Aprenda como Empresários ricos escapam do pagamento de dívidas milionárias no Brasil mesmo apresentando Sinais Exteriores de Riqueza (SER).

Sabe aquele Empresário milionário que está devendo muito dinheiro, mas, sua Procuradoria, departamento jurídico ou escritório de advocacia e a Justiça não encontram nada no nome dele, apesar dos Sinais Exteriores de Riqueza (SER)?

Você faz uma pesquisa e descobre – tarde – que ele aplica o mesmo golpe contra várias empresas…

Mas, afinal de contas, como ele consegue dever tanto para tantas pessoas e não pagar ninguém?

Resposta: Dinheiro em “trusts”, empresas e contas bancárias offshore (leia-se em Paraísos Fiscais).

Existem aproximadamente 12.000 pessoas jurídicas “domiciliadas no exterior” criadas por brasileiros, ou seja, com CNPJ do Brasil. São empresas estrangeiras com “um pé no Brasil”, que figuram como “sócias” de empresas brasileiras justamente para remessas de valores ao exterior de forma lícita como “redistribuição de lucros”.

Ou repatriação de dinheiro como “investimento estrangeiro”…

Nem todos os empresários brasileiros com “trusts”, empresas e contas bancárias offshore praticam blindagem patrimonial, reestruturação e renegociação de dívidas, investimentos no exterior – chame como quiser -, mas, a verdade é que muitos empresários enriqueceram as custas de calotes a empregados trabalhadores e fornecedores de modo geral com ajuda da impunidade que vigora no Brasil (essa não prescreve).

Montax Inteligência listou os 7 (Sete) Paraísos Fiscais Preferidos dos Brasileiros e Sua Listagem de Empresas e Fundos de Investimentos Offshore, segundo a Receita Federal do Brasil (RFB), nem todas são de brasileiros, claro, muitas são de estrangeiros que decidiram investir no Brasil.

Confira!

Sumário – O que você vai ler aqui

1. Offshores das Ilhas Virgens Britânicas (BVI, na sigla em Inglês)
2. Offshores das Ilhas Cayman
3. Offshores da Suíça
4. Offshores das Bermudas
5. Offshores de Belize
6. Offshores de Jersey, Guernsey e Ilhas do Canal
7. Offshores de Liechtenstein

A Receita Federal do Brasil (RFB) ainda listou Antilhas Holandesas, Anguilla, Seychelles, São Vicente e Granadinas, Barbados, Ilhas Maurício, Ilhas Marshall, São Cristóvão e Nevis e outras dezenas de jurisdições ou Países com Tributação Favorecida (PTF), e o Tax Justice Network tem um ranking de melhores Paraísos Fiscais com Delaware (USA), Wyoming (USA), Nevada (USA), South Dakota (USA), Singapura, Hong Kong, Luxemburgo, Japão, Alemanha e Emirados Árabes Unidos (EAU).

Vamos lá!

1 – Offshores das Ilhas Virgens Britânicas (BVI, na sigla em Inglês)

