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.
TANJA ENTERPRISES CO LTD
Alba Ltd
HERMITAGE ESTATES LTD
Bahamian Brewery & Beverage Co Ltd
Viva Wyndham Fortuna Beach
AG Foods Ltd
Continental Handels Co Ltd
Fordson Grant & Fukuyama
Aylestone Ltd.
AVESHAM INVESTMENTS LTD
Sunward International Inc
Whitehall Services Ltd
Verve Ltd
Ratis Corporation
Sun Transfer Holdings Ltd
Caribbean Beverage Systems Limited
Whynnings Investments Ltd
One World Communications
AIICO BAHAMAS LTD
CENTRAL INTERNATIONAL INC
Dockendale Shipping Co Ltd
REPUBLIC NATIONAL LEASING AND INVESTMENT LTD
MICHAEL HEPBURN AND CO
MILLERS TRANSPORTATION SERVICES LTD
STURTON CORP
CITY GRAND COMPANY LIMITED
AFRICAN BITUMEN CONTAINER LTD
FRUIT SHIPPERS LIMITED
ATLANTIC ALLIANCE CORPORATION
RUDER INTERNATIONAL INC
ANTIPOLIS EUROPEAN EQUITIES INVESTMENTS LTD
HTC GROUP INTERNATIONAL LTD
APEX DIRECTORATE LIMITED
HEASTIE'S FISHERIES
INTERNATIONAL DIRECT MAIL ORDER CORPORATION
COLIN WELLS
VULICA SHIPPING CO LTD
K - PROSPORT HOLDINGS LTD
MRG (JAPAN) LTD
CANCER RESEARCH DEVELOPMENT LTD
RODWELL HOLDINGS LTD
Wisdom Investments Ltd
ARKLE INVESTMENTS LIMITED
JRS COUNTRY HOUSE
RIKA SA
K - PROSPORT MANAGEMENT LTD
CLIFTON OVERSEAS LTD
FINE TIME DATA COMMUNICATIONS LTD
FIRST METAL AGENTS INC
EMEX HOLDINGS LTD
INVESTMENT INTELLIGENCE SYSTEM LTD
SUCCESS INTERNATIONAL LIMITED
BCD GROUP INTERNATIONAL ASSOCIATES LTD
DR ALFREDO BERNAL DR CASTILLO GOMEZ DR JOSE MORENO
DAISY DARLING
ST ANNE'S SCHOOL
TECKTRON INTERNATIONAL INC
SALINAS TRADING LTD
MAPPET TRADING LTD
NEELY'S OF NASSAU LTD
REGIS LTD
TIMBO COMPANY LTD
DICKENS INVESTMENT CO LTD
NIPPON TOSHI KAIHATSU CO
ASTRA ENGINEERING CORPORATION
UNIVERSAL CAPITAL BANK LTD
THE FAMILY GUARDIAN INSURANCE COMPANY LTD
EUROLINK HOLDINGS LIMITED
PLAYTIME AGENCIES LIMITED
A AND V INDUSTRIAL COMPANY LTD
ALLIED PROVINCIAL INVESTMENTS SA
ALEX LTD
MATTCORPORATION LIMITED
SILEKA CORPORATION
ST PAULS INVESTMENT AND DEVELOPMENT LTD
INDUSTRIAL MARITIME CARRIERS INC
OCEAN JEWELS LTD
GIFTS AND THINGS LTD
MOXON ENTERPRISES LTD
DUCARET INTERNATIONAL LIMITED
BANNERVALE INVESTMENTS LTD
DRAGONIAN INVESTMENTS LTD
GOSHEN INVESTMENTS LTD
ADANSONIA INVESTMENT LTD
BEAULIEU INVESTMENT LTD
ALEJANDRO INVESTMENT CORP
SIMEON R BROWN AND COMPANY
CARPE DIEM BAHAMAS LTD
Tie Rack Limited
SIGMA LTD
ABYSSAL MARKETING GROUP LIMITED
STONEBAY CONSULTING LTD
WESTSAXON INVESTMENT CORP
FONTENELLE LIMITED
TRANSWORLD METALS
FURNIVAL TRADING LIMITED
SHERWOOD INVESTMENTS (BAHAMAS) LTD
BELGRAVIA INVESTMENTS LTD
Security Engineering Limited
MC LEISURE LTD
HIGHLANDING INC
THE BANK OF NOVA SCOTIA TRUST COMPANY (BAHAMAS)
Star Clippers Holding Ltd
SANFUS KEMP
ULTIMA FASHIONS
CALLENDER AND CO
BETAX LTD
PETROLEUM MARKETING SUPPLIERS LTD
St Andrew'S School Limited
SUNLAND BAPTIST ACADEMY
NASSAU CHRISTIAN ACADEMY
CENTRAL METAL PROCESSING CO LTD
Bahama Rock Limited
WINSTON HILL ASSURANCE LTD
True Value Wholesale Drugs Company Ltd
TEMPLE INVESTMENTS LIMITED
Renar Investment Fund Ltd
Paradise Air Conditioning Ltd
Rowena Stubbs
BRIARFIELD HOLDINGS LTD
BURHON LIMITED
BELGROVE INVESTMENTS LTD
Airport Authority
WORLDWIDE PERFECT BUSINESS INC
EURAM COMMUNICATIONS INC
Putz And Company Ltd
Pharmatrans Inc.
INCOPI LLC
ADAREY INVESTMENTS SA
CANBRUS HOMES & APARTMENTS LTD
RODERICK'S CONVENIENCE STORE
ROCK SOUND PROPERTIES (1976) LIMITED
LIBURN LIMITED
TRAMPRO LIMITED
DOUGLAS INTERNATIONAL INC
KRISTOM INTERNATIONAL INC
GENERAL AGENCIES LTD
Pinder Tile Limited
GREYLANDS DEVELOPMENTS LIMITED
SLOANE PROPERTIES LTD
HADLOW LIMITED
VIKING COSULTANTS INC
Amber Bank & Trust Ltd.
SPITZBERG ADVISOR LTD
G.M.B. Trade and Service Company Limited
Carlo Pazolini Ltd
Tile Magic Ltd
PELICAN SALES CORP
SELECTED ARTISTS TRADING CO LTD
KANTON PETROLEUM COMPANY LIMITED
UNIVERSAL CONTRACT FOREIGN EXCHANGE
I.E.C (BAHAMAS) LTD
ICE HOUSE SERVICES LTD
RAYTHEON HOLDINGS GROUP LTD
Doctors Hospital (Bahamas) Limited
HUGO CONSULTING LIMTED
COLLINGWOOD INVESTMENTS LTD
LEWEY MARKETING LTD
TELECOMPONENTS & SUPPLY LTD
NATRA SHIPPING
PORT LUCAYA RESORT AND YACHT CLUB
Nalex Company Ltd
NASSAU CRUISES LTD
EXCEPTIONAL FINANCIAL ASSET LTD
EDUTEK LTD
PTC FINANCE LTD
IDAMET SECURITIES LIMITED
GLASGO INTERNATIONAL
ELMSTONE MARKETING CORP
BRITISH AMERICAN BANK (1993) LTD
PYRAMID SOFTWARE LTD
MAPLE CONSULTANTS LTD
R D BUSINESS DEVELOPMENTS LTD
PEPPARD LIMITED
BASSWOOD LTD
DR DURANDA ASH
INTELLIGENT ENGINEERING (BAHAMAS) LIMITED
UNMENTIONABLES
SURPIKE LIMITED
GLOBAL VIEW LTD
SAFEWAY INTERNATIONAL LTD
ELKFORD CORPORATION
UCF Trading Company Limited
INTEROUTE COMMUNICATIONS GROUP LIMITED
Rossville Properties Ltd
GTA (BAHAMAS) LIMITED
ALVACLYDE LTD
WINSLADE MANAGEMENT LTD
Martrade Holdings SA
LANGTON INTERNATIONAL LIMITED
Broom Hill Properties Ltd
KALI PROPERTIES LIMITED
R AND D HOLDINGS LTD
MV HOLDINGS LTD
REGBY FEER INVESTMENTS LTD
AXXESS INTERNATIONAL (BAHAMAS) LTD
Unisource Holding Inc
ITALIAN IMPORTS INC
QUANTIC OIL LTD
The Private Trust Corporation Limited
BADER INVESTMENTS SA
GLOBALNETGAMBLE LIMITED
Regency Securities Limited
THE TRADING COMPANY INC
TEMPLAR INVESTMENTS LTD
MARBERG INTERNATIONAL SA
Fun Foods Wholesale Ltd
T P DIBDEN (NASSAU) LTD
Continental Foods Company Ltd
IMPULSE LTD
Sophia Fiori International Bh Ltd
X Real Inc Ltd
ATLANTIC EQUIPMENT AND POWER LTD
ELIZABETH SMITH
UNIVERSAL BUSINESS SOLUTIONS INC
CLIFTON HILL LTD
Arnet Quality Construction
C E I DISTRIBUTORS LTD
CATERING BY CATHY
CANNON POWER CORPORATION
D. E. M. SA
BLUESTAR TRADELINES LIMITED
LINCOLN MARKETING COMPANY LIMITED
KINGFISHER MARKETING LTD
WALLON INTERNATIONAL LTD
TRADE FINANCE BANK AND TRUST LIMITED
DONAU INVESTMENTS LIMITED
HUNTINGTON INDUSTRIES LTD
IMEX CONSULTING SA
DAVCO COMPUTER SYSTEMS LTD
BEST WHOLESALE FURNITURE CO LTD
ARGYLL EXPORTERS LIMITED
GROSVENOR GROUP LTD
SEARCH INTERNATIONAL LTD
RUBENS SERVICOS E MARKETING
Scottdale Bedding Company Limited
PRIME BANK & TRUST (BAHAMAS) LTD
EXCESS LTD
EURO ASIA MARINE SERVICES LTD
ALDLEY INTERNATIONAL LTD
BURLINGTON DISTRIBUTION CORPORATION
AMBERLEY HOLDING LTD
ASHEBORO TRADING LTD
ULYSSES LTD
MOA NICKEL SA
VALGRA INTERNATIONAL HOLDINGS SA
SILVER BAY TRADING LTD
NORMANS SERVICES GROUP INC
GREAT WESTERN SHIP MANAGEMENT LTD
WESTERN MARITIME LTD
MARITIME HOTEL PERSONNEL LTD
GLOBAL ADVANTAGE INVESTMENT LTD
CITIBANK COLUMBIA (NASSAU) LTD
TRANS TRADE INVESTMENT LTD
Nassau Ready Mixed Concrete Co Ltd
ULRICA PROMOTION
SNAP SHOP
ELMBRIDGE LTD.
GRANTLEY INVESTMENTS SA
C BOT LTD
JUANITAS
DAVID COAKLEY INTERNATIONAL LTD
PRIME PROPERTIES INTERNATIONAL LTD
BAREFOOT GIFTS
GREENWOOD ASSET MANAGEMENT INC
KINGSLAKE COMPANY LTD
GRIMALDI HOFMAN ET CIE. SA
GOLDSTONE INTERNATIONAL CO LTD
AGD MARINE LTD
P T C HOLDINGS
D C R LIMITED
MOUNTAIN GROVE INVESTMENTS LTD
CHANCERY LANE LTD
Freeport Commercial And Industrial Limited
FALCON CEMENT TRADING CO LTD
AMBROSINE LTD
THE LINEN SHOP LTD
MR PHOTO LTD
ROBERTS ENTERPRISES LTD
ISLAND GALLERIA LTD
BINDO MADHAVAN
EAT AND BAILEY
WIMPEY WILLIAMS JOINT VENTURE
COMPAGNIE GENERALE DE PETROCHIMIE SA
EUREKAS FABRIC SHOP
MELITAS LTD
VIKING STAR SHIPPING INC
Island Merchants Ltd
FRAGRANCE OF THE BAHAMAS LTD
CITY PHARMACY LTD
PAT PAUL GOLDEN TOUCH LTD
NISBET STEWART LTD
SEA RAY LTD
LARRY'S LTD
CAVALIER CONSTRUCTION COMPANY LTD
THE BRASS AND LEATHER SHOPS LTD
BAHAMAS BLENDERS LTD
GRAND BAHAMA DAIRY PRODUCTS LTD
JOHN CHEA & SONS
CAMBRIDGE BANK LTD
COMMODORE ELECTRONICS LTD
BELL'S LTD
WALKERS CAY CLUB LTD
RONALD A. ALBURY LIMITED (R.A.A)
Campbells Electric
THE UNUSUAL CENTER
Island Wholesale Ltd
GIST BROCADES IPPD LTD
TAINO AIR SERVICES LTD
OZONE TRADING CO LTD
CONTINENTAL TRANSPORT AND TRADING CO. LTD
RITCHIE ELECTRIC (1976) LTD
UNITISING LTD
Kelly's Home Centre Ltd
MAURA LUMBER COMPANY (HOLDINGS) LIMITED
Sawyer Food Products Ltd
Reef Construction Limited
Waugh Construction (Bahamas) Limited
CITI TRUST (BAHAMAS) LTD
SECURITAS HOLDING CORP.
