contents - Government of the Virgin Islands

Transcription

Published by Authority
Vol. XLVI, No. 25
ROAD TOWN, TORTOLA
MONDAY 14 MAY 2012
EXTRAORDINARY
CONTENTS
GOVERNMENT
Supplements
Statutory Instruments . . . . . . . . . . . . . . . . .
Statutory Appointments . . . . . . . . . . . . . .
Court Notices . . . . . . . . . . . . . . . . . . . . . . .
Land Notices . . . . . . . . . . . . . . . . . . . . . . .
Public Service Notices. . . . . . . . . . . . . . . . .
Departmental Notices . . . . . . . . . . . . . . . . .
Patent . . . . . . . . . . . . . . . . . . . . . . . . . None
Company . . . . . . . . . . . . . . . . . . . . . . 956
Other . . . . . . . . . . . . . . . . . . . . . . . . . None
956
None
None
None
None
None
COMMERCIAL
Liquidation
Appointment of Liquidator . . . . . . . . . None
Dissolution Notices . . . . . . . . . . . . . . . None
Other . . . . . . . . . . . . . . . . . . . . . . . . . . None
Insurance . . . . . . . . . . . . . . . . . . . . . . None
Other . . . . . . . . . . . . . . . . . . . . . . . . . . None
STATUTORY
Trademark . . . . . . . . . . . . . . . . . . . . . . . . . None
USING THE GAZETTE
The Virgin Islands Official Gazette is the official
newspaper of the Government of the Virgin
Islands. It is published weekly on Thursdays.
Extraordinary editions are published as and when
required.
Closing time for lodging notices is 12 noon on
Monday in the week prior to publication. Early
deadlines apply in cases of public holidays.
Please refer to the schedule of deadlines at the
back of the Gazette for specific deadlines. Late
notices are accepted at the publisher’s discretion
only.
Notices must be accompanied by payment and
written instructions. All dates, proper names, and
signatures must be shown clearly, and contact
details for the person responsible for the notice
must be included.
Notices will be returned unpublished if not submitted
in accordance with these requirements.
The Official Gazette reserves the right to apply its inhouse style, and to reject notices which do not meet
its requirements.
Kindly address notices and other correspondence to:
The Virgin Islands Official Gazette
Cabinet Office
RFG Place
Road Town, Tortola VG1110
Virgin Islands
Telephone: (284) 468-4387
Facsimile: (284) 468-4394
Email: [email protected]
Website: www.bvigazette.org
CABINET OFFICE
VIRGIN ISLANDS
14TH MAY, 2012
VIRGIN ISLANDS OFFICIAL GAZETTE Vol. XLVI, No. 25
(EXTRAORDINARY)
956
GOVERNMENT
Supplement
5364
The following document is being circulated with and forms part of this issue of the Gazette:
STATUTORY INSTRUMENT, 2012
NO. 24 -
A PROCLAMATION DECLARING THE 4TH JUNE, 2012 BE RESERVED AS A
PUBLIC HOLIDAY THROUGHOUT THE VIRGIN ISLANDS IN THE YEAR
2012
STATUTORY
Company Notices
5365
NOTICE is hereby given in accordance with Section 213, subsection (5) of the BVI Business Companies
Act, 2004, the following is a list of Companies that has been stricken from the Register of Companies on 1st May,
2012 for the non-payment of annual fees:
Company
No.
Company Name
1597873
1497654
1055402
1561146
1609243
1430800
619415
1045278
1551843
1617775
1052508
1052218
1497267
622130
1613352
1513319
1560515
406687
1418790
1554608
1545894
1561892
1494478
1555156
1593241
354686
1559486
02 Trading LIMITED
08.08.08 Inc.
105 Inc.
121 CAPITAL LIMITED
125 Limited
13 DG X LTD.
1705 ENTERPRISES LIMITED
1st Strike, Ltd.
26 GROUP Inc.
2FRESH LIMITED
2good2forget Inc
3 A MALLORCA LTD.
3388 Limited
3A TECHNOLOGY (H.K.) CO., LIMITED
3AMoris Ltd
3D CAPITAL HOLDINGS INC.
3D DREAM WORLD LIMITED
3D GROUP INTERNATIONAL CORP.
3D TELE INVESTMENTS LTD
3DCDN LTD.
3F PLASTIC HARDWARE MOULD FITTINGS (SHENZHEN) LIMITED
3G Petroleum Limited
3L Energy Ltd.
3R Investra Capital Management Limited
3W Securities Inc.
4M. LTD.
5173.com Payment System Limited
14TH MAY, 2012
684098
559302
1496426
1444072
1600816
1606420
1600284
1602482
630547
1511710
336240
1496877
1607583
1614930
1415763
1613784
1609422
617472
1510061
407710
414537
400475
1048622
684675
1550355
1060007
242374
1512594
1421824
1621808
1605435
404242
1070877
1065142
1553160
418615
1611001
675311
1042649
565334
615673
254254
102124
1615192
1606245
1609008
399820
1610880
552788
1596484
(EXTRAORDINARY)
6 Sigma Financial Services Ltd.
62 Cooper Square Condominium Limited
7 COLOR GLOBAL BRAND PROMOTION MEDIA GROUP LIMITED
76SN INVESTMENTS LTD
7bridge Capital Partners Limited
888 Fortune (BVI) Limited
9Fish Resources Ltd.
A & E Universal Limited
A & G SIX INC.
A & R Petroleum Ltd
A 2 Z INTERNATIONAL LTD.
A C T WORLDWIDE PTY LIMITED
A CUT ABOVE BEAUTY SALON LTD.
A J K SPORTS ENTERTAINMENT LIMITED
A J Worldwide Incorporated
A M P Venture Capital Limited
A Plus International (Hong Kong) Co. Limited
A PLUS TECH INTERNATIONAL COMPANY LIMITED
A QUALITY PRECISION MOULD CO., LIMITED
A TEN ENDOWMENT CLUB LIMITED
A THREE INVESTMENT LTD.
A TWO ENDOWMENT CLUB LIMITED
A&B International Co., Ltd.
A&D Innovation Co. Ltd
A&P International Trading Co. Limited
A.F. ARCHITECTS LTD.
A.G.A.G. PROPERTIES LIMITED
A.G.F. ASSET MANAGEMENT INC.
A.G.L. Asistencia y Gestión Logística Ltd.
A.H.R. Holdings Limited
A.M. General Trading Ltd
A.O. INVESTMENTS LTD.
A.R. INTERNATIONAL TRADING LIMITED
AAK's Investment Limited
AAM INVESTORS LIMITED
AAPE AAP HOLDINGS S.A.
AARYA BARGE HIRING LTD
AASPERON GROUP LIMITED
AB Consulting Group Ltd
Ab Integro (BVI) Limited
AB INTERNATIONAL LIMITED
AB INVESTMENT HOLDINGS LTD.
ABA CAPITAL MARKETS CORPORATION
ABA Enterprises Limited
ABACIEI LIMITED
ABAJOUR Ltd
ABAKAN DEVELOPMENT CORP.
ABALOSEDA LIMITED
ABASCA HOLDINGS LIMITED
Abattis Ltd.
957
14TH MAY, 2012
562138
1553347
1417212
289575
1618480
556362
70582
674525
1601579
413569
260234
1546844
193552
1444223
1603373
1591805
124691
608465
1537731
604674
1604709
1511907
668714
612744
621984
167143
257170
1539709
1559114
1594660
1594118
513254
1619656
1617462
1552327
1415431
1619302
512483
1603947
1619370
1428341
665416
664633
678408
1049936
664120
1548393
1068454
611457
1607773
(EXTRAORDINARY)
ABBA EBAN LTD.
ABBC International Investment Ltd.
Abbey Financial Solutions S.A.
ABBEYVALE MANAGEMENT INC.
ABBEYWOOD ENTERPRICES LTD.
Abbotsdown Limited
ABBOTT TRADING INC.
ABC EUROPE INTERNATIONAL FINANCIAL GROUP INC.
ABC Operations Limited
ABC SHIPPING LIMITED
ABC WATCHES LTD.
ABCD TEMP LTD.
Abdoolally Ebrahim Textiles Limited
ABE GLOBAL ADVISORS INC.
ABELLA CONSULTANTS LIMITED
ABENZIO INTERNATIONAL LIMITED
ABERCORN INTERNATIONAL HOLDINGS LIMITED
ABERNATHY INTERNATIONAL LIMITED
ABETON ENTERPRISES LTD.
ABIGAIL VIEW LIMITED
ABIHUD HOLDINGS LIMITED
ABILENE CAPITAL LIMITED
ABILITY ADMIRE LIMITED
ABINGTON TRADE LIMITED
ABIRAK LIMITED
ABITY LIMITED
ABL TRADING INTERNATIONAL LTD.
ABLE CENTURY INVESTMENTS LIMITED
ABLE CHAMPION HOLDINGS LIMITED
ABLE CITY LIMITED
ABLE DEVELOPMENT HOLDING LTD
ABLE ELITE MANAGEMENT LIMITED
ABLE FAITH INTERNATIONAL LIMITED
ABLE FAME LIMITED
ABLE FULL LIMITED
ABLE GAIN MANAGEMENT LIMITED
ABLE GALAXY INVESTMENT LIMITED
ABLE LEADER MANAGEMENT LIMITED
ABLE MASTER CHANCES LIMITED
ABLE PLUS INVESTMENTS LIMITED
ABLE SMART ENTERPRISES LIMITED
ABLEPOINT ENTERPRISES LIMITED
ABLEPRO INVESTMENTS LIMITED
ABLESYS LIMITED
ABO GROUP LIMITED
ABOIM PROPERTIES LTD.
ABOVE AG LIMITED
AboveMicro Technologies Corporation
ABRAAJ (BVI) 1 Limited
Abracci Investments Limited
958
14TH MAY, 2012
1548734
1557691
1431813
196448
165918
1552360
1598131
1497854
512916
1545111
674953
1602826
1602421
154252
1618076
1045130
127469
1036057
1598225
1592132
1490127
242544
1060732
1443708
1608551
665067
1064937
1621190
1597603
1619308
1539419
1497061
625402
622893
1422892
1539954
550640
1447494
1000120
1070195
1561131
1601357
1537845
1593734
1065322
688018
1556276
1609946
1497874
1372620
(EXTRAORDINARY)
Abradmareva Limited
ABRANIS HOLDINGS LTD.
Abrasive International Holdings Ltd
ABS SYSTEMS INC
ABSOLUS HOLDINGS LTD.
ABSOLUTE SINO INVESTMENTS LIMITED
ABSOLUTE WIN MANAGEMENT LIMITED
ABSOLUTELY HARVEST INVESTMENTS LIMITED
ABUNDACIA HOLDINGS INC.
Abundance Development Limited
ABURAG LTD.
ABWAY ENTERPRISES CORP.
AC Entertainment Group Ltd
ACA PROPERTIES LIMITED
ACADIA INVEST HOLDING INC
ACANA CONTINENTAL LTD.
ACARUS LTD.
ACCEL CAPITAL CORPORATION
Accel Commercial Inc.
Accel Investment Overseas Inc.
ACCELWAY INVESTMENT LIMITED
ACCENT POWER CO., LTD.
Accentamus Enterprise Ltd.
ACCENTIOUS HOLDINGS LIMITED
ACCENTURE WORLDWIDE LIMITED
ACCESS ADVANCE LIMITED
ACCESS BUSINESS GROUP LIMITED
ACCESS GRAND LIMITED
Access Property Vietnam Limited
ACCESS SKY INTERNATIONAL LIMITED
ACCO Group Trading Limited
ACCORD CAPITAL HOLDINGS LIMITED
ACCORD PRO-TRANS INTERNATIONAL CO., LTD.
ACCORD SUCCESS LIMITED
ACCORD WIN INVESTMENTS LIMITED
Accorsys Inc.
ACCOUNTING AND INVESTMENT COMPANY LIMITED
Accra Investment Services Corp
AcctXML, Ltd.
ACCUMULATOR HOLDINGS LIMITED
ACCUNET LIMITED
ACCURATE COSMOPOLITAN DEVELOPMENT LIMITED
ACCURATE FOCUS LIMITED
ACCURATE NEW LIMITED
ACCUREMARK INTERNATIONAL LIMITED
ACCVISIO TECHNOLOGIES LIMITED
ACE ADVICE CONSULTANTS LIMITED
ACE ALLY LIMITED
ACE AMBITION LIMITED
ACE ASSET HOLDING CORPORATION
959
14TH MAY, 2012
1613412
1605134
1605135
1593340
687683
1620880
680722
1603498
679653
552110
1614660
516826
1439133
1506066
1616369
1592029
1508732
1608761
1597084
1612331
606734
1543270
513247
405896
1068038
505237
1537448
502200
1049522
1512846
1547136
1621532
672778
1598022
1597529
1549699
1600057
615103
1050645
666513
1450570
1604157
1558144
626384
1545783
1599709
1057078
1446857
1599052
689096
(EXTRAORDINARY)
960
ACE CAPITAL ADVISORY LIMITED
ACE CONCEPT ENTERPRISES LIMITED
ACE CONCEPT HOLDINGS LIMITED
ACE CROWN INVESTMENTS LIMITED
ACE DRAGON ENTERPRISES LIMITED
ACE FALCON LIMITED
ACE FIT ENTERPRISES LIMITED
Ace Forrester Enterprise Ltd
ACE HIGH HOLDINGS LIMITED
Ace Holdings Investments Corp.
ACE HOME LIMITED
ACE LEADER GROUP LIMITED
ACE LUCK INVESTMENTS LIMITED
ACE MAGIC GLOBAL LIMITED
ACE MOUNTAIN WORLDWIDE INC.
ACE PACIFIC DEVELOPMENT LIMITED
ACE PLAN LIMITED
ACE PLUS TRADING LIMITED
ACE SERVICE INVESTMENTS LIMITED
ACE SOURCE LIMITED
ACE TARGET HOLDINGS LTD.
ACE TRADE HOLDINGS LIMITED
ACE VISION ASSOCIATES LIMITED
ACE ZONE DEVELOPMENTS LIMITED
ACEBRIGHT HOLDINGS LIMITED
ACECROFT LIMITED
ACEGAIN GLOBAL LIMITED
ACEONE LIMITED
ACESKY GLOBAL LIMITED
ACESTEP HOLDINGS LIMITED
ACESTEP INVESTMENTS LIMITED
ACFIDE INSTRUMENTS LTD
ACHIEVE ASIA ENTERPRISES LIMITED
Achieve International Co., Ltd.
ACHIEVE SHINE LIMITED
ACHIEVE SUCCESS HOLDINGS LIMITED
ACHIEVE WEALTH INVESTMENTS LIMITED
ACHILLES INVEST S.A.
ACHILLES SUMMIT LIMITED
ACHISON INTERNATIONAL LIMITED
ACI INTERNATIONAL CONSTRUCTION INVESTMENT HOLDING (GROUP) LIMITED
ACIC MANAGEMENT CO., LIMITED
ACISION LIMITED
Acme Assets Limited
ACME GROUP CONSULTANTS LIMITED
Acmefurniture Int'l Co., Ltd.
ACOM SOFTWARE LIMITED
ACORN TECHNOLOGY LIMITED
ACOVE PARTNERS CORP.
ACP RESOURCES CO., LTD.
14TH MAY, 2012
681457
1604334
621245
632415
1616004
1423837
1374380
1413952
1542619
519822
1614150
250113
1549252
1592224
556542
1592484
1598769
403197
1557909
1500492
1592305
1541103
1055499
1439157
617230
47704
66462
1613910
1614242
1616653
1621453
466231
1499233
671897
1542617
1596698
1512340
1442661
561290
422169
1601839
1039715
618114
666473
1607742
1591849
565340
1036778
1592052
1613195
(EXTRAORDINARY)
Acqua Blue Overseas Ltd
ACQUA MAR INVESTS LTD.
ACRE POINT LIMITED
ACRENT FINANCE LTD
ACROSTAK GROUP LTD.
Acroteria Corporation
ACS Holding Limited
ACT BRIGHT HOLDINGS LIMITED
Act Cosmetics Limited
ACTA AQUA LTD.
ACTION FIRST LIMITED
ACTION INVEST. LIMITED
ACTION SMART LIMITED
ACTIVA WORLDWIDE INVESTMENT LTD
Active Building Construction Holdings Limited
ACTIVE EXPRESS HOLDINGS LIMITED
ACTIVE EXPRESS INTERNATIONAL LIMITED
ACTIVE INTERNATIONAL INVESTMENTS LTD.
ACTIVE RESULT INVESTMENTS LIMITED
ACTIVE RIDE ENTERPRISES LIMITED
ACTIVE SUCCESS INTERNATIONAL LIMITED
ACTIVE VALOUR VENTURES LIMITED
ACTIVE VIEW LIMITED
Active-7 International Holdings Limited
Acton Capital Investments Inc.
ACURA INVESTMENTS LIMITED
ACUS LIMITED
ACUTE EXPLORE LIMITED
AD DIAMOND LIMITED
AD International Investments Ltd
Adam Rocks Ltd
ADAMASIA COMPANY LIMITED
ADAMS INVEST GROUP CORP.
ADAMS PROPERTY MANAGEMENT LTD.
ADARIO INVESTMENTS LIMITED
ADCOMO INC.
ADD MANAGEMENT LIMITED
ADD RESULT GROUP LIMITED
ADDAX INVEST LIMITED
ADDINGHAM INTERNATIONAL LIMITED
Addleshaw Investments Limited
ADDLESTONE GLOBAL CORPORATION
ADDMON REAL ESTATE S.A.
ADDSMART LIMITED
ADELA FINANCIAL CORP.
Adelaida Systems Ltd.
ADELANTE ADVISORS INC.
ADELCO GROUP LIMITED
ADELGADE INVESTMENTS LTD.
Adelphi United Ltd.
961
14TH MAY, 2012
1540842
1447514
622034
1551404
1609219
34754
1608632
1435058
258370
1439854
1616311
1448905
1598772
555493
1597408
65587
457416
1538953
1606023
1606195
1550750
1537139
1609768
1603857
668728
1035387
1556222
1558513
1560085
1559733
1424060
409932
396787
1592312
1543598
1543715
1428091
1544770
570396
1616092
1605453
1439554
1500426
1044228
1610135
1604746
1601208
1617219
670623
1620968
(EXTRAORDINARY)
ADERSON CAPITAL LTD.
ADIAN HOLDING GROUP LTD.
ADIB Invest 1 Limited
ADINAM LIMITED
ADINE LIMITED
ADISON INVESTMENTS INC.
ADIVA INVESTMENTS LIMITED
Adlnvest Ltd.
ADMARK AGENCY LIMITED
ADMAX SHANGHAI LTD.
ADMEN CORPORATION
Admin Internet Corp.
Administración de Energías Renovables Limited
ADMINISTRATION SERVICES WORLDWIDE LIMITED
Admiraland Investment Inc.
ADMIRALTY HOLDINGS LTD.
ADO COMMERCIAL INC.
ADOLBA CO LTD.
ADORE GROUP WORLDWIDE LIMITED
ADPETO LIMITED
ADRIAN ALLIANCE LTD
ADROSSAN INVESTMENTS LIMITED
Adsons Global Limited
AdsUp Ltd
ADVANCE AIM INTERNATIONAL LIMITED
ADVANCE ASIA PACIFIC LIMITED
ADVANCE DAY INVESTMENTS LIMITED
ADVANCE ENERGY LIMITED
ADVANCE ERA HOLDINGS LIMITED
ADVANCE EVER LIMITED
ADVANCE PLENTY LIMITED
ADVANCE PROGRESS CO., LTD.
ADVANCE TECH SOLUTIONS LIMITED
ADVANCE TOP GROUP LIMITED
ADVANCE VICTORY HOLDINGS LIMITED
Advanced Building Materials Industry Development Limited
Advanced CAD Technologies Ltd
ADVANCED GLOBAL TRADING LTD
ADVANCED HEALTHCARE TECHNOLOGY GROUP LTD.
Advanced Instruments & Equipments Inc.
ADVANCED LUBRICATION SOLUTIONS LTD.
ADVANCED MAX GROUP LIMITED
Advanced Oilfield Systems Limited
ADVANCED POWER COMPONENTS LIMITED
Advanced Software Systems Limited
Advanced Strategies International Limited
Advanced Telco Solutions Limited
ADVANCED TOOLS LTD.
Advantage Resources Technologies Ltd
ADVANTECH INTERNATIONAL SUCCESS LTD
962
14TH MAY, 2012
555276
71836
1494656
347800
1540619
1439171
1428863
4656
514346
1067169
1416768
408191
1562005
1560719
1063858
1614625
239333
1543877
1541125
470556
1555543
1514178
1545482
690440
1061503
1446089
1620171
54075
689286
1609229
1514315
1542291
671553
1559795
1548264
1425767
1595430
1599008
516444
1619356
1615566
567872
1619619
1549853
1554113
1607865
1549955
1503843
1599268
567468
(EXTRAORDINARY)
ADVENT CAPITAL INVESTMENTS LIMITED
ADVENT HOLDINGS LIMITED
ADVENTEX TRADING LIMITED
ADVENTIS INTERNATIONAL LTD.
ADVENTURE LINK COMPANY LIMITED
Adventure Technology Ltd.
Advest Select Investments Ltd.