RIDWAY INC.
FUSO ENTERPRISES INC
NUCAPITAL INCORPORATED
LAWORTH INVESTMENTS LTD.
SUNBROWN INTERNATIONAL LTD.
VILLA PLAYA DEL SOL S.A.
CENTURIAL INVESTMENTS AND COLLECTION LTD
BASMA LTD
PROVER DEVELOPMENT LTD.
CANDY APPLE PROPERTIES LIMITED
HALEY EQUITIES CORPORATION
JUSTHEBEST.COM CORPORATION
VIRAGO TRADING GROUP INC.
VILLA DEL MONTE CORPORATION S.A.
WINNER FINANCIAL LTD.
LATAM HORIZON INC.
FENIX WORLDWIDE LIMITED
SAINT PAUL HILL DEVELOPMENT INC.
WF TF SERVICES LIMITED
SYMPHONY GLOBAL CAPITAL LTD – CITIBANK DTVM SA
CAPITAL REAL ESTATE BUSINESS INC.
RICCARTON ENTERPRISES INC.
RESTATE CORP.
CORONADO GLOBAL LIMITED
BRIDGE FINANCIAL LTD.
POLIS INVESTMENTS HOLDING INC
STINGER HOLDINGS LTD
WIMAX TELECOM HOLDING (BVI) LTD
MAYPEN ENTERPREISES LTD
WILD FOREST INVEST CORP
NASUSA CORPORATION
GOLFINO HOLDING CORP
YIP LIMITED
RASDALE ASSET MANAGEMENT LTD
GOLD COAST WORLDWIDE CORP.
BOSTIC HOLDING LTD
TERIOS ADVISORY INC.
PRISTINE FINANCIAL, INC.
DELBERT GROUP LTD.
FORE UNIVERSAL, LTD.
LIBERTY ASSETS LIMITED
REGENT CAPITAL LIMITED
LEKKER INC.
LA TECH PARTNERS INCORPORATED
LARDEX CONSULTANTS CORP
FULLERTON GROUP HOLDINGS, INC.
POLACCO MANAGEMENT CORP – BANCO BTG PACTUAL S/A
FIRST WIDE CHEMICALS INCORPORATION
PEMBROKE GROUP ASSET INC.
ETHNICS FINANCE & INVESTMENT CORP.
SILVERSAND OVERSEAS CORP
SIRIUS HOLDINGS MANAGEMENT LTD.
NORDIC PRINCE CORPORATION
CTB LIMITED
LASTENS HOLDING LTD.
FIRM TRADE CORPORATION
AES CC&T INTERNATIONAL, LTD.
SOGRAP INTERNATIONAL CORPORATION
KISGEG HOLDINGS INC
PASEL INTERNATIONAL CORPORATION
ARGENT GROUP LIMITED
MILLENIUM COMMODITIES LTD
WINITY FINANCE LTD.
CARTIER HOLDING S.A.
HARTFORD BUSINESS CORP.
EGESA INTERNATIONAL CORPORATION
WIDMER VENTURES BUSINESS CORP.
EXPRINTER LIMITED
KNOXVILLE VENTURE COMPANY LTD
GTR EMERGING MARKETS FIXED INCOME FUND LIMITED
VERSOIX INVESTMENT LTD
RINGO CAPITAL LTD
FREESIA GROUP LIMITED
ARISTON TRADERS GROUP SA
HAILSTONE LIMITED
CYNTEC COMMERCIAL CORP
PRAXIS HOLDINGS LTD
CALF SERVICES LIMITED
B-RICH INC
CONTINENTAL REAL PROPERTIES INC
TAYRONDA COMPANY LIMITED
BARITON HOLDINGS LTD
BLACKBURN DEVELOPMENT LTD
PASSEO HOLDINGS LIMITED
GAETA BUSINESS LTD.
WHITE VENTURES BRAZIL LTD.
PRIMAX HOLDINGS INVESTMENTS LTD.
MARZIPAN PROPERTIES INC.
MILLIGAN TRADE CORP.
CANADIAN REALTY INC.
GAVISTON INVESTMENTS INC
ALMONT INVESTMENTS LTD.
PACIFIC DRILLING SOUTH AMERICA 1 LIMITED
FIREBIRD ENTERPRISES GROUP LTD.
PACIFIC DRILLING SOUTH AMERICA 2 LIMITED
DIAMENT INVESTIMENTOS E PARTICIPACOES LIMITED
SEGG ASSET MANAGEMENT CORPORATION
CERCENA INVESTMENTS LTD.
UXTON MANAGEMENT LIMITED
JOYWAY COMMERCIAL INC.
NEWLAND ASSETS S.A
IVORY BLOSSOM LIMITED
HORTENSIA HOLDING FINANCE LTD
T&T TECHNOLOGY AND TRADING LTD.
FRANCHETTI CAPITAL LIMITED
CABOT STRAIT LIMITED
SPRINGHILL INVESTMENTS TRADING CORP.
PICASSO VENTURE HOLDINGS LTD.
RUSTON MANAGEMENT S.A
ESTRIADA GROUP S.A.
AVANT STRATEGIES LTD
FELTON ASSETS INTERNATIONAL INC
FLOREAL GLOBAL LIMITED
AGRIHOLD INVESTMENT LTD
ATLAS INVESTMENT MANAGEMENT CORP.
THE NATURAL BOUNDARY INC
GLOBAL MEDIA DISTRIBUTION INC
BLUE LEGACY HOLDING CORP
WESTWOOD INDUSTRIES INCORPORATED
ASSOCIATED TOBACCO COMPANY LIMITED
ORSON INVESTMENT HOLDINGS LTD.
PANGEA OVERSEAS LTD
LOGAN RIDGE VENTURES INC.
GTL EQUITY INVESTMENTS CORP
WHITE COAST INC.
SMARTWAY BRASIL S/A
ICC PARTICIPATION INC
VALENTE INVESTMENTS CORP.
CAVALRY HOLDINGS CORP.
BAYONET SECURITIES LTD
DESCARTES INTERNATIONAL CORP.
MORGEN HOLDINGS LIMITED
A.I.C. HOLDINGS INVESTMENT COMPANY LTD
ROXBRIDGE CONSULTING LTD.
TUDO AZUL INVESTMENTS LTD.
CANSONS INVESTMENTS LTD.
ATLANTIC PACIFIC INTERNATIONAL TRADING COMPANY LTD
TOWERTAC LIMITED
ANUMAKI TRADING INC.
PADANG FINANCIAL CORPORATION
TROPACO FINANCE LTD
Pitanga Holdings Limited – BANCO MODAL S.A.
BENBROOK INTERNATIONAL S/A
HS ANDEAN HOLDING CORP
RUNNYMEDE TRADING CORP.
GARRISON TRADING LIMITED
SOLTY FREES LTD.
TAMZIN TRADING LTD
WARDS ASSETS SA
GRAN PRIX INVESTMENTS LTD
CARDINALS INVESTORS LTD.
BENTONWOOD CORP.
VILLAGE ROAD PROJECTS INC
ZENITH INTERNATIONAL (B.V.I.) LTD.
BOA VISTA GOLD INC
EASTMAN CAPITAL HOLDINGS LTD.
KENDALVILLE CORPORATION
GLENDALE INDUSTRIES CORP.
HRC EAST (BVI), LTD.
GOLDAGE DEVELOPMENTS LIMITED
LATIN AMERICA FOOD DISTRIBUTION S A
T MARITIME INTENATIONAL LIMITED
HILLVIEW WORLDWIDE INC.
BUSINESS IDEA HOLDINGS LIMITED
NOVACK COMMERCIAL LTD.
METATRON OVERSEAS CORPORATION
SAMPAN CORP
ATLAS INVESTING LIMITED
BLANK LNS CORP.
HSBC INTERNATIONAL TRUSTEE LIMITED – BANKBOSTON BANCO MULTIPLO SA
DEMETER INVESTMENTS LTD
ICC INVESTMENTS TRADING LTD.
LAKEVALE INVESTORS S.A.
JALPAN INTERNATIONAL INC.
LOUISIANA OVERSEAS INC
LANDOLL PROPERTIES INC.
GALLINGTON BUSINESSES INCORPORATED
PLAYGROUND PROPERTIES, INC
GAME CREEK COMPANY LTD
DIMARE OVERSEAS CORP.
DURBAN PARTNERS LIMITED
SIM INVEST LIMITED
BN INVESTMENTS INC.
GANEDEN INVESTMENTS LTD.
TEMPO INTERTRADE LTD.
REGENT BRAZIL HOLDINGS LIMITED
FINCERE EMERGING MARKETS PORTFOLIO LTD.
CARCAVELOS EQUITIES INC
CONFLUENCIA LTD
WATERPEAK INTERNATIONAL LTD.
AZURE INTERNATIONAL BUSINESS INC.
PETROMAC MARINE OPERATIONS LTD.
SILEX INVESTMENTS LTD.
ALTIMA INVESTMENT HOLDINGS INC.
WLI-WEALTH AND LUXURY INC.
DELEGE CORPORATION
LAKE VIEW CORPORATE LIMITED
RAVE STAR CORPORATION
CLARIS INVESTMENTS CORPORATION
SMJ UNIVERSAL CORP.
BRADFORD MILLS INVESTMENTS LTD.
CAPPADOCIA INVESTMENTS INC
DIGITAL INTERNATIONAL HOLDINGS LTD
MELFORT INVESTMENTS LTD.
ZWILIN HOLDINGS S.A.
ALPHA ANDROMEDAE LTD
ASTW HOLDINGS LIMITED
OVA HOLDING S.A.
CIMARA CORPORATION
COOKYS FORTUNE LIMITED
PLETTENBERG BAY INC.
ROCKPORT FINANCIAL RESOURCES LTD.
GEMA INTERNATIONAL LIMITED
DOLMAN TRADING INC
DECCAN FINANCIAL HOLDINGS LTD
KEINISE LTD
CONSTELLATION OVERSEAS LTD
RGN RESOURCES HOLDINGS LIMITED
SMITHFIELD OVERSEAS INC
DRAGONSTAR HOLDINGS LTD
WINST PARTNER LTD.
PRIME ALLOYS INC
BARNOCK INVESTMENTS LIMITED
CHUTNEY HOLDINGS LTD
TALISMAN SPECIAL PURPOSE FUND LTD
GOLD COAST EQUITIES INC.
SEGNOR LTD.
WESTERN PRIDE LIMITED
CAPA CARIBE CORP.
FRONTER INC.
HAYNES INVESTING INC
BRODICK INVESTMENTS LTD.
BASELA PROPERTIES S.A.
QUEENBRIDGE OVERSEAS LTD.
IRVILLAC CORPORATION – CITIBANK DTVM SA
AES INTERNATIONAL HOLDINGS LTD
BRAZIL INVEST LTD
NEXT INVESTMENTS INC.
ALLIGATOR OVERSEAS INC.
NORTOWN INVESTING LIMITED
LATIN WIRELESS INVESTMENTS LIMITED
BRADMAN INTERNATIONAL VENTURES LTD
WEBB GLOBAL LIMITED
LADIESFOX INVESTMENTS LTD
GALIMA INTERNATIONAL LIMITED
GENIX HOLDINGS LIMITED
ORANGE MOUNTAIN ASSOCIATES LTD
BURGUNDY SHORE CONSULTING LTD
BLUE PEAK AGENCY LTD
LIFTRAM HOLDINGS LTD
CORSTATUS HOLDINGS LIMITED
WARA VENTURES LIMITED
MAHI INVESTMENT LIMITED
SUPER TALENT TECHNOLOGY LIMITED
IKON INTERNATIONAL LTD.
KELBE INC
KYRIAD PORT ENTERPRISES CORP
ST. REGIS HOLDINGS INC.
ETESCO INTERNACIONAL LIMITED
SIBERIAN CONSULTANT CORPORATION
FOG FRAGRANCE INVESTMENTS LIMITED
BAND INTERNATIONAL LTD.
PLUCKER HOLDINGS LIMITED
COFCO BRAZIL OVERSEAS LIMITED
MATLOCK CAPITAL GROUP LIMITED
AXUR INTERNATIONAL LTD
LUMECA INTERNATIONAL LTD.
WHITERIDGE INVESTMENT FUNDS SPC LIMITED – HSBC CTVM S.A.
O.L.G INSPECTION LTD.
SWISSCORE II LIMITED – CITIBANK DTVM SA
DOWSABELL OF CATALUNYA, INC.
GAM EMERGING STRATEGY INC. – CITIBANK DTVM SA
LEEDS GROUP LTD.
VITORIA PARTNERS LTD.
ECTO DEVELOPMENT INC
LONOKE INVESTMENTS SA
CONTINENTAL BUSINESS STRATEGIES LTD
GLOBAL FREEDOM TRADING LTD
GAM BRASILIA FUND INC – BANKBOSTON BANCO MULTIPLO S.A.
GAM EMERGING MARKETS FUND INC – BANKBOSTON BANCO MULTIPLO S.A.
BCM EMERGING OPPORTUNITIES FUND, LTD – BANKBOSTON BANCO MULTIPLO SA
SR GLOBAL FUND INC EMERGING MARKETS PORTFOLIO – BANK BOSTON BANCO MULTIPLO SA
PATRAS INVESTMENT HOLDING LIMITED – BANKBOSTON BANCO MULTIPLO S.A.
PERRY PARTNERS INTERNATIONAL – BANKBOSTON BANCO MULTIPLO S.A.
NOBLE HOUSE INTERNATIONAL LTD – BANKBOSTON BANCO MULTIPLO SA
CIBC OPPENHEIMER EMERGING MARKETS INTERNATIONAL II LTD – BANKBOSTON BANCO MULTIPLO S.A.
SR GLOBAL FUND INC INTERNATIONAL PORTFOLIO – BANKBOSTON BANCO MULTIPLO SA
UNITED GOALINK LIMITED
BRIGHT ASSOCIATES CORP.
THAORMINA INC.
BOLMON LIMITED
ALCESTER INTERNATIONAL INC.
SUMELEC LTD.
AVALLON SERVICES LIMITED
SUMMER DREAMS INTERNATIONAL LTD
CUCINA 91 INVESTMENTS LTD.
JANEL INTERNATIONAL INC.
MARINERS-COVE HOLDINGS LTD.
SPEEDCOM UNIVERSAL LTD.
MILENIUM INVESTMENTS LTD.
GERBERA INVEST & TRADE INC
ZIWA KATU INTERNATIONAL LTD.
BNUD INVESTMENT LTD
SEROCO LTD.
NEW SPRINGFIELD INVESTMENTS LTD.
BETTER LIVING LABS INC.
CORDOVA OVERSEAS LIMITED
I-TECH CAPITAL INC.
BENALLA INVESTMENTS INC
STEEL HECTOR & DAVIS INTERNATIONAL LTD.
TYCOON PROPERTIES SA
PRIMROSE SECURITIES LTD.
LANDSTAR GROUP CORP.
CONTINENTAL PARTNERS
HUNTSFIELD COMPANY LTD
RIVER WAVES INVESTMENTS LTD
DRAGON HALL COMPANY LIMITED
BATAVIA TRADING CORPORATION
KAYTO INVESTMENTS INC
TORINO BUSINESS OVERSEAS CORP
CARMO FINANCIAL SERVICES LTD
TOUTATIS INC
DELNICE INVESTMENTS INC
ADD MANAGEMENT LIMITED
CHIMPAY HOLDINGS CORP
AUCKLAND INTERNATIONAL ASSETS LTD
BEDELL HOLDING INC
MARDEN INTERNATIONAL CORP.
SEAWATER VENTURES LTD.
FAWCETT CORPORATION
GAIA MANAGEMENT LTD.
PACIFIC GLOBAL VENTURES LTD
AVALON RIDGE ENTERPRISES LTD
STRATEGIC BUSINESS INTERNATIONAL LIMITED
DIAMONT INTERNATIONAL INC
GLOBAL MEDICAL SOLUTIONS
BONSUCEX INTERNATIONAL LIMITED
P ENGINE LTD – BANCO ITAUBANK S/A
CRESTWAY INVESTING LIMITED
GLOBALETANOL LIMITED
CARIBBEAN REFRACTORIES HOLDINGS LTD.
EHRE HOLDINGS LTD.
SOUTH EAST TECHNOLOGICAL CONSULTING LTD
ARONEY CAPITAL LTD
PARRINI DEVELOPMENTS LIMITED
MRRG CAPITAL COMPANY LTD
STARFISH WORDLWIDE INC.
ELMWAY INVESTIMENTS LIMITED
SPEARMINT INVESTMENTS INC
MVRF HOLDINGS LTD.
PINE BRAZIL EQUITIES LTD.
WCC INVESTMENTS INC.
8RCC INVESTMENTS INC.
JCV INVESTMENTS INC.
MCC PARTICIPATIONS INC.
WINSTEAD MANAGEMENT LIMITED
JACKSON SERVICES LTD
TURIN GLOBAL INVESTMENTS LTD
RIO VERDE POTASH HOLDINGS INC.
LYSTAN GROUP INC
JARDIN PORTFOLIO S.A.
EMS CONTINUATION S.A.
CAMPOS INVESTMENTS S.A.
MIDDLE PORTFOLIO INC.
MARECA INVESTMENTS S.A.
JULOF LTD.
GIVI DERMOCOSMETICS LTD.
GILSOLEM MARKETING LTD.
CONSULTATUM CORPORATION
BLUE MOON PARTNERS LTD.
COMMAND INTERNATIONAL INVESTMENTS CORP.
VICTORIA MARINE INC
GLOBAL ONE BLUE LTD.
BLUE, FINANCIAL ALL BLUE INTERNATIONAL INC.
MANP CONSULTORIA EMPRESARIAL E PARTICIPACOES LTD
PACIFIC VENTURE RESOURCES S A
DORMONT TRADING S.A.
W LEGACY EQUITY PARTNERS SA
DOWNES FINANCIAL CORP
DUBOIS CAPITAL LIMITED
ASHFARE HOLDINGS LIMITED
PARK ONE HOLDINGS INC
SMARTCUBE LIMITED
FAIR SERVICES HOLDINGS S/A – BANCO ITAUBANK S/A
DAWATHA HOLDINGS LIMITED
CHESTERFIELD CONTINENTAL INC
BRIXTON INVESTORS LTD
PABRU INVESTMENTS INC.
LERNER HOLDINGS INC.
ALEXIA VENTURES LIMITED
BLACK DIAMOND MARKETING INC.
FRONTLINE TRADING CORP – CITIBANK DTVM SA
FSB INVESTMENTS LTD.
BERGGRUEN HOLDINGS NORTH AMERICA LTD.
FIDES INVESTMENTS CAPITAL LTD.
BROZAN LIMITED
BALROME CORPORATION
ARBAL LIMITED
PIER 15 SEAFOOD INC
DODGE INVESTMENTS LTD
GAMZULETOVA CORPORATION
YACHAD CORPORATION
LUMARO INVESTIMENT INC.
VICTORIA VENTURE CAPITAL LTD.
NELGARDE FINANCE LTD
ARCTRAM INVESTMENTS LIMITED
CROCUS BAY LIMITED
GUMPTION INC.
MAGGIORE MANAGEMENT LTD
CAROLINA MARINE INC.
OCEANSIDE MARINE LTD.
SYNERGY GROUP MANAGEMENT LTD
WWIG CORP.
EWEM LIMITED
CARRARA FINANCIAL INVESTMENTS INC.
STATUARIO GROUP LIMITED
G2S2CA, LTD.
CACATUA HOLDING LTD
LE DECOLLAGE CORP
MERINO GROUP LIMITED
SILENA RESOURCES LTD
HOLBROOK FALLS HOLDINGS LTD.
KOBLENZ INVESTMENTS CORPORATION
TOKAJI LTD.
PRECISION TOOLS INC
MORRISTOWN UNIVERSAL S A
FOUR EAGLES INVESTIMENTS LTD
MET INTERNACIONAL FINANZ SA
TOP FREE GAMES LIMITED
FALSTER COMPANY LTD.
RIVERLAND CONSULTANTS INC.
AALST INCORPORATED
FINTECH DOCS LTD
GRIMSHAW ENTERPRISES INC.
RAMCO INTERNATIONAL CORPORATION
PACKARD DEVELOPMENT CORPORATION
BOSWELL ENTERPRISES S/A
MBM HOLDINGS VENTURE LTD
CAPRICE INVESTMENTS HOLDINGS LTD
DYNAMIC PRODUCER INC
HOLLIS CORPORATION
STELLAR INVESTMENTS BUSINESS CORP
KALAHARI MANAGEMENT INC
WELLINVEST INTERNATIONAL CORP.
CASABLANCA INTERNATIONAL HOLDINGS LTD
SUBTROPULENT LTD
XAVECO INVESTMENTS LTD.
LONGVILLE SERVICES INC.
KONA GROUP INC
PRAHA INVESTMENTS LTD.
TADFERRE3 INVESTMENTS LIMITED
PRIME LICENSING LTD
ASHMOUND INTERNATIONAL LTD
LA SALLE TRADING LTD
ANTREA TRADING LIMITED
DRICA, LTD
AZURE MARKETING LIMITED
ELIZORO INTERNATIONAL LIMITED
MSFP70 INC
CHFP30 INC
CABRINI INVESTMENT CORP.
GLOBAL INVESTING MANAGEMENT LTD.
SUN TRADE INVESTMENTS INTERNATIONAL LTD.
QADASH CORP.
BIARRITZ FINANCIAL GROUP LIMITED
AXION GLOBAL EQUITY MASTER FUND, LTD. – DEUTSCHE BANK S.A. BANCO ALEMAO
MARADON INVESTMENTS LIMITED
ASTRON REAL ESTATE INC.
CCI INVESTMENTS LTD.
SPINNAKER BRAZIL FUND LTD – BANCO ITAU S.A.
ALGEN LIMITED.
NORSTAC INTERNATIONAL LIMITED.
ZENROSS INTERNATIONAL LIMITED.
APRIL HOLDINGS OVERSEAS LTD.
SUSPENDERS TECH INC.
STETSON EQUITIES LTD
FONTOY HOLDING S.A.
STORMONT ENTERPRISES INC.
PACIFIC OVERSEAS INTERNATIONAL BANK LIMITED – BANCO SANTANDER BRASIL S.A.
JUPITER PARTICIPACOES LTD.
SUNCOAST CAPITAL HOLDINGS LTD.
BELLE VILLE FINANCIAL CORP.
TAURIN ASSETS SA
MIRAMAR VIEW S.A.
FRANBER CORPORATION
AZUR INVESTMENTS (B.V.I.) LIMITED
REP INVESTMENTS & HOLDINGS LTD.
SALTPIER INCORPORATED
LATVIA RESOURCES LIMITED
JERVINE CAPITAL INCORPORATED
SANARBO INVESTMENT INC.
TAYBRIDGE CONSULTANCY INCORPORATED
TMG CAPITAL PARTNERS LTD.
PATRIOT PORTFOLIO S.A.
NIXBURG INVESTMENTS LIMITED
ICAZA, GONZALEZ-RUIZ & ALEMAN (BVI) TRUST LIMITED
FAMORSI LTD.
INTERNATIONAL GROWING COMPANY LTD
DRAKEMOORE LIMITED – BEM – DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS LTDA.
WHITERIDGE INVESTMENT FUNDS SPC LIMITED – BEM – DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS LTDA.
LOGIS-FINA CORP.
TIMBERFIELD INVESTIMENTS LTD.
CIM DIVIDEND INCOME FUND LIMITED – CITIBANK DTVM SA
LOGISTIC BUSINESS CORP.
LARIMAR FINANCING GROUP LTD.
BERKSHIRE ASSETS LTD
KONDAY INTERNATIONAL LTD
BULUS HOLDINGS INTERNATIONAL,INC
SPENCER & DAIKOS ENGINEERING COMPANY LTD.
SILCORP BUSINESS LTD.
AVEZIR INTERNATIONAL HOLDING CORP.
INTERNATIONAL AVALANCHE CORP.
SAVANNAH INVESTING LTD.
WEOTT CAPITAL CORP
PANOVA HOLDINGS CORP.
MALTA INVESTIMENTS S.A.
AMERICAN POLIMERS LIMITED
BAV INVESTMENTS LIMITED
NEWAY INTERNATIONAL GROUP INC
DELANO MANAGEMENT CORPORATION
DELPRADO HOLDINGS LIMITED
DUNLAP CORPORATION
CONWAY CORPORATION
GLIERES MANAGEMENT S/A
TWELVE MILE INC
FRIBOURG INVESTMENTS CORP
BLOKTON TRADING CORP
CAMELIA HOUSE S.A.
HARTSDALE INVESTMENTS LIMITED
TYCOON ELITE LIMITED
NOVEL PLAN LIMITED
TRIBAC LEAF LIMITED
MURRAY HILL ADVISORY COMPANY S.A.
DIAMOND HILL BUSINESS PROJECTS S.A.
EXISHOE TRADING S.A.
BIG PEN INTERNATIONAL LTD.
MERCOVAL MANAGEMENT INC.
ALBURY BUSINESS INC.
ENZO INVESTMENTS LTD
LEMAN HOLDINGS INTERNATIONAL LTD.
NTA HOLDINGS INTERNATIONAL LTD.
WIEN INVESTMENTS LTD.
MONEDA INTERNATIONAL INC. – GRADUAL CCTVM S/A
ESTILEA.COM CORP.
TMB3 FUND LTD.
FOXMOOREHILL PARTNERS LIMITED
INDEPENDENCE ENTERPRISES LTD.
BONELLI ADVISORS LTD.
LERON INTERNATIONAL CORP.
FALCON WORLD INVESTMENTS LIMITED
SMURF INTERNATIONAL LTD.
BARCASALA LTD.
LAWTEL INVESTMENTS CORP.
COSTA VERDE INTERNATIONAL LIMITED
JAZ INVESTMENT PROPERTIES LIMITED
CHARLOE INDUSTRIES CORP.
RANCOVER HOLDINGS INC
RUBANE TRADING INC
BRAZIL FINANCING LTD.
LIGHTNING RIDGE CORPORATION
PIQUEROBI INTERNATIONAL BVI CORP.
SPECTRUM HOLDINGS INTERNATIONAL LTD
FORTIS CORE LTD
LANDRY DEVELOPMENT CORP.
LATTANZI CORP.
CONDOR INVESTMENTS CAPITAL LTD
POTASH HOLDING LTD
BROCKENHURST INVESTMENTS TRADING LIMITED
NAVAN CONSULTANTS LTD
DIALVEST LIMITED
WEST SPRING INVESTMENTS LTD
WMGS SERVICES LTD.
MANDARIN SKIES CORPORATION LTD.
WAL-MART CHINA COMPANY LIMITED
MULINA OVERSEAS CORP.
TANTALUN INC.
MAYERSON TRADING LTD
ELMA OVERSEAS LIMITED
SPECIAL OPPORTUNITIES INVESTMENTS LLC
SHALIFER PARTICIPATIONS LIMITED
ATLANTIC PACIFIC INTERNATIONAL TRADING COMPANY LTD
REDYARD SERVICES CORPORATION
CANE SERVICES LIMITED
TOP LEADER (CHINA) LIMITED
ALL SOCCER SPORTS LTD.
GTSS GLOBAL INVESTMENTS LTD
RYDER TRADING LIMITED
SUED PROPERTIES LTD
WHITE SUGAR MOUNTAIN GROUP LIMITED
ELMHILL FINANCIAL CORPORATION
AMPLEWELL HOLDINGS LIMITED
HANQLOZ INC.
LYCOMING CORPORATION
CYPRESS PACIFIC CORPORATION
CRETA INVESTMENT MANAGEMENT LIMITED
CROYDON CORPORATION
UNDERWOOD FINANC CORP.
LAKERIDGE CONSULTANTS HOLDINGS INC
ITACARE CAPITAL ADVISORS LTD
NETWORK AVIATION MANAGEMENT SERVICES LIMITED
VOOALTO HOLDINGS LTD
NEUGRABEN-FISCHBEK LIMITED
HOLSTON TRADING S.A.
MH CAPITAL ASSETS INC.
REGENTS PARK VENTURES INC
ANGRA CAPITAL MANAGEMENT LTD.
GUARDIAN CAPITAL VENTURES LTD.
WIMBELDON INTERNATIONAL TRADING CORP
HAURAKI GULF INTERNATIONAL LTD
CAPO NERO HOLDINGS INC
BRICKELL COMPANY LTD.
GOLD PALM RESOURCES TRADING LIMITED
EDALAS LTD.
CHAMPIONS TROPHY HOLDING LTD.
ALL FINANCE INVESTMENTS LTD
SILVER WATER TRADING COMPANY INCORPORATED
TESER PROPERTIES INCORPORATED
TROPPER HOLDING VENTURE LTD
STEADY FINANCING, LTD.
RODERMI LTD
TRANINGTON CORPORATION
RAYWELL OVERSEAS LIMITED.
SEA BLUE INTERNATIONAL S.A.
SOMMERSBY INVESTMENTS LTD
WARDEN FINANCIAL GROUP LTD.
CANASTRA INVESTMENTS HOLDINGS INC.
CHIRON OVERSEAS LTD.
HAMILTON PROPERTY HOLDINGS (BRAZIL) LIMITED
PENTATRADE FINANCE LTD
ABSOLUTE SECURED RETURN LIMITED
HR OIL INTERNATIONAL LIMITED
AKIN TRADING S/A
AMPARO CORPORATION
OUTSTANDING FINANCE INC
BAXTER INTERNATIONAL HOLDINGS LTD.
GEISEN SARL S/A
FULFILL HOLDING LTD.
LATINTECH PANAMERICAN, INC
GATEINVEST LTD.
GREAT PATH LIMITED
GALERIA STRINA LTD
BOVINGDON HOLDINGS LIMITED
JARROCKS HOLDINGS LIMITED
APEX BUSINESS, LTD.
ARDPOINT HOLDINGS INC
HICKSVILLE DEVELOP LTD.
GROMWELL SERVICES LTD.
OMAR BUSINESS LIMITED
IGUAZU INTERNATIONAL CORP
HOUBARA LAB DESIGN LTD
SIDCO GROUP INC.
SOUTHGATE PARK HOLDINGS CORPORATION
AGS ADVANCED GROWTH SYSTEM CORP.
ANDREZANI INVESTIMENTOS E PARTICIPACOES LIMITED
THERAPEUTIC ULTRASOUND MANAGEMENT LTD
LOGICIEL SYSTEMS LIMITED
AKANE INTERNATIONAL LIMITED
LEGATO ASSETS LTD
WM EXPRESS CORPORATION
ULTIMATE CONSULTING SERVICE LTD.
TURNKEY PROJECTS HOLDINGS LTD.
RG INVEST INC.
HUNTERSTONE GROUP LIMITED
HAKO INVESTMENTS LTD.
GLOBAL-PART INTERNATIONAL LIMITED
PREMIER SHIP CORPORATION
MOORE HOLDINGS LTD
HADAR INVESTMENTS LTD.
CQS INTERNATIONAL LIMITED
PRISTINE INVESTMENTS HOLDING LTD
AGRISERVICES LTD.
PANOLA CORPORATION
INTERMEZZO CAPITAL LTD.
OAK NOMINEES LIMITED
OAK SECRETARIES LIMITED
GILBEN ENTERPRISES LIMITED
CIRCLET INVESTMENTS LIMITED
INFRA SECURITIES LTD, SL
BOUNTIFUL HOLDING LTD
PARSON FINANCE – CITIBANK DTVM S.A.
CIBC OPPENHEIMER EMERGING MARKETS INTERNATIONAL II LTD – CITIBANK DTVM S.A.
COPESUL INTERNATIONAL TRADING INC. – CITIBANK DTVM S.A.
COPESUL INTERNATIONAL TRADING INC – CITIBANK DTVM S.A.
BVI HOLDINGS LIMITED
NERCOL INVESTMENTS LTD.
BLIDALE INVESTMENTS S.A.
LANDMARK URBAN DEVELOPMENT LTD.
STRASBERG OVERSEAS LTD.
PINEFIELD TRADING CORP.
BORDA MANAGEMENT INC.
ADVANCED MANAGEMENT OVERSEAS S.A.
BANORDIC FINANCIAL CORP.
GILMAR SPORTS LTD.
FREEWAY CAPITALS CORP
LARA ALLIANCE (BVI) LTD
ENIGMA CONSULTING CORP
LAWAR INTERNATIONAL LTD
WESTFIELD TRADING INC.
ARBOLL OVERSEAS HOLDING LIMITED
EUROVENTURES POWER CAPITAL LTD
GELLES ASSETS HOLDINGS LIMITED
GRAS ASSETS HOLDINGS LIMITED
SEUDAT INVESTMENT INC
POWER TRADERS INC.
GRANGEMOUTH INTERNATIONAL LTD
LOTUS FORTUNE HOLDINGS LIMITED
MOONLIT SERVICES INC.
ISLAND INVEST AND PARTICIPATION INC.
CARIBBEAN TRIANGLE CORP.
WESTHILL BUSINESS LTD.
ARCADE INTERNATIONAL ENTERPRISES INC-COMPANHIA DE COMERCIO INTERNACIONAL
TERRA CAPITAL INVESTORS LIMITED
CORAL REEF TECHNOLOGIES LIMITED
A&S CAPITAL VENTURES LIMITED
DDS WORLDWIDE LIMITED
STAR ISLAND ENTERPRISES INC.
NORTHWESTERN ENTERPRISES LTD.
TISSIMA INVESTMENT LIMITED
ARAPIRACA (BVI) INC.
VLIEG VENTURES LTD
MOP – PEREIRA LOPES CORPORATION
RUBY LIMITED
BRECKLAND MANAGEMENT LIMITED
TWO DOLPHINS PARTNERS HOLDING LTD.
MR CORPORATE LIMITED
NICOLETA INTERNATIONAL CORP.
AIR BUSINESS INC
THE ANDROMEDA GLOBAL CREDIT FUND, LTD.
TOM COMPANY SUL AMERICA LIMITED
MORIARTY SERVICES INC.
RIVER MARINE INVESTMENTS LTD.
HARMONY BUSINESS SERVICES INC.
INTERAMERICAN FINANCIAL GROUP INCORPORATED
MARJORIE OVERSEAS LIMITED
DEXTRA COMMERCE LIMITED
RESCO DEVELOPMENT INCORPORATED
GLASGOW TRADING INVESTMENT INC.
RENISON COMPANY S.A.
DANUBIO HOLDINGS SERVICES LTD.
AMADEUS BUSINESS LTD
INSIDER HOLDINGS LTD
SYDNEY ENTERPRISES LTD
PRENTICE DEVELOPMENTS LIMITED.
MOTHERIVY LIMITED
GI GLOBAL INVESTMENTS LTD.
CAPEWELL CORPORATION
LIMITLESS INVESTMENT RETURNS LTD.
VALDEMAR INVESTMENT LTD.
DIGITAL BUSINESS INVESTMENTS LTD
GAVISTON INVESTMENTS INC.
RCMPART INTERNATIONAL INC.
ENGIN MANAGEMENT LTD
STRATEGIC BUSINESS HOLDING INTERNATIONAL INC
BANTRY BAY REAL ESTATE LTD.
NEW CHELSEA INVESTMENT INC
NORWALK BUSINESS LIMITED
BREWSTER ENTERPRISES CORP
CAGIVA ESTATE INC
ZAHAV INVESTMENTS LIMITED
HOLTON FINANCIAL GROUP INC.
PACIFIC INVESTMENTS AND INTERNATIONAL PLANNING CORPORATION
NEW CITY GOLD LIMITED
COPPER ALLIANCE (BVI) LTD
SG2 INVESTMENT CORP.
GEMSTONE RESOURCES HOLDINGS LIMITED
Z BRAZIL COPA LTD.
MEBAHIAH OPTIC TECHNOLOGY INVESTMENTS LTD
FIC S/A
JOBI HOLDINGS CORP – BANCO BTG PACTUAL S/A
HOWLITE TRADE INC.
HTR TUBING CORPORATION
AII HOLDING CORPORATION
BRIGHTWAY GLOBAL TRADING INC.
OSCAR BRAZIL HOLDING LIMITED
HIGHLEY HOLDINGS INTERNATIONAL LTD
ARKLE INVESTMENTS GROUP S.A.
READING EXPORT AND IMPORT CORP.
MASSAGANA INVESTMENTS CORPORATION
ACA OIL SERVICES INC
SOMERSET CENTRAL CORPORATION
FLORETTE LIMITED
PRODEO INVESTMENTS LTD
B4Z INVESTING LIMITED
LANA INTERNATIONAL CAPITAL LIMITED
HYANNIS INVESTMENTS LIMITED
PARTNERS IN PERFORMANCE HOLDINGS LIMITED
MILFORD RESOURCES INC.
SOUTH AMERICA RESOURCE HOLDINGS INC
EDELWEISS FINANCE LIMITED
AHEAD INTERNATIONAL HOLDINGS LTD.
MEA GROUP LIMITED
NINO INTERNATIONAL LTD.
LEMBERG GROUP LIMITED
NOTFOX INTERNATIONAL CORPORATION
PERLAWAY INTERNATIONAL CORPORATION
KILIAN INVESTMENTS LTD
RITZ G5 CORPORATION
CONDOR ASSOCIATES LTD
WELLS FINANCIAL GROUP INC
QUAW LIMITED
CONCORD COMMERCIAL CORP
FAXWAY LIMITED
SOFIRE FUND LTD. – J P MORGAN S/A DTVM
TOTEM INVESTMENTS GROUP LTD
MISKY GROUP LTD
INFINITE SKY INVESTMENTS LIMITED
MORRIS COMMERCIAL SA
WAIMO CORP
HOLDPAR INC
FINCORP FINANCE INC.
DAMCON MANAGEMENT CORPORATION
GEMBA HOLDING CORP
RINHOM TRADING GROUP LTD
LAIKKA GLOBEX GROUP S.A.
CREEKSIDE PROPERTIES LIMITED
CAPRICORNIO RANCHES INC
MINSKE LTD.
TOPPER INVESTING LTD.
GLOWING STAR HOLDINGS INC
CADEL BUSINESS & VENTURES LIMITED
VISION POINT HOLDINGS INC
M.J.M. INVESTMENT GROUP INC.
BITTON GROUP INC
AEP OVERSEAS INC.
GREYLOCK GLOBAL OPPORTUNITY MASTER FUND LTD. – CITIBANK DTVM SA
FELTFOUR INVESTMENTS INC.
KEMP MANAGEMENT SERVICES CORP
AHLENBERG FINANCIAL CORP.
DURGON HOLDINGS LIMITED
SHINAGAWA TECHNOLOGIES INC.
ECCOUNT PROSPEROUS LATIN AMERICA & CO LTD
HEIMAT HOLDING LTD.
BSD CONSULTING INC.
SB TV PROGRAMMING INTERNATIONAL CORP.
BLUEBERRY VENTURE CAPITAL INC.
SEATRAIN HOLDINGS LTD
STEEL DOORS CORPORATION
YOUNATION LTD
AGDE TRADING CORPORATION
RICHLAND SERVICES OVERSEAS LIMITED
ELMWOOD SERVICES INVESTMENT INC.
HAMMERHEAD CAPITAL OVERSEAS LTD.
GOLDGREY CAPITAL INC
RIVINGTON ENTERPRISES LTD
SAPIENS CONSULTING LIMITED
GOODINVEST CORPORATION
RIVIERA EQUITIES S A
YIELD TREND CONSULTING LIMITED
COOPEX TRADING INC.
FAMILY INTERNATIONAL ADVISORY SERVICES LIMITED
FUTURE REAL ESTATE TRUST
FIAS INTERNATIONAL INC
BEAGLE COMMERCIAL INCORPORATED
TREASURE GOLD TRADING INCORPORATED
NEW WORLD OVERSEAS CORPORATION
MAIPP LTD
SONITNATSNOC ARALIRB LTD
TANDOR CAPITAL LTD.
GREAT LAKES TRADING CORPORATION
PITANGA HOLDINGS LIMITED
SHINE REGENT INVESTMENT LIMITED
CPGROUP LATAM LTD.
NEW FRONTIER BUSINESS INC
DUANE PARTNERS LTD.
BEST ENERGY SOLUTIONS LTD
BLUE HOUSE LIMITED
SPJ INVEST LIMITED
MAHAMI LTD
BENTOTA INTERNATIONAL LTD.
NORTH COAST INVESTMENTS INCORPORATED
BETERRABA HOLDINGS LIMITED
ACHIEVE INTERNATIONAL LOGISTIC LTD
PLENTIFUL GROWTH LTD.
MONTREAL INVESTMENTS LTD.
HDD BREEDER AND FARMS, INC.
A RIBEIRO INVESTMENTS LTD
ASKEM INVESTMENTS LTD.
SUMMIT INVESTORS LTD
NORTHSKY INVEST LTD
LEBLON FINANCE LTD
STORGE INVESTMENTS LTD.
SIX MILE WATER STRATEGIES INC.
WILSON LAKE PARTNERS INC.
SEAGULL INVESTMENTS HOLDINGS CORP.
NLD CAPITAL LIMITED
LATAMEL HOLDINGS LTD
SEEMOR CAPITAL INC.
AGIOS P. LIMITED
PRIDE ENTERPRISES GROUP LTD.
GCR INVESTMENTS LTD.
ICEFIELD INVESTMENTS LIMITED
HAMSA 1 LIMITED
GOREME UNION INC.
WHITEHALL MANAGEMENT PROVIDERS CORP.
MAHOMET HOLDINGS S.A.
FENTONBURY CORPORATION
MORNING STAR FINANCE INC.
BLESSED RIVER LTD
CERI BUSINESS CORPORATION
ALPHA GENESIS GLOBAL VALUE FUND – CITIBANK DTVM SA
SPECTRUM HOLDING SERVILES LTD
DISCUSS HOLDING LIMITED
HURON RE GROUP LIMITED
VERITA CHEMICAL LTD.
BVHG-ROIG SOUTH AMERICAN HOLDING LTD
BIOMM MIDDLE EAST INC.
MAVERICK DEVELOPMENTS LLC
AXIAL LTD
IDEAS INTERNATIONAL SERVICES LTD.
AUGMENTATION CORPORATION
CANE INTERNATIONAL CORPORATION LIMITED
BEVERAGE EMERGING MARKET FUND LTD
BLUE TOPAZ HOLDING CORP.
LAGOA INVESTMENTS GROUP LTD
SOMBRA E AGUA FRESCA RESORT LIMITED
BLUE TRIP INTERNATIONAL LTD.
FLAMBOYANT ENTERPRISES LIMITED
DF FORCE INTERNATIONAL LTD.
OAKENTERPRISES LIMITED
RUSTLER CORPORATION LTD
MAUI ENTERPRISES VENTURES S.A.
RIVELIN INTERNATIONAL CORP.
RIVER STREAM LIMITED
LATAM RAPIDMEDICAL CORPORATION
INVERSIONES PERFECTAS INC
KIEV INVESTMENTS HOLDINGS LTD
WALKERVALE HOLDINGS INC
QUANTOM HOLDINGS LIMITED
KUBICO CORPORATION
SOLIGEN INVESTMENTS HOLDING LTD
FULL FLOURISH LIMITED
SCALLOWAY FINANCE LTD
VILLAGE VIEW COMPANY LTD.
FORESTVILLE BUSINESS ENTERPRISE INC.
RR INVESTMENTS LTD
INFRA CO (BVI) LTD
STANGATE LTD.
CUMARU (BVI) LTD
CAPITALCORP FINANCE LTD
BLOSAND INTERNATIONAL LIMITED
DARTMOOR LIMITED
NORONHA HOLDINGS & SERVICES LIMITED
CAMBIASO INVESTMENTS GROUP LIMITED
HAZELNUT VALLEY TRADING INC
ALLOY HOLDING S.A.
WAKATOBI HOLDINGS S.A.
GIBEN HOLDINGS CO LTD.
OPAL VENTURES AND INVESTMENTS LIMITED
THINET HOLDINGS LTD.
TOPCENTER UNION INVESTMENTS LTD
ASLO INVESTMENTS LIMITED
HAIFA INVESTMENTS LTD.
EILAT HOLDINGS LTD.
AERIS INTERNATIONAL SA
CAHUITA INTERNATIONAL CORPORATION
KENDALL GROUP LIMITED
FOCUS REAL ESTATE LTD
UBADAY MANAGEMENT LIMITED
GARAPUVU INVESTMENTS LTD
GENIUS REAL ESTATE LIMITED
OLD GOLD OF THE UK (BVI) LIMITED
CISSWOOD INVESTMENTS LIMITED
FRAMINGHAM TRADING LIMITED
TERESINA INTERNATIONAL LTD
MOON GALAXY LTD
PRENDRE INTERNATIONAL S.A.
CHOMA CORPORATION
FL PROPERTIES LTD.
IOD INVESTMENTS, INC
KALIMNA INVESTMENTS LIMITED
PILAR CAPITAL INVESTMENTS LTD.
PALMIRA CAPITAL INVESTMENTS LTD.
HEILBRONN HOLDINGS LTD
BRUNSWYCK CAPITAL LTD
BOLDT CASTLE OVERSEAS LTD
JESAM CONSULTING LTD.
SJS&F CORP
DARLEN ASSOCIATED LTD
ARTEMISA INVESTMENTS SERVICES INC
INDIAN MOUND DEVELOPMENT INC
KENDAL FINANCIAL AND TRADING CORP
ORIEL ASSETS CORP
AMX – ACQUA MANAGEMENT INC
WARDEN DEVELOPMENT LTD
TAVIRA FINANCE INC
GRAAL PARK PROPERTIES INC
BETRAM CORPORATION
FLINTLOCK LIMITED
ALPHA VICTORY GLOBAL LIMITED
FINE PRINTING CAPITAL PARTNERS L.P.
EP CANYON LTD. – CITIBANK DTVM S.A.
BESTWAY ENTERPRISE COMPANY LIMITED
WORLD BEST FOCUS LTD.
BANEBROOK LIMITED
GIVERNY ENTERPRISES LTD
CHIERS INTERNATIONAL GROUP LTD.
WOO HAY TONG INVESTMENTS LIMITED – CITIBANK DTVM SA
WESTPOINT INVESTORS LTD
AQUILA INVESTORS LTD
DAGO INVESTMENT HOLDINGS LTD
RECOVERY ASSET MANAGEMENT INC
CARACALLA SERVICES CORPORATION
BKLM TRADING LIMITED
A&A INVESTMENTS INTERNATIONAL GROUP LTD
PRONA GLOBAL LIMITED
BIOMM INTERNATIONAL INC
DM GLOBAL VENTURES LTD
ANGRA HOLDING LTD.
NOCTION HOLDINGS LTD
KQRL PROP5 LIMITED
COLLIER & CASWELL HOLDINGS LTD.
ATINA BUSINESS LTD
GREENEVILLE HOLDINGS LTD
MIULLER FINANCE LTD
SMA GLOBAL INVESTMENTS LTD.
QUAYSIDE GLOBAL CORPORATION
NCSN CORPORATION
GRANADA CORPORATE FINANCE INC.
GENESEAS CORP.
CENTENNIAL ASSET LTD.
PALOMINO MASTER LTD. – CITIBANK DTVM SA
CALAMARX INTERNATIONAL INC
BOMBAY NATURAL LTD.
HARVEY CONSULTING LIMITED
IVORY CAPRICORN HOLDINGS LTD.
UNIVEST ASSOCIATES INC.
MEGACORP FINANCING LTD
MARCOLAT LIMITED
SHALLOW WATERS LTD.
SAN LUCAS INTERNATIONAL LIMITED
SHIFTING MOON LTD.
LOGUS DATA MINING LTD
PRINCELINE INTERNATIONAL LIMITED
CORNER STREET PROPERTIES INC
KEMI LIMITED
CORPSHARE LTD
COMBA TELECOM SYSTEMS INTERNATIONAL LIMITED
WALDORF FINANCE INTERNATIONAL S.A.
MYSTEREE TRADING LIMITED
WEST COVE ENTERPRISES LIMITED
COSTELLIS INTERNATIONAL LIMITED
JONAVA MARKETS CORPORATION
AUTEX INTERNATIONAL GROUP LTD.
LEFFERTS LIMITED
PHOENIX CAPITAL LIMITED
LEXTRA GROUP S/A
PYXIZ INC.
ARACUAN INVESTMENTS INC.
CATHAY ASSOCIATED CORP.
AXAYA GROUP S.A.
NEW LEGENDS VENTURES INC.
GIO INTERNATIONAL INC
BRANDFIELD FINANCE CORP
ZARAGOZA ENTERPRISES LTD
BLOCK V LTD
CEARA MINERALS LTD
MERRYMOUNT TRADING LIMITED
BAYADERE HOLDING LIMITED
TAU CAPITAL CORP
SUNNY SKIES INVESTMENT LIMITED
NEVERLAND CORPORATION
EPM INTERNATIONAL INVESTMENTS LIMITED
WEXLER FINANCE LTD.
LOWELL GROUP HOLDINGS LIMITED
STONE DEPOT INC
ITSUKI LTD.
SCOTSVEGUER HOLDINGS LTD.
LIFEWORK MANAGEMENT CORP.
VENETO INVESTMENTS GROUP LTD.
BENGALA CAPITAL FUND LTD
DARVAL INVESTMENTS LIMITED
WINTERWOOD PROPERTIES INC.
FINE REAL ESTATE CAPITAL PARTNERS L.P.
TT INTERNATIONAL FUND LIMITED – BANCO BM&FBOVESPA DE SERVICOS DE LIQUIDACAO E CUSTODIA S.A.
O.P.C. LIMITED
OLD WESTERN CORPORATION
GLENDALE FINANCIAL CORP.
BRS ADMINISTRATIVE SERVICE LTD
QUADRIGIS INTERNATIONAL LTD.
SWAN F&B LTD.
IJD CORPORATION
WELVAST ENTERPRISES LIMITED
MAHO BAY INTERNATIONAL ENTERPRISES INC
BOULDER OVERSEAS HOLDING INC
PALACIO WORLDWIDE GROUP LIMITED
GRAHAM TRADING LTD.
PHOENIX WORLDWIDE INC
GGB OPPORTUNITIES TRADING S.A.
TEDAX PARTNER LTD.
PROPUS HOLDING COMPANY LIMITED
VOYAGE UNIVERSAL LTD.
CIDADELA HOLDINGS LIMITED
AMWAY CORP.
CASWELL FINANCE LTD
ALTRUS FINANCIAL CORP
HARDAC SERVICE COMPANY LIMITED
GW CORPORATION LTD.
ROUMA RESOURCES LIMITED
GLOBAL ENCOUNTERS INC
HERZUSKA INVESTMENTS LIMITED
BEACON HILL SERVICES LIMITED
INTERNATIONAL MOTORS HOLDINGS LIMITED
BAXTER POINTS INVESTMENTS LIMITED
ARCOFF CONSULTING S.A.
DOM JOSE LTD.
SANTA EDWIGES LTD.
BTSOFT S.A.
RIO-MK LIMITED
MSK-II LIMITED
AGEA CAPITAL HOLDINGS LTD
OAR CONSULTANTS CORPORATION
ADDERVIEW PROPERTIES LIMITED
MOUNTAIN CAVE HOLDINGS LIMITED
SAMOTHRACE7 LIMITED
BRANDS VENTURES LTD
ASHINETTE HOLDINGS LIMITED
RRMG INC.
MAGIC QUALITY CORPORATION
LTC ADVISORY & SERVICES CORP.
HIGHLAND WARRIOR LTD.
LAFORT INC.
GLOBAL BUSINESS CONSULTING INTERNATIONAL LTD.
COFCO AGRICHEM INC.
BLUESHOT INVESTMENTS CORP.
OLARIA LTD.
SUN SHAINE LTD.
MORIGON INVESTMENTS LTD.
MAYBIRDS ENTERPRISES LIMITED
FIVEA PARTNERS LTD
CHINA SHIPPING AGENCIES LIMITED
OSPREY NETWORK LIMITED
GARRA BRAZIL LTD
TRIPLET STAR INC.
MALDIVE WORLDWIDE INCORPORATED
DELRAY MANAGEMENT CORP
KENSEW INTERNATIONAL LIMITED
MEL DEVELOPMENT INC.
TRIUMPHU VENTURES LTD.
STRIDE TECHNOLOGIES LTD.
VERSALLES INCORPORATION LTD.
PACIFIC STAR COAST INCORPORATED
OMALLEY DEVELOPMENT INC.
STARDUST ASSET MANAGEMENT INC.
MAUDIT OVERSEAS SA
VELVET INVESTMENT CORP
HTC BVI CORPORATION
GLOWSTICK TRADING LIMITED
FERROTI CAPITAL SERVICES LTD.
GLUCK GROUP LTD.
VENICE CAPITAL SERVICES LTD.
LANGLEY TRADING SERVICES LIMITED
CARIS HOLDING & FINANCE INC
PARTAGE HOLDINGS S.A.
JTS INVESTMENTS LTD.
DUCHOS HOLDINGS LTD
SOYA INVESTMENT LIMITED – CITIBANK DTVM SA
ORGANIZE PARTNERS LTD.
FORWARD PARTNERS LTD.
UNO CARO HOLDING LTD.
BLUE THUNDER PRIVATE EQUITY INC
BLUE-SKY CAPITAL INTERNATIONAL CORP.
DOUTHILL HOLDINGS CORP
HIGH ADVANTAGES CORPORATION
SWAN ENTERPRISES VENTURE INC
CINIBOM INTERNATIONAL LTD.
DOLBEN VENTURES INC.
FOURLEVYS INVESTMENTS LTD
TRIUMVIRATUS HOLDINGS CORP.
OSHER TECH INVESTMENTS LTD.
NEW FRONTIER OVERSEAS LTD
GLOBAL EQUITY ADVISERS LTD
HELENA HOLDINGS PORTFOLIO LTD.
BOE OPTOELECTRONICS TECHNOLOGY COMPANY LIMITED
BOE OPTOELECTRONICS HOLDING CO., LTD.
ROMANO ENTERPRISES GROUP INC
HIMIL CAPITAL INC.
AIRCRAFT LEASING & MANAGEMENT LTD
ENVOGUE MANAGEMENT LIMITED
STELLARIS ASSETS CORPORATION
LONGHILL FINANCIAL CORP
CKS HOLDING INCORPORATED
MAHAGONY INVEST & FINANCE INC.
EURO TV SA
BELICE HOLDING VENTURE LIMITED
RGH VENTURES CORP.
ALLIANCE TISL INC
ARBEMA LTD.
VITORIA INVESTMENTS INC
COSMOPOLITAN CAPITAL HOLDING LTD.
PETROJAS FINANCIAL CONSULTANT INC
ISENSTAR INVESTMENTS LTD.
AMAGGI INTERNATIONAL LTD
SOMMORE HOLDINGS LTD
VENTURE INCORPORATION LIMITED
SIENA HOLDING GROUP LTD.
LIHI ENTERPRISES INC
OKONE HOLDINGS LTD
UTRILLO’S RUE CORTOT INC
BLUE NIGHT LIMITED
MASTERCO INVESTMENT LIMITED
SAFINA HOLDINGS, LTD.
NEW TRINITY HOLDINGS LIMITED
TUGELA WORLDWIDE CORPORATION
BAYETA ESTATES INC
RIVERBAY COMMERCIAL S.A.
BALA MANAGEMENT LTD
PARSONS FINANCIAL LTD
BRAZILIAN COFFEE LINK EXPORT AND IMPORT CORP
NORTON INTERNATIONAL VENTURES LTD
RED WEDDING VENTURES CORP.
COTMO (BVI) LTD.
KB HOLDINGS GROUP INC.
DUTRA INTERNATIONAL INVESTMENTS LTD.
BEMEX, LTD.
REAL HOLDINGS INTERNATIONAL LIMITED
TAILLEVENT PROP INC
HORVIL INTERNATIONAL LTD
ROSADA FINANCE LIMITED
SAWERON LTD.
AVA TELECOM CORP
ECOM SUD CORP.
SPONSOR BIZ INTERNATIONAL LTD
STAR INVEST CORPORATION
NORELCO TRADING INC
NIEDERANVEN TRADING INC
WORLDNET.COM LIMITED
STEEL GLOBAL ENTERPRISES CORP
ILLUMISE HOLDINGS LTD
DAMREL HOLDINGS LIMITED
FSD BRAZIL LIMITED
TEX INTERNATIONAL VENTURES CORPORATION
LANGTON COMMERCIAL CORP
STRONG CASTLE LIMITED
AMERICAN FLAVOR & FRAGRANCE INVESTMENTS INC
BURTON GLOBAL GROUP LIMITED
SIBRA RESOURCES LIMITED
CHAILEASE FINANCE (BVI) COMPANY LTD
LI & FUNG (B.V.I.) LIMITED
MOUCHE INVESTMENTS INC
ACT TRADING LTD
SAMURAL INVESTMENTS LTD.
WESTEROS VENTURES LIMITED
WINDSOR UNIVERSAL INC.
DEEPWATER RIO LTD
DORY VALLEY INC.
GSF GROUP INC.
MONAGHAN COMMERCIAL LTD.
PARARO ASSOCIATES INC
AQUAZURE INTERNATIONAL LTD.
FERBANE PRIVATE HOLDINGS CORPORATION
DE VILLE CORPORATION
BAGATELLE INTERNATIONAL LTD.
THUNDERBOLT CHARTERS LTD
IN-VI SOUTH AMERICA HOLDING LTD
SILVERSTONE GROUP HOLDINGS LTD.
UMBRIAN HILL CORP
N&N INTERNATIONAL VENTURES INC.
KNIGHT PIESOLD HOLDINGS INTERNATIONAL LTD.
IMMOBILE LTD.
DELI HOLDING & FINANCE S.A.
PARAMOUNT INVEST INC.
GOLD WOOD LIMITED
SPARWOOD INTERNATIONAL HOLDING LIMITED
SURPASSER HOLDINGS LTD
BUFFARA INVESTMENTS LTD
SENIOR LTD.
INOVAR INVESTMENTS LTD.
CENTENNIAL TOWERS OF COLOMBIA, LTD.
WINTERFELL VENTURES CORP.
MIDWAY FINANCIAL HOLDINGS CORP.
SAD INTERNATIONAL SA
REALTY ASSET MANAGEMENT INC
DEMERARA INVEST LIMITED
RETTANGOLO FINANCIAL LTD
PRIMELION COMPANY INC
FANASIA COMPANY LIMITED
EUROVENTURES SERVICE LTD
CYRENE FINANCE LTD
MADRID FINANCIAL GROUP LIMITED
GAYSMILL HOLDINGS LTD.
PLAUCHE ENTERPRISES INC
MONTFERRAND LTD.
MARINO INV.CORP.
DOLVANE FINANCE LIMITED
ADVANCED GLOBAL CONSULTING INC.
ACCRA BEACH PARTNERS LIMITED
SCP ASIA LIMITED
BANTROS SA
ALE INC
WYCLIFF WATERS CO LTD
WIDNER HILL LTD
F.LEVY HOLDINGS LTD
VERUS INTERNATIONAL LTD
SETTINERI SERVICES LIMITED
TABERA SERVICES S.A.
MULBERY CAPITAL CORP
PRESFORD INVESTMENTS LTD.
BELLUS VENTURES LTD
RAPPIDA HOLDINGS INC
CHANEL CO.INC
LANDAIR HOLDINGS LIMITED
HUGHES INVESTMENTS MANAGEMENT CORPORATION
WI GLOBAL S A
INTERNATIONAL INVESTMENTS OVERSEAS LIMITED
SEAVER ROAD INVESTMENTS INC.
ORBITAL TRADING SERVICES LIMITED
LANVALLAY LTD.
ATWOOD FINANCIAL INC
SKYBLUE OVERSEAS LTD
GOLDTONE INTERTRADE LIMITED
TELSOCOMM INVS.INC.
TECHNOPHARMA INTERNATIONAL, INC.
MAGNUM CORP.
FETLAR ENTERPRISE LTD.
RAINBOW VALLEY LTD
CAPE SHORE CORP.
XARMOSO LTD.
KELDEN LTD.
ISLAND INVEST AND PART.INC.
OLD SANFORD DEVELOPMENT CORP
ROTHMANS COMMERCIAL S/A
HAUSEN DEVELOPMENT INC
MAGNUM CORP
MDI – EMPLOYEES TRUST
SHANNON INVESTMENTS CORPORATION
JADMAN INDUSTRIAL LIMITED
HOLMAN INTL.LTD
SOUTH VENICE GROUP CORP.
HALOY STEEL MANAGEMENT LTD
VEX CAPITAL INC
EDMOND TRADING INC
ADV INVEST LTD
RIDWAY INC.
AGUACLARA INTERNATIONAL LTD
OTHELLO BUSINESS CORP
HOBARTBAY INTERNATIONAL INC
TERMOGAS INTERNATIONAL INC.
EVENTIDE S.A.
FALCO ONE LIMITED – BANCO ITAUBANK S/A
MAPLE GROVE INVS.LTD
ACQUA OVERSEAS HOLDING INC.
GLOBAL MARKETS INTELLIGENCE CORP
LAZULITE CORP.
JAGUAR CAPITAL INVS.CORP
WAKESON SERVICES INC
SCAPOLITE INV.LTD
GLINTON INVESTMENTS LIMITED
FAST TRACK COMMUNICATIONS LIMITED
HANWORD OVERSEAS LIMITED
POOLRIDGE CORP.
LINK COMMODITIES OVERSEAS (BVI) LTD
TEDLY INVESTMENTS S.A.
RIMASA CAPITAL CORP.
FLOWING WELLS LTD
QUINTESSENTIAL GROUP LTD
HOLY HILL VENTURES INC
BOND INTERNATIONAL LIMITED
AUTOPART INTERNATIONAL INCORPORATED
PARKLAND MANAGEMENT INC.
IMAGINATION ESTATES LTD.
SUCCESS INVESTMENTS VENTURE LIMITED
FINECREST CORP.
RESSA INVESTMENTS INC
DELTA S.A.
VOYAGER MANAGEMENT LIMITED
PLATAEA INVESTIMENTS LTD
ISLAND SERVICES MANAGEMENT CORP
PAWAY LTD
VITS FINANCIAL LIMITED
HAWARDEN OVERSEAS LTD
LITTLE DOOR INVESTMENTS LTD.
TENVER VENTURES LTD
TRIUMPH INTL.TRADING LTD.
NORTH PIER LTD.
MEDLAND CAPITAL SA
JACQUARD BUSINESS CORP
S A EXPORT LIMITED
NUTRICITRUS INTERNATIONAL TRADING LIMITED
ENSCO INTERNATIONAL LTD.
WESTERNGECO INTL.LTD.
IRIS OVERSEAS LTD.
VONNET’S CORPORATION
SPRUCE TECHNOLOGY LIMITED
HUGGINS INVESTMENTS GROUP LTD.
XCLUSIVE CONSULTANCY SERVICES LIMITED
LANGFORD MANAGEMENT SERVICES LIMITED
WONDEROSE INVESTIMENTS LIMITED
ADM INTERNATIONAL BUSINESS AND INVESTMENT INC.
NOORDHAM LTD
SKYNA HOLDINGS LTD.
MERCURIC LTD
HERRON SERVS.CORP
CIAME HOLDINGS INVESTMENTS CORPORATION
PRECIOUS WOODS MANAGEMENT LTD (BVI)
LIMONCELLO HOLDING LTD
GLOBAL SECURITIES CAPITAL PARTNERS ADVISORS CORP
ROBSON INDAL.LTD.
EARLS COURT LTD.
LEATHERSIDE LTD.
KITRICK CORPORATION
SARDIS UNIVERSAL TRADINGLTD
CARBONDALE HOLDINGS INC
REAL ESTATE INV.SERVS.LTD
RENTAL PROPERTIES INTL.S.A.
BRIDGE LANE LTD.
INTELIGENCIA S.A.
ALPH INTERNATIONAL LTD.
POMELLATO LIMITED
ALLANDER MERCHANTS LTD
OGGY LIMITED
PARAMOUNT GROUP INC.
JASSAD CAPITAL LTD
IVOLAP CORP.LTD
FARFIELD INTL.LTD
FROCKHEIM LIMITED
LAVANT FINANCE SA
GRAFITECH SA
MOTRIZ CAPITAL INVESTMENTS LTD
PROPERTY MARKETING SA
DEVERBAY INVESTMENTS INC.
SCOAFFIELD EQUITY INC
BRAVO ENTERPRISE INTL.LTD.
UNIVERS OVERSEAS TRADING INC.
LANCING PROPERTIES CORP
CAMILLE FINANCIAL INC
LEXINGTON INVESTORS LTD
SILSBURY HOLDINGS INC
MONTE ALEGRE FOREST LIMITED
STATHAM HOLDINGS LIMITED
STATHAM HOLDINGS LIMITED
DETON COMMAL.LTD
MONTEIRO SEC.INC
LEVY & SALOMAO SA
NEWMILL PROPERTIES INC.
RAGNALL INVESTMENTS LIMITED
GLIMPER BUSINESS LTD.
APRIL HOLDINGS OVERSEAS LTD
LEMMERT ENTERPRISES LIMITED
GTL EQUITY INVS.CORP.
SEDAL HOLDINGS INC
TIMBEX S.A
CLASSIC GLOBAL DEVELOPMENT CORP
NOROIL INVESTMENT LIMITED
PRIME INTER-HOLDINGS LTD.
HEALTH AFFAIRS INVESTMENT HOLDING LTD.
FLOPETROL HOLDING LTD.
SUNSHINE GROUP HOLDINGS COMPANY,LTD
CLARAMAINE INVESTIMENTS LTD
LISBOA FINANCE LTD
GREENCARE STORE INC.
FRIBOURG INV.CORP
CELVO INVESTMENTS, INC
QUANTA INTERNATIONAL HOLDINGS LTD
CONSPIRACY FILMS ADVERTISING LTD.
KNOWLES COMMERCIAL INCORPORATED
LITTLE PINE HOLDINGS LTD.
ADVIS HOLDING CORP
MERFIN ENTERPRISES CORP