PACIFIC COMMERCE LTD
FLAMINGO BAY (1975) LTD
SHEPERD L KEY AND CO LTD
Roberts Shoes
CENTRAL FURNITURE & APPLIANCE CO. LTD
LMR DRUGS CO LTD
Thompson Wholesale Ltd
PINSAC'S SHOE BOX LTD
ROBERTS SHOES
CELESTIAL LIMITED
BRITISH AMERICAN INSURANCE COMPANY LTD
ANGLO FRENCH INVESTMENTS LTD
MERINGUE
J.B.R. Building Supplies Ltd
CENTRAL HARDWARE AND GIFTS
WESTGROUP INTERNATIONAL LTD
TRIDENT INTERNATIONAL LTD
THE LEATHER MASTER LTD
CARL G TRECO CONTRACTORS LTD
T.A.T. ENTERPRISES LTD
YORKDALE LTD
M AND M WATER CONDITIONING LTD
BAHAMAS EXTERMINATORS LTD
CHELA TECH MEDICAL LABORATORY LTD
P.A.M. HOLDINGS LTD
Doctors Hospital Health System Limited
BATTERFIELD LIMITED
BAHAMAS IRONMONGERY (OLD NASSAU) CO. LTD
INDULGENCE DESIGNER SHOE AND BAG BOUTIQUE
JUSTINIAN CORP LTD
D INVESTMENTS INC
PENTA FUTURES FUND LTD
ACROPOLIS FUND LTD
GENERAL HARDWARE CO LTD
BLUE WAVE MANAGEMENT LTD
B AND D SUPPLY
ALLSLEIGH LTD
BAHABEC CORPORATION LTD
SIRENTA INVESTMENT LTD
LLOYDS TSB BANK AND TRUST (BAHAMAS) LTD
STAGGARD ENTERPRISES LIMITED
ISLAND PRINTING AND DECORATING
MCKINNEY NOMINEES LTD
QUALITY FABRICS CO LTD
THE SPORTS CENTER LTD
FORD TRADING AND CHEMICAL CO LTD
FORTIS FUND SERVICES (BAHAMAS) LIMITED
NAVY LION PARTNERS LTD
MONITOR SA
DANIA INVESTMENTS LTD
LOUIS M SAWYER
Home Fabrics Ltd
A.C.L. ASSETT CONSULTING LTD
Lowe'S Pharmacy Limited
BAHAMAS OFFICE AND SCHOOL SUPPLIES LTD
MAXTOR SINGAPORE LTD
SEXY THING LTD
BAHAMAS BUS AND TRUCK CO LTD
ECONOMY CARS LTD
SAUDI INTERNATIONAL TRADING CO LTD
PYRAMID I GUARANTEED LIMITED
FAIRN AND SWANSON LTD
NIKIBEHO INVESTMENTS LIMITED
UNIVERSAL AGGREGATE (1972) LTD
EASTLAND AMERICAN BANK
BATAX LTD
BAHAMIA RENTAL
CARIBBEAN WORLD TRADING LTD
B AND P WILD LTD
CANADIAN IMPERIAL BANK OF COMMERCE
FIDENAS INTERNATIONAL BANK LTD
TOOLSIE NARAIN
BAYOIL LTD
DRAYSEC INVESTMENTS LTD
Quality Services Ltd
HUSSAR INVESTMENTS LTD
DIAMOND CREATIONS LTD
ETIENNE DUPUCH JR PUBLICATIONS
ARNOLD'S DEPARTMENT STORE
ESSO STANDARD OIL S A LTD
CHARLES E CAREY AND SONS LTD
WHOLESALE WINES AND SPIRITS LIMITED
ROSINA'S ACTIVITIES LTD
KOA OIL OVERSEAS COMPANY LTD
SunTime Bahamas Ltd
Banco Internacional De Costa Rica Ltd
Adeana Creations Ltd
JERSEY PRIVATE BANK AND TRUST NASSAU LTD
Agrihold Management Corp.
CNR INTERNATIONAL LTD
FORTUNE HILLS DEVELOPMENT CO LTD
SARASOTA INTERNATIONAL FINANCE CONSULTING COMPANY LTD
CARTRWRIGHT'S GARAGE LTD
CONSTELATION SHIP MANAGEMENT (BAHAMAS) LTD
KELLARD TRADING LTD
MIKE'S CHINESE CUSTOM TAILORING
BYAS-MOSLEY CORPORATION
ADVANCE BROKERS LTD
FIRST TRADE INTERNATIONAL BANK
MOXON INVESTMENTS LTD
OCALA INVESTMENTS LIMITED
WILLIAMS ELECTRIC CO (1991) LTD
ALPHA ENERGY LTD
PET PRODUCTS INTERNATIONAL LTD
K.I.D. LIMITED
CARIBBEAN GOLF COMPANY LTD
TOPICO LTD
BEAUFIGHTER LTD
AGROROSS SERVICES LTD
TTR STRATEGIC HOLDINGS LTD
MOXOM ENTERPRISES LTD
CANTOR BANK CORPORATION LTD
INTERNATIONAL BANKERS LTD
MOODY INTERNATIONAL CORPORATION
PUNSHON LTD
THE LOVE SHACK
MASTERWIN HOLDINGS LTD
FIRST CLASS CONSTRUCTION AND DEVELOPMENT COMPANY LTD
FIVE STAR INVESTMENTS INC
HALDEN PROPERTIES LTD
VEE TEE INVESTMENTS CORP
GLOBAL ENTERPRISES COMPANY LIMITED
WILSON TRADE & SERVICES LTD
MANGROVE GROUP INC
BASDEN ELEVATOR CO LTD
AMERICAN BANK AND TRUST CO LTD
INTERNATIONAL METAL POWDERS
OFFICE CONCEPTS LTD
BIOFIL INTERNACIONAL CONSULTORIA E SERVICIOS LTD
Steiner Leisure Limited
TRANSCOM LIMITED
Chrysoberyl Limited
MOZELLE HOLDINGS LIMITED
A 1 Signs
GENERAL NUTRITION CENTRE BAHAMAS
Boland Marketing
Independent Container Line Limited
Tile King Enterprises Limited
Oceanic Greystone Securities Inc
Diamond Investment Holdings Ltd
Prestige Foods & Specialities Limited
SPECIAL INSURANCE COMPANY LTD
BRITISH AMERICAN MANAGEMENT LTD
TUPAK HOLDINGS INC
FLAGON LTD
CARIBBEAN PIZZA LTD
DANIEL SWEETING
INTOS CORPORATION
YORKTON TRADING LTD
CORMORANT INVESTMENTS INTERNATIONAL LTD
DELPHIN ENCOUNTERS LTD
SORIMAT INTERNATIONAL LIMITED
SILVER SEA CRUISES LTD
JAGAR LTD / EVANS H G CO LTD
DOCTORS HOSPITAL HEALTH SYSTEMS LTD
Water and Sewerage Corporation
Solomon Brothers Ltd
THOMPSON TRADING CO. LTD
ROCK SOUND HARDWARE AND BUILDING SUPPLY COMPANY
KINGSTON PROPERTY INC
Butler and Sands Company Ltd
LEE'S CARPET CRAFT LTD
ISLAND SEAFOODS LTD
PLATINUM ENTERPRISES LIMITED
UNITED SHIPPING COMPANY (NASSAU) LTD
RAMADA SOUTH OCEAN GOLF AND BEACH RESORT
EXUMA MARKETS LTD
MCGUIRE MACKINTOSH INTERNATIONAL INC
THURSTON LTD
CTA INTERNATIONAL LTD
MEDICAL INSIGHT LIMITED
CHICHESTER ACQUISITIONS LTD
ANGLO MANX HOLDINGS LIMITED
MERCURY AVIATION SERVICES LTD
RJI INTERNATIONAL LTD
PROSPECT TRADING INCORPORATED
CITY MARKETS LTD
BERGLEY LTD
ASIA PACIFIC FOREST PRODUCTS LTD
DC TECHNOLOGY
CLIPPER STERLING SHIPPING COMPANY LTD
SPLENDOUR SHIPPING COMPANY LTD
Freeport Jewellers Ltd
PETRODRILL CONSTRUCTION INC
MARCO AIR CONDITIONING AND REFRIGERATION LTD
BOULSTEIN LTD
MERZOUGA INTERNATIONAL LTD
The College of The Bahamas
DEXELL INTERNATIONAL LTD
GRANT MANAGEMENT SERVICES LTD
DIMARO INVESTMENT LTD
DIVERSIFIED HOLDING LTD
COUNTESS COURT INTERNATIONAL LTD
ABBEY TRADE AND INVESTMENT LTD
GRANDCHAMP CORPORATION
Digital Systems (Bahamas) Limited
MONTELLE DEVELOPMENTS LIMITED
ROWLEY ENTERPRISES INC
TERRENCE VENTURES INC
CHILLWORTH INVESTMENTS LTD
WESTFORT PROPERTY HOLDINGS LTD
QUEENSBURY TRADING CO LTD
KAAL INTERNATIONAL INC
NORTTON CORPORATION INC
SG OVERSEAS LIMITED
CONTINENTAL FX ADVISORS INC
ADVANCED COMPUTER ANALYSIS LIMITED
KOMBUTER SOFTWARE LTD
LONDON SELECT ENTERPRISES LTD
Woslee Construction Company Limited
Jala-Jala Limited
KBI International Ltd.
