Geographical Index
Credit Reports for Companies in Bahamas
Usif Real Estate
Bargain Wholesaler
PALANA LTD
OPPENGEIMER FUND CORPORATION
OCEAN STAR INVESTMENTS LTD
BLUE DON II LTD
DELTEC BANK & TRUST LTD
MAJESTIC TOURS LTD
LOWE'S PIPE AND STEEL COMPANY
Wood You
G CAREY CONSTRUCTION COMPANY
JULIAN CAREY
TARPUM BAY SHOPPING CENTRE
PEARL INVESTMENT MANAGEMENT LIMITED
Dana Worldwide Limited
CANNON CONSTRUCTION CO LTD
ZEILMANN KONRAD
CITIBANK - COLOMBIA (NASSAU) LTD
EQUITY MANAGEMENT GROUP LIMITED
Eab Services Limited
WORLD HAIL TEAM LTD
DOMINION INVESTMENTS LTD
LADA FISHING COMPANY LIMITED
CANOUAN RESORTS DEVELOPMENT LTD
MAJOR AIR SERVICES LTD
PHARMACEUTICAL FINE CHEMICALS BAHAMAS
INTERNATIONAL TRAILER SERVICES LTD
Atholl Shipping Corporation
FELDEN MANAGEMENT LTD
MAC DONALD COMMUNICATIONS INC
WYNYARD PROPERTIES LTD
BANK FUER HANDEL UND EFFEKTEN (OVERSEAS) LTD
UNIVERSAL IMPORTS LTD
SECURITY AND GENERAL INSURANCE COMPANY LTD
INTERNATIONAL TRAVEL MASTER LTD
FIRST GALAXY INTERNATIONAL INC
PROCON INT LTD
Banco Santander Bahamas International Ltd
I.P. INTERNATIONAL SA
ATLANTIC SATELLITE LTD
GF INTERNATIONAL FINANCIAL INVESTMENTS LTD
WILLOW INVESTMENTS LTD
Abaco Island Pharmacy Ltd
SKYLINE TRADE LIMITED
ALBION RESOURCES CORPORATION
PARAGON HILL SCHOOLS INTERNATIONAL LTD
GEFINOR LTD
CLIPPER LEASING SERVICES LTD
CSI (CONSTRUCTION SERVICE INC) LTD
BAHAMIAN PAINT SUPPLY LTD
PROSPERO (BAHAMAS) LTD
NAUTICA LIMITED
Kluges Engelchen Limited
BRAINTREE HOLDINGS LIMITED
Holdun Family Offshore (Bahamas) Limited
TRI STAR OIL LIMITED
Renova Holding Ltd
BATA SHOE COMPANY (BAHAMAS) LTD
CAICOS INTERNATIONAL LTD
SkyBahamas Airlines Limited
J & P Investments Limited
AUDLEY C. KEMP AND SONS
Smitty's Pharmacy
PAS Pharmaceuticals lTD
CLARK INVESTMENT CORP
ACW ELECTRONICS COMPANY LTD
DIESEL POWER LTD
PINMAR LIMITED
Network Applications Telecom Limited
Shena C Enterprises, Ltd
THE MEADE CORPORATION INC
TERRAIN DEVELOPMENTS LTD
INTERGLOBE DATA LTD
HERMES CONSULTING LIMITED
AZCO FINANCE AND INVESTMENT (OVERSEAS) LTD
SUPER SAVER DISCOUNT DRUG AND VARIETY WHOLESALE WAREHOUSE
BAHAMAS AUTOMOBILE CO LTD
INTERMOBIL CORP
MG TECHNO GROUP
POWER EQUIPMENT LTD
AGNES EUNICE INVESTMENT LTD
MEES PIERSON (BAHAMAS) LTD
Vopak Terminal Bahamas Ltd
DOORWAY INVESTMENTS LIMITED
NETIK INTERNATIONAL INC
NETIK PRODUCTS INC
PILAR INTERNATIONAL CORP
Milo B. Butler & Sons Ltd
Orry J. Sands & Co. Ltd
UNIBANCO SA
CONTRAX LTD
GLADSTONE FARMS LTD
NASCAN CAPITAL CORPORATION
CMMC LTD
PENDREY CORPORATION
ORINOCO HOLDINGS LTD
GOLDEN GROVE INCORPORATED
ESSEX LTD
Braverly International Shipping Ltd
SHAMROCK BAHAMAS LTD
PORTLAND HOUSE INTERNATIONAL LTD
Automotive and Industrial Distributors Ltd
INTRACO CORPORATION LIMITED
Bahamas Supermarkets Limited
Fini
BATEX INC
BUSINESS ADVICE LTD
TECHNOLINE EXPORT LTD
The Bahamas Telecommunications Company Limited
I.C. Investments Limited
ANDROMEDE IND LTD
MAGNUM COMMERCIAL ENTERPRISES LIMITED
The Apothecary Pharmacy Ltd
NOSANNA FOUNDATION LTD
KELLY'S LUMBER YARD LTD
The City Lumber Yard
Too CKAH Limited
CARBOEX INTERNATIONAL LIMITED
HYPPOLYTA LIMITED
MURLEY INVESTMENTS LTD
ICM MANAGEMENT CORP
HORN CASTLE HOLDINGS LTD
ORION LTD
BAHAMA SOUND
Servequip Enterprises Limited
PCL HOLDINGS LTD
Chalkmount Technologies Ltd
Standard Hardware Limited
DOUGLAS B. PAYNE
Twenty First Century Welding Co Ltd
METRO NORTH LIMITED
TRANSFORMING GROUP LIMITED
CAVENDISH PROPERTY CORPORATION
METER READY SYSTEMS LTD
FamGuard Corporation Limited
JS Steel & Supply Company Limited
Island Site Development Ltd.
Leonardo Shipping Inc.
POLYMER INTERNATIONAL LIMITED
Finally Clothes
Rodbor Interinvest Ltd
SEA AND PORT SHIPPING MANAGEMENT LTD
NASSAU MOTOR CO LTD
Cole's of Nassau Ltd
AMAZONAS INTERNATIONAL BANK LTD
UNLIMITED SANSATIONS
FIRST DUTCH SECURITIES LTD
SOCIMER INTERNATIONAL BANK LTD
CARIBBEAN ELEVATOR CO LTD
T. PRODUCTS BAHAMAS LTD
PALISADES OFFSHORE LTD
BERYL INVESTMENT LIMITED
Global Stainless Corp
BTEC Technology & Engineering Co Ltd
Chemplast International Ltd
Teak Solutions Ltd.
COMMODORE INTERNATIONAL LTD
INTERSPAN DISTRIBUTION CORPORATION
WESTMINISTER HOPE AND TURNBERRY LTD
Credit Suisse AG - Nassau Branch
LOCUST INVESTMENTS LTD
MAPLETON LIMITED
INTERLINE PROPERTIES LIMITED
G. H. AND R.E.G. KLUGE
SCANDIA EUROPEAN SECURITIES CORPORATION
MUSTANG LTD
ASSOCIATED BAHAMIAN DISTILLERS AUTOS BREWERS LTD
Specialty Retailing Limited
International Fertilizer Ltd
LONGWATER INVESTMENTS LTD
AML Foods Limited
ORALEE'S FASHIONS
Northern Bahamas Utilities Holding Company Ltd.
GRANARY LIMITED
Rosoni Ltd
MUDDA FREEZE
BALTIC TRANSLATIONS LTD
DOLPHIN HOLDING LIMITED
BETHELL ROBERTSON AND COMPANY LIMITED
IVER SHIPS LTD
MENAC ASSOCIATES LIMITED
BULLET TRADING LTD
GLOBE X INTERNATIONAL LIMITED
PRINSERTER CORPORATION
LEAWAY INVESTMENT HOLDINGS LTD
GUARDIAN SYSTEMS LIMITED
HAMPSHIRE LTD
BENNETT AND JONES LTD
R J R TOBACCO CONSOLIDATED I H C INC
Bahamas Food Services Limited
CARLA'S
COMMONWEALTH BANK LIMITED
RUBBER TECH INDUSTRIES INC
GENERAL WINES & SPIRITS LTD
WDIMW Ltd
Queen's College School
SALON SOPHIA
BROOKDALE INVESTMENTS LIMITED
Silverplace Ltd
HOLMES PRODUCTS (FAR EAST) LTD
VALDI EXPORT AND IMPORT INC
OCEANBLUE TRADING INC
Super Value Food Stores Limited
Nassau Agencies (1995) Limited
Kerzner International Bahamas Ltd
SEACROFT INTERNATIONAL LTD
HUTCHINSON CORPORATION
HAMBERG INCORPORATED
International Coffee and Fertilizer Trading Company
RESORT HOTELS LIMITED
TRYFORD INVESTMENTS LTD
BLUE LAGOON PROPERTIES LTD
Julius Baer Bank & Trust (Bahamas) Limited
PERIWINLE LTD
CONTINENTAL OILFIELD SUPPLY INC
CARRIGAN INTERNATIONAL LIMITED
RON'S BRAKE AND MUFFLER CENTER
EUROASIAN EQUITIES LTD
EKC COMPANY LTD
ULCAN TRADING CORPORATION
BAYSHORE MARINA LIMITED
Valcom Ltd
Aldersgate Investment Ltd
BM PROJECTS LTD
MARAKET LIMITED
Atlantis Paradise Island Resort
Worldwide Nova Associates Inc
EDUCATIONAL SUPPLIES LTD
CORMORANT MARKETING SERVICES LTD
STRATTON INVESTMENTS LTD
CONCORDIA SECURITIES LTD
Global Bunkering Ltd
GLAZA IMPORT SA
Bahamas Supply Agencies Ltd
CORAL BEACH MANAGEMENT LTD (CORRECT
INTERNATIONAL PLANTATIONS AND FINANCE LIMITED
Hercules Ltd
EACS Construction Limited
INTERNATIONAL CONSORTIUM GROWTH HOLDINGS OF THE BAHAMAS INC.
Egan Holdings Inc
ELARCO INVESTMENTS LTD
DRRT Ltd.
QUARRY CORP LTD
PHOTO SPECIALIST
ELEUTHRA PROPERTIES LTD
DAVID JOHN WYATT-SMITH
WOODBRIDGE INTERNATIONAL LTD
WONDERTON INC
Brockman Trading Limited
Bahamas Granite And Marble Ltd
LEATHER N THINGS LIMITED
JOHN BULL LTD
U. N. I. T. SA
APERSIE SA
SILVANOS ITALIAN ICE CREAM
Global Equities Management SA
The Nassau Department Store Limited
Lorene's Shop Ltd
JOAN M COVER EASY
ADEL TRADING CORPORATION
CAREX INTERNATIONAL LTD
IDEMITSU INTERNATIONAL BAHAMAS LTD
John Bull Ltd
RUFFIN'S CRYSTAL PALACE LTD
WILSON OVERSEAS INC
Longevity Health Products Inc.
LEE'S BOOK CENTRE
S AND S SPORTING GOODS STORE
TOWNSHEND INVESTMENT LTD
NORTHERN ROCK BAHAMAS LTD
J.R.C. INVESTMENTS LTD
PRINCESS LOGO SHOP
VENETIAN MARBLE AND TILE LTD
LEATHER N THINGS
TORNEAUX LTD
Cloud Carib Limited
City Associated Enterprises Ltd
DOMINION CONSULTANCY SERVICES LTD
LEATHER AND THINGS LTD
Decmar Enterprises Limited
BLU BIRD SHIPPING CO LTD
LEADENHALL BANK & TRUST COMPANY LTD
MR BAKER DELICIOSA BAKERY
WACHENHEIM ASSETS LTD
Newco2015 Limited
SNG ENTERPRISES LTD
Techsol Limited
Alani Properties Ltd
British Colonial Development Company Limited
BLUE CEDAR INVESTMENTS LTD
BERKSHIRE FUND SERVICES LTD
VELIKOR INTERNATIONAL LTD
CARIBBEAN ADVERTISING NETWORK
The Prescription Parlour Pharmacy
Eglass Project Management Limited
SHERRIT INTERNATIONAL INC
BAHAMAS ENTERPRISE TRADING COMPANY OVERSEAS
CERBERUS INTERNATIONAL
SATOIL CORP LTD
Internet Domain Services BS Corp
NOVOPLAN LTD
SUNDANCE INTERNATIONAL INC
MC BUNKERING INC
THE GOLDEN LION CORPORATION
BLUECLASS INTERNATIONAL INC
JURISKANDO CONSULTANTS INC
Harding Security
Grand Bahama Shipyard Ltd
HIGHGROVE INVESTMENTS LTD
PATENT AND SOFTWARE AGENCY LTD
Bain Industries Ltd
RICHFIELD INDUSTRIAL HOLDINGS LIMITED
GILBEY INVESTMENTS LTD
WELLINGTON CAPITAL HOLDINGS LIMITED
W P MARKETING LTD
WESTREC INTERNATIONAL LIMITED
F-Rich Trading Ltd
YOUR FRIENDLY PHARMACY
EDDINGTON COMPANY LIMITED
BAHMAR CORPORATION INC
HAMPTON MANAGEMENT LTD
ISOLINK LTD
ASHLAND INTERNATIONAL LTD
CORPORATE SOLUTION MANAGEMENT INC
AGRO MANAGEMENT CORP
Industrial Tribunal Courts
NASSAU LODGE HOLDINGS LIMITED
QUALITY AUTO SALES LIMITED
C. & S. Steel And Building Supply Co Ltd
LOGO GMBH LTD
ISLAND RANGERS HELITOURS LTD
TRANMO GAS LTD
WORLDWIDE TRUST SERVICES LTD
Cunard Line Limited
CARRINGTON DISTRIBUTION CORPORATION LTD
European Realty Corporation
GLASBY HOLDING CORPORATION
UNEXIMP GROUP INC
CHEMOPHARMA LTD
Worldwide MOD (Bahamas) Ltd
LIBRA ENTERPRISE SA
Third Dimension Construction Company Limited
GRAND BAHAMA ISLAND PROMOTION LTD
Avispa Alegre SA
Barren Land Resources Inc
BELLEVILLE INVESTMENTS LIMITED
EMIX LTD
DOWNSIDE INVESTMENTS COMPANY LTD
ABACO BIG BIRD POULTRY FARM LTD
GRANVILLE GOWER INTERNATIONAL LIMITED
INTERNATIONAL INTERTRADE SA
The D'Albenas Agency Ltd
CHAMPS SPORTING GOODS
MEYHAM BUSINESS LTD
Eurotech Limited
Miya Bahamas Limited
Interior Services Solutions
COURTSIDE SERVICES LIMITED
ST GEORGES INTERNATIONAL LTD
SPECIALITY SALES LTD
Milestone Bahamas Ltd
Eunison Company Ltd
Rytan Management Inc
P M C TRADING LIMITED
Comiston Properties Limited
CHRISTINE AND JOHNNY'S LTD
First Overseas Bank Limited
Cost-rite Limited
HUS LTD
Amber Travel Inc.
PTV Limited
CLIFTON OVERSEAS LTD
PLATINUM ENTERPRISES LIMITED
Rossville Properties Ltd
FALCON CEMENT TRADING CO LTD
EXCEPTIONAL FINANCIAL ASSET LTD
CITI TRUST (BAHAMAS) LTD
BAHAMAS IRONMONGERY (OLD NASSAU) CO. LTD
INDULGENCE DESIGNER SHOE AND BAG BOUTIQUE
ALDLEY INTERNATIONAL LTD
BRIARFIELD HOLDINGS LTD
SUN & SEA ESTATES LTD
Pharmatrans Inc.
ULRICA PROMOTION
SANFUS KEMP
The Clever Group of Funds
EYE WORLD LTD
Independent Container Line Limited
ECONOMY CARS LTD
FREEPORT POWER CO LTD
HUNTINGTON INDUSTRIES LTD
Mosaic Fertilizantes Limited
CNR INTERNATIONAL LTD
AG Foods Ltd
BANQUE PRIVEE EDMOND DE ROTHCHILD LTD
Standard Tankers Bahamas Limited
ULTIMA FASHIONS
BADER INVESTMENTS SA
Seashells Estates & Club Ltd
SYGMUS ACCOUNTING SERVICES LTD
ZENOX IMPORT EXPORT CORPORATION
BILLION CONCEPT LTD
INTERNATIONAL BANKERS LTD
FIFTH AVENUE BOUTIQUE
MEDICI INVESTMENTS LTD
Prestige Foods & Specialities Limited
QUANTIC OIL LTD
Shanklin Ventures Limited
PEPPARD LIMITED
Martrade Holdings SA
DC TECHNOLOGY
RUDER INTERNATIONAL INC
SAUDI INTERNATIONAL TRADING CO LTD
Quality Services Ltd
Advance Distribution Systems Technology Ltd
UNITED SHIPPING COMPANY (NASSAU) LTD
SECURITAS HOLDING CORP.
Deneway Limited
ANGLO MANX HOLDINGS LIMITED
ANTIPOLIS EUROPEAN EQUITIES INVESTMENTS LTD
K - PROSPORT HOLDINGS LTD
Silversea Cruise Finance Ltd.
Caribbean Cable Cooperative Limited
SNAP SHOP
PYRAMID I GUARANTEED LIMITED
Eastern Marine Services Inc
ABYSSAL MARKETING GROUP LIMITED
HUSSAR INVESTMENTS LTD
GLOBALNETGAMBLE LIMITED
Ministry of Youth, Sports and Culture
Bahamas Association of Athletic Associations
Prime Petrochemicals Ltd
Caribbean Electrical & Appliance Distributors Limited
YRAMAR LTD
DEEP BLUE SHIPPING NAVIGATION LTD
FORTUNE HILLS DEVELOPMENT CO LTD
ISLAND CEMENT COMPANY LTD
BURHON LIMITED
MCCOYS ATHLETIC SHOP
NIDA SHIPPING LTD
One World Communications
MIDNIGHT SUN (FREEPORT-LUCAYA) LTD
GTA (BAHAMAS) LIMITED
EDUTEK LTD
MERINGUE
NISBET STEWART LTD
IMEX CONSULTING SA
SARASOTA INTERNATIONAL FINANCE CONSULTING COMPANY LTD
EURAM COMMUNICATIONS INC
ELMBRIDGE LTD.