ADVISER ENGINEERING CORPORATION
ADVISORS ASSOCIATES LIMITED
ADWELL FINANCE LIMITED
AEC THAILAND HOLDINGS LIMITED
AEDICULA RESOURCES LIMITED
AEGEAN CAPITAL FUND, LTD
AEGEAN CAPITAL MANAGEMENT LTD
Aegis Global Limited
AEI Investments Ltd.
AELWA LIMITED
AENERGY PLUS LIMITED
AENERGY WORLDWIDE LIMITED
AENIS CONTINENTAL S.A.
Aequitas Capital Limited
Aero Alikan, Ltd.
Aero Executive Limited
Aero Line Co., Ltd.
Aero Technologies Holdings S.A.
AERO WING INTERNATIONAL LIMITED
Aeromotive Engineering Limited
AEROSTAR LIMITED
Aerotel Asia Pacific Limited
AESI GROUP INC.
Aesis Limited
Afag Advisory Services Ltd
AFANQUINTA LIMITED
AFCO LIMITED
AFENA CONSULTING LIMITED
AFFILIATED COMPANY LIMITED
Affluence Group Limited
AFFLUENT PUBLIC LIMITED
AFG INTERNATIONAL LIMITED
Afghan Gas Pipeline Ltd.
AFP FAME LIMITED
AFRICA TRADEPAR LTD.
African Global Services Corporation
AFRICAN MERCANTILE LTD.
AFRICAN RIFT VALLEY LIMITED
African Union Resources Ventures Investment Group Limited
AFRICAN-ASIAN MINING LIMITED
AFRILIANCE MANAGEMENT LTD.
Afri-Sino International Holding Company Limited
AFRISTAR INVESTMENTS HOLDINGS LIMITED
963
14TH MAY, 2012
1607369
1607373
1438120
1597266
1437967
690126
1615872
1059682
1597438
1609000
1450684
468609
252158
676947
1612087
1065646
1017
1496035
1612614
524000
1598525
293040
255816
683714
93985
1042526
1490983
624521
1594372
355867
1556764
1593754
676624
512664
1547577
1550200
1427000
1427001
1427003
1615092
1615102
1620140
1600118
1617305
1500630
415501
1554118
1556178
74537
1556745
(EXTRAORDINARY)
AFT Holding Limited
AFT Operations Limited
AFTIX LTD.
AG Law&Tax Consulting Ltd.
AGA Capital Investment Ltd
AGATE COMMERCIAL, CORP.
AGATE ENERGY LIMITED
AGATHA BUSINESS LTD.
AGC INVESTMENT, LTD.
AGCP Inc.
AGENCE VISIONET LTD
AGENCO INTERNATIONAL CORP.
AGENDA HOLDING LIMITED
AGHIA IRENE SKEPI ONE CORP.
AGILE CREATION GROUP LIMITED
AGIOS UNITED S.A.
AGREX INTERNATIONAL CORP.
AgriCrop International Limited
AgriTech Global Solutions Ltd.
Agro Citrus Investment, Ltd.
AGRO-ALIMENT FINANCIERE INVESTISSEMENT S.A.
AGROBET INVESTMENT LTD.
AGRODEVE INT. CORP.
AGROICE CORPORATION
AGRO-MARKETING S.A.
AGTG Incorporated
AGUA TERRA LIMITED
AGUADULCE INTERNATIONAL CORP.
AGUILAR PROPERTIES INC.
AGUILERA HEATHAWAY INC.
AHEAD COSMOS LIMITED
Ahead Future International & Company Limited
AHEAD STEP LIMITED
AHEAD SUCCESS HOLDINGS LIMITED
AHGR Management Consultants Limited
Ahyo Investments Limited
Ai 6051 Ltd.
Ai 6052 Ltd.
Ai 6053 Ltd.
AI 63rd Street Holdings Limited
AI 63rd Street Limited
AI Capitals Management Ltd.
AI INDUSTRIAL LIMITED
AICON CONSULTANTS LIMITED
AIDALL LIMITED
AIESHA VENTURES LIMITED
Aigret Co., Ltd.
AIGUILLES FASHION INTERNATIONAL CORPORATION
AII (SHINEDEC SPV) LIMITED
AIM BRIGHT INTERNATIONAL LIMITED
964
14TH MAY, 2012
1542954
1430526
1504922
1494540
1545648
1547533
514593
664304
295436
1621554
1616940
338850
1614211
1600490
1441267
1557041
243919
1616915
1555056
1415232
1509630
1514245
1503976
1503963
1450421
1431086
1543411
1510021
1558940
1544116
1611284
1599947
1594792
1418565
672368
1620007
1599470
1444911
1601004
1431744
339131
1500478
551835
1600202
1596398
1420806
624631
465514
1609045
512192
(EXTRAORDINARY)
AIM FAR LIMITED
AIM HIGH HOLDINGS LIMITED
AIM Trade Limited
AIMEI DESIGN LIMITED
aimIC International, Inc.
AIMS Assets Limited
AIMSRICH INTERNATIONAL LIMITED
AINSBURY CORPORATION
AINVAR PHARMACEUTICAL CORPORATION
Aipol Ltd.
Aipost Ltd.
AIR ALLIANCE LIMITED
AIR EXPRESS GLOBAL LIMITED
AIR EXPRESS INVESTMENTS LIMITED
AIR FINANCE & INVEST LTD.
Airbook International Holdings Co., Ltd
AIRBORNE HOLDINGS LIMITED
AIROIL FLARE GAS PTE LTD
AIRTAKE CO. LIMITED
AIRTON LIMITED
AIT INVESTMENTS LTD.
AITech Technology Co., Ltd.
AIWAN GLOBAL LTD.
AIWAN GROUP LTD.
AJ INVESTMENTS LTD.
AJANAE LIMITED
AJG HOLDING LTD.
AJM HOLDINGS LIMITED
AK Production Ltd.
Akamai Consultants Ltd.
AKANTHUS SERVICES INC.
Akasia Holdings Ltd.
AKEN HOLDINGS LIMITED
AKIRA TECHNOLOGY LTD.
AKN Universal Ltd
AKR Enterprise Limited
Akshar Sajive Nair Limited
AKSONA INTERNATIONAL LTD.
AKSTON TRADING LIMITED
Akwibos Ltd.
AL KABEER COMPANY LIMITED
Al Nagm Inc.
AL SALAM GLOBAL URBAN DEVELOPMENT CORP.
Al Thuraya Defense Group, Inc.
Alabastros Group Holdings Inc.
ALAGONA GROUP S.A.
ALAJUELA INTERNATIONAL CORP.
ALAMANDA VENTURES CORP.
ALAMAR HOLDINGS GROUP LTD.
Alambra Consultants Limited
965
14TH MAY, 2012
1021020
502606
1421188
1617768
1449924
1591960
676488
1610241
621479
455052
1614509
624374
1617754
1060155
166858
602927
1044699
1504751
1595769
1613116
1050171
1613523
1619634
196133
1036624
1555691
1607662
629962
1001171
1071480
676564
1418948
685157
676896
1609494
1423825
1594888
123095
1066845
161426
1604564
679205
554261
1616802
406433
562950
1066494
514997
1062606
284852
(EXTRAORDINARY)
ALANACO LIMITED
ALANDALUZ INVESTMENTS LIMITED
Alanta Limited
Alaspar Assets Limited
ALAVES investment LTD
ALAYNA DEVELOPMENT S.A.
Alba Worldwide Group Inc
ALBAMILL CONSULTANTS LTD.
Alban Hills Investments Ltd.
AlbaNet Technology Group Ltd
Albany Bay Universal Inc.
Albany One Group Ltd.
ALBATICA BUSINESS LIMITED
ALBATROSS INTERNATIONAL GROUP LIMITED
ALBATROSS SHIPPING & TRADING LTD
Albeclu Limited
ALBEE INVESTMENT S.A.
Albemarle International Ltd.
ALBERMARLE ENTERPRISES LIMITED
ALBERO HOLDINGS LIMITED
ALBESIMO LTD.
ALBIN INTERNATIONAL LIMITED
ALBIN WORLDWIDE COMPANY LTD.
ALBINUS LIMITED
ALBRIGHT DEVELOPMENT LTD.
ALCAMO INTERNATIONAL LIMITED
Alcantara Equity Corp
ALCER GROUP LIMITED
Alchemie Technology (GeTx) RDL Limited
Alchemie Technology RDL Limited
ALCHEMIST SHIPPING CO., LTD.
ALCHEMY FILMS LIMITED
ALCHICK Corp.
ALCOM COMMERCIAL LTD.
Alcon Investments Ltd.
ALCOTT ASSETS INC.
ALCOVA HOLDINGS LIMITED
ALCRON HOLDINGS LIMITED
ALCRON INTERNATIONAL LIMITED
ALCRON S.A.
ALDABELLA LIMITED
ALDAM VENTURES S.A.
ALDARA HOLDINGS LIMITED
Aldaville Enterprises Ltd.
ALDEBARAN GROUP INC.
ALDERMAN FINANCE INC.
ALDERMARY TRADE INC.
ALDERWOOD MANAGEMENT LIMITED
ALDINA TECHNOLOGIES LTD
ALDINE ENTERPRISES LIMITED
966
14TH MAY, 2012
623876
1620180
1602092
1599155
556458
345655
1423427
1451972
49052
1608258
1423136
1552773
207683
1596643
417849
1619970
258027
1614555
1064299
1053211
405446
1418132
669462
1546556
1555334
1447474
1611553
1498968
1061012
1442077
667429
1491203
1615950
209258
1505749
1561877
20205
1417215
1430624
519145
338035
1036516
1600220
1510033
688889
623184
1561491
1432140
1593727
1500322
(EXTRAORDINARY)
ALDINE INVESTORS LTD.
ALDORA COMMERCIAL CORP.
ALDORA ENTERPRISES LIMITED
Aldorf Investments Ltd.
Aldwych Property Holdings Limited
ALEA INTERNATIONAL LTD
ALEF CAPITAL LIMITED
ALEKTO TRADING LTD
ALEMARAN CORPORATION
ALENDON BUSINESS INC.
Aleppo Asset Management Limited
ALEPPO TRADE LTD.
ALERA INC.
ALERO GROUP LIMITED
ALESICO HOLDINGS LTD.
Alex Future Technologies Ltd.
ALEXA FINANCIAL LTD.
Alexander Shipping Investment Limited
ALEXAR TRADING LIMITED
ALEXIA ENTERPRISES LIMITED
ALEXIS WORLDWIDE LIMITED
Alfa Electronics Inc.
Alfa Five Securities Ltd.
ALFA MEDICARE LTD.
ALFA OFFSHORE INC
Alfara’a Properties 1 Ltd.
Alfaro Investments Limited
ALFED INVESTMENT HOLDINGS LIMITED
Alferon Management Services Limited
ALFIELD ENTERPRISES LIMITED
ALFIN GROUP CORPORATION
ALFONSOR TRADING CORP.
Alford Trade, Corp.
ALFRED LIMITED
Algare Limited
Algebra investments and consultants Ltd
ALGEMENE INTERNATIONAL INC.
Alger Aggressive Investors Limited
ALGOSAIBI CLIENT SERVICES LIMITED
ALGRANTI TRADING LTD.
ALHAMBRA DEVELOPMENT CORP.
ALHIAMBRA Investments Ltd
ALIANS GROUP LTD
Alias Capital Limited
Alicante Invest Ltd.
ALICE ENTERPRISES LIMITED
Alienwork Co., Ltd.
ALIGORY BUSINESS LTD.
ALIMER GLOBAL LTD.
ALIMOUR TRADING LIMITED
967
14TH MAY, 2012
1420147
1612405
1602599
1613976
1604584
1550239
1436805
451969
398177
1602561
555447
559126
1499419
1556807
1511941
400985
1416920
1511361
1615596
1444697
1615600
1444415
1595778
1491613
1597042
131325
394564
468398
1618097
1542723
1425031
207411
1443110
570302
1596156
1427812
1555219
1417328
603013
1548443
1552967
1600736
1593449
1428975
1607048
1489765
1060096
1504082
286737
1495361
(EXTRAORDINARY)
Alina International Ltd
Aliquantum Capital (BVI) Ltd
ALISS SERVICES LTD.
ALIST INVESTMENTS LIMITED
ALITA INVESTMENTS LIMITED
ALIVE GOLD LIMITED
ALIYA CORPORATE LIMITED
ALIZEE PROPERTIES CORP.
ALKO FINANCE INC.
ALL APEX INVESTMENTS LIMITED
ALL CENTURY LIMITED
ALL CHAMPION CONSULTANTS LIMITED
ALL CHAMPION INVESTMENTS LIMITED
ALL CHANCE INVESTMENTS LIMITED
ALL EXCELLENT LIMITED
ALL FIRST GROUP CORP.
ALL GOOD HOLDINGS LIMITED
ALL IN ENTERTAINMENT (HOLDINGS) LIMITED
ALL NOVEL INTERNATIONAL LIMITED
ALL PROSPER INTERNATIONAL LIMITED
ALL SMOOTH HOLDINGS LIMITED
ALL SURPLUS INVESTMENTS LIMITED
ALL SYNERGY LIMITED
All United International Limited
ALLAND CAPITAL LIMITED
ALLANDALE INDUSTRIES CORP.
ALLANDER HOLDINGS CORP.
ALLANON LIMITED
ALLAREA LTD.
ALLBEST INTERNATIONAL HOLDINGS LIMITED
ALLBRIGHT VENTURES LIMITED
ALLCOFFEE INVESTMENT CORPORATION
ALLEGIANCE HOLDINGS LIMITED
ALLEGIANCE INTERNATIONAL BUSINESS LTD.
Allegory shore Capital Corp
ALLEGRA INVESTCORP LTD
ALLEGRO INTERNATIONAL GROUP INC.
ALLEN INTERNATIONAL HOLDING LIMITED
ALLEN MARKETING CORPORATION
ALLERTON INTERNATIONAL LIMITED
ALLESIA SERVICES LIMITED
Alliance ABO Holdings Ltd
ALLIANCE BEAUTY GROUP LIMITED
ALLIANCE CREATIVE GROUP LIMITED
ALLIANCE DYNASTY LIMITED
ALLIANCE EAGLE INVESTMENTS LIMITED
ALLIANCE ENERGY INVEST LTD.
ALLIANCE EQUITIES PARTNERS LIMITED
ALLIANCE INDUSTRIAL LIMITED
ALLIANCE INDUSTRIES LIMITED
968
14TH MAY, 2012
1593917
1617415
1508671
1539697
621502
1616284
1548197
1620575
339562
1544366
665023
336514
686821
1492298
1512535
242129
1450995
1501512
1561180
566263
1559658
1424415
676637
1599515
550837
1594521
169168
568162
1614072
1540183
1548564
1512376
623305
1498210
1510948
1420577
1499625
454096
1613358
1548746
507547
627544
1561367
1614945
1037953
1038447
1502492
1550378
347571
563097
(EXTRAORDINARY)
Alliance International Ventures, Inc.
ALLIANCE JOY LIMITED
ALLIANCE KING GROUP LIMITED
ALLIANCE SUCCESS HOLDINGS LIMITED
ALLIANCE TALENT LIMITED
ALLIANZ GLOBAL INVESTORS (UK) LTD
ALLIANZ INVESTMENTS LIMITED
ALLIANZE RESOURCE INC
ALLIBERT ASSETS LIMITED
ALLIED ACHIEVE LIMITED
ALLIED CENTURY HOLDINGS LIMITED
ALLIED CHINA CORP.
ALLIED CLEAR LIMITED
ALLIED EAST ASIA GROUP HOLDINGS LIMITED
ALLIED INVESTMENT CONSULTATION INC.
ALLIED IRISH INVESTORS LTD.
ALLIED M. STEIN PROPERTY INVESTMENTS LTD.
ALLIED MIND (BVI) LIMITED
ALLIED PARTNER HOLDINGS LIMITED
ALLIED POWER INVESTMENT LIMITED
ALLIED RESOURCES GROUP CORP.
ALLIED RIGHT INVESTMENTS LIMITED
ALLIED SINCERE LIMITED
ALLIED SINO INVESTMENTS LIMITED
ALLIED STATE HOLDINGS LIMITED
Allied Success International (HK) Limited
ALLIED VICTORY CORPORATION
ALLINK INTERNATIONAL CO., LTD.
AllnOne International, Inc.
Allora Group S.A.
Allotex S.A.
ALLPERFECT HOLDINGS LIMITED
ALLPLAST INDUSTRIAL LIMITED
ALLRACE HOLDINGS LIMITED
ALLRICH INTERNATIONAL GROUP LIMITED
Allsop Trading Ltd
ALLSTART INVESTMENTS LIMITED
ALLTEX TRADING INC.
Alltop Wang Co., Limited
ALLUCK DEVELOPMENT LIMITED
ALL-WAY LIMITED
ALLWINNE INVESTMENTS LIMITED
ALLY SUPPORT LIMITED
ALLY THRIVE LIMITED
ALLYPEACE INTERNATIONAL LIMITED
ALLYSINO INVESTMENTS LIMITED
ALMA ASSOCIATES S.A.
Alma Worldwide Sociedad Anonima
ALMAGUER HOLDINGS CORPORATION
ALMANZORA SECURITIES TRADING LIMITED
969
14TH MAY, 2012
1513195
1603371
1540626
334029
1511180
1601295
1512661
512300
405538
1609050
1070422
99316
616955
1451349
1539120
1613964
416551
1599918
1600523
1423711
1434604
669745
519205
631825
689673
1600948
1555211
1595939
569043
1449992
1616498
1549683
1423328
569724
1494808
1450322
1497296
1432115
1537980
678763
550950
9532
1495555
1552115
1430014
1539932
1546990
1053868
569491
1512504
(EXTRAORDINARY)
ALMAYA ENTERPRISE LTD.
Almaz City Ltd.
ALMAZ ENTERPRISES LTD.
ALMERA BUSINESS S.A.
ALMETRA ALLIANCE INC.
Almheu Limited
ALMI INTERNATIONAL CORPORATION
ALMIGHTY ASSETS LIMITED
ALMIGHTY HOLDINGS INC.
ALMJHAR GENERAL CONTRACTING COMPANY LTD
ALMODINGTON COMPANY LIMITED
ALMOFEDA INVESTMENTS, INC.
ALMORY OVERSEAS LIMITED
ALMOTKADEM LIMITED
ALMUND INTERNATIONAL LIMITED
Almustakbal Investments Limited
ALOA INVEST LIMITED
Aloha Associates Corp.
ALOMI INVESTMENTS GROUP LIMITED
ALORANO CONSULTING LTD
ALP 2 International Inc.
ALP 3 Investimentos Ltd.
ALP 6 Management Group Ltd.
ALP 7 Assets Ltd.
ALP 8 Ventures Ltd.
Alpen Financial Ltd
Alpen Heights Worldwide Inc.
ALPERT INVESTMENTS LIMITED
ALPEX EQUITIES ASSETS INC.
ALPHA ACE INTERNATIONAL LIMITED
ALPHA BOND LIMITED
Alpha Capital Worldwide Limited
ALPHA CENTAURI WORLDWIDE LTD.
ALPHA CENTURY HOLDINGS LIMITED
Alpha Circle Limited
ALPHA FINANCE SERVICES LIMITED
ALPHA FIRST INVESTMENTS LIMITED
ALPHA FORTUNE GLOBAL DEVELOP LIMITED
ALPHA FORTUNE MANAGEMENT LTD.
ALPHA GOLD LIMITED
ALPHA GUARDIAN LIMITED
ALPHA HEDGE FUND LTD.
ALPHA INVESTMENT ASSET LTD.
ALPHA LEADER INVESTMENTS LIMITED
Alpha Marine Ventures Ltd.
ALPHA MAX PROPERTIES LIMITED
ALPHA ORIENTAL LIMITED
ALPHA PACIFIC CONSULTING LTD
ALPHA PARTNER INVESTMENTS LIMITED
ALPHA PLANET LIMITED
970
14TH MAY, 2012
1605104
603985
664748
604108
96917
1598496
611679
1035501
677879
1600345
626196
1040042
1597995
1510118
257645
1618807
1605482
679829
1613963
341168
1069288
1537920
555477
337984
1046056
1544385
1513193
1510314
1513362
1056996
1548367
609835
1615086
455896
1594814
1601706
1552991
1505602
1610724
1503404
1542484
1552005
1512686
1615824
1561915
22812
1441487
1604353
1539329
1039376
(EXTRAORDINARY)
971
ALPHA QUEST LIMITED
ALPHA RICH LIMITED
ALPHA VANGUARD LIMITED
ALPHA WORLD LIMITED
ALPHA ZETA HOLDINGS LIMITED
Alphacyber Limited
ALPHARX INTERNATIONAL HOLDINGS LIMITED
ALPHATECH GLOBAL CORP.
Alphatech Ltd.
Alphina Bay Worldwide Inc.
ALPINE COMMERCE S.A.
ALPINE ROSE HOLDINGS LIMITED
ALRICK LIMITED
ALROSA INTERNATIONAL LIMITED
ALROVER INVESTMENTS LTD.
AL-SAIL INDUSTRIAL EQUIPMENT & SUPPLIES WORKSHOPS CO., LTD.
Alsek Investments Limited
ALSERPA MANAGEMENT LIMITED
ALSON SERVICES LTD
ALSTARE LTD.
ALT INVEST LIMITED
ALTACOM LTD
ALTAVIT LIMITED
ALTENA HOLDING, CORP.