Jackson Gold Limited
YRAMAR LTD
SEAWAVES MANUFACTURING LIMITED
EUROPHONE LIMITED
PROTEX IMPORT EXPORT LTD
CASTLE EUROPE LTD
BIRDWOOD PROPERTIES LIMITED
FORCEFIELD MANAGEMENT INTERNATIONAL
SPLASH INVESTMENTS LTD
CARIB USA SHIPPING LINES (BAHAMAS) LIMITED
BLUE CHIP CAPITAL MANAGEMENT CORP
INTERLINE SALES AND DISTRIBUTION LTD
CLAMP HOLDINGS LTD
BHICAM LIMITED
ICOSIUM LIMITED
OVERSEAS CHEMICALS AND MACHINERY
VIRGO ENTERPRISES LTD
HANSPERT HOLDING LTD
SYGMUS ACCOUNTING SERVICES LTD
ZENOX IMPORT EXPORT CORPORATION
BILLION CONCEPT LTD
RISEHOLME INVESTMENTS LTD
VIRAJ HOLDINGS LTD
PHARAOH HOLDINGS LTD
SUN ALLIANCE INSURANCE (BAHAMAS) LTD
CARIBE BAHAMAS (1984) LTD
RADISSON CABLE BEACH CASINO & GOLF RESORT
GLOBTIK TANKERS BRAZIL LTD
KELER ENTERPRISES LTD
NUTRIDAN INTERNATIONAL LTD
INNOTEC LTD
UNITED CRUISES LTD
TRITON INTERNATIONAL LTD
ISLAND CEMENT COMPANY LTD
SEA ISLAND JEWELLERY LTD
The International Underwater Explorers Society Limited
OAKHILL VENTURES INC
Eni International Bank Ltd
L M S ENTERPRISES COMPANY LTD
MCR FAMILY HOLDINGS LTD
NEW PLYMOUTH ENTERPRISES LTD
Treasure Cay Ltd
OPTIMA INVESTMENTS LTD
SUN & SEA ESTATES LTD
FIFTH AVENUE BOUTIQUE
MCCOYS ATHLETIC SHOP
NIDA SHIPPING LTD
KAROLACH LTD
MORI CONSULTANTS LTD
EURO INDUSTRIES LTD
THREE SISTERS
R.D.J. LTD
INTER-ISLAND SALES (BAHAMAS) LTD
BAHAMIAN NEWS LTD
MATRIX INVESTMENT LTD
CYCLOS I LTD
CHARTERHOUSE EMPEROR MANAGEMENT LTD
FLORIS INVESTMENT SA
PINE YARD HARDWARE AND BUILDING SUPPLIES
HERLEY HOLDINGS
MAXWELL'S AUTO PARTS & ACCESSORIES
BANK OF THE BAHAMAS LTD
PHILIP C GALANIS
BANKAMERICA TRUST AND BANKING CORPORATION (BAHAMAS) LTD
FREEPORT POWER CO LTD
MIDNIGHT SUN (FREEPORT-LUCAYA) LTD
ROYAL BANK OF CANADA
A L K CONSTRUCTION
Rogers International Limited
Star Clippers Limited
HAPLE CORPORATION
Leece Industrial Ltd
AURA DOLCE LTD
HAMPTON HOLDINGS Limited
Royal Bahamas Police Force (The)
Disagro Investment Holdings Inc.
Wallace Enterprises Inc
RPG (Bahamas) Limited
PJ's Building Supplies Ltd
Freeport Concrete Company Limited
Tighlock Enterprises Ltd
The National Insurance Board
Aqua Cat Cruises
Saurix Ltd
Y Care's Ltd
Dollars Plus
SWEETHOME GROUP LIMITED
Bahamas Paint Depot Ltd
Derivatives Investments Ltd
Flamingo Digital Inc
Warwick Paradise Island Limited
Selmet Corp.
FANTASY SPORTS LIMITED
HAMILTON SALES CORPORATION
WINSFORD TRADING LIMITED
Donavon Services Limited
INTERNATIONAL PERFUMES LTD
The Clever Group of Funds
NORDIA LTD
FLOYD TRADING LTD
LEISURE RESORT (W.I.) HOLDING COMPANY LTD
W. Health L.P.
Caribbean Cable Cooperative Limited
Papex Exporters Limited
UC Financial Limited
Western Petroleum Corporation
TELEVISION RELAY SERVICES LIMITED
Tourama Limited
Bahamas Food Packaging Ltd
Bahamas Extruders & Investments Ltd
Gewinner Inc.
EUROPA STAR TRADING
Four Seasons Resort Great Exuma
Renova Industries Ltd
Chiccharney Beverages Limited
Sherman Gross Limited
Current Ridge Corporation
Palm Shores Medical
DEEP BLUE SHIPPING NAVIGATION LTD
Bahamas International Food Services Limited
Hermitage Estate Limited
Xanadu Beach Resort And Marina
Shinobu Shipping Company Limited
J. Safra Bank (Bahamas) Limited
Grosvenor Constultancy Services Limited
Perenco S A
Grenville Investment SA
IT Services Limited
Clipper Bulk Shipping Ltd.
E-Storage Solutions Inc
Eastern Marine Services Inc
RMW Envirovest Ltd
Bel-Air Strategy Management Company Ltd
Freeport Ship Services Limited
Lions Equities Inc
Peter & Son Investment Ltd
Grapevine Properties Limited
Seashells Estates & Club Ltd
Caribbean Electrical & Appliance Distributors Limited
Rocky Farms Nursery Limited
Eaglemont Private Capital Limited
Deneway Limited
Inter Shipping Management Ltd
Mosaic Fertilizantes Limited
Endless Shoe Warehouse
BBM, S.a.
Lil Giant Discount Lumber & Building Supplies Ltd
Oval Management Consultants Ltd
SOLOMON WHOLESALE FREEPORT
Variety Disposable Products
Greenleaf Designs Ltd
Colchecter Group Trading Corporation Ltd
Allied International Capital Investments Ltd
Sordna Holdings Limited
Nyo's RX Pharmacy Ltd
The World of Residensea II Ltd
Prime Petrochemicals Ltd
T C Cameron Investments
Syrei Limited
Enigma Management Ltd
General Overseas Investment Ltd
Caramuru Overseas Ltd
Guernsey Corporate Secretaries Limited
Melfort International Fund Limited
Editas Listas Telefonicas, S.A.
Seatruck Ferries Two Ltd
Seatruck Ferries One Ltd
Yuma Oil & Gas Limited
Dawson Technologies Ltd
Sonic Worldwide International Limited
Sonic Worldwide Enterprises Corp.
Cherryhouse Ltd
The Chemist Shoppe Ltd
Eiffel Investments Ltd
Basic Energy Ltd
Imex Inc
Bon-Ton Distributing Company Limited
Elnet Maritime Limited
Ministry of Youth, Sports and Culture
Bahamas Association of Athletic Associations
Abaco Flight Services Ltd
New Bight Service Station
Strachan's Aviation Company Limited
Hawkline Aviation (Bahamas) Ltd
Electrical Distribution And Supplies
HHE America Inc
Alea Management Limited
Alvaglen Estates Limited
Ravena Properties Limited
Rose Hill Holdings Limited
Streamco Media Ltd.
Exxon Neftegas Ltd
Standard Tankers Bahamas Limited
Four T's Construction
PTV Limited
Troll Investments Inc
Trenton International Ltd
Ministry Of Finance
Balfour Consumer Meat Mart
Albany Developers Ltd
Hazmac Pharmaceuticals and Medical Supplies Ltd
Martini International Management S.A.
Star Clippers Limited
Nash Worldwide Holdings Ltd
Klefer International Sports Marketing Inc
Island Fun and Sun Tours Limited
Fireworks Unlimited Ltd
Almagast Investments Limited
Regal Food Distributors
Roberts N Russel, Ltd
Weissker Enterprises Limited
Brittney Consultants Ltd.
Capital Union Bank Ltd
NEW DESIGN INC
Advance Distribution Systems Technology Ltd
International Cruise Services Limited
Neworld One Bay Street Ltd
Mercury Wealth Management Ltd.
Shanklin Ventures Limited
The Grand Bahama Airport Company Limited
Ofs Portfolio Management Ltd
MECHANICAL ENGINEERING CONSULTING INC
Atlantic Bridge Limited
EYE WORLD LTD
Cosmos Tourama Limited
HAVILAND TRADING LIMITED
Sea Bright Limited
Citicorp International Trading Co (Bahamas) Ltd
LEDA MARKETING GROUP LTD
Santander Bank & Trust Ltd
BENELUX CAPITAL PARTNERS
ROSALINE ENTERPRISES LTD
TROPICAL RESOURCES COMPANY LTD
Senor Frogs Bahamas (Ltd)
Island Gases (1992) Ltd
DEXTER ABBEY AND ASSOCIATES
DRUMMOND CONSULTANTS SA
ANGLICAN CENTRAL EDUCATION AUTHORITY
INTERNATIONAL REALTY GROUP LTD
MAYTONG INTERNATIONAL LTD.
CORA VERLANES OF NASSAU
OSCAR TRADING LTD.
EURO LOGISTICS LTD
BANQUE PRIVEE EDMOND DE ROTHCHILD LTD
MEDICI INVESTMENTS LTD
Harding Food Store Ltd
Osprey Construction Company Ltd
RUNAL SHUTLEY
LEONARD ALEXANDER STUART
Hillside Investment Co Limited
Silversea Cruise Finance Ltd.
4M Harbour Island Ltd.
Hericap Ltd.
Waylock Global Limited
Fini
Intergrain Enterprises Limited
The Outboard Shop Ltd
Bahama Papa Ltd
Aficionado Limited
Click Trading Inc
Eleuthera Aviation Refulers Company Limited
A.G. Electric Co Ltd
RBC FINCO
Nordica Investment Management Ltd
The Prickle Patch
Centurian Property Developments Limited
Jurba Holdings Limited
Herald Holdings Limited
Grangewell Holdings Ltd
Gravitas & Cie International S.A.
Alloys Trading Ltd
ESTORIL INVESTMENTS LTD
Freedom Shipping Company Limited
Abbvie Bahamas Ltd.
Uggla Inc
SKYHOOK HOLDING LTD
Plaza East Investments Ltd
BOBCAT BAHAMAS LTD
SPARTA ENTERPRISES AG
ANAGA MANAGEMENT SA
GRADVILLE INVESTMENT LTD
TUSCULUM INVESTMENTS NV
EFFICIENCY FOOD LTD
Wong's Home Centre Limited
Euro Immobilien Corporation
Pannonia International Ltd
Capiva Group Ltd
PEGASUS PROPERTY LTD
Ebel International Ltd
Sunryse Shredding Service Mobile Document Destruction Company
Nicobar Limited
Beasley International Limited
Electro/ERG Ltd
RUSSELS DRY GOODS
GAMMA LIMITED
Bradshaw Industries Inc
PINNOCHIO VARIETY SALES
FLAGSHIP BUSINESS FORMS LTD
COURTESY SUPERMARKET
PARADISE HARBOUR LTD
Atlantis Resort SPE Limited
AES Ocean Lng Ltd
Scania Line Limited
Vickerey Corporation
LUMBAQUI OIL LTD
AlumaWorx Bahamas Limited
TAURUS SERVICES SA
NIVON INC
Bahamas Optical Center Ltd
PALMDALE VISION CENTRE
STRATTON HOLDINGS LIMITED
WELLBRED ASSET MANAGEMENT LTD
ROTURA INC
DELTA LIMITED
OPTIMA INTERNATIONAL SALES CORPORATION LTD
ZENOVIA COMPANY LTD
GUTA BANK LTD (BAHAMAS)
CAT ISLAND DEVELOPERS LTD
R J INVESTMENTS LTD
PALMDALE PHARMACY
CAPITAL INC
MUTUAL REALTIES INC
HSBC ASSET MANAGEMENT (BAHAMAS) LTD
HSBC ASSET MANAGEMENT ASIA PACIFIC LTD
D C I (DERIVATIVES CAPITAL INVESTMENTS) LTD
International Pesticide Development Corp.
Russian Automotive Components Ltd
CUSTOM CONCEPTS
PRINCE SECURITIES LIMITED
BRIGHTWELL HOLDINGS LIMITED
BULKNOVA SA
H - INDUSTRIES
WHITECRAIG LTD
THE VANCOUVER CORPORATION LTD
MAGNET WORLDWIDE LIMITED
T AND A WHOLESALE AND CO LTD
Mediplus Inc
DELANEY PETROLEUM AFRICA LTD
PELICAN PROPERTY INVESTMENTS LIMITED
TRANS WORLD OIL AND GAS LTD
HARRY LOUISE
ROXBY MANAGEMENT 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
LUCAYA SHIPPING AND TRADING CO LTD
Lucayan Furniture Co. Ltd.