KAMAY ASSETS INTERNATIONAL COMPANY LIMITED
FLEXNER , HAUCK AND COSTELLO LTD.
LOQUAT INVESTMENT CORP.
VICTORIAN ROSE INVS.INC
MIDAS REAL ESTATE INVESTMENTS COMPANY LIMITED
BRISBANE MANAGEMENT CORP
TEGESA LIMITED
EVANTON BUSINESS LIMITED.
METAIRIE LTD
EMBO CORP
LES PARISIENS S/A
NIORT FINANCIAL CORP.
GOLDEN HAWK INVS.LTD.
RIVER SOUTH S.A.
PARTENOPE LTD.
IKIGAI VENTURES INC.
NICOL INTL.S/A
SIGNA BUSINESS S.A.
OYAN SERVICES CORP
LEXTRA GROUP S/A
MANSON CREEK LIMITED
BIRKENSHAW LTD.
JOLLY MARK INTERNATIONAL LIMITED
BORGES LAMONT CO LTD
HAILSTONE LTD.
SCANDIA FINANCE CORPORATION
RIO DE JANEIRO CAPITAL PARTNERS LTD
HOVLAND INVEST & TRADE LIMITED
SERABI MINING LIMITED
HIGH TECHNOLOGY HOLDINGS LTD.
MINKIN LTD.
RICH KINGDOM LTD
FURANTALL INTERNATIONAL LIMITED
LANEY COMMERCIAL LTD.
FOCUS CAPITAL PARTNERS INC
LOCKLEY CO LTD
ADO COMMAL.INC
H2E INV.CORP.
FARWIN LTD.
FRANKS INTERNATIONAL(BVI)LTD
TRANDEWINDS CORP.
FERNCREEK INV.LTD
GOLVIS INC
STO.INACIO LTD
BLUE HAZLE CORPORATE LTD
KAVANARU OIL EXPLORATION CORP
MARSEA SHIP CO LTD
AMAZONITE PARTNERS LTD
QUASAR INTL.HOLDINGS INC
LNS MEDICAL INC
KIOVA CONSULTING ENTERPRISES CORP.
HISTATE SERVICES LTD
PTARMIGAN HOLDINGS LTD.
OSPREY DIAMOND TRADING CO.LTD.
DEMARCO HOLDCO LTD.
CASTLEFORD MARKETING CORP
TROPICAL PROPERTIES INTL.CORP.
TURI INTERNATIONAL LIMITED
GATEINVEST LTD
AURORA POWER AND LIGHT LTD
BASAN PARTICIPATIONS LIMITED
CRESTSTAR MANAGEMENT CORPORATION
AMERICAN HOLDINGS LTD.
LARIMAR FINANCING GROUP LTD
TELEMESSAGING INTL.LTD
NAPLES ASSETS LTD
EASTERN OVERSEAS INVS.INC
RAINBOW GROUP MANAGEMENT INC
GAUSS INTERPRISES CORP
LATINVALEY COM INC.
MM GROUP LTD.
PLAYGROUND PROPERTIES, INC
PACIFICA CAPITAL GLOBAL ADVISORS LTD
LINTAS MANAGEMENT INC.
HUGO CITY INTERNATIONAL LIMITED
ULTRA IMAGE INC
INTERNATIONAL AGROBUSINESS GROUP CORP.
OPAL FINANCIAL S/A
NELLORE BUSINESS CORP
NUOVO CORPORATION.
ALLENSPARK INVESTMENTS CORP.
BOZANO SIMONSEN ASSET MANAGEMENT LTD.
MARCOPOLO INTL.CORP.
SAVANNAH HOLDINGS INTL.LTD
SWAMVILLE COMMAL.CORP.
ELBERT HOLDINGS LTD
JONQUIL VENTURES LTD.
STA.ELINA MINES CORP.
CRESSONS GROUP LTD.
WEST VALLEY GROUP CORP.
AYX INTERNATIONAL TRADING INC.
DEYTONA INV.CORP
GA II MANAGEMENT LP
LESSARD INVESTING CORP
BOZANO SIMONSEN LTD.
DEVLIN INVS.INC
BUFOLE INVESTMENTS VENTURE LIMITED
CRIMSON CORAL ENTERPRISES INC
MAYFIELD RESOURCES LTD.
MINERGY RESOURCES LTD
ARCADE INTL.ENTERPRISES INC.
ALBATROZ CAPITAL VENTURE CORPORATION
MONTEMOR HOLDINGS LTD.
OVERHEAD ASSETS CORP.
BOA VISTA DEVELOPMENTS LIMITED
OLD OAK HOLDING COMPANY LTD.
ZABLE FINANCIAL LTD.
SURPLUS INTERNATIONAL LTD.
BEECH AVIATION CORP.
METRO EMERGING MARKETING LTD.
JUSTINIAN INV.HOLDINGS LTD.
HAMOND INTL.CORP.
HALKANTACA S A
TIGER INTL.OVERSEAS FUND LTD
PEPPERMILL RESOURCES LTD
DAAT HOLDINGS LTD.
ABSA INTERNATIONAL GROUP INC
HAMOND INTL.CORP.
BRAZIL TUNGSTEN HOLDINGS LIMITED
SANTA FE GLOBAL LIMITED
BIYMAR LTD
LA CERES SA
LUBERON SA
TENSER LTD
ALMENARA SA
DEANSHILL LTD.
FIRDIA SA
REGENT MERCANTILE HOLDINGS LIMITED
WENDOVER EQUITIES SA
KADDISH & FEINGOLD (SEGALL) LTD.
ESSENCE CORP.
NUEVA PLANTAS VERDES LTD.
ALBURG LTD.
SOUTHERN TIP HOLDINGS INC
HORIZON COMMODITIES LTD
GFIA LIMITED
IS (1988) CORP.
ROSIER ASSOCIATES LTD.BVI
LIBRA PARTICIPATION INC
PELDON ENTERPRISES LTD.
MELYN INVESTMENT LIMITED
LAKE MANIPOURI INTL.CORP.
NATAL TRADING LTD
MARINA BAY INTL.CORP.
FINCO HOLDINGS (BVI), INC
TOBACCO TRADING INTL.INC.
GOTHIC INTERNATIONAL SA
WAILEA CORP.
ALBROSCO FINANCIAL CO.INC
SILVERTOWN INVESTING CORP
GADEX TRADING CORP.
Y.M.A. CORP.
HELTER STULTER COMPANY LIMITED
FITESA OVERSEAS LTD.
AMARYLLIS INTL.LTD.
RECREACTION SUDAMERICA INC
MARTELL ASSOCIATES LTD
OCEANPORT SHIPPING INC.
CADAN WORLDWIDE INC.
MARINA CONSULTANTS LTD
HARLEY FORD TRADING LTD
SUN BELT BY-PRODUCTS INC.
QUAY WESTERN INC
RIPASA INTL.TRADING LTD
GEISEN SARL S.A.
OLD FLAMBOYANT LTD.
GISENYI ASSOCIATES CORP.
15 DE MAIO LIMITED.
CLARKSBURG INVESTORS LTD
METCO GLOBAL LTD
SEQUOIA ENERGY LIMITED
INVESTMENT CAPITAL GROUP CORP
TANDY INTL.CORP.
STRINGER LIMITED
WALBRUM INVEST CORP.
KUNISIN FINANCING CORP.
DEVENCORP INC
DAYTONA INVESTORS LTD.
VELCRO TRADING CORP.
S.BENTO GOLD CO.LTD.
FROBISHER NETWORK LTD.
DARFIELD HOLDING CORP.
MAGNOLIA WORLDWIDE CORP.
PARDALE ENTERPRISES LTD.
HAMAR MANAGEMENT LIMITED
TURA HOLDINGS LIMITED
CAMBIUM MINAS HOLDINGS LIMITED
CAMBIUM MG HOLDINGS LIMITED
JEFFERSON & STEWART INVESTMENTS LTD
BB TRANCOSO LTD.
YROUL LIMITED
BRENWAY HOLDINGS LIMITED
FARGO-COM LIMITED
COPERMILL INTERNATIONAL LIMITED
BARDUM HOLDINGS CORP
SAVEHOL LTD – BANCO ITAUBANK S/A
BROLEY TRADING CORP
FIORINO SEC.LTD.
HUNTINGTON VENTURES LTD.
DREWVILLE FINANCIAL S.A.
ABA INVESTMENTS TREDEC CORP.
KATENGA CORPORATION
ZENITH BRAZIL LTD.
GWV HOLDINGS LTD
BAYBERRY CAPITAL INC
ANGORA MARKETING S/A
TABOGA ENTERPRISES INC
ALLIED ORIENT HOLDINGS LTD.
TELENOVA INTERNATIONAL LTD.
SOPHIA EQUITIES LIMITED
SOUTH REAL ESTATE DEVELOPMENT LIMITED
BAKARNE INVESTMENTS LIMITED
GEEPS LA CORP.
SILVER FOUNTAIN GROUP LTD
ABBEY ROAD ESTATES LTD
HEPBURN INVESTING LTD.
GENIUS ZONE LIMITED
WILL GRAND INTERNATIONAL LIMITED
RIO VERDE PHOSPHATE HOLDINGS INC
STONE FOUNTAIN INVS.INC
HIGH WAVES VENTURES LTD
SAVAK TRADING LTD.
BLUE SKY INVESTORS LTD
RESONANCE INVESTMENTS HOLDINGS LTD
REMA FINANCIAL INC
BRASVEL INTERNARTIONAL TRADING INC
BURGET INVESTING CORP
ODASS INC.
MAILON OVERSEAS CORP.
SURAVIA TRADING AND INV.INC.
CITY WORLD INVS.LTD
ROMMY TRADING SA
BELODIA FINANCE CORP.
MASTERPIECE INDAL.GROUP LTD.
VECTRA HILL LIMITED
TELGAR INDUSTRIES INC.
ANDRE RIBEIRO INVESTMENTS LTD
TROPIC VENTURES HOLDING CORP.
DPH HOLDINGS CORPORATION
RODEL ASSOCIATES TRADING LIMITED
BRIGHT ASSOCIATES CORP.
J.J.PARTICIPACOES E EMPRS.LTDA.
GOLDEN MARKETING S.A.
STAR OVERSEAS VENTURES LTD.
PROUD VENTURES S/A
ADES FINANCING GROUP LTD
GELL INVESTMENTS LIMITED
IDEA BUSINESS CORP.
FAROS LTD
SHEOL INTL.LTD.
KEROPYY INC
PELORUS INVEST CORP
THE BISSET GROUP INVESTORS LTD
RECOVERY GROUP HOLDINGS LTD.
VISUALPART BVI LTD.
WESTBOURNE GROVE LTD
RIVERLAND CONSULTANTS INC
DREYTON INVS.INC
COLBERT PACIFIC LTD.
NORTH SHORE PARTNERS LIMITED
PRAWLIG FINANCING LTD
SHARON MANAGEMENT INC.
AVERY FINANCIAL HOLDING_INC
LACARA CONSULTANTS INC
RAPPIDA HOLDING INC
SYNCOR OVERSEAS LTD.
VESPORT FINANCE LTD.
CHERRY LANE MANAGEMENT CORP
GREENWICH WOLRDWIDE CORP.
RILENA SA
FINE HOUSEWARE CAPITAL PARTNERS L.P.
BLUELIGHT CIRCLE CORPORATION
BOLAR INVS.INC
VILLA ITALIA RESORT LIMITED
BUCKSLAND INTERNATIONAL CORP
MOLEN CORP.
BELLEW CORPORATION
CRAWFORD SERVICES INC.
ITACARE CAPITAL PARTNERS LTD.
MARINA COVE FINANCIAL LTD
ANAIS HOLDINGS INC
TRUCK RENT A CAR INC
VENUS OVERSEAS HOLDING CORP
NADELSON EUROINVEST LTD.AKARA BLDG 24 DE CAS
BOXKAKE MANAGEMENT LIMITED
CARNELION ENTERPRISES LIMITED
NATURALIFE VENTURES LTD
NSG GROUP LTD.
ATLANTICA OVERSEAS GROUP LTD.
AMC CAPITAL GROUP LTD
VALLEYFIELD CORPORATION
GIP CORP
BALBEK WORDLWIDE LTD
FUENTEVERDE TRADING INC.
TREASURE HOLDINGS & INVESTIMENTS CORP
VITS FINANCIAL
PREMIUM TOBACCO HOLDINGS LTD.
ASTON VENTURE CAPITAL LTD
MOMBASA INVESTMENT CORPORATION
ALGROW ASSOCIATES LTD.
MECK INVESTMENTS INC
LAGARTIXA HOLDINGS INCORPORATED
BECAL PROPERTIES INC
SOUVERAIN LIMITED
ALDEBURGH CORPORATION
CRESCENT INVS.LTD.
LIONS C B LIMITED
TIMBERCREST CORPORATION
DOVE ENERGY INC.
DEAN ENTERPRISES GROUP INC.
NEXUS PARTICIPATIONS LTD.
PALMIRA INTERNATIONAL COMMERCE LTD
PACIFIC UNIVERSAL DEVELOPMENT LTD.
CLEARWATER FINANCIAL LTD.
LAURENTE COMPANY LIMITED
AQUAVITA INTERNATIONAL LIMITED
MERIDIAN GLOBAL ENERGY AND RESOURCES FUND LTD
PASSPORT ENERGY MASTER FUND SPC LTD
EASLEY INVESTMENTS CORPORATION
GOLDENBRIDGE GROUP LIMITED
INVESTECH INTERNATIONAL LIMITED
MADINE HOLDING FINANCE LTD
BRADISTON INTERNATIONAL LTD
STARGAZER ENTERPRISES LTD
PANORAMA CAPITAL PARTNERS LTD.
ATARP LEATHER LTD
RIVER GORGE ENTERPRISES INC
GGATE HOLDING LIMITED
CAPITOL INVESTORS GROUP INC.
ADRIANA RESOURCES (BVI) INC.
ARUS HOLDING LTD.
PARCHMENT LTD.
QUELUZ HOLDINGS LTD.
ABELA RESOURCES LIMITED
OASIS LUXURY RENTALS INCORPORATED
TRANSPECK INTERNATIONAL LIMITED
BRILLIANT DECADE LIMITED
HALCYON ATLAS LIMITED
JARRET CAPITAL MANAGEMENT LTD
GLENSAR HOLDINGS LTD
CASHEL GROUP LTD
BRENSTOL ENTERPRISES LTD
BRIARWOOD INTERNATIONAL COMPANY LTD.
PLATEA INVEST LIMITED
BRIGHT ROSES LTD.
COTTON PLATINUM LTD
BIRSFOOT INVESTMENTS INC.
BENTON INVESTMENTS INC.
FREE BIRD CONSULTING INC.
EUROEAGLE LIMITED
WORLD TECHNO TELECOM LTD.
BISSETT GROUP INVESTORS LTD
BAV INVESTIMENTS LTD.
STAR INTERNATIONAL BUSINESS CORP
ABM INVESTMENT CORPORATION
ANDRADE GUTIERREZ CAPITAL LTD.
BIXA LIMITED
PASSPORT GLOBAL MASTER FUND SPC LTD
MOUNTAIN TOP HOLDINGS GROUP LIMITED
LORD MEAT TRADING LTD
NUEVAVEST LIMITED
NET PEOPLE INTERNATIONAL LTD.
DEGLAS INVESTMENTS S.A.
SABIS HOLDINGS S.A.
CARBON POSITIVE TRADING LIMITED
RACOTAN LIMITED
R D A FINANCIAL INVESTORS LIMITED
IS CONSULTING S.A.
DEANSTON WORLDWIDE LIMITED
GAMSON OVERSEAS CORP
CROWN WORLDWIDE INVESTMENTS LTD
BROADMOOR ENTERPRISES LTD
HAMLIN OVERSEAS LIMITED
ATMGLOBAL INVESTMENTS LTD
CAMSHAFT FINANCE LTD
DAYDREAM INVESTMENT LIMITED
MULBERRY INVESTMENTS GROUP LTD
CORLIX INTERNATIONAL CORPORATION
ARGON CORPORATE GROUP INC
BELUGA VENTURES INC.
SEMBCORP UTILITIES (BVI) LTD
MELVILLE COMMERCIAL LTD.
WITO BUSINESS LTD.
MS FINANCIAL CORPORATION LIMITED
BRIGHT LAKELAND INC
LAS OLAS INVESTIMENT INC
FENIX CONSULTING GROUP INC
VOLGA DEVELOPMENT CORPORATION
ATD INTERNATIONAL CONSULTING INC.
ALTHEA GROUP HOLDINGS LTD
ALSTONY FINANCIAL LTD
MELFORT INTERNATIONAL CORP
TRUCHARD CORPORATION
HYKSOS INVESTIMENTS LTD.
PRIME VENTURES LIMETED
CANDALARIA HOLDINGS LTD.
EASTPOINT INTERTRADE CORPORATION
EUROAMERICAN FINANCE CORPORATION INC.,
ROSSANO GROUP CORP.
CANE ASSETS INC.
GLESTAR TRADING INC
BRIDGER HOLDINGS LTD.
BRITE RED INVESTMENTS LIMITED
INGOT INVS.LTD.
MYCORP, LTD.
FORT HILL CORPORATION
PENSARE POSITIVO LTD.
LYRA ASSET HOLDING LTD.
MIDVILLE CORPORATION
ENDEAVOUR FINANCE LIMITED
MANDINGLEY PARTICIPATIONS INCORPORATED
DIANIT SERVICES LTD.
ATUEL INTERNATIONAL CORPORATION
NORTHERN TRADERS, INC.
PLANEJADOR INTERNATIONAL CORP.
SPO INTERNATIONAL INVESTMENTS INC.
GUIAN INC.
ROUANET INDUSTRIES LIMITED
DARKE INVESTMENT LTD
HIMD, INC.
HOLTSVILLE LTD.
SELECTIVE HOLDING GROUP S.A.
INFINITY INVESTMENT COMPANY ENTERPRISES S.A.
KENTWORTH DEVELOPMENT LTD.
FLUEGEL ENTERPRISES LIMITED
TECHSOLUTION INCORPORATE
WELLGATE INTERNATIONAL LTD
TECHINT INTL.CONST.CORP.(TENCO)
BORELAND INVEST LTD.
QUICK VENTURE DEVELOPMENT S A
RAR HOLDINGS LTD
E J S INCORPORATION CORP.
N.E.B. CAPITAL INV.CORP.
CORTRADE LIMITED
GRIGGS INTERTRADE LTD.
CEDARCREST CORP.
TRAMKILT S/A
HENDEL GROUP INC
OLDHAM CO.LTD
PROLOG INTERNATIONAL LIMITED
EAST HARTFORD CORPORATION
DAYS INTERNATIONAL LIMITED
BEACH AVIATION CORP.
COLISEUM PATRIMONIAL INC.
ADRIATIC VF & SONS LTD.
FUTURE ELECTRONICS HOLDING, INCORPOTARED
SICAD CORP.
THE VIEWS LTD
INNOVEST ENTERPRISES INC.
SLEWPY INVESTMENT CORP
FIREFLY RESOURCES LTD.
SORIX MARKETING S/A
BANDERA LIMITED
PRECIOUS WOODS LTD.
EQUATOR FINANCE CORP
KISHWAUKEE CORP.
TROON REAL ESTATE LTD
BOKARA CORP.
TACOMA GROUP INC.
RIDDICK CORPORATION
ADNE OVERSEAS LTD
BAY ONE HOLDING, LTD
WOBURN FINANCIAL/ CORP.
JUPITER CAPITAL MANAGEMENT INC
MANGELS INTL.CORP.
BEADELL RESOURCES (HOLDINGS) LIMITED
OKLIM INTL.S.A.
BEADELL RESOURCES MINERACAO (HOLDINGS) LIMITED
CASSIENNE FINANCE LTD.
INTERNATIONAL STAR INC
KAELIN INVESTMENTS INC.
PARADOX ESTATES LIMITED
CONTINENTAL ASSETS LIMITED
TRAFALGAR BUSINESS SERVICES LTD.
MANILA FINANCIAL SERVICES LTD
CONTINENTAL CAPITAL HOLDINGS LIMITED
CEDERLANE FINANCE CORPORATION
BOYNTON INTERNATIONAL LIMITED
GLENRIDGE PROPERTIES CORPORATION
BRICKDALE INVESTMENT CORPORATION
ANCHOR GLOBAL LIMITED
MATSU TIRE CO LIMITED
GROSVENOR ESTATES LIMITED
EATON MOUNTAIN CAPITAL LTD
POLACCO MANAGEMENT CORP.
WORLD CHEMICAL SUPPLY TRADE & FINANCE INC
LUAR HOLDING CORPORATION
GLENEL INVEST & TRADE LTD.
SIGNUS INVS.LTD.
SILVER MILES ENTERPRISES LIMITED
POLK ASSOCIATED S.A.
LUKO S.A.
TECHWAY GROUP LTD
BRASVEL INTERNATIONAL TRADING INC
TRADEINVEST ASSET MANAGEMENT COMPANY (BVI) LTD – J P MORGAN S/A DTVM
HAWTHORNE INVS.AND FINANCING CORP.
N.R.I. – NATURAL RESOURCES INVESTMENTS S.A.
POWERSTONE CORP.
BELAGGIO INVS.INC
LICHT HOLDINGS LIMITED
IRIDIUM SUDAMERICA CORP.
TEPSON TRADING LTD
DOREEN PROPERTIES LIMITED
FLEXAL OVERSEAS LTD
ETE ENTERPRISES INC.
BASCHARAGE PESCH CORP.
VELVET CAPITAL LIMITED
CONDOR GLOBAL INVESTMENT CORP
CARSWELL INTERNATIONAL INC.
LABMOOR CORPORATION
ALTERNATIVA GROUP CORPORATION
MTB GROUP LTD
FAS INVESTMENT LTD
POLIGRAM INVESTMENTS LTD
BRI BRAZIL CORP.
BRUNSWICK VENTURES LTD.
BRI INTERNATIONAL CORP.
BRACOL INVS. LTD
STA.ISABEL HOLDING LTD
INTERNATIONAL SERVICES INVESTMENTS GROUP INC
GLENCOVE CORPORATION
GRYPHO INVESTMENT INC.
ECLYPES INVESTING CORP.
PHARMA BLUE CORP.
GOLD ISLE LIMITED
ANGLOGOLD SOUTH AMERICA LTD.
GRIZZLI OVERSEAS LTD
WESTGATE VENTURE HOLDINGS LIMITED
THE WHITE ASCOT INTL.CORP.
RENTAL SHOPS (UK) LTD.
RIMEAU LTD.
KARBERS INVESTIMENTS LTD
OGGI & DOMANI INVESTMENTS LTD.
CROSSBARRY INTL.LTD
BRILLIANT WORLD LTD.
SOLIDA PACIFIC INTERNATIONAL, INC.
AMES INVS.HOLDINGS LTD
PRIME ASSET CORP
KB FROZEN FOOD DISTRIBUTION INC
CELSUR LOGISTICS LTD.
MELANY INTL.INC
AMICORP HOLDING LTD
FANOSIKI GROUP LIMITED
JETIFIELD INVESTIMENT HOLDINGS LIMITED
PENN ELCOM CORPORATION
THOUSAND PROPERTIES INC
TODDWORTH INVESTMENT CORP
BORINQUEN FINANCE LTD.
GLOBALSANTAFE INTERNATIONAL DRILLING INC
BELLSONG INVESTING CORP.
ZARA REAL ESTATE INC.
GCC HOYTS BRAZIL HOLDINGS INC
NEVADA BUSINESS SA
KINVER BUSINESS INC
QUANTUM INVESTING LTD
FIRST FOREIGN CORP.LTD.
BROMELIA SECURITIES, INC.
LUMBERTON LTD.
PLG 2 HOLDINGS LIMITED
PLG HOLDINGS LIMITED
ZAFORD LTD
BERKSHIRE ASSETS LTD.
HPE INTL.CORP
CEDARVILLE ENTERPRISES CORPORATION
CHESTONS TRADING LIMITED
KESTON SERVICES LIMITED
ODEBRECHT AGROINDUSTRIAL INTERNATIONAL CORP.
BAYWOOD SERVICES INC
BLUESTONE INVESTING LIMITED
CROSSTIL MANAGEMENT LTD
BILDINV INTERNATIONAL S.A.
TAURINUS INVESTMENT INC.
MARBLE BIRD BRAZIL INC
QUALA INC
NORVAS INC
WALSDORF FINANCE S.A.
CATCH SERVICES LTD.
FENZA GROUP, LTD
TUDOR EQUITIES, INC.
CWC PARTICIPATION LIMITED
JNML PARTICIPATION LIMITED
DAS INVESTMENT HOLDING CORP
FAIRCHILD FINANCE LTD.
MCOM WIRELESS (BVI) INC
CUBICLAND LIMITED
ERGOS OFFSHORE I LTD – BANCO BRADESCO S.A.
RAIT CORPORATION
TWIN BRIDGE GROUP LIMITED
SOUTHERN GULF GROUP LIMITED
KEITHLEY CREEK SERVICES LTD
AMITY ASSET HOLDING LTD
CARAMOM HOLDINGS INC.
ZEDOARY TRADERS LTD.
RHOMESLY ASSETS INC
BROWNLEITH LTD
A FAMILY BUSINESS CORPORATION
ANDRINIA CORPORATION
GERLAN, LTD
ALBANY SERVICES LAM LTD
PENNSBURY BUSINESS LIMITED
LIZELLA HOLDING INC
SOUTHERN SEAS SHIPPING LIMITED
IRWIN SEATING CO.INTL.LTD
FORT ROSS CAPITAL INVESTMENTS LIMITED
EDIBUR INTL.CORP.
STANSBURY HOLDINGS LTD.
NEELYVILLE INVESTING INC.
BRAZILIAN COFFEE LINK EXP.AND IMP.CORP.
HUPERT DEVELOPMENT INC.
VALENTIA SERVICES S/A
FIDELIS TRADING CORP.
LAKE FOREST OVERSEAS LTD
KINGSLAND OVERSEAS LTD
CYPRESS PACIFIC CORP.
STRASBURG BUSINESS GROUP LTD
DENAM TRADING LIMITED
SAFE HARBOR GROUP CORP.
WHITNEY OPERATIONS COMPANY LIMITED
NORTHSEA SUMMIT CORP
TEL DIGITAL CONSULTING LTD.
S.FIN.SUISSE
LASALLE INTERNATIONAL LTD.
FEGGAN ENTERPRISES LTD
ROSENFELD BUSINESS LTD.
NEW SPRINGFIELD INVS.LTD
BOLPAN FINANCIAL CORP
HUTCHISON TELECOMMUNICATIONS INTL.LTD.
VENTURE II EQUITY HOLDINGS CORP.
BELLSOUTH ADVERTISING & PUBLISHING BRAZIL (BV
BRIARWOOD INTL.CO.LTD
BERINGOLD INVEST LIMITED
NTS INC.
CENTAURUS HOLDINGS LIMITED
SUNGLOW INVESTMENTS INC
TAURUS INVEST & TRADE INCORPORATED
ROSCO ENTERPRISES LIMITED
ALDEBARAN ASSET MANAGEMENT LTD
WORLDSPACE INTL.NETWORK INC.
WASHBURN WORLDWIDE LIMITED
ANIMAL ENTERPRISES LTD
VIDEOCON ENERGY BRAZIL LIMITED
PLATAN TECH INVS.LTD.
COLVIN CORP.
PRIME EQUITES FUND LTD
DELRAY MANAGEMENT CORP.
SERENO MINERALS BVI LTD
ESCUNA MINERALS HOLDINGS (BVI) LTD
ESCUNA MINERALS (BVI) LTD
ACP INTL.ASSET CO.LTD.
STYLED INTL.GRILL LTD
FOXBRIDGE INVS.LTD
OGIL VIE LTD.
SAMPOERNA LATIN AMERICA LTD.
GUTMEN INVS.CORP.
CINQUE TERRE VENTURES LTD
FINACO FINANCIAL LTD
TEXAS BIONERGY LIMITED
RIBAS DO RIO PARDO S.A.
BIOGRID ENERGY LIMITED
FORCEFIELD LTD.
CAMPBELL INTERNATIONAL VENTURES CORP
GARMENT INDS.INC
RIVAGE ASSOCIATES LTD
NEW BOND ASSETS INCORPORATED
PEARL BAY TRADERS CORPORATION
SAGA RESOURCES INTERNATIONAL LIMITED
STEEL HECTOR & DAVIS INTRENATIONAL LTD
REDINGTON SHORES INC
BEAGLE RESOURCES LIMITED
BAREWOOD TRADING INC.
TELL EQUITIES INC
INFINITY TRADING LTD.
LEBOURG INVS.INC
CESTON INTL.LTD.
NEW SPARKLE WORLDWIDE LIMITED
EWEM LTD
NEW FAREAST GROUP LIMITED
MOUNT LEWIS INVEST & TRADE INC
SAVAL PROPERTIES CORP
OIRAM LTD.
BLUEVALE INTERTRADE LIMITED
SANDRELL BUSINESS S.A.
VALENTE INVS.CORP
BATSON HOLDINGS LTD
HARTLAND LTD BVI
RIGGS FINANCIAL S A
NEROFIELD CORP.LTD
VANUATU BAY PROPERTIES INCORPORATED
GLEN ASSOCIATES INC
TOLOWA MANAGEMENT CORPORATION
BRADFORD DEVELOPMENT CORP.
WORLD TECHNO TELECOM LTD
TALENT FINANCIAL LTD.
DOWNTON INTL.LTD
PACE ENTEPRISES LTD
CARRICK INVESTMENT AND MANAGEMENT LIMITED
UNIT FINANCE CORP.
ASPEN INTERNATIONAL TRADING COMPANY S.A.
CAMBRIDGE COURT LTD
INVEST III INC
MAIN STAR ASSETS, INC
MATANAC INC
SUNSET MANAGEMENT TRADING LTD
RETAIL TRADE AND INV.
HORIZONS OPPORTUNITIES TLD
OAKHAVEN DEVELOPMENT LTD.
FINWAY INTL.LTD.
APROX CORP
CONECTIVA INC
LATINTECH PANAMERICAN INC
NORICA FINANCIAL S.A.
AG AMERICAS GROUP LTD.
OPTIMA COMMAL.CORP.
FRIGSTAD OFFSHORE INC.
HF HOLDINGS LIMITED
BALDWIN COMMAL.INC.
MICRO BAC INTRNATIONAL INC
COOPER GENERAL INTERNATIONAL
WERTHEIM ROTH CAPITAL LIMITED
HASWELL DEVELOPMENT CORP.
FISTRAL INTERNATIONAL LIMITED
FLINT TRAVEL SERVICE, INC
DANSART INC.
MANTIS INTL.LTD.
HENGIST & HORSA REALTORS INC
BROMLEY FINANCE LTD
MURANO BUSINESS LTD.
SPHERE INTL.HOLDINGS LTD
PEONY GROUP HOLDINGS CORP
ALLIER INTL.(BVI) LTD
ELLA C COMMUNICATIONS LTD
PARADISE BLUE PROPERTIES LTD.
PRIMERA RED INTERACTIVA DE MEDIOS AMERICANOS#
PINE CLIFFS HOLDINGS INTL.INC
KLAUSEN GROUP LTD.
MUNDILAB LTD.
THE KAWA FUND LIMITED – CITIBANK DTVM SA
ROCKDALE TRADING CO INC
CAFLO CORPORATION
PLANINVEST INTL.LTD.
AMARYLLIS WORLDWIDE LTD
HE HOLDINGS INC
CACHOEIRA HOLDINGS (BVI) LTD.
APEX ENTERPRISES OVERSEAS LTD
CROSSWELL ENTERPRISES LTD.
PRICEY HOLDINGS LTD
BEXIA HOLDINGS INC
NAPLES SPRING CAPITAL CORP.
ISLAND POINT PROPERTIES S.A
CONCORD TRADING OVERSEAS LTD
LAMBRETA BRAZIL LTD
BLUE RAYS ENTERPRISES LTD.
HOOK HOLDINGS LTD
RAYTEC CORP.
CANALI VENTURES LTD
SEAHURST INVESTMENTS LIMITED
LASCARIS FINANCIAL LTD
WARNAYARRA HOLDINGS INC
FAULKLAND TRADING CORP.
G-TEC INV.CORP LTD
SONOCO INTERNATIONAL (BVI) INC.
INTERBROK PARTICIPACOES SA
RYOCAL PARTS.LTDA
FOXFIELD INVS.LTD.
PEMBROKE BRAZIL INC
OLEK SERVICES INC
HIGH CEDAR DEVELOPMENT LTD.
MOJO TRADE & INVESTMENT LTD
ELIWAY INTL.CORP.
CONLEE EMTERPRISES CORP
CANDLER BUSINESS S/A
BRUCETON INVS.LTD
NARAINE LTD.
FENWAY PROPERTIES LIMITED
GRECO TRADING S.A.
JJK FINANCING COMPANY
LATAMEL FINANCE LTD
JAVA TRADING CORP.
AIRCOBRAZ INT CORPORATION
NR INTL.LTD.
HARTFORT INVESTMENT HOLDINGS LTD.
MARYSAL INVESTIMENTS INC
CENTURY CITY TRADING CORP.
MARTUSA CAPITAL RESOURCES LTD
INVESTRADE INTC.TRADE AND FINANCE LTD.
MANSFIELD FINANCE LTD.
SUNRISE HARBOUR BUSINESS LTD
KEYMERE PROPERTY INC
FENDI INVS.INC
ALBERTSON OVERSEAS INC.
JANESVILLE BUSINESS CORP.
HARTSDALE INVS.LTD.
HARTMAN FINANCIAL INC.
FERNWOOD GLOBAL LTD
EDGEWOOD TRADING CORP.
ANSONIA ENTERPRISES S A
HUDSON INV.TRADING
APICE PART.INC.
GOLFINO HOLDING CORP
GLOBAL SOURCING MANAGEMENT LIMITED
UNION FARM AGRICULTURAL E CATTLE INC
CELBRIDGE INTL.LTD
ADVENT INVS.SOFTWARE LTD
DAVIDSON KEMPNER INTERNATIONAL, LTD. – CITIBANK DTVM SA
SILVER EAGLE TRADE INVESTMENTS CORP.
ROSEVILLE OVERSEAS LTD.
KERVAR INC
EL SITIO INTL.CORP.
GEMA INTL.LTD.
BENLIT INTL.LTD
BEAUFORT INTL.FINANCE CORP
BOMBSHELL HOLDINGS (BVI) LTD.
VOLDBY CO. LTD
BALLENA ADVISORS LTD.
COBALT OVERSEAS INVESTMENTS LTD
CENTURY INVESTMENTE GROUP INC.
WEST AND PROPERTIES INC
INVESTMENTS REAL ESTATE IN LATIN AMERICA LTD.
CONSUL SOUTH INC
ROGER GROUP INC
ANDAR ASSETS LTD
LA TECH PARTNERS INC
VIRTUAL PROMOTIONS LTD
RANELAGH VENTURES CORP.
BRAMCOTE INTERNATIONAL LIMITED
SAPPHIRE RESOURCES INC
FOUNDATION COUNSELOR CORP.
EARL CREEK CORP
UNDERWOOD FINANCE CORP
TWELVE INV.CORP.
STARSHINE FINANCIAL CONSULTANTA OF AMERICA CO
NORVAL ENTERPRISES GROUP LTD
CREDEXA CORPORATION
REDWOOD MOUNTAIN HOLDINGS INC
INTRACON SERVS.LTD.
ODILE UNITED INC.
G-MAX AMERICAS LTD
UAIP INVESTMENTS LTD
QUATREFOIL TRADE INC
DOWNTON INTERNATIONAL LTD
POTIRENDABA INVESTMENTS LTD.
PINE RIVER GLOBAL LIMITED
ACTUAL GEOLOGY INTERNATIONAL LIMITED
WHITESTONE RESOURCES LIMITED
BOM AMPARO HOLDINGS LIMITED
M&O OVERSEAS MANAGEMENT LTD.
HOLDINVEST INTL.CORP.
WATERFORD OVERSEAS INC.
AGATA PRINCE INC
EMANI MANAGEMENT INCORPORATION
SKYHIGH INTERNATIONAL LTD.
RENEWABLE ENERGY INVESTMENT LIMITED
BOARDWALK CAPITAL HOLDINGS LIMITED
INGOT INVESTMENTS LIMITED
TRANS UNIVERSAL TRADING CO
KILINACO INVESTMENT LIMITED
NORTH PLATTE SERVS.LTD
1900 TRUSTEE COMPANY LIMITED
INTERNATIONAL CIRCUIT SALES CO LTD
RUISDAEL’S NAARDEN INC
SEAWORLD HOLDING INVESTMENTS INC
FEDERAL FINANCE LIMITED
IDEEN INTERNATIONAL CORPORATION
SOUTH SHIELDS CORP.
CAT – CANADIAN AMERICAN TRADING LIMITED
DUNN CAPITAL LIMITED
ARM INV.CORP.
VAL THORENS INVESTIMENTS LTD
OAHU INVEST CORP.
KARALLE ENTERPRISES LTD
PREMIUM TOBACCO BRAZIL HOLDINGS LIMITED
YUANTA ASSET MANAGEMENT LIMITED – CITIBANK DTVM SA
DEMETAL DEUTSCHE METALGESELLSHAFT INC
IBERIAN STAR CORPORATION
SHOOBAI FINANCE & INVESTMENT CORP.
KTS INTL.LTD.
BLENKARNE HOLDINGS LTD
CRMT INVESTMENTS LTD
NANCON ENTERPRISES INC.
PACE VENTURES LIMITED
COIMEX TRADING LIMITED
BELL CANADA INTL.BVI V LTD.
ESTATER CORPORATION
MARKLAND OVERSEAS LIMITED
SAN MARINO VENTURES INC
HADAR TRADING CORP.
BELLSOUTH LATIN AMERICAN INVS.II LTD
BELLSOUTH LATIN AMERICAN INVS.I, LTD
ETAN MANAGEMENT INC.
CLOVELLY FINANCIAL TRADING INC
WISDOM ASSOCIATES LIMITED
FORUS OVERSEAS CORP
PHILBERT INVESTMENTS LIMITED
JADE BUSINESS CO.LTD.
FELLSWAY TRADING CORP
SEAPAR INTL.SHIPPING CORP
SOTERRA RESOURCES LIMITED
FLAG HOLDINGS GROUP LTD.
KOLBECK STAR LTD
LYRA DEVELOPMENT S.A.
TROCADERO ENTERPRISES, INC.
THORGUS INTERNATIONAL FUND LIMITED
INTL.OCEAN EXPRESS HOLDINGS LTD
INTL.PROJECTS LTD
FULWOOD INTL.INC.
PACIFIC RESOURCES EXP.LTD.
WHITEHALL MANAGEMENT CORP.
EUROAMERICAN FINANCE CORP.INC
TYNWALD LIMITED
TULSA INTL.LEASING LTD.
PRAGMA REAL STATE INVESTMENTS LTD
HIGH FEATHER HOLDINGS LTD.
SUNDOWN TRADING INC.
THE WAVE ROCK (GP) LIMITED
TUSKAR DEVELOPMENT CORP.
LANDGOLD INTERNATIONAL LTD.
CYGNUS HOLDINGS LIMITED
BAINBRIDGE LIMITED
MEGATECH KNIVES LTD
BLUE MOON BUSINESS WORLDWIDE LTD.
AUSTIN INTERTRADING LTD.
WALY RAIN CORPORATION
RAZARIO RESOURCES LIMITED
GOLDCOASTER OVERSEAS COMPANY LTD
PROSPER ASSET MANAGEMENT INC
PITCHER HOLDINGS & FINANCE S/A
BLUE-GREEN INTERNATIONAL LTD.
TRUEINVEST S.A.
PYRAMID INDUSTRY CORPORATION
WILDLIFE PROPERTIES CORPORATION
OLD ROSE, INC
SHELLBEE HOLDINGS LIMITED
AMANDELL LIMITED
JEA LIMITED
GOLD FIELDS EXPLORATION AND MINING (BVI) LIMITED
AIM CORPORATION
SAN ANTONIO SOUTH AMERICA LTD.
LESSARD INVESTING CORP.
REMO TRADE & INVESTORS LTD.
INTERNATIONAL GAMES GROUP CORP
AMERICAN DEVELOPMENT GROUP SERVICES INC
PROGAMES INTERNATIONAL CORPORATION
ERANTHIS CORPORATION
FLUXO-CANE OVERSEAS LTD
FENVILLE LIMITED
STADIUM MANAGEMENT CO INC
SPECTACULAR HOLDINGS INC.
WAYLAND GROUP LTD
PONTINEU SERVICES LIMITED
VILLA BELLE RIVE S.A.
STAR ENTERPRISE CO., LTD.
SAN ANTONIO SERVICES, LTD
BELTECH TRADE LIMITED
CAMBRIDGE INVESTMENTS WORLDWIDE INC.
FAMACORP INVESTMENT INCORPORATED
ATB ACTUAL TAX BRAZIL INVESTMENTS INC.
FRANCISCA ESTABLISHMENT INC.
INVES LTD.
REAL EMPEROR BRAZIL INVESTMENTS LTD
CANNOPY LTD
HAMBLETON GLOBAL RESOURCES INC.
TALLAVASSO INC.
NAV GLOBAL PROPERTIES INC
JUSTINIAN INVESTMENT HOLDINGS LIMITED.
SOUL MADE LTD
GILORA LIMITED
DORAVILLE HOLDINGS CORP.
BEARS PAW WORLDWIDE LTD
BASEPLUS BVI LIMITED
KIRKMAN VENTURES LIMITED
GREEN GARDEN TRADING LTD
VENDOME ASSOCIATES INC
VERNON GROUP ASSOCIATES LTD
KENZER PROPERTIES INC.
ISAD MANAGEMENT LTD
KALA ASSET MANAGEMENT INC
TRANS-NATIONAL MANAGEMENT SERVICES S.A.
CHANDLER WORLDWIDE INVESTMENTS LTD
SANDFIELD BUSINESS CORP.
ARNALD ENTERPRISES LTDA
ALLIUM PROPERTIES S.A.
PREMIER BUSINESS INVESTORS CORP.
NETSCAPE BUSINESS COMPANY LIMITED
MAX IRON CORPORATION
VENTUS OVERSEAS MANAGEMENT LTD.
GLOBAL INVESTMENT WORLDWIDE LIMITED
CAPITAL GROUP ADVISERS CORP.
NEW LAND REAL STATE INC.
WHITE DIAMONDS BUSINESS INC.
MINESTONE GROUP CORPORATION
MARBLE CLIFF CORPORATION
BUSINESS TRAVEL GROUP INC.
SOFTWATER CORP.
MALITA INTERNATIONAL VENTURES LTD.
ANDERSON COMMAL.CORP
FACULTAS INTERNATIONAL LIMITED
FOX THREE LIMITED
DUANE TRADING COMPANY INC.
SKY CITY CORP.
LUTON DEVELOPMENT CORP
VILLARS HOLDINGS INC
PITHON GROUP INC
FARADAY INTL.LTD.
BENBROOK INTL.SA
ZAMIN RESOURCES
TELENOVA OVERSEAS LTD
MACTOBYS LTD.
BRASTECO INC
CORDELL ENTERPRISES LIMITED
LINDSAY FINANCIAL ENTERPRISES INC
SONDISHAM HOLDING LTD
AMES GLOBAL LTD
LESTER FINANCIAL S/A
JT GROUP LTD
LAUDER ASSETS SA
DYNOR INC
SILVER ARROW VENTURES INC
PURE WATER MOUNTAINS LTD.
AXT OVERSEAS CORP.
REDONDO WORLWIDE CORP.
GECO-PRAKLA INTL.LTD
FIDELIO OVERSEAS CORP.
RONVALE BUSINESS LTD.
PERFORMANCE INTERNATIONAL ENTERPRISES LTD
TSI TOSCANA SERVS.INC
PLUTO INTL.INVESTIMENTS S.A
PACE TERMINAL ASSETS LTD
MATHILL CORPORATION
LEKI CORP.
HENDERSON INTL.LTD
MINERA ALTORO BRAZIL (BVI) CORP.
BRODERICK HOLDINGS INC
GATSBY PARTS.LTD.
CEMROCK HOLDINGS LTD.
LEKKER INC.
MANGELS INTL.CORP.
GEMINIS SEC.INC
STERLING LAKE INVS.LTD
SHIN TA DEEP SEA FISHERY CO LTDA
RAWLINS GROUP SA
ROMAL ENTERPRISES INC.
SANTABEL HOLDINGS (B.V.I.) LTD
ANWOLD MALLS CORP.
A LINDSEN CORPORATION
KISELY TRADING CORP.
AMERICAN SAMOA CORP.
BELUGA VENTURES INC
ABBEY ROAD ESTATES, LTD.
BASSINI PLAYFAIR WRIGHT ADVISORS, INC.
CESCOM TECHNOLOGIES LTD.
MEDFIELD SERVS.COPORATION
DANNIX CORPORATION
HILL TALENT LIMITED
HAWKNEST LTD
MATOSUL ENTERPRISES, INC
EWS INVESTMENTS LTDA
COLUMBUS SEC.LTD.
COPLATEX INC.
LEYSPRING PROPERTIES INC.
CEDARSGREEN LTD
OXBRIDGE FINANCE CORP.
MARIN FINANCIAL SA
PRIDE AMETHYST LTD
FALAFEL INTL.CORP
SANGARI HOLDINGS LTD.
PAPER CLIP CORP.
TRIEX VENTURES HOLDINGS LIMITED
AMANCO HOLDING INC
RTZ INTL.CORP.
DURBANVILLE INTL.INC
WEST CHATHAM CORP.
PRIME ASSET. CORP.
LUKS TECHNOLOGY DEVELOPMENT CO., LTD.
ZEPHYR OVERSEAS INC.
MANATI OVERSEAS LTD
DOUBLE DRAGON DEVELOPMENT LTD
J SAFRA IP LIMITED
MIRABEL INTL.TRANSPORT LTD
NAVASOTA HOLDINGS INC
CORWEN PROPERTIES S.A.
WATERFALLS WORLDWIDE LIMITED
SUNRISE FINANCIAL S.A.
DAVIOT LTD.
ZABA CORP.
AXTONE INTL.LIMITED
RACEGEN LTD
VENTURE EQUITY HOLDINGS CORP.
AMERICAN HOLDINGS LTD
CHIRON OVERSEAS LTD
EMET OVERSEAS ENTERPRISES LTD.
COLUMBA INTERNATIONAL SA – CITIBANK DTVM SA
DEVONPORT FINANCE CORP.
FROBISHER BAY REAL ESTATE LTD.
BIG PEN INTL.LTD
BESSON INV.CO.LTD.
HEDGWOOD CORP.
PRIDE HOLDING CORP
TRIPPLE W INVEST & FINANCE INC
RANDON TRADING CORP.
AVANTI OVERSEAS LTD
FENIX WORLDWIDE LTD.
LAYTON ENTERPRISES INC
CAPRILIC OVERSEAS LTD.
FOCUS PROPERTY REAL ESTATE CORP
QUEST OVERSEAS LTD.
LONDON AMERICAS TRADING CO. LTD.
DE RE HOLDINGS INC
SHANNON CAPITAL LIMITED – BANCO SAFRA S/A
TOP EAGLE INVS.CORP.
BOMANI STRATEGIES INC
GORDON TOURISM & RESORTS LTDA
WINDLY INTL.CORP.
ORIS LTD.
GNSE INC.
STA.MARIA GROUP HOLDINGS LTD
CENTREVILLE HOLDING LTD
CHANDLER BLUE ASSOCIATES LTD.
WINIGATE HOLDING LTD
GLOBAL GROWTH HOLDINGS INC
CTL COPENHAGEN TRADING LTD.
BUCKAROO INVESTMENTS LTD.
OLIANA HOLDINGS LIMITED
LANDSTAR GROUP CORP.
ZALEN INTERNATIONAL LIMITED
STARFAIR INVS.INC
DEBONAIR INTL.INC
SEEDROCK CORPORATION
AMB GROUP HOLDING, LTD
BRUNNER SEC.SA
INTERGROUP TRADING INVESTMENTS LIMITED
FREIGHT LOGISTICS INTL.INC
SHEM’K OVERSEAS CORP.
CAPITAL PROMOTIONS GROUP LTD
JACKMAN INDUSTRIES S. A.
WOCKHARDT EUROPE LIMITED
FAST TRACK LTD
MALLORD FINANCIAL LTD
CLEO CO.LTD.
GOTHIC INTERNATIONAL S.A.
GWENDA INVS.LTD.
ROVATO FINANCIAL LTD BVI
WEISSDORN (1958) CONSULTING LTD
MIDHAW LIMITED
BELLSONG INVESTING CORP.
ACUARELA HOLDINGS CORP
GRENSEEL CO.LTD
WHITE SHELL HOLDINGS LTD.
RACCOON HOLDING LTD
TWS FOREIGN HOLD CO.1 LTD.
TWS FOREIGN HOLD CO 2 LTD
BRAYMER WORLDWIDE MANAGEMENT, INC
BENALLA INV.INC
PAINEIRAS INVESTMENTS GROUP LTD
PASADENA CORPORATE INCORPORATED
ZEUS HOLDINGS INTERNATIONAL LTD
ZIDDEN INVS.CORP
TADDINGTON INVS.LTD.
LITTLE PINE HOLDINGS LTD
DORLON SECURITIES LIMITED
POINT KEY CORP
SHELWICK LTD.
NORSTAC INTL.LTD.
COPESUL INTL.TRADING INC
TRESANTON LTD.
ROKA HOLDINGS INC.
FERNANI TRADE LEASE AND FINANCE CORPORATION
RICK INVEST & FINANCE INC.
AMAZON INTERVEST INC.
LUGAVI HOLDING INVESTMENTS INC.
ELLSWORTH MANAGEMENT INC
MCOM WIRELESS (BVI) INC.
SAFF HOLDING INVESTMENTS INC.
CORE SDI, INC
KEY FOREST INVS.INC
OUTSTANDING FINANCE INC
SAMRATH CORP.
CONFER HOLDINGS LTD
SUNCAY FINANCIAL CORP
CANARIAS GROUP CORPORATION
STRATOS INV.& SERVS.CORP.
MACOR LTD.
MADRID FINANCIAL GROUP LTD.
BRASCAN INTERNATIONAL GROUP LTD.
AES CC&T INTERNATIONAL LTD
AES CARBON HOLDINGS LTD
STILTSVILLE CORP.
GUARI INVESTMENTS GROUP LTD
CALERA LTD.
ISTANA INVS.LTD
HENCORP BECSTONE INTL.INC
SCHLUMBERGER OILFIELD HOLDINGS LTD.
FERNLEAF ENTERPRISES LTD.
SPIRIT LAKE CORP.
WESTERN CENTRE INC
CRESTSTAR MANAGEMENT CORP.
AIRGATE INC
ECOVEST S.A.
REEFWICK COMPANY SA
VANA HOLDINGS LTD
RAWLS VENTURES INC.
RYDER TRADING LTD.
WORLD PAPER INVESTORS LTD
SOFER VENTURES CORP.
DP MARKETING INTERNATIONAL LIMITED
NUT TRADING CORPORATION
KARISMA FINANCE LTD
ORNETTE CORP.
MEGAFORD LTD.
HOBART TRADING LTD
VOLGA SERVICES LTD.
VIRTUAL DOC LTD
TRANDON CORP.
GATESDEN FINANCE LTD
SHELL CENTRE INTERNATIONAL LTD.
MILANO FINANCIAL VENTURES LTD
SEAGATE DEVELOPMENT CORP.
RAVALLI MANAGEMENT LTD
HYDER INTERNATIONAL LTD.
HIGHTECH INDS. LTD.
BRAZIL HONDINGS LTD.
CITY POINT INVESTMENT LTD.
CIRRUS PARTNER LTD.
SUNRISE FINANCIAL S A
BALTIMORE PARTNER LTD.
APOLO GROUP LTD.
TROPEA INVESTMENTS LTD.
NAREN ASSOCIATES LTD
HICKORY SEC.LTD
AMINDA ENTERPRISES LTD.
CORRIB LTD.
NAVINLER TRADING CORP.
WORLDCAP INTERNET SOLUTIONS LTD
WINDFIELD BUSINESS S/A
SILVER FALLS HOLDINGS LTD
HARBOR INVESTMENTS SERVICES LIMITED
CLEAR WINDS CORPORATION
BRUCETON INVESTMENTS LTD.
ANASTASIA HOLDINGS GROUP INC
WALTERBORO INVS.CORP.
LANTON FINANCIAL CORP.
SAMPOERNA LATIN AMERICA LIMITED
GLOBAL INV.WORLDWIDE LTD.
RAINIER ENGINEERING LTD.
HAMILTON PROPERTY HOLDING (BRAZIL) LTD.
ECCENTIA INC
BLUE FIRE HOLDING LTD
SEQUOIA WORLDWIDE LTD.
CENTURY INVESTMENT GROUP INC.
RIVER`S EDGE LTD.
SPENCE ENTERPRISES INC.
LAUGHTON ENTERPRISES S/A
REEPSVILLE MANAGEMENT CORP
SUNNY SILVER INVESTMENTS LIMITED – BANCO BNP PARIBAS BRASIL S/A
OLYMPIC COMMERCE LTD.
MEDFORD GOLD CORP.
SPENCER INTL.INC
ALBURG LIMITED
DREXTOM FINANCE S.A.
ROVATO FINANCIAL LTD.
ROSMEL TRADING LTD.
ALBION INTL.CORP.
HELEPAR INVESTMENTS LTD.
WHITE HAVEN HOLDING INC
GERBERA INV.& TRADE INC
LUA FINANCIAL WORLDWIDE INC.
ALBATROSS PROPERTY LTD.
PACIFIC ALLIANCE GROUP INVESTMENTS INCORPORATED
ROCKALL INVESTMENTS CORPORATION
OKALOOSA HOLDINGS INC
AVATHAR INVESTMENTS LIMITED
MARCONI TRADING LIMITED
VIGO GROUP LTD.
MARBLE DEPOT HOLDINGS (BVI) LIMITED
WOODSFORD FINANCIAL CORP.
ROCKMAR OVERSEAS LTD.
SERGUEI LIMITED
MARTZ BRENAN CORP.
MAYFIELD PROPERTIES LTD.
MERIDIAN GLOBAL SOLUTIONS LTD
CALATRAVE INVEST & TRADE INC.
TOULON INVESTMENT LTD.
DOS DREDGING & OFFSHORE SERV.LTD
SERENGETI RESOURCES LTD.
NAUTICAL & MARITIME LTD
TELECOM AMERICAS (BVI) I, INC.
COLUMBUS SECURITIES LIMITED.
UPAID SYSTEMS LTD
GLOBAL DENTAL CORP.
GLOBAL MARKETING STRATEGIES CORP LTD
CLEAR WINDS CORP.
MIRANDA TRADING & FINANCE CORPORATION
MAXSTAR COMMERCIAL S.A.
BONOMI CORPORATION
GREENDALE RESOURCES S/A
CHILWICK LTD.
BCI (BVI) V LIMITED
HARRIET PROPERTIES LTD.
SUNSET INVESTMENTS MANAGEMENT LTD
KELNER SUDAMERICANA S/A
MIDDLETON ENTERPRISES INC
ABERIUM SYSTEMS INC.
BLUE SKY COMMUNICATIONS FOREIGN HOLD CO. 1
HOME APPLIANCES TECHNOLOGIES CORP.
ICONEXA INC
CELSUR LOGISTICS, LTD
LARA ENTERPRISES
BUCKLINE TRADING LTD.
ORVILLE INTERNATIONAL ESTATES LIMITED
SUNDECK HOLDINGS LTD.
MANA CORPORATION
AVICIV TRUST
FABELLIN COMMERCIAL LIMITED
SOUTH AMERICA REAL ESTATE INVESTMENTS COMPANY LIMITED
BEN INVESTMENT LIMITED
SANTA TEREZA HOLDINGS INC
BRAZILIAN BRAHMAN CATTLE CORP
ECO ENVIRONMENT HOLDING LTD.
MARINE STAR ASSOCIATES LTD.
PEATVILLE INVESTMENTS INC.
KARMEL PATRIMONIAL INC.
TREND PARTICIPATIONS LTD
COPPER PROJECTS LTD.
ENIGMA TECHNOLOGIES LTD
MONNET BEACH PROPERTIES S/A
RICHMOND GLOBAL VENTURES LTD.
STA.FE GLOBAL LTD.
TROPACO FINANCE LTD.
LIBERTY FINANCIAL SERVICES LTD
HANGING LAKE CORP.
SHARON MANAGEMENT INC.
STRATFORD FINANCE SERVS.INC
BLUESHELL INC
STOCK IN PROFITS LTD
ELBERT HOLDINGS LTD.
WESTERNGECO SEISMIC HOLDINGS LTD
FEDERAL VALLEY INTERNATIONAL CORP
GALLAGHER OVERSEAS LTD.
GARRAWAY INVS.LTD.
T&T TECHONOLOGY AND TRADING LTD
LOGISTICA INVESTMENTS HOLDING LTD.
MAGICWORLD INV.HOLDING LTD
FAXON TRADING LTD
HERANCA DEVELOPMENT CORPORATION LTD.
AGRALT CORPORATION
SOLOM PROPERTIES INC.
FOUNTAINHEAD HOLDING LTD.
WAVERLY ASSOCIATES LTD.
BILLTON MANAGEMENT LTD.
SAL RESOURCE HOLDINGS LIMITED
RUBANE TRADING INC
HEMSTAL TRADING INC
ARES BRAZIL LIMITED
PIPA HOLDINGS LIMITED
BSD INTL.INV.CORP.
THALIA INVESTIMENTS LTD
SMS HOLDINGS INC
RPI COLD INTERNATIONAL LIMITED
BOLSA 1 INTL.INC
THERMOGEL INTERNATIONAL S A
HOMESTORE INTL.LTD.
HALOGENTECH LTD
ALLCOFEE INV.CORP.
AURELIA HOLDINGS LIMITED
HALIFAX GLOBAL CORP
DAHAUT MANAGEMENT SA
KA LUMBA LTD
ROCKWELL COMMERCIAL CORP.
STONEY INVEST & TRADE LTD.
RISING SUN GLOBAL OVERSEAS LTD.
GOLDENROD ASSETS INC.
RAM ENTERPRISES LTD
BERTRATI PARTNERS LTD
BLACK FLOWERS HOLDINGS INC
BALSHAM CORP.
SANHALL ENTERPRISES LTD.
FAWCETT CORP.
GAIA MANAGEMENT LTD
POIDS LTD.
EAU DE VIE LTD.
BLUEFALLS CAPITAL LTD
SALINE CAPITAL LTD
SAMPAN CORP
WINBAR INV.HOLDINGS LTD.
VCP INV.HOLDING CORP.
HWP CORP.
TELECOM AMERICAS (BVI) I INC
VIEW INVS.CORP
INTL.CORPORATE FINANCE INC
GLADSTONE FINANCIAL INVESTMENTS INC
ASVIC LTD
UBTECH HOLDINGS INC
ECOPOWER MANAGEMENT LTD.
ICON7 HOLDING GROUP LTD
CROMER DEVELOPMENT CORP.
FILLSTONE INVS.CORP
MOONLIT SERVS.INC
PRIVATE EQUITY HOLDINGS LTD.
ETHERNET HOLDINGS LTD
JERLICK INVS.LTD.
MARIKANE INVS.INC
BARRINGTON DEVELOPMENT CORP
TEESTON LIMITED
TECNO SERVICES INVESTMENTS LTD.
JERVINE SA
TRESSADY HOLDING CORP.
CROSLEY INVESTMENT INC.
ORSA S/A
MAURITANIA INTERNATIONAL LIMITED
CANDURA SUGAR TRADING LTD.
KALANI BUSINESS CORP.
ALVORD TRADING LTD.
ALLWOOD TRADING CORP
BRIGHT TREASURE CORP.
MEGAPOWER PLANT INV.CORP
WWI INV.CORP.
ABBERTON TRADING LTD.
BAHIA FISHING LTD
TECHLINK SOLUTIONS INC
D-LINK HOLDING CO.LTD.
ROSDIN FINANCE LTD.
YONCALLA HOLDINGS LTD
BRIGHT WAY FINANCIAL IN
SUN TRADE S/A
BROMPTON INTERNATIONNAL HOLDINGS LTD.
LATVIA RESOURCES LIMITED
OPUS INDAL.CORP
ROUND MOUNTAIN LTD
TERMOGAS INTL.INC
ACERLAND BUSINESS LTD.
BP INVESTIMENTS LTD
PROSPECTIVE REAL ESTATE INVS.IN LATIN AMERICA
TREELOCK HOLDINGS LTD.
FALIMA INVESTIMENTS LTD.
ANDALUSITE CORP.LTD
HUNTINGTON INTL.MANAGEMENT CO LTD.
GOLDEN ECLIPSE CORP.
BARRIER REEF INTL.LTD.
CASCADE CAPITAL HOLDINGS CORP.
BERAK INVS.LTD
STARLAND COMM.LTDA
BRUNSWICK VENTURES LTD
BAHIA FISHING LTD
APYON TECHNOLOGY INC
ZENROSS INTC.LTD.
PIATRA INVS.CORP
IPANEMA TRADING CO INC
DULLWICH SEC.LTD
WESTERN BREEZE CORP.
WARDEN FINANCIAL GROUP LTD
WILLISTON INVS.LTD.
OLD ENGLISH CORP.INC
ORCHARD OVERSEAS LTD.
CLARUS ENTERPRISES INC
GEORGINA ASSOCIATES LTD.
ROTANET INC
AMICORP NOMINEES LTD.
DRIMAL INVESTMENTS LTD
SEAMASTER CAPITAL, S.A.
WMGS SERVS. LTD
WAL-MART CHINA CO LTD
HADAR TRADING CORP.
MADISON CORPORATE FDN INC
TROPIC EXPS.INTL.INC
TUSCANY GLOBAL INC
R B CAPITAL INC
ZEUS INVEST & TRADE INC.
IBISCUS INVS.HOLDINGS INC
CLIP LOK INTL.LTD.- TORTOLA BRITISH VIRGIN I
FALL SPRINGS INVESTIMENTS LTD
LUSBY INTERNACIONAL LIMITED
ARAFURA INVESTMENTS LTD
HARMONIZER CORP SA
INTERPRID INVESTMENTS VENTURE LTD
BELLAGIO INVESTMENTS, INC
TWO-TIME CHAMP INVESTMENTS LTD.
OLD SUGAR MILL COMPANY LTD
ALGONKIN INVS.CO.LTD.
RHINE RIVER INV.CO.LTDA
GMG HOLDING LTD.
ALBURY BUSINESS, INC.
AES INTERNATIONAL HOLDINGS II, LTD.
EMBREE INVS.LTD.
BENELLI COMAL.INCORPORATION
MORTLAKE UNIVERSAL CORP.
SAPPHIRE RESOURCES INC.
OAKHAVEN DEVELOPMENT LIMITED
PALFRIS INTERNATIONAL, INC.
CROMER DEVELOPMENT CORP.
LAUREL HILL INVS.INC.
APRIL HOLDINGS OVERSEAS LTD
BMT NAVCON HOLDINGS LIMITED
VGG HOLDING LIMITED
CORBIN BUSINESS MANAGEMENT LTD.
BUNGE INVESTMENT MANAGEMENT LTD
NORWELL FINANCIAL INC
STRASBERG OVERSEAS LTD.
BRINELL ENTERPRISES LTD
ROCKWELL COMMAL.CORP
PACIFICANA INTL.CORP
LEYOU PROPERTIES CORP
MVC BRAZIL HOLDING LTD
WINNER FINANCIAL LTD
ENDELL SERV.CORP.
JOURNEY INVS.LTD.
TRANSGOLD PROPERTIES INC.
GRANDVIEW SERVS.LTD
FULFILL HOLDING LTD
MONTEBELLO FINANCIAL CORP
PEIKARD INTERNATIONAL CORPORATION
VINCAL HOLDINGS LTD
CASSELS INVESTING LTD
DOLE HOLDINGS LTD
WEST COAST INTERNATIONAL HOLDING INC.
WEST COAST INTERNATIONAL INVESTMENTS INC.
CASPI INC
UNION LINK HOLDINGS CORPORATION
KOOLBLUE INTL.LTD
CYPRESS TRADING SERVS.LTD.
PHD FILLING LTD
SRM HOLDINGS_LTD
LOVETT ENTERPRISES INC
ROCKSIDE LTD.
POLIT COMMAL.& FINANCE S/A
UDUN INVESTIMENTS SOCIEDAD ANONIMA
A F INV. NUMBER FIVE LTD
LAPICQUE LTD
BAYBRIDGE INVS.CO LTD
CLAYWORTH INVS.LTD
TRADEMAX BUSINESS INC
LANDGOLD INTL.LTD
ALINC INDUSTRIES LIMITED
INCOTURA INVS.LTD
CHORY INVS.CORP
ALPHATEC INVESTING CORP
BROOKRIDGE FINANCIAL CORP
CHALLENGE HOLDINGS S.A
GRAND BAY INVS.INC
DAYLE HOLDINGS LTD.
NESBED LIMITED
ANSWARD LIMITED
CANSONS INVS.LTD
HAIFA INTL.CORP.
TELEFLORES COM INC.
SUMMIT LAKE INV.CO LTD.
TTI FINANCE LTD.
CAR CONTROL RESEARCH AND DEVELOPMENT LTD
PARAGON FINANCIAL FUND INC
CORKER HOLDINGS LTD
GENERAL ENTERPRISES HOLDING INC
DAUM INTL.LTD.
VJS HOLDINGS LTD.
MECHANEMA INVESTMENTS LIMITED
TALLION LTD
FLINDERS OVERSEAS LIMITED
CADELL FINANCE LTD.
UTOR ASSET MANAGEMENT INC
LANGOST INVESTIMENTS LTD
PORTAX FINANCIAL SA
SPHEREINTERNATIONAL HOLDINGS LTD
FINELON TRADING LTD
TELENOVA INTL.LTD
DECIDIR COM INTL.LTD
SHERAINE CORP.
NICITA SECURITIES CORP
SCAFELL PIKE ENTERPRISES CORPORATION
WAS WATER AND SEWERAGE LTD
GOALINVEST LTD
VILNIUS INTERNATIONAL LTD.
ANGRA PROPERTIES INC.
ANTFACTORY HOLDINGS LTD.
EVOLVE INVESTMENTS LTD.
BLUE STAR SERVICE & DEVELOPMENT, INC.
MONTEFRANCO LTD
SCHMIDT INVESTIMENTOS E PARTICIPACOES LIMITED
BLUEBELL SERVS.INC
PROPERTY LAB INC
FLEXINVEST HOLDINGS LIMITED
REPUBLIC ENTERPRISES CORP.
INVERSIONES CABO BLANCO S/A
RIZEMORE CORPORATION
GILBERTON INVS.LTD.
SOLWIND HOLDINGS LTD.