ALTEREGO HOLDINGS LTD
ALTERLAND INVESTMENTS LIMITED
Alternative Petroleum Technologies (India) Ltd.
ALTERNATIVE TRADING LIMITED
ALTEX CAPITAL LTD.
ALTIMA MANAGEMENT LTD
Altis International (Arabian Gulf) Limited
ALTIS PREMIER LTD.
Altivo Global Capital Ltd
ALTMAN BUSINESS LTD.
ALT-METHODS INC.
ALTO99 LIMITED
ALTOBELLO HOLDINGS LIMITED
ALTONBAY CORPORATE LIMITED
ALTRADER ENTERPRISE LIMITED
ALTRUDA MANAGEMENT LTD.
Altruistic Group Limited
Altus NPG Holdings Limited
ALTUS TRADING LTD
ALTUSA COMMERCIAL S.A.
ALTYN GROUP INTERNATIONAL LTD
ALUMET LIMITED
ALVENT PRODUCTIONS LTD.
Alveyz Metals Corp.
ALVINT FINANCE GROUP S.A.
ALWAYS ADEPT INTERNATIONAL LIMITED
14TH MAY, 2012
1617665
1497006
244816
399034
19285
1614642
1440777
1045590
164475
352973
688940
205385
457820
1443501
685500
1046995
1542024
1496335
1445510
243845
1560645
1553564
1504111
1450755
1440358
1425420
1056818
1599115
1609751
1431814
1049707
513807
1420952
356725
1598405
1498243
1052151
1599156
1613923
1041123
1616480
1421297
1538158
1591580
1617719
1617707
1536770
1543624
1605089
1427871
(EXTRAORDINARY)
Always Great Real Estate Investment Co., Ltd
ALWAYS STRONG LIMITED
ALWAYS WEALTH PROPERTY LIMITED
ALWAYS WIN CO., LTD.
ALWYNE LIMITED
ALY CO. LTD.
ALYAN EQUITIES LTD.
AM DEVELOPMENT CORPORATION
AMA INTERNATIONAL GROUP LTD.
AMA MANAGEMENT LIMITED
Amaanah Investments Ltd.
AMACO INTERNATIONAL LIMITED
AMADAS TRADING, S.A.
AMADEUS CAPITAL INVEST LIMITED
Amadeus Intervest Limited
AMADEUS UNIVERSAL GROUP CORP.
AMAKO INVESTMENTS LIMITED
Amalfi Productions Limited
Amalgamated Developments Ltd
AMALGAMATED REGIONAL TRADING (ART) HOLDINGS LIMITED
AMALYA INVEST LIMITED
Amana Investment Holding Ltd
Amanda International Holdings Ltd
AMANI KRL Holdings Limited
AMANTA GLOBAL LIMITED
Amap Inc.
AMARANDOS LTD
Amaranth International Corporation
Amaranth Overseas Ltd.
Amaranth Universal Group Ltd
Amarein Corporate Services Limited
AMARELL REAL ESTATE S.A.
Amari Infrastructure Limited
AMARI INTERNATIONAL INC.
Amarillo Finance International Ltd.
Amarone Capital Holdings Limited
AMARONE CAPITAL INVESTMENTS LTD.
Amaryllis Overseas Ltd.
AMATA INVESTMENTS LIMITED
AMATISTA CONSULTING LTD
AMAZING DREAM LIMITED
AMAZING FORTUNE INVESTMENT LIMITED
AMAZING GLOBAL LIMITED
AMAZING GRACE TRADING LIMITED
AMAZING LINK ENTERPRISES LIMITED
AMAZING LINK GROUP LIMITED
AMAZING POWER INVESTMENTS LIMITED
AMAZING RESULT HOLDINGS LIMITED
AMAZING SUCCESS INTERNATIONAL LIMITED
AMAZING WISE LIMITED
972
14TH MAY, 2012
1499563
1596051
72498
1553501
1044043
1610997
1452042
1544373
1618345
1599844
405626
1614079
331143
1374492
564265
470358
1610881
1066825
1612565
1594596
1600365
1601272
1594094
1000878
1599179
1047980
258496
1595330
291474
1597786
1438483
505105
1508437
1606588
472247
1596424
421165
1598820
507576
617888
1543733
667642
335526
687706
1546897
626946
1448494
404896
1045297
341400
(EXTRAORDINARY)
AMAZINGRACE LIMITED
AMAZON FORD LIMITED
AMBAR MANAGEMENT CO. LTD.
AMBARTRADE, INC.
AMBASSADOR HOLDINGS GROUP COMPANY S.A.
AMBE BARGE SERVICES LTD
AMBER CASEMORE COMPANY LIMITED
Amber Futures Limited
Amber Glow Venture Inc.
AMBER INT'L LIMITED
AMBERGRIS SOLUTIONS INCORPORATED
AMBERRIA WORLDWIDE CORPORATION
AMBERSLEY INVESTMENTS LIMITED
Amberville Enterprises Limited
AMBERWAY ENTERPRISES LIMITED
AMBERWOOD ASIA LIMITED
AMBERWOOD SERVICES LTD.
AMBIORIX LIMITED
AMBORG TECHNOLOGIES CORP.
AMBROSIA INT'L CO., LTD.
AMBROSIO DEVELOPMENT CORP.
Ambrossia Ltd
AMBULET LTD.
AMC (BVI) Ltd.
AMEAC INVEST & FINANCE INC.
AMEDIS LIMITED
AMEREFIN INVESTMENT CORP.
AMERICA WANTEXIN SUPERCONDUCTING CABLE GROUP CO., LTD.
AMERICAN CORPORATE SERVICES LIMITED
AMERICAN VANTAGE CAPITAL, LTD.
Amerisud Holdings Limited
AMERIX INVESTMENTS LTD
AMERON Consulting Inc
AMESCO HOLDINGS LIMITED
Amethyst Worldwide Limited
AMG GROUP LIMITED
AMHERST OVERSEAS LTD.
AMHURST ASSOCIATES LIMITED
AMI Investment Ltd.
AMIABLE TOUCH GROUP LIMITED
AMICABLE CREATION HOLDINGS LIMITED
Amicoh Resources Limited
AMIR INVESTMENT HOLDING CORPORATION
Amiral Sea Eagle Overseas Ltd.
AMIX PRODUCTION CO., LTD
AMLEU HOLDING LTD.
AMMATA LIMITED
AMMERSHAM DESIGN ASSOCIATES LIMITED
Ammersham Ltd.
AMOORE HOLDINGS LIMITED
973
14TH MAY, 2012
191165
397315
1441587
1509956
1499811
1556212
1499575
1537487
1598916
1596653
1591767
1599015
352697
1441982
1592235
566909
1441927
619976
1492992
1549596
1600876
666490
1432089
1058208
1042754
1042137
1593210
1593709
1496567
1537759
522777
564210
1618388
1439176
1514325
1065477
1070180
1057269
1057385
1618310
1433077
1450206
1608292
681218
459730
1504029
1504027
1599224
1610995
672752
(EXTRAORDINARY)
AMORITA INVESTMENTS LTD.
AMPERE ENTERPRISES LTD.
Amphere Investments Ltd
AMPLE CHANCE HOLDINGS LIMITED
AMPLE ENERGY INTERNATIONAL LIMITED
AMPLE EVEN LIMITED
AMPLE FORTUNE HOLDINGS LIMITED
AMPLE GAINS RESOURCES LIMITED
AMPLE GRACIOUS LIMITED
AMPLE HARVEST HOLDINGS LIMITED
AMPLE LIGHT INVESTMENTS LIMITED
AMPLE LUCK ENTERPRISES LIMITED
AMPLE NETWORK ENTERPRISES LIMITED
AMPLE NEW INTERNATIONAL LIMITED
AMPLE RICH DEVELOPMENT LIMITED
AMPLE SPIRIT ASSETS LIMITED
AMPLE SPRING INVESTMENTS LIMITED
AMPLE TOP RESOURCES LIMITED
AMPLE WEALTH GROUP LIMITED
AMPLE WEALTHY LIMITED
AMPLE WISDOM HOLDINGS LIMITED
AMPLEGAIN INVESTMENTS LIMITED
Amrita Capital Ltd
AMRO SERVICES INC.
AMSA & ASSOCIATES LIMITED
Amshold (B.V.I.) Limited
AMSON INTERNATIONAL LIMITED
AMSON INTERNATIONAL PRIVATE LIMITED
AMT PARTNERS LTD
AMT SERVICES LIMITED
Amtech Electronic Co., Ltd.
AMTEK COMMERCE, LTD.
AMTRADE ATLANTIC INVESTMENT GROUP LIMITED
AMUSE INTERNATIONAL GROUP CO., LIMITED
Amyee International Limited
AN CHIC GLOBAL ASSETS MANAGEMENT CO., LTD.
AN MORAL INTERNATIONAL LTD.
ANABEL CAPITAL GROUP LTD.
ANABEL FINANCIAL SERVICES LTD.
Anabella International Holding Ltd
Anaconda Capital Holdings Ltd.
ANAKA GLOBAL CORP.
ANAKIE INVESTMENTS LIMITED
ANAKIN BUSINESS INC.
ANALYTICA INVESTMENTS LTD.
Analytica Offshore Capital Ltd.
Analytica Total Capital Ltd.
ANAMFA CAPITAL LIMITED
ANANTA BARGE OPERATORS LTD
ANATINO PROPERTIES LIMITED
974
14TH MAY, 2012
1610001
1421255
1599267
1042742
508925
679076
205874
631145
1594591
1036421
1505113
1594096
1607367
1045200
604896
1592332
1425393
198667
1558903
613870
1540887
1613192
1556854
1045102
348317
1512619
166612
74231
667192
402772
1450742
299155
1425372
1538609
668451
1425396
1592774
1540906
1613423
203545
517880
1548345
631198
1492272
241953
401773
675214
453393
1613517
556710
(EXTRAORDINARY)
ANATOL EMERALD LIMITED
Anatole Rothstein Enterprises Limited
Anaxanam Limited
Ancape Investments Limited
ANCHOR INDUSTRIAL LIMITED
ANCHORAGE CONTINENTAL LIMITED
ANCHORAGE ENTERPRISES LIMITED
ANCHORAGE GROUP ASSETS LIMITED
ANCHORAGE INT'L CO., LTD.
Anchorbay Holdings Limited
ANCIENNE VISIONS LTD.
Ancomills Recycle Resources Limited
Ancor Assets Ltd.
ANCORLYSS MARINE LTD.
ANDA INTERNATIONAL LIMITED
ANDALUZ DEVELOPMENT INC.
ANDARE LIMITED
ANDAVA FINANCE LIMITED
ANDEAN FINANCIAL LTD
Andean Immo, Ltd.
ANDELA MANAGEMENT LIMITED
ANDERSON MARSHALL & CIE GROUP LTD
ANDERSONS CONSULTING HOLDINGS LTD
ANDERSTONE LTD.
ANDES LANDMARK INC.
ANDES LOGISTICS TRADING LTD.
ANDIM ASSOCIATED INC.
ANDOREX FINANCE LTD.
ANDORIN HOLDING LIMITED
ANDORRA TRADING LIMITED
ANDOVER EQUITIES CORP.
ANDOVER, SYSTEMS INTEGRATORS LTD
ANDRAX LIMITED
ANDROMEDA GLOBAL LOGISTIC LTD.
Andromeda Services Ltd.
ANELSTER LIMITED
Anem Resources Limited
ANENAS CONSULTING LIMITED
ANEW ASIA HONGKONG CO., LIMITED
ANEW HOLDINGS LIMITED
Anew Offshore Limited
ANEWE TECH CO., LTD.
Angel Champ Ltd.
ANGEL FIELD OVERSEAS LIMITED
ANGEL GRACE LTD.
ANGEL GROUP FINANCE LIMITED
ANGEL INVEST LIMITED
ANGEL PACIFIC CORP.
ANGEL REACH LIMITED
ANGEL SMILE INVESTMENTS LIMITED
975
14TH MAY, 2012
684250
1063019
125841
1614303
1597497
468344
1546566
1427683
1605306
1060367
1598559
559108
463403
1447790
1604472
344345
1607874
673215
1620232
1502142
1035743
1556952
1605509
249971
617184
514245
620860
1537875
1609485
1618167
1598213
47130
251710
1560789
1550359
1593216
1510196
632312
1537924
1512197
1600827
1616729
1549173
556222
1062066
1608257
1374150
1446940
1512896
1616721
(EXTRAORDINARY)
ANGELA & JONATHAN INTERNATIONAL INC.
ANGELBREEZE LIMITED
ANGELFISH CORPORATION
ANGELFLY INVESTMENTS LIMITED
Angelli Property Group (Belgrave Square) Limited
Anghiti Holdings Limited
ANGIE DEVELOPMENT LIMITED
ANGLESEY BUSINESS LTD.
ANGLO ALLIANCE PROPERTY LTD.
ANGLO MIDDLE EASTERN SERVICES LIMITED
Anglo Oriental Investments Limited
ANGLO SUCCESS HOLDINGS LIMITED
Anglo Swiss Finance Limited
Angoger International Corp.
ANICAR CORPORATION
ANIMAL FEED TRADING LIMITED
ANITA DEVELOPMENTS CORPORATION
Anivad Limited
ANLICES LTD.
Anlier Limited
ANMISTON ENTERPRISES LIMITED
ANNA PERENNA BIOTECH INCORPORATED
ANNALEA TRADING LIMITED
ANNESY FINANCIAL INC.
ANNIERE HOLDINGS LTD.
ANNINGTON INVESTMENTS LIMITED
ANNORT BUSINESS S.A.
ANP SOFT LTD
Anro Holdings Ltd
ANS GROUP INC.
ANSFIELD INTERNATIONAL LIMITED
ANSTEAD COMPANY LIMITED
ANSTON HOLDINGS LIMITED
ANSUN Holding Limited
Answer World Investment Company Limited
Antaeus China Partners, Inc.
ANTAL HOOK LIMITED
Antcity Holdings Ltd.
ANTEX GROUP LIMITED
Anthony Bobb & Associates Ltd.
ANTIGONE HOLDINGS CORP.
Antimicrobial Group (Holdings) International Ltd.
ANTIOCH ROAD LTD.
Antique and Art Resources Limited
Antony Fung & Co. International Property Advisers Limited
ANTROULA LIMITED
ANVEND TRADE & INVESTMENT LTD.
ANVIL GLOBAL INVESTMENTS LIMITED
Anvil Medical Inc.
ANYVIEW HOLDINGS LIMITED
976
14TH MAY, 2012
128228
1596202
1598314
1602705
1592599
1540250
1621339
1418142
1595534
1499078
1511943
1538312
1499684
566910
1423123
1614707
1605588
1605636
1595424
623931
617955
1547284
1065324
1434185
553825
1602552
1605244
1606063
1606084
1606062
1419613
1509933
1513467
556377
1023445
1495877
611341
164033
1414826
1497650
72765
1492149
412096
1619984
1505575
519134
1558878
1417814
1418066
453779
(EXTRAORDINARY)
ANZI INVESTMENTS LIMITED
AOB MARITIME LIMITED
AODG HOLDINGS LIMITED
AOI Investment Limited
AP Asset Management International Limited
AP Ventures International Limited
APA SERVICES LIMITED
Apanda Limited
APAVA INVESTMENTS S.A.
APEC Engineering Worldwide Limited
APEX ASIA INVESTMENTS LIMITED
APEX ASSETS LIMITED
APEX CHANCE LIMITED
APEX CORPORATE FINANCE LIMITED
APEX DRAGON GLOBAL LIMITED
APEX EVER LIMITED
APEX FUTURE INVESTMENTS LIMITED
APEX GLOBAL ENTERPRISES LIMITED
Apex Hong Kong Ltd.
APEX HORIZON LIMITED
APEX NOVEL LIMITED
APEX OCEAN HOLDINGS LIMITED
APEX PREMIUMS CO., LIMITED
Apex Profit Investment Limited
APEX VALUE INVESTMENTS LIMITED
APEX VIEW TRADING LIMITED
APEX WEALTH TRADING LIMITED
APEX WISE DEVELOPMENT LIMITED
APEX WISE ENTERPRISES LIMITED
APEX WISE GROUP LIMITED
APEXCOM ENTERPRISES LIMITED
APEXFAR LIMITED
APEXONE INVESTMENT LIMITED
APEXWEALTH PACIFIC LIMITED
APNA LIMITED
APODIS INVESTOR LIMITED
APOGEE TRADING LIMITED
APOLLO ASIA INC.
APOLLO CROWN INVESTMENTS LIMITED
Apollo Global Group Limited
APOLLO IMPORT & EXPORT, INC.
APOLLOTIME HOLDINGS LIMITED
APPIN PROPERTIES LIMITED
APPLE BAY CONSULTANTS INC.
APPLE HOUSE TRADE LTD.
APPLE TREE CORP.
AppLeap Inc.
Applegate Select Holdings Ltd
Applegate Select Management Ltd
APPLESLADE HOLDINGS INC.
977
14TH MAY, 2012
1607658
1619195
1501450
1070617
1548674
1548195
1063506
1436708
1053053
1070461
1606091
686879
1603504
1489207
1555908
1053774
632387
1493407
563597
1603209
1615415
1438600
1494095
1554582
1419178
1614313
1616890
1507854
1440954
126790
1494735
669868
1608449
676117
1501611
609791
1609443
1540070
1442013
1446309
1055355
1439622
1503357
52090
607893
1427310
1558069
1514397
1047963
192735
(EXTRAORDINARY)
APPLETREE TRADING & MANUFACTURING SERVICES LIMITED
APPLIANCE UNITRADE LTD.
Applied Derivatives International Limited
APPOLOWAY GROUP LIMITED
APRE Group, Ltd.
April Capital S.A.
APRIL STOCK COMPANY LTD
APS Technologies (Hong Kong) Limited
APT Holding Worldwide Inc.
APULDRAM INVESTMENTS LIMITED
AQATEQ GLOBAL LIMITED
AQELS Telecom Corporation
Aqua & Deep Water Inc.
AQUA ACE LIMITED
Aqua Engineering and Technologies Ltd.
AQUA GLOBAL HOLDINGS LTD.
AQUA NORTH LTD.
AQUA SOL CAPITAL HOLDINGS LIMITED
AQUABELLE COMPANY LIMITED
AQUAFIN LTD.
AquaHelioTech Corp.
AQUALEX TRANSIT INC.
AQUAMAR ENTERPRISES LTD.
Aquamarine International Trading Ltd.
Aquamarine Management Services Ltd
AQUAN INTERNATIONAL LIMITED
Aquarelle films, Ltd.
Aquarian Services Limited
Aquarius Commercial Services Inc.
AQUARIUS DEVELOPMENT INC.
Aquarius International Development Ltd
Aquarius Security Corporation
AQUASTAR GROUP LIMITED
AQUATEC GLOBAL INVEST S.A.
Aquaz Shine Limited
AQUEMINI LTD.
AQUILA CONSULTING LTD.
AQUILES FINANCING LTD.
Aquilo Group Limited
AQUINIS LIMITED
ARABELL VENTURES INC.
ARABELLA HEIGHTS LIMITED
Arabella Property Holdings Limited
ARABELLE HOLDINGS S.A.
Arabian Jewel Inc.
Arabian Ventures Limited
ARABIGA CO. INC.
ARAGON GLOBAL LIMITED
Aragon Securities Limited
ARAGON VENTURES INC.
978
14TH MAY, 2012
1593046
558796
345444
678938
621576
1051930
1596509
1430285
1616854
1612519
1495662
1424981
1598848
1604476
288111
1036272
1045432
1438098
1496313
676236
1548347
1606464
1066611
37115
567678
1037258
1500921
1508615
348646
1428666
408751
617512
1054176
338719
1069554
1550171
1615909
1492805
1596646
1616534
1548242
1062827
1047722
560855
408045
1449997
557460
1508691
1599563
558441
(EXTRAORDINARY)
Aragonite Technologies Inc.
Araguaney Holdings, Ltd.
ARAGUANEY LTD.
ARAI WORLDWIDE INCORPORATED
ARAMIS GROUP LTD.
ARAMIX MARKETING CORP.
Aranjuez Investments Limited
ARANTA LTD
ARB Holdings Investments Ltd.
ARBIDALE GROUP LTD.
ARBON COMPANY INC.
ARBROATH MARKETING INC.
Arcado Services Limited
ArcBay International Ltd.
Arcdan Inc.
ARCH COMMUNICATION LTD.
ARCHESTON SOLUTIONS INC.
ARCHI AND TECHNOLOGY LIMITED
ARCHIBEST INTERNATIONAL LTD.
ARCHIPELAGO FINANCIAL LIMITED
Archipelago Sea Inc.
ARCHITECTURE PROJECT STUDIO LTD
ArchTech Property Limited
ARCHWAY SECRETARIES LIMITED
ARCILIA ASSETS LIMITED
ARCO IRIS INTERNATIONAL INVESTMENT S.A.
ARCODA TRADING LIMITED
ARCTIC GLOBAL INVESTMENT INC.
ARDAM LIMITED
ARDEGA LIMITED
ARDEN EQUITY S.A.
ARDENT BUSINESS GROUP INC.
ARDENT CAPITAL MANAGEMENT LTD
ARDERN SERVICES LIMITED
Ardfillan (PTC) Limited
Ardgowan Capital S.A.
Areal Group Inc.