Tourama Limited
Four Seasons Resort Great Exuma
Royal Bahamas Police Force (The)
Citicorp International Trading Co (Bahamas) Ltd
Adeana Creations Ltd
Renar Investment Fund Ltd
CHELA TECH MEDICAL LABORATORY LTD
P.A.M. HOLDINGS LTD
HADLOW LIMITED
DAVCO COMPUTER SYSTEMS LTD
BEST WHOLESALE FURNITURE CO LTD
SOLOMON WHOLESALE FREEPORT
Doctors Hospital (Bahamas) Limited
THE FAMILY GUARDIAN INSURANCE COMPANY LTD
EUROLINK HOLDINGS LIMITED
HAMILTON SALES CORPORATION
RAMADA SOUTH OCEAN GOLF AND BEACH RESORT
Papex Exporters Limited
ABBEY TRADE AND INVESTMENT LTD
PLAYTIME AGENCIES LIMITED
A AND V INDUSTRIAL COMPANY LTD
ALLIED PROVINCIAL INVESTMENTS SA
HAPLE CORPORATION
EXUMA MARKETS LTD
J.B.R. Building Supplies Ltd
GLOBTIK TANKERS BRAZIL LTD
Island Fun and Sun Tours Limited
Editas Listas Telefonicas, S.A.
PELICAN SALES CORP
TRANSCOM LIMITED
AMBROSINE LTD
ISLAND GALLERIA LTD
REPUBLIC NATIONAL LEASING AND INVESTMENT LTD
Fireworks Unlimited Ltd
ARGYLL EXPORTERS LIMITED
W. Health L.P.
HTC GROUP INTERNATIONAL LTD
BASDEN ELEVATOR CO LTD
AMERICAN BANK AND TRUST CO LTD
INTERNATIONAL METAL POWDERS
OFFICE CONCEPTS LTD
UC Financial Limited
The College of The Bahamas
DEXELL INTERNATIONAL LTD
FAIRN AND SWANSON LTD
DIAMOND CREATIONS LTD
SEAWAVES MANUFACTURING LIMITED
JUSTINIAN CORP LTD
D INVESTMENTS INC
PENTA FUTURES FUND LTD
GROSVENOR GROUP LTD
CARTRWRIGHT'S GARAGE LTD
THE TRADING COMPANY INC
TEMPLAR INVESTMENTS LTD
APEX DIRECTORATE LIMITED
BELGROVE INVESTMENTS LTD
Nash Worldwide Holdings Ltd
Brittney Consultants Ltd.
Arnet Quality Construction
Nyo's RX Pharmacy Ltd
BELL'S LTD
EUROPHONE LIMITED
IMPULSE LTD
PACIFIC COMMERCE LTD
FLAMINGO BAY (1975) LTD
SHEPERD L KEY AND CO LTD
CONSTELATION SHIP MANAGEMENT (BAHAMAS) LTD
KELLARD TRADING LTD
MOODY INTERNATIONAL CORPORATION
PUNSHON LTD
HEASTIE'S FISHERIES
GRANT MANAGEMENT SERVICES LTD
DIMARO INVESTMENT LTD
NIKIBEHO INVESTMENTS LIMITED
AIICO BAHAMAS LTD
IDAMET SECURITIES LIMITED
ETIENNE DUPUCH JR PUBLICATIONS
ARNOLD'S DEPARTMENT STORE
C E I DISTRIBUTORS LTD
ADVANCED COMPUTER ANALYSIS LIMITED
4M Harbour Island Ltd.
The Grand Bahama Airport Company Limited
LEDA MARKETING GROUP LTD
CENTRAL HARDWARE AND GIFTS
Tighlock Enterprises Ltd
ASHEBORO TRADING LTD
Fun Foods Wholesale Ltd
UNIVERSAL AGGREGATE (1972) LTD
STONEBAY CONSULTING LTD
DELPHIN ENCOUNTERS LTD
CANBRUS HOMES & APARTMENTS LTD
CTA INTERNATIONAL LTD
Current Ridge Corporation
ACROPOLIS FUND LTD
ROSALINE ENTERPRISES LTD
CLIPPER STERLING SHIPPING COMPANY LTD
THE LOVE SHACK
MRG (JAPAN) LTD
WESTSAXON INVESTMENT CORP
FONTENELLE LIMITED
Chrysoberyl Limited
UNIVERSAL BUSINESS SOLUTIONS INC
Bel-Air Strategy Management Company Ltd
Renova Industries Ltd
ALVACLYDE LTD
PROTEX IMPORT EXPORT LTD
Roberts Shoes
GENERAL HARDWARE CO LTD
DEXTER ABBEY AND ASSOCIATES
SPLENDOUR SHIPPING COMPANY LTD
MIKE'S CHINESE CUSTOM TAILORING
MASTERWIN HOLDINGS LTD
ULYSSES LTD
INTERNATIONAL DIRECT MAIL ORDER CORPORATION
KAROLACH LTD
BIOFIL INTERNACIONAL CONSULTORIA E SERVICIOS LTD
BCD GROUP INTERNATIONAL ASSOCIATES LTD
HUGO CONSULTING LIMTED
CHARTERHOUSE EMPEROR MANAGEMENT LTD
ESSO STANDARD OIL S A LTD
CLIFTON HILL LTD
SPITZBERG ADVISOR LTD
BASSWOOD LTD
WALKERS CAY CLUB LTD
CENTRAL FURNITURE & APPLIANCE CO. LTD
LMR DRUGS CO LTD
Thompson Wholesale Ltd
BLUE WAVE MANAGEMENT LTD
B AND D SUPPLY
GRANTLEY INVESTMENTS SA
C BOT LTD
EASTLAND AMERICAN BANK
BATAX LTD
Amber Bank & Trust Ltd.
CALLENDER AND CO
BETAX LTD
CASTLE EUROPE LTD
Woslee Construction Company Limited
PINSAC'S SHOE BOX LTD
ROBERTS SHOES
SEA RAY LTD
THE BRASS AND LEATHER SHOPS LTD
SEARCH INTERNATIONAL LTD
DRUMMOND CONSULTANTS SA
Variety Disposable Products
Guernsey Corporate Secretaries Limited
Tile King Enterprises Limited
Saurix Ltd
P T C HOLDINGS
GRANDCHAMP CORPORATION
SPECIAL INSURANCE COMPANY LTD
BRITISH AMERICAN MANAGEMENT LTD
ALEX LTD
SILVER SEA CRUISES LTD
Sun Transfer Holdings Ltd
PETROLEUM MARKETING SUPPLIERS LTD
Lions Equities Inc
Disagro Investment Holdings Inc.
MICHAEL HEPBURN AND CO
RUBENS SERVICOS E MARKETING
Scottdale Bedding Company Limited
Martini International Management S.A.
The National Insurance Board
MARBERG INTERNATIONAL SA
ALEJANDRO INVESTMENT CORP
Y Care's Ltd
Dollars Plus
Seatruck Ferries Two Ltd
Seatruck Ferries One Ltd
TUPAK HOLDINGS INC
International Cruise Services Limited
DR DURANDA ASH
Palm Shores Medical
BINDO MADHAVAN
WESTGROUP INTERNATIONAL LTD
TRIDENT INTERNATIONAL LTD
Ravena Properties Limited
ALLSLEIGH LTD
PRIME BANK & TRUST (BAHAMAS) LTD
EXCESS LTD
SIMEON R BROWN AND COMPANY
CARPE DIEM BAHAMAS LTD
COLLINGWOOD INVESTMENTS LTD
BAHAMIA RENTAL
GLASGO INTERNATIONAL
Bahamas Food Packaging Ltd
Bahamas Extruders & Investments Ltd
EAT AND BAILEY
RONALD A. ALBURY LIMITED (R.A.A)
Cosmos Tourama Limited
GREYLANDS DEVELOPMENTS LIMITED
FIRST CLASS CONSTRUCTION AND DEVELOPMENT COMPANY LTD
FIVE STAR INVESTMENTS INC
MOA NICKEL SA
Oceanic Greystone Securities Inc
Diamond Investment Holdings Ltd
FLORIS INVESTMENT SA
JAGAR LTD / EVANS H G CO LTD
Yuma Oil & Gas Limited
RODERICK'S CONVENIENCE STORE
KOMBUTER SOFTWARE LTD
BIRDWOOD PROPERTIES LIMITED
Electrical Distribution And Supplies
Endless Shoe Warehouse
TANJA ENTERPRISES CO LTD
BERGLEY LTD
ASIA PACIFIC FOREST PRODUCTS LTD
BYAS-MOSLEY CORPORATION
AVESHAM INVESTMENTS LTD
D C R LIMITED
KANTON PETROLEUM COMPANY LIMITED
PINE YARD HARDWARE AND BUILDING SUPPLIES
DOCTORS HOSPITAL HEALTH SYSTEMS LTD
Troll Investments Inc
UNMENTIONABLES
WIMPEY WILLIAMS JOINT VENTURE
Campbells Electric
THE UNUSUAL CENTER
FLOYD TRADING LTD
HHE America Inc
EURO ASIA MARINE SERVICES LTD
BURLINGTON DISTRIBUTION CORPORATION
VALGRA INTERNATIONAL HOLDINGS SA
DR ALFREDO BERNAL DR CASTILLO GOMEZ DR JOSE MORENO
ELMSTONE MARKETING CORP
Island Wholesale Ltd
Santander Bank & Trust Ltd
JERSEY PRIVATE BANK AND TRUST NASSAU LTD
Alea Management Limited
ANGLICAN CENTRAL EDUCATION AUTHORITY
Fordson Grant & Fukuyama
MORI CONSULTANTS LTD
EURO INDUSTRIES LTD
THREE SISTERS
DAISY DARLING
SORIMAT INTERNATIONAL LIMITED
THE LEATHER MASTER LTD
CARL G TRECO CONTRACTORS LTD
Shinobu Shipping Company Limited
JUANITAS
DIVERSIFIED HOLDING LTD
CARIBBEAN WORLD TRADING LTD
B AND P WILD LTD
CHARLES E CAREY AND SONS LTD
SunTime Bahamas Ltd
LARRY'S LTD
BAHABEC CORPORATION LTD
INTERNATIONAL REALTY GROUP LTD
ADVANCE BROKERS LTD
Aqua Cat Cruises
Star Clippers Holding Ltd
COLIN WELLS
UCF Trading Company Limited
Grosvenor Constultancy Services Limited
RMW Envirovest Ltd
Water and Sewerage Corporation
ADAREY INVESTMENTS SA
St Andrew'S School Limited
SUNLAND BAPTIST ACADEMY
NASSAU CHRISTIAN ACADEMY
FINE TIME DATA COMMUNICATIONS LTD
Wallace Enterprises Inc
CAVALIER CONSTRUCTION COMPANY LTD
Doctors Hospital Health System Limited
Allied International Capital Investments Ltd
ST ANNE'S SCHOOL
Bon-Ton Distributing Company Limited
Elnet Maritime Limited
Solomon Brothers Ltd
Regency Securities Limited
CENTRAL METAL PROCESSING CO LTD
Bahama Rock Limited
THE LINEN SHOP LTD
MAPLE CONSULTANTS LTD
CELESTIAL LIMITED
General Overseas Investment Ltd
VIKING COSULTANTS INC
AMBERLEY HOLDING LTD
SILVER BAY TRADING LTD
Eiffel Investments Ltd
IT Services Limited
UNIVERSAL CONTRACT FOREIGN EXCHANGE
MATTCORPORATION LIMITED
HERLEY HOLDINGS
Warwick Paradise Island Limited
Rogers International Limited
FIRST METAL AGENTS INC
LANGTON INTERNATIONAL LIMITED
HAMPTON HOLDINGS Limited
Bahamas International Food Services Limited
A 1 Signs
The Chemist Shoppe Ltd
Rose Hill Holdings Limited
TROPICAL RESOURCES COMPANY LTD
Bahamian Brewery & Beverage Co Ltd
Freeport Jewellers Ltd
PETRODRILL CONSTRUCTION INC
FIRST TRADE INTERNATIONAL BANK
MOXON INVESTMENTS LTD
OCALA INVESTMENTS LIMITED
HALDEN PROPERTIES LTD
Continental Handels Co Ltd
CANCER RESEARCH DEVELOPMENT LTD
Greenleaf Designs Ltd
MOUNTAIN GROVE INVESTMENTS LTD
CHANCERY LANE LTD
LEWEY MARKETING LTD
ATLANTIC EQUIPMENT AND POWER LTD
THOMPSON TRADING CO. LTD
ROCK SOUND PROPERTIES (1976) LIMITED
LONDON SELECT ENTERPRISES LTD
EMEX HOLDINGS LTD
SURPIKE LIMITED
INTERNATIONAL PERFUMES LTD
FORCEFIELD MANAGEMENT INTERNATIONAL
SPLASH INVESTMENTS LTD
J. Safra Bank (Bahamas) Limited
WILLIAMS ELECTRIC CO (1991) LTD
Aylestone Ltd.
R.D.J. LTD
SWEETHOME GROUP LIMITED
Digital Systems (Bahamas) Limited
Western Petroleum Corporation
TRANSWORLD METALS
ELIZABETH SMITH
ROCK SOUND HARDWARE AND BUILDING SUPPLY COMPANY
LIBURN LIMITED
Leece Industrial Ltd
G.M.B. Trade and Service Company Limited
D. E. M. SA
Ofs Portfolio Management Ltd
Broom Hill Properties Ltd
Albany Developers Ltd
BRITISH AMERICAN BANK (1993) LTD
PYRAMID SOFTWARE LTD
NORDIA LTD
Senor Frogs Bahamas (Ltd)
SILEKA CORPORATION
ST PAULS INVESTMENT AND DEVELOPMENT LTD
FURNIVAL TRADING LIMITED
Caribbean Beverage Systems Limited
MEDICAL INSIGHT LIMITED
GIST BROCADES IPPD LTD
X Real Inc Ltd
RISEHOLME INVESTMENTS LTD
BBM, S.a.
Freeport Commercial And Industrial Limited
TECKTRON INTERNATIONAL INC
SALINAS TRADING LTD
INDUSTRIAL MARITIME CARRIERS INC
KINGSTON PROPERTY INC
The World of Residensea II Ltd
WINSTON HILL ASSURANCE LTD
INVESTMENT INTELLIGENCE SYSTEM LTD
SUCCESS INTERNATIONAL LIMITED
Rocky Farms Nursery Limited
VIRAJ HOLDINGS LTD
KELER ENTERPRISES LTD
NUTRIDAN INTERNATIONAL LTD
VULICA SHIPPING CO LTD
INTEROUTE COMMUNICATIONS GROUP LIMITED
COUNTESS COURT INTERNATIONAL LTD
MAPPET TRADING LTD
OCEAN JEWELS LTD
SHERWOOD INVESTMENTS (BAHAMAS) LTD
AURA DOLCE LTD
Jackson Gold Limited
KALI PROPERTIES LIMITED
COMPAGNIE GENERALE DE PETROCHIMIE SA
CARIB USA SHIPPING LINES (BAHAMAS) LIMITED
SIRENTA INVESTMENT LTD
PROSPECT TRADING INCORPORATED
ALPHA ENERGY LTD
Melfort International Fund Limited
MONTELLE DEVELOPMENTS LIMITED
NEELY'S OF NASSAU LTD
REGIS LTD
TELECOMPONENTS & SUPPLY LTD
Imex Inc
TERRENCE VENTURES INC
EUREKAS FABRIC SHOP
BLUE CHIP CAPITAL MANAGEMENT CORP
Lil Giant Discount Lumber & Building Supplies Ltd
INTER-ISLAND SALES (BAHAMAS) LTD
Perenco S A
I.E.C (BAHAMAS) LTD
CANADIAN IMPERIAL BANK OF COMMERCE
Gewinner Inc.
INTELLIGENT ENGINEERING (BAHAMAS) LIMITED
MR PHOTO LTD
ROBERTS ENTERPRISES LTD
TAINO AIR SERVICES LTD
OZONE TRADING CO LTD
NORMANS SERVICES GROUP INC
ELKFORD CORPORATION
TIMBO COMPANY LTD
NATRA SHIPPING
Dawson Technologies Ltd
INNOTEC LTD
Hericap Ltd.
Rowena Stubbs
MAYTONG INTERNATIONAL LTD.
Alba Ltd
Butler and Sands Company Ltd
MELITAS LTD
GENERAL AGENCIES LTD
T.A.T. ENTERPRISES LTD
Agrihold Management Corp.
Viva Wyndham Fortuna Beach
SELECTED ARTISTS TRADING CO LTD
Harding Food Store Ltd
Osprey Construction Company Ltd
Grenville Investment SA
DICKENS INVESTMENT CO LTD
FIDENAS INTERNATIONAL BANK LTD
TOOLSIE NARAIN
Star Clippers Limited
LEE'S CARPET CRAFT LTD
TRAMPRO LIMITED
Sonic Worldwide International Limited
Sonic Worldwide Enterprises Corp.
R AND D HOLDINGS LTD
T C Cameron Investments
CONTINENTAL TRANSPORT AND TRADING CO. LTD
RITCHIE ELECTRIC (1976) LTD
YORKDALE LTD
M AND M WATER CONDITIONING LTD
UNITED CRUISES LTD
RODWELL HOLDINGS LTD
KBI International Ltd.
Clipper Bulk Shipping Ltd.