ASTRON REAL ESTATE INC.
VONNETS CORP.
HEARTLAND MANAGEMENT LTD.
LOGISTICA INVS.HOLDING LTD
WISSLER HOLDINGS CORP.
SHEFFIELD ENTERPRISES INC
COMPANHIA IMOBILIARIA LATINO AMERICANA S.A.
GREEN RIVER CAPITAL INVS.LTD
ALXIMIA DEVELOPMENT CORP.
BRILLIANT WORLD LIMITED
TERRA CAPITAL INVESTORS LTD.
FREEWAY CAPITALS CORP
GALIEN PHARMA.& TECHNOLOGY INC
SUBSEA ROBOTICS SERVICES LTD.
FARLOW DEVELOPMENT S.A.
CANDLER HOLDINGS LTD.
ANNDOR INVESTMENTS GROUP LIMITED
ASHTON SERVICES LTD.
LUKO SA
FLAMBOYANT GROUP CORP
DONZI SERVICES INC.
FUENTE VERDE TRADING INC
WORLD COMMUNICATIONS SYSTEMS LTD
ALLCOFFEE INVESTMENT CORPORATION
TOUCAN POWER LTD.
SANOC CORP.SA
RACINE GROUP LTD.
BARLAND LTD.
ARDORRA INVESTMENT HOLDINGS LTD.
SAMMARA COMMERCIAL CORP.
GERBERA INVESTIMENT HOLDINGS LTD.
DELLGATE INVEST CORP
PROMOTIONAL PARTNERS WORLDWIDE LTD.
DOMENICK ENTERPRISES INC
SECKNER LTD
JARDIN DE LOS CABALLOS INC
SIGNAL INVESTMENTS CO LIMITED
LATIN AMERICA SOCCER INVS.LTD.
WARDOUR LTD
ALL SUGAR INTERNATIONAL INC
REAL SUGAR CORPORATION
GII-GENERAL INVS.INCORPORATION
NOVAL INTL.INVS.LTD.
VMLA INC
STERLING LAKE INVESTMENTS LTD.
INTERFACTO INTL.INVS.SA
WILLISTON CAPITAL LTD.
HYPHEN INC.
FELLSWAY TRADING CORP.
WIDNER HILL LTD.
LAKE SHORE CAPITAL HOLDINGS LIMITED
BELZIN INVESTMENTS INC
ENTERGY INVS.CORP.
TIMBER SPRINGS CORP.
CHAUMIERE TRADING LTD
SEAFLOWER TRADING S. A.
MONTECITO INVESTMENTS INC.
GLOBAL INV.AND CONSULTING INC.
TOLEDO FINANCE CORP.
DORFI TRADE CORP.LTD
BOOK MARKE ESTATES OVERSEAS LTD
OURO PRETO INVESTMENTS INC.
ADDISON ROAD CORP
COLUMBIA HEIGHTS CORP
RUZAFA CO.LTD.
FLAXWEILER FINANCIAL CORP.
POPULAR VENTURES CORP
MOMENTUM CAPITAL GROUP INC
FISACA CORP.
CRAMPTON TRADING S.A.
EVORA PROPERTIES CORP
VISIONNER CORP.
DEARBORN FINANCE INC
TRAMEL INVESTMENTS CORP.
COLBERT PACIFIC LIMITED
TROY BUSINESS LTD
BOLLON INTL.CORP.
HILMER FINANCIAL CORP BVI
MAKO INTL.GROUP INC
MIGR BROKERS LTD.
LADONIA INTL.LTD
SOUTHDADE INTL.LTD
BATAVIA TRADING CORPORATION
BLUSDALE CORP.
TREMDON AB WORLDWIDE CORP.
SILCORP BUSINESS LTD
BEST TOP TRADING LTD
GIANT RAINBOW CORP
GOLDEN EAGLE ASSETS CORP
MUTO TRADING CORP.
MISTRAL DEVELOPMENT CORP
WAILEA CORPORATION
SOUTH AMERICA AVIATION LEASES LTD
BERKNER INVESTIMENTS S/A
BRIDGE FINANCIAL LTD.
BECLEY FINANCE INC
FLUIDMEC HOLDING CORPORATION
CELBRIDGE INTERNATIONAL LTD.
BOWLAND CORP.
AGROSOUTH INC
ALPHATEC INVESTING CORPORATION.
BEAUCHAT PROPERTIES LTDA
BAINBRIDGE INVS.INCORPORATION
MAJESTIC FINANCE CORP.
KRISTAL HOLDINGS LTD.
GLORIOUS MARK DEVELOPMENT LTD
KAMIKOSHI FINANCIAL CORP.
KIONA OVERSEAS INVS.INC
PROSPERITY CAPITAL INC
CAMINO REAL GROUP LTD
HILT ENTERPRISES LTD.
MAGNUM OWNERSHIP CORP.
GATED INVESTIMENTS LTD
PAN AMERICAN CONO SUR LTD
KALAMO LTD
EUCLID INTL.GROUP INC
SOUTHGATE SERVS.CORP.
TIMNEY AVIATION LEASES LTD
GLOBAL SPICE INVESTMENT LLC
ALPINE CAPITAL MANAGEMENT INC
PINE CLIFFS ENTERPRISES LIMITED
IBX E-COMMERCE LTD.
ECO ENVIRONMENT HOLDING LTD
ARANDAR INTL.LTD
STETSON EQUITIES LTD
MATONGUE ENTERPRISES INC
NIKKO OVERSEAS LTD
CHALLENGER OVERSEAS TRADING LTD
GLOBALVEST MANAGEMENT CO.LTD
LAURENT CO.LTD.
ALLANIS INTL.CORP.LTD
HESTON COMMAL.INC
SWART INVESTMENTS INC.
MARVELA INVS.INC
LORELL COMMAL.S.A.
TIMBERCREST CORP.
LISTEL ADVERTISING & PUBLISHING (BVI) LTD.
GOLDEN SAVANNAH CORP.LTD
WHITE LEGENDS S/A
CATAMARAN INVS.LTD
DONOVAN TRADING LTD.
LENWOOD ENTERPISES CORP
HEPBURN INVESTING LTD
PROXMAR GROUP LTD.
JAYNA HOLDING INC
LYSTORIA INVS.INC
AKM INC
GRAPETREE IMPORT/EXPORT CORP.
SPRINGVALLEY FINANCE INC
ANDOVER TECHNOLOGIES LIMITED
SPINNAKER ASSET MANAGEMENT – SAM LTD.
BRAZILIAN VENTURES I LTD.
BOOKER OVERSEAS CORP.
NATHIL BUSINESS CORP.
ALHAMBA FINANCIAL CORP
TYNESIDE CONSULTING LTD.
YA INTL.HOLDING, INC
SLATER FINANCIAL SA
HERZUSKA INVESTMENTS LTD.
WINIGATE HOLDING LTD.
BIRMINGHAM INTERNATIONAL HOLDING CORP.
TILSDALE INVS.LTD.
SILVERTOWN INVESTING CORP
AGROLIDER INTL.LTD
LINANE INTL.LTD.
QUATERFOIL INVS.LTD.
SEDCO FOREX HOLDINGS LTD
QUEBECOR WORLD INV.(BVI) LTD.
CALYPSO FINANCIAL SA
PONTO CARGO INC
PROES.COM INC.
INTL.THUNDERBIRD BRAZIL (BVI) LTD
BRIERFIELD HOLDINGS LTD
PELTIER RESOURCES S A
INTL.THUNDERBIRD (BVI) LTD
KAELIN INVS.INC
GEIZER LTD.
LAGUNA INTERTRADE LTD
UNEBOX INTERNATIONAL LTD
RALMAN LIMITED
EDITCO OVERSEAS LTD
LEVENSON COMMAL.LTD
CHAPMAN INDS.INC
SUNSPRAY INVS.LTD.
EASTERN OVERSEAS INVESTMENTS INC.
EGLOBALCONDO INC.
EGLOBALSOFT INC
ODILE UNITED, INC.
MORTLAKE UNIVERSAL CORP.
DUMAIRE PROPERTIES CORP
LOGAN ART LIMITED
ROCKY ROCOON COMPANY LTD
MOTHER NATURE SON COMPANY LTD
FINAL LIMITED
EUGENIA INVESTING LTD.
BENE INTERNACIONAL GROUP LIMITED
BIG ACHIEVEMENT ASSETS CORP.
WOODSEND HOLDINGS LIMITED
GAUDI ENTERPRISES LIMITED
GLOBAL STAR VIEW LTD.
TERZAIN SERVICES LIMITED
MSB INVESTMENT SERVICES INCORPORATED
PREMIUM INTERNATIONAL BUSINESS LTD
SHINE SIRIUS INVESTMENTS LTD
MYERSTOWN ENTERPRISES LTD.
EARLVILLE MANAGEMENT LTD
PANFIELD TRADING LIMITED
M5 SERVICES LTD.
TRITON CONSOLIDATED LIMITED
COROGLEN INTERNATIONAL CORPORATION
VELMOR DEVELOPMENT S A
ZOLA GROWTH LTD.
ESTRATEGIAS DIFERENCIADAS S.A.
THARINTERNATIONAL LTD.
ABELENE DEVELOPMENT INC
GREENAVON INVESTMENTS S/A
KHALED ALWALEED HOLDING LTD
WARKWORTH INVESTMENT & FINANCE S.A.
BAIDU HOLDINGS LIMITED
EMRAL HOLDINGS LIMITED
CAYUMI RIVER HOLDINGS INC.
DANSBY INVEST CORP
CANASTRA INVESTMENTS HOLDINGS INC.
EAGLE HOLDING SERVICES LTD
MARTIA INTERNATIONAL INVESTMENTS LTD.
HOLLY HILL VENTURES INC.
TISPI LIMITED
VPM HOLDING LIMITED
BLUE DEVELOPMENT LIMITED
GSS ESCO LIMITED
WADIRUM CAPITAL LIMITED
MALAWI PARTICIPATIONS S.A.
CENASTAR HOLDINGS SA
NAVYS INTERNATIONAL CORP.
CADARN FINANCIAL HOLDINGS INC.
OCIDENTAL INVESTMENTS LIMITED
NOEL INVESTING LTD.
STAR SOHO VENTURES LTD.
LAKE OF THE WOODS HOLDINGS LTD.
MINERAL PLANET HOLDING INVESTMENTS INC
VOLTRAN MANAGEMENT GROUP CORP
LIBERE ENTERPRISES LIMITED
MOONBAY DEVELOPMENTS LIMITED
PETROSERV MARINE INC.
CNOOC OIL BASE GROUP (BVI) LTD
WINTERMIST LIMITED
KOZANIS SERVICES LIMITED
CAPREA RESOURCES INC
FISH TECH LIMITED – SOCOPA SOCIEDADE CORRETORA PAULISTA SA
AMERICAN EAGLE INTERNATIONAL CORPORATION
GREEN ESTATES GROUP LIMITED
TELESPORTS INTER INC
GRASSCROFT BUSINESS S.A.
SIBEN CAPITAL LTD – SOCOPA SOCIEDADE CORRETORA PAULISTA SA
LALAMOVE (BRAZIL) LIMITED
ALFIERI HOLDING CORP
LALA AUTOMOTIVE (BRAZIL) LIMITED
BREEZETOWN CORPORATION
ADI INVESTMENTS LIMITED – BANCO MODAL S.A.
HURRICANE COVE HOLDINGS LIMITED
BRISTOL BAY INTERPRISES INC
JUST SPORTS INC
MSI GROUP LIMITED
TIMBER CAPITAL LIMITED
MOLANARO ASSOCIATED S.A – BANCO ITAUBANK S/A
ROW TRADING & INVESTMENTS LIMITED
SNAPSHOT INVESTMENTS LIMITED
FOXHALL INTERNATIONAL INC
ECHERT TRADING INC
BRIDGESTONE MANAGEMENT CORP
CAIEIRA INVESTMENTS LTD
LOO COMPANY INC
OLNEY INVESTING LTD
ABSALUN SERVICES LIMITED
TIDE WORLDWIDE LIMITED
BLACK SAND CAPITAL LTD
LEALCICA INVESTMENT INC.
MOBRIDGE INTERNATIONAL INC
WISDOM ATLANTIS LTD.
ANAHEIN INVESTMENT LIMITED
PISCES DEVELOPMENT INC
LEALCICA PROPERTIES INC.
SYB4 INVESTMENTS INC.
WINLEY PROPERTY CORPORATION
AMELOT INC.
GOLDEN GRAPE ENTERPRISES LTD
PROUDFOOT INC
WICK VENTURES LTD.
SILIKAS S.A.
GHETTICA LTD
FORTUNE ENTERPRISES GROUP LTD.
HILDER INTERNATIONAL INVESTMENTS LTD
CCW HOLDINGS INVESTMENT LTD.
ALONZO HOLDINGS GROUP INC
CARMEL MOUNTAIN LTD.
CN PROPERTY HOLDINGS LIMITED
NONAC INTERNATIONAL LTD
CAMAVILLE CORPORATION
BLUE PEACE TRADER CORP.
INFO MASTER TECHNOLOGY LIMITED
SHIRLAND FINANCIAL LTD
MELLBURRY ENTERPRISES LIMITED
NOVEX CORPORATION
WARDE CAPITAL LTD.
GIGA OVERSEAS LTD
WEG OVERSEAS S.A.
DANIN ENTERPRISES LTD
DONARD PROPERTIES INCORPORATED
MOONROSE REAL ESTATE INC.
ADAPTOGEN INVESTMENTS LTD
MOLDAVA GROUP LTD.
COLFAX MANAGEMENT INC.
MARSHVILLE TRADING INC.
SOUTH FLORIDA PRODUCTS LTD.
CHARTWAVE LIMITED
GEMMA BUSINESS HOLDING LTD.
AUTODATA INVESTMENTS LTD.
ARCADIA HOLDINGS VENTURE LTD
CORADA DEVELOPMENT LTD.
SEVEN OVERSEAS TRADING INC.
FORTUNA HOLDINGS LIMITED
BASTEL INTERNATIONAL LTD
ZELTWEG PROPERTIES INC
NIJMEGEN PROPERTIES INC
PGM TECHNOLOGY INC.
WELLINGTON HOLDINGS GROUP S.A.
VALLEDUPAR FINANCIAL CORP.
EAGLE MANAGEMENT HOLDINGS LTD
TOLLAND OVERSEAS CORPORATION
WATERTOWN CAPITAL LIMITED
GALWAY PROVIDERS INCORPORATED
TOURMALINE PARTNERS LTD.
SWANAGE INTERNATIONAL CORP
GOSGROVE INVESTORS CORPORATION
SCYRUS VENTURES LTD
HOPE FUNDS LIMITED
WAXFORD PROPERTY CORP
TRANDYL SERVICES LTD.
VOXAL CAPITAL LTD.
TOPYARD LIMITED
FINE SKILL INVESTMENTS LIMITED
TIMBRADO INVESTMENTS LIMITED
AGRO ASSET BACKED FINANCING LTD
ZONE BEYOND LIMITED
MAXIM WORLDWIDE INVESTMENTS INC.
TEAMLEADER INVESTING LTD
MEUP LTD
BIRDIE INTERNATIONAL INVESTMENT LTD
VISION FOUR HOLDINGS COMPANY, LTD
PLATOK INVESTMENTS LTD.
BOWLY CORPORATE INVESTMENTS INC.
PYLON INVESTMENTS LTD
PURITEE INVESTMENTS LIMITED
MARY GARDENS BUSINESS MANAGEMENT LTD.
MARY GOLD INCORPORATION LTD.
GAO BUSINESS LTD
LEHMANN KLAUS CORP
STENTON INTERNATIONAL LTD.
STALLONE INVESTMENTS GROUP S.A.
BRAINARD HOLDING LTD.
FLINAR FINANCE INC.
MIDLAND INVESTMENT OVERSEAS LTD.
YASMIM INTERNATIONAL LTD.
INGRAM GLOBAL INC
LIBERATION INVESTMENT HOLDINGS INC
U-CHEN TECHNOLOGY CORPORATION
ABELLIO INVESTMENTS LTD
RAMONA TRADE FINANCE LTD
UNITHERM FINANCIAL CORP
BRAZILIAN COMPANIES LTD
POTENZA BUSINESS LTD.
ANNISTON INVESTORS LIMITED
UTI INTERNACIONAL INC.
BUSHWAY HOLDINGS CORP.
ITACARE CAPITAL LIMITED
BRASILIA ESTATE LTDA
NETLINE HOLDING INTL,INC
DAROLPAR (BVI) LTD
CHEF WORKS INTERNATIONAL LTD
BELTMORE INTERNATIONAL GROUP S.A.
LARRAIN VIAL INVESTMENT INC
OZIL INVESTMENTS LTD.
MEDFORD CAPITAL LIMITED
BRAZIL NEW HORIZON LTD
CARIBBEAN PROCESS ENGINEERING LTD
CAPITAL BAY GROUP CORPORATION
ACADEMIA ENTERPRISES LTD.
PINEAPPLE HOLDING LTD
DUAS BARRAS LIMITED
DB REAL HOLDING LIMITED
TIRRIN GROUP LTD.
PONTERRIN HOLDING LIMITED – BANCO ITAUBANK S/A
LISKARD INTERNATIONAL LIMITED – CITIBANK DTVM SA
PAKAL LIMITED
LINMAC INTERNATIONAL CORP
PAN AMERICAN ENERGY INVESTMENTS LTD
LONDON METALS HOLDINGS LIMITED
AUBURN HILLS ENERGY INVESTORS INC.
HARWICH ENERGY EQUITY INC.
XENOCRATES HOLDING S.A
MORORI HOLDINGS,INC.
LARDNER INVESTMENTS LIMITED
SUCRE BRICENO & CO LTD
BLAIR & BLAIR REAL ESTATE LTD.
ADBURY GROUP HILL LTD.
WEST VILLAGE INVESTING SA
SIBL – SPLENDID INTERNATIONAL BUSINESS LTD
BERSHIRE INTERNACIONAL HOLDINGS INC
SHELDON PROPERTIES HOLDINGS INC
SILVERMOON CAPITAL LTD
AREZZO INVESTMENT LTD.
SASSARI INVESTMENT CORP.
TALANA HOLDING INC
LYTHEBAS HOLDINGS LTD
KATFORD INVEST LIMITED
HEIDELBERG VENTURES LTD.
SOBIE INTERNATIONAL CORP
AMERICAN TEXTILE INDUSTRY HOLDING LTD.
WYNDHAM GROUP LTD.
FOX SPARROW INTERNATIONAL LTD.
CASEHARDEN INVESTING CORP.
VYDARA HOLDINGS SA
ACHE INTERNATIONAL (BVI) LIMITED
DIAMOND HILL DEVELOPMENT CORPORATION
GEVINDA HOLDINGS LIMITED
CORPORACION DEL SUR SA
GOAL BEAT INTERNATIONAL INC
BRYGGEN SERVICES INC
GRANDGANESH LTD.
JURIEN BAY INTERNATIONAL LTD – BANCO ITAUBANK S/A
HION HOLDING CORP.
SUTTON INVESTMENT & TRADE INC
RIDSDALE FINANCE INC
KYVO DESIGN-DRIVEN INNOVATION LTD.
LINGERLY PROPERTIES LIMITED
WAVE PRODUCTIONS LTD
IBE CAPITAL LTD
WHITE ROCK PROPERTIES MANAGEMENT INC
DONNA HOLDINGS INC.
AGENA GROUP LTD.
CAPELLA INTERNATIONAL GROUP LTD.
PRETORIAN GLOBAL INC.
IDYLWOOD HOLDINGS LIMITED
SOFTRUCK HOLDING CORPORATION
VENEZA HOLDINGS LTD
MATRIX INTERNATIONAL BUSINESS INC.
BELVEDERE INVESTMENTS HOLDINGS LTD
BLUE BIRD INTERTRADE INC.
QUANTSTELLATION LIMITED – BANCO BM&FBOVESPA DE SERVICOS DE LIQUIDACAO E CUSTODIA S.A.
RENTAL INTERNATIONAL OPERATION INC.
TRANSFOR SERVICES S.A.
HYUNDAI INVESTMENTS INC
FSM INVESTMENTS GROUP CORP.
OPERIS OVERSEAS LTD
GA CAPITAL LTD.
GREEN SWANS LIMITED
LE BOUTAN HOLDINGS S.A.
NORTH FIRST CORPORATION
MAXCORE OVERSEAS INTERNATIONAL LTD
NOVEL CAPITAL GROUP LIMITED
DUPLEX ACQUISITION VEHICLE LIMITED
CHABLIS INTERNATIONAL GROUP LTD
STITES FINANCIAL INC.
GENERAL LEGEND DEVELOPMENT LIMITED
DECOR HOLDINGS LIMITED
VICTORI OVERSEAS LTD.
PLANTERS ASSET MANAGEMENT INC
INTERNATIONAL METAL RECYCLING INC
NORTH ANTARCTICA TRADING LTD
TIGER S EYE INTERNATIONAL LTD
G TECH GERENCIAMENTO DE EMPREENDIMENTOS LTD
COATBRIDGE REAL ESTATE LTD.
PIAZZA COMMERCIALE INC.
JABA ASSET LIMITED
PTBH HOLDING LTD
SHITENNO CAPITAL LTD.
GRAVATH HOLDING INC.
ARGO CAPITAL HOLDINGS LIMITED
TARPLEY GLOBAL HOLDINGS LIMITED
ORIONSPACE VENTURES LTD
BALEARIG LIMITED
SOUTH AMERICAN FERRO METALS LIMITED
TOWERHILL PROPERTY INVESTMENTS INC.
CERCENA INVESTMENTS LTD
BERRYMON INDUSTRIES LIMITED
BRINDISI INVESTMENTS LIMITED
CRESCENT CLOSE LIMITED
SAN ANTONIO E&P SERVICES LTD.
GAM TRADING (NO. 37) INC.
DRINSTATS LTD.
IRONBARK MANAGEMENT LIMITED
GO HAPPY LIMITED
JET MANAGEMENT LTD.
OAK WORLDWIDE INVESTMENTS LTD
ROSEWOOD CAPITAL INVESTIMENTS LIMITED
JOYWAY COMMERCIAL INC
TILBURY FORT INVESTORS LIMITED
CLAYS COMMERCIAL OVERSEAS LTD.
XENOCRATES HOLDING SA
FLEXX CAPITAL CORPORATION
HANNAY INVESTMENT LTD
TRUST S R L
OPEN OCEAN CONSULTING, LTD.
PLURAL GLOBAL CASH CORP.
LEMIN INTERNATIONAL LTD
MAIORCA HOLDINGS LTD
GOLDEN CHAIN GROUP LIMITED
MUCKROE ENTERPRISES INC.
BARCELONA INTERNATIONAL HOLDING LTD
THORN COMMERCIAL LTD.
LANDAU HOLDING LIMITED
NAVIGATOR VENTURES LTD
BAUM HOLZ LTD
MOONSTONE FINANCIAL LTD
NORTHEAST INVESTORS INC
JACKSONVILLE INVESTORS LTD
ZEBAH TOBACCO CO. LTD.
LACOAN TOBACCO CO LTD
TARGET MINING EXPLORATION LIMITED
SPHERES LTD.
CHALE INTERNATIONAL LIMITED
HOLDINGS BR185 LIMITED
AXMINSTER CONSULTING INCORPORATED
SURVIVOR INVESTIMENT CO LTD
ANCIENT OAK LTD
RIDGEFIELD INVESTMENT LTD
BROOKSTEAD MANAGEMENT LTD
GALLICA INTERNATIONAL INVESTMENTS LTD.
DARLING HARBOUR S.A.
JBR HOLDING INC
CHAU’S INDUSTRIAL INVESTMENTS LIMITED
BRASCABOS INTERNATIONAL GROUP LIMITED
CAMPO BELO INVESTMENT LIMITED
FUTUCA STATES LIMITED
AVITA INTERNATIONAL LIMITED
ROCKVILLE ESTATES LTD.
BRACELL INTERNATIONAL CO. LTD
OCAMPO INTERNATIONAL S.A. – BANCO BTG PACTUAL S/A
GORDES INTERNATIONAL LIMITED
HALBROOK CORPORATE LIMITED
SILVERBAY OVERSEAS LTD.
PORTOBELLO RESOURCE MANAGEMENT CORPORATION
GLOMAR INTERNATIONAL LIMITED
PARATI EMPREENDIMENTOS SOCIEDAD ANONIMA
INTRAL HOLDINGS, INC.
SEPHANY LTD.
OVERHILL SERVICES LIMITED
INVERBRA LTD
DRAKEMOORE LIMITED – HSBC CTVM S.A.
CADDO RIVER INC.
ADSCLARK INVESTIMENTS INC.
W44 INC.
FA INVESTMENTS LIMITED
OPUS ONE INVESTMENT CORP.
GOLDVILLE VENTURES CORP
BROOKWOOD OVERSEAS INDUSTRIES INC.
VR ENGINEERING CORPORATION
FIORELLA WORLDWIDE LIMITED
PLAST4YOU INTERNATIONAL LTD.
TELLES HOLDINGS INC.
IPIRANGA TRADING LIMITED
HAWK’S LANDING LTD
JJF CAPITAL VENTURES LTD.
VAL CONSULTANCY LTD
MINFER HOLDINGS LIMITED
AMERICAN DREAMS GLOBAL LTD.
PERFORM VENTURE CAPITAL CORP.
CROWN MARKETING LTD
BRAZIL INTERNATIONAL HOLDINGS LTD
PACIFIC INVESTMENT PARK LTD
VERMONT CONSULTING INC
WISEMAN FINANCE INC
GOLDNEY VALE LIMITED
NEBB HOLDINGS LTD
CAMISE VENTURES CAPITAL LTD
POITIERS SERVICES LIMITED
JEL INVESTMENTS LTD.
SANTOS COFFEE TRADING INC.
TRADING PI 1 LTD.
LYON INTERNATIONAL LIMITED
THL A32 LIMITED
BLUEGILL TRADING LIMITED
LD AND BUSINESS LTD
EASY AND SAFE LTD
PETIT BLANC LTD.
IRABAZLEA FIDAGUARREA PARTNERS LTD.
ERRENTAGARRIA PARTNERS CORPORATION
SZN INVESTMENTS LTD.
BELLAIR MANAGEMENT LIMITED
JBZ INTERNATIONAL LTD.
DANVILLE CORPORATION
WOLF CREEK VENTURES INC.
POKEMISS, LIMITED
ELLITE MEDICAL LTD.
GRACETREE INTERNATIONAL CORPORATION
ANNOVA HOLDINGS VENTURE LTD
IT CAPITAL INVESTMENT CORP
BLUE SHORES INVESTMENT CORP
FLAGGERTON BUSINESS S/A
LEFEBRE INTERNATIONAL CORPORATION
COSAN INTERNATIONAL UNIVERSAL CORPORATION
I-BRAIN INTERNATIONAL CORP
BAMFEC INC.
FINTECH INVESTMENTS LTD. – CITIBANK DTVM SA
MAGIC INTERNATIONAL CO., LTD.
OPENBASE LIMITED
PHOENIX INTERNATIONAL PARTNERS LTD
AUTUMN CAPITAL LTD.
LUNETTES OVERSEAS CORP.
WOODLAND SERVICES GROUP S.A.
SOFFIT LIMITED
GETSPLAN LIMITED
BETA PERSEI INVESTMENTS LTD
TOURMALINE INVESTORS LTD.
HALKIN CAPITAL LTD.
AS INVESTMENTS DEVELOPMENT INC
DEVETIA LIMITED
VELSA LTD.
PEBER ASSETS LTD.
DREAMING SPIRES CORP.
AMPLE GREEN RESOURCES LIMITED
MARIGOLD ASSET MANAGEMENT LIMITED
TRISCENT VIEW CORPORATION
AEGAN BLUE LTD.
ACER SOFTCAPITAL INCORPORATED
VESELTA CORPORATION
KEENSBURG VENTURES CORPORATION
HION HOLDING CORPORATION
FORTLEY MARKETING S A
BOXWELL FINANCE LTD.
GAME CORPORATION
SVPL HOLDINGS LIMITED
INGRA COMMERCIAL SERVICES LTD.
GREEN SHINE CORPORATION
L20 LIMITED
VERIDIAN PROPERTIES LIMITED
MOISIE INTERNATIONAL LTD
HOBURN INVESTMENTS LTD. – CITIBANK DTVM SA
QUALITY HOLDING GROUP LTD.
KNOBELLE INVESTIMENTS LIMITED
EXPO INTERNATIONAL TRADE FAIRS LIMITED
ITAVA INC.
LANCASTER INTERNATIONAL GROUP LTD
AC OVERSEAS, LIMITED
OAS AFRICAN INVESTMENTS LIMITED
RXSG MEDIA GROUP LTD
SELSEY GLOBAL HOLDING LTD.
XEENON TECHNOLOGIES INC.
FACILITY SERVICES INC
QUACK INVESTMENTS CORPORATION
COMIUM SERVICES LTD
PETRUS MANAGEMENT LIMITED
TRESCAL INVESTMENTS LIMITED
MAROLICO INVESTMENTS INC
WARLOCK FINANCE LIMITED
WOODSTOCK TRADING GROUP LIMITED, BVI
SUNNY HOME INVESTMENTS CORP
NEWBRIDGE OVERSEAS LIMITED
BEEKMAN RESOURCES LIMITED
RIO RE INVESTMENTS LIMITED
BVC – BRAZILIAN VENTURE CAPITAL LTD.
LEON EQUIPMENT LTD
NEWTON GLOBAL LIMITED
SANTA LUZIA LTDA LTD
MAYWOOD VENTURES CORP.
PITFIELD INVESTMENT LIMITED
COFFEE HOLDINGS INC.
S4 REALTY LIMITED
DISCLINC HOLDINGS LTD.
T@W TECHNOLOGY AT WORK HOLDINGS INC
KILKEA VENTURES LIMITED
STARGAZER IMPORT & EXPORT INC
MARTINSVILLE CORP
ROBERTSON HOLDINGS LIMITED
TOSCANI INT L CORPORATION
INTELIGENCIA S/A
ROVANION INVESTMENT LTD.
POMELLATO LTD.
CHARLOTTE ADVISORY INC.
L OEILLET LIMITED – CITIBANK DTVM SA
CLARE VALLEY CAPITAL LTD
TRESTLES HOLDING INC
LENAR FINANCIAL, LTD.
NEW HAMPSHIRE ASSOCIATES INC
AFG INSURANCE PREMIUM GROUP
OAS INVESTMENTS LIMITED
HONEYCOMB HOLDING GROUP LTD
YARD INVESTMENTS LTD
PARECIS HOLDINGS LTD.
GROWING SERVICES LIMITED
BUSINESSTREND SA
PEPPER GROUP LTD.
GRANVILLE TRADE & INVESTMENT LTD
LOCHINVAR CORPORATION
ZULUTOWAYNA LIMITED
YGEIA HEALTH SCIENCE INVESTMENTS LTD.
GBO GLOBAL BRANDS OUTLET HOLDING LTD
NABUCO HOLDINGS LIMITED
ALUMIA EDUCATIONAL LTD
OCEANFRONT INVESTMENTS LTD.
OUTARI BUSINESS LTD.
BAINBRIDGE INVESTMENTS INC.
EDVV INVESTMENTS LIMITED
PACIFIC PLACE CORP.
BENLIT INTERNATIONAL LTD.
ATLANTIC MARINE OVERSEAS CORPORATION
HONGKONG GLOBAL EAGLE INTERNATIONAL LIMITD
SKOTFIELD CORPORATION
ONTARIO MOUNTAIN INC
TRIDENT TRUST CO.BVI LTD
BOZANO SIMONSEN INV.CO LTD
RENAUD TRADING CORP.
BFACTOR INTERNATIONAL LTD
PRUDHOE BAY INVESTMENT LTD
BIETOU CAPITAL INC. – BANCO BTG PACTUAL S/A
GENESIS RESEARCH FINANCIAL INC.
BRYDON ASSOCIATED SA
SANTA ELINA MINES CORPORATION
NEW PHOENIX PARTICIPATION LTD.
PLATINUM OVERSEAS LTD.
AFG INSURANCE PREMIUM GROUP
BLUE LION INVESTMENTS CORP.
HAMILTON EQUITIES GROUP INC
WESTFALL GROUP VENTURES LTD
BRIVICTORY DISPLAY TECHNOLOGY (BVI) CO LTD
ATLANTIS HOLDING GROUP LTD.
PONZIANE BUSINESS CORP
ORION SKIES INVESTMENTS LTD.
EXCLUSIVE INTERNATIONAL ENTERPRISES LTD. – CITIBANK DTVM SA
BRBLE CAPITAL INVESTMENTS LTD.
SHOW POSITION HOLDINGS INC
OVERSTORM CAPITAL INVESTMENTS LTD.
CATWELL FINANCIAL CORP.
BBA HE 02 INTL.LTD.
RUSH INVESTIMENTS LTD.
LOHENGREEN INTERNATIONAL INC.
FLAXMAN TRADING S.A.
OCEAN WIND MANAGEMENT LTD
GREEN DIAMOND INVESTIMENT LIMITED
FAIR TRADE PHILOSOPHY TRADING LIMITED
SUNNEL PROPERTIES SA
MILLRIDGE INTL.INC
CRC MANAGEMENT LTD.
5STARS – CAPITAL AND REAL ESTATE MANAGEMENT LTD.
POKE CAPITAL LTD.
POSITION INVESTMENTS AND PARTICIPATION INC
TOP LABEL FINANCE GROUP LTD
HEALTH CARE SOLUTION LTD
ACTIVE FINANCE INTERNATIONAL GROUP LTD
SAINTPACK FINANCE LTD.
MIRUZA CORP
DIRTY MOUNTAIN LIMITED
WYDEN INTERNATIONAL LTD
POREL, LTD.
TIBOR PARTICIPACOES LTD.
LATZIMMON INTL.CORP OF ARAMO TRUST CO LTD.
ARTLAND SECURITIES LIMITED
CONSTELLATION TRADING PARTNERS LTD.
MAR INVESTMENTS GROUP LTD
CETEANE HOLDINGS LIMITED
DABROLI HOLDINGS LIMITED
HAGEN GLOBAL INC.
NUCOR FINANCIAL INVESTMENTS S.A.
GOLDEN GARDEN GLOBAL INVESTMENTS LTDA
KINERY INTERNATIONAL S.A.
AMZ GROUP LIMITED
SBV (BVI) LIMITED
WEXFORD PARTNERS LTD.
HIMD INVESTMENTS LIMITED
VERMONT VENTURES LTD.
REXON BUSINESS, LTD.
RIVIERA HOLDINGS INTERNATIONAL LTD.
GAFAGNA SERVICES LIMITED
PPL PARTICIPATIONS PROMISED LAND LTD.
TUPI GUARANI INVESTMENTS LTD.
A.M. DESIGN LIMITED
TEECE MANAGEMENT LTD
LILYDALE DISTRIBUTION CORP
KBW BRAZIL CORP
PRAVDA HOLDINGS LIMITED
TOP LABEL FINANCE GROUP LTD
PRUDHOE BAY INVESTMENT LTD
PONZIANE BUSINESS CORP
AFG INSURANCE PREMIUM GROUP
FSD HOLDINGS LIMITED
PRESTINE VICTORY LIMITED – CITIBANK DTVM SA
NEW WINDS INTERNATIONAL LTD
B&A FERTILIZERS LIMITED
DIVINE INVESTMENT GROUP LTD
CLEAR INVEST HOLDINGS LTD
ZUCHETTI INTERNATIONAL LTD
ZINCO DO BRASIL HOLDINGS LIMITED
HASSENFELD HOLDINGS LTD
STS GROUP LIMITED
ALPHA HIGHWAY ENTERPRISES INC
DEBSART INC.
DELMAR INTL.SERVS.LTD.
GRIFFIN HOLDINGS SERVICES LIMITED
H2BM IMP.SERVS.LTD
SV INTERNATIONAL INVESTMENTS LIMITED
LUMIX AGRODIRECT FUND LTD.
MC TURF CLUB S.A
AXIALENT INCORPORATED
ARS INTERNATIONAL INVESTMENTS LIMITED
BN TRADE FINANCE CORPORATION
HOMESTEAD INTL.CO.INC
TARINCO INTERNATIONAL S.A.
JASTI ENTERPRISES CORP.
PELHAM GROUP SERVICES INC
BREWOOD OVERSEAS INVESTMENTS CORP
SILVER SPHERE CONSULTING LTD
KATRA INTERNATIONAL INVESTMENTS LTD
TOTAL PIONEER INVESTMENTS LIMITED
GERDAU TRADE INC
DAIN ENTERPRISES CORPORATION
KREA INTERNATIONAL CORPORATION
KOPEN GLOBAL INC.
KENTIA DEVELOPMENT CORPORATION
OCEANA CAPITAL INC.
FOREST GLOBAL INVESTMENTS INC.
ARABELA HOLDINGS CORPORATION
GOOD GARDEN INTERNATIONAL INC.
VERCELES LTD.
HAWK INVESTMENTS LTD.
PELLENDORF ROAD LTD
VILMA MANAGEMENT CORP.
URFINA SA
MANIFORTH HOLDINGS LTD
DURLOCK INVESTMENTS LTD
CALAIS ENTERPRISES LIMITED
JACKSONMILL HOLDINGS CORP.
KINOX INVESTMENTS LTD.
CITADEL INVESTORS LTD
ROT BUSINESS LIMITED
PRUDHOE BAY INVESTMENT LTD
TOP LABEL FINANCE GROUP LTD
MULTIEXIM TRADING LTD
YAMSDEN LIMITED, COMPANY
ZAGATTO HOLDINGS COMPANY LIMITED
NAIR INVEST MANAGEMENT CORP.
RADIK MANAGEMENT INC
KIAMBA VENTURES LTD
SELECK INTERNATIONAL LTD.
SERA TRADING LTD
TAU CAPITAL PARTNERS INCORPORATED
AMERICAS INVESTMENTS & PARTICIPATION LIMITED
VALENTINE DEVELOPMENTS CONSULT INC.
SCHLUMBERGER NEW TECHNOLOGIES INC
CYGNUS ASSET HOLDING LTD.
FALLARELLI HOLDINGS LIMITED
BURLINGTON INTL.GROUP LTD
UNION WIRELESS GROUP INC
MASEY ASSOCIATES INVESTMENTS CORP
LBH GLOBAL AGENCIES INC.
KESTON SERVICES LIMITED
SPARK HILL INTERNATIONAL LTD
CHESTONS TRADING LIMITED
MEMPHISWAY GLOBAL LIMITED
VEGA-PAR INVESTMENTS INC.
REMO OVERSEAS LTD
TERELAND TRADING CORP
MAZZARI TEXTILES INC
TOE CORPORATION
CHARLES LTD.
SHARPTON BUSINESS CORP
PONZIANE BUSINESS CORP
SECURITY INTERNATIONAL FINANCE CORP.
B2B CAPITAL PARTNERS SA
FIINSTAR LIMITED
TRIPLE THREE INTERNATIONAL LTD.
BRAZIL TIMBER LIMITED
TEJO HOLDINGS LTD.
CONSTELLATION SERVICES LTD
STEWARD & COOK BUSINESS TRAVEL S/A
CHINE ENTERPRISES INTERNATIONAL SA
MASTER INTERNATIONAL HOLDINGS CORPORATION
LAR GROUP INC.
BERKELEY HEIGHTS INC
THE AUREUS II FINANCIAL LTD
SHINE INTERNATIONAL VENTURE LTD
LAKEFIELD COMMERCIAL INC.
POWER PLANT CORPORATION
E-WORLD TECHNOLOGIES INC
TITA INVESTMENTS VENTURE LTD
QADIRA INVEST LIMITED
TARG CONSULTING LTD.
CREDITS & COMMODITIES OVERSEAS INC.
PRIME TEAM TRADING LIMITED
CRANSTON BUSINESS INC
MIDDLEPORT MANAGEMENT CORP.
EDDGON LTD.
GICASA BUSINESS LTD
GOLD PARTICIPATION AND ADMINISTRATION LTD.
BUSINESS MARKETING INC
ABYZ INVESTMENTS INC.
EASTERN CAPE VENTURE CAPITAL INC
PARK LANE GROUP MANAGEMENT CORP.
GBOSS INVESTMENTS INC.
YATT INVESTMENTS INC.
BLUE PAC INVESTMENTS LTD.
SUNNEL PROPERTIES SA
LONGWOOD PARK CORP.
ROMA INVESTING LTD
NIXIE WOLD INVESTMENTS INC.
P MACROSYNERGY LTD. – CITIBANK DTVM SA
ALPINE ROSE INTERNATIONAL LTD.
DECOY ENTERPRISES LTD.
MONEDA INTERNATIONAL INC.
UNICORP GLOBAL GROUP LTD.
GOLDEN LOBSTER TRADING AND HOLDINGS LTD
FITZIMMON INTL.CORP.
D&D SERVS.GROUP CORP.
SPRING THYME LIMITED
GLOBAL LEAF TOBACCO CORP
SUPER TRADE LTD
BRILLIANT MANAGEMENT LTD
FONTANA SERVICES CORP.
FIVE STAR DIAMONDS LIMITED
FUERZA HOLDING LTD
SILO INVESTMENTS LTD
LOWES COMMERCIAL ENTERPRISES LTD.
ALLEGRO INTERNATIONAL INVESTMENTS LTD
MERCOWORLD LTD.
ETIEL SOCIETE ANONYME
LIUEDE HOLDINGS LIMITED
XANGO CORPORATION
COBRA CA HOLDINGS LIMITED
FRANKS INTERNATIONAL SOUTH AMERICA LTD
300M GROUP LIMITED
QUATI OVERSEAS INC.
WHITE FLOWERS HOLDINGS,INC
KINGSBERRY HOLDINGS, INC
ZENITH CORPORATION
LAGANO INCORPORATED
CAPECO INVERSIONES SOCIEDAD ANONIMA
FIRST FOREIGN CORPORATION
BECLEY FINANCE INC.
MONTEFRANCO LTD.
DEL MONTE B. V. I. LIMITED
PERRYTOWN INC.
W3 LTD
DERWICK BUSINESS CORP.
EASTERN WINDS ENTERPRISES INC.
TRUCK RENT A CAR INC.
WESTERN BREEZE CORPORATION
GLOBAL ENGINEERING PLASTICS LIMITED
NAREN ASSOCIATES LTD
HORIZONS OPPORTUNITIES LTD.
NORTHERN HILLS VENTURES LTD.
ATCO DEVELOPMENT INC.
LUREMA INTERNATIONAL LTD.
MONTAG INTERNATIONAL LTD.
ASGAARD PARTNERS LTD.
BCB EDUCATION LIMITED
SAND PARTICIPATIONS LTD
ROCK BRIDGE INVESTMENTS LTD
GRAVEL BRIDGE INVESTMENTS LTD
FLINT FIELDS ENTERPRISES LTD
INTERNATIONAL GRID HOLDINGS LIMITED
TOP VIEW GRID INVESTMENT LIMITED
SAMOS FINANCE CORPORATION
FLOWING WELLS, LTD.
LAEP INC.
VOLCANO INTERNATIONAL S.A.
RED DRAGON MERCHANTS LIMITED.
MULBERY CAPITAL CORP.
BIRCH HILLS HOLDINGS LTD.
SORIA FINANCE LIMITED.
DELLGATE INVEST CORP.
ABROAD ENERGY CORP.
HENDERSON INTERNATIONAL LTD.
BRANTLEY TRADING S.A.
DALTER PROPERTIES GROUP S.A.
SEAGATE DEVELOPMENT CORP.
VESEN DEVELOPMENT ASSETS S.A.
BLINKINSTAR INVESTING LIMITED
SAINT JOSEPH INTERNATIONAL FAMILY OFFICE LTD
TRANS-GLOBAL INTERNATIONAL DEVELOPMENT LIMITED
GUAPIRA LTD.
BRADWEST LIMITED
ANWOLD INVESTMENTS INC.
KINTORE INVESTMENTS LTD.
GIBRON LIMITED
SULIS TRADING LTD
DERGE INTERNATIONAL LTD
BLUE MOUNTAIN WORLDWIDE LIMITED
ABROAD SERVICES LTD.
AIDA FINANCE CORPORATION
ANWOLD MALLS CORP.
GP MINERALS BRAZIL LIMITED
MISTRAL DEVELOPMENT CORP
FILIAN INTERNATIONAL INC.
MILLENNIUM SECURITY HOLDINGS CORP.
VEX CAPITAL INC.
WHITEHALL MANAGEMENT CORP.
FENIMORE TRUST COMPANY, LTD.
AAS INVESTMENT LTD
HILLBROW INVESTMENTS LIMITED
ONNI INVESTMENTS LIMITED
JEQUITIBA HOLDINGS LTD
JOHNSON INTERNATIONAL HOLDING CORPORATION
ISCANDAR INVESTMENTS GROUP INC.
ADRIATIC HILLS LTD
WATERPEAK INTERNATIONAL LTD.
SYDNEY INTERNATIONAL RESOURCES LTD
MAROON ADMINISTRATION LTD.
STONE FIELDS ENTERPRISES LTD
GOLDEN LAKE BUSINESS CORPORATION
CRASTVELL TRADING LTD
HEADLINER LIMITED
SOUTHERN AIRCRAFT CHARTERS LTD.
BONAPARTE CAPITAL LTD
WATERDROP HOLDINGS LTD
UNITED PAPIER LTD
TINMAN BROTHERS INC
HARTFORT INTERNATIONAL VENTURES CORP.
BLUE MOON GROUP LTD
COMMON INDS.LTD
WORLD INVESTMENT HOLDING COMPANY CORP.
MILLMAN LTD.
SIERRA INVEST LTD
PRESCOTT & REED ENTERPRISES LTD
PANTANAL HOLDINGS LTD
THOLICA HOLDING VENTURE LTD
JAGUAR BRAZIL LTD
LYNWOOD INTERNATIONAL INC.
ARTEC INVESTMENTS LTD.
HATIKVAH LIMITED
BROOKINGS CAPITAL CORPORATION
NEWLIFE INTERNATIONAL LTD
AMICORP HOLDING LTD.
RENOSA INVESTMENT CORP
ROYAL INVESTMENT VENTURE LTD
AMPORT TRADING CORP.
EMLYN DEVELOPMENT LTD
LORBECK FINANCIAL LIMITED
MILDVENTURES CORPORATION
DARSONVILLE COMPANY SA
E3X HOLDINGS S.A.
AVANTI OVERSEAS LIMITED
DIGICASH TECHNOLOGY VENTURE LTD
SKYPAR INTERNATIONAL INC.
LIANLIAN PAY GLOBAL LIMITED
13 K INVESTMENTS DEVELOPMENT, LTD.
ENOSIS, LTD.
SUMMERDALE TRADING INC.
TMA DEVELOPMENT INC.
CONSTERRA INCORPORATION LTD.
CONSTERRA INVESTMENTS GROUP INC.
PAIGE ENTERPRISES LTD.
OXHC HOLDINGS LIMITED
BIG STAR HOLDINGS S.A.
INTEGRITY INTERNATIONAL GROUP INC
SHALLOWFIELD HOLDINGS LIMITED
ALIANZA VENTURES INC.
GREEN FEET SA
ICARUS PROPERTIES INC.
TWIN PEAKS MANAGEMENT LTD.
BELL CANADA INTERNATIONAL (MEGATEL) LIMITED
BELL CANADA INTERNATIONAL (BRAZIL TELECOM I) LIMITED
ASUA HOLDINGS S/A
BELGRAF LIMITED
L’ARSAT LIMITED
KITTOW INTERNATIONAL LIMITED
RODZINA HOLDING LTD.
U-TEC PROPERTIES LTD.
MASHONAS DEVELOPMENT S/A
JYRO COMPANY LTDA
ALMADENA INC
INTL.PETROCHEMICAL SALES (IPSL)
JOY FORTUNE LTD
RICH COAST MANAGEMENT LTD
UPPER STAR CORPORATION
WARNOCK INTERNATIONAL LIMITED
ZIHUATANEJO INVS.LTD
JIMIJON LTD
URC RENT A CAR CORP.
REBEL IMPORT & EXPORT CORP.
EUGENIA II AGRO LTD
KUGENA INVESTMENTS LTD
YI FANG DA ZEUS INV. LIMITED – CITIBANK DTVM SA
BRIDGEWATER PURE ALPHA TRADING COMPANY LTD. – CITIBANK DTVM SA
BRIDGEWATER PURE ALPHA TRADING COMPANY II, LTD. – CITIBANK DTVM SA
CAINVEST INTERNATIONAL S.A.
UNIVERSAL ENERGY RESOURCES, INC.
BEAU RIVAGE CAPITAL INVESTMENTS LTD
JS MARKS SA
INTERNATIONAL CORK T HOLDINGS LTD
VATIN PROPERTIES INC
LATIFAH HOLDINGS LIMITED
PRIMECREST INTERNATIONAL LIMITED
VISIONONE WORLWIDE LTD
STAGEHAND GROUP LTD
INFINITUM TECHNOLOGY INC
ADVANCED TECHNOLOGIES & CONSTRUCTION LIMITED
BAXTER CAPITAL SA
NAKASE INVESTMENTS LTD.
PENINSULA MONITORING SERVICES LTD.
CHERIPIPI S A
COUNTER HOLDINGS INCORPORATED
VISTA VERDE INC.
NEXIS DEVELOP INCORPORATED LLC
ECOENERGY TRADING LIMITED
PACIFIC PLACE CORPORATION
CORPORATE ADVISORS & MANAGERS LTD.
GSSB CORPORATION – BRL TRUST DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS S.A.
GLENCOVE INTERNATIONAL LTD.
PURPLE FINANCIAL HOLDINGS INC
PINK FINANCIAL HOLDINGS INC
BLASTER OVERSEAS LIMITED
BOREAL CAPITAL INTERNATIONAL LTD.
PENINSULA MANAGEMENT SERVICES LTD
MILI INVS.SA
BLUMADE CORP.
MIB GROUP HOLDINGS LIMITED
CONCORD COMMERCIAL CORP.
CENTURION FINANCIAL LTD.
VENTURESTAR CAPITAL MANAGEMENT INCORPORATED
SURGE CORP.
SHIREL INVESTMENT LTD
TWEED RIVER VENTURES LIMITED
BLUE BAY GLOBAL SERVICES CORPORATION
THE INCA TRAIL HOLDING CORPORATION
ALABAMA GLOBAL CORP
KIMMEY ESTATES LTD
OUTSTANDING GENERAL CONTRACTORS SA
LYNN RESOURCES LTD.
PONTES RESOURCES (BVI) INC
APOENA MINERALS (BVI) INC
V WAY SERVICES GROUP LTD
LANDSCAPE PARTNERS SA
GRIT PARTICIPATIONS LTD.
CHAMBERTIN INVESTMENTS LTD.
TRIUMPH ADMINISTRATION LIMITED
PARKWOOD DEVELOPMENT CORP.
OSTRICH EQUITIES SA
CARGLASS CORPORATION
ANA INVESTMENTS HOLDING LTD.
FORTLEE INVESTMENTS LTD.
MALDIVES CO. LIMITED
OAHU REAL ESTATE CORP.
KOLNE INVESTMENTS, INC.
BRAZIL FINANCING LTD
ARLETTI INVS.INC
LERNER HOLDINGS INC.
GOLDENAGE INTERNATIONAL INVESTMENTS LTD
HART VENTURES LIMITED
ENOLA VENTURES LTD.
HIGH LAND FINANCIAL INVESTMENTS LIMITED
WINGES HOLDINGS LTD.
PENBERTHY CAPITAL CORP.
SUNDRIDGE TRADING CORPORATION
BARWICK CORPORATION
BLUE WATER SHORES LTD.
EAST KRAFT INTL.CORP.
ESTATE PROPERTY DEVELOPMENT LIMITED
ARON CAPITAL INTERNATIONAL INC
AQUEDUCT TRADING SERVS.CO INC
VERAGUA FINANCE LTDA
CENTRAL HOLDINGS INTL.LTD
ELITE STEPS GROUP LIMITED
KUBARO GROUP LIMITED
SEA STARS FINANCE INC
SAPHIREBLUE HOLDINGS INC
GIANT BAY INVESTMENTS LTD
SERTAT LIMITED
KINGSLEY EXPORT S.A.
MULHOUSE MANAGEMENT CORP
AQUARIUS INVESTMENT VENTURE LTD
MARBELL GLOBAL TRADING CORP
PRODIMA INVESTMENTS LTD
SAND BUFF OVERSEAS INTERNATIONAL LTD.
LYETON TRADING LIMITED
CHEVAL CONSULTANTS LTD.
MANE INVESTMENTS HOLDINGS LIMITED
LATIN AMERICA PRIVATE INVESTMENTS INC.
SCHAFFE HOLDINGS CORP
WV HOLDINGS LTD
HIGH TECHNOLOGY HOLDINGS LTDA
VIOLET HILL GROUP LTD.
TRENTON VENTURES LIMITED
BREWSTER FINANCIAL MANAGEMENT LTD.
ROLTON TRADING LIMITED
BOLDINI CORPORATION
BOETTI CORPORATION
VQV LTD.
SUN ENTERPRISE HOLDINGS CORPORATION
BASHEE BRIDGE INC
BARBERRY ASSETS LTD
INOVACRYPTO LTD.
WEI TECH ENTERPRISES CO., LTD.
LAMDA & LAMDA LIMITED
ROMERO HOLDINGS GROUP INC.
FASSANO INVS.INC.
BARETA COMMERCIAL SA
GREAT FORTUNE ASSOCIATES LIMITED
KENDRAL FINANCE LIMITED
SALTEN INVESTING LTD.
FINETE INVESTMENTS LTD.
CLEVER DEVELOPMENT LTD.
CERMEL OVERSEAS LIMITED
SEGRIFF INVESTMENTS LIMITED
GAM TRADING (NO 37) INC – DEUTSCHE BANK SA – BANCO ALEMAO
FEY CAPITAL VENTURES LTD
OCAMPO INTERNATIONAL S.A.
COUGAR MARKETING LIMITED
RAVEN MARKETING LIMITED
JENSON INVESTING LIMITED
BRIDGE LANE LIMITED
CONNETOGA CORPORATION
ORNELLA INVESTMENTS LTD.
B2BW S.A.
DASIRMAS INVESTMENTS LTD.
VIOLETA MARKETING LTD.
SYBILLA HOLDING GROUP INC.
ENSCO GLOBAL IV LTD.
HIGH STAR ASSOCIATES INC
MITTLER SERVICES LTD
WDB INVESTMENTS LTD
MIDLETONE CORP.
CALIMARO INTERNATIONAL LIMITED
FLJS MANAGEMENT INC.
ADTREE HOLDINGS INC.
MONLEVADE INVEST LTD.
THIRD COAST INTERNATIONAL (BVI) LTD
KABRY INVESTMENTS INCORPORATED
GENERAL SEC.GROUP CORP
CUNEO LIMITED
METRON PLAZA SERVICES LIMITED
JUMET MANAGEMENT CORPORATION
CATA PRETA HOLDINGS LTD
SUMMERS ASSETS LTD.
BRASWELL CORP.
REGENT MERCANTILE HOLDINGS LIMITED
PASSPORT SPECIAL OPPORTUNITIES MASTER FUND, LP
NIMITZ LIMITED
ANDRAS ASSETS LTD
BOSBURY HOLDINGS LIMITED
ST. CLAIR LIMITED
SENTOSA HOLDING DEVELOPMENT LTD.
FALKIRK INVESTMENTS LTD.
SYLAN HOLDINGS INCORPORATED
CANEDULE CORP.
VANA HOLDINGS LTD.
SIREN HEIGHTS LTD
GREENWICH WORLDWIDE CORPORATION
RETAIL TRADE AND INVESTMENT CO. LTD.
HOLTZ BUSINESS INC.
TUSCARORA INVESTIMENTS LTD.
SECURITATEM INVESTMENTS LIMITED
FINMAN INVESTMENTS LIMITED
HATTON GARDEN VENTURES LTD.
FASSANO INVESTMENTS INC.
ROMERO HOLDINGS GROUP INC.
TOSCANA MANAGEMENT SA
HAPPY HILL HOLDING LIMITED
OURO DO BRASIL HOLDINGS LIMITED
KINSEY CONSULTANCE INC
AWARNESS INTERNATIONAL LTD
FIEL INVESTMENTS LTD
COTTAGE INTERNATIONAL GROUP LIMITED
EXCLUSIVE TECHNOLOGIES LIMITED
ELWYN OVERSEAS CORP.
ACHIEVEMORE GLOBAL HOLDINGS INC.
THO HOLDINGS INC
BSG INVESTMENTS INC
EXPONENTIAL OVERSEAS INVESTMENT LIMITED
WINTHROPLACE INVEST LIMITED
PYROFIL CORPORATION
WATERBURY LIMITED
JENSEN BUSINESS CORP.
POLO RESOURCES LIMITED
EBBERLY INVESTMENTS LTD
PRO RISE BUSINESS LIMITED
RILER OVERSEAS LIMITED
MOLEN CORPORATION
VICTORIA INVESTMENT LIMITED
BDH LTD
TMG CAPITAL PARTNERS LTD.
TOHAT INTERNATIONAL LTD.
SUNVALLEY INTERNATIONAL HOLDING COMPANY LTD
LIONEL TRADING INCORPORATED
WORLD SEED TRADERS INC
DRUM INTERNATIONAL INC
SEAHAWK MANAGEMENT CO. LTD.
CROP SOLUTIONS LTD
CERES ENVIRONMENTAL LTD
CAPANEMA LTD.
ROSSEL INVESTMENTS LIMITED
MARIN FINANCIAL S.A.
FILLMORE ENTERPRISES INC.
ALMEIDA ASSETS CORP.
KANDY INVESTMENTS LIMITED
MARIETTA INTERNATIONAL LIMITED
CA CAREER ENTERPRISE LTD.
CAP CAREER ENTERPRISE LTD.
OM HUMAN CAPITAL LTD.
RED RIVERS ASSET LTD
LAKE MANIPOURI INTERNATIONAL CORPORATION
ARTEMIS ENTERPRISES LTD.
KELTON FINANCING CORP.
RAWLS VENTURES INC.
MANTRA MANAGEMENT
GUILDFORD PROJECTS CORP
EAST RIVER LEASING LIMITED
BULZOW CAPITAL INC
LATIN AMERICAN REAL ESTATE CORPORATION
BIMA INTERNATIONAL LIMITED
YELLOW CYPRESS LIMITED
S. GOLDSTEIN & BROS. COFFEE IMPORTERS INC
SHEMAR PARTICIPATION LTD.
CHARDIC CORP.
ARKAN HOLDINGS LIMITED
UNIVERSITY ENTERPRISES CORP
BRACELL COPENER LIMITED
BRACELL COMPANY LIMITED
LIT CONDO ENTERPRISES LTD.
CONSULTORA DICKSON CORP
LBH GROUP INC
GALANTE LIMITED
BASTRA INTERNATIONAL CORPORATION
OVISOS SA
ROVEN ISLAND ENTERPRISES LTD
CAPE BRETON HOLDINGS LTD
THAI VENTURE HOLDINGS LIMITED
SIENA ASSET HOLDINGS CORP
STULER LTD.
AMERLINK MANAGEMENT & TRUST CORPORATION LIMITED
FISO TRADING INC.
KICIAN INVESTMENT INC
NUMERIC EMERGING MARKETS SMALL CAP CORE OFFSHORE FUND LTD – CITIBANK DTVM SA
SOUTHERN CROSS ASSETS CORP
DARFIELD HOLDING CORP.
CASTELLO INTERTRADING INC.
ANATASE FINANCIAL GROUP INC.
TADPOLES GROUP LIMITED
ILATINAB2B BUSINESS SERVICES HOLDING LTD.
THURSTON INVEST INC
CLEANSTAR VENTURES LIMITED
BARCA GLOBAL MASTER FUND, L.P. – CITIBANK DTVM SA
TBI INVESTMENTS GROUP LTD.
ASTHON ENTERPRISES LTD.
TUSCANY INTERNATIONAL HOLDINGS SOCIEDAD ANONIMA
TORAN HOLDINGS SERVICES INCORPORATION
BRENTWOOD ALLIANCE S/A
WHARTON FINANCE CORP.
YANAMO INTERNATIONAL SOCIEDAD ANONIMA
PRIME CAPITAL MANAGEMENT INC
HELIOS TRADING LTD.
COROGLEN LIMITED
NATURALIFE VENTURES LTD.
SPACE EXPRESS LOGISTIC S.A.
ENCOM TRADING S/A
MARUMBI INVESTMENT PARTNERS LTD
RIO BRAVO FINANCIAL INC.
FALL SPRINGS INVESTMENTS LTD.
CITROCAPITAL INVESTMENT S.A.
SMART TECH & ENERGY SYSTEMS INC.
AGRO INTERNATIONAL CORPORATION
BENNETT GROUP HOLDINGS LTD
NAVONA INVESTMENTS LTD.
TRAVAX FINANCIAL INC.
BLUE SHORES ENTERPRISES INC.
CWH CAPITAL INTERNATIONAL LIMITED
TERO INTERNATIONAL LIMITED
LUZAMBA CORPORATION LTD
HOOK HOLDINGS LTD
HALIAN INTERNATIONAL S.A.
CARNELIAN ASSETS LIMITED (BVI)
SHALOMYC LTD
HOPKINS TRADING LTD.
LEVONS ENTERPRISES LIMITED
RIO NOVO S.A.
HALTON FINANCING S/A
SUNNY SILVER INVESTMENTS LIMITED
GLOBAL PROSPERITY INVESTMENT LTD
COTO DEGUAS FINANCE CORP
BLACK DIAMOND BUSINESS LTD.
GOLDEN TOWER WORLDWIDE TRADING LTD
MERCURY GLOBAL TRADING LTD
RAVELLI HOLDING INVESTMENT LTD
MONTEMOR HOLDINGS LTD.
FILINVEST LIMITED
PALMBAY INTERNATIONAL S.A.
SUPRO LIMITED
WATWAK INVESTMENTS LIMITED
HITECH COMMERCIAL INC.
DREYTON INVESTMENTS INC.
JATOBA GROUP INC.
DANIM INVEST & FINANCE INC
MANYMILES INVESTMENTS LIMITED
EUROPARK HOLDING VENTURES LTD
ARSENAL TRADING CORPORATION
M.B.MOBILINVEST S.A.
OCTAGON ASSOCIATES LIMITED
BR FINANCIAL HOLDINGS LTD.
GWENDA BUSINESS CORPORATION
HEALTHINESS CORPORATION
MANILA OVERSEAS
THOR FINANCIAL LTD.
CARCARA INVESTMENTS LTD.
SHORE FINANCE GROUP LTD.
SOROCABA INVESTMENTS LIMITED
UNITED HEURATIO CORPORATION
BF GLOBAL CAPITAL LTD.
GROWTH LAND INVESTMENT LTD.
STOCK LAND INVESTMENT LTD.
FERNDELL HOLDINGS S.A.
SONYX FINANCIAL INCORPORATED
MONTEBELLO FINANCIAL CORP.
MAYHILL RESOURCES S.A.
KPG INTERNATIONAL, INC
PERFECT ASSET INVESTMENTS LIMITED
KEYSTONE FINANCIAL GROUP S.A.
FRENCH CAP LIMITED
NORTH AND SOUTH LTD.
ACCRA FINANCIAL GROUP LTD.
BRAZIL HOLDINGS LIMITED
OMEGA CENTAURI LIMITED
JPM INVESTMENT GROUP LTD.
EVORA PROPERTIES CORP.
WISSLER HOLDINGS CORP.
BYRON FINANCIAL CORP.
TRANSNATIONAL CAPITAL & DEVELOPMENT CORP.
EAGLE VALLEY HOLDINGS LTD.
WHITE MEADOW INVESTMENTS INC.
MEREAST INVESTMENTS LTD.
TELFORD ENTERPRISES INC
MIDAS CONSULTANTS LTD
COMPARIN ESTATES LTD.
CRISTAL BAY LTD.
ROCKMAR OVERSEAS LIMITED.
AMAZON INTERVEST INC.
MELBOURNE EQUITIES LTD.
OAKVILLE ENTERPRISES LTD.
RILEY RESOURCES CORP.
RIVERBANK CORPORATE HOLDING LTD
BAHLSEN INVESTMENTS HOLDING LTD.
GREEN RAY CONSULTING CORP.
HOT SUMMER LIMITED
ZAPPA RESOURCES LIMITED
ACTIVE BARLEY LTD
M2 HOLDING LIMITED
OPEN HOLDING INVESTMENTS CORP.
2LATAM CORPORATION
MIRTHFORD LTD
BLUE TOWER INTERNATIONAL LTD.
REDROCK EXPLORATION LTD.
MILLSTREET INTERNATIONAL CO. LTD.
SOMNUS LIMITED
PAN BRAZILIAN BVI LTD
MOAB CORP.
TRE DONNE LTD
UNIQ LTD
GV & JG OVERSEAS LIMITED
CAB INTERNATIONAL LIMITED
CARLTON COLONIAL CORPORATION
SAPPHIRE COMMAL.CORP
CULTUS CORPORATION
TRANDON CORPORATION
NEW VISION PROPERTIES, CORP.
MARCO INDUSTRIES LIMITED
EUROCAST GROUP CORPORATION
EVERSLY FINANCIAL SERVICES CORP.
SHERYL CONTINENTAL BUSINESS INC.
POLYONE INTERNATIONAL LTD
NILE GARDENS INC
ARRECIFES ASSETS CORPORATION
SOUTH VALLEY COMMAL.CORP
RED LION TRADING LTD.
HUNTLEY BUSINESS S.A.
CRANSTON CORP.
AMI INTL.LTD.
BELLINGHAN TRADING CORP.
MARINELL FINANCIAL INC
COVINGTON CAPITAL CORP.
BROOKLYN EQUITIES INC.
ZOUCH VENTURES CORP.
OPEL DEVELOPMENT INC.
CARINAE HOLDINGS LTD.
ABACO SOLUTION CORP.
SCHULZE GLOBAL INVESTMENTS LIMITED
EVER SYNERGY LIMITED
PINEFOR FINANCE LIMITED
TAMAROLI HOLDING LTD.