Areeb Residence Limited
ARENA CITY LIMITED
ARENCO CAPITAL CORP
ARENDA INVESTMENTS LIMITED
ARENNA INVESTORS LTD
Arequina Ltd.
ARES FINANCE S.A.
ARFER INTERNATIONAL LIMITED
ARGENT DIAMOND INVESTMENT CO., LTD.
Argent Fute Trading Ltd.
Argentiere Africa Limited
Argenton Trading Ltd
Argon Shipping Limited
979
14TH MAY, 2012
1042250
346861
682044
1422424
681334
1599641
1502310
1557450
157503
134177
1423872
1418118
1539757
1069056
622774
615169
1600185
1551185
1439657
468438
1505100
663994
1611671
131330
1057381
348342
1546112
1499475
1513430
1037131
1433728
1423611
1621629
560077
621905
1604847
1438058
296860
511958
550984
240152
553781
98351
1492500
514583
1505553
471370
260937
413227
563095
(EXTRAORDINARY)
ARGONNE SERVICES INC.
ARGOS LTD.
ARGUS GLOBAL TRADING LTD.
ARGUS TRADING CAPITAL LTD
ARGYLE ESTATES LIMITED
Argyle Invest Trading Ltd
ARIA PROPERTIES LIMITED
ARIANNA HOLDINGS LIMITED
ARIB INVESTMENTS LTD
ARIEL HOLDING INVESTMENTS LIMITED
Aries Capital Global Ltd.
Arigata Holdings Inc.
Arimos Group, LTD.
ARINO HOLDINGS LTD.
ARION HOLDING & FINANCE LTD.
ARION TRADE LIMITED
Aris Growth Ltd.
ARIS INVESTMENTS LTD
ARISTO ALLIANCE LTD
ARIZONA INTERNATIONAL HOLDINGS LIMITED
ARKA INTERNATIONAL TRADE CO., LTD.
ARKADIA DEVELOPMENTS LIMITED
ARKDOS CORPORATION
ARKELL HOLDINGS INC.
ARKO TERMINAL LTD.
ARLEO CORPORATION
ARLINE PRODUCTIONS INC
ARLINGHAM LIMITED
Arlington Investments International Ltd
ARLISTON TECHNOLOGIES LIMITED
ARMADALE ASSETS LIMITED
ARMAK LIMITED
ARMALITE GROUP LIMITED
ARMAN TOURISM INVESTMENT S.A.
Armatura Insurance Company Limited
ARMCHAIR HOLDINGS LIMITED
ARMELLINI INTERNATIONAL LIMITED
ARMONT OVERSEAS LIMITED
ARMORICA RESOURCES INC.
ARMOUR CONSULTANTS LIMITED
ARMSDEN TRADING LIMITED
ARMSTRONG LOGISTICS LIMITED
ARNICA LIMITED
ARNICOM LTD
ARNPRIOR PROPERTIES LIMITED
Arnualt International Corp
Aroma Consumer Product Co., Ltd.
ARONSKELK HOLDING INC.
AROSIA ASSET MANAGEMENT LIMITED
ARPEL FINANCIAL LTD.
980
14TH MAY, 2012
523828
1617169
554393
1421591
471748
1560044
1598584
525175
1600935
1540143
1503621
1619174
1543911
1543912
1541650
1541646
1559439
1417185
1513501
626226
1592320
247503
1431066
1620185
1451159
1059207
671831
1431674
240792
1447791
1054745
1514405
1560923
612774
1550819
412308
417144
615987
1620234
1596672
410090
1445255
1036943
246340
299854
557606
1495349
404611
1593679
617947
(EXTRAORDINARY)
ARPELS HOLDINGS LIMITED
ARPIL S.A.
Arpo Holdings Inc.
ARRAN HOLDING & INVESTMENT INC.
ARRAN SERVICES LIMITED
ARRANTI HOLDINGS LTD.
Arrawarra Limited
ARRIGONI INVESTMENTS INC.
ARROT DEVICES LIMITED
ARROTH ENTERPRISES LIMITED
ARROWDAME INVESTMENTS LIMITED
Arrowpoint Investments Limited
Arsenal Equity Capital Ltd.
Arsenal International Capital Ltd.
Arsenal Offshore Company Ltd.
Arsenal Offshore International Ltd.
ARSENIO HOLDINGS LIMITED
ARSINOE PROPERTIES LIMITED
Art & Beauty Corporation
Art AV Assets Limited
Art Holding Asset Ltd.
ART MARITIME LIMITED
ART MATE LIMITED
Art On Demand Inc.
Art Scene Gallery Limited
ART WELL INTERNATIONAL LIMITED
ARTALE INTERNATIONAL LIMITED
ARTALOAN LTD.
ARTDECO & CO. LIMITED
Artemisia Resource Ltd.
ARTEMONA INVESTMENTS LIMITED
ARTES GLOBAL LIMITED
Artex Development Ltd
Artha Asset Management Ltd.
ARTIMIS PARTNERS LTD.
ARTINSOFT CORPORATION S.A.
ARTINSOFT INCORPORATED (B.V.I.) S.A.
ARTINVEST UNIVERSAL LTD.
ARTON INVESTMENTS LTD.
ARTS UNITED LIMITED
ART-TECH INTERNATIONAL CORP.
ARTUZZI MANAGEMENT LIMITED
ARTWISE TECHNOLOGY LIMITED
ARUAL HOLDINGS S.A.
ARUBA FINANCE INC.
ARUNDEL TRADE & INVEST LIMITED
ARVENTIC COMMERCIAL CORP.
ARVIN PROPERTIES INC.
ARYA JEWELS LIMITED
ARYLLIS COMPANY LIMITED
981
14TH MAY, 2012
626757
1416311
624378
571889
1045295
1440053
1608200
1592594
8773
165289
416009
1047464
1446271
1603543
1599421
1605012
192262
1553522
349467
679527
1415270
201303
337068
667067
1606719
1431716
1490851
624477
1507295
1558346
1428641
552783
559864
1437912
1608116
1070680
1602685
1432767
1541279
1561043
260735
1506540
1619421
1056927
1607446
625621
551869
1489107
1427762
1605087
(EXTRAORDINARY)
ASA COMMERCE CORP.
Asate Services Ltd.
Asbury Group Ltd.
ASCEND ASSETS LIMITED
Ascend Industrial, Inc.
ASCENT CHINA INVESTMENTS LIMITED
ASCENTOP INVESTMENTS LIMITED
Ascenture Co. Limited
ASCOT INTERNATIONAL LTD.
ASEAN DEVELOPMENT FINANCE LIMITED
ASFELD INTERNATIONAL CORP.
Ash Studio Limited
ASHANTI BEKWAI GOLD LTD
ASHARQ Research Center Limited
Ashberry Investments Ltd.
Ashbrook Development Limited
ASHBROOK GROUP LTD.
ASHBURTON INTERTRADE INC.
ASHBY ASSET MANAGEMENT S.A.
ASHCOTT LIMITED
ASHDOWN GLOBAL LIMITED
ASHFLASH ASSETS LIMITED
ASHFORD CONSULTING & PUBLISHING LIMITED
ASHFORD INTERNATIONAL GROUP INC.
ASHLAND ENERGY S.A.
Ashland Financial Ventures Corp.
ASHLIN HOLDINGS LTD.
ASHMOUNT DEVELOPMENTS LIMITED
ASHTHORN HOLDINGS LIMITED
ASHTON MANAGEMENT SERVICES LTD.
ASHTONE LIMITED
ASHWOOD VENTURES LIMITED
Ashworth Business Inc.
ASIA APOLLO HOLDINGS LIMITED
Asia Australia Property Consultants Ltd.
ASIA BRILLIANT STONE CO., LIMITED
ASIA BROTHER ENERGY DEVELOPMENT LIMITED
Asia Capital Advisor Ltd.
Asia Capital Investment Group Inc.
Asia Capital Water Holdings Limited
ASIA CENTURY HOLDINGS LTD.
ASIA CENTURY WORLDWIDE LIMITED
Asia Circuits Inc
ASIA CLEAN ENERGY LIMITED
Asia Dayin Int'l Investment Group (HK) Co., Ltd.
Asia Designing International Co., Ltd.
ASIA DEVELOPMENT TRADE LIMITED
Asia Energy Technology Limited
ASIA EXCEL LIMITED
ASIA EXPRESS HOLDINGS LIMITED
982
14TH MAY, 2012
1062068
610454
624988
517820
1592543
608814
1508597
469316
1511838
1604308
1547564
555593
1504686
1506683
251875
1539770
1048846
1373614
672178
451448
669390
554957
1043440
1041883
1450817
553208
193141
251844
465187
1424451
610932
1057554
1442591
1050764
1619505
407470
519127
562407
403563
556666
618812
1444172
1602142
1618588
1617492
1496815
395844
134968
1536852
1414842
(EXTRAORDINARY)
ASIA FAME ENTERPRISES INC.
ASIA FOODSTUFFS HOLDINGS LIMITED
Asia Freight & Logistics Ltd.
ASIA GLOBAL ENTERPRISES LIMITED
ASIA HIGHLIGHT GLOBAL LIMITED
ASIA HONOR INTERNATIONAL CO., LTD.
Asia Horticultural Industries Limited
ASIA IMPERIAL LIMITED
Asia Investment Opportunities Ltd.
ASIA KEY TECHNOLOGY LIMITED
ASIA MULTI-MINERAL INVESTMENT LIMITED
ASIA NANO GROUP CORP.
Asia Nominees Limited
ASIA ONE GROUP LIMITED
ASIA ORIENT ENTERPRISES LIMITED
ASIA OUTLOOK LIMITED
ASIA PACIFIC CARRIERS LIMITED
Asia Pacific Communications Services Limited
ASIA PACIFIC EXPANSION LTD.
ASIA PACIFIC PROPERTY RENTALS LIMITED
ASIA PACIFIC STS LIGHTERING COMPANY LIMITED
ASIA PACIFIC UNITE FINANCIAL GROUP LIMITED
ASIA PACIFIC VANTAGE LTD.
Asia Petroleum & Chemical (China) Limited
ASIA PLATINUM LIMITED
ASIA PRIVILEGE HOLDINGS LIMITED
ASIA PRODUCTIONS LIMITED
ASIA PROJECT WORLDWIDE LIMITED
Asia Property Group Ltd.
Asia Renewable Resources Investments Limited
ASIA RISING INTERNATIONAL LIMITED
Asia Security Technology Company Limited
ASIA SILICON TECHNOLOGY DEVELOPMENT HOLDINGS LIMITED
ASIA SINO HOLDINGS LIMITED
ASIA STANDARD INVESTMENTS LIMITED
Asia Totefair Ltd
ASIA WAY CO., LTD.
ASIA WEALTH INTERNATIONAL LIMITED
ASIACON LIMITED
AsiaDirect International Holdings Limited
ASIAFAME INTERNATIONAL LIMITED
Asiahub Group Limited
ASIAKEY MANAGEMENT LIMITED
Asian Capital and Assets Limited
ASIAN CHONG KONG ENERGY CONSULTING SERVICE LIMITED
ASIAN CODE LIMITED
ASIAN CONSOLIDATED ENTERPRISE LIMITED
ASIAN DOMINION DISTRIBUTION CORPORATION
ASIAN EURO GLOBAL INVESTMENTS LIMITED
ASIAN EVENT LIMITED
983
14TH MAY, 2012
407631
238201
1058174
339554
1538677
1593181
1593478
1593183
1593187
133637
628362
452602
1509901
191278
164067
1556386
1058074
1489066
1611926
352960
1495135
1042838
1591626
1491404
1615843
1067686
681407
1542964
1555912
1621408
195769
1000455
1069985
342003
403663
1617096
208769
1048592
557486
337030
1495488
1449369
1593495
1065041
1510098
1539829
1610822
1514211
1506244
1425796
(EXTRAORDINARY)
ASIAN FAITH HOLDING LIMITED
ASIAN FIELD HOLDINGS CORP.
Asian General Trading Limited
ASIAN OCEAN HOLDINGS LIMITED
Asian Rock Resources Ltd.
Asian Shopping Centres Fujian Ltd
Asian Shopping Centres Fuzhou Ltd
Asian Shopping Centres Siming Ltd
Asian Shopping Centres Xiamen Ltd
ASIAN SPECTRUM LIMITED
ASIAN TEXTILES AGENCY LTD.
ASIAN WINNER LIMITED
ASIANEW INVESTMENTS LIMITED
ASIA-PAC EXPRESSWAYS INVESTMENT MANAGEMENT LIMITED
ASIA-PAC INFRASTRUCTURE DEVELOPMENT LIMITED
ASIAPEX CORPORATION
ASIAPIX LIMITED
ASIAPLUS DEVELOPMENT LIMITED
ASIASTAR CITY LIMITED
ASIASTAR ENTERPRISES LIMITED
ASIASTAR INVESTMENT HOLDINGS INC.
Asiatic Offshore Limited
ASIATOP HOLDINGS LIMITED
ASIAWAY ENTERPRISES LIMITED
Asiawill All Energy Limited
Asiaxc International Limited
Asitel Corporate Services Limited
ASK INVESTMENT MANAGEMENT LIMITED
ASKO NABYTEK SPOL LTD.
ASLEPIOS TREATMENT LTD.
ASNEN RIVER HOLDINGS LIMITED
ASNY HOLDINGS INC.
ASOON COMPANY LIMITED
ASP ASSET MANAGEMENT LIMITED
ASP CAPITAL MARKETS LIMITED
ASPAC Holdings Limited
ASPBELL MANAGEMENT LIMITED
ASPECTO SYSTEMS CORP.
Aspen Ridge Offshore Fund, Ltd
ASPEN TRAILS LTD.
ASPENDALE CAPITAL LTD.
ASPIRAL INTERNATIONAL LIMITED
ASPIRIS LIMITED
ASPIROW LIMITED
ASPR II LIMITED
ASSAR Venture Ltd
Assass Engineering Inc.
Assent Capital Group Ltd.
ASSET BOOSTER LIMITED
ASSET CHINA LIMITED
984
14TH MAY, 2012
607466
1491073
1597093
567593
1058392
621212
505949
610061
621392
1558498
1035575
131416
1429661
1620766
1502870
122742
1543117
1555714
1494581
1043021
625754
563088
1429132
1489234
1600688
1435439
1064298
1418220
563820
1046019
622719
1491430
627814
1489455
1437309
1593927
669168
1508097
1604754
470026
1538148
1436518
1602323
93016
1548258
413918
619892
257809
1610626
332482
(EXTRAORDINARY)
ASSET DIRECT TRADING LIMITED
ASSET FIRST LIMITED
ASSET KINGDOM LIMITED
ASSET MEDIA INVESTMENTS LIMITED
Asset Opportunities SA
Asset Pioneer Ltd.
ASSET SHELTER S.A.
ASSETGOLD CONSULTANTS LIMITED
Assets Accumulation Ltd
ASSETS CHANNEL LIMITED
ASSETWINNER INTERNATIONAL LIMITED
ASSOCIATES AIRPORT CONSULTING LIMITED
Assured Assets Asia Ltd
Astagi International, Ltd.
ASTANA RESOURCE HOLDINGS INTERNATIONAL LTD
ASTAR REAL ESTATE CORP.
ASTEC INDUSTRIAL LIMITED
ASTER INVESTMENT MANAGEMENT LTD.
ASTERA HOLDING CORPORATION
Asterix Group Limited
ASTERMAN DEVELOPMENTS LIMITED
ASTERN TRADING LIMITED
ASTERRY HOLDINGS LTD
Astikol Inc.
ASTILON GROUP LIMITED
Astolat Limited
Aston Color Limited
ASTON CONSULTING INC.
ASTON MARKETING LIMITED
ASTONBRAND LIMITED
ASTORIA MARKETING LIMITED
Astra Management Services Ltd
ASTRAL INDUSTRIES LTD.
ASTRAL TECHNOLOGY OVERSEAS LIMITED
Astrapi Incorporation Inc.
ASTRICHT OVERSEAS S.A.
Astrill Services Ltd.
Astriq Limited
Astro Continental Ltd.
ASTROLABE CONSULTING LTD.
ASTROMAX INVESTMENT LIMITED
ASTUR CAPITAL CORP.
Astute Capital Management Ltd.
ASTYA INVESTMENTS CO., LTD.
ASUN ELECTRONICS LTD
ASYAN LIMITED
AT Aircraft Eight Corp.
AT DELTA INVESTMENTS LIMITED
ATA Financial Inc
ATAN TRADING LTD.
985
14TH MAY, 2012
1595223
1602197
1552415
331196
454383
1061095
1603661
259017
1437314
602913
675070
1441230
1418555
1451691
1063548
243132
1049439
1499209
566674
93575
1602175
1549152
1545447
452227
516730
1604574
1606445
1604475
1555961
1618124
1598395
421590
1597459
1601582
1418045
129897
1436546
1496039
394883
1066832
1491401
1064255
458277
1493428
685452
1552880
521263
1609459
615562
1500077
(EXTRAORDINARY)
Atar International Holding Group Inc.
ATB Trading Group Limited
ATC Overseas Shipping Ltd.
ATECH DEVELOPMENT LIMITED
A-TECH INTERNATIONAL CO., LTD.
ATEK WINNER INVESTMENTS LIMITED
ATENEA WORLDWIDE LTD.
ATEX HOLDING LTD.
ATHANAZE INVESTMENTS LIMITED
Athena Capital Advisors Ltd.
Athena Capital Holdings Limited
Athena International Education Services Ltd.
ATHENA PRESS S.A.
Athena Sales Ltd
Athenaeum Investments Limited
ATHENEUM INVESTMENTS LIMITED
ATHERLEY INDUSTRIES LTD.
ATHILLA LTD
ATHOS CAPITAL PARTNERS LTD.
ATHOS INTERNATIONAL LTD.
ATIMECA CA, INC.
ATIYANA INTERNATIONAL LIMITED
Atkins Gold Capital Ltd
ATKINSONS ASSETS LIMITED
ATKOM HOLDINGS LTD.
ATLANTA CONSULTING LTD.
Atlantic Enterprises Holding Ltd.
Atlantic Global Financial Investments Inc.
ATLANTIC GRAND INVESTMENTS LIMITED
Atlantic Group Partners Ltd
Atlantic Intercontinental Investments Limited
ATLANTIC INVESTMENTS TRADING LIMITED
Atlantic Offshore Trading Ltd.
Atlantic petroleum and gas co., Ltd
Atlantic Property Development Ltd.
ATLANTIC SHORES, LTD.
ATLANTIC WISE LIMITED
Atlantic World Shipping Limited
ATLANTICA ASSETS S.A.
ATLANTID SERVICES LTD
ATLANTIN PARTNERS GROUP INC.
ATLANTIQUE ESTATES LIMITED
ATLANTIS CHARTER CORPORATION
ATLANTIS INVESTMENT GROUP LIMITED
Atlas Financial International Ltd.
Atlas Financial Management Services Ltd
ATLAS OFFSHORE MANAGEMENT SERVICES INC.
ATLAS VENTURE WORLDWIDE LTD
ATM TELECOM SYSTEMS INC.
ATOM INVESTORS LIMITED
986
14TH MAY, 2012
1599739
1600449
193601
1417867
193600
193599
685292
1040427
1418169
558673
1423045
1610509
1593016
1422878
127374
1415864
2386
1500794
1431730
1495927
1506487
337009
8374
1618041
1598858
1596212
1026275
1546494
1594623
1594590
1041835
666152
1560225
522262
1501497
1615803
53918
243649
1046554
1001005
36017
1603719
571501
1559041
1561298
1610092
1592555
1513479
1606493
1606509
(EXTRAORDINARY)
Atom Select Limited
Atomic Glory Limited
Aton Balanced Limited
ATON LIMITED
Aton Select Limited
Aton Ventures Group Limited
ATRAS LIMITED
ATSUSHI LIMITED
ATTICA INTERNATIONAL TRADE LTD.
ATTICA INVESTMENTS LIMITED
Atticus Limited
ATTIK INTERNATIONAL HOLDING LTD.
ATTLEE REAL ESTATES LTD.
ATTOR LIMITED
ATTWOOD INTERNATIONAL LIMITED
Atwell Services Limited
AU CLAU LIMITED
Auberge Holdings Limited
AUBERGINE DIRECTORS LTD.
Auckland Investors Ltd.
auditor-eu Corp.
AUDIX SERVICES CORP.
AUDLEY INVESTMENTS LIMITED
Auek Ltd
AUGURY LIMITED
August Group Enterprise Ltd.
AUGUSTA IMPORT LIMITED
AUGUSTINE BUSINESS LTD.
AUGUSTINO LIMITED
AULING VENTURES LIMITED
AURA ENTERPRISES LIMITED
Aura Holdings Estates Ltd.
AURELIA ALLIANCE LTD
AURELIUS MANAGEMENT SA
Aurevalis Finance Ltd
Aurora Holdings Assets Ltd.
AURORA II INTERNATIONAL HOLDINGS LTD.
AURORA INTERNATIONAL INC.
AURORA INVESTMENT MANAGEMENT LIMITED
AURORA MANAGEMENT SERVICES LIMITED
AURORA MARITIME S.A.
AURORA ROBOTS CORP.
Aurora Trading International Limited
Aurum Management Ltd.
Aurum Mining Limited
AUSPICIOUS FULL CAPITAL LIMITED
AUSPICIOUS SYNERGY INTERNATIONAL LIMITED
AUSTEN GROUP CORPORATION
Austin Hotel Development Company Ltd.
