secretary of | | - | |
| PROFESSIONAL RESOURCES LTD. | secretary of | | - | |
| General International Insurance Services Limited | secretary of | | - | |
| LIVERPOOL ASSOCIATES, LTD. | secretary of | | - | |
| MANAGEMENT & ENGINEERING RESOURCES COMPANY, LTD. | secretary of | | - | |
| Souriau Dominican Republic, Ltd. | secretary of | | - | |
| Dennis Vanguard (International) Ltd. | secretary of | | | |
| AXA China Region Insurance Company (Bermuda) Limited | secretary of | | - | |
| Fenrir Limited | secretary of | | | |
| Tricor Co. Ltd. | secretary of | | - | |
| MARRIOTT INTERNATIONAL SERVICES LTD. | secretary of | | - | |
| TRITON CONTAINER INTERNATIONAL LIMITED | secretary of | | - | |
| TIL Ltd. | secretary of | | - | |
| SDI Limited | secretary of | | - | |
| SPAC Insurance (Bermuda) Limited | secretary of | | | |
| FIBRAS LIMITED | secretary of | | - | |
| SHIRES INSURANCE LIMITED | secretary of | | - | |
| Sedgwick Group (Bermuda) Limited | secretary of | | - | |
| EPIC Insurance Co. Ltd. | secretary of | | - | |