ROWLEY ENTERPRISES INC
ICE HOUSE SERVICES LTD
MAXWELL'S AUTO PARTS & ACCESSORIES
BANK OF THE BAHAMAS LTD
WINSLADE MANAGEMENT LTD
PHARAOH HOLDINGS LTD
MILLERS TRANSPORTATION SERVICES LTD
SEA ISLAND JEWELLERY LTD
Bahamas Paint Depot Ltd
Weissker Enterprises Limited
INCOPI LLC
Derivatives Investments Ltd
Capital Union Bank Ltd
BELGRAVIA INVESTMENTS LTD
WHOLESALE WINES AND SPIRITS LIMITED
True Value Wholesale Drugs Company Ltd
Eaglemont Private Capital Limited
UNITISING LTD
HAVILAND TRADING LIMITED
BAHAMAS BLENDERS LTD
GRAND BAHAMA DAIRY PRODUCTS LTD
Abaco Flight Services Ltd
New Bight Service Station
Strachan's Aviation Company Limited
Hawkline Aviation (Bahamas) Ltd
LLOYDS TSB BANK AND TRUST (BAHAMAS) LTD
STAGGARD ENTERPRISES LIMITED
PET PRODUCTS INTERNATIONAL LTD
K.I.D. LIMITED
CARIBBEAN GOLF COMPANY LTD
TOPICO LTD
VEE TEE INVESTMENTS CORP
GLOBAL ENTERPRISES COMPANY LIMITED
BAHAMIAN NEWS LTD
MARCO AIR CONDITIONING AND REFRIGERATION LTD
DAVID COAKLEY INTERNATIONAL LTD
PRIME PROPERTIES INTERNATIONAL LTD
BAREFOOT GIFTS
PORT LUCAYA RESORT AND YACHT CLUB
Security Engineering Limited
MC LEISURE LTD
Whynnings Investments Ltd
INTERLINE SALES AND DISTRIBUTION LTD
Caramuru Overseas Ltd
JOHN CHEA & SONS
CAMBRIDGE BANK LTD
STURTON CORP
FLAGON LTD
Streamco Media Ltd.
GIFTS AND THINGS LTD
NORTTON CORPORATION INC
SG OVERSEAS LIMITED
The Private Trust Corporation Limited
MECHANICAL ENGINEERING CONSULTING INC
MV HOLDINGS LTD
Enigma Management Ltd
HERMITAGE ESTATES LTD
The International Underwater Explorers Society Limited
GREENWOOD ASSET MANAGEMENT INC
CANNON POWER CORPORATION
LOUIS M SAWYER
Home Fabrics Ltd
MOXON ENTERPRISES LTD
CHILLWORTH INVESTMENTS LTD
Inter Shipping Management Ltd
MERCURY AVIATION SERVICES LTD
Xanadu Beach Resort And Marina
LEISURE RESORT (W.I.) HOLDING COMPANY LTD
CITY GRAND COMPANY LIMITED
AFRICAN BITUMEN CONTAINER LTD
ISLAND PRINTING AND DECORATING
WILSON TRADE & SERVICES LTD
KINGSLAKE COMPANY LTD
PHILIP C GALANIS
WESTFORT PROPERTY HOLDINGS LTD
DOUGLAS INTERNATIONAL INC
BLUESTAR TRADELINES LIMITED
Banco Internacional De Costa Rica Ltd
VIKING STAR SHIPPING INC
R D BUSINESS DEVELOPMENTS LTD
Sophia Fiori International Bh Ltd
RJI INTERNATIONAL LTD
T P DIBDEN (NASSAU) LTD
OAKHILL VENTURES INC
CARIBBEAN PIZZA LTD
BAYOIL LTD
BANKAMERICA TRUST AND BANKING CORPORATION (BAHAMAS) LTD
REGBY FEER INVESTMENTS LTD
GLOBAL VIEW LTD
SAFEWAY INTERNATIONAL LTD
CLAMP HOLDINGS LTD
BHICAM LIMITED
ICOSIUM LIMITED
BENELUX CAPITAL PARTNERS
MCKINNEY NOMINEES LTD
QUALITY FABRICS CO LTD
THE SPORTS CENTER LTD
Wisdom Investments Ltd
Basic Energy Ltd
DANIEL SWEETING
Exxon Neftegas Ltd
Nalex Company Ltd
Putz And Company Ltd
Flamingo Digital Inc
MOZELLE HOLDINGS LIMITED
LINCOLN MARKETING COMPANY LIMITED
KINGFISHER MARKETING LTD
WALLON INTERNATIONAL LTD
Kelly's Home Centre Ltd
MAURA LUMBER COMPANY (HOLDINGS) LIMITED
SUN ALLIANCE INSURANCE (BAHAMAS) LTD
CARIBE BAHAMAS (1984) LTD
FRUIT SHIPPERS LIMITED
Pinder Tile Limited
Tie Rack Limited
RUNAL SHUTLEY
GRIMALDI HOFMAN ET CIE. SA
GOLDSTONE INTERNATIONAL CO LTD
INTOS CORPORATION
Trenton International Ltd
TEMPLE INVESTMENTS LIMITED
Sherman Gross Limited
WINSFORD TRADING LIMITED
Sawyer Food Products Ltd
RPG (Bahamas) Limited
Hermitage Estate Limited
COMMODORE ELECTRONICS LTD
BATTERFIELD LIMITED
BEAUFIGHTER LTD
Airport Authority
SIGMA LTD
LEONARD ALEXANDER STUART
DUCARET INTERNATIONAL LIMITED
Selmet Corp.
ROSINA'S ACTIVITIES LTD
TRADE FINANCE BANK AND TRUST LIMITED
DONAU INVESTMENTS LIMITED
MCGUIRE MACKINTOSH INTERNATIONAL INC
Balfour Consumer Meat Mart
Hazmac Pharmaceuticals and Medical Supplies Ltd
OVERSEAS CHEMICALS AND MACHINERY
Waylock Global Limited
Steiner Leisure Limited
RAYTHEON HOLDINGS GROUP LTD
BANNERVALE INVESTMENTS LTD
DRAGONIAN INVESTMENTS LTD
QUEENSBURY TRADING CO LTD
KOA OIL OVERSEAS COMPANY LTD
FANTASY SPORTS LIMITED
Ministry Of Finance
Carlo Pazolini Ltd
Island Merchants Ltd
TRITON INTERNATIONAL LTD
GENERAL NUTRITION CENTRE BAHAMAS
AGROROSS SERVICES LTD
TTR STRATEGIC HOLDINGS LTD
Continental Foods Company Ltd
GOSHEN INVESTMENTS LTD
ADANSONIA INVESTMENT LTD
BEAULIEU INVESTMENT LTD
Four T's Construction
ISLAND SEAFOODS LTD
Freeport Ship Services Limited
CHICHESTER ACQUISITIONS LTD
CENTRAL INTERNATIONAL INC
Dockendale Shipping Co Ltd
Hillside Investment Co Limited
CATERING BY CATHY
NIPPON TOSHI KAIHATSU CO
ASTRA ENGINEERING CORPORATION
A.C.L. ASSETT CONSULTING LTD
Klefer International Sports Marketing Inc
KAAL INTERNATIONAL INC
Neworld One Bay Street Ltd
ROYAL BANK OF CANADA
CONTINENTAL FX ADVISORS INC
Tile Magic Ltd
THURSTON LTD
Sea Bright Limited
BRITISH AMERICAN INSURANCE COMPANY LTD
RADISSON CABLE BEACH CASINO & GOLF RESORT
Boland Marketing
SLOANE PROPERTIES LTD
CORA VERLANES OF NASSAU
MANGROVE GROUP INC
BOULSTEIN LTD
NASSAU CRUISES LTD
Syrei Limited
Donavon Services Limited
Reef Construction Limited
Waugh Construction (Bahamas) Limited
VIRGO ENTERPRISES LTD
Cherryhouse Ltd
ANGLO FRENCH INVESTMENTS LTD
CITY PHARMACY LTD
Alvaglen Estates Limited
Almagast Investments Limited
Oval Management Consultants Ltd
CITY MARKETS LTD
ARKLE INVESTMENTS LIMITED
JRS COUNTRY HOUSE
MATRIX INVESTMENT LTD
CYCLOS I LTD
E-Storage Solutions Inc
DRAYSEC INVESTMENTS LTD
TELEVISION RELAY SERVICES LIMITED
HIGHLANDING INC
Mercury Wealth Management Ltd.
PAT PAUL GOLDEN TOUCH LTD
ATLANTIC ALLIANCE CORPORATION
FORD TRADING AND CHEMICAL CO LTD
FORTIS FUND SERVICES (BAHAMAS) LIMITED
NAVY LION PARTNERS LTD
MONITOR SA
MOXOM ENTERPRISES LTD
CANTOR BANK CORPORATION LTD
GREAT WESTERN SHIP MANAGEMENT LTD
WESTERN MARITIME LTD
MARITIME HOTEL PERSONNEL LTD
Sunward International Inc
RIKA SA
UNIVERSAL CAPITAL BANK LTD
Lowe'S Pharmacy Limited
BAHAMAS OFFICE AND SCHOOL SUPPLIES LTD
MAXTOR SINGAPORE LTD
SEXY THING LTD
KRISTOM INTERNATIONAL INC
A L K CONSTRUCTION
Star Clippers Limited
Atlantic Bridge Limited
FRAGRANCE OF THE BAHAMAS LTD
BAHAMAS EXTERMINATORS LTD
Jala-Jala Limited
Paradise Air Conditioning Ltd
PJ's Building Supplies Ltd
Freeport Concrete Company Limited
GLOBAL ADVANTAGE INVESTMENT LTD
CITIBANK COLUMBIA (NASSAU) LTD
TRANS TRADE INVESTMENT LTD
Nassau Ready Mixed Concrete Co Ltd
Eni International Bank Ltd
L M S ENTERPRISES COMPANY LTD
MCR FAMILY HOLDINGS LTD
Colchecter Group Trading Corporation Ltd
YORKTON TRADING LTD
CORMORANT INVESTMENTS INTERNATIONAL LTD
BAHAMAS BUS AND TRUCK CO LTD
Sordna Holdings Limited
THE BANK OF NOVA SCOTIA TRUST COMPANY (BAHAMAS)
NEW DESIGN INC
Regal Food Distributors
Roberts N Russel, Ltd
Whitehall Services Ltd
NEW PLYMOUTH ENTERPRISES LTD
Treasure Cay Ltd
EUROPA STAR TRADING
AXXESS INTERNATIONAL (BAHAMAS) LTD
Unisource Holding Inc
Peter & Son Investment Ltd
HANSPERT HOLDING LTD
Island Gases (1992) Ltd
K - PROSPORT MANAGEMENT LTD
OPTIMA INVESTMENTS LTD
MERZOUGA INTERNATIONAL LTD
Chiccharney Beverages Limited
ITALIAN IMPORTS INC
Grapevine Properties Limited
PTC FINANCE LTD
OSCAR TRADING LTD.
EURO LOGISTICS LTD
Verve Ltd
Ratis Corporation
WORLDWIDE PERFECT BUSINESS INC
DANIA INVESTMENTS LTD
AGD MARINE LTD
Sunley Fashions SA
SOUTHERN GOLD BAHAMAS LTD
INFORMATION MANAGEMENT (BAHAMAS) LTD
Stargate Sysetms Inc.
Liquid Courage Limited
WALDORF HOTELS (ST. VINCENT) LTD.
BROADCASTING CORP OF THE BAHAMAS
Eleuthera Aviation Refulers Company Limited
A.G. Electric Co Ltd
Pacific Energy Systems Ltd
GOLDEN IMPEX LTD
CEI LTD
TRENDINVEST LTD
POLYDEX PHARMACEUTICALS LTD
LUCAYA SHIPPING AND TRADING CO LTD
Lucayan Furniture Co. Ltd.
WHIM AUTOMOTIVE LTD
WINDREAL INTERNATIONAL CORP
Chilcot Chambers
Beneby & Company
FORSTON INVESTMENT LIMITED
G B AEROSPACE LTD
SLATER IMPEX LTD
RENSOR INVESTMENT LTD
Bahamasair Holdings Limited
Lynette's
JACOMA INVESTMENTS LTD
Family Market Limited
Caribe Ita-Plast Bahamas Ltd
SANTANA TILE AND MARBLE COMPANY LTD
EXECUTIVE BED AND BATH
Sanitation Services Company Limited
GREEN PARK INC
JUST SHOES
ATLANTIC PACIFIC MR LEAL INTERNATIONAL COMPANY
BARCLAYS BANK PLC
Wong's Home Centre Limited
STANFORD RESOURCES LTD
GREENFIRE EMERALD (BERNARDS) LTD
ASA H Pritchard Ltd
QUIN INVESTMENTS
AMJAMIT PUBLISHING LTD
Phoenix Supermarket Ltd.
Lil General Convenience Store Limited
Burhou Limited
HALL ENTERPRISES LTD
MIDAS HOLDINGS LTD
Caribbean International Air Conditioning Services Limited
4C'S Trading
PINNOCHIO VARIETY SALES
BAPROVEN LTD
CIC LTD
INDIAN OCEAN SHIPPING LTD
S P CHEA LTD
Citibank N.A.
MAGEE TRADING LTD
SUPERIOR PRINTING SERVICE LTD
UNISHEET LIMITED
Meat Max & Groceries
CARROW INVESTMENTS LIMITED
Uggla Inc
EARTH SCIENCES LTD
THE PERFUME PLACE
BAHAMAS POULTRY CO LTD
OSBORN INTERNATIONAL CORP
Taino By The Sea
THE WILOWCO LTD
ABACO TREASURE LTD
G.F.I. LTD
CARRIER MINE COOLING LTD
Columbus Communications Ltd
HUBBLE INTERNATIONAL LTD
Budget Food Stores Ltd.
FLICKON LIMITED
Micronet Ltd
WORLD WIDE HOLDINGS AND INVESTMENTS LTD
B.W.A. (Freeport) Ltd
CAMUS INTERNATIONAL SALES LTD
VILLAGE HOLDINGS LTD
Fini
SKYHOOK HOLDING LTD
WHOLESALE TRAVEL CLUB
Pullmantur Ship Investment
FREEPORT JET WASH AND AUTOMART LTD
Phoenix Aviation Limited
BAHAMAS NATIONAL BAPTIST MISSIONARY AND EDUCATIONAL
Alatus Societe Anonyme
PINDERS PLUMBING AND A/C COMPANY LTD
INTER ISLAND FOODS LTD
IC Investments Ltd
HOUSE OF VALUES LTD
Kwik Power International S.A.
THE TINY SHOP
ESTORIL INVESTMENTS LTD
UPDATE FASHIONS
GEMS PROGRESSIVE FUND LTD
Teekay Shipping Limited
RPM INTERNATIONAL LTD
SAWYER'S FOOD STORE
JAZON LTD
FLAGSHIP BUSINESS FORMS LTD
SRI SPECIALIZED ROOFING INSTALLATIONS OF THE BAHAMAS LTD
NEWSCOT LTD
PELICAN PROPERTY INVESTMENTS LIMITED
Codeana Limited
COMFORT LTD
FRUIT IMPEX LTD
The Perfume Shop Ltd
PENTHOUSE RESTAURANT 1980 LTD
Leblon Investment Fund Ltd
T AND A WHOLESALE AND CO LTD
Grand Bahamas Tiles Limited
SEFTON INVESTMENTS LTD
BAHAMAS WHOLESALE GROCERS
EUROPEAN FOOD EXPORTS
Ocean Thermal Energy Bahamas Ltd
Scania Line Limited
TURBO PETROLEUM LTD
GREASE REMOVAL SYSTEMS LTD
SITKA LIMITED
SKIN DEEP COSMETICS BOUTIQUE LTD
PANAMERICAN CONSULTING INTERNATIONAL LTD
Sawyer's Soft Drinks
Drywall Systems Ltd
PLAYTOURS LTD
G B MUFFLER RADIATOR LTD
COURTESY SUPERMARKET
MULTI AUTOPARTS AND ACCESSORIES COMPANY LTD
CHRIS'S BOUTIQUE LTD
LOYALIST SHOPPE LTD
TRANS WORLD OIL AND GAS LTD
INTERCREDIT BANK AND TRUST LTD
KRYSTAL CARIBBEAN CO LTD
IMPERIAL OPTICAL COMPANY (NASSAU) LTD
CHADWICK INTERNATIONAL LTD
ADELE'S POSH
MUTUAL REALTIES INC
Mediplus Inc
CITILINK INTERNATIONAL LTD
Appliance Service Limited
ISLAND CONSTRUCTION CO LTD
ABACO OUTBOARD ENGINES LTD
The Grand Bahama Window Company Ltd
CHINA TOWN LTD
Bortonet Holdings Limited
THE NASSAU SHOP LTD
CYC ENTERPRISES LIMITED
GOLF PROPERTY GROUP LTD
TRUCK OIL LTD
THE COMPUTER CENTRE LTD
INTERNATIONAL PUBLIC RELATION AGENCY (1987) LTD
NORTH PALM LTD
B P R LTD
Advanced Distribution Systems Technology Ltd
Eddie'S Electrical
Sino Rich Developments Ltd
AUSTRO BANK OVERSEAS LTD
Freestyle Ventures Limited
Intergrain Enterprises Limited
Plaza East Investments Ltd
ISLAND INTERNATIONAL LTD
CROWN ICE AND REFRIGERATION LTD
FEDERAL VENTURES LTD
PRINT AND COMMUNICATION LTD
LITTLETON SERVICES LTD
GREENHEIGHTS GOLF AND LEISURE LIMITED
KRPEC PUBLISHING CORPORATION LTD
Paradise Fisheries Ltd
Lucayan Trading Company Limited
FIRST MERCHANTS SECURITIES CORPORATION
CARLYLE CONSULTANTS LTD
Intertrade Resources Ltd
RUTLAND OVERSEAS TRADING CO
Commonwealth Brewery Limited
GLOBAL TRANSLINGUAL RESOURCES LTD
PATRICIA PERFUMES LTD
A O S AEROAGENCIES LTD
Clanway Security Ltd
Nassau Stationers Ltd
International Cobalt Company Inc.