Austin Hotel Investments Company Ltd.
987
14TH MAY, 2012
1544256
1415363
1554705
416646
1510163
1549449
675660
1617659
258517
689675
1603571
472029
1552058
96705
1445462
669500
90335
1617618
1620126
416976
1602458
678303
1055583
1601763
1063402
674405
689060
671435
1596489
1061390
607001
1597988
1598079
1434035
673241
396384
1439108
667821
687521
284623
609834
1594095
1611356
619615
1611358
1060656
1047423
573089
667857
1414876
(EXTRAORDINARY)
988
AUSTRAL ENTERPRISES GROUP S.A.
AUSTRALASIA MINING CONSULTANCY CORPORATION
Australia Gold Coast Property Centre Ltd
AUSTRIAN HOLDINGS, INC.
AUTAN UNITED S.A.
Auto Care Management Corporation
Auto Planet Limited
AUTO RUN HK LIMITED
AUTO SECURITIES LIMITED
Autocall Bancos Europeus Ltd.
AUTOGROW CAPITAL LIMITED
AutoLink International Ltd
Automatic Repetition Limited
AUTOMOTIVE SHIPPING LIMITED
AUTOTECH INTERNATIONAL LIMITED
AUTUMN THYME LIMITED
AUZON INVEST & TRADE LTD.
AV CROSSOVER LTD
AV East Investment Limited
AV FRONTIER ELECTRONIC TECHNOLOGY DEVELOPMENT COMPANY LIMITED
AV Global Trading Ltd.
AVA International Holdings Limited
Avada Management Limited
AVAIR CORP.
AVALEDA CONSULTING LIMITED
AVALON GROUP CLUB MANAGEMENT LIMITED
AVALON WORLDGROUP INC.
AVALOX TECHNOLOGIES INCORPORATED
Avanter Holdings Limited
AVANTUS INVESTMENT HOLDING LTD
AVARD MANAGEMENT LIMITED
Avarya Asset Managers Limited
Avarya Equities Limited
AVASHA GROUP LTD.
AVCON INTERNATIONAL CORP.
AVEDA INVESTMENTS CORP.
AVELDI ASSETS INC.
AVELLO INC.
AVENA ENTERPRISES HOLDINGS S.A.
AVENI ESTATES LIMITED
AVENIDA TRADING LTD.
AVENIR TELECOM LTD
Aventa Finance Ltd.
Aventi Holdings Limited
Aventin Holders Ltd.
Avenue Investment Group Limited
Avenue Management Resources, Limited
Avenues of the Stars Resorts Corporation
AVERDIX BUSINESS CORP.
Averro S.A.
14TH MAY, 2012
1510157
1035822
1559791
1553163
1592140
1430092
455785
1593934
468031
1424497
1538810
622318
1043560
621833
554611
681499
1505718
1606575
1606198
1615518
1594824
516385
461578
1617650
1553463
1035758
454325
1061664
1613992
1415200
1616232
1557822
562250
1447096
1450934
1619551
501697
1593054
554076
1608799
203189
525126
1616265
290399
624142
1063561
462018
672014
92293
1550812
(EXTRAORDINARY)
AVESMARK LTD
Avian Consultants Ltd
Aviapark Investments & Holdings Limited
AVIAPARK LTD.
AVIARA FINANCE LTD.
Aviarton Enterprises Limited
AVIATION CONTRACTS LIMITED
AVIC Asphalt Trading Company Limited
AVICENNA CAPITAL LIMITED
AVIENTUS LIMITED
AVIGNON PACIFIC LIMITED
Avila Capital Advisors Limited
Avileon Investments Limited
AVINION COMMERCIAL, LTD.
AVIOMAR CARGO INC.
AVIOUS GROUP LIMITED
AVISTA CAPITAL LIMITED
AVOLIX LIMITED
AVOSURE LIMITED
AVT GROUP LTD
AWARD PRODUCT LIMITED
AWISE LIMITED
AXA INTERNATIONAL INC.
AXA INTERNATIONAL TRADING CO., LTD.
AXIOM GROUP LIMITED
AXION ENTERTAINMENT HOLDINGS LIMITED
AXIS ASSET HOLDINGS LIMITED
AxisRSE Inc.
AXTEL INVESTMENTS INC.
AXZ Company Ltd.
AYANDA FINANCE LTD.
Aybaco (B.V.I.) Ltd.
Aycliffe Services Limited
AYDERUS H.M. FARAG INTERNATIONAL LTD.
AYEKA ENTERPRISES LIMITED
AYNESWORTH LIMITED
AYRES WORLDWIDE ESTATES INC.
AYRTON EQUITIES INC.
AYTON MARKETING LIMITED
A-Z INTERNATIONAL TRADING CO., LTD.
AZ SERVICES INC.
AZ TRADE & HOLDINGS LTD.
AZAD GLOBAL S.A.
AZAD LTD.
Azca Ltd.
AZERTON INVESTMENTS LIMITED
AZOTEQ HOLDINGS LTD.
AZTECA UNITED CORP.
AZUL DEVELOPMENT CORP.
AZUR SECURITIES LIMITED
989
14TH MAY, 2012
1609125
664240
1501526
258024
1493576
468019
202594
204831
621464
1039067
509035
1600820
618109
1561942
1616687
671446
1415919
551328
629135
674033
205576
1594567
1513338
1606469
567232
32991
1066287
1512651
1059149
259235
688258
1618999
1560969
1549851
1540791
1605139
1542824
1451739
192633
1000770
1450557
610584
1559751
524460
524459
285552
524490
524493
684456
524491
(EXTRAORDINARY)
AZURA SERVICES LIMITED
Azure Consultants Limited
AZURE TRADING SERVICES LTD.
AZURLAND HOLDINGS INC.
AZURONI Ltd
AZZURA MARINE LIMITED
B & B SUPER INTERNATIONAL CO., LTD.
B & F INT'L (B.V.I.) INC.
B & JO SHIP CHARTERING COMPANY LIMITED
B and N Group Limited
B M H LTD.
B&B COMMODITIES LIMITED
B&B Investment Holdings Limited
B&C CONCEPTS LIMITED
B&K International Enterprises Limited
B&M REAL ESTATE, LTD.
B&S Auctions Limited
B.A.R.M. INTERNATIONAL LIMITED
B.K.J. MARINE CO., LTD.
B.R Consultancy (B.V.I.) Ltd
B.S.L. AGENCIES LTD.
B3i Capital Corp.
Baatur International Capital Limited
BABETTE INVESTMENTS LTD.
Babillon Ltd.
BABSON CORPORATION
BABY JOY INTERNATIONAL HOLDING LIMITED
Baccarat International Investments Ltd.
BACCO GLOBAL GROUP LTD
BACELIS HOLDINGS LIMITED
BACERA ASIA LIMITED
Bache Commodities Limited
Back Backstage Limited
Backner Consulting Group Ltd
BACKSTAIRS LIMITED
Backup Securities Co. Ltd.
BACLAUD INVESTMENTS LTD
BADAJOZ INVESTMENT, INC.
BADWELL LIMITED
Baechli Limited
Bafutat International Investments Group Company Limited
BAGLEY TRADE & INVEST LIMITED
Bahafa Capital S.A.
BAHIA BUENA INTERNATIONAL CORP.
BAHIA CHAHUE INTERNATIONAL CORP.
BAHIA CONSULTANTS LIMITED
BAHIA GRANDE INTERNATIONAL CORP.
BAHIA INGLESA INTERNATIONAL CORP.
BAHIA MANAGEMENT LIMITED
BAHIA MANSA INTERNATIONAL CORP.
990
14TH MAY, 2012
524492
524489
524461
524458
1602013
1067041
1608214
1614202
505264
1450977
1437001
1560918
1609851
1434039
1549435
410916
1420736
1604615
1424360
33209
1429009
398089
561847
632559
468018
405163
135624
1546803
514229
35902
1605487
1507489
1429137
92882
458338
565186
1041516
1607961
401996
570385
1603838
98634
168980
603728
570775
352076
1058085
1511230
457988
1066962
(EXTRAORDINARY)
BAHIA MEJILLONES INTERNATIONAL CORP.
BAHIA POSESION INTERNATIONAL CORP.
BAHIA SAN PEDRO INTERNATIONAL CORP.
BAHIA ZAPALLAR INTERNATIONAL CORP.
BAHIYA HOLDINGS LIMITED
BAHTAT CORPORATION
BAI CHENG HOLDINGS LIMITED
BAI HENG LIMITED
BAI TONG SHIPPING CO., LTD.
BAIFULL HOLDINGS LIMITED
BAIJIA INTERNATIONAL TRADING CORPORATION
Bailee Investments Managements S.A.
BAILI HOLDINGS LIMITED
Baily Holdings Limited
Bain Worldwide Management Limited
BAINBRIDGE OVERSEAS COMPANY S.A.
BAINBRIDGE WORLDWIDE LIMITED
BAIWANG LIMITED
Baixaki.com Inc.
BAJA INVESTMENT GROUP LIMITED
Bajan Entertainment Funding, Ltd.
BAKALO VENTURES LTD
BAKHOLDINGS S.A.
BAKINAL LIMITED
BAKU INVESTMENT LIMITED
BALAJU BLUE LIMITED
BALANCE HOLDINGS GROUP LIMITED
BALANTINE TRADE LTD.
BALARO INVESTMENTS INC.
BALART 341 CORPORATION
Balaton Overseas Limited
Balderrie - Invisor Limited
BALDONNA LIMITED
BALDWIN OVERSEAS S.A.
BALEARIG LIMITED
BALFOUR CLOSE LIMITED
Balkan Investments and Development Ltd
BalkanInvest Group Ltd
BALKANY TRANSPORT LIMITED
Ball Harbor Businesses Inc.
BALLARD CAPITAL CORP.
BALLARD INTERNATIONAL COMPANY LTD.
BALLATER HOLDINGS LIMITED
BALLESTER INTERTRADE CORP.
BALLINO HOLDINGS LIMITED
BALLISTIC INVESTMENTS INC.
Ballyhooly Investments Limited
BALMORE HOLDINGS LIMITED
BALOR VENTURES LIMITED
BALORT CONSULTING INC.
991
14TH MAY, 2012
1414568
302139
1060706
1599086
1058802
340827
1619652
617920
470402
506117
1062118
407673
127003
1040981
1427848
1053574
1445056
1611061
1596755
1556019
1446170
3867
1505663
664423
1540361
1553950
1035956
161386
1607185
558753
1494479
11594
1065848
672975
1607209
622697
522742
1594121
157988
1593874
198224
675076
1561372
1560973
1608962
1613786
1000986
561507
1611241
679934
(EXTRAORDINARY)
BALOU FINANCE LTD.
BALRAIN REAL ESTATE INC.
BALRICK INTERNATIONAL LIMITED
Balsam Group Limited
BALT ORIENT TRANSPORT LTD
BALTER FINANCE LIMITED
Balthazar Holdings Ltd.
BALTIC AGENTS LIMITED
Baltic Future Holding Ltd.
Baltic Oil Invest Ltd
BALTIC SHIPBROKERS LIMITED
BALTIMOR EXPRESS CORP.
BALTIMORE MANAGEMENT LTD.
BALTRADE IMPORT INC.
BALZAR LIMITED
Bamberg Invest S.A.
Bamboo Garden International Trade CO. Ltd.
BAMBOO GREEN INTERNATIONAL LIMITED
BAMBU RESOURCES LTD.
BAMBURGH INTERNATIONAL LIMITED
BAMER INVESTMENTS LTD.
BANANA INVESTMENTS LTD.
BANANA TREE LIMITED
BANCOT HOLDINGS LIMITED
BANDALE FINANCE LIMITED
BANDWIDTH UNIVERSAL LIMITED
BANFORD RESOURCES LIMITED
BANFRUIT HOLDINGS, INC.
Bangjun Investment Company Limited
Bangkok Partners Limited
Bangla Sugar Trading Ltd
BANILIH INVESTMENTS, LTD.
BANJARA S.A.
BANLUCK TRADING LIMITED
BANNER YEAR LIMITED
BannerStore Retailing International Holding Group Company Limited
BANQUISE RESOURCES LTD.
BANTERING LIMITED
BANTRY BAY LIMITED
Bantry Properties Limited
BANWAH ENTERPRISES LTD.
BAO CHANG (HOLDING) INVESTMENT LIMITED
BAO CUI LIMITED
BAO YANG LIMITED
Baobab Global Fund Ltd.
Baoding Steel Industrial Co., Limited
BAR Financial Inc
Barbera Limited
BARBERRY DEVELOPMENT LTD.
BARBET ASSOCIATES LTD.
992
14TH MAY, 2012
47715
344186
674379
164835
1499455
339892
35047
1606518
1509285
255810
1503735
1606404
399084
521017
673647
628897
1038806
567367
156342
679502
554961
606542
1439067
671210
1422206
509232
557517
624498
451264
1493816
629159
472697
1599857
572036
1556509
286320
1559235
8529
1610052
1511910
470440
239148
681774
1612201
1426453
1614925
1602036
1042675
684042
619648
(EXTRAORDINARY)
BARBICAN PROPERTIES LIMITED
BARBORON TRADING LTD.
Barbour Finance Inc.
BARBOUR RESOURCES LIMITED
BARBY LIMITED
BARCLIFF INTERNATIONAL LIMITED
BARDWELL OVERSEAS CORP.
BARECA HOLDINGS LIMITED
Barefoot Investments Palawan Limited
BAREWOOD INVESTMENTS CORPORATION
BARIMA OVERSEAS LTD.
BARINDA INVESTMENTS LIMITED
BARING ASIA II HOLDINGS (3) LIMITED
BARING ASIA PRIVATE EQUITY INVESTMENTS XXVI LIMITED
BARITE INVEST LIMITED
Barkade Limited
BARKHAN-INVEST INC.
BARKIN GROUP SERVICES LIMITED
BARLANARK LIMITED
BARLANARK PROPERTIES LIMITED
BARLET FINANCIAL SERVICES INC.
BARLOW SOLUTIONS LIMITED
BARNFIELD ASSETS HOLDINGS LIMITED
BARNSLEY ASSETS LIMITED
Barnworl Limited
BARONES MARKETING LTD.
BARONS & BONDS LTD.
BARQUISIMETO INTERNATIONAL CORP.
BARRANCAS HOLDINGS S.A.
BARRASIN LIMITED
BARRETS ALLIANCE LTD.
BARRIER REEF INTERNATIONAL LTD.
Barrington International Holdings Limited
BARRIO DEVELOPMENT INC.
Bartho Investments Corp.
BARTHOL HOLDINGS LIMITED
Bartlett Management Limited
BARTOK HOLDINGS, INC.
BARTOLLA CORP.
BARTON OVERSEAS GROUP S.A.
BARTS RACING & SPORTS LTD.
BARVIN LIMITED
BASAVEL MANAGEMENT, CORP.
BASCH & ASSOCIATES INC.
BASCON GROUP INC.
BASE Dynamic Ltd.
BASE UNITRADE LTD.
Basel Invest Holdings Limited
BASENET INTERNATIONAL LIMITED
BASESYS INTERNATIONAL LIMITED
993
14TH MAY, 2012
1542644
1041475
1546711
1498231
1041390
1039380
1504370
1046732
1553317
1554612
1440017
1035441
1422163
1513842
621255
1510871
1049283
34315
1439430
1542423
252867
623400
603236
248963
522379
1066606
1610178
668326
565526
244853
1495299
89915
98352
552212
167113
304231
396179
1422090
458341
1610475
1440040
668633
205265
1440036
1556785
421172
1042945
1448085
552207
1035467
(EXTRAORDINARY)
BASETI CORP
BASIC HONOUR DEVELOPMENT LIMITED
BASIC LEAD LIMITED
BASIC POWER ENTERPRISES LIMITED
BASIC SOLUTIONS GROUP CORP.
BASIC VIEW ENTERPRISES LIMITED
BASIL DEVELOPMENT LIMITED
Basin Development Inc.
BASMA, LTD.
Bassett Corporate Services Ltd.
Bassett Global Commodities Ltd.
BASSEY SERVICES LIMITED
BASSINEX LIMITED
BASSINGSTOKE SERVICES INC
Bassoon Capital Limited
BASTIAN INVESTMENT LTD.
BASTION SOLUTIONS LTD
BASTRA INTERNATIONAL CORP.
BATA ASSOCIATES S.A.
Batavia Investment Holding Ltd
BATEMAN TRADING LIMITED
Batheville Holdings Ltd.
BATT TRADING LTD.
BATTENBURG S.A.
BATTENBY HOLDINGS LIMITED
Battersea Investment Holdings Limited
Batubara Utama Holding Limited
Bauxtrade Limited
BAVERDEL ENTERPRISES LTD.
BAVEX LIMITED
BAWRIDGE COMMERCIAL CORP
BAXTER BAY EQUITIES LTD.
BAXVILLE LIMITED
BAY VIEW ASSET MANAGEMENT CORP.
BAYBROOK LIMITED
BAYCITY ASSOCIATED S.A.
BAYCROFT INTERNATIONAL LIMITED
Baydale Corp.
BAYETA ESTATES INC.
BAYLEAF MANAGEMENT LTD.
Bayley Aggressive Investors Corp.
BAYLON MANAGEMENT LTD.
BAYLONG PROPERTIES LTD.
Baylor Securities Investment Ltd.
BAYLYN SERVICES LIMITED
BAYMAR MARKETING INCORPORATED
Baymount Trading Limited
BAYONA, LTD.
BAYONNE ASSET MANAGEMENT LTD.
BAYPOINT FINANCE LIMITED
994
14TH MAY, 2012
1041145
1604926
1603019
203044
1539517
1546187
1613553
1607168
354461
552889
1594173
1509201
408247
1614604
1419911
671321
1418750
555489
571735
619809
1495560
1495571
1495616
1495677
1495678
1495621
1495622
1495617
1495627
1495628
1495631
1495632
1495633
1605013
337595
512920
1447947
685598
1601631
1431881
1421934
1413869
1447470
565729
1415391
204511
1062122
1558021
1415595
1038820
(EXTRAORDINARY)
BAYSHORE MARKETING INC.
Bayshore Overseas Investments Ltd.
Baystreetcapitalag Ltd.
BAYVIEW CAPITAL LIMITED
BayView Enterprise Offshore Limited
BAYVIEW HOLIDAYS LIMITED
Bayview International Trading Limited
BAYWEST BUSINESS LTD.
BB GROUP LIMITED
B-BRIGHT LIMITED
BCL Investments Limited
Bcon Global Ltd.
BCONNECTED INTERNATIONAL CORPORATION
BCS HOLDINGS LTD
BDP2 INVESTMENTS CORP.
BE BIG INVESTMENTS LIMITED
BE BRIGHT INTERNATIONAL LIMITED
Be Smart Company Ltd
Beach Front Selections Limited
BEACH HEAD INTERNATIONAL CORP.
Beach View Unit 101 Inc
Beachcroft International Holdings Limited
BEACHMODE LIMITED
BEACHSIDE VENTURES LTD.
Beam Investors Ltd
BEAMEL COMPANY LIMITED
BEAMING RAY LIMITED
Beamups Networks Limited
BEANSTER LIMITED
Bear #22 Ltd.
Beard Shipping Ltd.
BEARINGS INTERNATIONAL HOLDING LTD.
BEAT WORLD INVESTMENTS LIMITED
BEAU VENTURES S.A.
BEAUCHAMP RESOURCES LIMITED
BEAUFORT GLOBAL VENTURES LIMITED
BEAUFORT MARKETING LIMITED
BEAUFORT VISION S.A.
995
14TH MAY, 2012
1372699
404482
1609912
1599380
1556860
124616
510393
332765
460925
1039599
1057367
53220
1424884
33255
1506840
1421795
605138
101865
1620259
1066193
683634
615816
1605027
1049720
1498847
1512259
1610344
1505523
1512931
1428806
1606298
1612605
454663
608648
1505843
455809
1552080
1446335
345852
459770
1498269
1490773
1449049
412815
1607385
559991
1494308
159017
1592401
303253
(EXTRAORDINARY)
Beaumere Energy LTD.
BEAUPORT MANAGEMENT OVERSEAS CORP.
BeautiFive Holding Limited
Beautiful Minds Limited
BEAUTY & MAKE-UP TECHNICAL UNION OF FRANCE LIMITED
BEAUTY CHANCE LIMITED
BEAUTYFORM INTERNATIONAL CO. LTD.
BEAUVAL ENTERPRISES CORP.
BEAUVILLE HOLDINGS LIMITED
BeBoss Co., Ltd.
Becfar Developments Inc.
BECKET FINANCE LIMITED
BECKETT VENTURES LIMITED
BECKMAN LIMITED
BEDROCK CONSULTANT LTD.
BEDROCK INTERNATIONAL TRADING S.A.
BEDROSS INVESTMENTS LIMITED
BEE DEE INVESTMENTS LIMITED
BEEBERRY VENTURES LTD
Beech Management (PTC) Limited
BEECHER INVEST & FINANCE LIMITED
BEEHIVE GROUP LIMITED
BEEM INTERNATIONAL LIMITED
BEENAP LIMITED
BEFINE TECHNOLOGY LIMITED
BEGIN Global Pipeline Co. Ltd
Begine Limited
BEHAM SERVICES INC.
Beijing Chicago Capital Partners Co., Ltd.