2 – Offshores das Ilhas Cayman

FORBES REINSURANCE COMPANY LTD – CITIBANK DTVM SA
DLOGWAL LIMITED
PING EXCEPTIONAL VALUE MASTER FUND LP – BANCO BRADESCO S.A.
OOGTK LIBRA OPERATOR HOLDINGS LIMITED
SUPERCLUBS INTL.LTD.
VRL INTL.LTD.
JVN TECHNOLOGY
INTL.GOLD MINING
ARTHA EMERGING MARKETS LONG MASTER FUND LTD – CITIBANK DTVM SA
SUTTERTON OVERSEAS CORP.
KENNAMETAL HOLDING (CAYMAN ISLANDS) LTD.
GOLDMAN SACHS SELECT INVESTMENT TRUST (CAYMAN ISLANDS) – MULTI-ASSET ENHANCED VALUE FUND – CITIBANK DTVM SA
SBC INTL.BRAZIL HOLDING LTD
AES INTERCON II, LTD.
EL PASO ENERGY ARAUCARIA CO.
MUSIMUNDO COM HOLDING CO.
Patria Private Equity Fund III (Cayman), LP – BANCO MODAL S.A.
CIELO S.A.
BANCBOSTON INVS.MICROSERVICE HOLDINGS INC.
BB INV.INTERNET VENTURES
CVRD OVERSEAS LTD.
AGRO ONE LTD.
LATIN AMERICA EXPORT FINANCE FUND LP
E PEDREIRO LTD.
TBN INVS.LTD.
GLOBAL SECURITIES TRADE FINANCE
HSBC BANK BRASIL S.A.BANCO MULTIPLO
CORINTHIANS SPORTS LICENSING CO.
ENRON ELECTRIC BRAZIL HOLDINGS LTD
KAEDA INVESTMENTS LTD
XSALIR CO.
POLARCUS SEISMIC LIMITED
LIONCORP LTD.
ENRON BRAZIL POWER INVS.XII LTD
GBE PROPERTIES II LTD
ENRON ELECTRIC BRAZIL LTD
GLOBAL INTERNET INVS.
FUTURES EVOLUTION LTD – BANCO BRADESCO S.A.
GORDIAN BIOENERGY SERVICES LTD
STAINLESS OVERSEAS
ICATU EQUITY GP INC
JOHNSON CONTROLS SERVS.LTD
AMERRA AGRI OFFSHORE MASTER FUND III, L.P.
AMERICANAS COM
OCTET BRAZIL INC
NOMURA MULTI MANAGERS FUND V – WORLD INFRASTRUCTURE EQUITY – BANCO BNP PARIBAS BRASIL S/A
ARCOLE AVIATION LIMITED
AMAZON AVIATION LIMITED
MAXIMUS INVESTMENTS S/A
GLOBAL PETROLEUM & GAS INDUSTRY II LTD.
DIVERSIFIED AGENCY SERVS.HOLDING
ALPHA.COM INC.
N4C RESOURCES INC
SAUNDERS PRIVATE EQUITY FUND LTD
FLAMINGO INVESTMENT FUND
ANCILE INVESTMENT COMPANY LIMITED
DIRECTNET HOLDINGS (CAYMAN) LTD.
VIERGE NOIRE CORP.
GOLD CROWN INVESTIMENTS LTD.
BIONEXO.COM, INC.
MC HOLDINGS LTD.
DAIRY HOLDINGS LTD.
FOOD HOLDINGS LTD.
FOX FUTURES OPTIONS & EXCHANGE INVESTMENTS LTD
INTERGEN INTERNATIONAL COMPANY, LTD
TRAMMELL CROW LATIN AMERICA INC
CH INV.CO
HANOVER CAYMAN LIMITED
CYBERJUEGOS.COM HOLDING INC.
TRADEWIRE GROUP LIMITED
REARDON CAPITAL CORPORATION
BNY MELLON F MANAGEMENT (CAYMAN) LTD SOLELY IN ITS CAPACITY AS TRUSTEE OF NN(C) GLOBAL CURRENCY FUND – CITIBANK DTVM SA
GLAZER EM ARBITRAGE MASTER FUND, LP – CITIBANK DTVM SA
MORGAN STANLEY SEED HOLDINGS LTD – ITAU UNIBANCO S.A.
HK5 LTD
COMAT LTD
HARBOR INVESTIMENT LTD
AES CAYMAN PAMPAS, LTD.
INTERARE HOLDINGS INC
GILMORE LTD.
XP INC – SANTANDER SECURITIES SERVICES BRASIL DTVM S.A
ASTEROID I, LTD.
JPMORGAN PARTNERS LATIN AMERICA OFFSHORE, L.P.
OSI OVERSEAS INC
RIVER CHARLES INV.HOLDING CO.
AEROMOVEL GLOBAL CORP.
AB GLOBAL CORE EQUITY FUND – BANCO BNP PARIBAS BRASIL S/A
NIELSEN DIGITAL SOLUTIONS
ENRON BRAZIL POWER INVS.20 LTD
OFFICENET INTL.LTD.
METWEST CONSERVATIVE UNCONSTRAINED BOND FUND – CITIBANK DTVM SA
NOMURA INSTITUTIONAL FUND SELECT – AMERICAN CENTURY GLOBAL GROWTH FUND – BANCO BNP PARIBAS BRASIL S/A
ENRON BRAZIL POWER INVS.XI LTD
NOMURA MULTI MANAGERS FUND V – GLOBAL INFRASTRUCTURE EQUITY PREMIUM – BANCO BNP PARIBAS BRASIL S/A
NOMURA MULTI MANAGERS FUND V – EMERGING BOND PREMIUM – BANCO BNP PARIBAS BRASIL S/A
KAOLIN OVESEAS LIMITED
NOMURA MULTI MANAGERS FUND III – EMERGING MARKETS EQUITY – BANCO BNP PARIBAS BRASIL S/A
TROPICAL LAB LTD.
IMPERIAL EMERGING MARKETS FUND
SETTLEMENT SHARECO L. P. – SIMPLIFIC PAVARINI DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS LTDA.
SOUTH AFRICA ALPHA SPC
E.BRICKS EARLY STAGE I, L.P.
HIGHFIELDS CAPITAL III LP
NOMURA MULTI MANAGERS FUND II – EMERGING MARKETS LOCAL CURRENCY DEBT – BANCO BNP PARIBAS BRASIL S/A
NOMURA MANAGED MASTER TRUST GLOBAL EMERGING MARKET HIGH DIVIDEND STOCK PREMIUM – BANCO BNP PARIBAS BRASIL S/A
CORNING CABLE SYSTEMS INTL.LTD
CEDRO INTL.LTD.
PINUS HOLDING LTD.
NOMURA INSTITUTIONAL FUND SELECT – ARTISAN GLOBAL OPPORTUNITY FUND – BANCO BNP PARIBAS BRASIL S/A
ENRON BRAZIL POWER HOLDINGS XI LTD
KESTREL DOCUMENTS SERVS.LTD
ROCKWELL LIMITED
LOKAU LTD.
PATRIMONIO REALTY I LIMITED
BERTIN FINANCE LTD
PACILUX COMPANY HOLDINGS LTD.
CONTROLLED RISK INSURANCE COMPANY, LTD. – CITIBANK DTVM SA
INCOBRASA CAYMAN LTD
BOURBON INVESTMENT COMPANY
BTOBEN.COM, INC.
FJ LABS, LLC
CONSTRUCTIVA.COM, INC.
HEXACTA, INC.
CVC OPPORTUNITY EQUITY PARTNERS II LP
INTEGRATED HEALTH HOLDINGS INC.
BLACKROCK NATURAL RESOURCES HEDGE FUND LIMITED – CITIBANK DTVM SA
PING EMERGING MARKETS MACRO MASTER FUND LP – BANCO BRADESCO S.A.
DOTZ COM
SOUTHNET LTD
S.PAULO INV.CO.
OUTDOOR PARTNERS LTD
SOUTH NET HOLDING CORP.
BUZIOS L P
LAWI LATIN AMERICA WEB INVS.LTD.
INTL.FOODTECH LTD
FIN TRADE
CSN ISLANDS VIII CORP
SOCCER DEVELOPMENT HOLDING CO.
EATON VANCE GLOBAL MACRO ABSOLUTE RETURN ADVANTAGE MASTER FUND, LTD. – CITIBANK DTVM SA
LOGISTICA.COM LTD.
MABI INVESTMENTS LTD.
WEBSTAR VENTURES CORP.
PAGSEGURO DIGITAL LTD.
CERES INC
BEEKMAN PARTNERS LP
SYNERGYA INVESTMENT SPC
ENRON BRAZIL POWER HOLDINGS XII LTD
PIMCO OFFSHORE FUNDS OVERLAY STRATEGIES FUND VII – CITIBANK DTVM SA
PIMCO OFFSHORE FUNDS OVERLAY STRATEGIES FUND XIII – CITIBANK DTVM SA
BUNGE FERTILIZANTES INTL. LTD.
CHIN FONG INTL.LTD
NERONE INC
AES TRADE II, LTD
EL PASO INTL.POWER OPERATIONS CO.
AES TERMOSUL I, LTD.
AES ENERGIA II, LTD.
AES TRADE I, LTD
LIBERO TRADING INTL.LTD
ALL SECURITY LTD.
KESTREL SERVS.LTD
TYTICUS MASTER FUND LTD
FPL GROUP INTL.BRAZIL (CAYMAN) I , INC
EY AURORA INV.HOLDINGS CI LTD
N.OVERSEAS DEVELOPMENT CORP.
CHOICE ATLANTICA HOTELS, LTD.
LATINTECH CAPITAL INC
GP HOLDINGS INC
MOBILE SCIENCE SOUTH AMERICA LTD.
ASHINGTON RESOURCES SERVICES
HARMONY CAPITAL MANAGEMENT SPC ACTING ON BEHALF OF HARMONY MULTI-STRATEGY FUND SP – CITIBANK DTVM SA
IG INTL.
CYBREL CORP
GBE HOLDINGS LTD
AUTOMATOS INTL. LTD.
CHEM.OVERSEAS LTD.
YCI INC
RHEA LTD.
WELLINGTON: NON-US EQUITY OFFSHORE MASTER LP – CITIBANK DTVM S.A.
K2 HOLDINGS INVESTMENT CORPORATION – CITIBANK DTVM SA
ANDREW CAYMAN ISLANDS LTD
BRAZIL AIR PARTNERS LTD.
E2M CAPITAL TRADE SP – PLANNER CORRETORA DE VALORES SA
ATLANTIC TIMBER HOLDING LTD.
SHERBROOKE ACQUISITION CORP SPC
PACIFIC TIMBER HOLDING LTD.
EVIN INVESTORS LTD.
GENERAL SHOPPING INVESTMENTS LIMITED
THE BULK SERVICES CORP.
COLIBRI INTERNATIONAL LIMITED.
EFL EMBRAER FINANCE LTD.
INGRAM MICRO LATIN AMERICA
TISHMAN SPEYER REAL ESTATE INTERNATIONAL FUND V BRAZILIAN HOLDCO LTD.
TST FLORIDA LTD.
INGRAM MICRO CARIBBEAN
ARSENAL INVESTMENTS LIMITED
UISA FINANCE
CLEAR WATER NAVIGATION LTD.
AES TREASURE COVE
BREIV VENTURES LLC
BARCLAYS WEALTH ADVISOR SERIES-INTERNATIONAL VALUE EQUITY MASTER FUND III L.P. – CITIBANK DTVM SA
ITB HOLDING LTD
SANTISTA INTL.LTD.
FLYM OVERSEAS
BRANCOCEL HOLDING LTD
RS LTD.
GREENWOODS HOLDINGS LTD
FORRESTGREEN HOLDINGS LTD
INTL.COMPUTER LEASING CO.
MINARG INTL.LTD.
BFB OVERSEAS CAYMAN LTD.
RIVER ONE
INFLITE HOLDING (CAYMAN) LTD.
INTERGEN
KTMGB SUB LIMITED
AGRIFIRMA HOLDINGS LIMITED
BAF LATAM TRADE FINANCE FUND
GRIFFIN (CAYMAN ISLANDS) LTD.
EPIC ENERGY AMAZON CO.
ENSO GLOBAL EQUITIES MASTER PARTNERSHIP, LP
CARIBBEAN AMERICAN SERVS.CO.LTD.
BRAZILIAN EQUITY LTD
K2 EMSO LIQUID EMERGING MARKET OPPORTUNITIES MASTER FUND LTD. – CITIBANK DTVM SA
BANK OF BERMUDA (CAYMAN) LIMITED AS TRUSTEE OF SWIRE GROUP UNITISED TRUST – BRADESCO-KIRTON CORRETORA DE TITULOS E VALORES MOBILIARIOS S.A.
CAVENHAM PUBLIC GROWTH – BANCO BNP PARIBAS BRASIL S/A
AES COMUNICATIONS LATIN AMERICA INC
F LEVY HOLDINGS LTD.
NEW HOPE ECOTECH
COTIA CAYMAN LTD.
TERPHANE ACQUISITION CORP. II
VITORIA REGIA LEASING LTD.
TELEM INC
LAKEFIELD RESEARCH CARIBBEAN LTD.
SWEET RIVER INVS.LTD
GENBAND IP COMPANY
GENBAND HOLDING COMPANY
GOLDMAN SACHS EMERGING MARKET INVESTMENT GRADE BOND SUB TRUST – CITIBANK DTVM SA
BOZANO HOLDINGS LTD
SWEET RIVER FUND
ACESITA INTL.LTD.
SOVEREIGN OIL SEEDS TRADING LTD.
HMV ENGINEERING CORPORATION
NOMURA INSTITUTIONAL FUND SELECT – AMERICAN CENTURY GLOBAL GROWTH FUND – CITIBANK DTVM SA
PEREZ COMPANC INTL.
C S H LIMITED
AES BRAZILIAN HOLDINGS LTD
KTMGB
ENRON INTL.BRAZIL 1997 LTD
METAL OVERSEAS
ENSO GLOBAL EQUITIES MASTER PARTNERSHIP, LP
GSTAAD INV.HOLDING CO.
ADM INVESTMENTS LIMITED
EMSO SAGUARO FUND LTD.
EMERGING SPECIAL OPPORTUNITIES LTD.
KNIGHTHEAD MASTER FUND, L.P.
LMA SPC FOR AND BEHALF OF THE MAP 84 SEGREGATED PORTFOLIO
REDWOOD MASTER FUND, LTD.
PREMIER INVESTMENT FUNDS LTD – CITIBANK DTVM SA
CREDIT SUISSE CAYMAN ISLANDS BRANCH
SOUTH AMERICAN MANAGEMENT HOLDING
WESTRAY & KESWICK CORP.
BROWN CAYMAN I – BANCO ITAUBANK S/A
ELMBROOK CAPITAL (CAYMAN) LIMITED
AES TRANSGAS II, LTD.
AES INTERENERGY, LTD.
CAYMAN ENERGY TRADERS
INDIGO REAL STATE LTD
ATLAS ENHANCED MASTER FUND, LTD. – CITIBANK DTVM SA
ATLAS MACRO MASTER FUND, LTD. – CITIBANK DTVM SA
LM INTERNATIONAL HOLDING L.P. – CITIBANK DTVM SA
WESTERN ASSET FLEXIBLE FIXED INCOME FUND SERIES 1 – 2015 – CITIBANK DTVM SA
AES TRANSGAS I, LTD.
AES INTERCON II, LTD
AES SANTA BRANCA, LTD
AES CORAL REEF, LLC.
AES BRIDGE I, LTD.
AES FORCA, LTD.
OPPORTUNITY FUND – BANCO OPPORTUNITY SA
SEIPAN LTD
GIF MINING HOLDINGS LLC
BRASKEM INCORPORATED LTD
BANCO BPI CAYMAN LTD
CISA OVERSEAS LIMITED
BENNETT OFFSHORE RESTRUCTURING FUND, INC – BANCO ITAUBANK S/A
JOBEK CAYMENS
SIEM OFFSHORE INC
VERITAS GEOPHYSICAL IV
DIGITAL ASSET GROUP
BP BRAZIL INVESTMENTS 2, L.L.C.
EMSO ROSE FUND LTD.
BANCO DE CREDITO NAC.S.A.
EMINENCE FUND LONG, LTD – CITIBANK DTVM SA
ASC CAYMAN LIMITED
GOLDMAN SACHS EMERGING MARKET BOND SUB-TRUST – CITIBANK DTVM SA
CST OVERSEAS LTD
VOLT CAYMAN INVESTMENT COMPANY LTD
BANCO ITAU EUROPA/BANK & TRUST LTD.
TS-B REALTY LDC
FENIX INVESTMENTS OVS.
MADISON INV.HOLDINGS INC
ITAU BBA INTERNATIONAL (CAYMAN) LTD.
CSN STEEL CORP.
BANCO BOAVISTA INTERATLANTICO S.A.
ABX RECRUITMENT INTERNATIONAL LTD.
KAZAN INTL.LEASING CORP.
ROCAL LTD
UDB SUGAR TRADING CAYMAN LTD.
AES CAYMAN GUAIBA, LTD.
BANCO BOZANO, SIMONSEN S.A. CAYMAN BRAC
TELEFONICA CHILE S.A.
RIBEIRO E BIANCHI
AMUNDI EURO IG INCOME FUND 2013 – CITIBANK DTVM SA
CAYMAN JOINT VENTURE HOLDING CO.
CHINA MINMETALS SOUTH AMERICA HOLDING LTD
ICO POLYMERS CAYMAN ISLANDS
BUNGE FERTILIZANTES PARTICIPATION LIMITED
CRISTAL INORGANIC CHEMICALS LIMITED
CEVAL INTERNATIONAL PARTICIPATION LTD
BUNGE TRADE PARTICIPATION II LTD
BUNGE TRADE PARTICIPATION LTD
MEXBRIT LIMITED
PIMCO TACTICAL OPPORTUNITIES MASTER FUND LTD. – CITIBANK DTVM SA
JBS FINANCE II LTD
PRESTO VENTURES
MAN GLG GLOBAL EMERGING MARKETS DEBT TOTAL RETURN MASTER – CITIBANK DTVM SA
FIRST EAGLE WORLD OPPORTUNITIES FUND LTD. – CITIBANK DTVM SA
AQR ACTIVE MARKET PREMIA MASTER ACCOUNT, L.P. – CITIBANK DTVM SA
EL PASO CAYMAN BM-POT-13 COMPANY
OAKTREE EMERGING MARKET DEBT FUND, L.P. – CITIBANK DTVM SA
GWI BRAZIL AND LATIN AMERICA MASTER FUND LTD – PLANNER CORRETORA DE VALORES SA
JULIANA LEASING LTD.
SOUTHERNERA (CAYMAN ISLANDS) LTD.
BRIDGEWATER ALL WEATHER PORTFOLIO TRADING II, LTD. – CITIBANK DTVM SA
JBS FINANCE LTD.
REVLON CHINA HOLDINGS LIMITED
SADIA INTL.LTD
CNAA INVEST LTD.
UNIPART PARTICIPACOES INTERNACIONAIS LTD
CIBC GLOBAL ASST MGNT (CAYMAN) SPC LTD. GLOBAL TACTICAL ASSET ALLOCATION SEGREGATED PORTFOLIO – BANCO BRADESCO S.A.
HRSMART LATINAMERICA
BV INTERATIVA HOLDINGS
SPAR INTERNATIONAL LTD.
IRHE HOLDINGS
FLORESTA HOLDINGS LIMITED
SCORPIUS FUND LTD.
SERPENS FUND LTD.
SOUTHERN CROSS CAPITAL MANAGEMENT
SUBMARINO.COM LTD
VIBES CORPORATION
COPERNICO LATAM EQUITIES FUND – J P MORGAN S/A DTVM
GEOPLAN BRASIL DEVELOPMENT LTD
GEOPLAN BRASIL INVS. LTD
MONY BANK & TRUST CO.OF THE AMERICAS LTD.
EPE INV.LTD.
GASMAT INV.LTD.
CAYMAN CABIUNAS INV.CO, LTD
CRUZEIRO SPORTS LICENSING CO.
EVM LEASING CORP.
CCSA FINANCE LTD
EMERGING MARKETS ADVISOR LTD
ODEQUI OVERSEAS INC
RONDONIA POWER CO.
CAYMAN NEWINCO INC
HARTSWATER LTD.
BIE NOMINEES LTD
LURTON INTL.CORP.
PACIFIC OVERSEAS FINANCIAL CORP.
ELECTRA CAPITAL PARTNERS (BRAZIL), LTD.
BANKAMERICA TRUST AND BKING.CORP.(CAYMAN)
MERC.INC
BANCO SAFRA SA – CAYMAN ISLANDS BRANCH
RESIN INTL.LTD
BDF MANAGEMENT LIMITED
COMMUNICATION SECURITY GROUP, INC.
MOUNTAINS VILLAGE LTD
BICSA HOLDING LTD
LANG AMERICAS LTD
OVERSEAS EXP.LTD
SEECRYPT GROUP, INC.
CEDRO OVERSEAS LIMITED
MEXILHAO OVERSEAS LIMITED
FR COMPANY SA
WARRENSVILLE INTERNATIONAL
GLOBALVEST INV.FUND LDC
WILLIAMS INTL.ATL LTD.
ISRAEL DISCOUNT BANK LIMITED
MODULAR (FOREIGN HOLDINGS) INC
GARNET CORPORATION
HAITONG BANCO DE INVESTIMENTO DO BRASIL S.A.
GOLDENTREE V1 MASTER FUND, L.P. – CITIBANK DTVM SA
ZIRCON CORPORATION
WESTERN ASSET GLOBAL CREDIT STRATEGY INCOME FUND SERIES 2 – 2013 S – CITIBANK DTVM SA
BANCO FINANTIA INTERNATIONAL LIMITED
AFINCO-AMERICAS FIN. CO. LTD.
BANCO SANTANDER S A
FIRST LATIN AMERICAN FUND
NEO PPG INTL.LTD
BANCO BRADESCO SA GRAND CAYMAN BRANCH – BEM – DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS LTDA.
CLARIDGE DEVELOPMENT CORP
CATLEIA OIL CO.(CATLEIA)
INTERNET GROUP (CAYMAN) LTD.
INCUBATOR INV.CO
IBP INC
TYPHOON S L
EL PASO ENERGY RIO NEGRO CO.
THERMADYNE BRAZIL HOLDINGS LTDA
ENTERGY POWER BJE LTD
ENTERGY POWER BJE HOLDING LTD
MULLIGAN TRADE LTD.
TRANSOCEAN SEDCO FOREX VENTURES LIMITED
ENRON INTL.BRAZIL GAS HOLDINGS LTD
PTG AMAZONAS LTD
MELLON INTL.INV.CORP.
EL PASO ENERGY BRAZIL CORP.
AES URUGUAIANA INC
AES TH II, LTD.
RBF FPSO LP
SAVANNAH FINANCE CORP.- SAFINCO
CAAF LIMITED
CAVENHAM REAL RETURN – ITAU UNIBANCO S/A
CAVENHAM DIVERSIFIER-ITAU UNIBANCO S/A
CAVENHAM FIXED INCOME – ITAU UNIBANCO S/A
CEMIG II, CV
CTC INTC.
CHOICE ATLANTICA FRANCHISE SYSTEMS LTD
NOBLE DRILLING INTL.(CAYMAN) LTD.
BANCO INTER-ATLANTICO GRAND CAYMAN BRANCH
VALVILLE INVS.LTD
FARALLON CAPITAL F5 MASTER I, L.P. – CITIBANK DTVM SA
BANKBOSTON BANCO MULTIPLO S A
LIR ENERGY LIMITED
BANCO COMAFI CAYMAN
TV FILME OF CAYMAN LTD
PLURIBUS LABS GLOBAL CORE EQUITY MASTER FUND LP – CITIBANK DTVM SA
SALSA BAIL
WSH HOLDINGS LTD
STRATHAVON HOLDINGS LTD
BRAZOUROCAY CORP.
S.A. VENTURES II LTD.
BMB ADVISORS LTD.
G & D OVERSEAS
VERITAS GEOPHYSICAL III
APPAREL BRANDS HOLDINGS CO
BOCAINA L P
SITHE CUBATAO HOLDINGS LTD
SITHE POWER HOLDINGS LTD
MSF CAYMAN ISLANDS LTD
LFAR PARTICIPACOES LTD.
DARIER HENTSCH HOLDINGS CAYMAN LTD
OBELISK GLOBAL FUND SPC
RIO TRENS CORP.
IVP PAGING (CAYMAN L.P.)
SITHE BRAZILIAN INVS.LTD
CREDIT LYONNAIS CAYMAN ISLAND BRANCH
GTI-FOUNDERS LTD.
GLASS TECHNOLOGY INV.LTD.
PEREZ COMPANC BRASIL (ILHAS CAYMAN)
TCB TRADE & COMM.BANK
AES CAYMAN PAMPAS, LTD
IOA PROLIX CO.
LATIN AMERICAN GROWTH CAPITAL
BUNGE TRADE LTD.
FENIX INVS.OVS
ICO PETROCHEMICAL CAYMAN ISLANDS
ENRON INTL.BAHIA HOLDINGS LTD
YUCAIPA GLOBAL PARTNERSHIP FUND LP
ENRON INTL.BAHIA LTD
AES CEMIG EMPRS.INC
CENIBRA TRADING LTD
BANCA UNIONE DI CREDITO (CAYMAN) LTD
OFFSHORE SERVS.LLC
GMG MASTER CAPITAL, LTD.
PATRIA FINANCE LIMITED
OSI OVERSEAS, INC
OSEL – ODEBRECHT SERVS.NO EXT.LTD
ENRON BRAZIL POWER HOLDINGS III LTD.
ENRON BRAZIL POWER INVS.III LTD.
AGRIFIRMA LIMITED
PLUSPETROL RESOURCES CORP.
CA 10 HOLDING LTD
COLIBRI INTL.LTD.
CEAGRO INTERNATIONAL LIMITED
BANCO BAMERINDUS DO BRASIL S.A.
ARROWSTREET CAPITAL GLOBAL ALL COUNTRY ALPHA EXTENSION FUND LIMITED – BANCO ITAUBANK S/A
BBM INVESTMENT MANAGEMENT SERVICES
DIGIMARC ID SYSTEMS INTERNATIONAL
RIO DOCE FINANCE LTD.
MINNETONKA OVERSEAS INVS.LTD.
CEDAR HILL PRIVATE CAPITAL MASTER FUND LP
MERRILL LYNCH BANK AND TRUST CO.(CAYMAN) LTD
TEXAS MARINE LTD.
BANCO MORGAN STANLEY S.A.
M-I OVERSEAS LTD.
LIONS ALTERNATIVE INVESTMENTS LIMITED – BEM – DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS LTDA.
VERSAN HOLDINGS LIMITED
MSF INTERMEDIATE HOLDINGS (CAYMAN) LTD.
CREDIT AND FINANCE CORP.LTD.
BANCO SANTANDER BRASIL S.A.
BANCO BILBAO VIZCAYA ARGENTARIA
GMR CAYMAN ISLAND LTD
BB – LEASING CO.LTD.
BRASPETRO OIL SERVS.CO.BRASOIL
PITANGA INVEST LTD.
RG INTERNATIONAL LLC
RESPONSIBLE GOLD OPERATIONS LTD
TRIANGLE DRILLING LTD.
BANCO BRADESCO S.A.
SERENGETI OPPORTUNITIES MM L.P. – CITIBANK DTVM SA
SERENGETI LYCAON MM LP – CITIBANK DTVM SA
FIXED INCOME SERIES TRUST – CITIBANK DTVM SA
BANCO SAFRA (CAYMAN ISLANDS) LTD
SEAOIL MARINE SERVS.INC.
CT LEASING
BANCO ITAU S.A. “SPECIAL ACCOUNT”
PACTUAL OVERSEAS CORP.
ACESITA EXP.AND TRADE
ODEBRECHT FINANCE LTD
ADVENT PROCESSING HOLDING LIMITED PARTNERSHIP
FIRST PINEBANK CO.
GLOBO RADIO AND TELEVISION NETWORK INTL.CO.
NORBROOK INTERNATIONAL CORP.
CENIBRA INTL.LTD.
CARGILL FINANCIAL SERVS.INTL. INC.
ENERSIS INTERNATIONAL
DELOITTE & TOUCHE
SAENZ HOFMANN INTL.LTD.
A&Q METRIC SPC – EMSO EMERGING MARKETS LONG/SHORT SP – CITIBANK DTVM SA
CABOLEASE INC.
MORLEY INVS.LTD.
PHFS SERIES SPC – CITIBANK DTVM SA
BRAZIL GROWTH CAPITAL
AIC INV.CO.
HOT CAYMAN HOLDING LTD.
BANQUE SUDAMERIS S.A.
BUNGE INTERNATIONAL COMMERCE LTD
BPW WEALTH MANAGEMENT GP LTD
TCW MULTI SECTOR FIXED INCOME FUND – CITIBANK DTVM SA
PIMCO CAYMAN HIGH QUALITY LOW DURATION SEGREGATED PORTFOLIO – CITIBANK DTVM SA
PIMCO CAYMAN CROSSOVER CORPORATE CREDIT SEGREGATED PORTFOLIO – CITIBANK DTVM SA
EMERGING MARKETS LOCAL CURRENCY BOND INDEX FUND – CITIBANK DTVM SA
NOKOMIS CORP.
BRAVO ASSETS GROUP
BPW WEALTH MANAGEMENT LP
CHILECTRA INTC.
BANQUE NATIONALE DE PARIS S.A. – GRAND CAYM
APEX MINING PARTERS LIMITED
SADIA TRADING CAYMAN LTD.
OUTBACK STEAKHOUSE INTERNATIONAL INVESTMENTS CO
OVERSEAS II EXPS.LTD.
BPN CAYMAN BANK LTD.
TUXUTI INTL.INC
SOJACAPITAL INC
PAN AMERICAN TEAM SPORTS CO LTD.
CANADIAN IMPERIAL BANK OF COMM.
BANCO ABN AMRO REAL S.A.
WESTERN TIMBER RESOURCES LTD.
BANCO DO ESTADO DE S.PAULO S.A.
BANCO DO BRASIL S.A.
GYMP INTERNATIONAL LTD.
BANCO MERC.DE S.PAULO S.A.
NON-US EQUITY MANAGERS: PORTFOLIO 4 OFFSHORE MASTER L.P. – CITIBANK DTVM SA
JARCEL INTERNATIONAL LTD
AUSTRALIA AND NEW ZEALAND BKING.GROUP LTD.
RIO DOCE INTL.FINANCE LTD.- RDIF
SEDCO FOREX INTL.INC.
FRIEDBERG ASSET ALLOCATION FUND LTD. – ITAU UNIBANCO S/A
TRIARII CAPITAL MASTER FUND LP – CITIBANK DTVM SA
GANDER DRILLING LIMITED
URBANO LTD.
LOPEZ LEON OVERSEAS LTD
UNIBANCO FUNDO DE INV.NO EXT.- 2
THE INCUBATION FUND, LTD. – CITIBANK DTVM SA
INTL.COMPUTER LEASING CO.
CELL-LOC WIRELESS TECHNOLOGY INC.
SUMMIT GLOBAL ASSET SPC
RADIN GLOBAL OPPORTUNITIES MASTER FUND LP – CITIBANK DTVM S.A
2016 MULTI ASSET FUND – CITIBANK DTVM SA
ADVENT ACQUA HOLDINGS LTD.
MERRILL LYNCH EUROPE LTD
LEISURE INVENTIONS
TAMA INVESTMENT COMPANY
STEELMILL MASTER FUND LP – CITIBANK DTVM SA
OLD WELL PARTNERS MASTER FUND, L.P. – CITIBANK DTVM SA
NJP UNCONSTRAINED FUND 2015 – CITIBANK DTVM SA
AVANDA GLOBAL MULTI-ASSET MASTER FUND – CITIBANK DTVM SA
AMUNDI EURO LONG TERM FUND 2015 – CITIBANK DTVM SA
CREDIT LYONNAIS S.A.
BLUEWATER CO.
COTIA INTL.LTD.
CA 9 HOLDING LTD
WARUNG SILVER INVESTMENTS LTD
WARUNG GOLD INVESTMENTS LTD
BANCO BCN S.A.
REGIF REAL ESTATE GENERAL INVESTMENT FUND
MULTI BKING.CORP.(OVERSEAS) LTD.
EUROCREDIT BANK (CAYMAN)
UNIBANCO – UNIAO DE BANCOS BRAS.S.A.
ALUMA INTL.INC.
BANCO COMAL.PORTUGUES S.A.
AMERICAN TRADING S/A
EL PASO CAYMAN BM-ES-6 COMPANY
CA 7 HOLDING LTD
EL PASO CAYMAN BM-CAL-5 COMPANY
EL PASO CAYMAN BM-ES-5 COMPANY
EL PASO CAYMAN BM-S-13 COMPANY
EL PASO CAYMAN BM-CAL-6 COMPANY
55 EUROPEAN INVESTMENT GRADE BETA FUND SERIES 2019 – CITIBANK DTVM SA
EL PASO CAYMAN BM-POT-11 COMPANY
CA 8 HOLDING LTD
EL PASO CAYMAN BM-POT-13 COMPANY
EL PASO CAYMAN BAS-97 COMPANY
EL PASO CAYMAN BM-PAMA-1 COMPANY
EL PASO CAYMAN BPAR-10 COMPANY
EL PASO CAYMAN BT-PR-4 COMPANY
BELVEDERE FUND SPC – ARBITRAGE OPPORTUNITIES SP – PLANNER CORRETORA DE VALORES SA
BANCO ITAU S.A.
PIMCO CAYMAN EURO IG LONG TERM CREDIT BOND FUND 2015 – CITIBANK DTVM SA
NJP US IG INCOME FUND 2015 – CITIBANK DTVM SA
COSIPA OVERSEAS LTD
INDEPENDENCIA INTERNATIONAL LTD
APHELION INV.CORP.
BILTMORE INVESTMENT FUND LTD
GREEN FIVE INTERNATIONAL
EL PASO CAYMAN BM-ES-6 COMPANY
PATRIMONIO OVERSEAS CORP.
BARRICK HOLDINGS INTL.LTD.
UNIBANCO – FUNDO DE INV.NO EXT.
SANTISTA EXP.LTD.
DORCHESTER INVS.CORP.
CHAPPAQUA HOLDINGS
COMANCHE CLEAN ENERGY CORPORATION
AES CORAL REEF LLC
BHF-BANK A.G.- GRAND CAYMAN
ENERGY TRADE AND FINANCE CORP.
NOBLE DRILLING HOLDING LIMITED
DUANE INVS.LTD.
GREENPLAT DATA MANAGEMENT LTD.
EL PASO CAYMAN BM-CAL-6 COMPANY
SANBRA INTL.LTD.
EXP.TRADE LTD.
AUTOMATOS MANAGEMENT LTD
PH TRADE LTD.I
INTL.TRADE CORP. – ITC
CSN ISLANDS IX CORP
INTERJUICE TRADING, S.A.
PORTO LIMITED
GERDAU ACOMINAS OVERSEAS LTD.
ROCKSURE PROPERTY ALPHA FUND
PARANAPANEMA INTL.LTD.
DBR INVESTMENTS CO. LTD.
UBS PACTUAL OVERSEAS CORPORATION
EL PASO CAYMAN BM-S-13 COMPANY
AES SOUTH AMERICAN HOLDINGS, LTD.
CSPC OVERSEAS LTD
HUDSON INV.HOLDING INC
RELIANT ENERGY BRAZIL TIETE LTD
TRIKEM OVERSEAS LTD.
COSWAY (CAYMAN) LTD
SURFS UP LTD.
SAVANNAH FINANCE CORPORATION
PIMCO Cayman Asia IG Credit Bond Income Fund Series 3 – CITIBANK DTVM SA
BCP HOLDINGS LTD.
MLAB HOLDINGS INC
CAMCO CAYMAN
MERIDIANA CAYMAN
MARIGOLD TACTICAL STRATEGIES LTD. – CITIBANK DTVM SA
EL PASO MERCHANT ENERGY AMERICAS DO SUL CO.
CISA – CARAIBA INTL.
GARMIN LTD.
ITOCHU CAYMAN LTD
AES CEMIG EMPREENDIMENTOS II, LTD.
AEROMOVEL TECHNOLOGY INC.
EXISHOE TRADING SA
MIDNIGHT CO.LTD.
SUDAMERICANA DE FIBRAS (CAYMAN) LTD.
CITOMA TRADING LTD.
TALON IRON CAYMAN LTD
BANCO MERC.DE S.PAULO S/A FINASA
TUCKER ENERGY SERVICES LTD.
DYNAMICS CORP.
TRANSAFRICA INVS.
AES TERMOSUL II, LTD.
UNICITRUS INTL.LTD.
DIRECTV DTH INVESTMENT LTD.
JONES LANG LASALLE PROCUREMENT LTD.
KANI
CEVAL EXP.SECURITIZATION L LTD.
VICTORIA BAY OVERSEAS SPAIN SL
GULF CANADIAN INTL.FINANCE CO.INC
M A BANK LTD.
BANCO CREDIBANCO S.A.
PIC INTL.CORP.
TENDENCIA INVS. OVERSEAS INC
MULTIPLIC BANK INTL.
ANDRE (CAYMAN ISLANDS) TRADING CO.LTD
GPCY HOLDING
FMAP WMC LIMITED – CITIBANK DTVM SA
MARCEP INTL.TRADE FINANCE LTD.
OPPORTUNITY FUND
COTIA TRADING OVERSEAS LTD.
VICTAULIC AMERICA LATINA
VICTAULIC INTERNATIONAL LDC
TWOTAIL ALPHA MASTER FUND LP – CITIBANK DTVM SA
ARISTON OVERSEAS CORP.
DELTA BANK & TRUST CO GRAND CAYMAN
CPC CAYMAN LTD.
BTG PACTUAL PROPRIETARY FEEDER (1) LIMITED
TABRIZA (CAYMAN) INV.LTD.
KANAZAWA CO.
ICI PENSION FUND MULTI-ASSET CREDIT LIMITED – CITIBANK DTVM SA
K2 PHCM LIQUID OPPORTUNITIES MASTER FUND LTD. – CITIBANK DTVM SA
ATLANTIC CORP.
GOLDENTREE MULTI-SECTOR FUND OFFSHORE ERISA, LTD. – J.P. MORGAN S/A DTVM
GOLDENTREE E DISTRESSED DEBT MASTER FUND II LP – J P MORGAN S/A DTVM
GOLDENTREE DISTRESSED MASTER (ECI) FUND 2014 LP – J P MORGAN S/A DTVM
CARIBBEAN GLOBAL VENTURES, LTD
GOLDENTREE DISTRESSED MASTER 2014 LTD – J P MORGAN S/A DTVM
BAHIA SUL INTL.TRADING LTD.
PACIFIC OVERSEAS INVS.LTD
THE BLU FUND, LTD. – CITIBANK DTVM SA
MIRUGAI INC
BANCO ITAMARATI S.A.
LATIN AMERICA FINANCE COMPANY, INC.
CHASE BRASIL FUNDS INC.
TRANSGAS CAYMAN HOLDING LP
THE CAPTIVE INVESTORS FUND – CITIBANK DTVM SA
CIDADE CAPITAL MARKETS LTD.
CAINVEST INTERNATIONAL BANK LTD.
RAIZEN ENERGY FINANCE LIMITED
RIPIO HOLDING
GWI INVESTMENT MANAGEMENT LTD
SBM PRODUCTION INC.
RELIANT ENERGY BRAZIL LTD.
BANCO BOZANO, SIMONSEN S.A. GRAND CAYMAN
FGI GLOBAL ASSET ALLOCATION MASTER FUND, L.P. – CITIBANK DTVM SA
FGI GLOBAL ASSET ALLOCATION FUND, LTD. – CITIBANK DTVM SA
ENRON BRAZIL LTD.
ENRON BRAZIL SERVS.LTD.
SANTISTA TRADE LTD.(EX “SANBRA TRADE LIMITED”
GP CAPITAL PARTNERS, L.P.
BRASEG OVERSEAS BANK LTD
BANCO AMERICA DO SUL S.A.
ANCILE SECURITIES COMPANY LIMITED
BANCO BOAVISTA INTERATLANTICO S.A.
TAPAJOS HOLDINGS LTD.
OBSERVER CO
BANCO BMC S.A.
ALFAPAR SECURITIES INC.
OMEPAR SECURITIES INC.
CSN OVERSEAS LTD.
SUNLIGHT CAT, LTD.
TRIKUTA PARTNERS MASTER FUND, LTD. – CITIBANK DTVM SA
RAIZEN FUELS FINANCE S.A.
BULK TERMINAL SERVICES INC
BANCO DIBENS S.A.
STAR INTL.DRILLING LTD.
ITAU BANK LTD.
TP PARTNERS FUND CAYMAN, LP – CITIBANK DTVM SA
AES TERMOSUL I, LTD
JENNISON GLOBAL EQUITY OPPORTUNITIES EX-JAPAN FUND, A SUB-TRUST OF PGIM CAYMAN UNIT TRUST – CITIBANK DTVM SA
PANDION INVESTMENTS LTD
PACTUAL ORBIT DEBT FUND LIMITED
SOUTHERN CONE LTD
SANTO ANDRE FUTURE FLOWS LIMITED
OPINIA (CAYMAN) LIMITED
GBE DEVELOPMENT I LTD
SCHRODER GLOBAL BOND FUND – CAYMAN ISLANDS – CITIBANK DTVM SA
BANCO BRADESCO S.A. GRAND CAYMAN BRANCH – BANCO BRADESCO S.A.
IBEST HOLDING CORPORATION
MELIUZ HOLDINGS, LTD.
CAPITAL VENTURES INTERNATIONAL
GBE PROPERTIES I LTD
GRACEWAY FINANCING COMPANY
SMITH BARNEY CREDIT SERVS.CAYMAN LTDA
AGRINVEST TRADING COMPANY
BPN-BANCO PORTUGUES DE NEGOCIOS SA
CARRHAE CAPITAL LONG MASTER FUND LTD – BANCO ITAUBANK S/A
GROWTH MARKETS EQUITY SUB-TRUST N – CITIBANK DTVM S.A
CRECERA TRADE FINANCE LTD
THROCKMORTON FINANZ AG
ALBATROS S/A
CONTINENTAL SPORTS MARKETING LTD.
TYTICUS II LIMITED
CIBC BANK AND TRUST COMPANY (CAYMAN) LIMITED AS TRUSTEE OF MULTI ALPHA TRUST-BROAD OP UNIT TRUST – CITIBANK DTVM SA
ENRON BRAZIL POWER HOLDINGS II LTD
ENRON BRAZIL POWER INVS. II LTD
SEARA INTL.LTD
MOBIHOLDINGS COINVESTORS LLC
AES BRIDGE I LTD
CMS GAS ARGENTINA CO.
CALLAO PARTNERS LIMITED
OCEANIC EXPRESS CORP
ENRON BRAZIL POWER HOLDINGS I LTD
BNY MELLON FUND MANAGEMENT (CAYMAN) LTD SOLELY IN ITS C AS T OF GLOBAL SUSTAINABLE EQ FD (EX-JAPAN) – CITIBANK DTVM SA
PERSPECTIVE INTL.CORP.
DAVIVO INTL.LTD
ABROLHOS L P
PETROBRAS FINANCE LTD
CAPITU INVS.LTD.
BANCO INDAL.E COMAL.
MAJESTIC CAPITAL LTD.
PAGODA NETHERLANDS COMMANDITAIRE V.
CITGO INTL. LATIN AMERICAN INV. CO.
BANIF BANCO INTC.DO FUNCHAL (CAYMAN) LTD
TURNSTONE SYSTEMS INTL. LTD.
LARABEL ENTERTAINMENT CORP
ENRON BRAZIL POWER DEVELOPMENT 20 LTD.
AMAZON IRON ORE OVERSEAS CO LTD
TOSCA MASTER – CITIBANK DTVM SA
VEGASOUL OPUS FUND SPC – HIGH STREET SEGREGATED PORTFOLIO – BANCO BRADESCO S.A.
METROPOLITANA OVERSEAS II LTD.
WINTERTON FINANCE LTD
PINE INTL.INC.
WORCESTER INVESTIMENTS LTD
GP INVS.LTD
BBA OVERSEAS LTD.
EL PASO CAYGER IV CO.
PRODIMA LTD.
INTERMEDE GLOBAL EQUITY FUND, A SERIES TRUST OF NAM MULTI STRATEGY INVESTMENT FUND – CITIBANK DTVM SA
CAMERON LUX I SARL
MARSHALL
T&T ENTERTAINMENT HOLDING LT
BRAZILIAN CHEMS.LTD
GLOBAL CORE BOND FUND EX-JAPAN – ITAU UNIBANCO S.A.
BRAZCOMP 1 LTD
DANSVILLE INTL.CORP.
ENSCO OFFSHORE INTERNATIONAL COMPANY
BROOKLANDS HOLDINGS LTD
SITHE CUBATAO HOLDINGS LTD.
ENSCO OCEANICS INTERNATIONAL COMPANY
ARNAGE HOLDINGS LTD
CAMPO21.COM INC
SITHE POWER HOLDINGS LTD.
STILINGUE LTD.
AIG BRAZIL SPECIAL SITUATIONS FUND. L.P.
OCTET DATA CENTERS INC
ANGELS INVESTMENTS LTD.
AMTEC.NET
GRAND VISION
DM9 HOLDINGS INC.,
AES TIETE HOLDINGS, LTD.
GLF MANAGEMENT CO.LTD
TRAIANUS INC
BLACKROCK INVESTMENT GRADE INCOME STRATEGY FUND SERIES 2013-2, ASTO THE MULTI MNG GLOBAL INV TRUST – CITIBANK DTVM
UNITED INTERNATIONAL HOLDINGS. LTD.
WIZ INFORMATION TECHNOLOGY CAPITAL CORPORATION.
TRANSLOG LTD.
AES BRIDGE II, LTD.
BANCBOSTON INVS.TELEFUTURA HOLDINGS
CALIGOLA INC
GLOBAL FUNDS SPC – EMERGING MARKET BLENDED BOND SP – CITIBANK DTVM S.A
PARADICE GLOBAL MASTER FUND LTD – CITIBANK DTVM SA
SYMPHONIC EM OPPORTUNITIES MASTER FUND, LP – CITIBANK DTVM SA
STO.DOMINGO DEVICE CO.
CAYMAN PARTS.INC
EL PASO ENERGY CAYGER II CO.
GRUPO ENERGIA CAYMAN LLC
E Y AURORA INV.HOLDINGS C I LTD
CONSTRUMEGA.COM INV.CORP.
OMI CORP.
AIG VENTURE HOLDINGS LTD
HSBC PRIVATE EQUITY LATIN AMERICA (CAYMAN) L
S.C. JOHNSON LATIN AMERICA HOLDINGS LTD.
JASPER INTL.FINANCE
CARAIBA OVERSEAS LTD
GAINSBOROUGT TRADING CORP
VISIONQUEST INTL.
CITIGROUP VENTURE CAPITAL INTERNATIONAL BRAZIL, LP
ATLANTIC EVERGREEN HOLDINGS
EMSO AGAVE FUND SPC – EMSO LAVENDER FUND SP – CITIBANK DTVM SA
LUPATECH FINANCE LTD
QUELUZ ASSET MANAGEMENT LTD
BANCO MODAL S.A.
GOLDEN VISION LTD
CGF INVESTMENTS LTD
IBC INVESTMENTS LTD
CAMCO CAYMAN LIMITED
LYNDHURST HOLDINGS LTD
IBEST HOLDING CORP.
IBEST CORP.
CALYON OVERSEAS BANK LTD
HASTINGS INTL.ENTERPRISES LTD
UNITED OCEAN HOLDINGS LTD
SAENZ HOFMANN INTL.(CAYMAN)LIMITED
TIGER INFORMATION TECHNOLOGY INC
AES IHB CAYMAN LTD
GLASS TECHNOLOGY INV.LTD
VELOCOM CAYMAN DATA HOLDINGS
BANCO ABC BRASIL S/A
BOREAL CAYMAN CO.
MODULO SECURITY SOLUTIONS
CONFECCIONES EL PEDREGAL INC
CASCAVEL BRASIL HOLDING COMPANY
DEPORTES HOLDINGS LP
BCP BANK & TRUST CO.(CAYMAN) LTD.
IG FINANCE LTD.
AEI BRAZIL POWER INVESTMENTS LTD.
SUBSEA7 HOLDING INC.
COLUMBIA TRADING LIMITED
VELOCOM CAYMAN BRASIL HOLDINGS
LYMINGTON INVS.LTD
ENRON BRAZIL POWER INVESTMENTS III LTD.
CARIBBEAN AMERICAN SERVICES COMPANY LTD.
AGROMINAS FERTILIZERS INC.
PIMCO MULTI ASSET STRATEGY FUND – CITIBANK DTVM SA
PIMCO Cayman Euro IG Credit Bond Income Fund 2015 SERIES 1 – CITIBANK DTVM SA
AES SANTA BRANCA II, LTD
AES TREASURE COVE, LTD
EL PASO ENERGY BRAZIL CORPORATION
PTG ANACONDA II, LTD.
PTG ANACONDA I, LTD.
WIZ INFORMATION TECHNOLOGY CAPITAL CORP.
LYMINGTON INVESTMENTS LTD.
PETROLINK INTL.LTD.
EL PASO ENERGY CAYGER III CO.
AES URUGUAIANA, INC.
ENRON BRAZIL POWER INVESTMENTS VII LTD.
AES CAYMAN GUAIBA, LTD
PIMCO COMBINED ALPHA STRATEGIES MASTER FUND LDC
CVCOPPORTUNITY EQUITY PARTNERS LTD.
DEUTSCHE BANK (CAYMAN) LTD.
OPPORTUNITYASSET MANAGEMENT INC
THE LION FUND LTD.
EL PASO CAYMAN TNG CO.
GCOF OGX SPE I LLC
GLOBAL INTERNET INVESTMENTS
CAS OGX SPE I LLC
EL PASO MERCHANT ENERGY BRAZIL LTD.
PIMCO GLOBAL CREDIT OPPORTUNITY MASTER FUND LDC
CIVIC CAPITAL MACRO MASTER FUND, LTD – CAYMAN ISLANDS (MASTER FUND) – BANCO BM&FBOVESPA DE SERVICOS DE LIQUIDACAO E CUSTODIA S.A.
NUTRIGLOBAL LTD.
MCCORRY HOLDING LTD.
HBK MASTER FUND L.P. – CITIBANK DTVM SA
AES EDEERSA, LTD
FLEXTRONICS TECNOLOGIA DO BRASIL LTD
GLOBAL PETROLEUM GAS & INDUSTRY II LTD.
HIMALAIA CO
TOF OGX SPE I LLC
PIMCO TACTICAL OPPORTUNITIES MASTER FUND LTD.
MWA CAYMAN HOLDING CORP.
CERRADO HOLDINGS LTD
CHILECTRA S.A.
HMTF-LA I CABLE GP LLC
CARAIBA INCORPORATED
PATRIMONIO FINANCE CORP.
ENERSIS S.A.
GANYMEDE LTD.
ZAFFERANO LTD.
ITSA LTD
ZILSTAR INV.LTD.
SUNRISE MINING INVS.LTD
INTERAMERICANA TRADING CORP
MASISA OVERSEAS LTD
PIMCO CAYMAN STRATEGIC GLOBAL MULTI-ASSET FUND – CITIBANK DTVM SA
PHOENIX I, LTD
CSN CAYMAN LTD
EISA-CAYMAN LTD.
COLINA TOWERS
STAGE HOLDINGS
FUNDAMENTA LATAM OPPORTUNITY MASTER FUND, LLC – CITIBANK DTVM SA
SEADRAGON OFFSHORE LIMITED
THE UNIFUND BRAZILIAN EQUITIES LTD. – UNIBANCO-UNIAO DE BANCOS BRASILEIROS S.A.
CITGO CAYMAN INVESTMENT, LLC
HSBC PRIVATE EQUITY LATIN AMERICA (CAYMAN) L.P.
ICATU GLOBAL FINANCE INC
MGT INTL.LTD
CS EQUITY STRATEGY LTD. – CITIBANK DTVM S.A.
GBE PROPERTIES IV LTD
GBE DEVELOPMENT IV LTD
ALPINE SELECT (OVERSEAS) LTD – BANKBOSTON BANCO MULTIPLO SA
LONE CYPRESS, LTD – BANKBOSTON BANCO MULTIPLO SA
BESSENT EURO EQUITIES MASTER FUND LTD – BANKBOSTON BANCO MULTIPLO SA
ZEPHYR LATIN AMERICAN FUND, L.P. – BANKBOSTON BANCO MULTIPLO SA
MAVERICK FUND II LTD. – BANKBOSTON BANCO MULTIPLO SA
BBV LATINOAMERICA BOLSA – BANKBOSTON BANCO MULTIPLO SA
LONE KAURI, LTD. – BANKBOSTON BANCO MULTIPLO SA
EY AURORA PENSION FUND INVESTMENT HOLDINGS C.I. LTD.
SETTLEMENT SHARECO L. P. – GRADUAL CCTVM S/A
ALMEIDA MASTER FUND – BANKBOSTON BANCO MULTIPLO SA
BBV GLOBAL EQUITY – BANKBOSTON BANCO MULTIPLO SA
CARRHAE CAPITAL MASTER FUND LTD – BANCO B3 S.A.
CARRHAE CAPITAL LONG MASTER FUND LTD – BANCO B3 S.A.
AB CAYMAN MASTER TRUST-EMERGING MARKETS BOND SUB FUND – CITIBANK DTVM SA
MAN GLG EUROPEAN LONG SHORT EQUITY RESTRICTED – CITIBANK DTVM SA
GLG MULTI-STRATEGY MASTER FUND – CITIBANK DTVM SA
AMERICAN INVESTMENT TRUST – THE BIRCH TREE FUND – BANKBOSTON BANCO MULTIPLO SA
ARGYLE LEISURE FUND I (CAYMAN),L.P.
EVEREST CAPITAL RESERVE FUND L.P. – BANKBOSTON BANCO MULTIPLO S.A.
NWI EXPLORER GLOBAL MASTER FUND LTD – BANKBOSTON BANCO MULTIPLO S.A.
EMERGING MARKETS SPECIAL SITUATIONS 3 LIMITED
GLOBALVEST INVESTMENT FUND, LDC – BANKBOSTON BANCO MULTIPLO S.A.
HASHDEX, LTD.
GLS (CAYMAN), L.P. – BANKBOSTON BANCO MULTIPLO S.A.
KNIGHTHEAD MASTER FUND, LP – GRADUAL CCTVM S/A
AUTOMATOS INTERNATIONAL LTD.
BORR BRAGE LIMITED
GLS OFFSHORE GLOBAL OPPORTUNITIES FUND, LTD – BANKBOSTON BANCO MULTIPLO S.A.
BORR HOLDINGS LIMITED