SOUTHWEST PETROLEUM COMPANY LTD
FLAMETREE LIMITED
NORTHCROSS TRADING LIMITED
GEORGIAN CRUISESHIP ALPHA INC
Tcb Ltd
G R Sweeting and Son Ltd
Earthmovers Ltd
SOSITEL CAPITAL CORP
ZENOVIA COMPANY LTD
RICHFIELD INTERNATIONAL LTD
ROYLE TRADING LIMITED
Freedom Shipping Company Limited
LUCAYAN GOLF AND COUNTRY CLUB
LANDMARK SECURITY LTD
PARADISE HARBOUR LTD
UC Financial Limited
Vickerey Corporation
INTERNATIONAL SOLVENTS AND CHEMICALS INC
EQUATOR TRADE SERVICES LTD
NORTHWEST MANAGEMENT SERVICES LTD
SYNTEX PHARMACEUTICALS INTERNATIONAL LTD
SIDNEY WILSON AND SONS SHOE STORE
BAHALUX TECHNICAL SALES LTD
R.D.G. LTD
C A INTERNATIONAL CO LTD
KESWICK HOLDINGS LTD
GRAHAM PROPERTIES LIMITED
GRAND BAHAMA CONSTRUCTION CO LTD
HILL-YORK LTD
WADE ADAMS CONSTRUCTION LTD
INTERIORS LTD
SOUTH BIMINI INTERNATIONAL LTD
Astir Incorporated
Virgin Mobile Bahamas Limited
HIGGS AND CARROLL ELECTRONICS LTD
Truro International SA
D'S SHOE REPAIR AND SALES
Nassau Stop N Shop Ltd
Global Communications Network Company Ltd
Bapak Ltd
EIGHTY EIGHT CORPORATION LTD
DELANEY PETROLEUM AFRICA LTD
MEYER INTERNATIONAL HOLDINGS LTD
Pictet Bank & Trust Limited
I.B.S. LTD
ARGOROSS LTD
TIDAL SERVICES INC
Future Value Holding Ltd
Sd Group Ltd
Capsure Limited
AlumaWorx Bahamas Limited
NP BUILDING SUPPLIES LTD
BALFOUR BEATTY CONSTRUCTION (BAHAMAS) LTD
Grand Bahamas Food Company Limited
Ditel Inc
Valmeca Universal SA
Chemindustrial Trading GmbH
Bahamas Medical Center Limited
Island Rose Ltd
NASSAU REPAIR SHOP LTD.
TARGET CONSOLIDATED INVESTMENT LTD
GPG Overseas Ltd
ZFM BAHAMAS LTD
JUMP STREET COMPANY LIMITED
CROTON HOLDINGS LTD
COMPUTER SOFTWARE SYNTHESIS
BIG RED BOAT (TWO) LIMITED
COMPASS INVESTMENT GROUP LTD
Bahamas Medical and Surgical Supplies Limited
JF CORPORATION
SUNPOWER MARINE LTD
EUROP SERVICE SA
Ceili Holdings Limited
FOREST MANAGEMENT COMPANY LTD
FLAIR LTD
WESTVIEW HOLDINGS LTD.
XENON TRADING LTD
EURO MERCANTILE GROUP LTD
HILTO CONSULT LTD
HSBC ASSET MANAGEMENT (BAHAMAS) LTD
HSBC ASSET MANAGEMENT ASIA PACIFIC LTD
JOHNSON'S PLUMBING
Computer Information Services Ltd
CARIBBEAN MERCHANDISE TRADING CO LTD
WELLESLEY VENTURES LTD
Dupuch & Turnquest
Airlogic Ltd
Larch Company Inc
ROLLE ENTERPRISES LTD
BUTTON'S FORMAL WEAR RENTAL AND SALES
The Outboard Shop Ltd
HAWKES BAY SPORTSWEAR INC
SANDS ENTERPRISES LTD
OPAL INVESTMENT LTD
BMK INTERNATIONAL LTD
DOVER TRADING LTD
London Bridge Holdings Limited
WORLD INTERNATIONAL SOBOR CORP
BOZANO SIMONSEN CORPORATION
STANDARD RESOURCES CORPORATION
CANNON CORPORATE SERVICES LTD
Lintec Company S.A.
Nassau Glass Company Ltd
ADJUSTABILITY LTD
UTILITIES INVESTMENTS (HOLDINGS) LTD
CARDINAL INTERNATIONAL CORPORATION LTD
H N H INTERNATIONAL HOLDING LTD
D C I (DERIVATIVES CAPITAL INVESTMENTS) LTD
IRISH NATIONAL FUNDS LTD
Durrell Investments TT Ltd
Shear Limited
ANDERSON INTERNATIONAL INC
FLAMELESS ELECTRICAL CONTRACTORS LTD
CARLYLE CAPITAL INVESTMENT CORPORATION
KAPPA LIMITED
THE ARMOURY CO LTD
MULTISERV HOLDINGS LIMITED
TAURUS SERVICES SA
SPARKLING HEALTH LIMITED
Too Ckah Limited
ICM LTD
NORTH EASTERN CORPORATION LTD
The Abaco Sporting Club Ltd.
PharmaChem Technologies (Grand Bahama) Ltd
RBC FINCO
THE ENGLISH SHOP
DISCOUNT CLOTHING WAREHOUSE LTD
Gold Key Imports Bahamas
Sino Investment Holdings Limited
TIKKOO
HC TRADING INTERNATIONAL INC
ANDROS PURE WATER CO LTD
ATLAS OVERSEAS LTD
Future Teller Ltd.
RAPID TRADING INC
HAWSPERE SHIPPING CO LIMITED
MINISTRY OF WORKS & TRANSPORT
Beluga Estates Ltd
TURBO OIL ENTERPRISES LTD
TURBO TRADING AND MANAGEMENT LTD
TURBO TANK LTD
LOYALTY SHIPPING
Mediacom Global Ltd
ALTAMIRA CORPORATION
Express Publishing And Investment Limited
MADEMOISELLE EXPORTS LTD
International Pesticide Development Corp.
CHEVRON PHILLIPS CHEMICAL INTERNATIONAL SALES LLC
SOUTHWORTH LTD
SHOEVILLE
KIMBERLEY MANAGEMENT LTD
TARGET ACQUISITIONS LTD
ALUCOR TRADING SA
Coral Pharmaceuticals Ltd
Protex Distribution Limited
Bahama Papa Ltd
Aficionado Limited
PROFESSIONAL MANAGEMENT OVERSEAS CORP
CONTINENTAL VENTURES LIMITED
Beverage Innovations (International) Ltd
SHERATON GRAND HOTEL
Papua New Guinea Liquefied Natural Gas Global Company LDC
Svitzer Bahamas Ltd
PharmaChem Technologies G.B. Ltd.
Cable Freeport Ltd
Inversion International Ltd
LYFORD CAY HOUSE AND GARDEN LTD
Advance Auto Paint & Supplies
Ministry Of Public Service
R J INVESTMENTS LTD
IVORY INTERNATIONAL SA
ECONOMY CONSTRUCTION LTD
BURGOS FINANCE AND INVESTMENT CO LTD
MARKET FORCE (ASIA) LIMITED
C.N.R. INTERNATIONAL LTD
BELLEVUE INTERNATIONAL
NIVON INC
Bahamas Optical Center Ltd
PALMDALE VISION CENTRE
STRATTON HOLDINGS LIMITED
ISLAND TV SERVICE LTD
UNITED WORLD TELECOM (AMSTERDAM) LLC
DanBrad Ltd
DELPHIC PRIDE SHIPPING CO LTD
DELPHIC FLAME SHIPPING CO LTD
GRAND BAHAMA TYRE AND AUTO SERVICES LTD
MADEMOISELLE LTD
Roadgrip (Bahamas) Ltd
CBS Bahamas Limited
Russian Automotive Components Ltd
VENTURE HOLDINGS LIMITED
HANNA MAYSON LTD
ST JOHN'S COLLEGE
BAHAMAS ACRES LTD
BIBLE TRUTH DISTRIBUTORS LTD
K AND R INVESTMENTS LTD
Clipper Group Ltd
CARIBBEAN CROSSINGS LTD
BITMORE LTD
LAWTON LTD
MARESFIELD HOLDINGS LTD
CANTERBURY INTERNATIONAL CORP
HOLTAX LTD
New Providence Traders Ltd
International Island Trading Corporation
JOHNDAVID LTD
FITNESS INVESTMENTS LIMITED
IT CONTRACTS EUROPE LTD
SINCLAIR MANAGEMENT CO LTD
CAMBRIDGE CAPITAL MANAGEMENT LTD
UNITED INTERNATIONAL ENTERPRISES LTD
DRAYCOTT LIMITED
CONNAUGHT INVESTMENTS LIMITED
ORBITEX MANAGEMENT LTD
ASHWIN ENTERPRISES LTD
ARK LTD
Foigneac Holdings Ltd
PETER PAN AND WENDY LTD
DELTEC BANKING CORPORATION LTD
TEMPLEBAR ASSOCIATES LTD
ESTAFAN INTERNATIONAL HOLDING
TRANTON LTD
NEW BIOMED LIMITED
BSI Trust Corporation (Bahamas) Limited
HARRY B. SANDS AND CO
KENNEDY GALLERY BAHAMAS LTD
Rochemont Fiduciare SA
ULLIANZ BUSINESS INC
ASIA PACIFIC STRATEGIC ALLIANCES GROUP INC
A.H.P. Holdings Limited
DUPUCH AND TURNQUEST AND CO
THOMPSON PHARMACEUTICALS LTD
International Concerts Ltd.
Premium Discount Liquors Ltd
NEW GLOBE TRADING LTD
V R L (NASSAU) LTD
SEASIDE REAL ESTATE LTD Correct)
THE ANGLO BAHAMIAN BANK LTD
WOLNOMS LTD
BH CONSULTING SA
Aderlea Ventures S.A.
LETCHWORTH INTERNATIONAL LTD
INTERARCO LIMITED
Millionenchance Inc.
Jet Aviation International Limited
City Meat Market Ltd
Freeport Gases Ltd
Friendly Motors Co Ltd
REHDER AND PARTNERS LTD
BHL TRADING ASSOCIATION INC.
Nexus Management Company Limited
Bahamas Insurance Association
Concentra Overseas Co Limited
Emperor Investment (Overseas Management) Limited
Ultrapetrol (Bahamas) Limited
Whistler Development Limited
United Pork Producers
EKC COMPANY LIMITED
WYVERN HOLDINGS LIMITED
AGRO ANDROS BAHAMAS DEVELOPMENT COMPANY LTD
CRYSTAL SEAS ENTERPRISES LTD
CALYPSO DISTRIBUTORS LTD
WRINKLE CONSTRUCTION CO LTD
GENERAL CHEMICALS AND COSMETICS LTD
MODEL BOOKING SERVICES LTD
Karmite International Corporation
EXPRO CONSULTANTS INTERNATIONAL LTD
JAMDESS BAHAMAS LIMITED
Andersons Technical Ltd
Prime (Bahamas) Ltd
Horizon Shipping Ltd
Coral Bahamas Ltd
Silversea Cruise Holding Ltd
RITCHIE'S CALYPSO
HERBERT TRADING LTD
CARIBAH CORPORATION
NORCAP LTD
Grant Thornton L.L.P
QUALFAST CONSTRUCTION CO LTD
SPAN HOLDINGS LTD
MODERN MEN BOUTIQUE
JBS Metal Group Ltd
Prisco Company Ltd
Grangewell Holdings Ltd
NASSAU LODGE LTD
DENISE WALLACE
MEDICINA INTERNATIONAL LTD
FOXCO DRILLING AND CONSTRUCTION LTD
RESORTS INTERNATIONAL (BAHAMAS) LTD
Albuild Hardware and Lumber Co Ltd
SECURITY PACIFIC TRUST (BAHAMAS) LTD
MAYFIELD INTERNATIONAL INC
RAQUELFORM CORPORATION
Mossack Fonseca & Co (Bahamas) Ltd
RON MATUSALEM LTD
Rainbow Ceramics & Floral Arrangements
MONTANA ENTERPRISES INC
The Securities Commission of The Bahamas
WARREN ENTERPRISES LTD
KLG Investments Ltd
GAELIC INTERNATIONAL INC
Shipston Group Limited
GOLDPOINT INTERNATIONAL LTD
RISQ CONSULTANCY SERVICE INC
Taurani Holdings Limited
Bibs Trading Group Ltd
Suntee Bahamas Sportswear Manufacturing Ltd
Best Consulting Service Inc
TRADE WIND MANAGEMENT CORPORATION
BOBCAT BAHAMAS LTD
JONES, BARDELMEIER & COMPANY LTD
THREE SISTERS VARIETY STORE
Atlantis Resort SPE Limited
Old SRPH Ltd
John's Department Store
PRINCESS PROPERTIES INTERNATIONAL LTD
GOLD EQUITIES INC
BEETLES UK INC
WELLBRED ASSET MANAGEMENT LTD
ROTURA INC
UNIVERSAL ALCO LTD
WESTERN EQUIPMENT SALE AND SERVICE COMPANY (BAHAMAS)
International Exhibition Service Limited
Agriculture & Energy Carriers Ltd
Halfway Limited
Trenchmasters Ltd
Jal Corp
DELTA LIMITED
HALFORD PROPERTIES LTD
BA-CAN INTERNATIONAL TRADERS
EUROSEAS SHIPPING ENTERPRISES LTD
OLYMPIA GROUP LIMITED (THE)
LUCAYAN BEACH RESORT AND CASINO
Bahamas Electricity Corporation
EMMATOM LTD
IP Solutions International, Ltd.
SOFTEK (BAHAMAS) INC
HARGREAVES OIL LTD
EXIT LTD
GENSOFT INC
WINSLAND ENTERPRISES LIMITED
CLIPPER INTERNATIONAL TRADING INC
MAINPOINT GLOBAL VENTURES LTD
CUSTOM CONCEPTS
CORPORATE AND FIDUCIARY SERVICES POLAND LTD
INTERNATIONAL PHONEWS LTD
MAGENTA INVESTMENT LTD
DENVER AND ALLIED HOLDINGS
Paris Estates Inc
QUANTUM INTERNATIONAL INC
Agricultural Development Corporation
NIXEN LTD
GUTA BANK LTD (BAHAMAS)
COUTTS AND CO TRUST HOLDINGS LTD
REAL ESTATE INTERNATIONAL (BAHAMAS) CO LTD
Nassau Hotel and Restaurant Supplies Ltd
Marlin Marine Ltd
PANORMA MARKETING LIMITED
POWER TRANSMISSION INDUSTRIES OVERSEAS CORP
VISAGE LTD
Varuna Trading Ltd
GORDON INDUSTRIES INC
MAXWELL CONSULTING INC
Bellevue Gifts and Supplies Ltd
Princess Margaret Hospital
STRAP JOJO CO LTD
NATIONAL PLUMBING AND BUILDING SUPPLIES LTD
FREEPORT OIL CO LTD
SHOESATIONAL
MINAMET INVESTEMENTS CORPORATION
BAKER ENGINEERING AND CONSTRUCTION LTD
Paradise Blue Water Ltd
MOXON CORPORATION
KAWASAKI ENGINEERING CO LTD
CRYSTAL LTD
ALASSERTHALETH HOLDINGS PLC
Berfield Securities Inc
Nidis Capital Fund Limited
Exxonmobil Iraq Limited
Synergy Aerospace Inc
EUROPEAN KINGS INSURANCE COMPANY LTD
Arch Ltd
DUNROSE TRADING LTD
EUROTRUST (COMPANY) LTD
EARLDENE LIMITED
Hexi Inc
OXBRIDGE INVESTMENTS LTD
Leetec International Corporation Limited
STILLWATER HOLDINGS INC
Deep Blue Marine Ltd
ITABIRA INTERNATIONAL CO LTD
M.C. TRADING LTD
Leair Charter Services Ltd
HOUX TECHNOLOGIES INC
NATIONAL FURNITURE COMPANY LTD
FIRST CREDITANSTALT BANK LTD
Waterlogic International Ltd
ICOM INTERNATIONAL INC
Goldstar Holdings Corporation
Renova Media Enterprise Ltd
Click Trading Inc
J K Amoury Co Ltd
ECONOMEX SA
VIRGO HOLDINGS INC
CEDAR HOLDINGS INC
BIOSAN INTERNATIONAL LTD
BAYS WATER HOLDINGS INC
RUSSELL'S LTD
Total Therapy Pharmacy
Price Less Wholesale Company Ltd
BSI OVERSEAS (BAHAMAS) LTD
Britex International Ltd
RESORT INVESTMENT LTD
Rentokil Initial Bahamas Limited
BARRINGTON TRADING CORPORATION
ARQUA PARTNERS
DALGUISE LTD
CHURCHILL INTERNATIONAL FUND LTD
The Auto Care Corner Ltd
LAWSON CAPITAL INTERNATIONAL SA
Palladio International Consultants Ltd
Bahamas Distillers Ltd
Olivers Prescription Centre
INTERTRADE AFRICA LIMITED
TRANSWORLD CARGO CARRIERS SA
Euro Immobilien Corporation
MONTANA LEASING LTD
DIGITAL DYNAMICS LTD
KODIAK LTD
CARLO TAZOLINE LTD
PRINCE SECURITIES LIMITED
Colina General Insurance Agents & Brokers Limited
MENEXAS INTERN LTD
GREEN EMERAL INTERNATIONAL LTD
KPM ESTATES LIMITED
Think Simple Ltd
Waiora International Ltd
ROCKTON INTERNATIONAL INC
STEEL ENGINEERING TECHNOLOGIES LTD
ITF LIMITED
Glendive Corporation
Executive Flight Support Limited
ASSOCIATED FIDELITY MANAGEMENT LTD
PANAX TRADING COMPANY
ATLANTIC PAPER CO LTD
RADDOCK PETROLEUM INDUSTRIES (BAHAMAS) LIMITED
DEANSTAR INTERNATIONAL INC
NIPPON PERFORMANCE FUND LTD
TAYCO INVESTMENTS LTD
K.C. NEW CAR SALES (NO. 2) LTD
TAINO BEACH LTD
Woodworld Trade & Investments Ltd
ENTERTAINMENT CORPORATION LIMITED
YOUNG'S WALLCOVERING AND INTERIORS CO LTD
SIGNAL INVESTMENTS LIMITED
PACIFIC SELECT INVESTMENTS
OPALSIDE MANAGEMENT (BAHAMAS) INC
PARADISE GRAND HOTEL LTD
UNDERCOVER AGENTS
Amereco International Inc
Millhouse Limited
TRIDENT MANAGEMENT LTD
WJS (IT) Ltd
FIRST REINSURANCE LIMITED
KAYFOURCAST LTD
BRIGHTWELL HOLDINGS LIMITED
BULKNOVA SA
BAHAMAS PLEASURE TOURS LTD
Tillerman Securities Ltd
PUMPS AND HEELS
BAHAMAS ACADEMY
LOCKWIND LTD
KORKOR HOLDING LIMITED
CAVERTON MARINE LTD
YORK HOLDINGS LIMITED
MIDCOM HOLDINGS LTD
CONCORD MANAGEMENT LTD
Competition Team Technologies Limited
SPAN INTERNATIONAL LTD
Techint International Construction Corporation
Commonwealth Drug and Medical Supplies Limited
C AND G CHRISTIAN BOOKSTORE AND RECORD SHOP LTD
VINCHEN LIMITED (BAHAMAS) ltd
RT CONSULTANCY INC
ALTEX MOTORS LTD
ROSEWOOD AT BAHA MAR
Vehicle Security Resources Limited
NYGARD HOLDING LTD
ESI E AND C CO INC
Consolidated Water (Bahamas) Ltd
NEWFERN TECHNOLOGIES LTD
IRSA TRADING CO. LTD
Computex Inc
DIESEL SALES AND REPAIRS LTD
Instar Airmarketing Ltd
Beasley International Limited
GLOBAL PETROL TRADING INC
Golden Images Company Limited
GLOBAL SAT LINK SA
DEERPARK PROPERTIES LTD
GLOBAL IMPORT AND EXPORT
Burns House Limited
EUROPEAN BANK AND TRUST LTD
STAR INSURANCE CO (BAHAMAS) LTD
Tristar Oil Holdings Ltd
Caribbean Landscape Limited
ENCINA INDUSTRIAL CORP
KELSO ENTERPRISES LTD
SASSOON GROUP
LANDSTOP TRADING LTD
INTERNATIONAL DYNAMICS LTD
GENERAL BAHAMIAN COMPANIES LTD
Lloyd De Vere Consultancy Ltd
SUISSE SECURITY BANK & TRUST LTD
RAINBOW DISTRIBUTORS LTD
TRAMMO GAS LTD
HERITAGE OIL AND GAS NEW CO LTD
Road Grip (Bahamas) Limited
JOINTWEST INTERNATIONAL LIMITED
Compass Solutions International Ltd.