GREEN PARK INC
SAWYER'S FOOD STORE
WADE ADAMS CONSTRUCTION LTD
ST JOHN'S COLLEGE
NEW GLOBE TRADING LTD
BIOSAN INTERNATIONAL LTD
BAYS WATER HOLDINGS INC
POLAR CORPORATION SA
PYFROM'S DEPARTMENT STORE LTD
PRIMEX UNITED LTD
ISAD REAL ESTATE LTD
MERCANTILE INTERNATIONAL BANK LTD
LEPSY INTERNATIONAL SERVICE CORPORATION
SWISS BANK CORPORATION (OVERSEAS) LTD
HIS AND HERS JEANS
THE ROYAL BANK OF SCOTLAND (NASSAU) LTD
VARIETY SEWING CENTRE
REGENCY TRADE AND INVESTMENT 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
Sunley Fashions SA
SOUTHERN GOLD BAHAMAS LTD
ABACO OUTBOARD ENGINES LTD
International Cobalt Company Inc.
I.B.S. LTD
DOVER TRADING LTD
FLAMELESS ELECTRICAL CONTRACTORS LTD
SINCLAIR MANAGEMENT CO LTD
CAMBRIDGE CAPITAL MANAGEMENT LTD
V R L (NASSAU) LTD
SCIMTAR SYSTEMS S.A
KEE GEMS LTD
VENTURE LEISURE LIMITED
COMPAD INVESTMENTS INC
Friendly Motors Co Ltd
NORCAP LTD
CORPORATE AND FIDUCIARY SERVICES POLAND LTD
ECONOMEX SA
DALGUISE LTD
ENGLETON LTD
LAMPORT DV LTD
AIRCO I H C INC
JOLLY WILLIAMS AND CO LTD
PROGRESSIVE PRODUCT LTD
MORATH INVESTMENT LTD
CONTECH INTERNATIONAL LTD
RACEFIELD INVESTMENTS LIMITED
FIDELITY TRADING CORPORATION
ARGUS PROPERTY HOLDINGS LIMITED
SANDS ENTERPRISES LTD
OPAL INVESTMENT LTD
NEW PROVIDENCE INSURANCE CO LTD
Euro Foods Ltd
Progress Bulk Carriers Ltd
VENTURE AND ASSETS MANAGEMENT LTD
CARDO INTERNATIONAL TRADE LTD
RUTLAND INVESTMENTS LTD
ESA WORLD TRADE LTD
KRPEC PUBLISHING CORPORATION LTD
COMPASS INVESTMENT GROUP LTD
PANORMA MARKETING LIMITED
GREEN EMERAL INTERNATIONAL LTD
TYRE EMPIRE LTD
GLOBAL MARINE INTERNATIONAL SERVICES CORP
SILLYWOOD PRODUCTIONS INC
GLOBAL INSURANCE COMPANY LTD
INTERPROPERTIES LTD
EUROMEDICARE LTD
INTERNATIONAL DESIGN LTD
BUNBURY INVESTMENTS LIMITED
AERO PRODUCTION TECHNOLOGIES CORP
SATELLITE BAHAMAS LTD
CHADWICK INTERNATIONAL LTD
Sunco Wholesale Seafood Ltd
THE TINY SHOP
ADELE'S POSH
CYC ENTERPRISES LIMITED
EIGHTY EIGHT CORPORATION LTD
COMPUTER SOFTWARE SYNTHESIS
MADEMOISELLE EXPORTS LTD
RONALD'S SERVICE CENTRE LTD
MARSH HARBOUR EXPORTERS AND IMPORTERS LTD
ROYS LTD
Caprice Limited
PANAX TRADING COMPANY
ATLANTIC PAPER CO LTD
RADDOCK PETROLEUM INDUSTRIES (BAHAMAS) LIMITED
Penn'S Renovation and Construction Company
CANTAR INTERNATIONAL
Interpharm Inc
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
Triton Global Petroleum Limited
National Fence Company
Intertrade Resources Ltd
Tcb Ltd
SGS Bahamas Ltd
LEATHAM MANAGEMENT LIMITED
Global Communications Network Company Ltd
TECHNO CONSULT INTERNATIONAL LTD
THE SHOWROOM
LEWIS ORTHOPAEDICS
CHEVRON PHILLIPS CHEMICAL INTERNATIONAL SALES LLC
PROFESSIONAL MANAGEMENT OVERSEAS CORP
Town Castle Ltd
PETERHEAD LIMITED
GLOBAL IMPORTS
Double A Construction Co Ltd
GOLDEN IMPEX LTD
VENTURE HOLDINGS LIMITED
WYVERN HOLDINGS LIMITED
Deep Blue Marine Ltd
TRUCK OIL LTD
GREENHEIGHTS GOLF AND LEISURE LIMITED
KIMBERLEY MANAGEMENT LTD
BAHAMAS ACRES LTD
ENTERTAINMENT CORPORATION LIMITED
WORLD WIDE HOLDINGS AND INVESTMENTS LTD
TIDAL SERVICES INC
CARLYLE CAPITAL INVESTMENT CORPORATION
Peter S. Evans
SARTIE TRADING CORP
FORSTON INVESTMENT LIMITED
Paradise Fisheries Ltd
ALUCOR TRADING SA
CONNAUGHT INVESTMENTS LIMITED
KORKOR HOLDING LIMITED
Sav Mor Drugs
ALLIED INTERTRADE SA
SANDERSON KNIGHT INTERNATIONAL LTD
INCA HOLDINGS (BAHAMAS) LIMITED
CARIBBEAN CROSSINGS LTD
CAVERTON MARINE LTD
TRADE INVEST ASSET MANAGEMENT LTD
GREASE REMOVAL SYSTEMS LTD
EMPIRE VENTURES LTD
International Trading Partners Ltd
GRAND BAHAMA BREWING CO LTD
BELLAIR TRADING LIMITED
BCS Offshore Funding Ltd
CODGAN MONTAGUE INC
HUTCHISON WHAMPOA THREE GIP (BAHAMAS) LTD
MIDNIGHT SUN LTD
SHARMOOR S.A.
PURBECK VENTURES INC T/A FLORAL TRADE
Bahamas Insurance Association
Kodiak Research Ltd
COOKSTOWN LIMITED
HACKETTE LIMITED
Bahamas Wholesale Agencies Ltd
Pdi International Limited
London Bridge Holdings Limited
STEEL ENGINEERING TECHNOLOGIES LTD
BAHAMIAN LUMBER AND BUILDING SUPPLIES LTD
INDEPENDENT TRADING CORPORATION
CEI LTD
EMMATOM LTD
LETLEY GROUP SA
MONTERA SECURITIES LTD
WENTWORTH INVESTMENT INC
Global Tile Imports Ltd
Omega Nominees Limited
Forever Capital S.P.C.
BALTIC FOREST HOLDINGS LTD
FOOD IMPEX LIMITED
MICROSYSTEMS LTD
BIG RED BOAT (TWO) LIMITED
CMK Holdings Ltd
WORLD SERVICES INC.
EURO INVESTMENTS HOLDING LIMITED IBC
ULLIANZ BUSINESS INC
Bibs Trading Group Ltd
SAREINA LTD
SUNNA LIMITED
ARCADIA TRADING COMPANY INC
GLOBAL SOFTWARE SYSTEMS INC
Dresdner Investments Company GmbH
BLUE CARIBBEAN LTD
OPALSTAR INVESTMENTS LIMITED
MAGEE TRADING LTD
Larch Company Inc
SPARKLING HEALTH LIMITED
YORK HOLDINGS LIMITED
GFC HOLDINGS LTD
Subway Sandwiches And Salads Ltd
SITKA LIMITED
Beneby & Company
Bahamas Medical and Surgical Supplies Limited
KPM ESTATES LIMITED
DAOLI INTERNATIONAL SA
UNITED EUROPEAN HOLDINGS LIMITED
Treco Enterprises Co Ltd
ATLANTIC TECHNOLOGY CAPITAL MANAGEMENT LTD
Medien Supply Corporation
British Colonial Hilton
PINDERS PLUMBING AND A/C COMPANY LTD
GLOBAL TRANSLINGUAL RESOURCES LTD
Truro International SA
Airlogic Ltd
Suntee Bahamas Sportswear Manufacturing Ltd
GENSOFT INC
WINSLAND ENTERPRISES LIMITED
PCL Constructors Bahamas Ltd
SKIAN MANAGEMENT SA
MEDITERRANEAN SOFTWARE SOLUTIONS LTD
S E ASSOCIATES LTD
Concentra Overseas Co Limited
Beco & Elite Carpets Inc
LANCASTER GROUP HOLDINGS CORP
RENSOR INVESTMENT LTD
CARRIER MINE COOLING LTD
CARLYLE CONSULTANTS LTD
Emperor Investment (Overseas Management) Limited
RISQ CONSULTANCY SERVICE INC
XENIA INVESTMENTS LTD
Sunningdale Corporation
SKIN DEEP COSMETICS BOUTIQUE LTD
BMK INTERNATIONAL LTD
Triton Petroleum Company Limited
ROSTAL LTD
LEIXLIP LTD
Alperton Corporation Ltd
G.F.I. LTD
GEORGIAN CRUISESHIP ALPHA INC
MINISTRY OF WORKS & TRANSPORT
BEETLES UK INC
DENVER AND ALLIED HOLDINGS
ASSOCIATED FIDELITY MANAGEMENT LTD
DIRECTORSHIP SERVICES LIMITED
ATLAS CONSULTANTS LIMITED
FREEPORT SANDWICH CO LTD
LANDSDOWNE MANAGEMENT CONSULTANTS SA
WEND INVESTMENTS LIMITED
MATTIS OVERSEAS SA
TITAN LIMITED
LARGOS INVESTMENTS LTD
G B AEROSPACE LTD
SLATER IMPEX LTD
Prisco Company Ltd
ICOM INTERNATIONAL INC
Road Grip (Bahamas) Limited
BAHAMAS INVESTMENT AUTHORITY
CIT Europe Limited
Executive Flight Support Limited
GEORGIAN INTERNATIONAL INC
Solomon's Super Center Ltd
Solomon Club (Freeport) Ltd
Exclusive Collections
The Grand Bahama Window Company Ltd
B P R LTD
EUROP SERVICE SA
HAWSPERE SHIPPING CO LIMITED
DEERPARK PROPERTIES LTD
PALM INVESTMENT LTD
OUTRIDER LTD
UC Financial Limited
HC TRADING INTERNATIONAL INC
ANDROS PURE WATER CO LTD
NATIONAL FURNITURE COMPANY LTD
KINGSLEY MARITIME LTD
PLASTIC PROPERTY LIMITED
JOHNDAVID LTD
Roi's Auto Co. Ltd.
SIDNEY WILSON AND SONS SHOE STORE
H N H INTERNATIONAL HOLDING LTD
ASHWIN ENTERPRISES LTD
HERBERT TRADING LTD
CARIBAH CORPORATION
AMERICAN INVESTMENTS INTERNATIONAL LTD
SUMMIT CAPITAL CORP INC
VISTA INVESTMENT HOLDINGS LIMITED
NYGARD HOLDING LTD
HOLLYGROVE LTD
COMFORT LTD
FRUIT IMPEX LTD
UNITED WORLD TELECOM (AMSTERDAM) LLC
HOLTAX LTD
RESORT INVESTMENT LTD
SHERWOOD RESTUARANTS LTD
FORTHSTOCK LTD
GAININVEST LTD
ACETEC ELECTRONIC LTD
BROOKSIDE PROPERTIES LTD
VINDALE LTD
Express Publishing And Investment Limited
REXIM LTD
Independence Logistics Ltd
MACKEY INVESTMENT HOLDING CO
RAINBOW DISTRIBUTORS LTD
CMH COMPANY LTD
Veslin Holdings Inc.
BH CONSULTING SA
Karmite International Corporation
Jal Corp
A And A Wholesale Ltd
WAGGESFORD LTD
Bank J. Safra Sarasin (Bahamas) Limited
Aderlea Ventures S.A.