VR URUGUAY INVESTMENTS LTD
BARON EMERGING MARKETS FUND LTD. – CITIBANK DTVM SA
MULTI-COLOR FUND (EXCLUSIVELY FOR QUALIFIED INSTITUTIONAL INVESTORS WITH RE-SALE R F T JAPANESE IN – CITIBANK DTVM S.A
ARIEL FUND LIMITED – BANKBOSTON BANCO MULTIPLO SA
CMAP EMSO FUND LIMITED – CITIBANK DTVM SA
SAMURAI GLOBAL INVESTMENT TRUST – SAMURAI ENHANCED VALUE FUND – CITIBANK DTVM SA
PFM ONCOLOGY OPPORTUNITIES MASTER FUND, L.P. – CITIBANK DTVM SA
PFM GLOBAL LONG ALPHA MASTER FUND, L.P. – CITIBANK DTVM SA
GREEN CAY EMERGING MARKETS FUND, LDC – BANKBOSTON BANCO MULTIPLO S.A.
PANAGORA DYNAMIC GLOBAL EXTENDED ALPHA FUND, LTD. – CITIBANK DTVM SA
VGE III PORTFOLIO LTD – BANKBOSTON BANCO MULTIPLO SA
HAVERTANE ACQUISITIONS, LTD – SANTANDER SECURITIES SERVICES BRASIL DTVM S.A
FPP EMERGING HEDGE FUND I LIMITED – BANKBOSTON BANCO MULTIPLO S.A.
WEST BAY INTERNATIONAL CORP – BANKBOSTON BANCO MULTIPLO SA
ACADIAN FUND LIMITED – BANKBOSTON BANCO MULTIPLO SA
DICAM GLOBAL EMERGING FUND – BANKBOSTON BANCO MULTIPLO SA
TOSCA MASTER-ITAUBANK S/A
DISCOVERY GLOBAL OPPORTUNITY MASTER FUND LIMITED – BANKBOSTON BANCO MULTIPLO SA
MORGAN STANLEY FINANCIAL PRODUCTS LTD – BANKBOSTON BANCO MULTIPLO SA
SR PHOENICIA L.P. – CLASS A – PHOENICIA PORTFOLIO – BANCO ITAUBANK S/A
BPA-LATIN AMERICA INVESTMENTS PORTFOLIO L.P. – CITIBANK DTVM S.A.
TIEDEMANN SELECT LP-GLOBAL GROWTH – BANKBOSTON BANCO MULTIPLO SA
WORLD VALUE FUND – CITIBANK DTVM S.A.
BPA-LATIN AMERICA INVESTMENTS PORTFOLIO L.P. – CITIBANK DTVM S.A.
PERRY EUROPEAN FUND, LTD – BANKBOSTON BANCO MULTIPLO S.A.
MORGAN STANLEY OFFSHORE EMERGING MARKETS FUND – CITIBANK DTVM S.A.
WORLD VALUE FUND – CITIBANK DTVM S.A
THE EMERGING MARKETS COUNTRY SERIES FUND – CITIBANK DTVM S.A.
THE DIAMOND MULTICLASS INVESTMENT FUND – BANKBOSTON BANCO MULTIPLO SA
BLACK ARROW GLOBAL EQUITY FUND, LTD. – CITIBANK DTVM S.A.
BALIOS PARTNERS L.P. – CITIBANK DTVM S.A.
CIBC OPPENHEIMER EMERGING MARKETS (CAYMAN) LIMITED – BANKBOSTON BANCO MULTIPLO S.A.
PARETO LATIN AMERICAN FUND – BANKBOSTON BANCO MULTIPLO SA
PSAM WORLDARB FUND LTD – BANKBOSTON BANCO MULTIPLO SA
GLS OFFSHORE GLOBAL OPPORTUNITIES MAC 30 LTD. – BANKBOSTON BANCO MULTIPLO SA
LATIN AMERICA CAPITAL PARTNERS II, L.P. – BANKBOSTON BANCO MULTIPLO SA
LIBERTY SQUARE OFFSHORE PARTNERS LTD – BANKBOSTON BANCO MULTIPLO SA
THE LION FUND LIMITED – BANKBOSTON BANCO MULTIPLO SA
TRILOGY STRATEGIC OPPORTUNITIES OFFSHORE FUND, LTD – BANKBOSTON BANCO MULTIPLO SA
OZ EUROPE MASTER FUND, LTD – BANKBOSTON BANCO MULTIPLO SA
TLEOS INTERNATIONAL, LTD. – BANKBOSTON BANCO MULTIPLO SA
ALEXANDRIA BANCORP LIMITED – CITIBANK DTVM S.A.
PSAM PANORAMA FUND LTD – BANKBOSTON BANCO MULTIPLO S.A.
THE SIEBELS EMERGING MARKETS TECHNOLOGY FUND, LTD – BANKBOSTON BANCO MULTIPLO SA
PSAM GPS FUND LTD – BANKBOSTON BANCO MULTIPLO S.A.
CITI STANDARD PACIFIC LTD – BANKBOSTON BANCO MULTIPLO SA
TELEOS INTERNATIONAL, LTD. – BANKBOSTON BANCO MULTIPLO SA
CIBC OPPENHEIMER MID-OCEAN PARTNERS (CAYMAN) LTD. – BANKBOSTON BANCO MULTIPLO SA
MFS MERIDIAN GLOBAL EQUITY FUND – CITIBANK DTVM S.A.
OZ EUROPE MASTER FUND, LTD – BANKBOSTON BANCO MULTIPLO S.A.
SMITH BARNEY INTERNATIONAL LARGE CAP FUND – CITIBANK DTVM S.A.
MFS MERIDIAN EMERGING MARKETS DEBT FUND – CITIBANK DTVM S.A.
THE PROFIT FUND LIMITED – CITIBANK DTVM S.A.
MFS MERIDIAN RESEARCH INTERNATIONAL FUND – CITIBANK DTVM S.A.
MFS MERIDIAN GLOBAL BALANCED FUND – CITIBANK DTVM S.A.
OZ MASTER FUND, LTD – CITIBANK DTVM S.A.
MFS MERIDIAN GLOBAL ASSET ALLOCATION FUND – CITIBANK DTVM S.A.
REACHCAPITAL INTERNATIONAL (PARTNERSHIP) FUND I, LP – BANKBOSTON BANCO MULTIPLO SA
MFS MERIDIAN VERTEX LONG/SHORT FUND – CITIBANK DTVM S.A.
LATIN AMERICAN HORIZONS LIMITED – CITIBANK DTVM S.A.
MAVERICK FUND, LDC – BANKBOSTON BANCO MULTIPLO SA
KISKI (CAYMAN) MASTER FUND LTD. – CITIBANK DTVM SA
BB CAYMAN ISLANDS HOLDING
BESSENT GLOBAL EQUITIES MASTER FUND LTD – BANKBOSTON BANCO MULTIPLO SA
LANG AMERICAS LTD.
OZ EUROPE MASTER FUND, LTD – CITIBANK DTVM S.A.
HOLOWESKO GLOBAL FUND LTD – CITIBANK DTVM S.A.
KINGDON OFFSHORE – CITIBANK DTVM S.A.
OMEGA OVERSEAS PARTNERS, LTD. – CITIBANK DTVM S.A.
SHPINX LONG/SHORT EQUITY FUND SPC – CITIBANK DTVM S.A.
TEMPLETON GLOBAL RESTRUCTURING FUND LDC – CITIBANK DTVM S.A.
THE BARING PUMA FUND LTD – BANKBOSTON BANCO MULTIPLO SA
THE ALEXANDRIA EMERGING MARKETS FUND – CITIBANK DTVM SA
ALCHEMY FUND LTD – BANKBOSTON BANCO MULTIPLO SA
WILSHIRE INSTITUTIONAL MASTER FUND SPC – GUGGENHEIM ALPHA SEGREGATED PORTFOLIO – CITIBANK DTVM SA
BRANDES OFFSHORE INVESTMENT FUND, LTD. – BANKBOSTON BANCO MULTIPLO SA
KNIGHTHEAD ANNUITY & LIFE ASSURANCE COMPANY – CITIBANK DTVM SA
THE ALPHAGEN PICTOR FUND LIMITED – BANKBOSTON BANCO MULTIPLO SA
MERRILL LYNCH EMERGING MARKETS PORTFOLIO – BANKBOSTON BANCO MULTIPLO SA
BANCO SOFISA S.A.
MERRILL LYNCH AMERICAS INCOME DOLLAR PORTFOLIO – BANKBOSTON BANCO MULTIPLO SA
BB LEASING COMPANY LTD
Attestor Value Master Fund LP – DEUTSCHE BANK SA – BANCO ALEMAO
GTHM ASIAPAC HOLDINGS I LLC.
GP HOLDINGS II, LTD.
HIGH SAILING PLATFORM INC
GAM EMERGING MARKET RATES MASTER HEDGE FUND – CITIBANK DTVM SA
UNICORP BANK & TRUST LTD. – UNIBANCO-UNIAO DE BANCOS BRASILEIROS S.A.
CHASE BRASIL FUNDS INC – BANCO J.P. MORGAN S.A.
THE CL BRAZIL INVESTMENT FUND LTD – BANCO ITAU S.A.
BW GLOBAL CREDIT OPPORTUNITIES MASTER FUND, L.P. – CITIBANK DTVM SA
NEW PROVIDENCE GLOBAL VALUE FUND – DEUTSCHE BANK S.A. BANCO ALEMAO
FIRST LATIN AMERICAN FUND – DEUTSCHE BANK S.A. BANCO ALEMAO
METAGE SPECIAL EMERGING MARKETS FUND LIMITED – BANCO SANTANDER BRASIL S/A.
BANCO MERCANTIL DO BRASIL SA
LCU PARTICIPACOES LTD.
PIMCO MULTI-STRATEGY CREDIT FUND, L.P. – CITIBANK DTVM SA
PACIFIC OVERSEAS INVESTMENTS LIMITED – BANCO SANTANDER BRASIL S.A.
BRAZIL TIMBER ACQUISITION COMPANY, INC
MERCATOR INVESTMENT FUND LIMITED
GLOBO RADIO AND TELEVISION NETWORK INTERNATIONAL CO.
FIDUCIA DIAMOND OVERSEAS FUND – BANCO ITAU S.A.
SAENZ HOFMANN INTERNATIONAL EMERGING MARKETS FUND – BANKBOSTON BANCO MULTIPLO S.A.
ECP CAPITAL LTD
TALPION EQUITY PARTNERS MASTER FUND LP – CITIBANK DTVM SA
SPJ MASTER FUND LP – CITIBANK DTVM SA
LIV UP LIMITED
SLATE PATH MASTER FUND LP – CITIBANK DTVM SA
INTERNATIONAL COMPUTER LEASING COMPANY
CSO HG (CAYMAN) INTERMEDIATE LIMITED
OSAN LIMITED – CITIBANK DTVM S.A.
JULIUS BAER INTERNATIONAL EQUITY HEDGE FUND – CITIBANK DTVM S.A.
LATINVEST MANAGEMENT CO LTD – CITIBANK DTVM S.A.
MORLEY INVESTMENTS LIMITED – CITIBANK DTVM S.A.
EXCALIBUR EXPRESS LIMITED
AQR GLOBAL MACRO MASTER ACCOUNT, L.P. – CITIBANK DTVM SA
EUROPEAN DISTRESSED MAC LIMITED – CITIBANK DTVM SA
MASON CAPITAL MASTER FUND LP – CITIBANK DTVM SA
BANK OF BERMUDA (CAYMAN) LIMITED AS TRUSTEE OF SWIRE GROUP UNITISED TRUST – BEM – DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS LTDA.
ALT BETA EM STRATEGY LIMITED-BANCO ITAUBANK S/A
HSBC TRUSTEE (CAYMAN) LIMITED AS TRUSTEE OF MANULIFE INVESTMENTS TRUST – STRATEGIC INCOME FUND – BEM – DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS
HSBC TRUSTEE (CAYMAN) LTD AS TR OF MANULIFE INVESTMENTS TRUST – STRATEGIC INCOME OPPORTUNITIES FUND – BEM – DISTRIBUIDORA DE TITULOS E VALORES MOBILIA
QINVEST JOHCM SHARIA’A FUND – BEM – DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS LTDA.
RHB FIDEUS ASIA AND EMERGING MARKETS VALUE FUND LTD. – BEM – DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS LTDA.
THE PLATINUM MASTER PORTFOLIO LTD – BEM – DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS LTDA.
BANCBOSTON INVESTMENTS MICROSERVICE HOLDINGS INC.
GRESHAM MULTI-ASSET CREDIT FUND, LTD. – CITIBANK DTVM SA
TUDOR MACRO TRADING L.P. – CITIBANK DTVM SA
TUDOR GLOBAL FUND L.P. – CITIBANK DTVM SA
THE TUDOR BVI GLOBAL PORTFOLIO L.P. – CITIBANK DTVM SA
GLOBAL MACRO FUND, LP – CITIBANK DTVM SA
NWI TR MASTER FUND LP – CITIBANK DTVMS S.A.
BLACKROCK EMERGING FRONTIERS MASTER FUND LIMITED – CITIBANK DTVM SA
GFS MAP MASTER FUND (CAYMAN) SPC FOR AND ON BEHALF OF ITS S P GFS M M F (CAYMAN) TERRANOVA SP – BANCO ITAUBANK S/A
ORPINGTON OVERSEAS LTD.
ARROWSTREET CAPITAL GLOBAL EQUITY ALPHA EXTENSION FUND LIMITED – CITIBANK DTVM SA
PACIFIC RESSOURCES FUND LIMITED – CITIBANK DTVM SA
GLOBAL MULTI-ASSET INCOME CAYMAN PORTFOLIO, LTD. – CITIBANK DTVM SA
ACT
DOGHERO, LTD.
FINEX COMMODITY PARTNERS LIMITED
PIMCO CAPITAL SECURITIES FUND (CAYMAN) LTD. – CITIBANK DTVM SA
BENNETT OFFSHORE RESTRUCTURING FUND, INC – CITIBANK DTVM SA
POLLUX LTD.
CAIUS CAPITAL MASTER FUND – CITIBANK DTVM SA
AEI BRAZIL POWER HOLDINGS LTD.
BSSF AIR HOLDINGS LTD.
REVLON (CAYMAN) LIMITED
A E I
MONEDA LATIN AMERICAN CORPORATE DEBT – GRADUAL CCTVM S/A
RAYOVAC OVERSEAS CORP
VESPER HOLDING LTD
JULIUS BAER INTERNATIONAL EQUITY HEDGE FUND – CITIBANK DTVM SA
AES SEB HOLDINGS LTD
EXPLORADOR INSTITUTIONAL FUND
SUNRISE MINING INVESTMENTS LTD.
SUNRISE BRAZILIAN MINING INVESTMENTS LTD.
TORREY PINES MASTER FUND, LTD. – BANKBOSTON BANCO MULTIPLO S.A.
S. C. JOHNSON LATIN AMERICA HOLDINGS, LTD
SWEET RIVER FUND – BANCO ABN AMRO REAL S.A.
OPPORTUNITY FUND – BANCO ABN AMRO REAL S.A.
RCDC HOLDINGS LTD.
DOUBLELINE CORE PLUS PORTFOLIO SUB-FUND – CITIBANK DTVM SA
THE CHILDRENS INVESTMENT MASTER FUND – BEM – DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS LTDA.
FOUNTAINHEAD PARTNERSHIPS FUND – CITIBANK DTVM SA
ABROLHOS L.P.
BOCAINA L.P.
BAXTER STREET OFFSHORE MASTER FUND,LTD. – CITIBANK DTVM SA
BUZIOS L.P.
NADATI, LTD.
ADAR MACRO FUND LTD – CITIBANK DTVM SA
PARTEX OIL AND GAS (HOLDINGS) CORPORATION
PFM HEALTHCARE OPPORTUNITIES MASTER FUND, L.P. – CITIBANK DTVM SA
APPLEBY INTERNATIONAL CORP.
CHILECTRA S.A. – AGENCIA DE ISLAS CAYMAN
BTOBEN.COM, INC
CREDIGY INTERNATIONAL LTD.
BRAZIL B2BEAUTY, LTD.
NORDINGTON SERVICES LTDA
BAF LATAM CREDIT FUND
MONEDA LATIN AMERICAN CORPORATE DEBT.
RGI LIMITED
UIF GLOBAL STRATEGIST CAYMAN PORTFOLIO, LTD. – CITIBANK DTVM SA
ELANDIA/CTT HOLDINGS, LP
MULTI-ASSET CAYMAN PORTFOLIO, LTD. – CITIBANK DTVM SA
GLOBAL STRATEGIST CAYMAN PORTFOLIO, LTD. – CITIBANK DTVM SA
APOLO
EL PASO RONDONIA POWER COMPANY
CONNECTMED INCORPORATED
BROOKDALE GLOBAL OPPORTUNITY FUND – BANCO ITAUBANK S/A
FBLA INVESTMENTS I
FBLA INVESTMENTS II
REIT BZ LIMITED
INVESTCO INVESTMENT CORPORATION
EUROCREDIT FINANCE CORP. – SANTANDER SECURITIES SERVICES BRASIL DTVM S.A
WI2BE LIMITED
AMERRA AGRI OFFSHORE MASTER FUND II, LP
N & LAP NORTH AND LATIN AMERICA PARTICIPATIONS
DIRECTNET HOLDINGS (CAYMAN) LIMITED
SGAS SILVER GAMMA LIMITED – CITIBANK DTVM SA
STEADFAST LONG CAPITAL MASTER FUND, L.P – BANCO ITAUBANK S/A
NORTH EMERGING MARKETS MASTER FUND LIMITED – CITIBANK DTVM SA
NORTH MAXQ MACRO ENHANCED MASTER FUND LIMITED – CITIBANK DTVM SA
NORTH MAXQ MACRO MASTER FUND LIMITED – CITIBANK DTVM SA
MMKT CAYMAN LTD.
PSEG BRAZIL COMPANY
RENTEC INCORPORATED
MEALINK INC.
PETLOVE CAYMAN, LTD.
BANCO INDUSVAL SA
PIMCO DISCRETIONARY MULTI-ASSET PORTFOLIO, LP – CITIBANK DTVM SA
TRICADIA CONVEXITY MASTER FUND, L.P. – CITIBANK DTVM SA
TRICADIA CREDIT STRATEGIES MASTER FUND, LTD. – CITIBANK DTVM SA
ALL WEATHER(AT)12(PCT) TRADING, LTD. – CITIBANK DTVM SA
SSE INTERNATIONAL
GLF MANAGEMENT COMPANY, LTD.
LATINVEST CABLE PARTNERS, L.P.
PHARMA AMERICA CORPORATION
BLACKROCK FIXED INCOME PORTABLE ALPHA SUB-TRUST EM OF THE BLACKROCK FIXED INCOME PORTABLE ALPHA MAST – CITIBANK DTVM SA
BLACKROCK FIXED INCOME PORTABLE ALPHA SUB-TRUST GL OF THE BLACKROCK FIXED INCOME PORTABLE ALPHA MAST – CITIBANK DTVM SA
XP KOBOLD TRADE FINANCE FUND SP
WMC GLOBAL QUALITY GROWTH FUND – CITIBANK DTVM S.A.
SWISS SELECT GLOBAL EQUITY FUND, LTD. – CITIBANK DTVM SA
GABELLI GLOBAL PARTNERS MASTER FUND LTD – BANCO ITAUBANK S/A
QUILPIE LP – CITIBANK DTVM SA
CARRHAE CAPITAL MASTER FUND LTD – BANCO ITAUBANK S/A
ING (INTERNATIONAL) LIMITED
BCC GRAND CAYMAN LIMITED
AMAZON IRON ORE OVERSEAS CO. LTD
QUINSTREET CAYMAN ISLANDS LTD
NOMURA GLOBAL MANAGER SELECT – FIXED INCOME SMART ALLOCATION – CITIBANK DTVM SA
MGT INTERNATIONAL LTD
ANSON INVESTMENTS MASTER FUND LP – BANCO ITAUBANK S/A
RWC HORIZON EQUITY MASTER FUND LIMITED – BANCO ITAUBANK S/A
ARSENAL INVESTMENTS GP LTD.
GLG ATLAS VALUE & RECOVERY FUND
PSEG BRAZIL II COMPANY
PSEG BRAZIL I COMPANY
BCP VOYAGER MASTER FUNDS SPC, LTD
MINERVA OVERSEAS LTD
MULTI-ASSET INCOME ALLOCATION FUND – CITIBANK DTVM SA
LAZARD FRERES EMER M LOCAL CURRENCY DEBT FUND – CITIBANK DTVM S.A.
MFS MERIDIAN GLOBAL TELECOMMUNICATIONS FUND – CITIBANK DTVM S.A.
BPI GLOBAL OPPORTUNITIES FUND, INC – CITIBANK DTVM S.A.
CIMARRON OVERSEAS EQUITY MASTER FUND L.P. – CITIBANK DTVM S.A.
DRAWBRIDGE GLOBAL MACRO MASTER FUND LTD – CITIBANK DTVM S.A.
EPOCH MASTER, LTD. – CITIBANK DTVM S.A.
EPSILON GLOBAL MASTER FUND, LP – CITIBANK DTVM S.A.
OZ MASTER FUND, LTD – CITIBANK DTVM S.A.
PENDRAGON (MASTER) FUND LIMITED – CITIBANK DTVM S.A.
STEELER FUND, LTD. – CITIBANK DTVM S.A.
LGT CAPITAL INVEST (SC3 ) LIMITED – CITIBANK DTVM S.A.
MFS MERIDIAN RESEARCH BOND FUND – CITIBANK DTVM S.A.
CITIGROUP VENTURE CAPITAL INTERNATIONAL BRAZIL, L.P. – CITIBANK DTVM S.A.
THE BRAZIL PRIVATE EQUITY FUND,L.P. – CITIBANK DTVM S.A.
MORLEY INVESTMENTS LTD – CITIBANK DTVM S.A.
BRAZVEST FUND LTD – CITIBANK DTVM S.A.
LATINVEST PARTNERS LP – CITIBANK DTVM S.A.
METAGE SPECIAL EMERGING MARKETS FUND LIMITED – CITIBANK DTVM S.A.
LATINVEST STRATEGIC INVESTMENT FUND, L.P. – CITIBANK DTVM S.A.
UTILITIVEST II, L.P. – CITIBANK DTVM S.A.
PERRY PARTNERS INTERNATIONAL,INC – CITIBANK DTVM S.A.
GLOBALVEST DIVERSIFIED FUND,LDC – CITIBANK DTVM S.A.
UTILITIVEST III,L.P. – CITIBANK DTVM S.A.
GLOBALVEST INVESTMENT FUND, LDC – CITIBANK DTVM S.A.
UTILITIVEST IV, LP – CITIBANK DTVM S.A.
GLOBALVEST HEDGE FUND, LP – CITIBANK DTVM S.A.
LATINVEST HOLDINGS, LDC – CITIBANK DTVM S.A.
ENRON INTERNATIONAL BRAZIL 1997 LTD.
PSEG AMERICAS LTD.
BLUE TRIP GROUP LTD.
BANKERS TR (CAYMAN) INTL LTDA AS TRTS OF THE BARING INTL FOREIGN INVESTMENT TRUST – CITIBANK DTVM S.A.
BANK OF BUTTERFIELD INTERNATIONAL (CAYMAN) LTD – CITIBANK DTVM S.A.
JP MORGAN PARTNERS LATIN AMERICA OFFSHORE L.P. – CITIBANK DTVM S.A.
GLOBAL INVESTMENT FUND – CITIBANK DTVM S.A.
POLUNIN CAPITAL PARTNERS DEVELOPING COUNTRIES FUND – CITIBANK DTVM S.A.
COMPASS APPRECIATION FUND – CITIBANK DTVM S.A.
WORLD RELATIONAL FUND, LDC – CITIBANK DTVM S.A.
COPERNICO LATIN AMERICA STRATEGIC FUND – CITIBANK DTVM S.A.
EMERGING MARKET OPPORTUNITIES I – CITIBANK DTVM S.A.
PERRY EUROPEAN FUND, LTD – CITIBANK DTVM S.A.
COMPASS EQUITY FUND – CITIBANK DTVM S.A.
GLOBALVEST VALUE FUND LTD – CITIBANK DTVM S.A.
LATINVEST FUND LTD – CITIBANK DTVM S.A.
CAPITAL GUIDANCE (FUND) LTD – CITIBANK DTVM S.A.
GLOBAL INVESTMENT FUND – CITIBANK DTVM S.A.
BEMIS CAYMAN ISLANDS
THE S.O.G. FUND – CITIBANK DTVM S.A.
ENSO GLOBAL EQUITIES MASTER PARTNERSHIP, LP – CITIBANK DTVM S.A.
DOLCAY INVESTMENTS LTD – CITIBANK DTVM S.A.
OUTRAM INVESTMENTS LTD – CITIBANK DTVM S.A.
PHEASANT INVESTMENTS LTD – CITIBANK DTVM S.A.
HARCO A LIMITED – CITIBANK DTVM S.A.
MARVIN & PALMER NON.U.S. TAX EXEMPT FUND – CITIBANK DTVM S.A.
MFS MERIDIAN GLOBAL GROWTH FUND – CITIBANK DTVM S.A.
CB INVESTORS LP – BANCO BTG PACTUAL S/A
CRAWFORD THG CAYMAN LTD
ELKA PARTNERS
GENERAL SHOPPING FINANCE LIMITED
NITROGEN MULTI ASSET FUND – CITIBANK DTVM SA
QINVEST JOHCM SHARIA’A FUND – HSBC CTVM S.A.
ANDRAS ASSOCIATES INC
LINELESS INVESTMENT HOLDINGS LTD
HOCOL SA
EMBRAER FINANCE LIMITED
ASCEND PARTNERS FUND II, LTD – BANCO ITAUBANK S/A
ASCEND PARTNERS FUND II BPO, LTD. – BANCO ITAUBANK S/A
ASCEND PARTNERS FUND I, LTD – BANCO ITAUBANK S/A
VERTEX PHARMACEUTICALS (CAYMAN) LIMITED
DCM US CREDIT FUND III – CITIBANK DTVM SA
ARCLINE ALTERNATIVES EMSO LONG/SHORT CREDIT MASTER FUND LIMITED – CITIBANK DTVM SA
GAVEA INVESTMENT MASTER FUND, LTD
GEMSSTOCK MASTER FUND – CITIBANK DTVM SA
GBE PROPERTIES III LTD.
GBE DEVELOPMENT III LTD.
GBE DEVELOPMENT II LTD.
Banco Daycoval S/A – Grand Cayman Branch – BANCO DAYCOVAL S.A.
PAIVA RAMOS INVESTMENTS LTD
DEL PLATA INVESTIMENTOS
LILI INC.
TUSCANY SOUTH AMERICA LTD
RIO GRANDE INVESTMENTS LIMITED
K2 LOGAN CIRCLE LIQUID CREDIT MASTER FUND LTD. – CITIBANK DTVM SA
KIRKOSWALD GLOBAL MACRO MASTER FUND LIMITED – CITIBANK DTVM SA
BRASILIA CAYMAN INVESTMENTS III LIMITED
BRASILIA CAYMAN INVESTMENTS II LIMITED
GRUPO XANGO CAYMAN
HOUGHTON CAYMAN
OCEANPACT INTERNATIONAL HOLDING CAYMAN
LUPATECH FINANCE II LIMITED
ORO AGRI INTERNATIONAL LTD
EUROCREDIT FINANCE CORP – SANTANDER SECURITIES SERVICES BRASIL DTVM S.A
CROWN MANAGED ACCOUNTS SPC ACTING FOR AND ON BEHALF OF CROWN/GLG SEGREGATED PORTFOLIO – CITIBANK DTVM SA
TT EMERGING MARKETS OPPORTUNITIES FUND LIMITED – CITIBANK DTVM SA
REISON CORPORATION
GREEN MOUNTAIN INVESTING INC.
HSBC TRUSTEE (CAYMAN) LIMITED AS TRUSTEE OF FULLERTON FUNDS C1, FULLERTON SELECT-GLOBAL EMG MAR EQUI – HSBC CTVM S.A.
CAMOMILLE INTERNATIONAL LTD
ALMASTONE OPPORTUNITIES I LIMITED
MANATEE LIMITED
GLOBAL RESOURCE FUND
B.I.E. CORPORATION
PINEBRIDGE GLOBAL TRUST – CITIBANK DTVM SA
COPERNICO LATIN AMERICA STRATEGIC FUND – J P MORGAN S/A DTVM
LONE CEDAR INTERMEDIATE FUND, LTD. – CITIBANK DTVM SA
BANCO INDUSVAL S/A
UGLAND INVEST LTD.
CSS CORPORATION LTD
PIMCO COMMODITY RISK PREMIA MASTER FUND L.P. – CITIBANK DTVM SA
CASA III CORPORATION
GLOBAL EXPLORER LTD
KIAWAH HOLDING COMPANY
ECOS SUSTAINABLE EQUITY FUND INC
LMA SPC – Map 183 Segregated Portfolio – DEUTSCHE BANK SA – BANCO ALEMAO
BRASIL GRAPHITE CORP.
AMAZON FOREST PRODUCTS
GOLDENTREE DISTRESSED MASTER FUND III LTD. – CITIBANK DTVM SA
GENERAL WINE CO. LTD.
FALLSVIEW ENTERPRISES CORP
THE MANGROVE PARTNERS MASTER FUND,LTD – CITIBANK DTVM SA
ITAU UNIBANCO S.A.
COSAN OVERSEAS LIMITED
HFS ALTERNATIVE INVESTMENT STRATEGIES FUND, LTD – BANCO ITAUBANK S/A
ASHMORE EMERGING MARKETS LOCAL CURRENCY DEBT FUND – CITIBANK DTVM SA
GORDIAN BIOENERGY HOLDINGS LTD
BRAZIL HOTEL HOLDING CORPORATION
PERSHING SQUARE INTERNATIONAL, LTD. – CITIBANK DTVM SA
MIZUHO DO BRASIL CAYMAN LIMITED
BALDR AVALON FUND INC – BANCO BM&FBOVESPA DE SERVICOS DE LIQUIDACAO E CUSTODIA S.A.
BTG PACTUAL PROPRIETARY FEEDER (1) LIMITED – BANCO BTG PACTUAL S/A
NIP (CAYMAN) LIMITED
RSA HOLDINGS LIMITED
NOMURA MULTI MANAGERS FUND V – WORLD INFRASTRUCTURE EQUITY – CITIBANK DTVM SA
BANCO BRADESCO S.A.
LEAHLON HOLDINGS (CAYMAN) LIMITED
PATRIA INFRASTRUCTURE GENERAL PARTNER II LTD
GENESIS OVERSEAS FINANCE LTD.
ARAPASO LIMITED
TELECOM BRAZIL FUNDING CORPORATION
KIMBERLY CLARK PACIFIC FINANCE COMPANY
INVERAMERICA RESIDENTIAL II
APOLLO UNION STREET PARTNERS, LP – J P MORGAN S/A DTVM
APOLLO HERCULES PARTNERS, LP – J P MORGAN S/A DTVM
DEBELLO TRADING LIMITED – CITIBANK DTVM SA
WEXFORD CATALYST TRADING LIMITED – CITIBANK DTVM SA
WEXFORD SPECTRUM TRADING LIMITED – CITIBANK DTVM SA
THIRD POINT ULTRA MASTER FUND LP – CITIBANK DTVM SA
THIRD POINT OFFSHORE MASTER FUND LP – CITIBANK DTVM SA
ALPHA4X BRAZIL LTD.
SYSTEMATIC ALPHA MASTER FUND LP – BANCO ITAUBANK S/A
ABRIL INVESTMENTS CORPORATION
AP INVESTMENT EUROPE III, LP – J P MORGAN S/A DTVM
BARHI INVESTMENT COMPANY – CITIBANK DTVM SA
KIRKOSWALD GLOBAL MACRO MASTER FUND LIMITED – BANCO BM&FBOVESPA DE SERVICOS DE LIQUIDACAO E CUSTODIA S.A.
YORK GLOBAL FINANCE FUND, L.P. – CITIBANK DTVM SA
INTREPID GLOBAL OPPORTUNITIES FUND – HSBC CTVM S.A.
CSN ISLAND X CORP
MAKALU INTERNATIONAL EQUITY MASTER FUND LTD. – CITIBANK DTVM SA
CONAIR INTERNATIONAL HOLDINGS
KAWA SOLAR HOLDINGS LIMITED
LOOMIS SAYLES CREDIT ALPHA MASTER FUND, LTD. – ITAU UNIBANCO S/A
LOOMIS SAYLES ALPHA OPPORTUNITIES MASTER FUND, LTD. – ITAU UNIBANCO S/A
LPG INTERNATIONAL INC
SOLIDES LTD
LETIGEN LTD.
THE GLOBAL SOVEREIGN OPPORTUNITIES (MASTER) FUND LIMITED – CITIBANK DTVM SA
PSEG BRAZIL III COMPANY
NOVA LIMA, LLC
ACPAR PARTICIPACOES LTD.
MACKENZIE EMERGING MARKETS SMALL CAP MASTER FUND (CAYMAN) LP – CITIBANK DTVM SA
MACKENZIE EMERGING MARKETS ALL CAP MASTER FUND (CAYMAN) LP – CITIBANK DTVM SA
BBH BURGUNDY EMERGING MARKETS MASTER FUND, LP – CITIBANK DTVM SA
ABU DHABI EQUITY PARTNERS 1 LTD
WESTERN ASSET MACRO OPPORTUNITIES ALTERNATIVES FUND, LTD – CITIBANK DTVM SA
MASIMO HOLDINGS LP
ATRIUM MASTER FUND – HSBC CTVM S.A.
INTERNATIONAL FOODTECH, LTD.
CULVERSTONE CORPORATION
PANAGORA RISK PARITY MULTI ASSET MASTER FUND, LTD – CITIBANK DTVM SA
LIMIAR FUND (MASTER) LP – CITIBANK DTVM SA
OLD WELL EMERGING MARKETS MASTER FUND, L.P – CITIBANK DTVM SA
BALL CAYMAN LIMITED
GRIFFIN (CAYMAN ISLANDS) LIMITED
OAKTREE EMERGING MARKET OPPORTUNITIES FUND HOLDINGS LTD. – CITIBANK DTVM S.A
ITAU UNIBANCO HOLDING S.A.
SL VRG LIMITED
ORIX OURO CORPORATION
PARAGON ASSET COMPANY LTD.
LATINVEST HOLDINGS LDC
LATINVEST STRATEGIC INVESTMENT FUND, L.P.
GLOBALVEST VALUE FUND, LTD
GLOBALVEST DIVERSIFIED FUND, LDC
UTILITIVEST II, L.P
GLOBALVEST HEDGE FUND, L.P
UTILITIVEST III, L.P
GLOBALVEST INVESTMENT FUND, LDC
LATINVEST PARTNER, L.P.
PINUS HOLDINGS LTD.
RGI SUBSIDIARY LIMITED
BANCO SANTANDER (BRASIL) S.A.
MULTI-STRATEGY MASTER FUND LIMITED – CITIBANK DTVM S.A
JCB LTD.
MOUSSEBOND LP – CITIBANK DTVM SA
HAGFORS LIMITED – CITIBANK DTVM SA
PIMCO FIVE STAR L.P. – CITIBANK DTVM SA
AES HOLANDA HOLDINGS CV
PHARMA VISION INVESTMENTS LTD
ALF CORPORATION
UNICORP INTERNATIONAL FINANCE CORPORATION
ORCHID EM ABSOLUTE RETURN DEBT FUND – CITIBANK DTVM SA
A55 LTD
EBI LTD.
GT CREDIT FUND LP – CITIBANK DTVM SA
GLOBAL SECURITIES MARKET NEUTRAL FUND, LP
TUCKER WIRELINE SERVICES
ARROWSTREET CAPITAL GLOBAL ALL COUNTRY ALPHA EXTENSION FUND (CAYMAN) LIMITED – CITIBANK DTVM SA
ARROWSTREET WORLD SMALL CAP EQUITY ALPHA EXTENSION FUND (CAYMAN) LIMITED – CITIBANK DTVM SA
KIMERA LIMITED – CITIBANK DTVM SA
PUBLICAR CENTROAMERICANA LIMITED
PACIFIC DRAGON FUND II LIMITED – CITIBANK DTVM SA
Harbour Fund IV (No. 6) LLC – BANCO MODAL S.A.
PIMCO ABSOLUTE RETURN STRATEGY 3E MASTER FUND LDC – CITIBANK DTVM SA
TAGUS FUND LIMITED
WESTERN ASSET GLOBAL CREDIT STRATEGY INCOME FUND SERIES 4 – 2015 – CITIBANK DTVM SA
MARATHON SPECIAL OPPORTUNITY MASTER FUND, LTD. – CITIBANK DTVM SA
PAM LTD
BECI FIRST INVESTMENT COMPANY LLC – J P MORGAN S/A DTVM
TENCORE PARTNERS MASTER LTD. – CITIBANK DTVM SA
PIF INVESTMENTS OFFSHORE III LP – CITIBANK DTVM SA
PHFS SERIES SPC – PIMCO VOLATILITY ABSOLUTE RETURN FUND SP – CITIBANK DTVM SA
ATTLEBORO TRADING CORP
INVESTCORP LIMITED
OLD WESTBURY (CAYMAN) FUNDS SPC – OW (CAYMAN) MULTI-ASSET OPPORTUNITIES SP – CITIBANK DTVM S.A.
CZ FINANCIAL CORP
FHB CORPORATION
AGRILEX LIMITED
BAYWALK INTERNATIONAL FINANCE LTD
BNY MELLON FUND MAN (CAYMAN) LTD SOLELY IN ITS CAP AS TRUSTEE OF PACIFIC HIGH GRADE FUND – BANCO ITAUBANK S/A
ISMS 24 – BANCO BRADESCO S.A.
OLD WESTBURY (CAYMAN) FUNDS SPC – OW (CAYMAN) SMALL & MID CAP STRATEGIES SP – CITIBANK DTVM S.A
SHUKR GLOBAL EQUITY FUND – CITIBANK DTVM SA
BMG Bank (Cayman) Limited – DEUTSCHE BANK SA – BANCO ALEMAO
MARATHON SPECIAL OPPORTUNITY MASTER FUND, LTD. – ITAU UNIBANCO S/A
POWER VENTURES INC.
PROCAN SA
PHFS SERIES SPC – PHFS II SP – CITIBANK DTVM SA
CONTABILIZEI COMPANY
BRAVIA BRAZIL PRIVATE EQUITIES MASTER FUND LTD.
Patria Infrastructure Fund IV (Cayman), L.P. – BANCO MODAL S.A.
BRIDGEWATER ALL WEATHER PORTFOLIO TRADING II AT 15PCT, LTD – CITIBANK DTVM SA
BW GLOBAL ENHANCED ABSOLUTE RETURN MASTER FUND, L.P. – CITIBANK DTVM SA
KM TRADING CAYMAN LTD.
ARROWSTREET ACWI ALPHA EXTENSION FUND V (CAYMAN) LIMITED – CITIBANK DTVM SA
COMMODITYFINANCE.COM
HIRAME LTD
K2 WELLINGTON LIQUID TECHNOLOGY MASTER FUND LTD – BANCO ITAUBANK S/A
TERRA CAPITAL CAYMAN – BANCO ITAUBANK S/A
INVERAMERICA RESIDENTIAL I
WORLDWIDE OPPORTUNITY FUND (CAYMAN) LTD. – BANCO ITAUBANK S/A
FRONT STREET GLOBAL HOLDING LIMITED
NEWBURY ENTERPRISES LTD
PHFS SERIES SPC – PHFS VI SP – CITIBANK DTVM SA
MARATHON CREDIT OPPORTUNITY MASTER FUND, LTD. – CITIBANK DTVM SA
BRAAVOS FINANCIAL SOLUTIONS LTD.
BIH LIMITED
BC CAYCO LTD.
AMUNDI EURO IG INCOME FUND 2015 – CITIBANK DTVM SA
FAIRLAND LTD
PANORAMA OFFSHORE FUND,LTD – BANCO ITAUBANK S/A
PINE RIVER FIXED INCOME MASTER FUND LTD.
COMMONWEALTH ASSET MANAGEMENT GLOBAL MACRO MASTER FUND LTD – CITIBANK DTVM SA
PINE RIVER MASTER FUND LTD.
SAINT PAUL REAL ESTATE DEVELOPMENT INC
ROYCE GLOBAL EXPLORER MASTER FUND, LP – CITIBANK DTVM SA
CONTRATADO LTD
DUFRY (CAYMAN) LIMITED
OEI MAC INC. – BANCO ITAUBANK S/A
ADVANCED POTASH TECHNOLOGIES LTD.
OSPREY LEASING LIMITED
PHFS SERIES SPC – PHFS I SP – CITIBANK DTVM SA
ASHMORE EMERGING MARKETS INVESTMENT GRADE EXTERNAL DEBT FUND 1 – CITIBANK DTVM SA
PINNACLE GLOBAL PARTNERS
PILAR II LEASING LIMITED
CUCLILLO LEASING LIMITED
AMARILLYS LEASING LIMITED
ANGELIM LEASING LIMITED
AMENDOEIRA LEASING LIMITED
ARAUCARIA LEASING LIMITED
AZALEA LEASING LIMITED
CANASTERO LEASING LIMITED
LENTIKIA CAYMAN MANAGEMENT LIMITED
LENTIKIA CAYMAN HOLDINGS LIMITED
TREVISO
DESCOMPLICA, LTD.
QUEREMOS, LTD.
BANCO SUMITOMO MITSUI BRASILEIRO S A
STANDARD LIFE INVESTMENTS GLOBAL FOCUSED STRATEGIES MASTER FUND LTD. – CITIBANK DTVM SA
99 TAXIS
KIRKELLA INVESTMENTS CI FUND
CAVENHAM ALTERNATIVE INVESTMENTS – ITAU UNIBANCO S/A
Patria – Private Equity Fund VI (Cayman), L.P. – BANCO MODAL S.A.
Patria – Private Equity Fund VI (Cayman-B), L.P. – BANCO MODAL S.A.
ATLANTICA HOTELS INTERNATIONAL LIMITED
ONE IDENTITY CAYMAN LP
AGILE CENTURY LIMITED
EMERGING SOVEREIGN MASTER FUND, LTD. – BANCO BM&FBOVESPA DE SERVICOS DE LIQUIDACAO E CUSTODIA S.A.
ESG CROSS BORDER EQUITY MASTER FUND, LTD – BANCO BM&FBOVESPA DE SERVICOS DE LIQUIDACAO E CUSTODIA S.A.
ESG DOMESTIC OPPORTUNITY MASTER FUND LTD – BANCO BM&FBOVESPA DE SERVICOS DE LIQUIDACAO E CUSTODIA S.A.
MELLON HBV MASTER LEVERAGED MULTI-STRATEGY FUND LP – CITIBANK DTVM SA
MELLON HBV MASTER MULTI-STRATEGY FUND LP – CITIBANK DTVM SA
TUCUQUERE LEASING LIMITED
TENCA LEASING LIMITED
SEQUOYA LEASING LIMITED
RAYADOR LEASING LIMITED
PILAR I LEASING LIMITED
OASIS CAPITAL INVESTMENTS LIMITED
HDD GLOBAL LTD. – CITIBANK DTVM SA
GOL FINANCE
GIVI GLOBAL EQUITY FUND – CITIBANK DTVM SA
ELD MANAGEMENT
GS EMERGING MARKETS HIGH YIELD BOND FUND – CITIBANK DTVM SA
THE EMERGING MARKETS SMALL CAP EQUITY FUND, LTD. – CITIBANK DTVM SA
ALTIMA ONE WORLD AGRICULTURE SPV LIMITED
DUKENFIELD TRADING LTD.
EDGE PERFORMANCE LTD.
MILLENIUM HOLDING COMPANY
LBC INTERNATIONAL CORP.
Renewable (Cayman) – ITAU UNIBANCO S.A.
ENERGEA BRAZIL HOLDCO I LTD
PERSHING SQUARE INTERNATIONAL, LTD.
ALLIG INVESTMENTS LTD.
TARUMARANA LEASING LIMITED
BYTEDANCE LTD.
ZUP
GTI AMERICA LTD
WORLDVIEW INVESTMENT FUND – C AND S GLOBAL LISTED INFRASTRUCTURE FUND – BANCO BNP PARIBAS BRASIL S/A
LOOMIS SAYLES US IG 2014 BOND FUND – CITIBANK DTVM SA
PALM TREE FUND – CITIBANK DTVM SA
CASTLE HOOK MASTER FUND LTD. – CITIBANK DTVM SA
MSW HOLDINGS L.P. – CITIBANK DTVM SA
SHW CORP
GTL INVESTMENT COMPANY
FIRST EAGLE GLOBAL VALUE MASTER FUND – J P MORGAN S/A DTVM
PTG ANACONDA III LTD
CAROLINE MAHAL CORP
GFS MAP MASTER FUND (CAYMAN)TERRANOVA SP – CITIBANK DTVM SA
ACADIAN EMERGING MARKETS SMALL-CAP LONG-SHORT EQUITY II FUND – CITIBANK DTVM SA
AB GLOBAL CREDIT STRATEGY INCOME FUND 2013 – CITIBANK DTVM SA
RD STATION
AMJ EM LOCAL CURRENCY DEBT FUND A SERIES TRUST OF GLOBAL CAYMAN INVESTMENT TRUST – CITIBANK DTVM SA
CORONATION GLOBAL FRONTIERS MASTER FUND – J P MORGAN S/A DTVM
GEM GLOBAL YIELD FUND LIMITED
LYNCHBURG RESOURCES CORP
GLOBAL OPPORTUNITIES FUND LIMITED – CITIBANK DTVM SA
ACONCAGUA INVESTMENT HOLDINGS II, LIMITED
ACONCAGUA INVESTMENTS HOLDINGS I, LIMITED
AEI BRAZIL FINANCE LTD.
LATIN AMERICAN INVESTMENT AND DEVELOPMENT CORP.
PAU BRASIL LEASING LIMITED
LETRUS LITERACY LTD
AJO EMERGING MARKETS LARGE-CAP FUND, LTD. – CITIBANK DTVM SA
SUG HOLDING
IPANEMA OFFSHORE EVERGREEN LIMITED – CITIBANK DTVM SA
PREMIERE INC
BRIDGEWATER OPTIMAL PORTFOLIO(AT)12(PCT) TRADING COMPANY, LTD. – CITIBANK DTVM SA
AGROFY GLOBAL
WESTERN ASSET GLOBAL CREDIT STRATEGY INCOME FUND SERIES 2 – 2013 – CITIBANK DTVM SA
MOERUS GLOBAL VALUE FUND MASTER (CAYMAN) LTD – CITIBANK DTVM SA
INDUS JAPAN MASTER FUND LTD – BANCO ITAUBANK S/A
DOUBLELINE GLOBAL BOND PORTFOLIO SUB-FUND – CITIBANK DTVM SA
FRIEDBERG ASSET ALLOCATION FUND LTD. – CITIBANK DTVM SA
NOMURA MULTI MANAGERS FUND – GLOBAL BOND – CITIBANK DTVM SA
THE BMB GROUP LTD.
BARRICK CAYMAN (E) LTD
ZEBRA PACIFIC LTD
SUPERFUND GREEN GOLD MASTER SPC – ITAU UNIBANCO S/A
SUPERFUND GREEN MASTER – ITAU UNIBANCO S/A
SUPERFUND HF SPC – ITAU UNIBANCO S/A
SUPERFUND RED ONE SPC – ITAU UNIBANCO S/A
CIBC BANK AND TRUST COMPANY (CAYMAN) LIMITED – CITIBANK DTVM SA
ROCHESTER TRADING CORPORATION
TIR HOLDINGS LIMITED
CONTRARIAN EM SIF MASTER, L.P. – CITIBANK DTVM SA
MOGNO LEASING LIMITED
JATOBA LEASING LIMITED
MANACA LEASING LIMITED
ZEPHYR AURORA MASTER FUND, L.P. – CITIBANK DTVM SA
NS FUND SPC – NS RESERVE II SEGREGATED PORTFOLIO – CITIBANK DTVM SA
SINON CAYMAN CORPORATION
BLUEBAY INTERNATIONAL TRUST – GLOBAL SOVEREIGN OPPORTUNITIES SUB-TRUST – CITIBANK DTVM SA
PROMON INTERNATIONAL INC
QUALITY TRADING COMPANY
WINDWISE SEEDING FUND SPC, LTD – CITIBANK DTVM SA
MODANET HOLDING LTD.
GSTS TRADING LTD.
JACARANDA LEASING LIMITED
IMBUIA LEASING LIMITED
GUABIROBA LEASING LIMITED
YPE LEASING LIMITED
YECO LEASING LIMITED
MACKENZIE EMERGING MARKETS LONG/SHORT MASTER FUND (CAYMAN) LP – BANCO ITAUBANK S/A
MULTI ALPHA TRUST-BROAD OPPORTUNITIES UT – BANCO BM&FBOVESPA DE SERVICOS DE LIQUIDACAO E CUSTODIA S.A.
55 ASIA PACIFIC INVESTMENT GRADE INCOME STRATEGY FUND SERIES 2016 – CITIBANK DTVM SA
55 EUROPEAN INVESTMENT GRADE INCOME STRATEGY FUND SERIES 2016 – CITIBANK DTVM SA
55 INVESTMENT GRADE INCOME STRATEGY FUND SERIES 2016 – CITIBANK DTVM SA
THIRD POINT OPPORTUNITIES MASTER FUND LP – CITIBANK DTVM SA
BNY MELLON FUND MAN (CAYMAN) LTD SOLELY IN ITS CAP AS TRUSTEE OF PACIFIC HIGH GRADE FUND – CITIBANK DTVM SA
K2 WANCO LIQUID MACRO OPPORTUNITIES MASTER FUND LTD. – CITIBANK DTVM SA
GLOBAL OFFSHORE INTERNATIONAL, LTD
BANCO BS2 S.A.
ACCUSERVICE GROUP CO., LTD
CREDICORP CAPITAL MUTUAL FUNDS SPC – CITIBANK DTVM SA
GREEN ENERGY CAPITAL LTD
NU HOLDINGS LTD.
INTEGRATED MACRO MASTER,LTD – BANCO ITAUBANK S/A
WABR CAYMAN COMPANY LIMITED – BANCO ITAUBANK S/A
PARINA LEASING LIMITED
MASSARANDUBA LEASING LIMITED
BANCO SANTANDER (BRASIL) S.A. GRAND CAYMAN BRANCH – SANTANDER SECURITIES SERVICES BRASIL DTVM S.A
WENDOVER LTD.
ARCADIA COMMODITIES TRADING LTD.
Patria – Private Equity Fund III (Cayman), LP – ITAU UNIBANCO S.A.
VANTAGE HOLDINGS CAYMANS
EEB PERU HOLDINGS LTD.
LINDENCORP PARTNERS
MEDCENTER HOLDINGS INC
LOGGI TECHNOLOGY INTERNATIONAL
VANTAGE DRILLER V CO
DATALOG ACQUISITION CAYMAN LIMITED
BOND GROUP INTERNATIONAL LIMITED
GOLDMAN SACHS INVESTMENT UNIT TRUST GLOBAL DIVERSIFIED MULTI – ASSET SUB TRUST – CITIBANK DTVM SA
BANK OF CHINA
THIRD POINT ENHANCED L.P. – CITIBANK DTVM SA
GREEN RIVER INVESTOR
PEGA LEVE LIMITED
SQUAD A.I.
PDET INVESTMENT COMPANY LIMITED
PDET HOLDING COMPANY LIMITED
BANCO ORIGINAL S/A
GEIA INVESTMENT S A
ELIAN TRUSTEE (CAYMAN) LIMITED SOLELY IN ITS CAPACITY AS TRUSTEE OF SEIRYU GABELLI ALL CAP VALUE FD – BANCO ITAUBANK S/A
FMAP BHSM LIMITED – CITIBANK DTVM SA
Bluebay International Trust / Investment Grade Global Aggregate Bond Sub-Trust – CITIBANK DTVM SA
CERRADO PROPERTIES LTD
DODGE & COX GLOBAL STOCK FUND CAYMAN, LTD. – CITIBANK DTVM SA
DODGE & COX INTERNATIONAL STOCK FUND CAYMAN, LTD. – CITIBANK DTVM SA
LOWKO HOLDING LTD.
PIMCO CAYMAN SPC LIMITED – PIMCO CAYMAN UNCONSTRAINED BOND SEGREGATED PORTFOLIO – CITIBANK DTVM SA
TT EMERGING MARKETS OPPORTUNITIES FUND LIMITED – BANCO BM&FBOVESPA DE SERVICOS DE LIQUIDACAO E CUSTODIA S.A.
FORESTRY FINANCE COMPANY LTD
MANIKAY CAYMAN LTD. – BANCO ITAUBANK S/A
NEUBERGER BERMAN EMERGING MARKETS EQUITY SELECT MASTER FUND L.P. – CITIBANK DTVM SA