CNR International (Olowi) Limited
PETRACO INTERNATIONAL LTD
Nordica Investment Management Ltd
BARNWOOD TRADING SA
Bergmann International Ltd
POLAR CORPORATION SA
PYFROM'S DEPARTMENT STORE LTD
PRIMEX UNITED LTD
P.W. Mining International Limited
OLIVES GUEST HOUSE
Pannonia International Ltd
Sunryse Shredding Service Mobile Document Destruction Company
Roomers Limited
T H Industry II Limited
MILLPORT COMPANY LTD
MJA LTD
AMERICAN INVESTMENTS INTERNATIONAL LTD
ISAD REAL ESTATE LTD
CMK Holdings Ltd
Ron Oil Ltd
STANDARD MUTUAL GUARRANTEED FND
Furniture Plus Ltd
Walker's Industries Ltd
Kenuth's Electric Company Limited
TEN-STRIKE LTD
OPTIMA INTERNATIONAL SALES CORPORATION LTD
OPUS FUND SA
BTAS MANAGERS LTD
BTI BAHAMAS LTD
H - INDUSTRIES
PRESTIGE SILVER COMPANY
SCIMTAR SYSTEMS S.A
KEE GEMS LTD
VENTURE LEISURE LIMITED
Baha Mar Limited
Apex Import Export Limited
Graf V. Deym Che Vermogensverwaltung S.A.
UNITED BOOK SHOP AND STATIONERS LTD
GRAND BAHAMA BREWING CO LTD
TROPICAL BROKERAGE SERVICES LTD
FLETCHER YOUNG AND ASSOCIATES
CAPITAL INC
Abbvie Bahamas Ltd.
Cochan Limited
Town Castle Ltd
LETLEY GROUP SA
DUNLAP LTD
COMPAD INVESTMENTS INC
CITY FOOD STORE LTD
SABRE INVESTMENTS LIMITED
Pioneer Navigation Ltd
Taurus Metals Ltd
TRIDENT CORPORATE SERVICES (BAHAMAS) LTD
Henry F. Storr Electric Company Ltd
PIED PIPER LTD
Asia Science & Technology Ltd
MISS MAE'S
GARDENSCAPE SERVICES LIMITED
HOLIDAY INN GIFT SHOP
UC Financial Limited
Bemtoil Ltd
MERCANTILE INTERNATIONAL BANK LTD
LEPSY INTERNATIONAL SERVICE CORPORATION
Euro Dutch Trust Company (Bahamas) Limited
Spanish Wells Foood Fair Ltd
Sherridon Management Corp
ISAD LIMITED
GPF LTD
WORLD COMMODITIES GROUP INC
GUCCINI JEWELLERS LTD
General Agencies Ltd
Battery and Tyre Specialists Ltd
BELGROVE TECHNOLOGIES LIMITED
CAT ISLAND DEVELOPERS LTD
CORPLAND LTD
Veslin Holdings Inc.
Olta Engineering Inc
KMW Battery & Tires
INTERDESIGN LIMITED
TERRATHULE LIMITED
Corporate Services International Ltd
Avocet Holdings Limited
PALMDALE PHARMACY
LONDON PACESETTER BOUTIQUE LTD
Tiger Capital Management Ltd
CMH COMPANY LTD
LUCANA TRADING LTD
Cowan International Trading Co Ltd
PCL Constructors Bahamas Ltd
EL GALLEON LTD
EMPIRE VENTURES LTD
THE SHOE PLACE LTD
SHEPHERD L. KEY & COMPANY LTD
J AND S LTD
GLOBAL GATEWAY LIMITED
Hawks Nest Resort & Marina Limited
Iris Inc
Alarms Ltd
Allied Wealth Ltd
PYRAMID MARKETING SERVICES LTD
Penn'S Renovation and Construction Company
Medien Supply Corporation
STARBRANDS MARKETING PARTNERSHIP
PACIFIC AND ORIENTAL INVESTMENT CORPORATION
Eldivino Inc
Worldwide Mounts Limited
Tim'S Air Conditionning & Refrigeration Ltd
New Providence Livestock Co-Operative Society Ltd
FORDASH HOLDING LTD
TECHNICAL AND GENERAL GUARANTEE CO LTD
Forsythe's Communications Limited
SEA LION LTD
Sinochem International Petroleum (Bahamas) Company Limited
VICTOR'S DEPARTMENT STORE LTD
OMNI SUPPLIES LTD
BAHAMAS SHOE SUPPLY LTD
CONTINENTAL TOBACCO CORP LTD
WP MARKETING LIMITED
JPC HOLDINGS COMPANY LTD
DEL ANI HOLDINGS LIMITED
SUMMIT CAPITAL CORP INC
Price Right Ltd
WESTERN HEMISPHERE CORPORATION LTD
MARSHALL TRADING LTD
GODFREY ENEAS
CLARKE INTERNATIONAL LTD
Kodiak Research Ltd
ICAZA, GONZALES - RUIZ AND ALEMAN (BAHAMAS) TRUST LIMITED
DIRECTORSHIP SERVICES LIMITED
Clipper Tankers Shipping Ltd
CONSOLIDATED ELECTRICAL SUPPLY BAHAMAS LTD
PANTHER INVESTMENT CORP
Park and Shop Limited
VISTA INVESTMENT HOLDINGS LIMITED
ALL OCEAN INTERNATIONAL LTD
Triton Petroleum Company Limited
KARRIWELL COMPANY LTD
REGENCY TRADE AND INVESTMENT LTD
SUNSHINE FARMS LTD
COOKSTOWN LIMITED
HACKETTE LIMITED
JCP SUPPLIES COMPANY LTD
NEELY'S HOLDINGS LTD
TECHNO CONSULT INTERNATIONAL LTD
EMERALDS CORPORATION LTD
SPARTA ENTERPRISES AG
ANAGA MANAGEMENT SA
GRADVILLE INVESTMENT LTD
WORLD SERVICES INC.
BLUE FIRE CORPORATION
COMPASS ROSE SHIPPING LTD
CONSOLIDATED PIPE CARRIERS LTD
TUSCULUM INVESTMENTS NV
Imkart Corp
UNITED WHOLESALE LTD
DELSAT LIMITED (Corrected)
Earco Elite Company Limited
SWISS BANK CORPORATION (OVERSEAS) LTD
HIS AND HERS JEANS
THE ROYAL BANK OF SCOTLAND (NASSAU) LTD
ASSOCIATED BAHAMIAN DISTILLERS AUTOS BREWERS LTD
Paradise Splash Ltd
BAHAMAS INVESTMENT AUTHORITY
DAGMAR TRADING LTD
Executive Motors Ltd
Marsh Harbour Shipping Company Ltd
Nassau Airport Development Company Limited
ENGLETON LTD
Forever Capital S.P.C.
VARIETY SEWING CENTRE
FIRST MANAGED FUTURES LIMITED
Interkey Holding Limited
ELCO INVESTMENT COMPANY LTD
Sunco Builders And Developers Ltd
RAVENSCROFT SHIPPING (BAHAMAS) SA
Capiva Group Ltd
Restaurants (Bahamas) Ltd
Hackney Business Inc
Grand Bahama Power Company Limited
Bahamas Paper Converting Company Ltd
Silversea New Build Seven Ltd.
P AND M LTD
Genel International Limited
Island Treasures
City Forex GmbH
KINGSLEY MARITIME LTD
ANTLANTIC INTERTRADE LTD
EAGLE EUROPEAN LTD
CANTAR INTERNATIONAL
SAREINA LTD
SHERWOOD RESTUARANTS LTD
YOUNG CARIBBEAN JEWELLERY COMPANY LTD
Coin Of The Realm Limited
LOVE COLLECTION LTD
SAUDI INTERNATIONAL BAHAMAS LIMITED
SIB HOLDINGS LIMITED
COMPAR BAHAMAS LTD
FERRIER LULLIN BANK & TRUST (BAHAMAS) LIMITED
ECOLAB LIMITED
TROPIC EXPRESS LTD
SEVEN SEAS INSURANCE CO LTD
TROPICAL SHIPPING AND CONSTRUCTION LTD
GRAVETYE BAHAMAS LTD
REGENCY TRADE AND INVESTMENT LTD
DELTEC PANAMERICAN TRUST CO LTD
Ports International Ltd
BAHAMAS FAITH MINISTRIES
KEYES INTERNATIONAL INSURANCE
Consolidated Press International Ltd
YACHTS AND BOATS LTD
Bentley Management Limited
BELLAIR TRADING LIMITED
Unique Vacations Limited
BAHAMAS FIRST GENERAL INSURANCE COMPANY LIMITED
KESPERRY INVESTMENTS LTD
CONTINENTAL CARS AND EQUIPMENT LIMITED
RONALD'S SERVICE CENTRE LTD
MARSH HARBOUR EXPORTERS AND IMPORTERS LTD
TRADECO LTD
MICHELLE BOUTIQUE / MICHAEL RE
MONTERA SECURITIES LTD
CARLINGFORD GIBBS HOLDINGS LTD
VANCOUVER CORPORATION LTD
GOLD WORKS MANUFACTURING (BAHAMAS) LTD
ROBEX BAHAMAS LTD
ROBEX MORTGAGE LTD
ROXWELL HOLDINGS LTD
Burmeister & Wain Caribbean Contractor Ltd
Exxon Azerbaifan Limited
THE SHOWROOM
BCS Offshore Funding Ltd
MERIDIEN INTERNATIONAL BANK LIMITED
HORIZON TRADING LTD
HORIZON MARKETING LTD
EFFICIENCY FOOD LTD
LAMPORT DV LTD
WENTWORTH INVESTMENT INC
ESTEBAS LTD.
GO-TRANS LOGISTICS LTD
Big One Shoe Store
Cynelan Investments Limited
Public Domain Limited
Bogie Ltd
Willowbrook Holdings Inc.
OXFORD SECURITIES CORPORATION
Interpharm Inc
TEXAS GAS AND OIL LTD
Cable Bahamas Limited
FASHIONETTE LTD
SHEBA ENTERPRISES LTD
AIRCO I H C INC
Ptarmigan & Eden Asset Management Limited
K G F UNIVERSAL CORPORATION
TICK TOCK SHOP LTD
EFG Bank & Trust (Bahamas) Ltd
Dorick Navigation S.A.
PYX Payments Corporation Limited
O C P CONSULTANCY SERVICES
Eastern Computer Systems Limited
SUNNA LIMITED
ARCADIA TRADING COMPANY INC
G B DISTRIBUTORS (VENDING) LTD
SHINGLE HOLDING LIMITED
PLANTOL LTD
INTERCONNECT HOLDINGS INC
DILICON LTD
SGS Bahamas Ltd
Shayne's Department Stores Limited
TIKKOO CRUISE LINE LTD
SMG Millwork Limited
VALULINE FURNITURE CO LTD
TYRE EMPIRE LTD
D-COLLECTIONS
SHARMOOR S.A.
EURO INTEGRAL LTD
Sino Rich Developments Ltd
HANSON CORPORATION LTD
MARLIN SHIPPING LIMITED
Gravitas & Cie International S.A.
ALBACORE CONSTRUCTION AND INVESTMENTS COMPANY LTD
ROSTAL LTD
PUNCH PUBLICATIONS LTD
STRONGFORTH INVESTMENTS LIMITED
Hc Trading International Inc
BUILDERS WAREHOUSE LTD
Health Products Distributors Inc.
HALT INDUSTRIES LTD
ROYS LTD
PETERHEAD LIMITED
Aj Telecom Bahamas Ltd
H AND H INTERNATIONAL INC
A And A Wholesale Ltd
TRIMARINE ENERGY LTD
WESTERN AUTO ASSOCIATE STORE LTD
HOTEL CORPORATION OF THE BAHAMAS
WHITECRAIG LTD
SPENDERMARK LTD
April Anne Holdings Ltd
DAOLI INTERNATIONAL SA
Heaven Sent Pharmacy
SNOW FOX REEFER LTD
Clifford Sinclair Ltd
Wintex Import Export Co Ltd
Mirren Holdings Ltd
Convention Enterprises Limited
REDOC LIMITED
The Prickle Patch
Centurian Property Developments Limited
Jurba Holdings Limited
Herald Holdings Limited
City Services Limited
Alloys Trading Ltd
The Work Center Ltd
Wilmac'S Pharmacies Ltd
Sual International Ltd
Worldwide Pharmaceuticals Ltd
Lovelle Enterprises Ltd
PEGASUS PROPERTY LTD
Ebel International Ltd
TILES TO GO
ADDISON LTD
Nicobar Limited
Electro/ERG Ltd
RUSSELS DRY GOODS
GAMMA LIMITED
Bradshaw Industries Inc
AES Ocean Lng Ltd
BEIRA VENTURES LIMITED
Elmex Holdings S.A.