BEIJING COUSINT PETRO-TECH SERVICES LIMITED
BEIJING YAMAGEN ASSET MANAGEMENT LIMITED
BEIJING YAMAGEN INVESTMENTS PORTFOLIO LIMITED
BEING PERFECT CORP.
BEJUCAL INVESTMENTS LTD.
Bekk Marine Services Limited
BEL ASSETS INC.
Bela Villa Inc
BELANSON INVESTORS LTD
BELCOMTEC S.A.
BELCONTI PROPERTIES INTERNATIONAL LIMITED
BELDING VENTURES LIMITED
Belen Capital Investment Ltd.
BELESCADA LIMITED
BELFAST CONSULTANTS LIMITED
Belfort Capital Limited
BELG ASSETS INC
BELGAR TRADING LTD
BELGRAVE INTERNATIONAL S.A.
BELGRAVIA COMMERCIAL GROUP LTD.
BELGRAVIA CONTINENTAL HOLDINGS LIMITED
996
14TH MAY, 2012
673083
1595888
674372
1606707
1606021
673459
1539272
1426467
1597188
1549150
1612354
505205
1492279
1605628
470890
1608805
1559279
1419070
296414
1041581
19706
1498476
458126
200769
508778
1562226
1440682
555893
1547123
1057641
420777
603516
1069733
1047066
1429103
1599978
1427635
343135
1374206
573023
1431713
1595729
1595790
1511635
1443842
1607580
467645
1373660
1038224
666481
(EXTRAORDINARY)
Belgravia Investment Holdings Limited
Belgrove Holdings Ltd.
Belhaven Securities Inc.
BELINA HOLDINGS LIMITED
BELLA DEVELOPMENT LIMITED
Bella Vista Worldwide Inc.
Bellagio Holding & Trading Corp.
BELLAGIO TRADING LTD.
BELLAIR PROPERTY LTD.
BELLAMORY VENTURES LIMITED
BELLARIE INTERTRADING INC.
BELLE VILLE FINANCIAL CORP.
BELLE VISTA LIMITED
BELLEDA SERVICES CORP.
BELLEVILLE RESOURCES LIMITED
BELLEVUE MARKET INVESTMENTS CORP.
BELLFONTE ASSOCIATES LIMITED
BELLGLORY DEVELOPMENT INC.
BELLHOUSE ASSETS INC.
BELLINGHAM CONSULTING LIMITED
BELLINI LIMITED
BELLIS WORLDWIDE LIMITED
BELLKING ELECTRICS INC.
BELLMEX INTERNATIONAL LIMITED
BELLSONG CORPORATION
Belltower Capital Group Ltd.
Belmay Property Investments Limited
BELMONT AGENCY GROUP INC.
BELMONTE FINANCE CORPORATION
BELONEX GROUP, LTD.
BELSTAR FINANCE LIMITED
BELTA FINANCE LTD.
BELTAS DEVELOPMENT CORPORATION
BELTEC PREMIUM LTD.
Beltex Group Holdings S.A.
BELTRICK ENTERPRISES INC.
BELTUBERT FINANCE INC.
BELUCY COMPANY LIMITED
Beluga Participations Ltd.
Belvedere Offshore Multi-Manager Fund, Ltd.
Belvore Asset Management Ltd
BEMATRIX LTD
Bemony Commercial Inc.
BEN PREMIUM LTD.
BENBOW FINANCE CORP.
Bencraft Solutions Ltd.
BENDALI LIMITED
BENDOLA HOLDINGS LTD.
BENEFIT HIGH INVESTMENTS LIMITED
BENEFIT INTERNATIONAL INVESTMENT LIMITED
997
14TH MAY, 2012
607102
260258
1539393
1045695
1595906
1499004
245217
1602102
285971
1606288
132297
515498
1558025
1505630
1056326
1064686
1592139
293156
631137
419875
455016
1507581
248954
665772
1613242
1446091
160598
1511262
1037378
1610846
1064789
1598338
2385
469309
1593648
685251
555131
135311
1602483
671285
674013
1592162
1495175
414108
1001158
303365
1044352
1428864
1540806
1616692
(EXTRAORDINARY)
BENEMO CORPORATION
BENEVALOR FINANCIAL INC.
BENFORD GLOBAL LTD.
Bengal Land Ltd.
BENIA TRADING LIMITED
BENIGN WISH CORPORATION
BENIN TRADING LIMITED
BENITA TRADING LIMITED
BENNET ENTERPRISES LIMITED
Bennett Ciera Consulting Limited
BENNIE NISELOW ISRAELI INVESTMENTS LTD.
BENNISON GROUP LIMITED
BENNO INTERNATIONAL INVESTMENT CO., LTD.
Beno Trading Limited
Benridge Group Ltd.
BENTALLS MANAGEMENT LIMITED
Bentgrass Limited
BENTLEY PROPERTY LIMITED
BENTON INTERNATIONAL GROUP INC.
BENVENUTO ENTERPRISES CORP.
BENWICK OVERSEAS LIMITED
BENYOR FINANCE LIMITED
BEOWULF LTD.
BEPARTNER CONSULTANTS LIMITED
BERAL INVEST & FINANCE INC.
BERD INTERNATIONAL INC.
BERGFLEET ENTERPRISES LIMITED
BERGMAN INTERNATIONAL LIMITED
BERGMAN OVERSEAS LTD
Berhard Metallurgy Corp.
BERISFORD PROPERTIES LIMITED
BERJIZ TECHNOLOGY COMPANY LIMITED
Berkeley Credit & Guarantee Limited
BERKELEY INTERNATIONAL GROUP LIMITED
BERKLEY HOLDING ASSETS LIMITED
BERLUSCON LIMITED
BERMONDSEY INTERNATIONAL CORP.
BERNA SECURITIES INC.
Bernado Investment Ltd.
BERNESE CONSULTANTS LIMITED
BERNSTEIN VENTURES LIMITED
BERRY CLASSIC VENTURES INC
BERRYONE HOLDINGS LTD.
BERSI HOLDING CO. LTD.
BERTALENA TRADING LIMITED
BERTEL INCORPORATED
BERTOLI MANAGEMENT LTD.
Berwyn Financial Investments Ltd.
BESKIDES FINANCIAL INC.
BEST SUCCESS CAPITAL LIMITED
998
14TH MAY, 2012
1599504
1543592
1610406
1431452
1556750
515620
1490132
673310
1049148
609105
685376
665400
614578
515847
1051081
1548924
1614158
1548231
1449949
687841
96841
1614001
1594665
1441206
1550163
1038886
1594209
1038226
98591
626132
610404
1561049
1597129
1621689
467811
421548
1617954
1544295
1537520
566881
419746
1608469
402413
1544961
1597532
559213
1613863
1041684
1600096
1611650
(EXTRAORDINARY)
Best & Beauty Limited
BEST ACQUIRE HOLDINGS LIMITED
BEST ACTION INVESTMENTS LIMITED
BEST ADVANTAGE GROUP LIMITED
BEST ANGLE INVESTMENTS LIMITED
BEST BILLION GROUP LIMITED
BEST CHAMPION GLOBAL LIMITED
BEST CHANCE INTERNATIONAL HOLDINGS LIMITED
Best Choice Finance Limited
BEST COME INTERNATIONAL LIMITED
BEST CONNECTION TECHNOLOGY LIMITED
BEST COVER LIMITED
BEST CROWN GROUP LIMITED
BEST CROWN INVESTMENT LIMITED
BEST DRIVEN INVESTMENTS LIMITED
Best Eastern Value Investment Co., Ltd.
BEST EVER ENTERPRISES LIMITED
BEST EVER INTERNATIONAL LIMITED
BEST FILLAS ENTERPRISES LIMITED
BEST FOCUS DEVELOPMENT LIMITED
BEST FORTUNE PROFITS LIMITED
BEST GEARS LIMITED
BEST GENIUS INTERNATIONAL LIMITED
BEST GESTURE ENTERPRISES LIMITED
BEST GLOBAL LINK LIMITED
Best Goal Hardware Ltd.
BEST HARVEST TRADING LIMITED
BEST IMPROVE LIMITED
BEST INTERNATIONAL INVESTMENTS S.A.
BEST INVESTMENT HOLDING LIMITED
BEST JADE LTD.
BEST JUBILEE INVESTMENTS MANAGEMENTS LIMITED
BEST KINGDOM INVESTMENTS LIMITED
BEST LAN INTERNATIONAL LIMITED
BEST LAND HOLDINGS LIMITED
BEST MADE GLOBAL LIMITED
BEST MARK ENTERPRISES LIMITED
BEST MASTER INTERNATIONAL LIMITED
BEST MOOD LIMITED
BEST NIMBLE LIMITED
BEST ON DEVELOPMENT LTD.
Best On Worldwide Limited
BEST ONLINE LIMITED
Best Oriental Enterprise Ltd.
BEST PARAGON LIMITED
BEST PARTNER INTERNATIONAL LIMITED
BEST PARTNER SHIPPING INC.
BEST PARTNERS WINWIN LIMITED
BEST PHOENIX INVESTMENTS LIMITED
Best Pine Capital Holding Group Limited
999
14TH MAY, 2012
1446527
512497
1598898
1615384
1557542
510288
1512224
1556703
1612667
1596293
1491887
1536898
511107
1068037
1068039
507918
1544973
566025
553992
1561174
1557980
1617102
514085
503201
1037326
1606166
1543142
1036786
1595942
1600889
1542490
1597771
259807
1047317
1044574
1497057
665967
602445
462449
1040761
1506509
1442306
1591652
1053281
683644
472813
1497468
567209
1492997
1414138
(EXTRAORDINARY)
BEST PLEASING LIMITED
BEST PRAISE CONSULTANTS LIMITED
BEST PRECISION TECHNOLOGY LIMITED
BEST PROFIT GLOBAL TRADING LIMITED
BEST PROFIT TRADING LIMITED
BEST QUALITY INTERNATIONAL CO., LTD.
BEST REGION HOLDINGS LIMITED
BEST RESOURCES HOLDINGS LIMITED
BEST RICH ASIA LIMITED
BEST SCHEDULE HOLDINGS LIMITED
BEST SMART MANAGEMENT LIMITED
BEST STANDARD ASIA LIMITED
BEST STRATEGIC GROUP LIMITED
BEST SUMMIT ENTERPRISES LIMITED
BEST SUMMIT GLOBAL LIMITED
BEST SYSTEM HOLDINGS LIMITED
BEST TAKE LIMITED
BEST TALENT HOLDINGS LIMITED
Best Top Global Limited
BEST TRADER INVESTMENTS LIMITED
BEST UNICORN INVESTMENTS LIMITED
Best Unique Worldwide Inc.
BEST VALLEY INVESTMENTS LIMITED
BEST VENTURE INVESTMENTS LIMITED
BEST VIRTUE LIMITED
BEST VISION HOLDINGS LIMITED
BEST WEALTHY LIMITED
BEST WISDOM TRADING LIMITED
BEST WIZARD LIMITED
BEST WONDER ENTERPRISES LIMITED
BEST WORTH HOLDINGS LIMITED
BEST ZONE DEVELOPMENT LIMITED
BESTA ENTERPRISES LIMITED
BESTACCESS HOLDINGS LIMITED
BESTBUY DELUXE LIMITED
BESTCORE LIMITED
BESTCREATE HOLDINGS LIMITED
BESTINVEST PROFITS LIMITED
BESTMOST LIMITED
BestOne Universal Ltd
BESTPATH INTERNATIONAL LIMITED
BESTPOINT LIMITED
BESTPRESS HOLDINGS LIMITED
BESTRADE BUSINESS LIMITED
BestRand Systems Corporation
BESTSONIC INTERNATIONAL LIMITED
BESTSPORTS LIMITED
Beststarch Technology Holdings Limited
BESTSUCCEED LIMITED
BESTVIEW INTERNATIONAL INVEST LIMITED
1000
14TH MAY, 2012
1617804
1548031
1037126
1539277
1592460
1601172
1509958
1539782
1508500
1557364
1501745
1549215
1420256
1039407
1053840
1035900
1613979
1423172
1542685
1512295
1550243
674106
1608249
1600421
687553
1046963
1542702
335656
1427934
297734
1419655
415623
683041
1593396
1501309
1603369
1615197
1600839
1600840
1561160
1611023
1611024
349959
1043836
1505189
1619930
1617779
162123
1557469
1607220
(EXTRAORDINARY)
Best-way International Business Ltd.
BESTWAY LIMITED
BESTWAY MARKETING LIMITED
BESTWILL CAPITAL HOLDINGS LIMITED
BESTWIN KEY LIMITED
BESTWIN VENTURE LIMITED
BESUCCEED INVESTMENTS LIMITED
BET LIT, LTD.
BETA INVESTING GROUP LTD
Beta World International Ltd.
BETELGAUZE GROUP LIMITED
Beter Shipping International Limited
BETERSON INVESTMENTS CORP.
BETHEL ASSETS HOLDING INC.
BETHSHALL LIMITED
BETSON FINANCIAL INC
BETTER ACCOMPLISHMENT LIMITED
Better Building Solutions Inc.
BETTER CAPITAL INVESTMENT LIMITED
Better Capital Limited
BETTER CHINA HOLDINGS GROUP LIMITED
BETTER CHINA INVESTMENTS LIMITED
Better Homes Investments Limited
BETTER LEAD HOLDINGS LIMITED
BETTER START GROUP LIMITED
BETTER UNION LIMITED
BETTER WORLD GROUP LIMITED
BEULAH INVESTMENT CORPORATION
Beverley Investments Limited
BEVERLY INSURANCE COMPANY LIMITED
Bevington Enterprises Limited
BEYOND N T LIMITED
BEYOND SKY LIMITED
BGA International Limited
BGC Holding Inc.
BGC Sourcing Ltd
Bgo group Ltd
BGRE Holdings, Ltd.
BGRE Services, Ltd.
BH FINANCIAL SERVICES LIMITED
BHAVANI TUGS LTD
BHAVVYA TUGS HIRING LTD
BHC TRADE & CONSULTING CO. LTD.
BHI International Holdings Limited
Bhutan Investment Management Ltd.
Bialik Limited
BIALIS BUSINESS LIMITED
BIANCA WORLDWIDE INCORPORATED
BIANCHI HOLDINGS LIMITED
BIANCHI INVESTMENTS LIMITED
1001
14TH MAY, 2012
465239
1608920
1615231
1493969
570682
54101
1452029
1540425
1561175
1592631
1554365
1419014
1537575
1621279
1537840
1537584
1442590
1607038
1591923
1550007
1416235
1551088
1547256
1428266
1615768
49343
1611595
1618913
413102
260165
1052375
1604269
1439427
1540700
1597574
621394
1057085
1447551
1425367
415148
247478
1418774
1414174
1038783
1615568
1548893
1592562
1608213
1446125
1612607
(EXTRAORDINARY)
Bibsworth Limited
BICORIAN SERVICES LIMITED
BIDC Technology Ltd.
BIFIDINA GROUP LTD.
BIFORT LTD.
BIG BEN LIMITED
Big Bus Transportation Ltd
BIG FUTURE LIMITED
BIG LEGEND LIMITED
BIG LUCKY LIMITED
BIG ONE GROUP CORPORATION
BIG PLUS GROUP LIMITED
BIG POINT GROUP LIMITED
Big Red 8 Limited
BIG REJOICE LIMITED
BIG SINO LIMITED
BIG SMOOTH ENTERPRISES LIMITED
Big Star Overseas, Inc.
BIG SYNERGY LIMITED
BIG TALENT LIMITED
BIG WELL INVESTMENTS LIMITED
Big Yield Limited
Bigtown Holdings Inc
BIGWIN RESOURCES LIMITED
BIJOUMOTRE INTERNATIONAL LIMITED
BIJOUTIER INTERNATIONAL CORP.
Bilbao Global Investments Limited
BILBOA LIMITED
BILBURY VENTURES, LTD.
BILDEN INVESTMENTS LIMITED
BILHARZIA INVESTMENTS LIMITED
Biliciki Limited
BILINI PROPERTIES LIMITED
BillBandit Ltd
BILLION BONUS HOLDINGS LIMITED
BILLION BUSINESS TECHNOLOGY LIMITED
BILLION CHIAN INVESTMENTS CORP.
BILLION DEVELOP HOLDINGS LIMITED
BILLION INVEST LIMITED
BILLION KING ENTERPRISES LIMITED
BILLION LEADER INVESTMENT LIMITED
BILLION LUCK ASSETS MANAGEMENT LIMITED
BILLION MILLION GLOBAL LIMITED
BILLION MORAL TRADING LIMITED
BILLION OASIS LIMITED
BILLION PROFIT GLOBAL INVESTMENTS LIMITED
BILLION VARIETIES LIMITED
BILLION VICTORIES GROUP LIMITED
Billion Worth Global Limited
BILMER INTERNATIONAL LTD.
1002
14TH MAY, 2012
1555468
518717
605420
1619944
1561466
1494437
1505301
625811
1537066
1602690
1602698
679660
666609
621174
1500286
1548109
555272
668154
1536700
1598105
32945
571828
1429058
1443753
1512812
1433313
625701
1598166
1422330
519020
455389
1435717
1377771
524096
1426842
332822
1042654
1501747
18266
1060583
1539166
1511107
1560068
157815
1599559
1615681
1498520
1050129
1417825
246203
(EXTRAORDINARY)
Bilonati Industries Inc.
BILTONG AND BLUES Limited
BILWAN TRADING LTD.
BIMINI TRADING LIMITED
Bimis Holding Group Ltd.
Bin Ahmed Holding Inc.
Bin Thani Holdings Limited
Binara Assets Inc.
BINBIT (B.V.I.) LIMITED
Bindo Labs Group Limited
Bindo Labs Holdings Limited
Bing Corporation
BINGO SHINE DEVELOPMENT LIMITED
BINOM HOLDINGS LIMITED
Bio Correction Medical Services Ltd.
Bio-Add International Trade Ltd
BIOCHOICE INDUSTRIES LIMITED
BIOFUSION LIMITED
Biography Love Charity Faundeson Inc.
Biogrid Energy Limited
BIOLATERAL LTD.
BIOLEADER ENTERPRISES LIMITED
BioPharm Asia Inc.
BIOPLASTIC INVESTMENT INC
BIOPOLYOL INTERNATIONAL LTD
BIOREM SYSTEMS CORP.
Birchgrove Trading Limited
BIRCHMOND LIMITED
Birchtek Technology Co., Ltd.
BIRCHWOOD INDUSTRIES LIMITED
BIRDVIEW TRADING LTD.
BIRINDELLI GROUP LTD.
BIRITE TRADE CORP.
BIRKENSTOCK LIMITED
Birmingham (China) Developments Limited
BIRO INVESTMENT LIMITED
Biscayne Commodities S.A.
BISCAYNE EMERGING CAPITAL LIMITED
BISCAYNE INVESTMENTS LTD.
Bishopgrey Holdings Limited
Bistro Commercial Ltd.
BIT Investments Group Limited
Bitogether Holding Inc.
BIVIAI CORP.
BIWATER INTERNATIONAL LIMITED
BIYAGO ADVERTISING LTD.
BIZZO INVESTMENT HOLDING LTD
BJARTUR HOLDINGS S.A.
BJR Trading Limited
BKG EXPLORATION LIMITED
1003
14TH MAY, 2012
1054836
1609566
415879
1560782
553893
303577
201510
612760
1441542
301223
358250
1618072
1501908
1035709
1064153
1423096
1422075
611442
688709
342719
510469
1424041
1417992
1050888
1595253
102802
1036122
415348
1621105
1057958
1498281
1600741
133807
1446840
1055035
680054
1551426
1617910
521825
667451
1553497
208946
1547015
1037064
1050785
628185
1612691
1546696
690362
1059413
(EXTRAORDINARY)
BL Holdings Group Ltd.
Black Bull Investments Ltd
BLACK DOG LTD.
Black Eagle Asia Pacific Limited
Black Knight Holdings, Inc.
BLACK SHEEP LTD.
BLACK STONE HOLDINGS INC.
BLACK SWAN INTERNATIONAL HOLDINGS INC.
BLACK TREE HOLDING LTD.
BLACKBURN PARTNERS LTD.
BLACKCASTLE INVESTMENTS LIMITED
BlackKite Ltd.
BLACKMORE PARTICIPATIONS LIMITED
BLACKPOINT INTERNATIONAL LIMITED
Blackshelf Holdings Limited
BLACKSTONE INDUSTRIES INC.
Blackwell Assets Limited
Blackwood Finance International Limited
BLACKY GROUP LTD.
BLADONE INTERTRADE LIMITED
Blakely Overseas Incorporated
BLAKETON INTERNATIONAL LIMITED
Blamada Inc.
Blanc Management Group Corporation
BLANDON INVESTMENTS LIMITED
BLANFORD INVESTMENTS INC.
BLAREN TRADER LTD.
BLASKET CORPORATION
Blasmount Holdings Limited
BLASS MANAGEMENT CORP.
BLATON MANAGEMENT LIMITED
BLAZE WEALTH LIMITED
BLAZER INVESTMENTS CORP.
BLAZING HIGH INVESTMENTS LIMITED
Blazon Shipping Ltd
BLC INTERNATIONAL TRADE INC.
BLENVANE INVESTMENT LTD.
BLEPHONE INTERNATIONAL LIMITED
BLESSFORD INTERNATIONAL LIMITED
BLESSING GROUP LTD.