Think Simple Ltd
Bergmann International Ltd
Doublelink Holdings Ltd
Dellwood Property UK Ltd
J.P. Morgan Trust Company (Bahamas) Ltd
MARKET FORCE (ASIA) LIMITED
Bristol Group of Companies Limited
BAYOIL SUPPLY & TRADING LIMITED
Betande Drugs Ltd
RAPID TRADING INC
Cowan International Trading Co Ltd
Durrell Investments Limited
Golden Wings Charter Limited
Michael Herzog
STANFORD RESOURCES LTD
STANDARD RESOURCES CORPORATION
MULTISERV HOLDINGS LIMITED
BSI Trust Corporation (Bahamas) Limited
LETCHWORTH INTERNATIONAL LTD
GAELIC INTERNATIONAL INC
SOFTEK (BAHAMAS) INC
HARGREAVES OIL LTD
EXIT LTD
ALASSERTHALETH HOLDINGS PLC
DUNROSE TRADING LTD
Waterlogic International Ltd
LANDSTOP TRADING LTD
HERITAGE OIL AND GAS NEW CO LTD
WORLD COMMODITIES GROUP INC
TERRATHULE LIMITED
ICAZA, GONZALES - RUIZ AND ALEMAN (BAHAMAS) TRUST LIMITED
OXFORD SECURITIES CORPORATION
O C P CONSULTANCY SERVICES
INTERCONNECT HOLDINGS INC
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
THE SHOE PLACE 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
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
OPUS FUND SA
BTAS MANAGERS LTD
CORPLAND LTD
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
BTI BAHAMAS LTD
FLETCHER YOUNG AND ASSOCIATES
GLOBAL GATEWAY LIMITED
CONTINENTAL CARS AND EQUIPMENT LIMITED
HORIZON TRADING LTD
HORIZON MARKETING LTD
ALBACORE CONSTRUCTION AND INVESTMENTS COMPANY 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
TARGET CONSOLIDATED INVESTMENT LTD
Coral Pharmaceuticals Ltd
Cable Freeport Ltd
BELLEVUE INTERNATIONAL
BITMORE LTD
FIRST CREDITANSTALT BANK LTD
SIGNAL INVESTMENTS LIMITED
PACIFIC SELECT INVESTMENTS
OPALSIDE MANAGEMENT (BAHAMAS) INC
TEN-STRIKE LTD
INTERDESIGN LIMITED
LUCANA TRADING LTD
BRIDGE TRADING LTD
A AND M SECURITIES LTD
TROPICANA ENTERPRISES LTD
JF CORPORATION
SUNPOWER MARINE LTD
POWER TRANSMISSION INDUSTRIES OVERSEAS CORP
VISAGE LTD
MOXON CORPORATION
INTERTRADE AFRICA LIMITED
TRANSWORLD CARGO CARRIERS SA
ROCKTON INTERNATIONAL INC
GLOBAL SAT LINK SA
KELSO ENTERPRISES LTD
SASSOON GROUP
OLIVES GUEST HOUSE
SABRE INVESTMENTS LIMITED
GOLD WORKS MANUFACTURING (BAHAMAS) LTD
ROBEX BAHAMAS LTD
ROBEX MORTGAGE LTD
D-COLLECTIONS
PUBLICACIONES LATINO AMERICANAS LTD
WILLIAMS ELECTRIC CO. LTD
LAWSON CAPITAL INTERNATIONAL SA
REGENCY TRADE AND INVESTMENT LTD
UNITED WHOLESALE LTD
DELSAT LIMITED (Corrected)
MAYERTON LTD
Micronet Ltd
WHOLESALE TRAVEL CLUB
SEFTON INVESTMENTS LTD
BAHAMAS WHOLESALE GROCERS
CITILINK INTERNATIONAL LTD
FEDERAL VENTURES LTD
LUCAYAN GOLF AND COUNTRY CLUB
LANDMARK SECURITY LTD
C A INTERNATIONAL CO LTD
KESWICK HOLDINGS LTD
GRAHAM PROPERTIES LIMITED
GRAND BAHAMA CONSTRUCTION CO LTD
HILL-YORK LTD
MEYER INTERNATIONAL HOLDINGS LTD
Pictet Bank & Trust Limited
ANDERSON INTERNATIONAL INC
SOUTHWORTH LTD
CONTINENTAL VENTURES LIMITED
ARK LTD
MAYFIELD INTERNATIONAL INC
RAQUELFORM CORPORATION
ITABIRA INTERNATIONAL CO LTD
M.C. TRADING LTD
VIRGO HOLDINGS INC
CEDAR HOLDINGS INC
BAHAMAS PLEASURE TOURS LTD
DUNLAP 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
CARLINGFORD GIBBS HOLDINGS LTD
TIKKOO CRUISE LINE LTD
Jonaptle Construction Co. Ltd.
HALL ENTERPRISES LTD
THE PERFUME PLACE
BAHAMAS POULTRY CO LTD
Nassau Stationers Ltd
DIESEL SALES AND REPAIRS LTD
Caribbean Landscape Limited
BAHAMAS FAITH MINISTRIES
BAS INVESTMENTS LIMITED
ASA H PRICHARD WHOLESALE WINE AND SPIRITS LIMITED
S P CHEA LTD
CHINA TOWN LTD
RUTLAND OVERSEAS TRADING CO
G R Sweeting and Son Ltd
JAMDESS BAHAMAS LIMITED
GLOBAL IMPORT AND EXPORT
Burns House Limited
Henry F. Storr Electric Company Ltd
PIED PIPER LTD
GUCCINI JEWELLERS LTD
General Agencies Ltd
JCP SUPPLIES COMPANY 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
TURBO PETROLEUM LTD
TURBO OIL ENTERPRISES LTD
TURBO TRADING AND MANAGEMENT LTD
TURBO TANK LTD
LOYALTY SHIPPING
LYFORD CAY HOUSE AND GARDEN LTD
ISLAND TV SERVICE LTD
Battery and Tyre Specialists Ltd
EL GALLEON LTD
Tim'S Air Conditionning & Refrigeration Ltd
NEELY'S HOLDINGS LTD
YOUNG CARIBBEAN JEWELLERY COMPANY LTD
Coin Of The Realm Limited
Consolidated Press International Ltd
YACHTS AND BOATS 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
CAMUS INTERNATIONAL SALES LTD
VILLAGE HOLDINGS LTD
The Perfume Shop Ltd
KRYSTAL CARIBBEAN CO LTD
NP BUILDING SUPPLIES LTD
BALFOUR BEATTY CONSTRUCTION (BAHAMAS) LTD
Exxonmobil Iraq Limited
Rentokil Initial Bahamas Limited
UNITED BOOK SHOP AND STATIONERS LTD
FASHIONETTE LTD
GENERAL SHIPPING TRADING AND STORAGE CO LTD
Earthmovers Ltd
EQUATOR TRADE SERVICES LTD
Nassau Stop N Shop Ltd
Grand Bahamas Food Company Limited
Nassau Glass Company Ltd
GRAND BAHAMA TYRE AND AUTO SERVICES 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
Bahamasair Holdings Limited
GREENFIRE EMERALD (BERNARDS) LTD
ASA H Pritchard Ltd
Commonwealth Brewery Limited
HIGGS AND CARROLL ELECTRONICS LTD
PARADISE GRAND HOTEL LTD
UNDERCOVER AGENTS
TRIMARINE ENERGY LTD
SG HAMBROS BANK & TRUST (BAHAMAS) LIMITED SN HAMBROS BANK & TRUST (BAHAMAS) LIMITED
Caribbean Bottling Co (Bahamas) Limited
ISLAND WORLD BV
THE GALLERY
QUIN INVESTMENTS
AMJAMIT PUBLISHING LTD
SUPERIOR PRINTING SERVICE LTD
IC Investments Ltd
HOUSE OF VALUES LTD
INTERCREDIT BANK AND TRUST LTD
ROLLE ENTERPRISES LTD
BUTTON'S FORMAL WEAR RENTAL AND SALES
P AND M LTD
SUNSHINE GROUP OF COMPANIES LTD
Lintec Company S.A.
DORSETT DRY GOODS
THE WILLIAM BREWER COMPANY LTD
Lynette's
IMPERIAL OPTICAL COMPANY (NASSAU) LTD
THE NASSAU SHOP LTD
INTERARCO LIMITED
WESTERN EQUIPMENT SALE AND SERVICE COMPANY (BAHAMAS)
IRSA TRADING CO. LTD
MERIDIEN INTERNATIONAL BANK LIMITED
Shayne's Department Stores Limited
HALT INDUSTRIES LTD
WESTERN AUTO ASSOCIATE STORE 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
BROADCASTING CORP OF THE BAHAMAS
JACOMA INVESTMENTS LTD
SYNTEX PHARMACEUTICALS INTERNATIONAL LTD
TAYCO INVESTMENTS LTD
K.C. NEW CAR SALES (NO. 2) LTD
MILLPORT COMPANY LTD
FLOWERAMA LTD
TREASURE TRADERS LTD
FRANCIS PEEK LTD
CARAFE INVESTMENT COMPANY LTD
ELVA BROWN COAKLEY
SANTANA TILE AND MARBLE COMPANY LTD
EXECUTIVE BED AND BATH
THOMPSON PHARMACEUTICALS LTD
CHURCHILL INTERNATIONAL FUND LTD
WESTERN HEMISPHERE CORPORATION LTD
MARSHALL TRADING LTD
GODFREY ENEAS
ALL OCEAN INTERNATIONAL LTD
WINES AND SPIRITS DISTRIBUTORS INC
TYREFLEX LTD
South Pacific Service & Sales Limited
JUST SHOES
PLAYTOURS LTD
G B MUFFLER RADIATOR LTD
Appliance Service Limited
ISLAND CONSTRUCTION CO LTD
GOLF PROPERTY GROUP LTD
INTERIORS LTD
SOUTH BIMINI INTERNATIONAL LTD
SHOEVILLE
SHERATON GRAND HOTEL
PETER PAN AND WENDY LTD
Mossack Fonseca & Co (Bahamas) Ltd
RON MATUSALEM LTD
ANTIBES INTERNATIONAL LTD
BELFORTE CAPITAL LTD
SUMAVA CAPITAL CORP
CALDWELL READ LIMITED
DENIMAD LTD
Nassau Tile Factory Ltd
WHIM AUTOMOTIVE LTD
ATLANTIC PACIFIC MR LEAL INTERNATIONAL COMPANY
BARCLAYS BANK PLC
ARGOROSS LTD
BIBLE TRUTH DISTRIBUTORS LTD
K AND R INVESTMENTS LTD
UNITED INTERNATIONAL ENTERPRISES LTD
DELTEC BANKING CORPORATION LTD
GENERAL CHEMICALS AND COSMETICS LTD
SPAN HOLDINGS LTD
MODERN MEN BOUTIQUE
JONES, BARDELMEIER & COMPANY LTD
THREE SISTERS VARIETY STORE
BAKER ENGINEERING AND CONSTRUCTION LTD
YOUNG'S WALLCOVERING AND INTERIORS CO LTD
PUMPS AND HEELS
BAHAMAS ACADEMY
INFORMATION MANAGEMENT (BAHAMAS) LTD
BAPROVEN LTD
BAHAMAS NATIONAL BAPTIST MISSIONARY AND EDUCATIONAL
CHRIS'S BOUTIQUE LTD
LOYALIST SHOPPE LTD
THE COMPUTER CENTRE LTD
Computer Information Services Ltd
ATLAS OVERSEAS LTD
RUSSELL'S LTD
Bahamas Distillers Ltd
C AND G CHRISTIAN BOOKSTORE AND RECORD SHOP LTD
TRAMMO GAS LTD
ASSOCIATED BAHAMIAN DISTILLERS AUTOS BREWERS LTD
RAVENSCROFT SHIPPING (BAHAMAS) SA
TICK TOCK SHOP LTD
Muffler World Ltd
NEW PLYMOUTH HARDWARE
E H MUNDY AND CO (BAHAMAS) LTD
TEMPLETON GLOBAL ADVISERS 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
Grand Bahama Power Company Limited
Bahamas Paper Converting Company Ltd
TEXAS GAS AND OIL LTD
York Investment Fund Ltd
EXPRO CONSULTANTS INTERNATIONAL LTD
TRIDENT CORPORATE SERVICES (BAHAMAS) LTD
DAGMAR TRADING LTD
Cable Bahamas Limited
Global Tile Imports Ltd
MIKE'S SHOE STORE LTD
CAPELLA INVESTMENTS LTD
BURTEX HOLDINGS LTD
Tops Lumber and Plumbing Supplies Ltd
MADEMOISELLE LTD
UNIVERSAL ALCO LTD
Bellevue Gifts and Supplies Ltd
EUROPEAN KINGS INSURANCE COMPANY LTD
KODIAK LTD
CARLO TAZOLINE LTD
NIPPON PERFORMANCE FUND LTD
TECHNICAL AND GENERAL GUARANTEE CO LTD
AUSTRO BANK OVERSEAS LTD
SOSITEL CAPITAL CORP
NORTHWEST MANAGEMENT SERVICES LTD
XENON TRADING LTD
ADJUSTABILITY LTD
ICM LTD
NORTH EASTERN CORPORATION LTD
BARRINGTON TRADING CORPORATION
CARROW INVESTMENTS LIMITED
EURO MERCANTILE GROUP LTD
HILTO CONSULT LTD
HAWKES BAY SPORTSWEAR INC
CARDINAL INTERNATIONAL CORPORATION LTD
IVORY INTERNATIONAL SA
ORBITEX MANAGEMENT LTD
EKC COMPANY LIMITED
TRADE WIND MANAGEMENT CORPORATION
LUCAYAN BEACH RESORT AND CASINO
REAL ESTATE INTERNATIONAL (BAHAMAS) CO LTD
NATIONAL PLUMBING AND BUILDING SUPPLIES LTD
FREEPORT OIL CO LTD
SHOESATIONAL
FIRST REINSURANCE LIMITED
KAYFOURCAST LTD
STAR INSURANCE CO (BAHAMAS) LTD
SUISSE SECURITY BANK & TRUST LTD
MJA LTD
PANTHER INVESTMENT CORP
Park and Shop Limited
EMERALDS CORPORATION LTD
BAHAMAS FIRST GENERAL INSURANCE COMPANY LIMITED
KESPERRY INVESTMENTS LTD
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
IT CONTRACTS EUROPE LTD
Abaco Groceries Limited
United Pork Producers Company Ltd
ACADEMY FOR SUCCESS INC
Premium Discount Liquors Ltd
Cynelan Investments Limited
RCS Trading Corporation Ltd
Island Rose Ltd
Trenchmasters Ltd
Phoenix Aviation Limited
City Forex GmbH
Comverge Ltd
Colina Insurance Limited
ITF LIMITED
Glendive Corporation
Heaven Sent Pharmacy
Agricultural Development Corporation
NEWFERN TECHNOLOGIES LTD
GARDENSCAPE SERVICES LIMITED
BELGROVE TECHNOLOGIES LIMITED
COMPASS ROSE SHIPPING LTD
CONSOLIDATED PIPE CARRIERS LTD
UNISHEET LIMITED
CLIPPER INTERNATIONAL TRADING INC
HUBBLE INTERNATIONAL LTD
All Seasons Florist
CBS Bahamas Limited
Bahamas Electricity Corporation
Burhou Limited
FITNESS INVESTMENTS LIMITED
Hawks Nest Resort & Marina Limited
Aj Telecom Bahamas Ltd
HOTEL CORPORATION OF THE BAHAMAS
OSBORN INTERNATIONAL CORP
BHL TRADING ASSOCIATION INC.