I.C. Investments Limited
LUMBAQUI OIL LTD
Arbitus Holdings Inc
SCD Group International Ltd
Instar Enterprises Inc
INTERNATIONAL AUDIOTEXT SERVICES AND MARKETING LIMITED
E T L HOLDINGS LTD
DIMENSIONS
TOUFCAR INVESTMENTS LTD
BUNBURY HOLDINGS LTD
SUPERSINGS LTD
BOSTON PROPERTIES LTD
MICHAEL'S FOOTWEAR LTD
B.L. SECURITIES LIMITED
BLACK, CASSELES, TAYLOR AND ASSOCIATES LTD
COMM CONSULT LTD
CHRISTIE EUROPEAN LTD
Electro Int. Ltd
CARGO PARTNERS LIMITED
BARNEL INTERNATIONAL LTD
THE VANCOUVER CORPORATION LTD
MAGNET WORLDWIDE LIMITED
BRAND INCORPORATED
FIRST LONDON CAPITAL LTD
SUN LABS LTD
COTMAN TRADING LIMITED
Greyridge Limited
NELSON LOCKS AND SAFES LTD
FINANCIAL HILLS LTD
LIBERTY GOLD INTERNATIONAL INC
MAXWELL HOLDINGS LIMITED
SECURITIES BROKERAGE GROUP LTD
Anderson Shipping Co. Ltd
TENDAI INVESTMENTS LIMITED
QUADRANT GROUP LTD
QUADRANT MANAGEMENT LTD
SCS COMMUNICATIONS LIMITED
HARRY LOUISE
ROXBY MANAGEMENT LIMITED
MUSGROVE DEVELOPMENTS INC
ULTRAFIRM INVESTMENT LIMITED
AUSMAY COMPANY LTD
ALLISON COMPANY LTD
RUSSIAN INVESTMENT INSURANCE MANAGEMENT LTD
FREITON COMPANY LIMITED
JETLEASE AIR CARGO LIMITED
MERCANTILE COMMERCIAL ENTERPRISES LIMITED
COMCAR INTERNATIONAL LTD
SAYANA FOIL S A
CONSUMERS CHOICE AUTO PARTS AND ACCESSORIES
NAKOMATSU INVESTMENT SERVICES LTD
LONGMAN HOLDINGS LIMITED
INFINCORP INTERNATIONAL LIMITED
New Hope Holdings Co Ltd
UNIROYAL CHEMICAL COMPANY LTD
ST THOMAS CRUISES LTD
PENN'S BUILDER SQUARE
KOMMISSIONARIA LTD
Custom Computers Ltd
ESPERIA GROUP INC
GLOBESTAR TRADELINES LTD
B L HOLDINGS INTERNATIONAL LTD
FIRST LINCOLN TRADING
BAHAMAS ISLANDS TRADERS AND DISTRIBUTORS LTD
CAPETECH INC
PACIFIC SHIPPING LIMITED
HORNET SHIPPING CO LTD
FINROD INVESTMENTS LTD
LONVAL SECURITIES LTD
CHARLES M WILLIE CO (INVESTMENT) LTD
SUMMIT INSURANCE CO LTD
A AND M CONSULT CO LTD
BIG KAHUNA LTD
LAMBFIELD INVESTMENTS LTD
HORIZON OIL AND GAS CORPORATION
Micronet Computers Ltd
NOMOLOS LTD
CENTURY SALES CO LTD
Finservice (Bahamas) Ltd
DIAMOND MARKETING LIMITED
ETHEL J COLLIE
OUTDOOR SPORTSMAN BAHAMAS
CANDIA RESOURCES LTD
STANDARD SERVICE & SUPPLIES LTD (Corect)
GRAMERCY PARK INVESTMENTS
L N R INVESTMENTS INC
CHARACA LUMBER
B W P HARDAWARE LTD
BUILDERS SQUARE HARDWARE
L M C LUMBER AND GLASS
ROBERT HARDWARE
FURNITURE COMPANY LTD
ALBURY'S SUPPLY COMPANY LTD
GRATEX LTD
HARTBERG INC
HANNA'S ENTERPRISES CO LTD
ALLIED SERVICES AND SUPPLIES LTD
RAVETTE TRADING CORP
VIENNA GROUP INTERNATIONAL SA
ATLANTIC FILM DISTRIBUTORS LTD
MAN-O-WAR HARDWARE & BUILDING SUPPLY LTD
PINDER AND SONS LTD
GENERAL LISTING APPLIANCES LTD
ATLAS SERVICE COMPANY (THE)
PINE OVERSEAS INC
HIGHFIELD ENTERPRISES LTD
TORPHIN CONSULTING LTD
COPENHAGEN ASSET MANAGEMENT LTD
PRINCESS RESORT & CASINO LTD
GREAT EASTERN INTERNATIONAL
EURO CREDIT BANK
GARANTIA BANKING LTD
MADELEINE LIMITED
HOLIDAY FARMS LTD
WELLSHIRE SECURITIES INC
MAURA'S MARINE LIMITED
MAYGRAY HOLDINGS
PERSIS INVESTMENTS
WAREHOUSE INTERNATIONAL INCORPORATED
THE BAHAMA CLUB LTD
MAURA'S PAINT PLACE
P.I. Development Ltd
CASTLE VENTURES LTD
NASSAU BICYCLE CO LTD
JOLLY WILLIAMS AND CO LTD
PROGRESSIVE PRODUCT LTD
MORATH INVESTMENT LTD
CONTECH INTERNATIONAL LTD
RACEFIELD INVESTMENTS LIMITED
FIDELITY TRADING CORPORATION
ARGUS PROPERTY HOLDINGS LIMITED
ALDLEY INVESTMENTS LTD
FIRST MORAVIAN STAR AND SHIELD LTD
CONQUEST COMPUTER SERVICES LTD
NEW PROVIDENCE INSURANCE CO LTD
Euro Foods Ltd
Progress Bulk Carriers Ltd
48 HRS AUTOPARTS SERVICE
AFRIMAR SHIPPING LTD
Baltic Trading Corporation
CARNEGIE INTERNATIONAL CORPORATION
HARVARD CAPITAL MANAGEMENT (WORLDWIDE) LIMITED
MINERAL RESOURCES LTD
ADVENTURE ENTERPRISES INC
EUROCREDIT TRUST LTD
VENTURE AND ASSETS MANAGEMENT LTD
CARDO INTERNATIONAL TRADE LTD
RUTLAND INVESTMENTS LTD
ESA WORLD TRADE LTD
KENILWORTH INVESTMENTS (EATON SQUARE) LTD
BRANCH ENERGY (SA) LTD
CONTINENTAL FERTILIZERS SA
CORN INTEGRAHON SA
AGIP OIL COMPANY LIMITED
FALCON FUNDS LTD
CROSSLEY AND WILLIAMS CONSULTING CORP
Pitman Trading Limited
Hapag-Lloyd (Bahamas) Ltd
ELCOR HOLDINGS LTD
UNIVERSAL TRAVEL NETWORK LTD
GOLDEN FRAME COMPANY LTD
GLOBAL MARINE INTERNATIONAL SERVICES CORP
SILLYWOOD PRODUCTIONS INC
GLOBAL INSURANCE COMPANY LTD
PETRO-BEC LTD
ALFA CONTROL LIMITED
CALTEX OIL (PAKISTAN) LIMITED
PANORAMA COMMERCIAL ENTERPRISES LIMITED
MAGNESITE INTERNATIONAL (BAHAMAS) LIMITED
DARTLEY BANK LTD
MINISTRY OF HEALTH AND ENVIRONMENT
FRAME STORE PRODUCTIONS LTD
INTERPROPERTIES LTD
EUROMEDICARE LTD
INTERNATIONAL DESIGN LTD
BUNBURY INVESTMENTS LIMITED
AERO PRODUCTION TECHNOLOGIES CORP
SATELLITE BAHAMAS LTD
EXUMA FANTASEA
EDNA LIMITED
PETRO-OLYMPIC CORPORATION
CRYSTAL SHIP (BAHAMAS) LTD
A AND E PLUS
MORGAN ENTERPRISES LTD
TOWER PROPERTY CORPORATION
PHILIP C DUNKLEY
HOLLIE THERESA DIANE LUNN
Sunco Wholesale Seafood Ltd
DAWSON FORWARDING (BAHAMAS) LTD
JOYS GENERAL AGENCY
GRAHAM ILEY
Caprice Limited
MONROS HOLDINGS LTD
INTERPAPER AND FINANCE LTD
QUAIL INVESTMENT CO LTD
McCORMACK INTERNATIONAL INC
AWONG GROCERY
ERNIES STUDIO AND CAMERA CENTRE LTD
D D'S VARIETY STORE
JOHNSON'S AUTO BODY SHOP
Tap International Limited
BAHAMAS DAIRY FARMS LTD
DAI-CHI TRADING
BANK OF NOVA SCOTIA INTERNATIONAL
SNACK FOOD WHOLESALE LIMITED
INTER ISLAND SALES (BAHAMAS) LTD
LIGHTBOURN TRADING CO LTD
CHARLOTTE LYDIA MANUFACTURING CO LTD
SUE NAN SHOP
ALBURY LOCKSMITHING COMPANY
DOLPHIN MARINE
SUN POWER MARINE CO LTD
OBS MARINE LTD
HANI LTD
G.B.I. ENERGY SYSTEMS LTD
GLEN HOLMES CONSTRUCTION COMPANY
BAHAMAS WORLD TRADING COMPANY LTD
VERSHELL LTD
WE FAMILY SHOES
PHILAPHARM LTD
Triton Global Petroleum Limited
National Fence Company
Jags International Services
Celeharvest Trading Ltd
LEATHAM MANAGEMENT LIMITED
LEWIS ORTHOPAEDICS
Valiant Limited
GLOBAL IMPORTS
Double A Construction Co Ltd
THE SKIN CENTRE
TRUE VALUE ASSOCIATED BROKERS LTD
Bethel Booksellers
SENATOR TRADING COMPANY LIMITED
DALMONT INC
Island Windshield & Auto Sales Company Limited
Pricebusters Co. Ltd
At Electronic and Communication International Ltd
Peter S. Evans
SARTIE TRADING CORP
Rappel Limited
Sav Mor Drugs
ALLIED INTERTRADE SA
SANDERSON KNIGHT INTERNATIONAL LTD
INCA HOLDINGS (BAHAMAS) LIMITED
TRADE INVEST ASSET MANAGEMENT LTD
Star Track Meat
LIVART INVESTMENTS CORP
International Trading Partners Ltd
BAHAMA GRILL CO. LTD
FELMA HOLDINGS CORP
Nowata Limited
Polymers International Limited
CODGAN MONTAGUE INC
HUTCHISON WHAMPOA THREE GIP (BAHAMAS) LTD
MIDNIGHT SUN LTD
COSTINGHAM LTD
PURBECK VENTURES INC T/A FLORAL TRADE
Chesterley Limited
LOUVAINE HOLDINGS LTD
Bahamas Wholesale Agencies Ltd
Pdi International Limited
MAYTREE INTERNATIONAL LTD
BAHAMIAN LUMBER AND BUILDING SUPPLIES LTD
INDEPENDENT TRADING CORPORATION
EXXONMOBIL SAUDI ARABIA (SOUTHERN GHAWAR) LTD
FREEZING POINT
BLUFF HOUSE BEACH HOTEL LTD
EXXONMOBIL SAUDI ARABIA (RED SEA) LTD
Global Tile Imports Ltd
Omega Nominees Limited
Shoreoff Invest Bahamas Ltd
BALTIC FOREST HOLDINGS LTD
FOOD IMPEX LIMITED
MICROSYSTEMS LTD
SURLAND LTD
MKGALAXY LTD
MITRANS VENTURES INC
DISTRIBUTORS ELECTRONICS LIMITED
THE RESTAURANT SUPPLY CO
WESTBURG MANAGEMENT LTD
HILLDALE LIMITED
EURO INVESTMENTS HOLDING LIMITED IBC
VANDULA INTERNATIONAL LTD
LAMBIK TRADING
SONNTAG CAPITAL MANAGEMENT INC
GLOBAL SOFTWARE SYSTEMS INC
Dresdner Investments Company GmbH
BLUE CARIBBEAN LTD
OPALSTAR INVESTMENTS LIMITED
SABLE PROPERTY CO LTD
TALAL ABUGHAZALEH INTERNATIONAL LTD
CUSTOM CABINETS
GFC HOLDINGS LTD
Subway Sandwiches And Salads Ltd
The World Of Residensea Ltd
PHARM CARE PRESCRIPTION CENTER
BRIDGECROSS PROPERTIES LIMITED
UNITED EUROPEAN HOLDINGS LIMITED
Treco Enterprises Co Ltd
ATLANTIC TECHNOLOGY CAPITAL MANAGEMENT LTD
Sargeant Trading Ltd
AVONCLIFFE LIMITED
British Colonial Hilton
Clipper Group (Management) Ltd
SKIAN MANAGEMENT SA
MEDITERRANEAN SOFTWARE SOLUTIONS LTD
S E ASSOCIATES LTD
UNITED PLUMBING FREEPORT LTD
Beco & Elite Carpets Inc
LANCASTER GROUP HOLDINGS CORP
MAINPORT CORPORATION
COLOMBIAN EMERALDS INTERNATIONAL LTD
PROSPER INTERNATIONAL LIMITED
FORTE (BAHAMAS) LTD
RIONET ENTERPRISES
Matrix International Trading Ltd
ISLAND OPTICAL
XENIA INVESTMENTS LTD
Sunningdale Corporation
BOSTON OFFSHORE FEDERAL CORPORATION
DC Technology Company Limited
INTERCEPTOR COMPANY LIMITED
LEIXLIP LTD
Alperton Corporation Ltd
MALMO SA
MARINE AND LAND INDUSTRIES LTD
HUTCHINSON LUCAYAN LTD
Auravia Holding S.A.
NETIK TRANSFORMATION INC
PHILINVEST INC. LTD
T AND J CARRIBEAN SUPPLY AGENCY LTD
C.E.D. International Inc
ATLAS CONSULTANTS LIMITED
FREEPORT SANDWICH CO LTD
LANDSDOWNE MANAGEMENT CONSULTANTS SA
WEND INVESTMENTS LIMITED
MATTIS OVERSEAS SA
TITAN LIMITED
LARGOS INVESTMENTS LTD
ASTRA II SHIPPING LTD
ALPHASTAR HOLDINGS LTD
BIG BUSINESS INC
LIGA CORPORATION
BELLFIRE PROPERTIES LIMITED
FIXED ODDS GROUP LTD
DELANCY CAPITAL FORMATIONS INC
LIBERTY INVESTMENT WORLDWIDE MANAGEMENT LTD
CIT Europe Limited
Dunmore Beach Club Limited
GEORGIAN INTERNATIONAL INC
Solomon's Super Center Ltd
Solomon Club (Freeport) Ltd
Exclusive Collections
DISCOVERY SCHOOLS INTERNATIONAL
HAWKSPERE SHIPPING COMPANY LTD
MAGNUM WORLDWIDE LTD
Security Systems International Ltd
Cowen Management S.A.
PALM INVESTMENT LTD
OUTRIDER LTD
Harbour Lobster And Fish Co Ltd
GROVELAND PROPERTIES LTD
UNITED TECHNOLOGY RESEARCH AND ENGINEERING LTD
PLASTIC PROPERTY LIMITED
EBOR HOLDING SA
Roi's Auto Co. Ltd.
Asoft Ltd
GUARDIAN PROPERTY INVESTMENTS LTD
SEA TRANS SERVICE CORPORATION
HOLLYGROVE LTD
Baerchen Limited
FORTHSTOCK LTD
GAININVEST LTD
ACETEC ELECTRONIC LTD
BROOKSIDE PROPERTIES LTD
VINDALE LTD
EURO RUSSIAN VENTURES LTD
REXIM LTD
Independence Logistics Ltd
MACKEY INVESTMENT HOLDING CO
UTM LTD
Underhill Ventures Ltd
MAGNUM GLOBAL INVESTMENT LTD
Free Sport Inc
PANTHER INDUSTRIES LTD
WHEAT INVESTMENTS INC
LIAMIGA INVESTMENT LTD
IFS INTERNATIONAL LTD
WAGGESFORD LTD
Bank J. Safra Sarasin (Bahamas) Limited
Doublelink Holdings Ltd
Dellwood Property UK Ltd
J.P. Morgan Trust Company (Bahamas) Ltd
Appalacian Investments Ltd
Sundowners Bar
Winfield Oil Services Limited
Linktron Limited
Bristol Group of Companies Limited
BAYOIL SUPPLY & TRADING LIMITED
Betande Drugs Ltd
NOVA VALUE PLUS LTD
NVB TRADING CO LTD
Capitol Investment Trading Inc
Durrell Investments Limited
Golden Wings Charter Limited
Michael Herzog
Amadeus Fund Limited
TRANS WORLD METALS SA
HEINSTEIN CORPORATION
LATHAM FINANCE CORPORATION
OCEANIC CARGO LINES LTD
SWISS AMERICAN INVESTMENTS LTD
J S R ENTERPRISES LTD
CURRY MARY BETH
SOFT CONSULT LTD
CENTRE HOLDS INTERNATIONAL COMPANY LTD
DEANWAY INTERNATIONAL LIMITED
CRANEBROOK INVESTMENTS LIMITED
LA CORONADA SA
R AND L SCOTTISH GROUP LTD
FURNIVAL TRADING LIMITED
CONTINENTAL METAL LTD
GALVER INTERNATIONAL INC
SUPERMARKET FUND OF AMERICA SERIES 1 LTD
GRANITI CORP LTD
JUANITAS
HILLTOP TRADING INC
DELWEN MANAGEMENTS LIMITED
PAMIR LTD
L M P LIMITED
INTERLINK ASIA
AMSTERDAM EQUITIES LTD
GRUPO ECONOMICO FENIX SA
CYGNUS INVESTMENT LTD
BISCAYNE INVESTMENT INC.
CHEMICAL BANK & TRUST (BAHAMAS) LTD
GERALD CORPORATION
UNDERHILL CHEN & CO
ATLAS SALES CORPORATION
SOLOMAN GROUP OF COMPANIES LTD
BAHAMAS ELECTRONIC LABORATORY CO LTD
The People'S Pharmacy Ltd
EVERGREEN PROPERTIES LIMITED
BEST ALLIANCE LTD
MAGPIE MANAGEMENT CORPORATION
ALEXIS' SHOE STORE
HMC GLOBAL TRADING GROUP INC
CRESTA LTD
GLOBAL MARKET TECHNOLOGIES LTD
INTERAGRO TRADE INC
LEX RETCHINI SA
GDX CORPORATION
OMNIFIN LTD
H M W HOLDINGS INC
ENGINERED EQUIPMENT LEASING LTD
TRADEMARKS KIDS LTD
SHAMROCK INVESTMENTS LTD
CITILINK DISTRIBUTION LIMITED
MIGRAFILL GROUP (THE) LTD
ELECTRICAL ENTERPRISES FREEPORT LTD
Dacon Ltd
BARTON HOLDING LTD
THE CONFEDERATION OF NORTH CENTRAL AMERICA AND CARIBBEAN
AMOURY COMPANY LIMITED
COMPREHENSIVE INVESTOR SERVICES LTD
CARIBBEAN UTILITY CO LTD
RUFFIN HOTEL CORP LTD
STONE HARBOUR HOLDING LTD
MINISTRY OF TOURISM
WEBSTER GREEN & ASSOCIATES
DYNAMO M
GUTA INTER OIL LTD
GUTA HOLDINGS LTD
PEGASUS VENTURES LIMITED
COMA INTERNATIONAL LTD
S B M BAHAMAS LTD
EUROASIAN EQUITIES LIMITED
RESORTS PRODUCTION LTD
BORN AGAIN HOLDINGS LTD
EXPERT INC
JOVENNA INTERNATIONAL INC
PHOENIX FOUR INC
PRITCHARD DESIGN GROUP
GALCO HOLDINGS LTD
RICHMOND UNION GROUP LTD
FIRST PACIFIC ALLIANCE
ELAN INVESTMENTS CO LTD
BRIDGE TRADING LTD
A AND M SECURITIES LTD
TROPICANA ENTERPRISES LTD
CONNY PRINTING LTD
KOA FIRE INVESTMENT (BAHAMAS) LTD
WATER VENTURES BAHAMAS LTD
OASIS DRUGSTORE INTERNATIONAL LTD.