WEISS INSURANCE PARTNERS (CAYMAN) LTD. – BANCO ITAUBANK S/A
VERDI BIOFUELS LTD
CONTOUR GLOBAL L P
EMBRAER OVERSEAS LIMITED
ALUDE HOLDINGS LTD
NB STRATEGIC CO-INVESTMENT CAYMAN PARTNERS AIV II-B LP
PENINSULA INVESTMENTS GROUP II LP
ACADIAN DIVERSIFIED ALPHA UNCONSTRAINED EQUITY MASTER FUND – CITIBANK DTVM SA
NB STRATEGIC CO-INVESTMENT CAYMAN PARTNERS AIV IILP
NEUBERGER BERMAN CO-INVESTMENT CAYMAN PARTNERS AIV II LP
BBH GQG PARTNERS EMERGING MARKETS EQUITY MASTER FUND LP – CITIBANK DTVM SA
K2 FORTRESS LIQUID LONG/SHORT CREDIT MASTER FUND LTD – BANCO ITAUBANK S/A
GLOBAL MEDICAL SOLUTIONS, LTD.
ROVIDA STRATEGIC INVESTMENTS COMPANY LTD. – CITIBANK DTVM SA
REAL ESTATE EMERGING MARKETS CORPORATION
ARROW CREEK MASTER INVESTORS (CAYMAN) L.P. – CITIBANK DTVM SA
HESS BRAZIL HOLDINGS LIMITED
MARATHON GLOBAL EMERGING MARKETS MASTER FUND LTD – ITAU UNIBANCO S/A
BIVA CAYMAN ISLANDS, LTD.
EMERGING CORPORATE BOND FUND (USD), A SERIES TRUST OF KOKUSAI TRUST – CITIBANK DTVM SA
ALLIED LEASING AND FINANCE CORPORATION
GBE PROPERTIES VII LTD.
ZEUS INVESTMENT S A
MARATHON EM FOCUS FUND – ITAU UNIBANCO S/A
BURNLEY SECURITIES LTD
ACADIAN MULTI-ASSET ABSOLUTE RETURN MASTER FUND – BANCO ITAUBANK S/A
HAUSBAU BRAZILIAN HOUSING V C.V.
ADIANTA HOLDINGS LTD.
LOUD VOICE SERVICES
OCEAN INFINITY GROUP LIMITED
INVESCO GLOBAL AGGREGATE BOND FUND 2 – CITIBANK DTVM SA
THE EMERGING MARKETS EQUITY FUND, LTD. – CITIBANK DTVM S.A
ARANTES INTERNATIONAL LTD
BRAX FUND
PHOENIX UMBRELLA FUND – PHOENIX OPAL BOND FUND – BANCO BNP PARIBAS BRASIL S/A
BNYM BRAZIL INTERNATIONAL FUND SPC
AGORA MASTER FUND LIMITED – CITIBANK DTVM SA
FAIRFIELD INTERNATIONAL LIMITED
WIRECO WORLDGROUP (CAYMAN) INC.
SOUTH AMERICA VACATION CLUB
LGIP FUNDS (CAYMAN) SPC VELOCITY SERIES SEGREGATED PORTFOLIO – CITIBANK DTVM S.A.
INTERNATIONAL MAIL CORPORATION
PISA HOLDINGS
CSN ENERGY CORP
GOLDEN STAR EXPLORATION HOLDINGS
CAYSTAR HOLDINGS
CSN CAYMAN II
WORLDVIEW INVESTMENT FUND – GLOBAL UNCONSTRAINED INFRASTRUCTURE EQUITY FUND – CITIBANK DTVM SA
MILLVILLE OPPORTUNITIES MASTER FUND, LP – CITIBANK DTVM SA
LVS III OFFSHORE LP – CITIBANK DTVM SA
NEWS CAYMAN HOLDINGS LIMITED
GEOPLAN HOLDING COMPANY LTD
COLUMBIA SPORTSWEAR INTERNATIONAL HOLDINGS
HAUSBAU REAL ESTATE PARTNERS
JAGS HOLDING
GGH LONG IG BOND FUND 2018 – CITIBANK DTVM SA
IRONWALL SYSTEMATIC FUND – BANCO BRADESCO S.A.
BTG PACTUAL GLOBAL PARTNERSHIP INVESTING FUND I LP – BANCO ITAUBANK S/A
TCW ASSET MANAGEMENT COMPANY INTERNATIONAL LIMITED – BANCO ITAUBANK S/A
ENRON DO BRAZIL HOLDINGS LTD.
ONYX GENERATING COMPANY LTD
JACUI GENERATING II LTD
JACUI GENERATING I LTD
DIAMOND GENERATING COMPANY LTD
EMERALD GENERATING COMPANY LTD
CENTENNIAL TOWERS HOLDING LP
BIAPE INTERNATIONAL, LTD
BANCO DO BRASIL SA
FRIEDBERG GLOBAL-MACRO HEDGE FUND LTD. – ITAU UNIBANCO S/A
WESTERN ASSET GLOBAL CREDIT STRATEGY INCOME FUND SERIES 5 – 2016 – CITIBANK DTVM SA
PIMCO CAYMAN IG CREDIT BOND INCOME FUND 2016 SERIES 1 – CITIBANK DTVM SA
PIMCO CAYMAN EURO IG CREDIT BOND INCOME FUND 2016 SERIES 1 – CITIBANK DTVM SA
CASA DA TORRE HOLDINGS LIMITED
CARTICA INVESTORS, L.P. – CITIBANK DTVM SA
BANCO SAFRA S A
BRASILIA CAYMAN INVESTMENTS LIMITED
WELLINGTON MULTI-ASSET ABSOLUTE RETURN CUSTOMIZED FUND (CAYMAN) – CITIBANK DTVM SA
PACIFIC RESOURCES FUND LIMITED – CITIBANK DTVM SA
PARAGON HOLDING SCS 2 LTD
SPORT 10 IP LIMITED
SMART MODULAR TECHNOLOGIES (LATIN AMERICA), INC.
PSAFE TECHNOLOGY CAYMAN
NN MULTI ASSET CAYMAN FUND – CITIBANK DTVM SA
ACCION FRONTIER INCLUSION FUND, L.P.
PERDIGAO INTERNATIONAL LTD
DAIWA CORE BOND STRATEGY FUND, SERIES TRUST OF DAIWA DISCOVERY FUND SERIES – CITIBANK DTVM SA
KOFAX HOLDINGS LIMITED
LATIN AMERICA EXPORT FINANCE FUND II LTD
MACKENZIE EMERGING MARKETS LONG/SHORT OPPORTUNITIES MASTER FUND (CAYMAN) LP – CITIBANK DTVM SA
BEGONIA GLOBAL TACTICAL STRATEGIES LTD. – CITIBANK DTVM SA
WECHAT INTERNATIONAL LIMITED
PERFECT MOMENT LIMITED
SMT GLOBAL CB FUND – CITIBANK DTVM SA
VINMAR INTERNATIONAL LTD
COMANCHE CLEAN ENERGY LLC
COOLRIDGE ENTERTAINMENT CO LTD
PIMCO CAYMAN ASIA IG CREDIT BOND INCOME FUND 2016 – CITIBANK DTVM SA
GLOBAL MULTI ASSET STRATEGY FUND, A S T G M S T A T G.A.S (CAYMAN) LTD SOLELY C T GL M ASSET S FUND – CITIBANK DTVM SA
ARTHA EMERGING MARKETS LONG MASTER FUND LTD – BANCO ITAUBANK S/A
MEC
OBELISK GLOBAL FUND SPC – SOCOPA SOCIEDADE CORRETORA PAULISTA SA
BLACKROCK ASIA PACIFIC INVESTMENT GRADE INCOME STRATEGY FUND SERIES 2 – CITIBANK DTVM SA
JVN CLICON
XP INC.
NEWELL BRANDS CAYMAN LTD.
Patria – Brazilian Private Equity Fund V Co-Invest Smartfit (Cayman), L.P. – BANCO MODAL S.A.
MACKENZIE EMERGING MARKETS LONG/SHORT MASTER FUND (CAYMAN) LP – CITIBANK DTVM SA
AVANDA GLOBAL MULTI-ASSET MASTER FUND – BANCO ITAUBANK S/A
HIGHLINE INTERNATIONAL
SERCOR LIMITED
CORONATION WORLD OPPORTUNITIES FUND – J P MORGAN S/A DTVM
RIMROCK STRUCTURED PRODUCT (MASTER) FUND, LTD. – CITIBANK DTVM SA
RIMROCK LOW VOLATILITY (QP) (MASTER) FUND, LTD. – CITIBANK DTVM SA
RIMROCK HIGH INCOME PLUS (MASTER) FUND, LTD – CITIBANK DTVM SA
STIGMA CAYMAN LLC
THE SEVEN PILLARS MASTER FUND LTD – CITIBANK DTVM SA
QUBE FUND LIMITED – BANCO DE INVESTIMENTOS CREDIT SUISSE (BRASIL) S/A
FRONTERA MINERALS INC
CRS MASTER FUND, L.P. – CITIBANK DTVM SA
OAKTREE BAA EMERGING MARKET OPPORTUNITIES FUND, L.P. – CITIBANK DTVM SA
PFM HEALTHCARE EMERGING GROWTH MASTER FUND, L.P. – CITIBANK DTVM SA
MAN NUMERIC EMERGING MARKETS CORE – CITIBANK DTVM SA
SILVERPATH INVESTMENTS LTD – BANCO ITAUBANK S/A
BANCO DO ESTADO DO RIO GRANDE DO SUL SA
ECOFIN VISTA LONG/SHORT MASTER FUND LIMITED – BANCO ITAUBANK S/A
N2 CAPITAL MASTER FUND LP – BANCO ITAUBANK S/A
AGRI PORT SERVICES INVESTMENTS LTD.
LOOMIS SAYLES US IG 2016 BOND FUND – CITIBANK DTVM SA
EMERGING MARKET DEBT FUND (PRIVATE PLACEMENT FUND FOR QUALIFIED INSTITUTIONAL INVESTORS) – CITIBANK DTVM SA
VR GLOBAL PARTNERS, L.P.
SCOTIABANK & TRUST (CAYMAN) LTD.
COLUMBUS HILL OVERSEAS MASTER FUND, LTD. – CITIBANK DTVM SA
COLUMBUS HILL OPPORTUNITIES OVERSEAS MASTER FUND, L.P. – CITIBANK DTVM SA
GOLDMAN SACHS GROWTH MARKETS BOND LOCAL SUB-TRUST – CITIBANK DTVM SA
VTEX
AFYA LIMITED
EUSKADI INVESTMENTS LTD – ITAU UNIBANCO S.A.
MIC Capital Partners Brazil Prumo FIP 3 LP – BRL TRUST DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS S.A.
MIC Capital Partners Brazil Prumo FIP 2 LP – BRL TRUST DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS S.A.
MIC Capital Partners Brazil Prumo FIP 1 LP – BRL TRUST DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS S.A.
STEFFEND INVESTMENTS LTD.
PIMCO CAYMAN IG CREDIT BOND INCOME FUND 2014 SERIES 1 – CITIBANK DTVM SA
AB GLOBAL CREDIT STRATEGY INCOME FUND 2014 – CITIBANK DTVM SA
RAM (CAYMAN) SYSTEMATIC L/S EMERGING MARKETS EQUITIES MASTER FUND LTD – BANCO ITAUBANK S/A
RAM (CAYMAN) SYSTEMATIC EMERGING MARKETS EQUITIES MASTER FUND LTD – BANCO ITAUBANK S/A
GROW MOBILITY HOLDING
WORLDWIDE OPPORTUNITY FUND (CAYMAN) LTD. – CITIBANK DTVM SA
GLOBAL TACTICAL ASSET ALLOCATION FUND I – CITIBANK DTVM SA
NJP US IG INCOME FUND 2016 – CITIBANK DTVM SA
BLACK RIVER INTERNATIONAL
MS FRONTIER SPC – ARBITRAGE FUND SP – PLANNER CORRETORA DE VALORES SA
HIDROSERVICE INTERNATIONAL LIMITED
AXUR HOLDING LIMITED
TM BRAZIL INC.
GLG EUROPEAN DISTRESSED FUND
CLAREN ROAD CREDIT OPPORTUNITIES MASTER FUND, LTD.
CLAREN ROAD CREDIT MASTER FUND, LTD.
CROWN MANAGED ACCOUNTS SPC
TERRA CAPITAL CAYMAN – CITIBANK DTVM SA
BANIF SECURITIES HOLDINGS LIMITED
CYRUS SPECIAL STRATEGIES MASTER FUND, L.P. – CITIBANK DTVM SA
GBE PROPERTIES V LTD
LATIN AMERICA EXPORT FINANCE FUND LTD
Titanium Fund SPC – Emerging Markets High Yield SP – PLANNER CORRETORA DE VALORES SA
THE RVX GLOBAL OPPORTUNITY MASTER FUND (CAYMAN), LTD. – CITIBANK DTVM SA
MIC CAPITAL PARTNERS (BRAZIL OPPORTUNITY) PRINCIPALS GP, LLC
PGIM GLOBAL CORE BOND FUND EX-JAPAN, A SUB-TRUST OF PGIM CAYMAN UNIT TRUST – ITAU UNIBANCO S.A.
REBOUND PORTFOLIO LTD
SCF BRAZIL, CAYMAN FEEDER SPC
COLUMBIA ADAPTIVE RISK ALLOCATION PRIVATE (MASTER) FUND – J P MORGAN S/A DTVM
PEONY GLOBAL CORE ASSET ALLOCATION STRATEGIES LTD. – CITIBANK DTVM SA
WESTERN ASSET BRAZIL BOND MASTER FUND, LTD. – CITIBANK DTVM SA
BROOKFIELD REAL ASSETS HYBRID MASTER FUND L.P. – CITIBANK DTVM SA
INVICTUS GLOBAL ASSETS LTD.
KCI WOUND HOLDINGS
SCHINDLER FINANCE LIMITED
GLOBAL CONVERTIBLE BOND EMERGING PLUS FUND – CITIBANK DTVM SA
IRONWALL GLOBAL MACRO MASTER FUND – BANCO BM&FBOVESPA DE SERVICOS DE LIQUIDACAO E CUSTODIA S.A.
GDX EMGO FUND SPC
OIL SERVICES HOLDCO LTD
TIDEWATER MARINE INTERNATIONAL, INC.
NOBLE INTERNATIONAL FINANCE COMPANY
CARAVEL METALS CORPORATION
ADM WORLDWIDE HOLDINGS LP
INVESCO GLOBAL AGGREGATE BOND FUND, A SERIES TRUST OF GLOBAL STRATEGIC PORTFOLIO MANAGEMENT TRUST – CITIBANK DTVM SA
JEFFERIES AMERICAS II LTD. – CITIBANK DTVM SA
GLOBAL EQUITY EVENT OPPORTUNITIES MASTER FUND, LTD. – CITIBANK DTVM SA
INMOBILIARIA LATINA INVESTMENTS LTD.
MANTEL INTERNATIONAL LTD.
ARROWSTREET CAPITAL GLOBAL ALL COUNTRY ALPHA EXTENSION FUND LIMITED – CITIBANK DTVM SA
2016 HS EMD INCOME FUND – CITIBANK DTVM SA
UNIBANCO CAYMAN BANK LTD
BNY MELLON FD MNGT (CAYMAN) LTD SOL IN ITS CAPACITY AS TRUSTEE OF FRONTIER GATE GLOBAL EQUITY FUND – CITIBANK DTVM SA
KLS DIVERSIFIED MASTER FUND L.P. – CITIBANK DTVM SA
HABOR INVESTMENTS
J P MORGAN INVESTIMENTOS E FINANCAS LTDA
SOLIDARIUM
VINCI INTERNATIONAL FUND
VINCI FIRENZE INTERNATIONAL FUND
EUROPEAN DISTRESSED MAC LIMITED
GLG EUROPEAN DISTRESSED MASTER FUND LTD.
DIRIGO KATAHDIN MASTER FUND, LTD. – CITIBANK DTVM SA
CROWN MANAGED ACCOUNTS SPC ACTING FOR AND ON BEHALF OF CROWN/TRIENT SEGREGATED PORTFOLIO – CITIBANK DTVM SA
DRESS & GO LTD.
OLIMPIA PARTNERS MASTER FUNDS SPC,LTD
PSN MULTIMEDIA PARTNERS LP
BILLUND LEASING IV LIMITED
EPED B COMPANY
PCP (CAYMAN) L.P.
PHFS SERIES SPC – PHFS IV SP – CITIBANK DTVM SA
PHFS SERIES SPC – PHFS III SP – CITIBANK DTVM SA
LEGION LBO2 LTD.
DCM US CREDIT FUND – CITIBANK DTVM SA
MIC CAPITAL PARTNERS (BRAZIL OPPORTUNITY) MANAGER, LLC
ALICE HOLDING
SIP CAPITAL FUND LTD.
BLACKROCK EUROPEAN INVESTMENT GRADE INCOME STRATEGY FUND SERIES 2014 – CITIBANK DTVM SA
BLACKROCK INVESTMENT GRADE INCOME STRATEGY FUND SERIES 2014 – CITIBANK DTVM SA
WESTERN ASSET GLOBAL CREDIT STRATEGY INCOME FUND SERIES 3 – 2014 – CITIBANK DTVM SA
R1 HOLDINGS
ENJOEI, LTD.
K2 PASSPORT LIQUID GLOBAL EQUITY LONG/SHORT MASTER FUND LTD – BANCO ITAUBANK S/A
K2 WELLINGTON LIQUID HEALTHCARE MASTER FUND LTD – BANCO ITAUBANK S/A
SOYLENT LIMITED
LINDENBERG SAO PAULO CORPORATION
OVERSEAS III EXPS LTD
NOBLE CORPORATION
TIA ANITA
NWS REAL ESTATE PARTNERS FUND (CAYMAN) LTD – BANCO ITAUBANK S/A
SOUTHPAW CREDIT OPPORTUNITY MASTER FUND L.P.
GRUPO FABRI CAYMAN LIMITED
MOBIKE HOLDING LTD.
DAIWA BRAZILIAN REAL BOND FUND – CITIBANK DTVM SA
BANIF INTERNATIONAL HOLDINGS LTD
DAIWA EMERGING LOCAL MARKET BOND FUND – CITIBANK DTVM SA
DOMINUS INVESTMENTS LIMITED – CITIBANK DTVM SA
SINTRA LIMITED
SYOS IOT
GAVIOTA LEASING LIMITED
FIGUEIRA LEASING LIMITED
DYNA III FUND
OLD WESTBURY (CAYMAN) FUNDS SPC – OW (CAYMAN) LARGE CAP STRATEGIES SP – CITIBANK DTVM SA
OLD WESTBURY (CAYMAN) FUNDS SPC – OW (CAYMAN) ALL CAP CORE SP – CITIBANK DTVM S.A
MAN GLG CREDIT MULTI-STRATEGY MASTER FUND – BANCO ITAUBANK S/A
TREND 6 SEGREGATED PORTFOLIO OF ISAM SYSTEMATIC TREND MASTER 2 SPC – BANCO BRADESCO S.A.
TREND 5 SEGREGATED PORTFOLIO OF ISAM SYSTEMATIC TREND MASTER 2 SPC – BANCO BRADESCO S.A.
TREND 4 SEGREGATED PORTFOLIO OF ISAM SYSTEMATIC TREND MASTER 2 SPC – BANCO BRADESCO S.A.
TREND 3 SEGREGATED PORTFOLIO OF ISAM SYSTEMATIC TREND MASTER 2 SPC – BANCO BRADESCO S.A.
TREND 2 AUD SEGREGATED PORTFOLIO OF ISAM SYSTEMATIC TREND MASTER 2 SPC – BANCO BRADESCO S.A.
TREND 1 SEGREGATED PORTFOLIO OF ISAM SYSTEMATIC TREND MASTER 2 SPC – BANCO BRADESCO S.A.
BW GLOBAL MACRO MASTER FUND, L.P. – BANCO ITAUBANK S/A
GUIABOLSO (CAYMAN) LTD.
BELEZA.COM LTD.
CADWELL LIMITED
KAON INVESTMENT FUND LTD – BANCO ITAUBANK S/A
JMS PARTNERSHIP (CAYMAN) LP
TT EM UNCONSTRAINED OPPORTUNITIES FUND LIMITED – CITIBANK DTVM S.A.
PARITY VALUE FUND – CITIBANK DTVM SA
SERENGETI CARACAL MASTER FUND LP – CITIBANK DTVM SA
PIF OFFSHORE I LTD – CITIBANK DTVM SA
AUTONOMY MASTER FUND LIMITED
INTEL OFFSHORE GC LTD
FUNCHAL INTERNATIONAL REAL ESTATE INVESTMENTS CORP
PHFS SERIES SPC – PHFS VII SP – CITIBANK DTVM SA
FLASH APP LTD
BANCO DAYCOVAL S.A.
BRENNUS FUND L.P.
WOODMAN LABS CAYMAN INC
QUEST BRAZIL INVESTMENT MANAGEMENT CORP
PIMCO CAYMAN GLOBAL LIBOR PLUS (US DOLLAR-HEDGED) FUND – CITIBANK DTVM SA
ALPHANATICS MASTER FUND LIMITED – CITIBANK DTVM S.A
BROOKFIELD GLOBAL REAL ASSET FUND – CITIBANK DTVM SA
BRAZILIAN FUTURE FLOWS LTD
SILVER POINT CAPITAL OFFSHORE MASTER FUND, LP – BANCO B3 S.A.
SAPUCAIA LEASING LIMITED
WELLINGTON GLOBAL TOTAL RETURN II FUND – CITIBANK DTVM S.A
NOMURA CURRENCY FUND – SUPRANATIONAL BOND – BANCO BNP PARIBAS BRASIL S/A
GENEXIS HEALTH INC
ZAMIN AMAPA LTD.
NEWFOUNDLAND ARMADILLO FUND – BANCO ITAUBANK S/A
NOMURA CURRENCY FUND – TOP CURRENCIES – CLASS A – BANCO BNP PARIBAS BRASIL S/A
AME PAY CAYMAN LTD.
NOMURA MULTI MANAGERS FUND – GLOBAL BOND – BANCO BNP PARIBAS BRASIL S/A
FRIEDBERG GLOBAL-MACRO HEDGE FUND LTD. – CITIBANK DTVM SA
MOVIDESK LTD
NOMURA MULTI MANAGERS FUND II – EMERGING MARKETS DEBT – BANCO BNP PARIBAS BRASIL S/A
SCHRODER GLOBAL BOND FUND – CAYMAN ISLANDS – BANCO BNP PARIBAS BRASIL S/A
NOMURA MULTI MANAGERS FUND II – US BOND – BANCO BNP PARIBAS BRASIL S/A
NOMURA MULTI MANAGERS FUND III – GLOBAL STOCK – BANCO BNP PARIBAS BRASIL S/A
EMSO AGAVE FUND SPC – EMSO IMPRESSA LONG ONLY FUND SP – CITIBANK DTVM SA
NOMURA MULTI MANAGERS FUND V – GLOBAL REIT PREMIUM – BANCO BNP PARIBAS BRASIL S/A
JAGUAR INTERNATIONAL, LTD
BIE – DIRECTORS LTD
ENTERGY POWER BJE LTD
CREDIGY GLOBAL LTD
CHUZUREN E195 LIMITED
EL PASO CAYMAN BM-PAMA-1 COMPANY
VINHEDO INVS.LTD.
ENTERGY POWER BJE HOLDING LTD
ATOMICO MANAGEMENT, LTD
DEUTSCHE BANK INTERNATIONAL TRUST CO. (CAYMAN) LIMITED
SPINEL CORPORATION
GMG MASTER FUND SPC
TANZANITE CORPORATION
SELECT INTERNATIONAL ELS MASTER FUND, LTD – BANCO ITAUBANK S/A
COOPER SQUARE OFFSHORE MASTER FUND, LTD. – BANCO ITAUBANK S/A
BAXTER STREET OFFSHORE MASTER FUND,LTD. – BANCO ITAUBANK S/A
FOUNT INTERNATIONAL INVESTMENTS LTD.
NT HOLDING CO LTD
JET INTERNATIONAL PARTNERS LTD.
NT INV.CO LTD
PSEG FINANCE COMPANY
BBH INTERNATIONAL EQUITY FUND CAYMAN (WALTER SCOTT AND PARTNERS) – CITIBANK DTVM SA
ZAP VIVA REAL GROUP
PIMCO CAYMAN TRUST – CITIBANK DTVM SA
BANCO BTG PACTUAL S.A.
ORBIX GLOBAL PARTNERS LIMITED
GEMS PROGRESSIVE FUND II SPC – PERENNIAL SEGREGATED PORTFOLIO
SINOPAC MULTI STRATEGY QUANT FUND LIMITED – BANCO BRADESCO S.A.
SR GLOBAL FUND L.P. – CLASS G (GLOBAL OPPORTUNITIES PORTFOLIO) – CITIBANK DTVM SA
SR GLOBAL FUND L.P.-CLASS N (EMERGING MARKET EQUITY PORTFOLIO) – CITIBANK DTVM SA
SR GLOBAL FUND L.P.- CLASS C (INTERNATIONAL PORTFOLIO) – CITIBANK DTVM SA
SR GLOBAL FUND L.P.- CLASS Q (GLOBAL COMPOUNDER PORTFOLIO) – CITIBANK DTVM SA
ATMAN INTERNATIONAL LIMITED
WESTERN ASSET MULTI-ASSET CREDIT PORTFOLIO MASTER FUND, LTD – CITIBANK DTVM SA
PF ONE LIMITED
PACTUAL OVERSEAS CORPORATION – BANCO PACTUAL S.A.
ASHMORE EMERGING MARKETS BLENDED DEBT FUND – CITIBANK DTVM SA
THAMES RIVER TOPAZ FUND LIMITED – BANKBOSTON BANCO MULTIPLO S.A.
TREND CAPITAL OPPORTUNITIES MASTER FUND SPC LTD – CITIBANK DTVM SA
BOLIVIA HOLDINGS LTD
WARUNG INVESTMENTS LTDA
BREVAN HOWARD EMERGING MARKETS STRATEGIES MASTER FUND LIMITED – J P MORGAN S/A DTVM
BREVAN HOWARD MASTER FUND LIMITED – J P MORGAN S/A DTVM
RONDONIA TRANSPORTES CAYMAN
GLOBAL GNZ CAYMAN
INTEGRACAO TRANSPORTES CAYMAN
BLACKROCK MULTI ASSET STRATEGY FUND, A SERIES TRUST OF THE MULTI MANAGER GLOBAL INVESTMENT TRUST – CITIBANK DTVM SA
LAP1 (CAYMAN) 1 LIMITED
EP ENERGY BRAZIL HOLDINGS COMPANY
BIH LIMITED
CHOICE ATLANTICA FRANCHISE SYSTEMS LTD.
CHOICE ATLANTICA HOTELS LTD.
FMAP EAM LIMITED – CITIBANK DTVM SA
GLOBAL FUNDS SPC -EMERGING MARKET SELECT BOND SP – CITIBANK DTVM S.A
TRP GLOBAL LARGE CAP EQUITY FUND – CITIBANK DTVM SA
NEWFOUNDLAND CAPITAL MANAGEMENT
MOUSSEREAL LP – CITIBANK DTVM SA
DCM US CREDIT FUND II – CITIBANK DTVM SA
UBS (CAY) GLOBAL CONVERTIBLE BOND FUND OF UBS GLOBAL INVESTMENT SERIES – CITIBANK DTVM SA
BLACK & DECKER MANUFACTURING, DISTRIBUTION & GLOBAL PURCHASING HOLDINGS LP
EP TACTICAL PORTFOLIOS, L.P. – CITIBANK DTVM SA
ENRON BRAZIL POWER INVESTMENTS VII LIMITED
NOMURA MULTI MANAGERS FUND III – GLOBAL STOCK – CITIBANK DTVM SA
NOMURA LAZARD GLOBAL EQUITY FUND – CITIBANK DTVM SA
RWC EMERGING MARKETS SELECT EQUITY MASTER FUND LIMITED – BANCO ITAUBANK S/A
HIRTLE CALLAGHAN SPECIAL OPPORTUNITIES, SPC – CITIBANK DTVM SA
MASLAC INVESTMENTS INC.
PERTERRA GLOBAL CONCENTRATED OFFSHORE FUND, LTD. – CITIBANK DTVM S.A.
AB GLOBAL CORE EQUITY FUND – CITIBANK DTVM SA
BANCO ABC BRASIL S.A.
WELLINGTON GLOBAL OPPORTUNITIES EX-JAPAN FUND – CITIBANK DTVM S.A
BANCO LATINOAMERICANO DE EXPORTACIONES LTD – BLADEX
EISA ELECTRONICA LTD.
CBRE LATIN AMERICA, INC
TAM CAPITAL INC
MOBI HOLDINGS LLC
VIDEOJET BRAZIL HOLDING LTD
THE HITACHI MASTER FUND – GLOBAL OPPORTUNITY EQUITY FUND – BANCO BNP PARIBAS BRASIL S/A
BBH SELECT EQUITY MASTER FUND, LP – CITIBANK DTVM SA
GOLDENTREE CREDIT OPPORTUNITIES MASTER FUND LTD. – CITIBANK DTVM SA
GOLDENTREE ENTRUST MASTER FUND SPC ON BEHALF AND FOR THE ACCOUNT OF SEGREGATED PORTFOLIO I – CITIBANK DTVM SA
ARSENAL INVESTMENTS L.P.
LALANI RESEARCH LIMITED
JENNISON GLOBAL HEALTHCARE MASTER FUND, LTD. – CITIBANK DTVM SA
MAN GLG EUROPEAN DISTRESSED – CITIBANK DTVM SA
HARTE INVESTMENTS
ARROWSTREET CAPITAL ESG GLOBAL EQUITY LONG/SHORT FUND LIMITED – CITIBANK DTVM SA
GUIGO TELEVISION LTD.
TREND MACRO ERISA MASTER FUND LP – CITIBANK DTVM SA
OFFSHORE EMERGING MARKETS FUND – CITIBANK DTVM S.A
DASA FINANCE CORPORATION
ADA INVESTMENTS LONG-SHORT MASTER FUND, LTD. – J P MORGAN S/A DTVM
CONTECH LP – J P MORGAN S/A DTVM
FRIEDBERG ASSET ALLOCATION FUND LTD. – J P MORGAN S/A DTVM
FRIEDBERG GLOBAL-MACRO HEDGE FUND LTD. – J P MORGAN S/A DTVM
LOOMIS SAYLES ALPHA OPPORTUNITIES MASTER FUND, LTD. – J P MORGAN S/A DTVM
LOOMIS SAYLES CREDIT ALPHA MASTER FUND, LTD. – J P MORGAN S/A DTVM
MARATHON GLOBAL EMERGING MARKETS MASTER FUND LTD – J P MORGAN S/A DTVM
MARATHON SPECIAL OPPORTUNITY MASTER FUND, LTD. – J P MORGAN S/A DTVM
ROUND TABLE GLOBAL MACRO MASTER FUND LTD – J P MORGAN S/A DTVM
TROPIX MASTER FUND LTD. – J P MORGAN S/A DTVM
COMTEL BRAS.INC
BSOF PARALLEL MASTER FUND LP – CITIBANK DTVM SA
TRADE & COMM.BANK
COSMIC CARROT GROUP LTD
CCM LTD
MARATHON EM FOCUS FUND – J P MORGAN S/A DTVM
DUFRY LATIN AMERICA HOLDINGS
LANARKSHIRE LIMITED
GOLDEN FIELD LTD
BIG LAKE CO.
BBH GLOBAL CORE SELECT (EX-JAPAN) – CITIBANK DTVM SA
BTG PACTUAL BANKING LIMITED
GBE PROPERTIES VI LTD
GBE DEVELOPMENT VI LTD
KENSICO OFFSHORE FUND II MASTER LTD – CITIBANK DTVM SA
KENSICO OFFSHORE FUND MASTER LTD. – CITIBANK DTVM SA
GOLDENTREE DISTRESSED MASTER (ECI) FUND III LP – CITIBANK DTVM SA
VOTO-VOTORANTIM OVERSEAS TRADING OPERATIONS V LTDA
EQUILE PARKING CAYMAN ISLANDS
GLG EMERGING MARKETS SPECIAL SITUATIONS FUND
LOPEZ LEON OVERSEAS LTD.
SHELBYVILLE HOLDINGS CORPORATION
DAEMON INVESTMENT FUND.
ACCOUNTFY HOLDING, LTD.
ZIONSVILLE FINANCIAL LIMITED
FRANKLIN U.S. LONG-SHORT FUND LTD. – BANKBOSTON BANCO MULTIPLO S.A.
TEMPLETON GLOBAL LONG-SHORT FUND LTD. – BANKBOSTON BANCO MULTIPLO S.A.
EMERALD SHIPPING LIMITED
AQUAMARINE LIMITED
AMETHYST HOLDING LTD
RWC EMERGING MARKETS EQUITY MASTER FUND LIMITED – BANCO ITAUBANK S/A
EMERGING SOVEREIGN & CORPORATE BOND FUND, THE INITIAL SERIES TRUST OF THE KOKUSAI TRUST – CITIBANK DTVM SA
GAIKOKUKABU SUBFUND 7,L.P. – BANCO BNP PARIBAS BRASIL S/A
TNH DIGITAL HEALTH
LARKLAND RESOURCES TRADING INC
GAC INC
PINEHURST HOLDING COMPANY
CC&L Q GLOBAL EQUITY MARKET NEUTRAL MASTER FUND LTD. – CITIBANK DTVM SA
BRAZIL STEEL BUSINESS CO LTD
NOVA GLOBAL LTD.
TFG, LTD
HOME FURNITURE AND DESING TRADING INC
GOLDMAN SACHS EMERGING MARKET BOND PLUS SUB-TRUST – CITIBANK DTVM SA
TANGARA CORP
WARBURG PINCUS XII PARTNERS (CAYMAN), L.P.
CBRE GLOBAL SOLUTIONS, INC
CIBC BANK AND TRUST COMPANY (CAYMAN) LIMITED
WARBURG PINCUS (GANYMEDE) PRIVATE EQUITY XII (CAYMAN), L.P.
WARBURG PINCUS (EUROPA) PRIVATE EQUITY XII (CAYMAN), L.P.
TURNSTONE SYSTEMS INTERNATIONAL LTD.
WARBURG PINCUS (CALLISTO) PRIVATE EQUITY XII (CAYMAN), L.P.
XII BDEP (CAYMAN), L.P.
INTEL CAPITAL (CAYMAN) CORPORATION
OOG-TKP OPERATOR HOLDINGS LIMITED
4 I.GREEN INTERNATIONAL
HARMONY CAPITAL MANAGEMENT SPC ACTING ON BEHALF OF HARMONY MULTI-STRATEGY FUND II SP – CITIBANK DTVM SA
PACTUAL LATIN AMERICA POWER FUND LIMITED
JABIL CIRCUIT CAYMAN L.P.
XUXA INTERNATIONAL CORP
MADEIRAMADEIRA LTD
EBANX MIUS LIMITED
ALTRINSIC: NON-US EQUITY OFFSHORE MASTER L.P. – CITIBANK DTVM SA
NON-US EQUITY MANAGERS: PORTFOLIO 5 OFFSHORE MASTER L.P. – CITIBANK DTVM SA
FINANCIAL MANAGEMENT SYSTEMS
GASMAT INVESTMENTS LTD.
55 INVESTMENT GRADE BETA FUND SERIES 2018 – CITIBANK DTVM SA
SETTLEMENT SHARECO L.P.
PIMCO CAYMAN EURO IG LONG DURATION CREDIT BOND FUND 2018 – CITIBANK DTVM SA
DMC INSURANCE CO.LTD – BANKBOSTON BANCO MULTIPLO S.A.
NORTH MILLS HOLDINGS CORPORATION
SAMPA VENTURES
INFLATION LINKED BONDS SERIES TRUST – CITIBANK DTVM SA
TREND CAPITAL OPPORTUNITIES MASTER FUND SPC LTD – TREND MACRO ENHANCED RETURN – CITIBANK DTVM SA
WRA MASTER FUND,LTD – BANKBOSTON BANCO MULTIPLO S.A.
PETROBRAS INTERNATIONAL FINANCE COMPANY
PPL BRASIL II
CAPITAL STRATEGY FUND SPC – BANCO ITAUBANK S/A
NEO ON BUSINESS LTD.
VAC INVS.LTD.
ADVANCED BUSINESS DEVELOPMENT
HESS (MALAYSIA BLOCK F) LIMITED
AES ENERGIA I LTD
GRAFFITI INVESTMENTS
TRANSBORDER GAS SERVICES LIMITED
GBE DEVELOPMENT V LTD
SCH MULTI ASSET FUND – CITIBANK DTVM SA
THE WORLD INVESTMENT GRADE BOND FUND, A SERIES OF THE KOKUSAI TRUST – CITIBANK DTVM SA
RMS CHINA HOLDING COMPANY, L.P.
ZAMIN FERROUS LTD
55 EUROPEAN INVESTMENT GRADE BETA FUND SERIES 2018 – CITIBANK DTVM SA
SCHINDLER FINANCE (CAYMAN ISLANDS) LTD.
THE ALPHAGEN WHITEOAK FUND LIMITED – BANKBOSTON BANCO MULTIPLO S.A.
SR VISTA LP – BANKBOSTON BANCO MULTIPLO S.A.
ANDREW CAYMAN ISLANDS LTD.
AQUILARIA GLOBAL QV I EQUITY FUND – BANCO ITAUBANK S/A
INTEL OVERSEAS FUNDING CORPORATION
MAN GLG INTERNATIONAL EQUITY MASTER – CITIBANK DTVM SA
BANK OF AMERICA FUND
IOAHC INVESTMENTS URUGUAY COMPANY
IOA PROLIX COMPANY
CARTICA CAPITAL PARTNERS MASTER, L.P. – CITIBANK DTVM SA
ENVISTA ASSETS (CAYMAN) LIMITED
UPHOLD LTD
POPLAR TREE FUND OF AMERICAN INVESTMENT TRUST – CITIBANK DTVM SA
XII PARTNERS LUXCO S.A R.L.
XII GANYMEDE LUXCO S.A R.L.
CIMCORP INC
COSMOPOLITAN JARDINS CORPORATION
VISCONDE DO RIO CLARO CORPORATION
MACRO RELATIVE VALUE LTD – CITIBANK DTVM SA
Peters – RMSF Thematic SPC Fund, Ltd. – Peters – RMSF Segregated Portfolio I – DEUTSCHE BANK SA – BANCO ALEMAO
Peters Thematic SPC Fund, Ltd. – One River Long Volatility SP – DEUTSCHE BANK SA – BANCO ALEMAO
Peters Thematic SPC Fund, Ltd. – Peters Segregated Portfolio IV – DEUTSCHE BANK SA – BANCO ALEMAO
POLARIS INDUSTRIES HOLDCO LP
CNS GLOBAL LISTED INFRASTRUCTURE EQUITY FUND – CITIBANK DTVM SA
TCW DISTRESSED MASTER FUND, L.P. – CITIBANK DTVM SA
NARROW RIVER CAPITAL PARTNERS MASTER FUND, L.P. – BANCO ITAUBANK S/A
PRIME PLASTICHEM HOLDINGS L.P.
CHEETAH MOBILE INC.
MULTI-SECTOR INCOME FOCUS FUND A SERIES TRUST OF BLACKROCK GLOBAL INVESTMENT TRUST – CITIBANK DTVM SA
EL PASO CAYMAN BT-PR-4 COMPANY
EL PASO CAYMAN BCAM-2 COMPANY
EL PASO CAYMAN BPAR-10 COMPANY
EL PASO CAYMAN BM-CAL-4 COMPANY
USD-UNHEDGED METWEST CONSERVATIVE UNCONSTRAINED BOND FUND – CITIBANK DTVM SA
EL PASO CAYMAN BAS-97 COMPANY
EL PASO CAYMAN BS-1 COMPANY
AQR GRP EL MASTER ACCOUNT LTD. – CITIBANK DTVM SA
AQR GRP EL 20 MASTER ACCOUNT LTD. – CITIBANK DTVM SA
AQR GRP 10 MASTER ACCOUNT LTD. – CITIBANK DTVM SA
DEEPBLUE GLOBAL FUND SPC – DEEPBLUE GLOBAL MACRO STRATEGY FUND SP – CITIBANK DTVM SA
AQR GLOBAL RISK PREMIUM MASTER ACCOUNT LTD. – CITIBANK DTVM SA
SERENGETI OPPORTUNITIES MM L.P. – BANCO ITAUBANK S/A
BROWN BROTHERS HARRIMAN TRUST COMPANY (CAYMAN) LIMITED, SOLELY IN ITS CAPACITY AS TRUSTEE FOR BLUEBA – CITIBANK DTV
YCI, INC.
DOUBLE RIVER INVESTMENTS LIMITED – CITIBANK DTVM SA
SEARCH OPTICS CI LTD.
ARVORE IMMERSIVE EXPERIENCES, LTD
TRACTMANAGER INTERNATIONAL LP
LONG INVEST HOLDINGS LTD.
TRACTMANAGER CAYMAN LP
BLACKBURN RESORTS LTD
ARTHA SEVEN MASTER FUND,LTD – BANCO ITAUBANK S/A
NEWELL (CAYMAN) LTD.
NORTH POLE CAPITAL MASTER FUND
HERITAGE CAPITAL LATIN AMERICA
HAUSBAU BRAZILIAN HOUSING II C.V.
SOUTH AMERICA VACATION CLUB
XII EUROPA LUXCO S.A R.L.
XII CALLISTO LUXCO S.A R.L.
FLEXTRONICS CAYMAN (SLR) LIMITED
XII BDEP LUXCO S.A R.L.
ERM BRAZIL, LTD.
MUGC GS CAYMAN FUND – CITIBANK DTVM SA
BCM SPECIAL SITUATIONS
CNPC INTERNATIONAL LTD
CLINICA SIM HOLDINGS, LTD.
LISBOA FINANCE CORP.
MESSE AMERICA INVESTMENTS
GSL, LLC.
GSL, LLC
GYRODATA ATLANTIC LTD
R1 HOLDING OFFSHORE LTD
AZION TECHNOLOGIES LTD.
AVEC HOLDING LTD.
AUSTIN CREDIT MACRO MASTER FUND, L.P. – CITIBANK DTVM SA
South Africa SPC on behalf of and for the account of FVC ENDURANCE SEGREGATED PORTFOLIO – DEUTSCHE BANK SA – BANCO ALEMAO
SP RISK PREMIA PORTFOLIO, L.P. – CITIBANK DTVM SA
BROOKFIELD BRAZIL LTD
AQR GRP RISK PREMIUM MASTER ACCOUNT II LTD. – CITIBANK DTVM SA
ENRON BRAZIL POWER HOLDINGS VI LTD.
AES UCH HOLDINGS (CAYMAN) LTD.
BANIF-INFORMATION AND TECHNOLOGY HOLDINGS, LTD.
ENRON BRAZIL POWER INVESTMENTS VI LTD.
AEI AMERICA DO SUL SERVICES HOLDINGS LTD.
WINTERGREEN PARTNERS OFFSHORE MASTER FUND, LTD – J P MORGAN S/A DTVM
CSN ISLAND CORP.
WM INVESTMENTS
ENRON BRAZIL POWER INVESTMENTS XVIII LTD.
CC HOLDCO (CAYMAN) LIMITED
TAM CAPITAL 2 INC, 89 NEXUS WAY CAMANA BAY GRAND CAYMAN ISLAND
KOIN HOLDINGS LTD.
ESTRE AMBIENTAL, INC
STONECOLTD.
SANTA MONICA MOBILITY
SQUAREPOINT MASTER FUND LIMITED – BANCO ITAUBANK S/A
AVOLON AEROSPACE LEASING LIMITED
BANCO PINE S/A
HI TECHNOLOGIES HOLDING LTD.
BRIDGEWATER OPTIMAL PORTFOLIO II, LTD. – CITIBANK DTVM SA
EL PASO CAYMAN BM-POT-11 COMPANY
BRIDGEWATER ALL WEATHER(AT)12(PCT) TRADING, LTD. – CITIBANK DTVM SA
GENIE CAYMAN HOLDINGS
EL PASO CAYMAN BM-CAL-5 COMPANY
BRIDGEWATER ALL WEATHER STERLING FUND, LTD. – CITIBANK DTVM SA
EL PASO CAYMAN BM-ES-5 COMPANY
BGC GLOBAL HOLDINGS, L.P.
SR GLOBAL FUND LP – INTERNATIONAL PORTFOLIO – BANKBOSTON BANCO MULTIPLO S.A.
SR GLOBAL FUND LP – EMERGING PORTFOLIO – BANKBOSTON BANCO MULTIPLO S.A.
AEI COLLINGHAM HOLDINGS CO. LTD.
ENRON INTERNATIONAL BAHIA LTD.
ELETROBOLT POWER DEVELOPMENT LTD
ELETROBOLT POWER INVS.LTD
AEI AMERICA DO SUL HOLDINGS LTD.
BTG PROPRIETARY FEEDER (1) LIMITED
ORIENT SATAR HOLDINGS
YELLOW HOLDING
EPE INVESTMENTS LTD.
HOLTE CAPITAL MASTER FUND LP – BANKBOSTON BANCO MULTIPLO S.A.
BMG BANK (CAYMAN) LIMITED
CSN ISLANDS VII CORP
CSN ISLANDS V CORP
INSTALARME (CAYMAN) LIMITED
CSN ISLANDS IV CORP
CSN ISLANDS III CORP
CSN ISLANDS II CORP
AUTONOMY AGO GENERAL PARTNER L.P
VASTA PLATFORM LIMITED
LMA SPC FOR AND ON BEHALF OF MAP 113 SEGREGATED PORTFOLIO – BANCO BRADESCO S.A.
MAN GLG SELECT OPPORTUNITIES MASTER LP – BANCO ITAUBANK S/A
WWT INTERNATIONAL HOLDINGS LTD.
TCW ASSET MANAGEMENT COMPANY INTERNATIONAL LIMITED – CITIBANK DTVM SA
BLACKROCK INVESTMENT GRADE INCOME STRATEGY FUND SERIES 2015 – CITIBANK DTVM SA
BLACKROCK GLOBAL OPPORTUNITIES STRATEGY FUND – CITIBANK DTVM SA
BLACKROCK EUROPEAN INVESTMENT GRADE INCOME STATEGY FUND SERIES 2015 – CITIBANK DTVM SA
DRCONSULTA LTD
2015 HS EMD INCOME FUND A SERIES TRUST OF THE MULTI MANAGER GLOBAL INVESTMENT TRUST – CITIBANK DTVM SA
WT CAPITAL
CIRERA MASTER FUND LIMITED – CITIBANK DTVM SA
PIMCO MULTI-ASSET ALTERNATIVE RISK PREMIA STRATEGY RISK OFF VERSION MASTER FUND L.P. – CITIBANK DTVM SA
LIBERO TRADING INTERNATIONAL LTD.
BANK OF AMERICA,NATIONAL ASSOCIATION
VENCO, B.V.
SUPERCLUBS INTERNATIONAL LIMITED
VRL INTERNATIONAL LIMITED
GORDIAN BIOENERGY LTD.
RED TREE LTD.
TRIFINIO LTD.
SYMMETRY MASTER FUND LIMITED – CITIBANK DTVM SA
NOBLE INTERNATIONAL FINANCE COMPANY
TESLA, INC.
NON-US EQUITY MANAGERS: PORTFOLIO 3 OFFSHORE MASTER L.P. – CITIBANK DTVM SA
GESTO SAUDE CAYMAN LTD.
GP HOLDINGS I, LLC
AEI BRAZIL PD HOLDINGS LTD.
ZAMIN HOLDINGS LTD
TRG GLOBAL OPPORTUNITY MASTER FUND, LTD – BANKBOSTON BANCO MULTIPLO S.A.
STAR BRAZIL CAYMAN LTD.
PHOENIX UMBRELLA FUND – PHOENIX GBAR FUND – BANCO BNP PARIBAS BRASIL S/A
SGS CAYMAN, L.P.
HOYTS GENERAL CINEMA SOUTH AMERICA INC
THE HITACHI MASTER FUND – PB GLOBAL BOND FUND – BANCO BNP PARIBAS BRASIL S/A
THE HITACHI MASTER FUND – MFS CONCENTRATED GLOBAL EQUITY FUND – BANCO BNP PARIBAS BRASIL S/A
TMG PARTNERS LP – SANTANDER SECURITIES SERVICES BRASIL DTVM S.A
WIN CORP.
IC1 INVS.LTD
THE HITACHI MASTER FUND – HARRIS CONCENTRATED GLOBAL EQUITY FUND – BANCO BNP PARIBAS BRASIL S/A
CDMPI INVESTMENT CO. LTD.
ABDO HOLDING LIMITED
CEARA INVESTMENT FUND LIMITED
CDMPI HOLDING CO. LTD.
TYDE GROUP WORLDWIDE, LP
GANIMA HOLDING INVESTMENTS LTD.
TRG SELECT OPPORTUNITIES MASTER FUND, LTD. – CITIBANK DTVM SA
ANICCA MASTER FUND LP – BANCO ITAUBANK S/A
LOOMIS TRUST – LOOMIS GLOBAL BOND TRUST – BANCO BNP PARIBAS BRASIL S/A
GALENA COMMODITY TRADE FINANCE MASTER FUND LIMITED
ASCN INVESTMENTS LTD.
OSC INVESTMENTS LTD.
GoldenTree High Yield Value Fund Offshore (Strategic), Ltd. – J P MORGAN S/A DTVM
VIDEOCON HYDROCARBON HOLDINGS LIMITED
BALDR LOCK FUND INC. – CITIBANK DTVM SA
REPRESA PROPERTIES LTD
COWEN OVERSEAS INVESTMENT LP – CITIBANK DTVM SA
ARCO PLATFORM LIMITED
LAEP INVESTMENT & RESTRUCTURING FUND SPC – SEGREGATED PORTFOLIO A
TRG GLOBAL MACRO MASTER FUND, LTD. – CITIBANK DTVM SA
TT EMERGING MARKETS OPPORTUNITIES FUND II LIMITED – CITIBANK DTVM SA
ROUTE ONE OFFSHORE MASTER FUND, LP – BANCO ITAUBANK S/A
BANCO BRADESCO S.A. GRAND CAYMAN BRANCH – CITIBANK DTVM SA
GLOBAL FUNDS SPC – TOTAL RETURN CREDIT SP – CITIBANK DTVM S.A
KALEIDOSCOPE PRISM MASTER FUND – BANCO BRADESCO S.A.
AB GLOBAL CREDIT STRATEGY INCOME FUND 2013S – CITIBANK DTVM SA
TCS CAPITAL INVESTMENTS, LP – CITIBANK DTVM SA
BUNGE FERTILIZANTES INTERNATIONAL PARTICIPATION LTD
BROWN CAYMAN LTD.
TAMARIND OVERSEAS LTD.
NZAM EM8 EQUITY PASSIVE FUND – CITIBANK DTVM SA
STANDARD LIFE INVESTMENTS GLOBAL ABSOLUTE RETURN STRATEGIES MASTER FUND LIMITED – CITIBANK DTVM SA
BRIDGEWATER TAILORED ALL WEATHER FUND, L.P. – CITIBANK DTVM SA
BRIDGEWATER PURE ALPHA STERLING FUND, LTD. – CITIBANK DTVM SA
NS FUND SPC – NS CAPITAL SEGREGATED PORTFOLIO – CITIBANK DTVM SA
BRIDGEWATER PURE ALPHA MAJOR MARKETS TRADING COMPANY, LTD. – CITIBANK DTVM SA
BRIDGEWATER PURE ALPHA MAJOR MARKETS TRADING COMPANY II, LTD. – CITIBANK DTVM SA
BRIDGEWATER PURE ALPHA FUND III, LTD. – CITIBANK DTVM SA
BRIDGEWATER OPTIMAL PORTFOLIO TRADING COMPANY, LTD. – CITIBANK DTVM SA
GLOBAL CORE BOND FUND EX-JAPAN – CITIBANK DTVM SA
STELLAR PERFORMER GLOBAL SERIES: SERIES G – GLOBAL CREDIT – CITIBANK DTVM S.A
PIMCO CAYMAN EURO IG CREDIT BOND INCOME FUND 2014 SERIES 1 – CITIBANK DTVM SA
ARROWSTREET ACWI ALPHA EXTENSION FUND III (CAYMAN) LIMITED – CITIBANK DTVM SA
LOOPLEX (CAYMAN) HOLDING, LTD.
ACP I TRADING LLC – CITIBANK DTVM SA
CREDIT SUISSE FIRST BOSTON (LATAM HOLDINGS) LLC
LMA SPC FOR AND ON BEHALF OF MAP 84 SEGREGATED PORTFOLIO – CITIBANK DTVM SA
TREND 7 SEGREGATED PORTFOLIO OF ISAM SYSTEMATIC TREND MASTER 2 SPC – BANCO BRADESCO S.A.
PATHFINDER STRATEGIC CREDIT II LP – CITIBANK DTVM SA
TRUCK BRAZIL CHAMPION LIMITED
AMUNDI EURO IG INCOME FUND 2014 – CITIBANK DTVM SA
ITAIM INVESTIMENT FUND
CLARKSBURG FINANCE CORPORATION
SEAQUAKE LTD.