EUROPEAN FOOD EXPORTS
Techint International Construction Corporation
ISLAND PROJECTS COMPANY LTD
FREEPORT JET WASH AND AUTOMART LTD
MULTI AUTOPARTS AND ACCESSORIES COMPANY LTD
Palladio International Consultants Ltd
Commonwealth Drug and Medical Supplies Limited
Home Furniture Co Ltd
HARRY B. SANDS AND CO
KENNEDY GALLERY BAHAMAS LTD
GOLDPOINT INTERNATIONAL LTD
EUROTRUST (COMPANY) LTD
BSI OVERSEAS (BAHAMAS) LTD
Restaurants (Bahamas) Ltd
BUILDERS WAREHOUSE 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
CANTERBURY INTERNATIONAL CORP
PYRAMID MARKETING SERVICES LTD
EAGLE EUROPEAN LTD
EURO INTEGRAL LTD
Grand Bahama Tiles Limited
SONTEX DEVELOPMENTS CORPORATION
EPYLLION LTD
WALDORF HOTELS (ST. VINCENT) LTD.
INTER ISLAND FOODS LTD
FOREST MANAGEMENT COMPANY LTD
FLAIR LTD
ASIA PACIFIC STRATEGIC ALLIANCES GROUP INC
Prime (Bahamas) Ltd
QUANTUM INTERNATIONAL INC
GORDON INDUSTRIES INC
MAXWELL CONSULTING INC
ESI E AND C CO INC
MISS MAE'S
DILICON LTD
EUROPEAN ENTERPRISES CORP
GLENPARK HOLDINGS LTD
NANA SHIPPING AND TRADING CO
KAPELLA SHIPPING LTD
HADWAY TRADING LTD
J C FOOD TRADERS LTD
IMMEDIATE CONSTRUCTION LTD
Security International Management Inc
Landmark Trading Inc
PENTHOUSE RESTAURANT 1980 LTD
DELPHIC PRIDE SHIPPING CO LTD
DELPHIC FLAME SHIPPING CO LTD
MIDCOM HOLDINGS LTD
Too Ckah Limited
NIXEN LTD
RICHFIELD INTERNATIONAL LTD
Valmeca Universal SA
UTILITIES INVESTMENTS (HOLDINGS) LTD
RITCHIE'S CALYPSO
SHEPHERD L. KEY & COMPANY LTD
J AND S LTD
CONSOLIDATED ELECTRICAL SUPPLY BAHAMAS LTD
SHEBA ENTERPRISES LTD
CONSOLIDATED ASIAN INVESTMENTS LTD
BUILDERS DEPOT LTD
SOLTRADE INTERNATIONAL LTD
MONRAY LTD
MIDATLANTIC HOLDING LTD
DARVIKSON LTD
MAINPOINT GLOBAL VENTURES LTD
CONCORD MANAGEMENT LTD
FLICKON LIMITED
WRINKLE CONSTRUCTION CO LTD
BARNWOOD TRADING SA
KARRIWELL COMPANY LTD
ENCINA INDUSTRIAL CORP
Drywall Systems Ltd
PRINT AND COMMUNICATION LTD
PRESTIGE SILVER COMPANY
SAFFORD PROPERTIES LTD
LITTLETON SERVICES LTD
Beverage Innovations (International) Ltd
MINAMET INVESTEMENTS CORPORATION
BUXTON CORPORATE HOLDING LTD
BUCKINGHAM ENTERPRISES SA
MENARD PROPERTIES INCORPORATED
TARGET ACQUISITIONS LTD
MODEL BOOKING SERVICES LTD
MONTANA ENTERPRISES INC
VANCOUVER CORPORATION LTD
SHINGLE HOLDING LIMITED
PLANTOL LTD
VALULINE FURNITURE CO LTD
TRICON COMPUTER SERVICES LTD
FUTURE TECHNOLOGY LTD
KAPPA LIMITED
DRAYCOTT LIMITED
TEMPLEBAR ASSOCIATES LTD
HOUX TECHNOLOGIES INC
Ron Oil Ltd
STANDARD MUTUAL GUARRANTEED FND
FIRST MANAGED FUTURES LIMITED
Interkey Holding Limited
ELCO INVESTMENT COMPANY LTD
K G F UNIVERSAL CORPORATION
STRONGFORTH INVESTMENTS LIMITED
Hc Trading International Inc
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
ROXWELL HOLDINGS LTD
NORTH PALM LTD
FIRST MERCHANTS SECURITIES CORPORATION
Capsure Limited
WELLESLEY VENTURES LTD
WORLD INTERNATIONAL SOBOR CORP
BOZANO SIMONSEN CORPORATION
LAWTON LTD
MARESFIELD HOLDINGS LTD
NEW BIOMED LIMITED
WARREN ENTERPRISES LTD
GOLD EQUITIES INC
KAWASAKI ENGINEERING CO LTD
CRYSTAL LTD
ALTEX MOTORS LTD
ISAD LIMITED
GPF LTD
ANTLANTIC INTERTRADE LTD
ICD Utilities Ltd
Leblon Investment Fund Ltd
Compass Solutions International Ltd.
V.A.A. Ltd.
SMG Millwork Limited
Top Notch Builders Limited
Zonamerica Ltd.
AFRA HOLDING LTD
MONKTON LIMITED
ZFM BAHAMAS LTD
ALTAMIRA CORPORATION
HALFORD PROPERTIES LTD
Goldstar Holdings Corporation
Britex International Ltd
DEANSTAR INTERNATIONAL INC
INTERNATIONAL DYNAMICS LTD
JOINTWEST INTERNATIONAL LIMITED
KEYES INTERNATIONAL INSURANCE
Eastern Computer Systems Limited
HANSON CORPORATION LTD
MARLIN SHIPPING LIMITED
Health Products Distributors Inc.
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
STARBRANDS MARKETING PARTNERSHIP
PACIFIC AND ORIENTAL INVESTMENT CORPORATION
G B DISTRIBUTORS (VENDING) LTD
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
A.H.P. Holdings Limited
DUPUCH AND TURNQUEST AND CO
BA-CAN INTERNATIONAL TRADERS
SEA ISLAND CAPITAL CORPORATION
CARIBBEAN TILE SUPPLIERS AND CONTRACTORS LTD
CITY HOLDINGS LIMITED
FIRST FINANCIAL ANALYST INC
ODYSSEY INTERNATIONAL CO LTD
D'S SHOE REPAIR AND SALES
JUMP STREET COMPANY LIMITED
New Providence Traders Ltd
PATRICIA PERFUMES LTD
A O S AEROAGENCIES LTD
Bapak Ltd
CROTON HOLDINGS LTD
EUROSEAS SHIPPING ENTERPRISES LTD
COUTTS AND CO TRUST HOLDINGS LTD
Princess Margaret Hospital
STRAP JOJO CO LTD
OXBRIDGE INVESTMENTS LTD
ARQUA PARTNERS
TRIDENT MANAGEMENT LTD
EUROPEAN BANK AND TRUST LTD
GENERAL BAHAMIAN COMPANIES LTD
TROPICAL BROKERAGE SERVICES LTD
HOLIDAY INN GIFT SHOP
HOTEL CORPORATION OF THE BAHAMAS
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
Millionenchance Inc.