CARGIL INTERNATIONAL CORPORATION SA
SAVVY DESIGNER SHOES LTD
GEMELLI SHOE SALON LTD.
BAHMAR CUSTOM BROKERAGE LTD
PUBLICACIONES LATINO AMERICANAS LTD
WILLIAMS ELECTRIC CO. LTD
FALCON MARITIME MANAGEMENT SA
GRAND BAHAMA BAKERY & SNACK FOOD WHOLESALE LTD
MAYERTON LTD
ROSENTHAL LIEGENSCHAFTEN LTD
THE CASTLEWAY GROUP CORP
IBS LTD
RONSON (CONSUMER PRODUCTS) LTD
TANKSHIP TRANSPORT LTD
ELEUTHERA CONSTRUCTION AND GAS CO LTD
BAHAMAS ELECTRONICS
NASSAU GUARDIAN (1844) LTD
Asa H. Pritchard, Limited
Jonaptle Construction Co. Ltd.
BAS INVESTMENTS LIMITED
ASA H PRICHARD WHOLESALE WINE AND SPIRITS LIMITED
THOMPSON DRUG COMPANY LTD
BAREM HOLDINGS LIMITED
MESTIMO INVESTMENTS LTD
Bookworld and Stationers Ltd
BEST TREATS LTD
COMMERCE CAPITAL INVESTMENT AND SECURITIES LTD
FREEPORT INVESTMENTS LTD
NEW WORLD TRUSTEES (BAHAMAS) LTD
BAHAMAS SUPPLY AIR CONDITIONING CO LTD
SPANISH WELLS MARINE AND HARDWARE LTD
H.G. EVANS AND CO LTD
Taylor Industries Ltd
DANTZLER WEST INDIES LTD
BAHAMIAN NEWS LTD
UNITED PLUMBING LTD
GUARANTEE BUILDERS - RUSH AND TOMPKINS JOINT VENTURE
CARIBBEAN WORLD TRADING CO LTD
MINISTRY OF TRANSPORT
BELTON GROUP LTD
Nassau Dairy Products Ltd
STANLEY V S ALBURY AND SON LTD
L AND L CONSTRUCTION CO LTD
THE GRAYCLIFFE COMPANY LTD
THE PERFUME SALON
GUARANTEE BUILDERS LTD
THE PARIS SHOP
BAHAMA ENTERPRISE TRADING COMPANIES OVERSEAS LTD
VANTAGE ASSOCIATES LTD
AMALIAS CO LTD.
R J MINNIS ENTERPRISES LTD
OCEANIC CAPITAL FUNDING LTD
BAHAMA CEMENT COMPANY LTD
ALIMENTA COMMODITIES LIMITED
The Lyford Cay Members Club Limited
MOSKO'S UNITED CONSTRUCTION COMPANY LTD
BEST EVER COMPANY (FREEPORT) LTD -
TANDY HOLDINGS LTD
GRAND BAHAMAS CATHOLIC HIGH SCHOOL
GENERAL SHIPPING TRADING AND STORAGE CO LTD
MARLBOROUGH ANTIQUES
MAC'S QUICK STOP LTD
THE SCOTTISH SHOP (BAHAMAS) LIMITED
THE NASSAU DEPARTMENT STORE LTD
Eurotrade Corporation (II) Limited
RONS AUTO PARTS AND ACCESSORIES CO LTD
CONSOLIDATED IRON RESOURCES LTD
FIRST FOREST INDUSTRIES INC
STANDARD ENERGY LTD
Abaco Hardware Limited
SERCO INTERNATIONAL FINANCIAL ADVISORY AND MANGEMENT
HEASTIES LUMBER AND BUILDING SUPPLIES LTD
PICKS HARDWARE LUMBER AND BUILDING SUPPLIES LTD
Kelly'S Freeport Ltd
OFFICE PRODUCTS INTERNATIONAL CO LTD
Mercantile Trading Inc
BUILDERS SHOWCASE LTD
Premier Importers Limited
INSURANCE MANAGEMENT (BAHAMAS) LTD
MR JUICE
SOUTH ATLANTIC CHEMICAL COMPANY OVERSEAS LTD
VALULINE FURNITURE COMPANY LTD
LITTLE GENERAL CONVENIENCE STORE
SG HAMBROS BANK & TRUST (BAHAMAS) LIMITED SN HAMBROS BANK & TRUST (BAHAMAS) LIMITED
Caribbean Bottling Co (Bahamas) Limited
ISLAND WORLD BV
THE GALLERY
TRIMARINE ENERGY LTD - correct
THOMPSON'S DEPARTMENT STORE
DONALD'S FURNITURE AND APPLIANCES CENTRE LTD
Island T - Shirts Ltd
MINISTRY OF HEALTH
BAHAMAS DRUG AGENCY LTD
PATRICIA PAYTON
LEO W CAREY JR
EQUATOR HOLDINGS LTD
MITCHELL TILIACOS
URO TILE OF THE BAHAMAS LTD
NASSAU PLASTICS CO. LTD
Nassau Paper Company Ltd
SUNSHINE GROUP OF COMPANIES LTD
BUILDERS AND CONTRACTORS INSURANCE LTD
R H CURRY AND CO. LTD
CORAL WORLD BAHAMAS HOTELS (84) LIMITED
TRADE MANAGEMENT GROUP LTD
THE WIND SURFING PLACE - correct
NASSAU PORTION CONTROL LTD
The Central Bank of The Bahamas
DORSETT DRY GOODS
THE WILLIAM BREWER COMPANY LTD
BACARDI AND CO LTD
ADANAC INVESTMENT COMPANY LTD
EARLY BIRD SUPERMARKET
John S. George And Co Ltd
Bahamas Mack Truck Sales Ltd
SANDY PORT DEVELOPMENT CO. LTD
Jean Junction Ltd
Sandy'S Ltd
CONTINENTAL SALES CORPORATION
General Leasing Co Ltd
INTER LEISURE LTD
K AND S AUTO SERVICE LTD
Purity Bakery Limited
ATLANTIC CARIBBEAN TRADERS LTD
Pinder Enterprises Ltd
ADAM AND EVE LTD
Palmdale Furniture Company Limited
H. G. EVANS COMPANY LIMITED
G B Terrazzo and Mansonry Co Ltd
SHOE BIZ LTD
COLOMBIAN EMERALDS INTERNATIONAL LTD
Euroasian Equities Limited
FLOWERAMA LTD
TREASURE TRADERS LTD
FRANCIS PEEK LTD
CARAFE INVESTMENT COMPANY LTD
ELVA BROWN COAKLEY
WINES AND SPIRITS DISTRIBUTORS INC
TYREFLEX LTD
South Pacific Service & Sales Limited
RA-TEL SERVICE LTD
BAY STREET GARAGE LIMITED
DR RER NAT ULRICH BAENSCH
INTERNATIONAL DISCOUNT GIFTS LTD
SEDUCTIONS
MARTIN'S WORKSHOP
EURO CANADIAN BANK & TRUST COMPANY LTD
MARITIME FUND INTERNATIONAL LTD
Geoffrey Jones And Co Ltd
SANOIL INTERNATIONAL LTD
Splash Dance
AMERICAN MIDDLE EAST ENGINEERS INTERNATIONAL LTD
BLANCO CHEMICALS LTD
Aquapure Water Ltd
KHALIL MOSES
Sanpin Motors Ltd
STEELTECH BAHAMAS LTD
GLOBAL COMMODITIES BROKERS LTD
ACTIVE ENTERPRISES LTD
MELMO LTD
K S Moses And Sons Ltd
CRISPIN COMPANY LIMITED
GRAND BAHAMA DEVELOPMENT COMPANY LTD
FLORINDA'S
RICHIES CALYPSO LTD
EAST & BAILEY LTD
INTERNATIONAL SEWING CENTRE LTD
COMTECH BAHAMAS LIMITED
NASSAU LODGE LTD
IBEX INTERNATIONAL LTD
WINNIE WILLIAMS
ANTIBES INTERNATIONAL LTD
BELFORTE CAPITAL LTD
SUMAVA CAPITAL CORP
CALDWELL READ LIMITED
DENIMAD LTD
Nassau Tile Factory Ltd
Pepsi Cola (Bahamas) Bottling Co Ltd
OOH LA LA
Bargain Imports & Wholesalers
MARY STAR OF THE SEA (CATHOLIC) SCHOOL
CALVARY CHRISTIAN ACADEMY
GOLDEN MEADOWS LTD
KAYWANNA'S DESIGNER FASHIONS
ANDROS HARVEST FISHERIES LTD
Muffler World Ltd
NEW PLYMOUTH HARDWARE
E H MUNDY AND CO (BAHAMAS) LTD
TEMPLETON GLOBAL ADVISERS LTD
Bahamas Hot Mix Co., Ltd
P.A.N. EUROPEAN CONTRACTORS LTD
BAHAMIAN LUMBER AND BUILDING SUPPLIES LTD
YOUNG MISS CO. LTD
BAHAMAS BUSINESS SOLUTIONS LIMITED
United Bookshop and Stationers Ltd
Tropical Nursery Garden Flora and Pet Supplies Ltd
BETHELL'S TRUCKING AND HEAVY EQUIPMENT SERVICE LTD
Bahamas Welding And Fire Co Ltd
PONCETTAS FASHIONS
Roberts Furniture Co Ltd
ELLIOT NORTHCROFT AND WADE
ARTOC BANK AND TRUST LTD
ELEUTHERA SUPPLY LTD
LOWE'S ALARM SERVICES LTD
NORTHERN INDUSTRIES
CARIBBEAN TRADING CO LTD
AMERICAN HOLDINGS LTD
Ansbacher (Bahamas) Limited
Guaranty Trust Bank Limited
The Tribune Limited
D'ARVILLE INVESTMENTS LTD
UNIVERSAL AUTOMOTIVE CO LTD
Freeport Harbour Company Limited
York Investment Fund Ltd
Global Tile Imports Ltd
MIKE'S SHOE STORE LTD
CAPELLA INVESTMENTS LTD
BURTEX HOLDINGS LTD
Tops Lumber and Plumbing Supplies Ltd
PETE'S SERVICE STATION
BAHAMA PALM GROVES LTD (Requested)
UNIFERN CORP
MASTER TECHNICIANS LTD
IP INTERNATIONAL SA
SHELL BAHAMAS LTD
CAMDEX INTERNATIONAL LIMITED
EASTLAND AMERICAN BANK LIMITED
Morton Bahamas Limited
21ST CENTURY ENTERPRISES LTD
ALANDIA TANKER COMPANY LTD
NORPROP MANAGEMENT HOLDINGS LTD
Pinders Customs Brokers Ltd
BULLFINCH SECURITIES CORP
HANWORTH SECURITIES LTD
HIGH STAR LTD
SUTER OFFSHORE FUND LIMITED
LINCOLN INTERNATIONAL LTD
PORTAS ENTERPRISES CORP
Mistral Investment Company Ltd
LAKER AIRWAYS (BAHAMAS) LTD
RADISSON RESORT ON LUCAYA BEACH CORPORATION
HEAT WAVES LTD
UNITED ADVERTISING GROUP LTD
CEDRELA TRANSPORT LTD
EXUMA INVESTMENTS LTD
CLARE BUSINESS LTD
SUN MANUFACTURING LTD
MICROSTAR CONSULTANT CO LTD
CARTWRIGHT BUILDING SUPPLIES COMPANY LTD
U.T. TRADERS CORPORATION
MILFORD TRADING
Abaco Groceries Limited
United Pork Producers Company Ltd
ACADEMY FOR SUCCESS INC
RCS Trading Corporation Ltd
Armoured Car Services Ltd
Janaee's Ltd.
Comverge Ltd
HADDON PROPERTIES CORPORATION
Colina Insurance Limited
SOLO CONSULTANTS SA
BECKER ENTERPRISES (OVERSEAS) INC
SINOCHEM BAHAMAS LTD
KRASSALA INCORPORATED
All Seasons Florist
Maudlyn Investments Group Limited
EMC INDUSTRIES LIMITED
Prestige Fresh Market
Proline Underground Utilities Limited
HOTEL CORPORATION OF THE BAHAMAS
WINDSOR TRADING CORPORATION
BONITA LTD
CLASSIC CORPORATION CO LTD
ART CONSTRUCTION CO LTD
F E S CONSTRUCTION CO LTD
MASONRY UNLIMITED AND TOOLS SUPPLY COMPANY
ABERSHAM HOLDINGS LTD
B AND H CONSTRUCTION CO LTD
ISLAND PROJECTS COMPANY LTD
EURO AGRA BUSINESS LTD
Lowe's Wholesale Drug Agencies Ltd
Home Furniture Co Ltd
PLAYTIME AGENCIES LIMITED
Westford Investment Ltd
PAUL'S AIRCONDITIONING AND REFRIGERATION LTD
CRESTBROOK PROPERTIES LTD
Phil's Food Services Limited
TELEPHONE SYSTEMS INTERNATIONAL LTD
OAKWELL PROPERTIES LTD
TECHNOLOGY RESOURCES LTD
PANDY INVESTMENTS LTD
B AND B MEDIA LIMITED
PINNACLE PROPERTY DEVELOPMENT LTD
NEXUS TRADING CORP
COASTEL GAS OIL COMPANY
BAHAMAS INTERACTION LTD
GUARANTIA DEBT BOND LTD
COMPUTER ACCESSORIES LIMITED
SOUTH PACIFIC INTERLINE LTD
GOLF ENTERPRISES LTD
GREENPARK ENGINEERING INC
BAHAMA BAY MARINA LTD
RAK
SOCIETE EXCEL D'INVESTISSMENTS SA
GENERAL COMMERCE INTERNATIONAL LTD
TAURUS PETROLEUM LTD
CASTLE INVESTMENT AND FUNDING CO.
MERK INTERNATIONAL LTD
BEBATSE LTD
POWERBOAT ADVENTURES LTD
INTERNATIONAL FOOD AND BEVERAGES MARKETING CORPORATION
MALLEN INTERNATIONAL LTD
KARJAN SERVICES LTD
Grand Bahama Tiles Limited
SONTEX DEVELOPMENTS CORPORATION
EPYLLION LTD
STEEL INVESTMENTS LTD
EUROPEAN ENTERPRISES CORP
GLENPARK HOLDINGS LTD
NANA SHIPPING AND TRADING CO
CATISA INC
STEEL CONSTRUCTION LTD
PETRODRILL OFFSHORE INC
EASTERN TRADE LINK LTD
WYE ESTATES LIMITED
KAPELLA SHIPPING LTD
HADWAY TRADING LTD
J C FOOD TRADERS LTD
IMMEDIATE CONSTRUCTION LTD
Security International Management Inc
Landmark Trading Inc
Executive Coffee Service (Bah.) Ltd
FPSO CONSTRUCTION INC
LEMANIK INVESTMENTS LTD.
Island Industries (Bahamas) Ltd
ADVANCED DEVELOPMENT COMPANY LTD
INVEST INTERNATIONAL HOLDING LTD
VITALCARE BAHAMAS LIMITED
COVINGTON INTERNATIONAL LIMITED
Genco Battery
ROCHESTER TECHNOLOGY CO LTD
MANDATED INVESTMENT COMPANY LTD
CONSOLIDATED ASIAN INVESTMENTS LTD
BUILDERS DEPOT LTD
SOLTRADE INTERNATIONAL LTD
MONRAY LTD
MIDATLANTIC HOLDING LTD
DARVIKSON LTD
AMETHYST HOLDINGS SA
DRYDON ENTERPRISES CORP
CROSHAW CORPORATION
SUPREME EXECUTIVE PLUMBING AND MECHANICAL SERVICES
GOLD CIRCLE COMPANY LIMITED
AL PLUMBING CONTRACTORS LTD
EMPRESS LTD
ROSCO EQUITY HOLDINGS SA
AUSTROBANK OVERSEAS LTD
Alpa Marketing Inc
SAFFORD PROPERTIES LTD
Tobacco Trading Sa
COLLINS TRADING LTD
LANWAY CONSULTING LTD
DESTINATION RETAIL HOLDINGS CORPORATION
HANSTAR INVESTMENT LTD
BUXTON CORPORATE HOLDING LTD
BUCKINGHAM ENTERPRISES SA
MENARD PROPERTIES INCORPORATED
MOUSTON COMPANY SA
IBM BAHAMAS LTD
MEADE FOUNDATION S.A.
DOS Dividend Optimum Strategy SA
TRICON COMPUTER SERVICES LTD
FUTURE TECHNOLOGY LTD
BAHAMAS SOFTWARE AGENCY INC
LITONOR INTERNATIONAL LIMITED
PTU LIMITED
SOFIA PROPERTIES LIMITED
PEREKIND MEDIA ENTERPRISES LIMITED
TELEMEDIA INTERNATIONAL LIMITED
CONSUMER INSIGHTS UKRAINE INC
AMERICAN AND ALLIED COMMERCE LIMITED
VISAGE ADVERTISING LIMITED
MEDIAKIEV LIMITED
DOB UKRAINE LDC
MERIDIAN ADVERTISING LDC
PAA LIMITED
LAHERON PROPERTIES LIMITED
BASCOM INSTITUTE TRADING
VIOFF LTD
BERKELEY SECURITIES LTD
ABBEYVALE HOLDINGS LTD
CHS DINEXIM INTERNATIONAL LIMITED
TRITUM CAPITAL FUND LIMITED
ROHAIS SERIES SIX FUTURES TRADING (BAHAMAS) LIMITED
HELIOS HEDGE FUND SA
OSPREY FUND LTD
PACTUAL OVERSEAS BANK AND TRUST LTD
G.P.F.S. LTD
ISON INTERNATIONAL LTD
CARA HOLDINGS LTD
COLT CAPITAL INVESTMENTS
KELLY'S BAKERY LTD
OPTIMAL INVESTMENTS LIMITED
J C S INTERNATIONAL ENTERPRISES LTD
TEAM MARIO INTERNATIONAL LTD
FX-DEVISENFONDS CORP
ISLAND PALM RESORT AND HOTEL
ICD Utilities Ltd
CLASSICAL UNIVERSAL COMPANY INC
RAVELI TRADING CO LTD
GEMINI SHIPBROKING AND COMMODITY TRADING LIMITED
EUROWAY LTD
RAD INTERNATIONAL INVESTMENT FUND
Freeport Container Port Limited
BENNETT FUNDING LTD
COMEXTER SA
SEASCALE SA
SABLE GROUP INC
V.A.A. Ltd.