3 – Offshores da Suíça

CLAUSTHAL PARTNERS AG
EVERNOTE GMBH
ROHM SPANNTECHNICK AG
MULTICOTTON AG
HELLMA SOCIETE ANONIME
SIKA TECHNOLOGY AG
GRETAG IMAGING AG.
FERRUM PACKAGING AG
DIAINVEST AG
EGON ZEHNDER FINANZ AG
LIGHTBOX TECHNOLOGIES SA
TVP SOLAR SA
AXA VORSORGE FONDS II – EQUITIES EMERGING MARKETS PASSIVE – CITIBANK DTVM SA
TCG INTERNATIONAL AG
CARBOTECH AG
SOFTMAR GROUP SA
TOURBON HOLDINGS & FINANCE SA
GOLDEN TULIP HOLDING LTD
AVADIS FUND – AKTIEN EMERGING MARKETS INDEX – CITIBANK DTVM SA
NICOMED INDUSTRIES AG
CAMAFRA S/A
ALMARCAVI HOLDING SA
FEDERAL MOGUL SARL
LAMINA TECHNOLOGIES SA
TAKEDA PHARMACEUTICALS INTERNATIONAL AG
ETHOS-BONDS INTERNATIONAL – CITIBANK DTVM SA
ATLANTIC FORFAITING AG
TERRAFERTIL GOLD SWITZERLAND GMBH
FAIR ENERGY SA
ECOMANDA AG
WYLESS GROUP HOLDING (SUISSE) SA
GA INVESTMENT AG
AIGLON DUBLIN LTD
FARMA MONDO SA
AXA VORSORGE FONDS II – EQUITIES GLOBAL MARKETS IV – CITIBANK DTVM SA
IBSA INSTITUT BIOCHIMIQUE SA
POLTI SERVICES SOCIETE ANONYME
BANCO ITAU (SUISSE) SA
MECAN AG
TEVA CAPITAL SERVICES SWITZERLAND GMBH
SBM SEATECH INC
ZURICH AIRPORT INTERNATIONAL AG
AAC ADVANCED ALTERNATIVE CAPITAL LTD
MCAM SERVICES AG
GERANCE SOCIETE ANONYME
LE JARDIN DES REVES SAGL
STADLER BUSSNANG AG
POYRY INFRA AG
REDE OPTIMUS HOSPITALAR AG
NOVAGENETIX AG
KAIZEN INSTITUTE CONSULTING GROUP (LATAM) GMBH
LN ROTHSCHILD AG
CSIF EMERGING MARKETS INDEX BLUE – CITIBANK DTVM SA
BAXTER HEALTHCARE SA
MIRABAUD & CIE
KORES HOLDING ZUG AKTIENGESELLSCHAFT
RIMO HOLDING AG
ROVMAQ LLC
SYNERGIE – CITIBANK DTVM SA
HANOVER DR COMPRESSION SERVICES SOCIETE ANONYME
PANAREA HOLDING SA
DELOS HOLDING SA
ABF HYDE PARK INVESTMENTS & CO SNC
GEMPLUS FINANCE SA
AIRTRAILS LEASING 1 GMBH
SWISSCANTO FONDSLEITUNG AG SWISSCANTO CH GLBL MEGATRENDS SWISSCANTO CH EQUITY FUND GLOBAL RESSOURCES – CITIBANK DTVM S.A.
SWISSCANTO FONDSLEITUNG AG, FAOBO SWC (CH) GLOBAL MEGATRENDS – SWC (CH) EQUITY FUND GLOBAL INFRAS. – CITIBANK DTVM S.A
SWISSCANTO FONDSLEITUNG AG SWISSCANTO CH GLB MEGATRENDS SWISSCANTO CH EQUITY FUND GLOBAL DEFENSIVE – CITIBANK DTVM S.A.
AXINTA AG
AIRTRAILS LEASING 2 GMBH
MEDELA HOLDING AG
COMPLITEC S/A
PARS HANDEL AG
EGON ZEHNDER FINANZ AG
TIAG TRANSWORLD INTERWEAVING GMBH
SOPHIA GENETICS SA
EPIRUS SWITZERLAND GMBH
ALNYLAM SWITZERLAND GMBH
SYNCHRO SA
GUTOR ELECTRONIC LTD
LEAG GROUP SA
LEONTEQ SECURITIES AG – CITIBANK DTVM SA
W.G.M. AG
GAYDOUL GROUP AG
UBS FUND MAN. (SWITZERLAND) AG ON BEHALF OF UBS (CH) INST. F – EQ EM MKTS GLOBAL MIN VOLATILITY II – BANCO ITAUBANK S/A
FINEWAY ASSOCIATES S.A.
TOPAZ MINERALS CORPORATION
NEW ACCESS SA
NEW ACCESS AMS SA
ZWG MACHINERY GMBH
DENTSPLY AG
FMIC HOLDING AG
AGROFARM INTERNATIONAL AG
JANUS TRADING COMPANY GMBH
ORBIT LOGISTICS AG
GISTORY S A
KERRHAWE SA
BPE BLUE PLANET ENERGY AG
AROCAN GMBH
PANALPINA INTERNATIONAL AG
D&A GROUP SWISS SA
EUROPEAN DISTRIBUTION AGENCY LTD
BALSIRA S/A
LELY ENTERPRISES AG
TOYOTA TEXTILE MACHINERY EUROPE AG
WERTE CONSULTING AG
TOP GLASS EU SA
CREDIT SUISSE AG
REISHAUER AKTIENGESELLSCHAFT
MC-BAUCHEMIE AG
TORNOS MANAGEMENT HOLDING S.A.
MITRAS HOLDING S.A.
ARTEVA EUROPE SARL
SWISSCANTO FONDSLEITUNG AG ON BEHALF OF SWISSCANTO (CH) PORTFOLIO FUND I – AMBITION – CITIBANK DTVM S.A.
SWISSCANTO FONDSLEITUNG AG ON BEHALF OF SWISSCANTO (CH) PORTFOLIO FUND I – FOCUS – CITIBANK DTVM S.A.
HABASIT AG
HABASIT INTERNATIONAL AG
BREITLING SA
EFTRA SA
MEDELA INVEST AG
IMMOBILIENGESELLSCHAFT BELVAIR SA
INTERFINANCE AND PARTICIPATIONS LTD
REICHLE & DE-MASSARI HOLDING AG
TUPPERWARE PRODUCTS SOCIETE ANONYME
PUB INSTITUTIONAL FUND UMBRELLA – PUB EQUITIES EMERGING MARKETS 2 – J P MORGAN S/A DTVM
PUB INSTITUTIONAL FUND UMBRELLA – PUB EQUITIES EMERGING MARKETS 1 – J P MORGAN S/A DTVM
RODA CONVERTING S.A.
INTERLEMO HOLDING S.A.
BATTERY CONSULT SAGL
LEMO S.A.
NOBLE COCOA SA
GUIDINVEST SOCIETE ANONYME HOLDING
ABERDEEN SWISS FUNDS GLOBAL HIGH TECH EQUITY FUND – CITIBANK DTVM SA
GERBER & CO AG
VILLIGER SOHNE AG
INTERTRUST GROUP HOLDING S.A.
COSMOPART AG
PHOENIX CONSULTING AND TRANDING LTD
DATWYLER PHARMA PACK HOLDING AG
CONSITEX SA – FASHION DIVISION
FRANKE KUCHENTECHNIK AG
PICTET CH INSTITUTIONAL – FOREIGN BONDS – CITITIBANK DTVM S.A.
CAMLOG BIOTECHNOLOGIES GMBH
CAPRI SUN AG
SIRIUS GETRANKEDISTRIBUTION AG
PHOENIX MECANO TECHNOLOGIES AG
CASANUOVA SA.
THE EUROPEAN ORGANIZATION FOR NUCLEAR RESEARCH – CITIBANK DTVM SA
PE-SPORTS AG
WONGA INTERNATIONAL HOLDING S.A.
MOTAN-COLORTRONICAG
MULTIVAC EXPORT AG
METALOR TECHNOLOGIES MEDICAL S/A
SPORTS MEDIA RIGHTS AG
UNILEVER ASCC AG
K&K GROUP AG
INSTITUT DE PHYTOCHIMIE ET PHARMACOGNOSIE DE LAUSANNE
BUEKUE GMBH
ECLOF INTERNATIONAL
STARR GLOBAL HOLDINGS AG
SARAS AG
FIDAX SOCIETE ANONIME
CASPAR GANZONI – RECHSTEINER
SOPREX AG
CSIF BOND GLOBAL CORPORATE EX CHF INDEX BLUE – CITIBANK DTVM SA
FINREON WORLD EQUITY ISOPRO (R) (PENSION) – CITIBANK DTVM SA
HAFIBA A.G.
SYMETIS S A
STMICROELECTRONICS S.A.
STMICROELECTRONICS INTERNATIONAL N.V>
KOTEC AG
SOUDRONIC AKTIENGESELLSCHAFT
EACH ESSENTIAL ASSETS SA
RAFFEISEN FUTURA – GLOBAL STOCK – HSBC CTVM S.A.
GRAF & CIE. AG.
LINDT & SPRUNGLI FINANCIERE AG
GASTROSOCIAL DIVERSIFIED FUND – CITIBANK DTVM SA
GRANDS ESPACES SARL
ASHLAND INDUSTRIES EUROPE GMBH
CDI-SOCIETE COTONNIERE DE DISTRIBUTION S.A.
ANNIBAL PROMOTION SA
SPECTRASEIS TECHNOLOGIE AG
BANCO BILBAO VIZCAYA ARGENTARIA
KASEYA INTERNATIONAL SHARED SERVICES SARL
KASEYA ENTERPRISES GLOBAL SA
BCMIG GMBH
VCP OVERSEAS HOLDING LIMITED
DRAGER BETEILIGUNGEN AKTIENGESELLSCHAFT
CARAFE INVESTMENT COMPANY LIMITED
PRIMETAX PARTNER GMBH
FRIMAFI SOCIETE ANONYME
SDS SWISS DENTAL SOLUTIONS AG
SHINDLER ELETRONICA S/A
IMD AG
CGG DATA SERVICES AG
LEMANN FOUNDATION
EPNETCOM AG
FIRSO GMBH
KOLUMBAN II – AKTIEN WELT – CITIBANK DTVM SA
MULLER MATINI HOLDING AG
MICHELIN RECHERCHE ET TECHNIQUE SA
WEATHERFORD SWITZERLAND TRADING AND DEVELOPMENT GMBH
SWISSCANTO FONDSLEITUNG AG SWISSCANTO CH GLBL MEGATRENDS – SWISSCANTO CH EQUITY FUND GLOBAL CONSUMERS – CITIBANK DTVM S.A.
MACA AGRAR AG
COLUMBIA BRANDS INTERNATIONAL SARL
REMA TIP TOP VULC MAT AKTIENGESELLSCHAFT
INFORS AG
DATWOMA AG
COTECNA INSPECTION SOCIETE ANONIME
COLORANTS CONSULTING AG
CAMA AGRAR AG
DECISIVE WEALTH SA
GERALD METALS SA
TECOM SERVICE AG
INSURMEC AKTIENGESELLSCHAFT
WM AGROINVEST AG
ALTARA SA
BANK J SAFRA SARASIN SA
HINDUJA BANQUE (SUISSE) SA
FLUKA CHEMIE GMBH
LAGOFIN S/A
HOPSOL AG
GOFLUENT GROUP SA
GOFLUENT TECHNOLOGIES SA
MIGROS AST FONDS II AKTIEN AUSLAND – CITIBANK DTVM SA
SICPA FINANCE SA
INTERNATIONAL FRAGRANCE ASSOCIATION (IFRA)
MERIDIEN HOLDING S/A
TEKNO-SIP SA
BRON ELEKTRONIK AG
AMARIS GROUP SA
AXA VORSORGE FONDS II – EQUITIES EMERGING MARKETS III – CITIBANK DTVM SA
AXA VORSORGE FONDS – EQUITIES EMERGING MARKETS II – CITIBANK DTVM SA
MTE METER TEST EQUIPMENT AG
FINARIS AG
SWISSFLOCK INCORPORATED
GLOBAL QUALITY STEEL SOCIETA ANONIMA
MASTER UNION CONSULTING TRADING SA
SWATCH RETAIL AG
BANQUE PASCHE SA
TIME FLAGSHIP AG
CREDIT AGRICOLE (SUISSE) SA
SOUTH ATLANTIC REFINING COMPANY S/A
MULTICOTTON AG
STAR COATING AG
VANTAGE CAPITAL MANAGEMENT LTD.
HYBRIS AG
UMBRELLA FUND PK BLVK – PK BLVK EMMA – CITIBANK DTVM SA
CONSORCIO ELETROWATT INFRA-TRENDS
CHOCOLADEFABRIKEN LINDT & SPRUNGLI AG
TRUST CONTROL INTERNATIONAL HOLDING SA
SAIRGROUP LTD
BO VENTURES AG
A-CONNECT (SCHWEIZ) AG
WARTSILA SWITZERLAND LTD
A-CONNECT (GROUP) AG
IRM INTERNATIONAL RAILWAY MACHINES AG
SRV REINSURANCE COMPANY S.A.
SARABET AG
ATLANTIC VENTURES GMBH
SCHISCHEK AG
IST INTERNATIONAL STONE TRADING INC
SUGAR & LAND DEVELPMENT SA
BTD INTERNATIONAL CONSULTING AG
PIDJI SA
C-PACK SWITZERLAND SA
ZAMBON SWITZERLAND LTD
T&F TAX AND FINANCE SA
IZI FINANCE AG
SICPA SOCIETE ANONIME
INTER-CONTINENTAL DE CAFE (INTERNATIONAL) SA
XL SWISS HOLDINGS LTD
SGS GROUP MANAGEMENT SA
CRUPE INTERNATIONAL AG
BIOSAFE GROUP S.A.
BAKER HUGHES SWITZERLAND SARL
BIOSAFE S.A.
PLM HOLDING LTD.
METIS HOLDING GMBH
WFI WORLD FINANCIAL INVESTMENTS SA
TECHNICAL APLICATIONS LIMITED
ALLSEAS HOLDINGS S.A.
ANDERMATT BIOCONTROL AG
GAM INVESTMENT MANAGEMENT (SWITZERLAND) AG ALS FONSLEITUNG FUER DEN INST BVG/LPP 60 PLUS – CITIBANK DTVM S.A.
GAM INVESTMENT MANAGEMENT (SWITZERLAND) AG ALS FONDSLEITUNG FUER DEN INST BVG/LLP FLEXIBLE FUND – CITIBANK DTVM S.A.
INFORLIFE SA.
MEGOMAT EUROPE AG
INCARD SA
PARMIGIANI FLEURIER S.A.
FUNDPARTNER SOLUTIONS (SUISSE) SA – TURICUM – AKTIEN – UND IMMOBILIENWERTSCHRIFTEN – CITIBANK DTVM SA
BRUEL & KJAER INVESTMENT UND VERWALTUNGS AKTIENGESELLSCHAFT
ELEINAD INVESTISSEMENTS SA
ZWILL BETEILIGUNGEN AG
INVERSIO AG
PFIFFNER MESSWANDLER AG
ECOINVEST CARBON S/A
BURKERT SCHWEIZ AG
WATSON WYATT LUXEMBOURG SARL
COMITE OLIMPICO INTERNACIONAL
LYONESS INTERNATIONAL AG
EQUITABLE SETTLEMENT AG
DOW EUROPE GMBH
PONTEMED HOLDING AG
GLOBAL PHARMACARE AG
MCIC AG
AXIMA REFRIGERATION AG
THE NUANCE GROUP (INTERNATIONAL)AG
REYWAL SA
STEVENS HANDELS- UND LEASING AG
GAM INVESTMENT MANAGEMENT (SWITZERLAND) AG ON BEHALF OF SGKB (CH) FUND – STRATEGIE EINKOMMEN – CITIBANK DTVM SA
AWM MOLD TECH AG
SAFE DEMO S.A.
K2 SYSTEMS AG
BBVA (SUIZA) SA
K2 SYSTEMS BETEILIGUNGEN AG
GAM INVESTMENT MANAGEMENT (SWITZERLAND) AG FOR ZURICH INVEST INSTITUTIONALFUNDS-ZIF AKTIEN EM M PAS – CITIBANK DTVM SA
BORS AG
PANALPINA MANAGEMENT AG
AGRICULTURAL AND INDUSTRIAL DEVELOPMENT SA
BUHLMANN LABORATORIES AG
SOLERA TECHNOLOGY CENTRE GMBH
SAUDILLET SA
CASTLETON COMMODITIES EUROPE HOLDINGS SARL
KERR-MCGEE PIGMENTS INTERNATIONAL GMBH
TRUNZ WATER SYSTEMS AG
ROSEN INTERNATIONAL (SWITZERLAND) AG
ABB CAPITAL B V
SYNGENTA OVERSEAS AG
KEYTRADE AG
FPSO CAPIXABA VENTURE SOCIETE ANONYME
XACTFORM S/A
SECA AG
GAM INVESTMENT MANAGEMENT (SWITZERLAND) AG ALS FONDSLEITUNG FUER DEN INST BVG/LPP 40 PLUS – CITIBANK DTVM S.A.
INDESA AG
THE CRYPTO GROUP AG
CRYPTO AG
GAM INVESTMENT MANAGEMENT (SWITZERLAND) AG ALS FONDSLEITUNG FUER DEN INST BVG/LPP 25 PLUS – CITIBANK DTVM S.A.
BAUCHE LOGISTICS SA
CSB SYSTEM AG
MULTIGRAIN AG
OEL-POOL AG
SANTOS HOLDING SA
VERGA GROUP (HOLDING) SA
FIMOPAR SA
GLOBAL DIGITAL MEDIA SA
ESMALGLASS TRADING & FINANCE BV
IF IST 2 – IMMO OPTIMA GLOBAL – CITIBANK DTVM SA
EMMI INTERNATIONAL AG
SWISSCANTO FONDSLEITUNG AG ON BEHALF OF BB ADAMANT GLOBAL HEALTHCARE INDEX FONDS – CITIBANK DTVM S.A.
HEALTH CARE INC
SWISS ROCK (CH) INSTITUTIONAL FUNDS – SWISS ROCK (CH) INST GLOBAL EQUITY FUND – BANCO BNP PARIBAS BRASIL S/A
CARPI TECH S.A.
RAFFEISEN FUTURA – GLOBAL STOCK – BANCO BNP PARIBAS BRASIL S/A
MATCH HOSPITALITY AG
DANZER AG
COMET AG
MERO 2 OPERACOES HOLDING SA
SWISSCANTO FONDSLEITUNG AG ON BEHALF OF SWISSCANTO (CH) EQUITY FUND EMERGING MARKETS – CITIBANK DTVM S.A.
RAIFFEISEN FUTURA – GLOBAL STOCK – CITIBANK DTVM SA
PERLEN PACKAGING AG, PERLEN
TBL PARTICIPATIONS AG
BUSS AG
INDUX LEASE & FINANCE SA
TRADINK INTERNATIONAL SA
SCHMID TELECOM HOLDING AG
KENES INTERNATIONAL ORGANIZERS OF CONGRESSES S/A
EMMI FINANZ AG
CHRISTIAN GANZONI – WETTMER
AMMANN BAUAUSRUSTUNG AG
POLAR ELECTRO EUROPE AG
SODRUGESTVO TRADING SA
SENSORMATE AG
BERENBERG BANK (SCHWEIZ) AG
BANQUE AUDI (SUISSE) SA
ECOGEO GMBH
ADT SERVICES AG
ENGINEERING REINFORCEMENT STEEL INDUSTRIES SA
SOCIETE DE PARTICIPATIONS D ENTERPRISES DE TRANSPORT SA
ANDERMATT SERVICE AG
ACITER INSPECTION S.A.
LIEBHERR MACHINES BULLE SA
SWAN ANALYTISCHE INSTRUMENTE AG
SUIBRA CONSULTING AG
HILTI FINANZ GMBH
EWAB INTERNATIONAL AG
TREMAR SA
EBP GLOBAL AG
JACOBS DOUWE EGBERTS SOURCING CH GMBH
ADVANCE TRADING SA
CALESI AG
BURGER SOHNE HOLDING GMBH
VERCAP AG
THE CRANE.TV AG
ENABLERS SARL
KLAUSEN-FINANZ AG
TAM LINHAS AEREAS S/A.
DANNEMANN AG
TAM LINHAS AEREAS S/A.
VITALBA HOLDING S.A.
KORAS AG
EARTH & FRIENDS AG
ELVISEM AG
CAMAFRA S/A
CONTORAL AG
FUNDPARTNER SOLUTIONS (SUISSE) SA – MIGROS – PENSIONSKASSE FONDS – AKTIEN WELT – CITIBANK DTVM SA
VALUEFID SA
FROMM HOLDING AG
PROCIVIS AG
ALCOTRA SA
KABA HOLDING AG
COMATRANS S A
VEROFIN GMBH
CON BOERSIER GMBH
GRABCO AG
TYCO ELECTRONICS FINANCE ALPHA GMBH
FONDATION CARPE VITAM INTERNATIONAL
DIORA SOCIETE ANONYME
INTERFACE HOLDING LTD LIAB CO
CONCORDIA HOLDING S/A
BE ONE SOLUTIONS AG
VECO FINANCE SA
PENSIONSKASSE JOHNSON & JOHNSON SCHWEIZ – CITIBANK DTVM SA
SOFTWAREPIPELINE AG
OUTLOOK AG FUR SOFTWAREKOMMUNIKATION
PFIFFNER INSTRUMENT TRANSFORMERS LTD
COMMODITY SUPPLIES AG
SWISSCANTO FONDSLEITUNG BEHALF SWISSCANTO INV SOLUTION F – SWISSCANTO (CH) EQUITY FUND GLOBAL EX CH – CITIBANK DTVM S.A.
PHOENIX MECANO MANAGEMENT AG
POLYVAL ASSOCIATES S.A.
GAUTSCHI ENGINEERING GMBH
FAMILIE ERNST BASLER AG
KIN HEALTHCARE COSMETICS AG
EASTMAN CHEMICAL INTERNATIONAL AG
ALCON INC.
ALCON PHARMACEUTICALS LIMITED
GAM INVESTMENT MANAGEMENT (SWITZERLAND) AG ON BEHALF OF SGKB (CH) FUND-STRATEGIE WACHSTUM – CITIBANK DTVM SA
CEMENT AND LAND DEVELOPMENT SA
E D & F Man Switzerland Ltd – BANCO B3 S.A.
MOUNTAIN DO BRASIL AG
YORNTAL SA
INOMED SA
UNICAN LUXEMBOURG SA – RUMLANG BRANCH
OPEN MIND TECHNOLOGIES SCHWEIZ GMBH
SAK AUTO KABEL AG
PIRELLI TYRE (EUROPE) SA
UBS SWITZERLAND AG
TREFISCO AKTIENGESELLSCHAFT
SCEPTRUM AG
ALEXANDER PROUDFOOT COMPANY AKTIENGESELLSCHAFT
OCRIM (SCHWEIZ) AG
CURADEN AG
REAL PROPERTY S.A.
L21 GLOBAL HOLDING AG
BRAINNET SUPPLY MANAGEMENT CONSULTANTS AG
MEECO AG
R.C.M.E. RAW AND CONSTRUCTION MATERIAL EXPORT SA
DECISIVE HOLDINGS SA
HERMES TRADE HOLDING AG
PHOSAGRO TRADING SA
I.P. INDUSTRIAL PROMOTION S.A.
FESDOSUR INVESTMENTS S.A.
HTP BETEILIGUNGS AG
FSP FLUID SYSTEMS PARTNERS HOLDING AG
GF PARTNERS GMBH
AMMANN SWITZERLAND LTD
ZUND SYSTEMTECHNIK AG
PACKSYS GLOBAL (SWITZERLAND) LIMITED
VON ROLL FINANCE AG
CEJN TRADING AG
NOBEL BIOCARE ASIA-AFRICA HOLDING AG
NOBEL BIOCARE LATIN AMERICA HOLDING AG
SIGVARIS MANAGEMENT AG
LANDIS+GYR PROJECT AG
INSYST MASTER DATA ESTABLISHMENT
POLYTON GMBH
CIBRA RESOURCES SA
METROHM AKTIENGESELLSCHAFT
SGS INTERNATIONAL CERTIFICATION SERVICES AG
G-ZAG AG
CLAVIS IT AG
CAMILAI SA
ERIDANIA (SUISSE) SA
F. LLI GALLI, CAMIS & STOCK AG
SIKA SERVICES AG
RAIFFEISEN SWITZERLAND COOPERATIVE
FRANKE HOLDING AG
FRANKE FOODSERVICE SYSTEMS AG
NOBEL BIOCARE SERVICES AG
BALTEC HOLDING AG
LAFARGEHOLCIM LTD
SIS SWISS INTERNATIONAL SCHOOLS SCHWEIZ AG
FLUGHAFEN ZURICH AG
UBS FUND M (SWITZERLAND) AG ON BEHALF OF UBS (CH) I FUND-EQUITIES EMERGING M SMALL CAP PASSIVE II – BANCO ITAUBANK S/A
MEGA PROFILSYSTEME AG
BAHIA-PARASO-BRASIL GMBH
DOXA INTERNATIONAL SA
GREENFIELD AG
LUDWIG INSTITUTE FOR CANCER RESEARCH
OPTIMEX TRADING SARL
INDUCHEM AG
PB VERSICHERUNGS- UND TREUHAND GMBH
PROJETO BRASIL – CRIANCAS PARA CRIANCAS
DAROS-LATINAMERICA AG
PNK DISTRIBUTION INTERNATIONALE SA
TETRA PAK INTERNATIONAL SOCIETE ANONYME
MAN DIESEL & TURBO SCHWEIZ AG
ZELLUX AG
PIGECOM AG
COGETEX SA
OBRIST CLOSURES SWITZERLAND GMBH
CREDIT SUISSE ASSET MANAGEMENT INTERNATIONAL HOLDING LTD
VESTERGAARD FRANDSEN GROUP SA
ISP (SWITZERLAND) AG
DATALYNX HOLDING AG
AKAMAI TECHNOLOGIES INTERNATIONAL AG
VOLCAFE HOLDING LTD.
F&T – INTERNATIONAL FOOD AND TRADING SA
IBERINA HOLDING S/A
GEBANA AG
SFORZESCO SA
CLARIANT PLASTICS & COATINGS AG
EBITO CHEMIEBETEILIGUNGEN AG
THERMO ARL APPLIED RESEARCH LABORATORIES SA
BUNGE S/A
CHIRONEX LTD
CHEMO PROJECT S.A.
RCC PHARMA AG
HELMUT FISCHER HOLDING AG
HELMUT FISCHER AG
DANIMEX CARE SAGL
UBS FUND MANAGEMENT (SWITZERLAND) AG ON BEHALF OF UBS (CH) BOND FUND – GLOBAL (CHF) – BANCO ITAUBANK S/A
MULTIGRAIN TRADING AG
FUNDPARTNER SOLUTIONS (SUISSE) S.A. – RP-FONDS INSTITUTIONNEL-ACTIONS MARCHES EMERGENTS – CITIBANK DTVM S.A
IFS PROJECT MANAGEMENT AG
PICTET & COMPAGNIE BANQUIERS
PROPAGANDA GEM SA
ANIDEX SOCIETE ANONYME
VILLIGER SOHNE A. G.
SOLOMON INVESTMENTS SA
NARUVA TRADING AG
VON ROLL SCHWEIZ AG
ORTLINGHAUS AG
ORTLINGHAUS GMBH GAMS
KLINGER AG
MAC (MERGER AND ACQUISITION COMPANY) SA
BIEN-AIR DENTAL SA
SWISS ROCK (CH) INSTITUTIONAL FUNDS – SWISS ROCK (CH) INST GLOBAL EQUITY FUND – CITIBANK DTVM SA
IRRIGA SYSTEM SA
INVAIO SCIENCES INTERNATIONAL GMBH
RES RENERGYS DEVELOPMENT AG
AUTONEUM HOLDING AG.
DIACONSULT S/A
IXM S.A.
ERNI INTERNATIONAL AG
EGM HOLDING AG
BENNINGER S A
ABC PLASTICWELDINGEQUIPMENT AG
BENNINGER CO LTDA
LANDSHUTER WERKZEUGBAU ALFRED STEINL GMBH & CO KG
MEGARA AG
BURGER HOLDING AG
NEXTROM HOLDING S.A.
UNDERCARRIAGE PART.S/A
BUIC SYSTEMS AG.
HATEBUR UMFORMMASCHINEN AG
MEGOMAT AG
VICTORINOX AG
SULZER RUTI LTD.
FUNDESP INTERNATIONAL INCORPORATED S.A.
GAM INVESTMENT MANAGEMENT (SWITZERLAND) AG ON BEHARF OF ZURICH INVEST INDT ZIF AKTIEN G S C – CITIBANK DTVM S.A
NEOPERL HOLDING AG
ADESSA ANSTALT
PEBRA METALL AG
BALLY SA
HOLCIM GROUP SUPPORT LTD
INTER CLAMP MANAGEMENT AG
SILICON GRAPHICS INC.
GEORG FISCHER RISK MANAGEMENT AG
LLOYDS BANK PLC (GENEVA BRANCH)
CSC IMPRESA CONSTRUZIONI SA
INVEST IMMOB INC (CONTA_COLETIVA)
GLENMARK HOLDING SA
KET HOLDING AG
LOMBARD ODIER DARIER HENTSCH & CIE
CSN TRADING & BUSINESS SERVS.
HYDRO ALUMINIUM S A
SYNTHES HOLDING AG
QUELLE GUSTAV SCHICKEDANZ KOMMANDIT GESELLSCHAFT
QUELLE FINANZ AKTIENGESELLSCHAFT
U B CORP.FINANCIAL SUPPORT
STENA MARITIME AG
DEPUY SPINE SARL
TRIMED LTD
EWAG AG
HANDTMANN HOLDING AG
XINGUAGRI AG
EMU AG
GATE GOURMET HOLDING AG
ECHIQUIER INVESTMENTS SA
OTINVEST SA
ASCENSIA DIABETES CARE HOLDINGS AG
ASCENSIA DIABETES CARE SWITZERLAND AG
SERNA A.G.
JACOB MULLER AG FRICK
INTER CLAMP FINANZ
KESO AG SICHERHEITS SYSTEME
ABB TURBO SYSTEMS LTD.
GALDERMA PHARMA SA
DIAMOND LOSONE HOLDING SA
HUNI AG
LUXURY BRAND DEVELOPMENT EXPLOITATION S.A.
DEHOCO AG
ZENITH SWISS
ECKART SUISSE SA.
FIDUCIARIA BIAGGINI SA
DORKING AGENCIES LTD.
ABB HIGH VOLTAGE TECHNELOGIES LTD
HOTEL REPRESENTATIVE AG
LUSCHER AG MASCHINENBAU
SATIS VACUUM INDS.VERTRIEBS AG
J.P. FINANZ AG.
DIAMED HOLDING SA
ZUN SYSTEMTECHNIK AG
MIRABAUD SCA
CES CREATIVE ELECTRONIC SYSTEMS SA
BIEN-AIR SA
ISCORP INSTITUTIONAL INVESTORS SERVICES AG
THERMO ELECTRON SA
R & D CARBON LTD.
AGRIFERT S A
PAGUS AG
BANQUE MULTI COMMERCIALE
SODITIC ASSET MANAGEMENT S.A.
BESTA AG
KWC AG ENGINEERING
DANZER SERVICES SCHWEIZ AG
SULZER RUTI
ABN AMRO BANK NV
FRAGAR TRADING S.A.
H. WEIDMANN LIMITED
DISCOUNT BANK AND TRUST CO.
BAUSCH HOLDING S/A
PRECICAST HOLDING S.A.
FOUR INVS.S A
SOCINVEST FINANCE S.A.
NOUVAG AG
SANDVIK FINANCE BV
MS AMLIN AG – BANCO BNP PARIBAS BRASIL S/A
PARABOLA AG
MULTI COMMAL.BANK
HAFIBA AKTIENGESELLSCHAFT
CPG SCHWEIZ AG
NEWCO TRADING AG
HERITAGE FINANCE AND TRUST CO.
JOLLY BUYER ACQUISITION GMBH
EUROCHEM TRADING GMBH
AARGAUISCHE KANTONALBANK
KANTON AARGAU – DEPARTEMENT BILDUNG, KULTUR UND SPORT
THOMSON FINANCE S.A.
SALZMANN A.G
GRAIN AG SWISS
A.M.R.P. HANDELS A.G.
BIOKIT HOLDING S.A.
TEXFIL S A
ICM INGEGNERIA COSTRUZIONI MANUTENZIONE SA
WANDEL & CO LTD
HAMUSA AG
BJ SERVICES COMPANY MIDDLE EAST SARL
REUTERS INTL.HOLDINGS SARL
UNIVEST AG
CEDIGRAPH SA
STRAUMANN HOLDING AG
CIA.FIN.ROVEREDO S.A.
NATURAL LTD
KESO AG SICHERHEITS-SYSTEME
ZEPTER INTERNATIONAL TRADING HOLDING AG
ALITEC HOLDING
MDC MAX DATWYLER A.G.
BRAZIL INVESTMENT UND MANAGEMENT AG
NORTH SEA GLOBAL ETHANOL AG
ZELLWEGER LUWA AG
KVAERNER PROCESS TECHNOLOGY (SWITZERLAND) AG
BYSTRONIC LASER AG
ISL INTL.AG
SWISS RE CORPORATE SOLUTIONS INVESTMENT HOLDING COMPANY LTD
MARGAUX HOLDING SA
TWS PARTICIPATIONS S/A
SAFE SA
FUNDAMENTAL ANALYTICS
AWB (GENEVA) SA
ARTUS FINANZ AG
BAYANA ENTERPRISE LIMITED SOCIEDAD ANONIMA
SWISS REINSURANCE COMPANY LTD
SCHURTER HOLDING AG
LEMKE DIAGNOSTICS AG
ARL APPLIED RESEARCH LABS.S.A.
PLASTIKROHSTOFFE AG
AISA AUTOMATION INDL.SA
WYLER CHEMINEEOFEN
BRAINNET SUPPLY MANAGEMENT GROUP AG
KNOLL A.G.(KNOLL AG)
UBS FUND MANAGEMENT (SWITZERLAND) AG ON BEHALF OF EAF COMPLAN – BANCO ITAUBANK S.A.
HAEUSLER AG
INTERDENT HOLDING S/A
ELFO AG
KERN HOLDING AG
SBM SERVS.INC S A
EIC ELECTRICITY SA
SILICON GRAPHICS FINANCE SA
BURKERT INTERNATIONAL AG
DUFERCO S.A.
E & C TRADING LTD
SUDPACK EUROPE AG
LEICA GEOSYSTEMS AG
ALICORP HOLDINGS S/A
GINCO HOLDING A G
CREDIT LYONNAIS (SUISSE) S.A.
AFIZ TRUST REG
THE RICE COMPANY (SUISSE) S/A
OIVLIS AG
ABN AMRO BANK (SWITZERLAND) ZURICH
HERZOG GRAPHICS ENGINEERING GMBH
ELECTROLUX FINANCE SA
EUROSTONE HOLDING AG
UBS, AG. ZURICH (EX-SWISS BANK CORP. ZURICH)
ALSTOM POWER SWITZERLAND LTD.
BANQUE EDOUARD CONSTANT
INTER MISSION SCHWEIZ
ZILDA MICHEL
AGIE CHARMILLES HOLDING AG
INTER ANALYSES
ASTO CONSULTING INNOVATIVE MARKETING
NAJERA SARL
MOGUL HOLDING EHF
HAEMMERLE AG
TMB HOLDING S.A.
MASSIMO ZANETTI BEVERAGE S/A
SWISSCANTO FONDSLEITUNG AG ON BEHALF OF SWISSCANTO (CH) PORTFOLIO FUND I – RELAX – CITIBANK DTVM S.A.
S.DES PRODUITS NESTLE S/A
ASA BIOENERGY HOLDING AG
FINANZIARIA & VALORI S A
SWISSCANTO FONDSLEITUNG AG FOR N ON BEHALF OF SWISSCANTO (CH) EQUITY FUND RESPONSIBLE GLOBAL EX CH – CITIBANK DTVM S.A.
IMEL AG
CEREOL INTL.(SUISSE) S/A
UNION BANCAIRE PRIVEE
VOLCAFE LTD
SWISSCANTO FONDSLEITUNG AG ACTING ON BEHALF OF SWISSCANTO (CH) EQUITY FUND TACTICAL GLOBAL EX CH – CITIBANK DTVM S.A.
SALVE PARTS.S.A.
BANQUE SAFDIE S.A.
NORDKAP BANK AG
SMC TRUST OFFICE S A
BREU DIAMANTWERKZEUG GMBH
NOBLE SWITZERLAND SA
GREENWAY HOLDING S/A
DELBORA INVESTMENTS AG
SILICON GRAPHICS MFG.SA
CRYSTALON AG.
FEINTOOL TECHNOLOGY LTD LYSS
SYNGENTA PARTICIPATIONS AG
NIDVER AG
SAMPA FINANZ AG
POLYTYPE S.A.
CLARIDEN BANK
ASA INV.AG.
GROSFILLEX (SUISSE) S.A.
CREDBLUE LTD.
SULZER AG
OC OERLIKON TEXTILE HOLDING AG, PFAFFIKON
BUHLER HOLDING AG
CHARMILLES TECHNOLOGIES S.A.
SIEMENS BUILDING TECHNOLOGIES AG
SIGVARIS HOLDING AG
ASSURICUM COMPANY LIMITED
PLASSER & THEURER INTERNATIONAL SALES J.B. ROBB AG
SIAL ENERGY AG
KOFISA SOCIETE ANONYME
ZC ZUGER CHOCOLATES AND CONSULTING AG
IBC INTL.BOOKBINDING MACHINERY HOLDING CORP
NATCO HOLDING AG
BURKERT CONTROMATIC AG INTL.
TECNOCOM S.A.
WUPA HOLDING AG
RESTAURATION NESTLE S.A.
SYRO ENGINEERING AG
INDA SA
KOCH FERTILIZER MARKETING GMBH
AXIMA HOLDING AG
ALCOA GLOBAL TREASURY SERVICES SARL
TENSOR TECHNOLOGIES AG – BANCO B3 S.A.
ISTAG AG ZUG
TELNET MARKETING AG
RELAFIN EST.NENDELN
NEWCO AG
VON ROLL ISOLA HOLDING LTD.
ERHARD DOEBELI AG
LA TELEMED AG
CLARIANT FINANZ AG
LINDE + PULLMAN AG
WELEDA AG
MIKRON S.A.AGNO
BOARDS & MORE AG
ANSALDO ENERGIA SWITZERLAND LTD.
HAUNI LNI ELECTRONICS SA
RATIONAL INTERNATIONAL AG
BBVA PRIVANZA BANK (SUIZA) S.A.
A.G.FUR RIECHSTOFFE UND AROMEN
LINNEA S.A.
BACHEMA AG
RIGIDAL AG
WINGS INV.LTD.
SWISS EDUCATION GROUP S.A.
DARTMOOR HOLDING AG
TRIUMPH UNIVERSA AG
DSM COMPOSITE RESINS AG
PH & R FINANCE INC
TRB CHEMEDICA INTERNATIONAL S/A
PZM PHOTOVOLTAIKZENTRUM GMBH
NOVOMAT IMMOBILIEN AG
DELTA ENERGY SYSTEMS ( SWITZERLAND) AG
INFISA HOLDINGS AG.
URALKALI TRADING S/A
AOT TRADING AG
PRIME PARTNERS SA
KUHNE & NAGEL INTERNATIONAL AG
ACTELION LTD
WEIDMANN PLASTICS TECHNOLOGY AG
LEICA MICROSYSTEMS AG
KULBUS VERTRETUNGEN AG
GREIF SPAIN HOLDINGS S.L. BILBAO ,SUCURSAL Z
STOCKTON AGRIMOR AG
RADGES S/A
KERN AG
FILTRO SA
BRACOM S/A
ANDREW A.G.
FIDAKIM S/A
DIMON AG
FORBO FINANZ AG
KORE WIRELESS GMBH
WILCO AG
PHILIP MORRIS INTERNATIONAL MANAGEMENT SA
KEYSKY SUISSE SAGL
SBM SYSTEMS INC
WEB INVESTMENTS AG
HOEGGER ALPINA AG
PROSPERCO NEW CENTURY AG
AMEROPA HOLDING AG
LIGGENTORFER AG
RESTAURATION NESTLE S A
NESTEC S A
MAERZ OFENBAU AG
ANDOCARI S.A.
INTERHOLCO AG.
CHALLENGE AG SPORTMARKETING & ENTERTAINMENT
EUFINTRADE SA
STEINEMANN TECHNOLOGY AG
REHAU GMBH
PKB PRIVATBANK AG
SA MULLER MACH.BRUGG BIENNE
FISCHER CHEMS.AG
OMYA INTERNATIONAL AG
DSS SUSTAINABLE SOLUTIONS SWITZERLAND SA
HOLDING FUR INDUSTRIEBETEILIGUNGEN ALTSTATTEN
UBS FUND MANAGEMENT (SWITZERLAND) AG ON BEHALF OF KOLUMBAN INSTITUTIONAL FUND – BANCO ITAUBANK S/A
AMIFIDUCIARIA
MONTEDISON INTL.HOLDING CO.
TRANSWORLD INTERWEAVING A.G.TIAG
SIKA AG
BOBST S.A.
LESIBRA S.A.
RIETER MACH.WORKS LTD.
SWAROVSKI INTL.HOLDING A.G.
BANQUE MULTI COMERCIALE
WURTH HOLDING GMBH
KVAERNER HOLDING SWITZERLAND AG
SWISS RE DIRECT INVESTMENTS COMPANY LTD
TODINA S/A
CITIBANK N.A.
ADIDAS SPORT G.M.B.H.
NACORA HOLDING AG
FINDIM INVS.S.A.
STEINEMANN AG MASCHINENFABRIK
NOGIDORN S.A.
LIEBHERR INTL. A.G.
KUEHNE & NAGEL MANAGEMENT A.G.
HALCYON MANAGEMENT & VERWALTUNGS AG
ISELI & CO AG
WIENER LAB SWITZERLAND SA
SEFIMA AG
ZEDERFIN AG
BALANCED FOOD AG
TRANS FIDUCIAIRE S.A
NRG INTL.HOLDINGS (N0.2) GMBH
REUTERS SOCIETE ANONIME
DGM PHARMA APPARATE HANDEL AG
ENTRELEC INTL.DICOESA SA
VALEANT PHARMACEUTICALS SWITZERLAND GMBH
TOBLEAF INTL.
EUROLEAF TABAK CORP.
CLARIANT A.G.
SICPA COMAL.INKS HOLDING SA
AXXIOME AG
RIETER TEXTILE SYSTEMS
DIAMOND S/A
MERCEDES-BENZ SCHWEIZ AG
LUWA A.G.
SECUNDA CORPORATE FINANCE AG
KABA GILGEN AG
PRECIOUS WOODS HOLDING LTD.
MASCHINENFABRIK RIETER AG
AKTIENGESELLSCHAFT FUR RIECHSTOFFE UND AROMEN
NEXTROM SERVS.S A
GIVAUDAN S.A
VIVISOL HOLDING AG
LOMBARD ODIER DARIER HENTSCH & CIELLON BRASCAN D TVM S/A
IDIMEX AG
BYSTRONIC AF LASER
SBM HOLDING INC SA
FARMINVESTMENT AG
HMT HIGH MEDICAL TECHNOLOGIES AG
PRIVACO TRUST SA
CONSIRA AG
BANQUE PRIVEE EDMOND DE ROTHSCHILD S.A.
MWW HANDELS-UND BETEILIGUNGS-AG
SIEMENS BUILDING TECHNOLOGIES AG
REFCO MFG.LTD
RULINVEST S/A
NEOBRAS AG
MHF MONTEFORTE HOLDING E FINANZ AG
PRIVACO TRUST SA
ALLIANZ RISK TRANSFER AG
INTERSTATISTIK AG
SWISS CAPITAL ASSET MANAGEMENT LCP SA.
TIPPER TIE ALPINA AG
ECOM AGROINDUSTRIAL CORP. LIMITED
AUMUND CONTRACTING AG
CROSSAIR
WINTERTHUR HOLDING (WST ZUG) AG
POLYTEX AG
AXELFINANCIAL LTD
ASTURTRADE SA
DH & CO S/A
CSM INDAL.DEVELOPMENT SA
IMOCIM AG
UNAXIS BALZERS LIMITED.
XETMA VOLLENWEIDER AG
GRETAG IMAGING TRADING AG
SECHERON S/A
DOW AGROSCIENCES SWITZERLAND S.A.
OMIKRON SA
METRI S/A
SHAREWOOD SWITZERLAND AG
HYBRID TECHNOLOGIES AG
VITOL S.A.
RTP RITOPEX S.A.
MERISANT CO.I SARL
QUADRIS AG
ASA INV.AG
ROCHE FINANZ AG
MULTIFINANCE S.A.
IMS A.G.AG
VIBROMETER CORP.
OSMOPHARM S/A
IQVIA AG
CLAN INFORMATIK
IRON MOUNTAIN SWITZERLAND GMBH
HSBC REPUBLIC BANK (SUISSE) S.A. – BANCO SAFRA S/A
BUEHLER DRUCKGUSS AG
MONTESSA HOLDING AG
PRISTON HOLDING AG
FORBO-GIUBIASCO S A
TRADIGRAIN HOLDING S/A
WEDECO KATADYN AG
SODITIC ASSET MANAGEMENT S.A. – TENDENCIA CORRETORA DE CAMBIO, TITS.E VALS.MOBS.LTDA
TECHNOCORP HOLDING LTD
SELECTCHEMIE AG
CLINIQUE DES GRANGETTES S/A
TMB HOLDING SA
TECHNOGYM INTL.BV
B.P.E. BLUE PLANET ENERGY AG
TECH-INVEST SA
TRB CHEMEDICA INTERNATIONAL SA
POINT ENTERPRISE N.
GRAFTECH SWITZERLAND SA
ALFAMA HOLDING SA
ZEDERFIN A G
CONVERIUM LTD
SECHERON AG
ITMS INTL.TELEMEDICAL SYSTEMS AG
GEARBULK AG
WELLA BETEILIGUNGEN
SNAMPROGETTI MANAGEMENT SERVICES SA
BSI – BANCA DELLA SVIZZERA ITALIANA.
FTR HOLDING S.A.
PENSIONSKASSE STADT ZURICH – CITIBANK DTVM S.A.
TYSA HOLDING S.A.
BANK LEU LTD.
ASSOCIATION PEDRO ARRUPE – CITIBANK DTVM SA
CHARMILLES TECHNOLOGIES S.A.
LANEXPORT
BYSTRONIC MASCHINEN AG
MEDELAIN S A
CAPITAL DEVELOPMENT S.A.
SIG FINANCE LTD.
INTERARCA ANSTALT
RIMACO S.A.
FIRMENICH TRADING CORPORATION
APRILIA WORLD SERV.BV SWISS BRANCH
VERDAR A.G.
ERMETAG ERG UND METALLHANDELS A.G.
BINOMAR HOLDING A.G.
INTERSTATISTIK LTD.
CREDIT SUISSE FIRST BOSTON – GENEVA-SUI&A
TALOCA A.G.
SUITAGRO S.A.
TUREGUN INSURANCE CO.
HUMAN BIOS GMBH
GANZONI & CIA.A.G.
REFREX S.A.
ABB EXP.BANK
COLDELITE S.A.
INV.HOLDING G.M.B.H.
ZUERCHER KANTONALBANK
GATE GOURMET SWITZERLAND GMBH
F. W. HEMPEL INTERMETAUX S.A.
KRAFT JACOBS SUCHARD A.G.
DANNEMANN A.G.
CONSCOR S/A
UBS AG
WANDEL & GOLTERMANN & CO.
GONDRAND LTD.
GRUNDFOS HOLDING AG
BOEHLER & CO.A.G.GEBR.
PLUSS HOLDING AG
SGS INTERNATIONAL CERTIFICATION SERVICES AG
WELLA BETEILIGUNGEN AG
SGS S.A.
GLOBALFARM S.A.
F. HOFFMANN-LA ROCHE & CIE.S.A.
ZURCHER KANTONALBANK
WEIDMANN (INTERNATIONAL) CORP.
XANDRA SA
SOCCOM SOCIETE DE FINANCE COMMERCIALE S.A.
RITER HOLDING S.A.
URMA AG WERKZENGFABRIK
ATH AIR TRANSPORT HOLDING S.A.
KUEHNE & NAGEL INTL.A.G.
LACOSTE ALLIGATOR SA
OTOVOX S.A.
RELX SWISS HOLDINGS S/A
MDC MAX DAETWYLER A.G.
SNAMPROGETTI INTL.S A
FERENZ ANSTALT
GEORG UTZ HOLDING AG
LONZA GROUP AG
ZEICHNUNG DER ANTIPA
KWI S A
BANQUE NOTZ STUCKI SA
SMS CONCAST AG
BANQUE JACOB SAFRA (SUISSE) S/A
PATELHOLD PATENTVERWERTUNGS UND ELEKTRO HOLDIN
INVESTMENT HOLDING GMBH
KMK MASCHINEN AG.
ETC HOLDINGS SA
DINAL DIFFUSION SA
TECHNIFLOOR SERVS.SA
IMI INTERNATIONAL HOTEL MANAGEMENT INSTITUTE SWITZERLAND
ALLIED SWITZERLAND GMBH (LLC)
FONDATION DE PREVOYANCE LOMBARD ODIER & CIE – CITIBANK DTVM SA
RICOSA A.G.
ETABLISSEMENT RECINDUS S.DE RECHERCHES INDL.
TEOXANE SA
INTER TOOLS AG
GENEXION SA
OBTECH MEDICAL AG
ZENARIO A.G
GENEVE INVEST SARL
CHORUS CALL SA
MULTI COMMAL.BANK S
BANQUE DE LA MEDITERRANEE (SUISSE) SA
SPIRENT B V
STAUBLI A.G.
L’EUROPEENNE DE SEJOURS LINGUISTIQUES SA
SPORLOISIRS S.A.
IGRUNA A.G.
AGRISA HOLDING S.A.
THOMAS DE LA RUE A.G.
SIRO INVEST S/A
METTLER-TOLEDO GMBH
PANALPINA WELTRANSPORTT ( HOLDING ) A.G.
CIE.FIN.MICHELIN
HOLDORGAN HOLDING A.G.
FBG FINANZBETEILIGUNGEN AG
EGON ZEHNDER INTL.S.A.
MULLER MARTINI MARKETING A.G.
SPUHL A.G.
ABN AMRO BANK N.V. (SCHWEIZ) – GENEVE-SUICA
FIRMENICH S.A.
IRUMA HOLDING A.G.
PAISA S.A.
POLIX A.G.FUR INDL.BETEILIGUNGEN
KURZ PRAEGEFOLIEN A.G.
INTERWAC G.M.B.H.
MELANCIA SA
SCHINDLER MANAGEMENT A.G.
SCHINDLER HOLDING S A
RITORSUD HOLDING S.A.
AF-CONSULT SWITZERLAND LTD
INFRONT HOSPITALITY MANAGEMENT AG
NORDLINE SA
STYNER+BIENZ FORMTECH AG
CATERPILLAR AMERICAS S.A.R.L.
INDOMED AG
SEFAR INC
PGR HOLDING AG
ALCON INC
FARBENIX S.A.
JEA A.G.
ETABLISSEMENT POUR LE FIN.D’OUTRE MER – EFO#
UBS A.G.
TG TRADING AG
DSM NUTRITIONAL PRODUCTS AG
RUTTI CHEMICALS ZUG AG
SPANSET INTER AG
BLASER SWISSLUBE AG
SULZER TEXTIL AG
LANDIS+GYR AG
SODENOS S.A.
IMARFE AG
GLOBAL RECOVERY ALLIANCE LTD
IRUMA HOLDING AG
MOLINARI RAIL AG
TYCO GROUP S.A.R.L.
MECH A.G.
KISTLER HOLDING AG
TERMINAL INSTALLATION INC.
HERMES SUESSTOFF A.G.
KEYMILE AG
KISTLER INSTRUMENTE AG
CHUBB REINSURANCE (SWITZERLAND) LIMITED – CITIBANK DTVM SA
CAPITAL DYNAMICS HOLDING AG
GLATT MASCHINEN – UND APPARATEBAU AG
CAPITAL DYNAMICS AG
PRELEA SOCIETE ANONIME
WECKERLE COSMETICS SA
MEKATRADE BV DELFT
SEFAR FINANZ AG
SKANDIFINANZ AG
CSM S.A. – TRADING & BUSINESS SERVS.
AKTIENGESELLSCHAFT FUR RIECHSTOFFE UND AROMEN
AS ASSOCIATED CONTRACTORS SA
TECHNIFLOOR HOLDINGS SA
STERIMED INDUSTRIES HOLDING S.A
INGERSOLL-RAND INTL.SALES INC.
XORELLA AG
MERCK & CIE KG
FOCKE AG
GATE GOURMET GMBH
BRINK’S INTL.HOLDINGS AG
DEUTSCHE BANK SUISS SA
ENDRESS + HAUSER CONSULT AG
CPW S/A
FAMILY MISSIONS FOUNDATION
BRASMERCURY LTD.
CIBA SPECIALTY CHEMS.INC
AMEROPA AG
BUSTANI S A
STOCKLIN LOGISTICS LTD
LMF SERVIZI FINANZIARI SA
ORKAM SOUTH AMERICA HOLDING AG
KAO TRADING S/A
BE2 GMBH
NAPRO HOLDING AG
REFISTA SA
MC MILCOM HOLDING AG
MBT HOLDING AG
CIMTRA AG SA
SWISS DEVELOPEMENT FINANCE CORP.
MICOTEK LTD.
A W FABER CASTELL HOLDING A.G.
ANDRE & CIE. S.A.
SWISS DEVELOPEMENT CORP.
GEDORE OMNITOOL GMBH
VON ROLL ISOLA HOLDING LTD
BACHOFEN MEIER AG
W. FRUIT LTD
PLANTARIA AG
VETROCONSULT LTD
BAUCHE ENERGY SA
BAUMGARTNER PAPIER S.A.
PAUL REINHART AG
BANCA DEL CERESIO
TETRA LAVAL FINANCE & TREASURY BV
BACKAG A.G.
KOMAX HOLDING AG.
ADECHSA SA
INTERHOERBIGER FINANZ AG
MAGMATIC HOLDING AG
LAKESIDE PARTICIPATIONS CORPORATION
THESAURUS CONTINENTAL SEC.CORP.IN ZURICH
UNION BANK OF SWITZERLAND
ICF INTL.CO.FOR FINANCING INC
SIMAR TRADE AG
ANBE G.M.B.H.
CONSTANTE S A
NOKARA AG
ORGAMOL S A
KAIZEN INSTITUTE LTD
GREITER AG
IMMOVEST INTL.HOLDING SA
INPHARZAM TRADING CO.
CAMPARI SCHWEIZ AG
ECOM AGROINDUSTRIAL CORP LTD.
ECOMAGROINDUSTRIAL CORP LTD.
MIDO G. SCHAEREN & CIE.S.A.
TECHNIFLOOR TRADING SARL
METTLER TOLEDO GMBH, PROCESS
THE GAIA MOVEMENT LIVING TRUST EARTH GREEN
FIN PLAS S A
COLANCO S.A.
ALBERT STOLL GIROFLEX AG
PERRIN MACH.SA
BANQUE FRANCAISE DE L’ORIENT (SUISSE) SA
ISL WORLDWIDE (EX ISL MARKETING AG)
ARCHER GROUP AG
SALVE S/A
MIPEC AG
INTERNATIONALE TREUHAND AG
ARMOR S A
HANNS EGGEN SCHWEIZ AG
PARFINREC S.A.
NOVOZYMES SWITZERLAND AG
ENDRESS + HAUSER (INTERNATIONAL) HOLDING AG
OBIPEKTIN AG
LAMBRAS HOLDING AG
HASLER SUISSE SARL
COLTENE/WHALEDENT AG
BAUMER ELECTRIC AG
HUBER + SUHNER AG
BAUMER HOLDING AG
BANCA ARNER SA
TESA SA
ROBERT BOSCH INTERNATIONALE BETEILIGUNGEN A.G.
ALSTOM SWITZERLAND LIMITED
MAYEKAWA HOLDING AG
FISCHER CHEM.AG
FIDUPRIN INC
PFIFFNER IMMOBILIEN AG
DINAL DIFFUSION SA
KRAFT FOODS SCHWEIZD HOLDING AG
RICOINVEST S/A
REICHLE & DE-MASSARI AG
ABB ASEA BROWN BOVERI LTD.
HU ENGINEERING LEHNHARDT & CO KG
WICOR HOLDING AG
AIRTRAILS LEASING 3 GMBH
PHONAK HOLDING AG
F HOFFMANN LA ROCHE LTD
SEKISUI ALVEO AG
CHARMILLES TECHNOLOGIES S.A.
PARTIMAR BALE S.A.
FIRMENICH TRADING CORPORATION
HYBRID INDUSTRY DEVELOPMENT GROUP AG
L’OCCITANE INTL.
SCANDERRA GMBH
RHENOCHEM AG
INTERGATE AG
OTTO HOFSTETTER AG
CAR ONE S.A.
EFG BANK AG
MIKRON AG NIDAU
MIKRON COMP-TEC AG
LYONESS EUROPE AG
OPG ONLINE PERSONALS GROUP AG
EROWA AG
DISETRONIC MEDICAL SYSTEMS AG
EBRO ARMATUREN INTERNATIONAL ESTABLISHMENT & CO. KG
TRILON AKTIENGESELLSCHAFT
ING BANQUE BRUXELLES LAMBERT (SUISSE) SA
ALCATEL SCHWEIZ AG
KELLER AG
CLARIDEN BETEILIGUNGEN AG
SULZER TEXTIL LTD.
SERCHEM TRADING
HANS OETIKER HOLDING AG
SBM PRODUCTION CONTRACTOS SA
ESCHER WYSS G.M.B.H.
AMBERG ENGINEERING AG
RANDOM INV.SA
MIDA SA
IONBOND AG
C.P. CONSUMERS HOLDING AG
STAUBLI INTERNANTIONAL AG
HIBISCUS A.G.
SBM HOLDING INC. S.A.
ZEPTER HOLDING AG
STAUBLI HOLDING AG
SPORLOISIRS SA
DANSTAR FERMENT AG
KROHNE AG
NETSTAL MASCHINEN AG.
SWISS CAB S.A.
DEUTSCHE BANK A.G.
SIA HOLDING AG
NOVARTIS HOLDING AG
NOVARTIS AG
CIBA SPECIALTY CHEMS.INTL.INC.
VELLAMO HOLDING GMBH
GALDERMA SA
SUR LA TERRE INTL.S/A (SLT)
CREDIT SUISSE FIRST BOSTON
KIMORA HOLDING AG
FALUFIN ANSTALT
MAG-PLASTIC S A
ALCAN HOLDINGS SWITZERLAND LTD.
DANZAS HOLDING LTD.
BUHLER AG.
SIEGLING (SCHWEIZ) AG
DIMMINACO AG – A SUBSIDIARY OF CYANAMID CO.
EFG PRIVATE BANK S.A.
BANQUE DE COMM.ET DE PLACEMENTS S.A.
ILAPAK HOLDING S/A
GAM INVESTMENT MANAGEMENT (SWITZERLAND) AG ON BEHALF OF SGKB (CH) FUND – STRATEGIE AUSGEWOGEN- CITIBANK DTVM S.A
SWISSPORT INTL.A.G.
ALPHACOS S A
SOKO ENERGY HOLDING SA
INAUEN MASCHINEN AG
FINALCHIMEX S.A.
SIEGWERK INTERNATIONAL (HOLDING) AG
NEOPERL INTL.LTD
3D SHOP GMBH
CONTRINEX AG
BJ SERVICES INTERNATIONAL SARL
STRANDORF SARL
DORIT FOOD PROCESSING EQUIP.LTD
FUNDPARTNER SOLUTIONS (SUISSE) SA – CAPACITY – FONDS INSTITUTIONNEL – OBLIGATIONS ETRANGERES – CITIBANK DTVM SA
EUMETRA A.G.
HELICA S.A.
KRATTIGER S/A, HOLDING
JT INTERNATIONAL SA
METROGLAS AKTIENGESELLSCHAFT
SULZER PUMPEN AG
AGILENTIA AG
HEINRICH SCHMID MACH.TOOLS AND DIES LIMITED
HOPPE AG
BOSSMO AKTIENGESELLSCHAFT
NEOBRAS AG
ALLCHIM SA
COMEPSA LTD.
BRERO + CO. AG
KADELMA A.G.
HOLCIM IP LTD
ANDRE SODITIC
SSM SCHARERSCHWEITER METTLER AG
STAR MOTO PARTS TRADING GMBH
PARCOBRA HOLDING AG
TRADIGRAIN S/A
MBT HOLDING AG
KERAMIK HOLDING AG LAUFEN
DE GRAAF SA
ALSTOM LTD
NORTH EAST TRADING CORP.LTD.
ARLANXEO SWITZERLAND S.A
CARGILL INTL.
COTTAGON S.A.
SUNTROPIC TRADE LTD
PREDESTINATION PRODUCTION ARTISTIC AG
HIKOMA AG
DUFRY AG
STALLEN AG
MSC CRUISES S.A.
SONHO DE MAE AG
SIA ABRASIVES HOLDING AG
MJJD GROUP AG
OCTAPHARMA AG
DIRT AG
LAMET S.A.
DOID AKTIENGESELLSCHAFT
ALCOTRA S/A
PAPER INV.AG
E M P ESTRUSIONE MATERIALI PLASTICI S.A.
UBS AG
ALSTOM TECHNOLOGY LTD
FINPLAN CONSULTING GMBH
EUROCENTRES-STIFTUNG FUR EUROPAISCHE SPRACH-UND
HIPOSWISS BANCO PRIVADO SA
ARNER WEALTH ASSET MANAGEMENT SA
MEPHA LTD PHARMA.RESEARCH DEVELOPMENT AND MAM
GENESYS BIOGAS AG
NOVAMETAL HOLDING SA
MARCONI INVESTMENT SA
TABRA S.A.
RUSEA SERV.AG
WORLD WIDE BUILDERS HOLDING SA
WEIDMANN ELECTRICAL TECHNOLOGY AG
CRYSTALON FINANZ AG
CDI COTTON DISTRIBUTORS INCORPORATED
JAKOB MULLER AG
PHOENIX MECANO A.G.
CMN – COMPAGNIE MARCHANDE DE NEGOCE SA
LS ADHESIVES S.A.
CATERPILLAR OVERSEAS S.A.
KANYA AG
GREAT TRADING AG
PLATIT AG
TABAK MUNDIAL SA
KOPERNIKUS AG
TREBURO AG
HOGRA HOLDING AG
LISARB INDUSTRIAL FINANCE AG
MOLTEC SA
ABB MEA PARTICIPATIONS LIMITED
AB INTERSERVICE S.A.
BANQUE PRIVEE EDMOND DE ROTHSCHILD S.A.
SOAR BAU AG
COLOMBRAS INVEST AKTIENGESELLSCHAFT
SOCCOM S.DE FINANCE COMMERCIALE S.A. COM
SOLIMEX S.A.
ZARA FINANCIEN BV
ARFIN S.A
INTEGRA SERVS.S. A.
LIEBHERR-EXPORT AG
SOCINVEST FINANCE SA
INTZ.HOLDING FIAT S.A.
PWS AGENCY S.A.
INTEGRA SERVS.S. A.
GETRIMEX SA
FUGRO FINANCE AG
EXP.RISK GUARANTEE AGENCY
CHEMIFIN TRADE S A
TANIN INTL.SA LUSSEMBURGO
STORZ MEDICAL AG
ADVAL TECH HOLDING LTD
DRM DR MULLER AG
HUMAN BIOS! GMBH
ING BANK (SWITZERLAND) LTD
ROSALY LTD.
INVERNESS MEDICAL SWITZERLAND GMBH
KEEL WEIN AG
AGIE CHARMILLES INTL.SA
EDELWEISS FINANCE
MET VERWALTUNGS A.G.
BLUE HILL ID AG
TERMINAL INVESTMENT LIMITED SARL
INTERCONTINENTAL SHIP FINANCE LTD.
SICPA HOLDING S.A.
S KARGER AG
NOVA ATLANTIS S/A
DUFERCO INV.SERVS.S/A
C H I CONSTRUCTION SA
SANTRADE LIMITED
HORONS HOLDING AG
EASYPHARM SA
WST WINTERTHUR SCHLEIFTECHNIK AG
FERRIER, LULLIN & CIE SOCIETE ANONYME
PICTET CH INSTITUTIONAL – FOREIGN BONDS EX JPY HGD CHF – CITIBANK DTVM S.A
OBRAS HOLDING SOCIETE ANONIME
INDUKERN CHEMIE AG
ALMATEC AG
ALVEAR S.A.
EXTRUTECH S/A
INDOSUEZ INTERNATIONAL FINANCE BV
CONVISA LTD
AUDATEX HOLDING LTD
AUDATEX AG
SGS S.GEN.DE SURVEILLANCE HOLDING S.A.
THE SWATCH GROUP LTD
SCHMID TELECOM AG
SUREPURE OPERATIONS AG
BNP PARIBAS (SUISSE) SA
TYROLIT HYDROSTRESS AG
JB HOLDING S.A
GRUEZI MUSIC AG
HSBC PRIVATE BKING.HOLDING (SUISSE) SA
CATERPILLAR INVESTMENT ONE SARL
IT S MATHAI AG
ERIDANA (SUISSE) S/A
ZAVENTECH AG
HOLCIM TECHNOLOGY LTD
GEORG FISCHER AG
RENNES FONDATION
GMC SOFTWARE AG
AF COLENCO LTD
DUPONT INTERNATIONAL OPERATIONS SARL
GOLDEN TULIP FRANCHISE LTD
FERRUM AG
VICTORINOX SWISS ARMY WATCH S/A
TORNOS SA
SCHRODER & CO BANK AG
GETRIMEX AS
ZASSO GROUP AG
PROVOS IMMOBILIEN AG
FMC AGRICULTURAL PRODUCTS INTERNATIONAL AG
FMC SWITZERLAND I GMBH
BIODENTA SWISS AG
BULKTRADE AG
CIE.BANCAIRE ESPIRITO STO.S.A.
INXS HOLDING SA
SABATEC GMBH
A.W. FABER-CASTELL (HOLDING) AG
NUOVA FIRST S.A.
MECAN HOLDING AG
HOLCIM (SCHWEIZ) AG
I.P.INDUSTRIAL PROMOTION S.A.
BANQUE CANTONALE VAUDOISE
CLARIDEN LEU LTD.
TYROLIT MANAGEMENT AG.
MSCI BARRA S.A.
CONVIVAS GMBH
EFTEC AG
HANDELSREGISTER GRAUBUNDEN – HAUPTREGISTER
ALBANY INTL.HOLDING (SWITZERLAND) AG
EDICORP SA
CORNER BANCA SA
SWISS COFFEE HOUSE S.A
SIGNITY AG.
ROMACO AG
EMHART GLASS SA
TYROLIT FINANZ AG
BANQUE CANTONALE DE GENEVE
CHRIST AG
SCHOTTLI INTERMETALL AG
CROSSCHEM INTL.CO.DERBESI & CO
FREUDENBERG GYGLI AG
TRINITY INDUSTRIES INTERNATIONAL HOLDINGS AG’
SCHARER SCHWEITER METTLER AG
DEUGRO ( SCHWEIZ) GMBH
SICURTA AG
AF STEEL ENGINEERING S/A
FERRO (SWISS) AG
BAMED AG
KEYMILE LTD
BJ SERVICES INTERNATIONAL SARL
BELIMO HOLDING AG
CHRISTIAN HENRI CANONNE
CURRENT COMMUNICATIONS INTERNATIONAL HOLDING GMBH
CURRENT TECHNOLOGIES INTERNATIONAL GMBH
ROLEX HOLDING
KINBRAS S A
FREUDENBERG GYGLI AG
BELIMO AUTOMATION AG
COLDWELD AG
SINGLE BUDY MOORINGS INCORPORATED
PROCEQ AG
BUCK MATERIALS HANDLING EQUIPMENT CO LTD
ESTATEHOLD AG
AMESUD PARTS.SA
BOMBARDIER TRANSPORTATION (SWITZERLAND) AG
GORBA AG
GEORG FISCHER ROHRLELTUNGSSYSTEME AG
BULKTRADING SA
AU GROUP SWISS SA
GEORG FISCHER WAVIN LTD
BOBST SA
ZARGO INVESTMENTS AG
GERALD INDUSTRIAL SARL
NKG TROPICAL FARM MANAGEMENT GMBH
PFIFFNER INTERNATIONAL AG
MOUNTAIN SUPER ANGEL AG
MULTIGRAIN TRADING AG
BASSET GMBH
EJA AG
TAVRIDA ELECTRIC AG
FPSO BRASIL VENTURE S.A.
ABB ASEA BROWN BOVERI LTD
XINGU AG
SAMO CONSULTING SA
ZUMBACH ELECTRONIC AG
DIASPRO S.A.
CONCAST AG
BELCORP SA
RIETER HOLDING AG
KAPPA HOLDING AG
BEAUFIN SA
KOLMAR PETROCHEMICALS AG
WAKA HOLDING AG
EUROMIN SA
ELVISEM AG
BAL INTERNATIONAL AG
GENEVA WEALTH CAPITAL MANAGEMENT SA
M F L SA
KOMAX MANAGEMENT AG
GATE GOURMET INTL.AG
ARTICHOKE HOLDING AG
ROCHE DIAGNOSTICS INTERNATIONAL AG
TAVRIDA ELECTRIC HOLDING AG
TYPON IMAGING AG
AMY SA
THE NEW HABITAT AG
PARKER-MIGLIORINI INTERNATIONAL GMBH
PROCORRE CONSULTING SA
TTB ENGINEERING S/A
SURFACE ASSETS MANAGEMENT LTD
BANCA DEL GOTTARDO, BANQUE DU GOTHARD, GOTTARDBANK, GOTTHARD BANK
VON ESSEN HOLDING SA
LBC SA GROUP
SWISSGENETICS GENOSSENSCHAFT
ACCURAY INTERNATIONAL SARL
RECYCLEAN SARL
SIP – SWISS INDEX PLATFORM – SIP AKTIEN EMERGING MARKETS INDEX – HSBC CTVM S.A.
STRATEGIC ALLIANCES FINANCIAL SERVICES A.G.
BERTSCHI AG
BARCLAYS BANK (SUISSE) SA
GIVAUDAN FINANCE SA
PARTNERS GROUP AG
PARTNERS GROUP HOLDING AG
ECOPETROL CAPITAL AG
CARDINAL HEALTH SWITZERLAND 515 GMBH
FRIOTHERM AG, FRIOTHERM SA E FRIOTHERM LTD.
SCHMID TELECOM HOLDING AG
BJR HOLDING AG
TECHNIFLOOR HOLDING S.A.
FUNDPARTNER SOLUTIONS (SUISSE) SA – RP – FONDS INSTITUTIONNEL – ACTIONS MARCHES DEVELOPPES – CITIBANK DTVM SA
LAKEVIEW INVESTMENT S.A.
COTTAGON S/A
PHOEBUS FINANCE SA
ELSEVIER FINANCE SA
DGT SA
ELLIOTT TURBOMACHINERY S/A
WIFAG-POLYTYPE HOLDING AG
WURTH INTERNATIONAL AG
BRAVEST AG
TYCO ELECTRONICS SERVICES GMBH
SUNDERLAND TRADING CORP
JANSEN INTERNATIONAL AG
GARDONA AG
GREEN TEC HOLDING AG
EMR EMERSON HOLDINGS (SWITZERLAND) GMBH
WEIDE IMPORT EXPORT AG
PK CSG WORLD EQUITY – CITIBANK DTVM SA
BERTSCHI GLOBAL AG
MSD INTERNATIONAL HOLDINGS GMBH
CREDIT AGRICOLE INDOSUEZ (SUISSE) SA
CULTURAL CARE HOLDING LTD
BP EMPRENDIMENTOS LTD
GROUP BUYING GLOBAL AKTIENGESELLSCHAFT
INTERNATIONAL CARE LTD
WM GROUP SA
SUMMA CONSULT SA
ISCAR HARTMETALL AG
COLTENE HOLDING AG
BALDWIN SWITZERLAND GMBH
LIFESTRAW SA
INTERPROSPEKT AG
ALCON PHARMACEUTICALS, LTD
BERKELEY GRAHAM AG
LA FIDUCIARIA CLAUDIO PALTENGHI
BOMBARDIER CORPORATE FINANCIAL SERVICES ISLANDI SF
CICL CORPORATION
HERMES SWEETENERS GROUP AG
INH LTD.
DYSPARA FINANZIERUNGS AG
COMPLI CONSEIL AG
BANQUE EDOUARD CONSTANT – BANCO SANTANDER BANESPA S.A.
WORLD HEALTH ORGANIZATION – CITIBANK DTVM SA
JADA AG
PROLAND S.A.
IN-VI HOLDING AG
VERGERES GROUP HOLDING SA
KLAUSPETER NUESCH ARCHITEKTUR & BERATUNG
SCHIPS AG
CREDIT SUISSE (SWITZERLAND) LTD
ARNER WEALTH ASSET MANAGEMENT SA
SW WIL WERKZEUG- UND MASCHINENHANDEL AG
SEGAFREDO ZANETTI S/A
COMPAGNIE FINANCIERE MICHELIN
SULTEX AG
GREAT DESERT CV
EDWARDS LIFESCIENCES AG
SIWELLEN BETEILIGUNGEN AG
OLTERRA AG
ASA INVESTMENT AG
COFIROASTERS S/A
EUROWIN TRADING AG
NOVARTIS PHARMA AG
SAREPTA INTERNATIONAL HOLDINGS GMBH
SONOVA AG
ZURICH INSURANCE COMPANY
JUEGOS DE VIDEO LATINOAMERICA GMBH
ROCHE CONSUMER HEALTH TRADING LTD
SAURER NETHERLANDS MACHINERY COMPANY B.V.
GRAMSTONE AG
BOGARDUS AG
MIPEY HOLDING AG
GEORG UTZ AG
SAURER AG
WILD FLAVORS INTERNATIONAL GMBH
SIRO INVEST S/A
S-WAY SARL
G.P.C. S.A. GROUP OF TECHNICAL ASSISTANCE AND PERSONNEL CONSULTING
AGM JACTEX AG
MECHATRONIC SA
INVENTIV HEALTH SWITZERLAND GMBH
POLO SWISS DEVELOPMENT LTD
BANCA DEL SEMPIONE
NW HOLDING S.A.
TITLIS IMMOBILIEN AG
MICROWA AG
ADVAL TECH MANAGEMENT AG
S.A.FINANZIARIA E COMMERCIALE FINCO
RIBOT SA HOLDING
EDGEWORTH INVESTMENT GROUP CV
SOHO SOUTHERN HOSPITALITY LTDA
ASP GLOBAL MANUFACTURING GMBH
NEW HONEYWELL SWITZERLAND HOLDINGS SARL
HONEYWELL TECHNOLOGIES SARL
FRACHT AG
UNITED AGENCIES LIMITED
BASSETTI SCHWEIZ AG
ROCHE CONSUMER HEALTH HOLDING AG
AFREX S.A.
COMATRANS SA
MEDLOG S.A
BANQUE JACOB SAFRA (SUISSE) S.A. – BANCO SAFRA S/A
SPARETOOLS GMBH
COIMEX TRADING (SUISSE) SA
NOKARA AG
FIFA TICKETING AG
NEOS DATA SERVICES GMBH
CORESYSTEMS AG
DTNETWORK SAGL
ASH CIS GMBH
CONSENSYS AG
GLOBAL FARMING PROPERTY AG
SOPLAR SA
MIRABAUD ASSET MANAGEMENT (SUISSE) SA
RICHFIELD FERTILISER SA
CHEMOLIO HOLDING AG
DOLDER AG
SULZER AG (SULZER SA) (SULZER LTD.)
ON AG
ON HOLDING AG
S.R.M. INVEST – CONSULT SAGL
ALLSEAS GROUP SA
MCI GROUP HOLDING SA
PERMASHOP AG
GUDEL AG
GUDEL GROUP AG
ROCCHETTA IMMOBILIARE S/A
MIPEY AG
EZE INVEST LTD
SOCATRAM S.A.POUR LE COMM.DES MERCHANDISES
BUREAU VAN DIJK ELECTRONIC PUBLISHING LTD
KASEYA ENTERPRISES GLOBAL GMBH
NWT CONSEIL SA
GRANELES SWITZERLAND S.A
DSM NUTRITIONAL PRODUCTS HOLDING AG
IKEA SUPPLY SERVICES HOLDING AG
IKEA PURCHASING SERVICES HOLDING AG
BUHLER DRUCKGUSS AG
FININ S/A
S C H HOLDING S/A
ALAVENTURA HOLDING S/A
ADM INTERNATIONAL SARL
LUPIN ATLANTIS HOLDINGS SA
ASP INTERNATIONAL GMBH
ISOMET AG
TRUMPF FINANCE (SCHWEIZ) AG
GEA AEROMATIC-FIELDER AG
STYNER+BIENZ FORMTECH AG
FUGRO SOUTH AMERICA GMBH
EXPEDIA LODGING PARTNER SERVICES SARL
GLENMARK PHARMACEUTICALS SA
RAW AND CONSTRUCTION MATERIAL EXPORT SA
SORIN S.A.
VERMOUNT PARTICIPATIONS SA
MAT TRANSPORT AG
BUCHER BG FINANZ AG
SIGNTRONIC AG
ARGONAUTS PARTNERS AG
AQUILA BERATUNGS GMBH
ALSTON POWER LTD
NUESCH DEVELOPMENT AG
DARTMOOR HOLDING A.G.
BUCHER INDUSTRIES AG
FINTRASPO SA
CATLIN RE SWITZERLAND LTD
SCHWAB IMMOBILIEN AG
AONESAT COMMUNICATION AG
X COMPOUND GMBH
BIG BLUE PEOPLE GMBH
M + Q GRANIT AG
ADECCO GROUP AG
WURTH FINANCE INTL.BV
RHENUM METALL AG
LANDIS+GYR TECHNOLOGIES AG
FALU AG
OSMANTIA INTERNATIONAL LIMITED
FOGAL AG
AI (SWITZERLAND) GMBH
BARONY INTERNATIONAL INVESTNENTS LTD
ZIMMER SCHWEIZ HOLDINGS GMBH.
NEWCO TRADING AG
SWAROVSKI VENTURES AG
AXA INVESTMENT MANAGERS SCHWEIZ AG ON BEHALF OF AXA (CH) STRATEGY FUND – SUSTAINABLE EQUITY CHF – CITIBANK DTVM SA
AXA INVESTMENT MANAGERS SCHWEIZ AG ON BEHALF OF AXA (CH) STRATEGY FUND – GLOBAL EQUITY CHF – CITIBANK DTVM SA
VECO TRUST SA
NEWCO AG
FEDERATION INTERNATIONALE DE FOOTBALL ASSOCIATION FIFA
ALPININVEST
UMBRELLA FUND PK CSG – PK CSG WORLD EQUITY – CITIBANK DTVM SA
BNP PARIBAS (SUISSE) SA
BANQUE PRIVEE BCP (SUISSE) S A
DATACOLOR AG EUROPE
DATACOLOR HOLDING AG
MASTER MINDS HOLDINGS C.V.
FINAD AG
REHAU VERWALTUNGSZENTRALE AG
NESTEC S.A.
STARBOARD PARTNERS AG
DIMATEC BETRIEBSSYSTEM AG
CAPITAL GES SA
SWAROVSKI VENTURES AG
STEIGER PARTICIPATIONS SA
FRANKE TECHNOLOGY AND TRADEMARK LTD
ELEPHANT TALK COMMUNICATION HOLDING AG
EGO ELEKTRO-GERATE AG
BANQUE PRIVEE BCP (SUISSE) S A
ID SOURCING AG
PSI CRO AG
ACTATRADE SA
M.P. TRADING AG
ANDREW AG
CHEMSWISS AG
CSC IMPRESA COSTRUZIONI SA, CSC BAUUNTERNEHMUNG AG, CSC ENTERPRISE DE CONSTRUCTIONS SA
DATWYLER SCHWEIZ AG
ECOSOLIFER AG
TEFINA HOLDING GESELLSCHAFT AG
BANQUE PRIVEE BCP (SUISSE) S A
WEIDMANN HOLDING AG
CICOMIN SA
FINGRAF AG
PHILIP MORRIS PRODUCTS S/A
TE CONNECTIVITY SERVICES GMBH
ASTURTRADE S.A.
CREDIT SUISSE
B T GEN S A
EUMETRA AKTIENGESELLSCHAFT
IMEL AG
DAIMLERCHRYSLER SCHWEIZ HOLDING AG
PRECIOUS WOODS HOLDING LTD.
INTERPROX S.A.
FITAS INV. AG
CONNECT44 AG
REGO-FIX AG
MMK TRADING AG
ROBATECH AG
REFREX S/A
SBM ESPIRITO DO MAR INCORPORATED
DMG MORI SALES AND SERVICE HOLDING AG
JET AVIATION HOLDING AG
BTD INTERNATIONAL SERVICES GMBH
GRUEZI MUSIC AG
IMS AG
ASENIUM CONSULTING SA
MONTADEX INVESTMENTS GMBH
INTERSTATISTIK AG
ALCAN TRADING AG
THE RICE COMPANY (SUISSE) S/A
SCHINDLER HOLDING AG
H. A. SCHLATTER AG
SCHAEFER MEGOMAT AG
MELET SCHLOESING PHARMAS.S/A
ARGO-HYTOS MANAGEMENT + CONSULTING GMBH
NUTRICIA HEALTHCARE SA
ZOGABA INTL.ETABLISSEMENT
MEPHA HOLDING AG
TRUMPF LASER SYSTEM AG
SICPA AARBERG SA PRILLY
SCHOENORT AG
TRAFIGURA BEHEER BV
TRAFIGURA AG.
JOTA AG
BANCO SANTANDER (SUISSE) SA
CHOCOLAT LINE SWISS SA
ABB SWITZERLAND LTD
TELMAR HOLDING S/A
ROBERT BOSCH INTERNATIONALE BETEILIGUNGEN AG
AUDATEX GMBH.
SWAROVSKI VENTURES AG
SWISSCANTO FONDSLEITUNG AG, ACTING FOR AND ON BEHALF OF SWISSCANTO SAMMELSTIFTUNG EMERGING MARKET DEBT FUND – CITIBANK DTVM S.A.
SWISSCANTO FONDSLEITUNG – SWISSCANTO SAMMELSTIFTUNG SYSTEMATIC RESPONSIBLE EMERGING MARKET EQUITY FUND – CITIBANK DTVM S.A.
SAVIMMO S/A
EXP.RISK GUARANTEE AGENCY
OERTLI INDUFLAME
UL AG
AUDATEX (SCHWEIZ) GMBH
MARC RICH + CO INV.AG
RUSHEEN HANDELS AG
LESIBRA S/A
ENDRESS + HAUSER FINANZ AG
SWISS AND GLOBAL ASSET MANAGEMENT AG ON BEHALF OF EIC ENERGY OPPORTUNITY FUND – CITIBANK DTVM SA
DISIP SARL
FMC CHEMICAL INTERNATIONAL AG
BSI SA – BANCO BTG PACTUAL S/A
THE SWATCH GROUP LTD.
INTERBAUHAUS FINANZ AG.
DOLPA SARL SWISS BRANCH
SHANKARA UNIVERSAL GMBH
ERLANDER & CO. ESTABLISHMENT
MEDARTIS AG
TRADITION SERVICES HOLDING SA
SWISS WATCH INDUSTRY CORPORATION MANAGEMENT SERVICES LTD.
NAB AKTIEN EMERGING MARKETS – CITIBANK DTVM SA
SIWELLEN BETEILIGUNGEN A.G.
MAM TRUST & EQUITY SUISSE SA
SAXON TECHNOLOGIES SRL
MIDO LTD
SWIL AG
SEMELE BETEILIGUNGEN AG
INDENGROUP AG
ENDRESS+HAUSER FLOWTEC AG
USTER TECHNOLOGIES AG
FAPICO AG
ACTELION PHARMAS.LTD
HELI RENTAL AG
SHV INTERHOLDING AG
GERICKE HOLDING AG
SILICON GRAPHICS S.A.
GERICKE AG
EURO PRIVATE EQUITY SARL
HARTMANN PATENTVERWERTUNG G.M.B.H.
GEISTLICH PHARMA AG
GILGIL S.A.
PIGECOM AG
MAN TURBO AG SCHWEIZ
AFIZ TRUST REG
ECOGRAPH AG
ERMILIN SA
HERO AG
FILTROX AKTIENGESELLSCHAFT
CNH TRADE NV
HSBC PRIVATE BANK (SUISSE) SA
MARC RICH AGRICULTURE AG
DR. ING. KARL BUSCH HOLDING GMBH
AIRTRAILS LEASING GMBH
SCHINDLER MANAGEMENT AG
SIG FINANCE LTD.
SIG PACK INTERNATIONAL AG
SKAN AG
BALUGA INVEST AG
KUNKELWAGNER SLS SWISSPOUR AG
PANTANAL HOLDING AG
BRS PAR INVEST SUISSE SA
CROP HOLDING AG
SERENADE REAL ESTATE LTD
ALTUM HOLDING AG
MAILLEFER INSTRUMENT TRADING S. AR. L.
BAUSCH HOLDING SA
BIBLIOTHECA RFID LIBRARY SYSTEMS AG (SA LTD INC)
SSM VERTRIEBS AG
INVENTIO AG
XELERIA S.A.
COFRA HOLDING AG
PHARMASSIST HOLDING AG
99 TECHNOLOGIES S.A.
FIRST ALLIANCE & CAPITAL INVEST AG
NEOPERL INTERNATIONAL AG
BANQUE SAFDIE S.A.
UBS AG, ZURICH – CITIBANK DTVM S.A.
S.MA.RR.T. HOLDING SA
BIOGAMMA AG
SPAC SA
BONA TRADING AG
MAESTRO HERRERO GMBH
GLENCORE TRADING AG
SALZMANN AG
CREDIT SUISSE – CITIBANK DTVM S.A.
BANK JULIUS BAER & CO.AG – CITIBANK DTVM S.A.
VIP SPORTSTRAVEL AG
GERIFONDS S.A.- LATINAC FUND – CITIBANK DTVM S.A.
BDA SA
ESCO SA
FREEMIND S/A
INFOSYS CONSULTING AG
SATISLOH AG
PRO-INVEST HOLDING SA
STATE STREET INTERNATIONAL HOLDINGS SWITZERLAND GMBH
GLENCORE AG
ALLSEAS MARINE CONTRACTORS S.A.
HIRSCHI INFORMATIK AG
INSTITUT STRAUMANN AG
BANK FREY & CO AG
LOMBARD ODIER & CIE – CITIBANK DTVM S.A.
FENETIN AG
POSALUX SA
ORPHEE SA
ZENARIO AG
COFCO RESOURCES S.A.
RHINECAR AG
BANK LEU LTD. – CITIBANK DTVM S.A.
ING BARING PRIVATE BANK (SWITZERLAND) LIMITED – CITIBANK DTVM S.A.
FONDS DE PENSIONS COMPLIMENTAIRE NESTLI – CITIBANK DTVM S.A.
SWISSER AG
CB CHEMIE UND BIOTECHNOLOGIE AG
UNION BANCAIRE PRIVIE, CBI-TDB – CITIBANK DTVM S.A.
TMS AG
BANQUE PRIVEE EDMOND DE ROTHSCHILD SA – CITIBANK DTVM S.A.
PICTET & CIE – CITIBANK DTVM S.A.
NOVO NORDISK HEALTH CARE AG
CITY OF ZURICH PENSION FUND – CITIBANK DTVM S.A.
DWT INTERNATIONAL AG
DATAMARS SA
VIVA COSMETICS HOLDING GMBH
NAPHTA SERVICES SA
GALLUS FERD RUESCH AG
PACORINI GLOBAL SERVICES (SWITZERLAND) GMBH
INTERNATIONAL TELECOMMUNICATION UNION (ITU)
CAPRI SUN AG
FINDIM INVESTMENTS S/A
HOTEGA HOTEL AND RESTAURANT OPERATORS AG
G-DARE SA
SANDER INTERHOLDING AG
COBRA TELEMATICS S.A.
COTECNA S.A.
MATCH SERVICES AG
AGRAXIS SA
BIOTECH VISIONCARE HOLDING GMBH
IMPRETICO WORLD SA
BIOTRONIK INTERNATIONAL VERTRIEBS AG
BROCADE TECHNOLOGY GMBH
ROSEN SWISS AG
THOMAS DE LA RUE A.G.
AVIO INTERNATIONAL GROUP HOLDING SA
NESTLE S.A
SWISS FINANCIAL TECHNOLOGY SA
BOBST GROUP S.A.
AHDI AG
RIGIDAL A.G.
ZURICH FINANZ GESELLSCHAFT AG
FTI BANQUE FIDUCIARY TRUST – CITIBANK DTVM SA
ABN AMRO BANK SWITZERLAND – ZURICH – BANCO ABN AMRO REAL S.A.
REFISTA S.A
KLINGELNBERG AG
JP FINANZ AG
GEORG FISCHER FINANZ AG
SPAINACTIVE AG
HOOKIPA AG
STAUBLI HOLDING AG
MAFIPER S A
KARL MAYER TEXTILMASCHINEN AG
INCOMGEST SA
IBC INTERNATIONAL BOOKBINDING MACHINERY HOLDING CORP.
CNH INTERNATIONAL SA
MAERZ-GAUTSCHI INDUSTRIEOFENANLAGEN GMBH
K3 TELECOM AG
LAMBETH REALTY SA
HSBC REPUBLIC BANK (SUISSE) SA – CSFB DTVM S/A
JAKOB MULLER HOLDING AG
MWW HANDELS-UND BETEILIGUNGS AG
PIRELLI FINANCE (LUXEMBOURG) SA
BRASIL IMMO SERVICE SA
FINREON SUSTAINABLE EMERGING MARKETS EQUITY ISOPRO- CITIBANK DTVM SA
TRUNINGER AG
GEBAUDEVERSICHERUNGSANSTALT DES KANTON ST. GALLEN – CITIBANK DTVM SA
SUREPURE INVESTMENT HOLDING AG
BASF AGRO B.V.
FUNDACAO NUOVO MONDO
SEFAR AG
SEFAR (INTERNATIONAL) AG,
OMYA (SCHWEIZ) AG
LLOYDS TSB BANK PLC GENEBRA – BANCO ITAU S.A.
CURADEN INTERNATIONAL AG
PENSIONSKASSE THURGAU – CITIBANK DTVM SA
WERNER MATHIS AG
DEUTSCHE BANK SUISSE S.A. – DEUTSCHE BANK S.A. BANCO ALEMAO
BLUEHILL ID AG
SICPA S/A
FAAC AG
VERTEX PHARMACEUTICALS (SWITZERLAND) SARL
SWISS RE CORPORATE SOLUTIONS LTD
WEATHERFORD WORLDWIDE HOLDINGS GMBH
GRESHAM TRUST REG.
SECURITY INVESTMENT FUND
DENTAL CONSULTING LTD
HAEMONETICS S.A.
SWISS ART HANDLING SA
GAM INVESTMENT MANAGEMENT (SWITZERLAND) AG ON BEHALF OF SYZ AM (CH) 2-ABSOLUTE RETURN CHF – CITIBANK DTVM SA
FAYMONVILLE INTERNATIONAL AG
AMEROPA AG
ACRON SWITZERLAND AG
SYNERGO INVESTMENT RE AG
CREDIT SUISSE FUNDS AG – ASAST AKTIEN AUSLAND – CITIBANK DTVM SA
OC OERLIKON CORPORATION AG, PFAFFIKON
SIX SWISS EXCHANGE LTD
HSBC PRIVATE BANK (SUISSE) SA – BEM – DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS LTDA.
IN-VI INVESTMENT VISION AG
AMPCO METAL S.A.
AMPURIA COSMETIQUES ET PARFUMS SARL
STICHTING PENSIOENFONDS HASKONINGDHV – BANCO ITAUBANK S/A
HUGO BOSS DIENSTLEISTUNGS GMBH
ROGEN AG
FISCHER CHEMICALS AG
BACHEMA AG
STAUBLI AG PFAFFIKON
BANQUE BARING BROTHERS (SUISSE) S.A. – CSFB DTVM S/A
EDELWEISS AIR AG
HSBC GUYERZELLER BANK AG
SOHS SA
XL RE BRAZIL HOLDINGS AG
SUPERMARITIME HOLDING S.A.
REPRESENTACAO JUNTO A CONFERENCIA DO DESARMAMENTO EM GENEBRA
PHILIPPE SUTER GESTION SARL
TEUCRIS AG
STREAM INVEST HOLDING AG
TEFAG
BANK HAPOALIM (SUISSE) SA
BURCKHARDT COMPRESSION HOLDING AG
LYONESS LOYALTY IMEA GMBH
URMA AG – WERKZEUG- UND MASCHINENFABRIK
AIG PRIVATE BANK LTD – UNIBANCO-UNIAO DE BANCOS BRASILEIROS S.A.
KORBER MEDIPAK SYSTEMS AG
CLARIDEN TRUST MANAGEMENT LTD.
CLARIDEN BETEILIGUNGEN AG
REFINITIV INTERNATIONAL HOLDINGS SARL
AEROMATIC-FIELDER AG
CREDIT LYONNAIS (SUISSE) S.A. – DEUTSCHE BANK S.A. BANCO ALEMAO
FIAT CHRYSLER RIMACO SA
STAUBLI INTERNATIONAL AG
GIS GROUP OF INTERNATIONAL SCHOOLS (SUISSE) SA
BRULHART & ASSOCIES SA
CBH COMPAGNIE BANCAIRE HELVETIQUE SA
BANQUE NATIONALE SUISSE – CITIBANK DTVM SA
WISEMANAGEMENT SA
COLORANTS INTERNATIONAL AG
JULIUS BAER GROUP LTD – ITAU UNIBANCO S/A
GLOBAL TELEMED SYSTEMS AG
ALICORP HOLDINGS S.A.
SECHERON HASLER HOLDING SA
SECHERON TRACTION POWER SA
PRISMA FONDATION SUISSE D’INVESTISSEMENT – CITIBANK DTVM SA
DELINVEST AG
PROVINS VALAIS
GLENCORE INTERNATIONAL AG
NUSSLI (SCHWEIZ) AG
NUSSLI INVEST AG
RESEARCH & DEVELOPMENT R.D.C. S/A
HAMUSA AG
BASTION GUARDIAN SA AS TRUSTEE OF THE MAX TRUST – CITIBANK DTVM SA
BUSTANI S/A
GAM INV MANAGEMENT SWITZERLAND AG ON BEHALF OF ZURICH INVEST INST FUNDS – ZIF AKTIEN EMERGING MARKET – CITIBANK DTVM SA
KLYBECK LIFE SCIENCES AG
SCHMOLZ +BICKENBACH AG
F+F INVEST AG
OVERCOM S.A
CLARIANT CONSULTING AG
PENSIONSKASSE DER ASCOOP – CITIBANK DTVM S.A.
CLARIANT INTERNATIONAL AG
FRONTIZO FINANCE LTD
KAIBAC AG
THERMO ELECTRON S.A.
FOX & EARTH INDUSTRIES AG
NEST FUTURA UMBRELLA FUND – NEST FUTURA FUND – CITIBANK DTVM SA
BETASPACE S/A
HORNETT DEVELOPMENT INC.
ALCON, INC.
STAR AG
DR. THILO AG.
BURCKHARDT COMPRESSION AG
LANCO AG
DRESDNER BANK (SWITZERLAND) LIMITED
W+S ENGINEERING LTD
ERSILIA S/A
TRUNINGER AG
NORMET INTERNATIONAL LTD
AMT SA ADVANCED MARITIME TRANSPORTS
ALDO GROUP INTERNATIONAL AG
PROVOS IMMOBILIEN AG
HPF HOLDING DE PARTICIPATIONS FINANCIERES SA
MONTRES MDM FABRICATION S/A
GAM INVESTMENT MANAGEMENT (SWITZERLAND) AG FOR VI VORSORGEINVEST – VI CORE AKTIEN AUSLAND – CITIBANK DTVM SA
TETRA LAVAL HOLDINGS & FINANCE S.A.
TETRA LAVAL INTERNATIONAL S.A.
SIKA SERVICES AG
SIKA FINANZ AG
JET AVIATION MANAGEMENT LIMITED
HIRSCHMANN INDUSTRIAL HOLDING LIMITED
SVD GMBH – CITIBANK DTVM SA
PARABOLA AG
MET VERWALTUNGS -AKTIENGESELLSCHAFT
BOSCH PACKAGING SERVICES AG
MERCURIA ENERGY TRADING SA
LIEBHERR INTERNATIONAL AG
NEXUS AUTOMOTIVE INTERNATIONAL SA
BSI SA
ENDENCRAY LICENSING LIMITED
SKECHERS SARL
SIX SIS LTD
SCHRODER & CO BANK AG – BANCO BNP PARIBAS BRASIL S/A
INFISA HOLDING AG
MASIMO INTERNATIONAL TECHNOLOGIES SARL
MASIMO INTERNATIONAL SARL
CATERPILLAR AMERICAS S.A.R.L.
CATERPILLAR OVERSEAS SARL
CATERPILLAR S.A.R.L.
EMBATEK AG
SWISS REINSURANCE COMPANY
AERDBEERIHOGER IMMOBILIEN AG
BANQUE FRANCAISE DE L`ORIENT (SUISSE) S.A. – BANKBOSTON BANCO MULTIPLO SA
LEYTON AG
INST-SCHWEIZER VORSORGE FONDS – BANKBOSTON BANCO MULTIPLO S.A
ACTELION LTD.
ACTELION PHARMACEUTICALS LTD.
WEATHERFORD SOUTH AMERICA GMBH
ATLANTIC FORWARDING LTD.
PENSIONSKASSE SCHWEIZERISCHER ELEKTRIZITATSWERKE – BANKBOSTON BANCO MULTIPLO SA
ZURICH LIFE INSURANCE COMPANY LTD
BERGEON & CIE SA
A.S.M.P SARL
REUTERS HOLDINGS SWITZERLAND SA – BANKBOSTON BANCO MULTIPLO SA
RHEEM OVERSEAS SA
STOBAG AG
JOTEC AG
SWISS RE REINSURANCE HOLDING COMPANY LTD
SATISLOH AG
SYNTHES GMBH
SERNA AG
TWS RENOVATIONS S A
LOGITECH SA
LOGITECH INTERNATIONAL SA
CREDIT SUISSE
INTERFONDA AG
INTERTRUST (SUISSE) SA
NOBEL BIOCARE FINANCE AG
ROSENTAL FINANCE AG
ULDRY TRADING S.A
TRANSFERO SWISS LTD
ARGON MEDICAL DEVICES SWITZERLAND SA
OETIKER SCHWEIZ AG
ZEDERFIN A.G.
WECKERLE COSMETICS S.A.
JP MORGAN (SUISSE) SA
E D & F MAN SWITZERLAND LTD
NUFARM SUISSE SARL
CREDIT SUISSE ASSET MANAGEMENT INVESTMENT LTD – CREDIT SUISSE (BRASIL) S/A CTVM
BELLOTA HOLDING AG
MAX DITTING AG
LOOMIS INTERNATIONAL CORPORATE AG
SANDCASTLE INVESTMENTS CORPORATION
UBS AG, ZURICH – BANKBOSTON BANCO MULTIPLO SA
BANCO DI LUGANO
OMYA HOLDING AG
KOMET DIHART AG
ROLAND BOLLER GMBH
LIVING-PLANIT SA
MASSEY & INGENIEURS ASSOCIES SA
GEOTECNO SA
BANK HOFMANN AG
MERCIN SA
SIS SWISS INTERNATIONAL SCHOOLS HOLDING AG
RTP RITOPEX S.A.
STYRON FINANCE LUXEMBOURG S A R L ZWEIGNIEDERLASSUNG HORGEN
KIDO DYNAMICS SA
GREENERGY BIOETHANOL SA
LASSER AG
ARMADA SHIPPING SA
GINCO HOLDING AG
VECO INVEST SA
ENGELHART CTP (SWITZERLAND ) S.A – BANCO BTG PACTUAL S.A.
FRANCISCO RODRIGUES CHAVES TRANSPORTES
DPA (HOLDING) SA
KOCH FERTILIZER HOLDING GMBH
KROHNE AG
STOCKTON CROP PROTECTION AG
VIVA HOLDING SA
3A COMPOSITES HOLDING AG
F&B PARTICIPATIONS SA
NOVEL COMMODITIES SA
ADVANCED BIONICS AG
LOUIS DREYFUS COMMODITIES SUISSE SA
CONVERIUM LTD.
SIGPACK SYSTEMS AG
TAKEDA INTERNATIONAL HOLDING GMBH
BANK JULIUS BAER & CO AG
TWS S/A
BIOS-FAIR DISTRIBUTION SA
GAYDOUL HOLDING AG
CRC CARGO RECOVERY CONSULTANTS S.A.
ETHICS SA
UNBEFI S/A
STRAUSS COMMODITIES AG
OERLIKON SURFACE SOLUTIONS AG, PFAFFIKON
AVADIS FUND – IMMOBILIEN – AKTIEN WELT – CITIBANK DTVM SA
LOTOS A.G.
HOGREFE AG
TDM – THE DESTINATION MANAGER SA
HOGREFE HOLDING AG
DORMAKABA INTERNATIONAL HOLDING AG
HERITAGE FINANCE AND TRUST CO. – CITIBANK DTVM S.A.
ZECO TRADING S.A.
MEGA PROFILSYSTEME AG
BRASINVEST SA
MOUNTAIN SUPER ANGEL AG
SPECIALIZED EUROPE GMBH
LANDIS+GYR INVESTMENTS AG
CLARIDEN BANK – CITIBANK DTVM S.A.
BRIDGEWATER SA
IVOR CV
NOBLE DRILLING HOLDING GMBH
CARBOFER GENERAL TRADING S/A
ANIRGEST S A
GEVAG GESELLSCHAFT FUR ANLAGE UND VERWALTUNG AG
NRG INTERNATIONAL HOLDINGS (NO. 2) GMBH
JENKINS CV