PROVIDENCE VENTURE CAPITAL CORPORATION
NATIONAL MARINE 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
IRISH NATIONAL FUNDS LTD
THE ENGLISH SHOP
DISCOUNT CLOTHING WAREHOUSE LTD
ECONOMY CONSTRUCTION LTD
BURGOS FINANCE AND INVESTMENT CO LTD
City Meat Market Ltd
Freeport Gases 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
STILLWATER HOLDINGS INC
J K Amoury Co Ltd
LONDON PACESETTER BOUTIQUE LTD
LOVE COLLECTION LTD
TRADECO LTD
MICHELLE BOUTIQUE / MICHAEL RE
CALTEX OIL JAPAN LTD
BROWNS BOAT BASIN LTD
IMPERIAL MATTRESS LTD
HOLIDAY DEVELOPMENT CORPORATION LTD
TRENDINVEST LTD
POLYDEX PHARMACEUTICALS LTD
UPDATE FASHIONS
GEMS PROGRESSIVE FUND LTD
Teekay Shipping Limited
ISLAND INTERNATIONAL LTD
CROWN ICE AND REFRIGERATION LTD
BAHALUX TECHNICAL SALES LTD
R.D.G. LTD
HANNA MAYSON LTD
AGRO ANDROS BAHAMAS DEVELOPMENT COMPANY LTD
CRYSTAL SEAS ENTERPRISES LTD
CALYPSO DISTRIBUTORS LTD
SPAN INTERNATIONAL LTD
WOODBOURNE ESTATES BAHAMAS LTD
ATTEL BANK INTERNATIONAL LTD
AMIR WEISSFIRCH
WARTA SHIPPING LTD
Independent Petroleum Group Limited
SOUTHWEST PETROLEUM COMPANY LTD
TIKKOO
C.N.R. INTERNATIONAL LTD
INTERNATIONAL PHONEWS LTD
MAGENTA INVESTMENT LTD
MENEXAS INTERN LTD
LOCKWIND LTD
H AND H INTERNATIONAL INC
SPENDERMARK LTD
April Anne Holdings Ltd
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
WINDREAL INTERNATIONAL CORP
MIDAS HOLDINGS LTD
JAZON LTD
JOHNSON'S PLUMBING
SEASIDE REAL ESTATE LTD Correct)
ESTAFAN INTERNATIONAL HOLDING
THE ANGLO BAHAMIAN BANK LTD
WOLNOMS LTD
Old SRPH Ltd
GLOBAL PETROL TRADING INC
Furniture Plus Ltd
Euro Dutch Trust Company (Bahamas) Limited
Alarms Ltd
CLARKE INTERNATIONAL LTD
SUNSHINE FARMS LTD
BLUE FIRE CORPORATION
Sunco Builders And Developers Ltd
DELTEC PANAMERICAN TRUST CO LTD
Ports International Ltd
ODRA SHIPPING LTD
MAGNUS INVESTMENT AND TRADING LTD
OPTICAL SERVICES LTD
THE WILOWCO LTD
ABACO TREASURE LTD
NEWSCOT LTD
INTERNATIONAL PUBLIC RELATION AGENCY (1987) LTD
NASSAU REPAIR SHOP LTD.
CARIBBEAN MERCHANDISE TRADING CO LTD
THE ARMOURY CO LTD
TRANTON LTD
John's Department Store
PRINCESS PROPERTIES INTERNATIONAL LTD
VINCHEN LIMITED (BAHAMAS) ltd
Golden Images Company Limited
Olta Engineering Inc
CIC LTD
INDIAN OCEAN SHIPPING LTD
Lucayan Trading Company Limited
RT CONSULTANCY INC
Ceili Holdings Limited
Paris Estates Inc
Taurus Metals Ltd
Shark Games Corp.
Punki Ltd
Beluga Estates Ltd
Wefland Inc.
WESTVIEW HOLDINGS LTD.
Corporate Services International Ltd
PharmaChem Acquisition Company Ltd
Avocet Holdings Limited
The Perfect Time
WORLDWIDE PROPERTY INVESTMENTS HOLDINGS LIMITED
International Management & Investment Corporation
Caribe Ita-Plast Bahamas Ltd
Chemindustrial Trading GmbH
Woodworld Trade & Investments Ltd
WJS (IT) Ltd
BEVERIDGE CONSULTANTS LIMITED
Net and Unca J's Wholesale
ROYLE TRADING LIMITED
Imkart Corp
Marlin Marine Ltd
Triage Ltd
Clanway Security Ltd
LINDROTH DEVELOPMENT COMPANY LIMITED
NEW PROVIDENCE DEVELOPMENT COMPANY LIMITED
LINDROTH DEVELOPMENT CO
SRI SPECIALIZED ROOFING INSTALLATIONS OF THE BAHAMAS LTD
Rainbow Ceramics & Floral Arrangements
The Grand Bahamas Port Authority Limited
Eni Oil Company
CONSOLIDATED SECURITIES SA
Hummingbird Aviation
Vehicle Security Resources Limited
Graf V. Deym Che Vermogensverwaltung S.A.
Electrical Wholesale Enterprises Ltd
Millhouse Limited
FORDASH HOLDING LTD
Bentley Management Limited
Exxon Azerbaifan Limited
Calypso Collections
Warwick Bahamas Limited
CORPORATED CUSTODIAN AND CONSULTING COMPANY LTD
Sino Rich Developments Ltd
International Island Trading Corporation
Synergy Aerospace Inc
United Pork Producers
W-Hahn Investment Fund Ltd
Highend Distributions And Development Limited
Business Supplies Ltd
Ditel Inc
PharmaChem Technologies (Grand Bahama) Ltd
Lloyd De Vere Consultancy Ltd
DEL ANI HOLDINGS LIMITED
Shear Limited
Woslee Dominioin Construction Company Ltd
Baha Mar Development Company Ltd
Sanitation Services Company Limited
Sawyer's Soft Drinks
Machinery and Energy Litd
Paradise Blue Water Ltd
FLAMETREE LIMITED
NORTHCROSS TRADING LIMITED
CITY FOOD STORE LTD
Spanish Wells Foood Fair Ltd
Jurong Shipyard Inc
LAREM HOLDINGS LIMITED
P.W. Mining International Limited
Sherridon Management Corp
INTERNATIONAL SOLVENTS AND CHEMICALS INC
Inversion International Ltd
Rochemont Fiduciare SA
Taurani Holdings Limited
Executive Motors Ltd
Burmeister & Wain Caribbean Contractor Ltd
Stardust Ltd
Clipper Cruise Ltd
Truck and Equipment Sales and Services
Advanced Distribution Systems Technology Ltd
Coral Bahamas Ltd
MONTANA LEASING LTD
DIGITAL DYNAMICS LTD
Eldivino Inc
Worldwide Mounts Limited
New Providence Livestock Co-Operative Society Ltd
Marsh Harbour Shipping Company Ltd
Eddie'S Electrical
Leetec International Corporation Limited
Anthony Mackey
The Abaco Sporting Club Ltd.
Montana Holdings Ltd
Globo Pergam
Nordica Advisory Services Limited
International Beverage Consulting Ltd
Lestering Hat. Investment. Ltd
Pullmantur Ship Investment
Clipper Group Ltd
Halfway Limited
Instar Airmarketing Ltd
Iris Inc
Itabira Rio Doce Company Limited
Nebraska Investment Ltd
Age Steel Limited
Island Hotel Company Ltd
4C'S Trading
Hazelville Holdings Ltd
Saropa Holdings Limited
Sd Group Ltd
Nexus Management Company Limited
JBS Metal Group Ltd
Total Therapy Pharmacy
Price Less Wholesale Company Ltd
Olivers Prescription Centre
Andersons Technical Ltd
Mediacom Global Ltd
Berfield Securities Inc
Columbus Communications Ltd
Advance Auto Paint & Supplies
DanBrad Ltd
Consolidated Water (Bahamas) Ltd
Petrol Ofisi International Oil Trading Limited
B.W.A. (Freeport) Ltd
Ministry of National Security
Freestyle Ventures Limited
Protex Distribution Limited
Genel International Limited
Lesaul Trading S.A.
Sino Investment Holdings Limited
International Concerts Ltd.
Computex Inc
UC Financial Limited
Bemtoil Ltd
Ptarmigan & Eden Asset Management Limited
Durrell Investments TT Ltd
The Auto Care Corner Ltd
Tristar Oil Holdings Ltd
Big One Shoe Store
The Source River Limited
Future Value Holding Ltd
Svitzer Bahamas Ltd
Island Treasures
Waiora International Ltd
Apex Import Export Limited
Ocean Thermal Energy Bahamas Ltd
PharmaChem Technologies G.B. Ltd.
Varuna Trading Ltd
T H Industry II Limited
Ledcor Construction Bahamas Ltd
Dupuch & Turnquest
Templeton World Charity Foundation, Inc.
Complete Auto Air Conditioning
Public Hospitals Authority of the Bahamas
Renova Media Enterprise Ltd
Clear Solutions Plus
Kwik Power International S.A.
Ministry Of Public Service
Best Consulting Service Inc
Global United Freeport Ltd
Bahamas Industries and Construction Co Ltd.
Simpson's Ltd
Roadgrip (Bahamas) Ltd
International Exhibition Service Limited
Competition Team Technologies Limited
Nassau Airport Development Company Limited
Tillerman Securities Ltd
Northrop Company Inc
Foigneac Holdings Ltd
Matrix Economic Ltd
KLG Investments Ltd
ROSEWOOD AT BAHA MAR
Clipper Project Shipping Ltd
Codeana Limited
Ultrapetrol (Bahamas) Limited
Oxbow Carbon & Minerals International GmbH
CNR International (Olowi) Limited
Chalk Investment Ltd
Bahamas Medical Center Limited
Price Right Ltd
Tiger Capital Management Ltd
Caribbean International Air Conditioning Services Limited
Hanseatic Americas LDC
Green Peak Services Ltd.
Eastside Marketing Ltd
KMW Battery & Tires
Quantum Analysis Management Ltd.
Clipper Tankers Shipping Ltd
Silversea Cruise Holding Ltd
Hexi Inc
Boka Real Estate Managers Limited
Coral Windows Bahamas Ltd
Agriculture & Energy Carriers Ltd
Cochan Limited
Earco Elite Company Limited
Chilcot Chambers
Krys Rahming & Associates (Bahamas) Limited
Leair Charter Services Ltd
Public Domain Limited
Imic Trading Inc.
Walker's Industries Ltd
Kenuth's Electric Company Limited
Allied Wealth Ltd
Electrojack
Berry Islands Management Ltd
Nidis Capital Fund Limited
Asia Science & Technology Ltd
Summerdale Investments Inc
ALBATROS SHIPPING LTD
Liquid Courage Limited
Whistler Development Limited
Rood International Ltd.
Jet Aviation International Limited
Baker's Bay Golf & Ocean Club
Bahamas Centre for Heart Disease Limited
Maple Trade Association SA
Grand Bahama Engineering Procurement and Construction Company Limited
Gold Key Imports Bahamas
Colina General Insurance Agents & Brokers Limited
Papua New Guinea Liquefied Natural Gas Global Company LDC
IP Solutions International, Ltd.
Baha Mar Limited
Puerto Azul International Holding Corp.
Taino By The Sea
Genesis Academy Limited
The Securities Commission of The Bahamas
Bogie Ltd
EFG Bank & Trust (Bahamas) Ltd
Dorick Navigation S.A.
PYX Payments Corporation Limited
Baker Tilly Gomez
Shipston Group Limited
Virgin Mobile Bahamas Limited
GPG Overseas Ltd
Citibank N.A.
Kingsway Commercial Holdings Limited
Transatlantic Worldwide, Ltd.
Sign-A-Rama
Chinkara Capital Limited
Family Market Limited
Phoenix Supermarket Ltd.
Lil General Convenience Store Limited
Meat Max & Groceries
Bahamas Solar & Energy Company Ltd
MB & H Corporate Services Ltd
Pacific Energy Systems Ltd
H&J Corporate Services Ltd
Astir Incorporated
Paradise Splash Ltd
Campbell Shipping Company Ltd
Stargate Sysetms Inc.
Roomers Limited
Pioneer Navigation Ltd
Holten Investments Ltd
Lucaya International School
Alatus Societe Anonyme
EARLDENE LIMITED
Hackney Business Inc
Sino Rich Developments Ltd
Hendrith V.A. Smith
CANNON CORPORATE SERVICES LTD
Amereco International Inc
AV Link Medical Ltd
Creative Marketing Services Ltd
Bortonet Holdings Limited
Horizon Shipping Ltd
IMPALA LTD
BRESTHILL INVESTMENTS LTD
OLYMPIA GROUP LIMITED (THE)
PETRACO INTERNATIONAL LTD
Unique Vacations Limited
Hole In One Management Ltd
TAINO BEACH LTD
BAREM HOLDINGS LTD
Budget Food Stores Ltd.
Nassau Hotel and Restaurant Supplies Ltd
ESTEBAS LTD.