Agrosolutions Group International Limited
Lynford Services S.A.
China Harbour Engineering Company (Bahamas) Ltd.
GLK Limited
Top Notch Builders Limited
Zonamerica Ltd.
AFRA HOLDING LTD
GARDENIA HOLDINGS LTD
INTERNATIONAL SALES AND DISTRIBUTION LTD
LIGNUM TECHNOLOGIES LTD
STANDARD ENGINNEERING CORPORATION
Freeport Construction Company Limited
KINGSWOOD WORLDWIDE LTD
MERCURY INTERNATIONAL FUND MANAGEMENT LTD
ETHIC INVESTMENTS LTD
PREMIUM FOOD INTERNATIONAL CORP
CARIBBEAN SUPPLIES BAHAMAS LTD
CEDAR PLACE LIMITED
CARIBBEAN COMPUTER SYSTEMS
SPHERE PRODUCTION LTD
Lic Investments Limited
MONKTON LIMITED
NAVARINO COMPANY LIMITED
EUROQUEST TRADE AND COMMERCE
GIANT LTD
ALMIRA TRADING
Island Builders Ltd
StarCapital Corp
WINKLER ATLANTIC HOLDINGS LTD
FIRESTAR TRADING CORP
HONOURING CO LTD
SANREM TRADING GMBH
C-THREE LOGISTICS LTD
BSC TRADING INC
HARRISON MCLEOD LTD
WESTRUST BANK (INTERNATIONAL) LTD
NEW MARKET LTD
BAHAMAS AGRICULTURAL AND INDUSTRIAL CORPORATION
AXMINISTER INVESTMENTS LTD
MARSHALLS PROPERTY INVESTMENTS INC
CLARKE HARRIS LIMITED
REDWOOD INVESTMENTS INC
B A INVEST AND SECURITIES SA
WORLDWIDE GEM CORPORATION
KRUGER PLASTICS LTD
BUSINESS SOFTWARE CORP
BRISTOL TRADING CORPORATION
INRA INVEST AND TRADE SA
BAHAMAS INTERIORS ENTERPRISES
A M INDUSTRIAL INC
CHAGALL INC
CAPSULE TECHNOLOGY CORP
GILMORE PROPERTIES LIMITED
Latin American Marine Services Limited
THE HIRST INVESTMENT FUND LIMITED
WIMBLEDON FUND LTD (THE)
DUNN AND BUSH INTERNATIONAL INC
SAFFORD PROPERTIES LTD
WINDSORTECHNOLOGIES LIMITED
FIREN ASSOCIATED CORP
U B T LTD
MONTAQUE SECURITIES INTERNATIONAL
INTERLINE INVESTMENT LIMITED
UNIFIED MONETARY SERVICES LIMITED
OCEAN RESOURCES LIMITED
CONCEM LIMITED
YOUNG WORLD
INTANOIL COMPANY LIMITED
ARCADIAN SHIPPING LTD
ATIO ENTERPRISES SA
SEA ISLAND CAPITAL CORPORATION
CARIBBEAN TILE SUPPLIERS AND CONTRACTORS LTD
CITY HOLDINGS LIMITED
FIRST FINANCIAL ANALYST INC
ODYSSEY INTERNATIONAL CO LTD
CHEMICAL BANK AND TRUST (BAHAMAS) LIMITED
PAN NIPPON TRADING CORPORATION
OCEAN PROPERTIES BAHAMAS LTD
TOUCH OF PARADISE
ABC MOTORS LTD
GRANITE PROPERTIES LTD
NATIONAL PETROLEUM PACKERS LTD
BRITISH AMERICAN BANK LTD
GULF STREAM TRADING LTD
CLIFF INVESTMENTS LTD
BUNDO ORGANISATION LTD
BEVERAGE EXPORT BAHAMAS LTD
MARCOM (BAHAMAS) LTD
CARIBBEAN LUMBER CO LTD
HERCULES INTERNATIONAL TRADE CORP
Barry'S Ltd
BERNESE OBERLAND INVESTMENTS
COMINTRADE LTD
YOUNG HOLDINGS LTD
HARDING'S SUPPLY CENTRE
DARVILLE LUMBER CO LTD
ISTHMUS INTERNATONAL BANK (BAHAMAS) LTD
JOE'S STUDIO
PINK FLAMINGO TRADING COMPANY LTD
BALTIC AND BLACK SEA SHIPPING LINE LTD
INDEMNIFIED CAPITAL INVESTMENT SA
GROWTH ENTERPRISES LTD
MILPARK INTERNATIONAL LTD
Balaclava Ltd
AKXES INTERNATIONAL LTD
Integra MRI Center Ltd
PROVIDENCE VENTURE CAPITAL CORPORATION
NATIONAL MARINE LTD
BANNER TRADING LTD
COX'S FURNITURE STORES
Ammersbek Holding Ltd
MARNE INVESTMENTS LTD
Odebrecht Overseas Ltd
BANCO POPULAR INTERNATIONAL LTD
NORFIELD TRADING CORP
VETERINARIAN FORMULAE LTD
IMPULSE BOUTIQUE
CARPET WORLD
AFRICAN PLANTATIONS CORPORATION
LITORAL NASSAU INTERNATIONAL INVESTMENT GROUP LTD
WOOD AND WINSTON DISTRIBUTION INC
DIGITAL SYSTEMS (BAHAMAS) LIMITED
BAH CUB TRADING CO LTD
TRANSCARIBBEAN IMPORTS LTD
CALTEX OIL JAPAN LTD
BROWNS BOAT BASIN LTD
IMPERIAL MATTRESS LTD
HOLIDAY DEVELOPMENT CORPORATION LTD
SIDNEY ALBURY
OCEANIC BANK AND TRUST LTD
INTERFACE CORPORATION
M AND N INVESTMENTS (BAHAMAS) LTD
ATLANTIC BANK OF COMMERCE LTD
HIS & HER JEANS
FORTUNA WORLD CORPORATION
FIDUCIARY COMPANY LIMITED, THE
MONARCH SERVICES LTD
THE ATLANTIC PROGRAME LTD
BETTER BUSINESS SUPPLIES AND EQUIPMENT LTD
BELLEVUE BUSINESS DEPOT LTD
BENDIX HOLDING CORPORATION
QUADRA INVESTMENTS LTD
WOODBOURNE ESTATES BAHAMAS LTD
ATTEL BANK INTERNATIONAL LTD
AMIR WEISSFIRCH
WARTA SHIPPING LTD
Independent Petroleum Group Limited
INTERNATIONAL PLANTATION SERVICE
CHANRAI INVESTMENT CORPORATION LTD
WGI WORLD PRODUCTS LTD
GALANT IMPORT EXPORT LIMITED
NORTON INTERNATIONAL LIMITED
Illuminated Filmworks Inc.
KELT BAHAMAS LTD
CALINDA INVESTMENTS CORP
JOSEPH DEW
WORLD TRAVEL AGENCY TOUR OPERATORS ASSOCIATION
Water Drilling Consulting Ltd
HIGGS AND JOHNSON
DELTEC HOLDINGS INCORPORATED
SUPER VALUE INC
JEWELCRAFTERS LTD
PORCELAIN GALLERY ART & FURNISHING
NYGARD HOLDINGS LTD
Grand Bahama Millwork And Building Supplies Ltd
JOHN TEMPLETON COUNSELLORS INC
ODRA SHIPPING LTD
MAGNUS INVESTMENT AND TRADING LTD
OPTICAL SERVICES LTD
LAURIA SHIPPING CORP LTD
THERESA ROBERTS
British Colonial Hotel Company Limited
CARIBBEAN PECTIN CORP
CLYDE PROPERTY INVESTMENTS INC
CHICKEN UNLIMITED LTD
RAN CORPORATION LIMITED
GUNITE POOLS OF NASSAU LTD
BAHAMAS PAPER COMPANY LTD
Blu Wa-Ta Falls Limited
Market Research Inc.
H & D Consulting Limited
Globus Handels AG Eastern Europe Limited
Sawyer's Food Supply Ltd
CELTIC CONSULTANTS LIMITED
Shark Games Corp.
Punki Ltd
State Street Investment Ltd
Galmir Advisory Services Ltd.
Wefland Inc.
Probity International Capital Investments Corporation
Tirane Limited
Jolly Times Christmas Trees
PharmaChem Acquisition Company Ltd
The Perfect Time
WORLDWIDE PROPERTY INVESTMENTS HOLDINGS LIMITED
International Management & Investment Corporation
BEVERIDGE CONSULTANTS LIMITED
Net and Unca J's Wholesale
Quality Business Center Ltd
Digital Machines Corporation
Triage Ltd
GRUPO TACA HOLDINGS LTD
LINDROTH DEVELOPMENT COMPANY LIMITED
NEW PROVIDENCE DEVELOPMENT COMPANY LIMITED
LINDROTH DEVELOPMENT CO
The Grand Bahamas Port Authority Limited
Eni Oil Company
NEWBATTLE LIMITED
CONSOLIDATED SECURITIES SA
Hummingbird Aviation
Pullmantur Oceanic Ltd
Black Sea Bitumen Ltd
Electrical Wholesale Enterprises Ltd
Quail Cruises Ship Management Ltd
FARRINDON SALES AND COMMERCE INC
Bainton Management Ltd
Calypso Collections
Warwick Bahamas Limited
CORPORATED CUSTODIAN AND CONSULTING COMPANY LTD
CABLE MANAGEMENT SERVICES LIMTED
FORSYTH PRIVATE CLIENTS (BAHAMAS) LTD
W-Hahn Investment Fund Ltd
Highend Distributions And Development Limited
Business Supplies Ltd
FERNDALE COMPANY INC
Solar Power Concepts Limited
Marine-Med Petroleum Ltd
Woslee Dominioin Construction Company Ltd
Baha Mar Development Company Ltd
VEDMAR LIMITED
Machinery and Energy Litd
Highgate Maketing Associates Limited
CLIONA LIMITED
Thompson Trading Co Ltd
Amazing Merchants
Rothesay Limited
CIBC TRUST COMPANY (BAHAMAS) LIMITED
LOMBARD ODIER DARIER HENTSCH PRIVATE BANK & TRUST LIMITED
Jurong Shipyard Inc
LAREM HOLDINGS LIMITED
WEST ATLANTIC MARINE LTD
Stardust Ltd
Clipper Cruise Ltd
Truck and Equipment Sales and Services
PROMTO TRADING LTD
Rontodura Overseas Inc
UBS (BAHAMAS) LTD
Scheidegger Investments Ltd
United Steel Group Ltd
Equity International Limited
Kayne Properties Limited
Kali Investments Limited
Velvet Sky Properties Limited
Vizor Limited
Bp Rhourde El Baguel Ltd
Anthony Mackey
Emerald Beauty Distributors Co. Ltd
Bahamas National Drug Agency
Montana Holdings Ltd
Globo Pergam
Nordica Advisory Services Limited
International Beverage Consulting Ltd
The Salvation Army
Best Price Home & Office Centre Ltd
Orion Offshore Corp
Marketing & Project Services Inc
Lestering Hat. Investment. Ltd
Kerzner International Limited
Eastrade Ltd
Pullmantur Cruises Ltd
Itabira Rio Doce Company Limited
Cat Island Shipping Ltd
Nebraska Investment Ltd
Age Steel Limited
Island Hotel Company Ltd
Cable Beach Resorts Ltd
Zurich Private Management Ltd
Hazelville Holdings Ltd
Saropa Holdings Limited
Glorious Century Ltd
CCA Bahamas Ltd
D'Vanya'S Manufacturing Ltd.
Deutsche Telematic GmbH
Bahamas Plastic Surgery
PRI International Consulting Inc.
West Bay Management Limited
Petrol Ofisi International Oil Trading Limited
Sun Island Distributors International Limited
Springlark Holdings Limited
Ziebart Bahamas Ltd
Ministry of National Security
Watts International Limited
Denver Export Import Inc.
Glenhazel Limited
Universal Tube And Plastic Ltd
Lesaul Trading S.A.
International Underwater Sampling Ltd
Northwestern Manufacturing Ltd
Kott Limited
Baltic Forwarding Corporation Limited
Kent Shipping and Chartering Ltd
The Source River Limited
Executive Marine Management Limited
Eygm Limited
Ledcor Construction Bahamas Ltd
Esso Bargain City
Pullmantur Shipping Ltd
Arawak Homes Ltd
Mores International Investment Inc
Templeton World Charity Foundation, Inc.
Complete Auto Air Conditioning
Public Hospitals Authority of the Bahamas
Cornerways Ltd
Quezon International Limited
Clear Solutions Plus
Rainbow Reefers Limited
Global United Freeport Ltd
Bahamas Industries and Construction Co Ltd.
Simpson's Ltd
Noras Group Corporation
Storm Frame Windows Ltd
Royal Palm Trading Company Ltd
Northrop Company Inc
Matrix Economic Ltd
BBM Exclusive Fund Ltd.
Clipper Project Shipping Ltd
Sawyer's Fresh Market Ltd
Lv L.P.
Petrominerales Ltd
Oxbow Carbon & Minerals International GmbH
Chalk Investment Ltd
OPT Nutrition Inc
UBS Trustees (Bahamas) Ltd
Deans Shipping Co Ltd
Amicorp Bahamas Management Limited
Traders Automotive
Brunello Shipping Co. Ltd.
Krefeld Impex Gmbh
Hanseatic Americas LDC
Green Peak Services Ltd.
The Sugar Mill
Epic Batteries Ltd
Eastside Marketing Ltd
F.S.G. Manufacturing Limited
Unique Concepts & Designs Int's
Quantum Analysis Management Ltd.
Gt-Service-Center Limited
Transway Trading Corp Ltd
MS Albatros Shipping Ltd
Allied International Investments Ltd
Docar Energy Ltd
Hotel Riu Palace Paradise Island
Polmarine International Limited
Vogue International Inc
Boka Real Estate Managers Limited
Coral Windows Bahamas Ltd
Centreville Pharmacy Ltd
CTA Worldwide Services S.A.
Parity Marketing UCA Corp.
Hull Cleaning Bahamas Ltd
Integritas Trust Company Limited
Krys Rahming & Associates (Bahamas) Limited
Galveston Island Holding Company Limited
Eygn Limited
Hawke Peak Investments Inc
Imic Trading Inc.
Total Services Co Ltd
Electrojack
Berry Islands Management Ltd
Unistar Holdings Limited
Summerdale Investments Inc
ALBATROS SHIPPING LTD
Rood International Ltd.
Baker's Bay Golf & Ocean Club
Bahamas Centre for Heart Disease Limited
Maple Trade Association SA
Grand Bahama Engineering Procurement and Construction Company Limited
Integrity Builders Ltd
Power Media Ltd.
Puerto Azul International Holding Corp.
Genesis Academy Limited
Skyventure International Ltd
Baker Tilly Gomez
NDT Global Limited
Lucaya Engineering Services Ltd
Kingsway Commercial Holdings Limited
Transatlantic Worldwide, Ltd.
Sign-A-Rama
Chinkara Capital Limited
Bahamas Solar & Energy Company Ltd
MB & H Corporate Services Ltd
KML Holdings Limited
Mulligan's Meat & Spice
John F. Dunn & Associates Limited
Crystal Cleaning Company Limited
H&J Corporate Services Ltd
Campbell Shipping Company Ltd
SANGRI LTD
Robbie's Warehouse Nassau Limited
ZODE HOLDING LTD
Holten Investments Ltd
Lucaya International School
Prudent Investments Ltd
POORA PRODUCTS LTD
ALBA OVERSEAS TRADING LTD
HYDROCARBURE TUNISIE CORPORATION
Hendrith V.A. Smith
Intercolor Business Group Ltd.
Pacific Food Trade, Inc
Sun Trade Management Inc.
Predex Ltd
CLIVEDON SALES CORPORATION
Silversea Cruises Ltd
WORLDWIDE INVESTORS NETWORK INC
Future-Net Ltd
AV Link Medical Ltd
Creative Marketing Services Ltd
RICHMOND AND PALMER INVESTMENTS INC
IMPALA LTD
BRESTHILL INVESTMENTS LTD
Hole In One Management Ltd
GLOBAL MARKET STRATEGIES INC
DOMUS MANAGEMENT LTD
DOMUS NOMINEES LTD
RSM PROPERTY INVESTMENTS LTD
BAREM HOLDINGS LTD
SLC INVESTMENTS LTD
C AND F OVERSEAS CORPORATION LTD
CALCUS INC
Ministry Of Education, Science & Technology
CONTINENTAL FOOD COMPANY LTD
ELWAY HOLDINGS LTD
COLUMBUS TRUST COMPANY LTD
AMERICAS FIDELITY CAPITAL MANAGEMENT LTD
CHARLES ORICK PRATT
SOUTH ISLAND RESORTS LTD BAHAMAS RANCH
MARSAC INVESTMENTS LTD
Solomon's Mines Ltd
PETER TYSON CHRISTOPHER HIGGS
FIS FURNITURE INTERNATIONAL SUPPLIERS LTD
MICHAEL DAVID KEATING
EYGM Limited
EYGN Limited
Bahamas Energy & Solar Supplies Limited
Elizabeth Louise Collins
Ovidian Limited
Fish in Flight (Bahamas) Limited
Dry Wall Structure Limited
GNC Company Limited
TestB101