BLESTON HOLDINGS LTD.
BLEUWATER LIMITED
BLINDHILL CAPITAL INC.
BLISS WIN HOLDINGS LIMITED
BLISSFUL POINT INVESTMENTS LIMITED
BLISSJOY PROFITS LIMITED
BLISSPOINT INVESTMENTS LIMITED
BLIXEN SERVICES INC.
BLOCH HOLDING & INVEST LTD.
Block Capital Group Limited
1004
14TH MAY, 2012
1548549
621850
340489
1044292
1536789
128540
1613563
1427055
1607399
1616131
1434080
1602554
1601509
1599479
1558500
1507140
1508685
398444
394444
1539637
409324
1431649
1050886
564663
1503636
415869
394567
1432545
1619981
1510455
555794
413326
1513485
1556467
1597621
1373638
1608478
671352
622420
1620814
1615741
1438050
1611630
1434170
666939
1620280
1421943
1494684
615149
688482
(EXTRAORDINARY)
BLOND MILE INTERNATIONAL LIMITED
BLONDEVILLE CORPORATION, LTD.
BLONDTEC CORP.
Bloom Lagoon Corporation
BLOOM QUEST CAPITAL LTD
BLOOM TIME INVESTMENT LTD.
BLOOM VIEW INVESTMENTS LIMITED
BLOOM YIELD LIMITED
Bloombay 7 Inc.
BLOOMENSTEEL S.A.
BLOOMINDA DEVELOPMENT INC.
BLOOMING CHANCE TRADING LIMITED
Blooming Orchid International Corp
BLOOMING SUCCESS ENTERPRISES LIMITED
BLOOMING TRADE LIMITED
Blooming Union Limited
Bloomingdale Group Ltd
BLOOMSBURY CAPITAL S.A.
BLOSSOM ASSOCIATES INC.
BLOSSOM DELIGHT LIMITED
BLOSSOM FINANCE LIMITED
Blossom Joy Limited
Blossom Pacific Group Corp.
BLOSSOM REACH LIMITED
Blossom Technology Co., Ltd.
BLOSSOM WORLDWIDE CO., LTD.
BLOWINGTON ENGINEERING LTD.
Blu Tech IPR Ltd.
BLUE ALPS GLOBAL MARKET FUND LTD.
Blue Baron Ltd
Blue Breeze Trading Ltd.
BLUE BROCOLLI LIMITED
Blue Buddha Limited
BLUE CAPITAL SERVICES INC
BLUE CHIP OFFSHORE INVESTMENTS & HOLDINGS LTD
BLUE COMMUNICATION CORP
BLUE COST HOLDINGS LTD.
BLUE D TECH. (HK) COMPANY LIMITED
Blue Design International Ltd.
Blue Energy Resources Inc.
BLUE ERIS PROPERTY S.A.
BLUE FALCON ASSETS LIMITED
BLUE FOX GROUP LTD.
BLUE FRONTIERS INCORPORATED
BLUE HAZE HOLDINGS LTD.
Blue Hope Limited
BLUE INDUSTRIAL SKIES INC.
BLUE INVESTING LIMITED
BLUE INVESTMENTS AND TRADE INC.
BLUE LABEL HOLDINGS LIMITED
1005
14TH MAY, 2012
1601297
1548842
1430690
681702
1604715
556335
1414841
1555184
1065175
1561517
337835
1553720
1548895
457737
1621322
567149
1607415
239334
1036063
1600301
1431835
1558329
353924
459788
679897
455593
1550490
1537291
679929
1042932
509610
1548881
1502885
562486
1595922
1596115
1551067
1489553
1495541
1617844
1616598
409119
1423535
37665
1501622
1066123
1552519
344765
1556642
296867
(EXTRAORDINARY)
Blue Light Energy Control Systems Limited
BLUE MAGIC VENTURES LIMITED
BLUE MAGUEN LIMITED
BLUE MOUNTAIN CONSULTING INC.
Blue Mountain Worldwide Limited
Blue Nominees Limited
BLUE OCEAN METALS LTD.
BLUE OCEAN SPIRIT LTD.
Blue Oceans Capital Assets Ltd.
BLUE OFFSHORE ENGINEERING LTD.
BLUE OX CORP.
BLUE PARADISE TRADING LIMITED
BLUE PARROT MANAGEMENT S.A.
BLUE PLANET MEDICAL LTD.
Blue Point Ventures INC.
Blue Rain Holding Ltd.
BLUE SKY IMPEX LIMITED
BLUE SKY PROPERTIES LIMITED
Blue Sky Universal Limited
Blue Stallion Ltd.
Blue Star Marine Limited
BLUE TIGER CAPITAL MANAGEMENT LIMITED
BLUE WATER CAPITAL MANAGEMENT LIMITED
BLUE WHALE INTERNATIONAL INVESTING DEVELOPMENT CO., LTD.
BLUEBERRY ASSOCIATES CORP.
BLUEBERRY CORONATION INC. LTD.
BLUEBERRY ESTATES LIMITED
BLUEBERRY GROUP SERVICES CORP.
BLUEBIRD CAPITAL HOLDINGS S.A.
BLUE-BLACK INC.
BLUEBUSH HOLDINGS LIMITED
BLUECAPRI ADVISORY LTD.
BLUEGATE MARKETING LTD.
BLUEGRASS INVESTMENT HOLDINGS LTD.
BLUEGRAVE ASSETS INC.
BLUE-GREEN INTERNATIONAL LTD.
Bluehill Holdings Ltd.
Bluelace Holdings Ltd.
Bluelagoon Asset Holdings Limited
BlueLand Shipping Corporation
BLUELIGHT ASSETS LIMITED
BLUELIGHT FINANCIAL LTD.
Bluemark Inc.
BLUEMIST CORPORATION
Bluenose Capital Management Ltd.
BLUEPRINT ACQUISITIONS LIMITED
BLUESCOPE HOLDINGS LIMITED
BLUESEA VENTURES LIMITED
BLUESKY ENVIRONMENTAL TECHNOLOGY LIMITED
BLUESKY INVEST LTD
1006
14TH MAY, 2012
420739
1604565
709883
1541978
1038893
502858
1539622
710057
1000739
1507183
1502834
611793
1438040
1438244
1451878
1553075
1557149
1593517
75286
1595411
1611789
1609735
1066810
1509022
1428079
1597274
1504732
1440329
1596703
418417
1554470
254482
1424402
1042482
1431996
568181
1611043
1538301
458422
71126
1593446
1544983
1445501
1609816
1449656
1441575
1444418
1597348
1444005
1049725
(EXTRAORDINARY)
BLUEVINE OVERSEAS INVESTMENTS LIMITED
BLUEWATER ALLIANCE LIMITED
Blunsdon Holdings Limited
Bluocean Investment Co., Ltd.
BLUSH B-LUSH LIMITED
BLUSHINVEST CORP.
BLUSTON LTD.
BLYDEN BROADCASTING CO. LIMITED
Blyden Enterprises Limited
Blythswood Holdings Limited
BM X Entertainment S.A.
BM2 WINDS LTD.
BME Global Ltd.
BME Global Offshore Investors Ltd.
BNA Investments Ltd
BNP Impex LTD
BO HIU GROUP LIMITED
BO TIAN TRADING LIMITED
BOAR LANE (LEEDS) LTD.
BOARD MAX INVESTMENTS LIMITED
BOARD SINO INVESTMENTS LIMITED
BOARDHAM LIMITED
Bob Barnett Management Inc.
BOBEST GROUP CO., LTD.
Bochao Technologies Limited
BODEGA HOLDING LTD.
Bodensee Holding S.A.
Bodmin Services Limited
BODY INTERNATIONAL GROUP LTD.
BOGETTE CORP.
Bogo Trading Co., Ltd.
BOLCASE OVERSEAS LIMITED
BOLD CHINA INVESTMENTS LIMITED
BOLD HORIZONS INVESTMENTS LIMITED
BOLD JET LIMITED
BOLDMAN DISTRIBUTION INC.
Boled Investment Co., Ltd.
BOLENDER INVESTMENT CO., LTD
BOLEYN LIMITED
BOLINK HOLDINGS LIMITED
BOLIT FINANCIALS M Inc.
BOLTWOOD HOLDINGS LIMITED
BOLUSOFT INC.
BOMBENELLI LTD.
BONA NOTA INVESTMENTS LIMITED
BOND FAME HOLDINGS LIMITED
BOND HERO GROUP LIMITED
BOND THRIVE LIMITED
BONDA INVESTMENTS LIMITED
BONDIZA CONSULTING LIMITED
1007
14TH MAY, 2012
1450685
1544086
1543130
1593683
249237
519831
613641
1596101
1602194
1613834
1055831
127669
1608989
1560141
1609120
1552595
1496434
1615293
1596907
1434758
1611437
1043254
671773
1615564
1537489
1419970
1431383
202007
397919
1419607
1540213
624852
1593134
1513018
1430008
1445304
53080
284696
550182
679262
297577
554569
571686
1442565
1550080
344411
1507665
1508290
1609054
572780
(EXTRAORDINARY)
1008
BONDLINK LIMITED
BONEX CAPITAL LTD.
Bonford Management Services Ltd
BONIES MANAGEMENT LIMITED
BONIFER ASSOCIATES S.A.
BONILARD INVESTMENTS S.A.
BONNET STAR FINANCE INC.
Bonno Investments Limited
Bonswick International Corp.
Bonus Point Trading Inc.
BONUSLINK HOLDINGS LIMITED
BONVILLE FINANCE LTD
Bonville Techno Inc.
Bonzai Holdings Limited
BOOB MANAGEMENT INC.
Booking Media Limited
BOOM BRIDGE GLOBAL MANAGEMENT CONSULTANT GROUP CO., LIMITED
BOOM FORTUNE LIMITED
BOOM MARKET INVESTMENTS LIMITED
BOOM SPRING INTERNATIONAL LIMITED
BOOM STRENGTH LIMITED
BOOM WEALTH HOLDINGS LIMITED
BOOM WORLD INVESTMENTS LIMITED
BOOMARANG ASSETS LIMITED
BOOMING CITY BUSINESS LIMITED
BOOMING POWER GROUP LIMITED
BOOMING YEAR INTERNATIONAL LIMITED
BOON INVESTMENT SERVICES, LTD.
BOONEVILLE SECURITIES LIMITED
BOOSTER INTERNATIONAL ENTERPRISES GROUP LIMITED
Boozt Investment Ltd.
BORA BORA ENTERPRISES LIMITED
Boreal Impex S.A.
BORELLO SERVICES LTD.
BORG Group Holding Company Limited
Borgo Holdings Limited
BORMAX LIMITED
BORONSTONE LIMITED
BORR CORP.
Borri Electronic International Inc.
BORSAT SERVICES INC.
Bos International Consulting and Trading Limited
BOSAK TRADE & FINANCE S.A.
BOSCASTLE INVESTMENTS LIMITED
Bosen Properties Management Ltd
BOSHAM ESTATES LIMITED
BOSHOFF HOLDINGS LTD.
BOSLER INTERNATIONAL CORP.
Bosman & Sons Limited
BOSSINI INTERNATIONAL LTD.
14TH MAY, 2012
1605909
1051069
1615782
1615784
1615781
1616975
1546006
1620275
1424457
1596945
1548539
572621
1609350
1614191
1610780
1548173
1538778
97135
288389
1538783
190120
1057221
572035
1449276
1433102
1557761
1560137
1040386
1558736
607002
1606389
1538684
1538088
1549690
1553081
1611022
684423
677877
1509523
340366
162676
1373315
509672
1496868
419511
1043684
518357
1063234
1048616
1603630
(EXTRAORDINARY)
BOSTIC HOLDING LTD.
Boston Capital Asset Management Ltd
Bosun Capital Holding Ltd.
Bosun Equity Ltd.
Bosun Holding Ltd.
Bosun Industries Ltd.
BOTANI INVESTMENTS LIMITED
BOTHELL INTERNATIONAL LTD.
BOTHVEN INVESTMENTS LIMITED
BOULEVARD PASTEUR LTD
BOULEVARD STAR VENTURES LIMITED
Boulton Associates Ltd
BOUNTY MAX LIMITED
BOUNTY PRO HOLDINGS LIMITED
BOUNTY PROFIT INVESTMENTS LIMITED
BOUNTYLAND INVESTMENTS LIMITED
Bourglinster Holdings Limited
BOURNEMEAD INTERNATIONAL LIMITED
BOURNESIDE DEVELOPMENTS LIMITED
Bourscheid Holdings Limited
BOUVERIE INVESTMENTS LIMITED
Bow Thruster Limited
BOWDEN VENTURES S.A.
BOWLEY HOLDINGS LIMITED
BOWMAKER LIMITED
BOXIAN TECHNOLOGY DEVELOPMENT CO., LTD.
BOYA TECHNOLOGY LIMITED
BOYANOV FINANCE LTD.
BOYI LIMITED
BOYTON SERVICES LIMITED
BOZECO INVESTMENT COMPANY LTD.
BPC Europe Limited
BPH GROWTH PARTNERS LIMITED
BPS Investment Holdings Limited
BPT Investments LTD
BRAAHMI TUG LEASING LTD
BRABERRY LTD.
Bracken Services Ltd.
Brackenrig Capital Limited
BRACKLEY CONSULTING & FINANCE SERVICES LTD.
BRADEN INVESTMENT CO. LTD
BRADONVALE PLUS LTD.
BRADSHAW ASSETS LIMITED
BRADSHAW CAPITAL LTD.
BRADSHAW MANAGEMENT INC.
BRADY IMPORT LTD.
BRADY MANAGEMENT LIMITED
BRAE TRADING SERVICES LIMITED
Brainco Composites Inc.
BRAINSCAR DEVELOPMENT LIMITED
1009
14TH MAY, 2012
1604441
517052
507461
1424908
473047
618828
1619237
671340
1595523
1430071
671106
192012
1593416
1444494
206268
1551869
1042245
410478
1593869
1421178
35548
1543659
1592220
1611215
1610753
556312
1498052
572882
1603565
1594668
625836
1439785
1511913
102806
1557505
1039314
1598311
1504653
1432129
1428111
1047065
1416886
1608124
1596839
563756
685390
1434798
292559
1431704
1597065
(EXTRAORDINARY)
Brainstorming Capital Management Ltd.
BRAL LTD.
BRALISANO FINANCE LTD.
BRAMBER INTERNATIONAL HOLDING LIMITED
BRAMLEY WORLD LIMITED
BRANCHVILLE BUSINESS LIMITED
Brand Capital Alliance Strategy Co., Limited
BRAND NEW INTERNATIONAL LIMITED
BRAND STRATEGY LIMITED
Brand9 Group Limited
BRANDO INTERNAL LIMITED
BRANDON ESTATES LTD.
BRANDS FOR LESS INVESTMENT LTD.
BRANDYWINE BAY RESTAURANT LIMITED
BRANIFF ENTERPRISES LIMITED
BRANKO PRODUCTIONS INC
BRANSHAW ASSETS INC.
BRANSON CONSULTING LTD.
BRANT INVESTMENTS GROUP LTD
Brasta Limited
BRASTRADE INTERNATIONAL LTD.
BRAVE EAGLE INVESTMENTS LIMITED
BRAVE FORCE INTERNATIONAL LIMITED
BRAVE FORTUNE HOLDINGS LIMITED
Brave Maritime Co Ltd
BRAVEHEART INVEST LTD.
BRAVELION INTERNATIONAL LIMITED
BRAVERY ASSETS INC.
BRAVO CAPITAL GROUP LIMITED
BRAVO CAPITAL HOLDINGS LIMITED
BRAVO ENERGY LIMITED
BRAVO YACHTING LTD.
BRAXTON BUSINESS LTD.
BRAXTON PROPERTIES LTD.
BRAYDEN INTERNATIONAL LIMITED
BRAYKOV INVEST & FINANCE CORP.
Brazil Perspectives Limited
BRBS Limited
BREAKOUT VISIONS INC.
BRECKENRIDGE SERVICES LTD.
BREDAGO INC.
Breeden Investment Advisors S.A.
BREEZE INVESTORS S.A.
BREHAM HOLDINGS INC.
BRENBER ALLIANCE CORP.
Brenda Limited
Brendance Holding Limited
BRENNER FINANCIAL LTD.
Brenner Group Profits Limited
BRENTWOOD CAPITAL ASSETS CORP.
1010
14TH MAY, 2012
9663
1558036
1447690
1495663
667917
670950
507109
1061176
1547682
1600127
1561064
1546062
1440039
611171
556537
1512638
1592994
1514409
1550339
616756
518227
619855
556619
157289
1599690
1593909
1417901
569841
681258
676275
1601032
1413940
1609278
679293
509659
1620498
1599596
355210
1434371
1431354
1046794
1621157
100834
678318
1543429
1611923
1425951
1618811
157707
1614243
(EXTRAORDINARY)
BRENTWOOD FARMS LIMITED
BRENTWOOD PROPERTIES INTERNATIONAL INC.
BRESIL VENTURES S.A.
BREYTEN BUSINESS INC.
BRIARWOOD HOLDING 2 S.A.
Brick Assets, Ltd.
BRICK STREAM CORPORATION
Brickell International Securities Inc
BRICKELL USD HEDGE LTD.
BRICKSTONE HOUSES, LTD.
BRIDEN INTERNATIONAL LIMITED
Bridgepoint Investment Group Inc
Bridgeport Group Trading Ltd.
BRIDGER HOLDING & FINANCE S.A.
Bridgewood Investment Limited
Bridging Overseas Limited
Briella Service Limited
BRIGATO ENTERPRISE LIMITED
BRIGGS GLOBAL SERVICES LTD
BRIGHT ACHIEVE LIMITED
BRIGHT ADVANCE GROUP LIMITED
BRIGHT CASTLE INTERNATIONAL LIMITED
BRIGHT CHALLENGE LIMITED
BRIGHT CHANCE LIMITED
BRIGHT CREST HOLDINGS LIMITED
BRIGHT EQUAL LIMITED
BRIGHT EVER ENTERPRISES LIMITED
BRIGHT FAITH INTERNATIONAL LIMITED
BRIGHT FIT SERVICES LIMITED
BRIGHT FORCE GLOBAL LIMITED
BRIGHT FRONTIER HOLDINGS LIMITED
BRIGHT FUTURE VENTURES CORP
BRIGHT GAIN TRADING LIMITED
Bright Glory Enterprise Ltd.
BRIGHT GROWTH RESOURCES LIMITED
BRIGHT HERO GROUP LIMITED
BRIGHT HONEY LIMITED
BRIGHT HORIZON ASSETS LIMITED
BRIGHT LAKE GROUP LIMITED
BRIGHT LION MANAGEMENT LIMITED
Bright Marine Ventures Ltd.
BRIGHT MILES GROUP LIMITED
BRIGHT MILLION LTD.
BRIGHT PEARL SERVICES LIMITED
BRIGHT POWER GLOBAL INVESTMENTS LIMITED
BRIGHT SINCERE HOLDINGS INVESTMENT LIMITED
BRIGHT SINO TECHNOLOGY CO., LIMITED
Bright Smart Investment Consultancy (China) Company Limited
BRIGHT SUN LTD.
BRIGHT VENTURE GLOBAL LIMITED
1011
14TH MAY, 2012
1608803
1425658
674229
1489745
556798
1499598
1593577
302728
1555869
1058336
1616060
1615336
1448185
1502732
668860
676778
1494249
1426087
1600825
1600826
1600822
1600821
1605818
1536759
1416656
1421359
295197
1611439
1613561
1621163
465807
1603041
1594670
471781
1617645
1615211
1555312
100686
51413
1593991
1490272
1602208
1491810
1591932
296335
1556571
1508439
616977
399166
626443
(EXTRAORDINARY)
BRIGHT VICTORY TRADING LIMITED
BRIGHT VISION INVESTMENTS LIMITED
BRIGHT VISION WORLDWIDE LIMITED
BRIGHTALENT LIMITED
BRIGHTDAY LIMITED
BRIGHTHERO HOLDINGS LIMITED
BrightMore United Corp.
BRIGHTON BUSINESS LIMITED
BRIGHTON COMMERCIAL CORP.
BRIGHTON GLOBAL HOLDINGS LIMITED
Brighton Ideas Group Limited
BRIGHTRIGHT LIMITED
BRIGHTSEA OVERSEAS INC.
BRIGHTWATER ASSOCIATES LTD.
BRIGHTWAY GROUP LTD
BRIGHTWORK LTD.
BRIGNAL SOLUTIONS INC
Brijbasi Hi-Tech Udyog Ltd
BRILLA CAPITAL HOLDINGS LTD.
BRILLA CAPITAL MANAGEMENT LTD.
Brilla Capital Partners, Ltd.
Brilla Group Holdings, Ltd.
BRILLIANT (HONG KONG) GROUP CO., LIMITED
BRILLIANT FLASH BUSINESS LIMITED
BRILLIANT FLASH HOLDINGS LIMITED
BRILLIANT FLASH LIMITED
BRILLIANT FORTUNE INTERNATIONAL COMPANY LIMITED
BRILLIANT HIGH HOLDINGS LIMITED
Brilliant Hope Investments Limited
BRILLIANT LABEL INVESTMENTS LIMITED
BRILLIANT MEDIA LIMITED
BRILLIANT MIND GROUP LIMITED
BRILLIANT SHINE INTERNATIONAL LIMITED
BRILLIANT SHINE TRADING LIMITED
BRILLIANT SIGHT HOLDINGS INVESTMENT CORP.