GO-TRANS LOGISTICS LTD
PUNCH PUBLICATIONS LTD
CALCUS INC
Ministry Of Education, Science & Technology
CONTINENTAL FOOD COMPANY LTD
ELWAY HOLDINGS LTD
COLUMBUS TRUST COMPANY LTD
AMERICAS FIDELITY CAPITAL MANAGEMENT LTD
EARTH SCIENCES LTD
RPM INTERNATIONAL LTD
PANAMERICAN CONSULTING INTERNATIONAL LTD
REHDER AND PARTNERS LTD
Grant Thornton L.L.P
QUALFAST CONSTRUCTION CO LTD
Arch Ltd
Solomon's Mines Ltd
PETER TYSON CHRISTOPHER HIGGS
FIS FURNITURE INTERNATIONAL SUPPLIERS LTD
MICHAEL DAVID KEATING
Grand Bahamas Tiles Limited
Future Teller Ltd.
Willowbrook Holdings Inc.
Silversea New Build Seven Ltd.
Fish in Flight (Bahamas) Limited
Dry Wall Structure Limited
SNOW FOX REEFER LTD
Clifford Sinclair Ltd
Wintex Import Export Co Ltd
Mirren Holdings Ltd
Convention Enterprises Limited
REDOC LIMITED
City Services Limited
The Work Center Ltd
Wilmac'S Pharmacies Ltd
Sual International Ltd
Worldwide Pharmaceuticals Ltd
Lovelle Enterprises Ltd
TILES TO GO
ADDISON LTD
BEIRA VENTURES LIMITED
Elmex Holdings S.A.
I.C. Investments Limited
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
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
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
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
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
ALDLEY INVESTMENTS LTD
FIRST MORAVIAN STAR AND SHIELD LTD
CONQUEST COMPUTER SERVICES 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
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
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
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
DAWSON FORWARDING (BAHAMAS) LTD
JOYS GENERAL AGENCY
GRAHAM ILEY
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
VERSHELL LTD
WE FAMILY SHOES
PHILAPHARM LTD
Jags International Services
Celeharvest Trading Ltd
Valiant Limited
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
Rappel Limited
Star Track Meat
LIVART INVESTMENTS CORP
BAHAMA GRILL CO. LTD
FELMA HOLDINGS CORP
Nowata Limited
Polymers International Limited
COSTINGHAM LTD
Chesterley Limited
LOUVAINE HOLDINGS LTD
MAYTREE INTERNATIONAL LTD
EXXONMOBIL SAUDI ARABIA (SOUTHERN GHAWAR) LTD
FREEZING POINT
BLUFF HOUSE BEACH HOTEL LTD
EXXONMOBIL SAUDI ARABIA (RED SEA) LTD
Shoreoff Invest Bahamas Ltd
SURLAND LTD
MKGALAXY LTD
MITRANS VENTURES INC
DISTRIBUTORS ELECTRONICS LIMITED
THE RESTAURANT SUPPLY CO
WESTBURG MANAGEMENT LTD
HILLDALE LIMITED
VANDULA INTERNATIONAL LTD
LAMBIK TRADING
SONNTAG CAPITAL MANAGEMENT INC
SABLE PROPERTY CO LTD
TALAL ABUGHAZALEH INTERNATIONAL LTD
CUSTOM CABINETS
The World Of Residensea Ltd
PHARM CARE PRESCRIPTION CENTER
BRIDGECROSS PROPERTIES LIMITED
Sargeant Trading Ltd
AVONCLIFFE LIMITED
Clipper Group (Management) Ltd
UNITED PLUMBING FREEPORT LTD
MAINPORT CORPORATION
COLOMBIAN EMERALDS INTERNATIONAL LTD
PROSPER INTERNATIONAL LIMITED
FORTE (BAHAMAS) LTD
RIONET ENTERPRISES
Matrix International Trading Ltd
ISLAND OPTICAL
BOSTON OFFSHORE FEDERAL CORPORATION
DC Technology Company Limited
INTERCEPTOR COMPANY LIMITED
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
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
Dunmore Beach Club Limited
DISCOVERY SCHOOLS INTERNATIONAL
HAWKSPERE SHIPPING COMPANY LTD
MAGNUM WORLDWIDE LTD
Security Systems International Ltd
Cowen Management S.A.
Harbour Lobster And Fish Co Ltd
GROVELAND PROPERTIES LTD
UNITED TECHNOLOGY RESEARCH AND ENGINEERING LTD
EBOR HOLDING SA
Asoft Ltd
GUARDIAN PROPERTY INVESTMENTS LTD
SEA TRANS SERVICE CORPORATION
Baerchen Limited
EURO RUSSIAN VENTURES LTD
UTM LTD
Underhill Ventures Ltd
MAGNUM GLOBAL INVESTMENT LTD
Free Sport Inc
PANTHER INDUSTRIES LTD
WHEAT INVESTMENTS INC
LIAMIGA INVESTMENT LTD
IFS INTERNATIONAL LTD
Appalacian Investments Ltd
Sundowners Bar
Winfield Oil Services Limited
Linktron Limited
NOVA VALUE PLUS LTD
NVB TRADING CO LTD
Capitol Investment Trading Inc
Amadeus Fund Limited
TRANS WORLD METALS SA
HEINSTEIN CORPORATION
LATHAM FINANCE CORPORATION
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
The People'S Pharmacy Ltd
EVERGREEN PROPERTIES LIMITED
BEST ALLIANCE LTD
MAGPIE MANAGEMENT CORPORATION
CITILINK DISTRIBUTION LIMITED
MIGRAFILL GROUP (THE) LTD
ELECTRICAL ENTERPRISES FREEPORT LTD
Dacon Ltd
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
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
FALCON MARITIME MANAGEMENT SA
GRAND BAHAMA BAKERY & SNACK FOOD WHOLESALE 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
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
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
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
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
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
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
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
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
COLOMBIAN EMERALDS INTERNATIONAL LTD
Euroasian Equities 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
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
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
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
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
MICROSTAR CONSULTANT CO LTD
CARTWRIGHT BUILDING SUPPLIES COMPANY LTD
U.T. TRADERS CORPORATION
MILFORD TRADING
Armoured Car Services Ltd
Janaee's Ltd.
HADDON PROPERTIES CORPORATION
SOLO CONSULTANTS SA
BECKER ENTERPRISES (OVERSEAS) INC
SINOCHEM BAHAMAS LTD
KRASSALA INCORPORATED
Maudlyn Investments Group Limited
EMC INDUSTRIES LIMITED
Prestige Fresh Market
Proline Underground Utilities Limited
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
EURO AGRA BUSINESS LTD
Lowe's Wholesale Drug Agencies 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
BEBATSE LTD
POWERBOAT ADVENTURES LTD
INTERNATIONAL FOOD AND BEVERAGES MARKETING CORPORATION
MALLEN INTERNATIONAL LTD
KARJAN SERVICES LTD
STEEL INVESTMENTS LTD
CATISA INC
STEEL CONSTRUCTION LTD
PETRODRILL OFFSHORE INC
EASTERN TRADE LINK LTD
WYE ESTATES LIMITED
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
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
Tobacco Trading Sa
COLLINS TRADING LTD
LANWAY CONSULTING LTD
DESTINATION RETAIL HOLDINGS CORPORATION
HANSTAR INVESTMENT LTD
MOUSTON COMPANY SA
IBM BAHAMAS LTD
MEADE FOUNDATION S.A.
DOS Dividend Optimum Strategy SA
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
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
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
Agrosolutions Group International Limited
Lynford Services S.A.
China Harbour Engineering Company (Bahamas) Ltd.
GLK Limited
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
NAVARINO COMPANY LIMITED
EUROQUEST TRADE AND COMMERCE
GIANT LTD
ALMIRA TRADING
Island Builders Ltd
StarCapital Corp
WINKLER ATLANTIC HOLDINGS LTD
FIRESTAR TRADING CORP
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
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
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
Balaclava Ltd
AKXES INTERNATIONAL LTD
Integra MRI Center Ltd
BANNER TRADING LTD
COX'S FURNITURE STORES
Ammersbek Holding Ltd
MARNE INVESTMENTS LTD
Odebrecht Overseas Ltd
DIGITAL SYSTEMS (BAHAMAS) LIMITED
BAH CUB TRADING CO LTD
TRANSCARIBBEAN IMPORTS 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
INTERNATIONAL PLANTATION SERVICE
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
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
State Street Investment Ltd
Galmir Advisory Services Ltd.
Probity International Capital Investments Corporation
Tirane Limited
Jolly Times Christmas Trees
Quality Business Center Ltd
Digital Machines Corporation
GRUPO TACA HOLDINGS LTD
NEWBATTLE LIMITED
Pullmantur Oceanic Ltd
Black Sea Bitumen Ltd
Quail Cruises Ship Management Ltd
FARRINDON SALES AND COMMERCE INC
Bainton Management Ltd
CABLE MANAGEMENT SERVICES LIMTED
FORSYTH PRIVATE CLIENTS (BAHAMAS) LTD
FERNDALE COMPANY INC
Solar Power Concepts Limited
Marine-Med Petroleum Ltd
VEDMAR LIMITED
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
WEST ATLANTIC MARINE LTD
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
Emerald Beauty Distributors Co. Ltd
Bahamas National Drug Agency
The Salvation Army
Best Price Home & Office Centre Ltd
Orion Offshore Corp
Marketing & Project Services Inc
Kerzner International Limited
Eastrade Ltd
Pullmantur Cruises Ltd
Cat Island Shipping Ltd
Cable Beach Resorts Ltd
Zurich Private Management Ltd
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
Sun Island Distributors International Limited
Springlark Holdings Limited
Ziebart Bahamas Ltd
Watts International Limited
Denver Export Import Inc.
Glenhazel Limited
Universal Tube And Plastic Ltd
International Underwater Sampling Ltd
Northwestern Manufacturing Ltd
Kott Limited
Baltic Forwarding Corporation Limited
Kent Shipping and Chartering Ltd
Executive Marine Management Limited
Eygm Limited
Esso Bargain City
Pullmantur Shipping Ltd
Arawak Homes Ltd
Mores International Investment Inc
Cornerways Ltd
Quezon International Limited
Rainbow Reefers Limited
Noras Group Corporation
Storm Frame Windows Ltd
Royal Palm Trading Company Ltd
BBM Exclusive Fund Ltd.
Sawyer's Fresh Market Ltd
Lv L.P.
Petrominerales 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
The Sugar Mill
Epic Batteries Ltd
F.S.G. Manufacturing Limited
Unique Concepts & Designs Int's
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
Centreville Pharmacy Ltd
CTA Worldwide Services S.A.
Parity Marketing UCA Corp.
Hull Cleaning Bahamas Ltd
Integritas Trust Company Limited
Galveston Island Holding Company Limited
Eygn Limited
Hawke Peak Investments Inc
Total Services Co Ltd
Unistar Holdings Limited
Integrity Builders Ltd
Power Media Ltd.
Skyventure International Ltd
NDT Global Limited
Lucaya Engineering Services Ltd
KML Holdings Limited
Mulligan's Meat & Spice
John F. Dunn & Associates Limited
Crystal Cleaning Company Limited
SANGRI LTD
Robbie's Warehouse Nassau Limited
ZODE HOLDING LTD
Prudent Investments Ltd
POORA PRODUCTS LTD
ALBA OVERSEAS TRADING LTD
HYDROCARBURE TUNISIE CORPORATION
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
RICHMOND AND PALMER INVESTMENTS INC
GLOBAL MARKET STRATEGIES INC
DOMUS MANAGEMENT LTD
DOMUS NOMINEES LTD
RSM PROPERTY INVESTMENTS LTD
SLC INVESTMENTS LTD
C AND F OVERSEAS CORPORATION LTD
CHARLES ORICK PRATT
SOUTH ISLAND RESORTS LTD BAHAMAS RANCH
MARSAC INVESTMENTS LTD
EYGM Limited
EYGN Limited
Bahamas Energy & Solar Supplies Limited
Elizabeth Louise Collins
Ovidian Limited
GNC Company Limited
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