BRILLIANT SIGHT LIMITED
BRILLIANT SKY HOLDINGS LIMITED
BRILLIANT STAR INVESTMENT LIMITED
BRILLIANT STAR LIMITED
Brilliant Start Investments Ltd
BRILLIANT SUCCESS INTERNATIONAL LIMITED
BRILLIANT TEAM CONSULTANTS LIMITED
BRILLIANT TIDE LIMITED
BRILLIANT UNICORN LIMITED
BRIMINGTON ENTERPRISES LTD.
BRIMORE SERVICES LTD.
Brinkley Consultancy Group Inc.
BRINKLEY ENTERPRISES LIMITED
BRISANTA, LTD.
BRISBORNE INVESTMENTS LTD.
1012
14TH MAY, 2012
1424011
8537
1596277
1431703
4306
1043873
1597974
522566
301019
523688
602490
1612173
302159
615831
617096
506797
1618591
1423587
1601389
1438042
1539606
1595852
1374790
515638
1553964
1510465
1608325
1545779
1427805
609488
1435600
1049421
1045131
1557472
1427759
1426733
1548033
1452011
1620700
1595782
1598966
1546123
629319
1433691
1603447
1600411
399188
1604840
1619099
133808
(EXTRAORDINARY)
BRISHEN COMMERCIAL CORP.
BRISK INVESTMENT INC.
Brissk Inc.
Bristol Global Commodities Ltd
BRISTOL REALTY CORP
Bristol Securities Holdings S.A.
BRISTOL TOP LIMITED
Bristol Trade, Ltd.
BRISTOLBAY HOLDINGS LTD
BRISTOW HOLDINGS LTD.
Bristoweigen Ltd
BRITANNIA MARITIME LIMITED
BRITE STAR CORPORATION INC.
BRITORY CORPORATE SERVICES LTD.
BRITTANY TRADING LIMITED
BRITTON IMPORT S.A.
BRITTY LIMITED
BROAD EVENT LIMITED
BROAD HORIZON GROUP LIMITED
Broad Planners Inc.
BROAD SUCCESS INVESTMENTS LIMITED
BROAD TREND LIMITED
BROADBEST INTERNATIONAL LIMITED
BROADLINE LIMITED
BROADNET INTERNATIONAL INVESTMENTS LTD.
Broadrealm Technology Inc.
Broadstrokes Limited
Broadwater Offshore Inc.
BROADWOOD GROUP LIMITED
BROADYIELD INTERNATIONAL LIMITED
BROCARDO HOLDINGS LTD.
BROCHENG INTERNATIONAL LIMITED
BRODIE ALLIANCE LTD.
BROMAKE CO., LIMITED
BROMAR MARITIME LIMITED
Bromelia Holdings Ltd.
Bromius Mining Services Ltd
BRONDOX TRADING LTD
BRONZE DISCOVERY RESOURCES LTD.
Bronze Group Limited
BRONZE KEYS CO., LTD
BRONZITE DEVELOPMENT INC
BROOKE VENTURES LIMITED
BROOKLAND CONSULTANTS LIMITED
Brookland Universal Ltd
BROOKVILLE DEVELOPMENT CORP.
BROOKVILLE INTERNATIONAL TRADING LTD.
Brothers Global China Investments Limited
BROWN PACK CORPORATION
BROWNELL FINANCIAL LTD.
1013
14TH MAY, 2012
1491812
1071044
333478
608177
210868
568939
345926
1510754
1560687
1545490
632821
1494872
1554091
1502801
1491166
1615903
669883
679428
1553082
1552444
670951
1509107
1608281
354537
1618288
623894
1042653
1553537
1538580
1544140
289131
350104
169113
1593009
1602529
1000769
1425096
34400
1556488
33228
200029
1513669
1071333
464184
1554187
1514368
1059339
633132
354868
1604065
(EXTRAORDINARY)
Brownfiled International Holdings Ltd
BrownLex Systems Inc.
BROWNSTONE ASSETS LIMITED
BROXTON WORLDWIDE LIMITED
BRUGASA CORPORATION
BRUMLEY INTERNATIONAL LIMITED
BRUNSWICH CONTINENTAL LTD.
BRUNSWIK BUSINESS CORP.
Brusnika Estate Siberia Limited
Bruton Investment Capital Ltd.
BRYAN HOLDINGS INC.
BRYANSFORD LIMITED
BRYCE TRADING LIMITED
Brymedia Ltd
BS Property Limited
BSS Investments Ltd.
BT Investments Ltd
BTB Wallercode International Limited
BTC Impex Limited
BTT Technology Limited
BTW LIMITED
BUBBLE DEVELOPMENT LTD
BUBNER INVESTMENTS LIMITED
BUCARE INTERNATIONAL, LTD.
BUCHTEL AGENCY LTD.
Buckfield Concepts International Ltd
Buckhead Assets Limited
BUCKHORN DEVELOPMENT LTD.
Buckler Management Limited
BUCKY CAPITAL CORP.
BUDGET PROFIT CO., LTD.
BUG ENTERPRISES LIMITED
BUGLE OVERSEAS LTD.
Bugle Press Corporation
BUGRE LIMITED
Buguensha Limited
Building Business Development Limited
BUILDING IMAGES (INTERNATIONAL) LIMITED
Building Materials Suppliers Holdings Inc.
BUILDING SUPPLIERS AND CONSULTING LTD.
BULK OIL GROUP LIMITED
BULK PACKAGING CO., LTD
Bull Media Limited
Bullfight Properties Limited
Bullish Asset Company Limited
Bullish Group Corp.
BULLOW TRADE & INVEST LTD.
BULLRUSH OVERSEAS LTD.
BULRUSH FINANCE LIMITED
BUMBOO LIMITED
1014
14TH MAY, 2012
301516
519479
1555778
1608282
1550315
1616428
1616426
1606479
346425
127156
513547
341889
664207
1052369
1591655
679849
1536798
1503173
626213
1610481
1495983
1550402
684076
1620196
1537354
1597452
1599896
1608296
1433879
1053614
1610220
1603159
1052551
1611550
336740
1060081
334266
31839
1602895
1489332
1431572
1546069
560394
1066506
1601289
1425046
1619055
1556490
1591975
399652
(EXTRAORDINARY)
BUMERANG OILFIELD SERVICES & PRODUCTS S.A.
BUMFU INTERNATIONAL LTD
BUMPER TOWN LIMITED
BUNDERRA HOLDINGS LIMITED
BUNKER POINT INC.
BUNKER PRO CRISTOBAL, S.A.
BUNKER PRO, S.A.
BunnyChanel 96 Capital Limited
BUNYIP ENTERPRISES LIMITED
BUNYULA ENTERPRISES LIMITED
BURAKO TRADING CORP.
BURBERRY OVERSEAS LTD.
BURCONE TRADING LIMITED
BURDISSO GROUP LIMITED
BURGEON GROUP LIMITED
BURGESS TRADE & INVESTMENT CORP.
BURGHAN INTERNATIONAL LIMITED
Burgundy International Holdings Limited
Burgundy Trading Ltd.
BURHAN INTERNATIONAL INC.
BURIN SERVICES INC.
Burj Holdings Limited
BURKHOLDER S.A.
BURKINA UNIVERSAL CORP.
BURLESON ENTERPRISES LTD.
BURLINGTON ASSOCIATES GROUP INC.
BURLINGTON INVEST ENTERPRISES LTD.
Burlington Pearl Developments Limited
Burlington Property Holdings Corp.
BURMAN ADVISORS LTD.
BURNELLO GROUP CORP.
Burnett, Cowan & Stevens Ltd
BURNEY ASSETS LTD.
BUROWE LIMITED
BURRAY MANAGEMENT LIMITED
BURRITAS HOLDINGS LIMITED
BURTONGATE LTD.
BURWICH INDUSTRIAL LTD.
BUSHMAN FINANCE LIMITED
BUSHMIL ASSOCIATES LIMITED
Bushwick Global Partners Corp.
Business & Market Consulting Limited
BUSINESS ALLIANCE GROUP LIMITED
BUSINESS BAY CONSTRUCTION LTD.
Business Club Partnership Corporation
Business Constructions Development Limited
BUSINESS DATALINE LTD.
Business Development Holdings Inc.
BUSINESS GROWTH LIMITED
BUSINESS INTELLIGENCE GROUP INC.
1015
14TH MAY, 2012
417767
1606336
1610585
1602206
1440042
1053576
616246
1561954
1611322
1064682
1548573
1511253
1434309
1596873
1556132
1600784
240182
471618
665270
1613752
10692
1594812
1595676
1438461
682970
709142
1053733
1045322
1070146
1420695
1039843
1056087
1446253
1597854
352902
399940
1452137
630891
1558707
1559476
502738
1550467
1502752
1544903
667431
705240
1595273
1556116
251531
1053179
(EXTRAORDINARY)
BUSINESS INVEST & FINANCE S.A.
BUSINESS LEADER SERVICES LTD.
BUSINESS MANAGEMENT RESOURCES INC.
Buta In Limited
Butler Investment Advisors S.A.
Butrint S.A.
BUTTONT ALLIANCE LTD.
BUZZ MILL LTD.
BVA GLOBAL LTD.
BVC GROUP LIMITED
BVK HOLDINGS LTD
BYINGTON HOLDINGS LIMITED
BYKOSONS INDUSTRY & SERVICES LTD.
Bymacht Ltd.
BYRUM HOLDINGS LTD.
BYVALLE FINANCE CORP.
Bywood Telecoms Limited
Bzfinite Solutions Inc.
C & C GROUP HOLDINGS LIMITED
C & C Machine Shop Limited
C & E LIMITED
C & Y Electronics Hong Kong Company Limited
C + H Architecture Design Corporate (UK) Ltd.
C A Global Investments Limited
C H HOTELS LIMITED
C KAT LEISURE LIMITED
C&C Global Inc
C&K International Group Limited
C.C.N. AUTOMOTIVE PARTS CO., LTD.
C.E.C. d.o.o. Ltd.
C.E.D. Financial Services Ltd.
C.M.C. – Consultancy Mining Company S.A.
C.R. Fund Management Ltd.
C.S. CONSTRUCTION (B.V.I.) LTD.
C.V.K. CORPORATION
C2C INTERNATIONAL LIMITED
C-3 Global Holdings Limited
C4E LIMITED
CA ENERGY LIMITED
CA PETGAS LIMITED
CA.P.EQ. PCP LTD.
CAANAN MANAGEMENT SERVICES LTD.
Cabady Inc.
CABANAS HOLDING & FINANCE S.A.
CABED HOLDING & FINANCE INC.
CABERNET LIMITED
Cabinet Holdings Limited
CABLE GARDEN COMPANY LIMITED
CABLE SYSTEMS LIMITED
CABLE VISION ELECTRONICS INC.
1016
14TH MAY, 2012
34806
418563
1612133
1546845
553569
285332
1613968
563595
689429
565127
165044
470408
504927
1500858
97554
250788
1511231
1555534
1602560
1062947
1500533
1427891
515414
1040384
1547091
1561364
1501042
675802
1606607
1507174
1599072
1559211
1054153
1492565
1436476
563784
1554320
1508319
1511704
1511099
1551797
243203
203284
190307
1502797
1620955
1063299
1611384
502948
1594021
(EXTRAORDINARY)
CABLESERVICES INC.
CABO PROPERTIES LIMITED
CABRION MANAGEMENT LIMITED
CACOLA INTERNATIONAL CO., LIMITED
CACTUS MANAGEMENT LIMITED
CADAR INTERNATIONAL INC.
CADBY INVESTMENT LIMITED
CADEN LIMITED
Cadence Master, Ltd.
CADENCE OFFSHORE LTD.
CADENZA MANAGEMENT LTD.
CADET MANAGEMENT SERVICES LTD
CADET PROPERTY FUND LTD.
CADIGAN VENTURES INC.
CADIZ INTERNATIONAL LTD.
CADMAN FINANCE LTD.
CADMAN HOLDINGS LIMITED
Cadogan Capital Partners Limited
CAESARIA FINANCE INC.
Caesarianus Capital Limited
Caesars Capital Corp
CAGE PRODUCTIONS LIMITED
CAGLIARI INTERNATIONAL S.A.
CAHILL HOLDING & FINANCE CORP.
CAI (BVI) Limited
CAI SHENG LIMITED
Caimen Exploration Limited
CAIRNS MAGIC INTERNATIONAL LTD
CAJUN INTERNATIONAL LTD.
Calaba Investments Limited
Caladium Management Limited
CALADOR HOLDINGS CORP.
Calais Investment Corp.
Calasraid Holdings Ltd
Calco Management Limited
CALCOM INVESTMENTS INC.
Calder Property Investment Limited
Caldera Group Ventures S.A.
Calderon Business Solutions Ltd.
CALDINA HOLDINGS LTD
CALDWAY LIMITED
CALDWELL VENTURES LIMITED
CALEDONIAN ASSOCIATES LIMITED
CALENDULA HOLDINGS LIMITED
CalErin 3 Ltd.
CALERSTON LIMITED
CALHOURN ASSETS INC.
Calibrated Trading Ltd.
Calico Corners Corp.
CALIMO INVESTMENTS LIMITED
1017
14TH MAY, 2012
68551
1040796
1610636
2631
680851
1596754
1441174
676850
1062017
20369
1425425
289625
48350
1617769
464081
1560226
1616738
623900
1555875
628654
1040268
1595143
1600113
1416392
1618293
1443427
685651
1061196
1416571
511959
1000309
1608285
608799
284810
1046421
570703
1607110
1616671
556147
1608456
1546330
1505851
1495760
1544217
511388
1598830
1596715
1435952
337847
1619276
(EXTRAORDINARY)
CALINGATOR LIMITED
Calista Corporate Ltd.
CALLAHAN INVESTMENTS LIMITED
CALLUNA LIMITED
CALMAG INVESTMENTS LTD.
CALOX GROUP LTD.
CALVET INVESTMENTS LIMITED
CALVINGTON MARKETING LTD.
Calwin Textile Co., Ltd.
CALYPSO SHIPPING & TRADING COMPANY LTD.
CALZN MINING LTD.
CAMAVILLE CORPORATION
CAMBAY PACIFIC LIMITED
Camberley Trading International Ltd
CAMBERT FINANCE LIMITED
CAMBREL GROUP LIMITED
Cambridge Financial International Ltd.
Cambridge Lion Enterprises Inc
CAMBRIDGE MARKETS S.A.
Cambridge-Huangpu Group Ltd.
Camden Capitalsource Limited
Camden International Services Ltd.
Camden Invesments Financial Limited
Camden Investments Overseas Ltd
CAMDEN TRADER LTD.
Cameo Holding Services Inc.
CAMERON PROFITS LIMITED
Camino Group Holdings Inc.
CAMLIN LTD
CAMPANA FINANCE LIMITED
Campbell Investment Group Ltd
CAMPBELLFIELD LIMITED
CAMPEIAS HOLDINGS LIMITED
CAMPINA HOLDINGS LIMITED
CAMROSE MANAGEMENT LTD.
CAMSEC Ltd.
Camtrade International Investment Limited
CAMUSA INVESTMENTS LTD.
CAMWAY CAPITAL INC.
Can Win Group Limited
CANADA COLLEN INTERNATIONAL TRADING CO., LTD
CANADA INSTRUMENT LIMITED
Canadian Integrated Agriculture Limited
Canadian Investment Properties Ltd
CANAGUA HOLDINGS INC.
CANAL INTERNATIONAL LIMITED
CANALE BLU S.A.
CANANI MANAGEMENT LIMITED
CANARY PACIFIC LIMITED
CANBERLIN HOLDING LIMITED
1018
14TH MAY, 2012
38107
160074
624452
1425400
1553263
1492731
1620791
455768
1426620
502333
408047
251652
668012
1039489
1553628
1441609
1593019
605467
1605283
1513348
1597197
1597261
1437948
554450
1510879
420906
1539286
1432507
1036060
1426603
406580
1615981
1606385
415274
9684
1423792
1438683
1591874
515161
1554253
1598859
1490578
1536741
1506304
1558666
407147
684979
461252
1618129
1551369
(EXTRAORDINARY)
CANCUN RESORT CLUBS LTD.
CANCUN SEAS LTD.
CANDEE FINANCIAL INVESTMENTS LTD.
CANDELIO LIMITED
CANDIE ROAD INC.
CANDOR GROUP INC.
Cane Garden Bay Pleasure Boats Ltd
CANEEL DEVELOPMENTS LIMITED
Canephora Estate Ltd
CANET REAL ESTATE S.A.
CANLINE INVESTMENTS LIMITED
CANNES INVESTMENTS LIMITED
Cannes Worldwide Limited
CANNONVALE COMERCIAL INC.
CANOG ENERGY (CENTRAL ASIA) LTD.
Canopus (BVI) International Holdings Limited
Canopus Union III Ltd
Canopy Properties Limited
CANS INTERNATIONAL TECHNOLOGY LIMITED
CANTALISSA HOLDINGS LIMITED
CANTINA WORLDWIDE LIMITED
Canton Capital Holdings Ltd
Canton Capital Management S.A.
Canton Investments Services Limited
CANTOR INTERNATIONAL LTD.
CANVAS COMMERCIAL LTD.
Canvas TV International Inc
CANWAY GROUP LIMITED
Capbahkrepublic Incorporated
Cape Marco Financial Inc.
CAPEGOLD LIMITED
Capella Services Inc.
Capelle Holdings Ltd
CAPETHORP INVESTMENTS LIMITED
CAPILEO COMPANY LIMITED
CAPINO INVESTMENTS LIMITED
CAPINVEST FINANCIAL LTD.
CAPITAL ACCESS YIELD LIMITED
CAPITAL ADVISORS INTERNATIONAL INC.
CAPITAL ARMOUR LIMITED
CAPITAL BAY INVESTMENTS LIMITED
CAPITAL BEIJING ENTERPRISES LIMITED
CAPITAL BOARD LIMITED
CAPITAL BOOSTER LIMITED
CAPITAL CHAIN INTERNATIONAL LIMITED
CAPITAL DREAM FINANCE LIMITED
CAPITAL ESSENCE LIMITED
CAPITAL FINANCIAL CONSULTANT CORPORATION
Capital Fish International Ltd
CAPITAL FORECAST LIMITED
1019
14TH MAY, 2012
1597138
1560170
1426102
607333
1508649
1610390
1600905
1445517
1559860
561358
1447060
1554823
1428875
1618872
555344
158272
129025
1597357
1489503
1537152
1605625
1615167
1603340
1552120
1449149
1602143
1599125
453724
1422030
1491164
619662
558371
1497383
1615932
688954
665585
1490093
1600287
1603786
1616463
339038
1541817
624601
1499131
559713
672471
1429402
122905
1047643
1601691
(EXTRAORDINARY)
CAPITAL FRONT HOLDINGS LIMITED
CAPITAL GRACE INVEST LTD
Capital Green Investments Ltd
CAPITAL HERO ENTERPRISES LIMITED
Capital House Group Limited
Capital International Asia, Inc.
CAPITAL LEGEND HOLDINGS LIMITED
CAPITAL LINE INTERNATIONAL LIMITED
Capital Management Zurich Ltd
CAPITAL MARITIME LTD.
Capital Markets Advisors (Asia) Co., Ltd.
CAPITAL MENTOR LIMITED
CAPITAL ONE ENTERPRISES LIMITED
Capital One Plus Ltd
CAPITAL PARAGON GROUP LIMITED
CAPITAL PARTNERS GROUP LTD.
CAPITAL PARTNERS INTERNATIONAL LIMITED
Capital Project Fund SPC Limited
CAPITAL RETURN GLOBAL LIMITED
CAPITAL RIDGE INTERNATIONAL LIMITED
CAPITAL ROUTE LIMITED
CAPITAL SCORE LIMITED
CAPITAL SPRING GROUP LIMITED
CAPITAL TRAIN LIMITED
CAPITAL VENTURES MARKETING CORP.
CAPITAL WAVE INTERNATIONAL LIMITED
Capitality Ltd.
CAPITALIZE MERCHANTS CORP.
CAPITOL HOLDINGS LTD.
CapiTrus Corporation
CAPLINK HOLDINGS LIMITED
CAPO NERO HOLDINGS INC.
CAPRI HILLS LTD.
Capria Holding, Ltd
CAPRICORN BUSINESS LIMITED
CAPRICORN SUCCESS LIMITED
Caprini Holdings Limited
Capstone Concepts Limited
CAPTAIN JACK LIMITED
CAPTAIN WEALTH LIMITED
CAPTIVE HOLDINGS LTD.
Captiver International Limited
CARACAS INTERNATIONAL CORP.
CARAMATA INVESTMENT LTD.
CARAMELA TRADING LIMITED
Carat Gold Ventures Ltd
CARAVAN SECURITIES LIMITED
CARAVEL SALES & COMMERCE S.A.
Caravettes Investments Limited
CARAWAY GLOBAL LTD
1020
14TH MAY, 2012
1432059
340430
1561349
1044630
1558874
1437563
398205
459808
1610637
508490
292140
357664
1037344
1374188
1051994
1498564
9323
1601327
338010
558368
1596761
1592792
404321
1554521
1560644
1504500
1600413
560177
1549169
1599068
241520
1050035
502332
348250
1065400
125479
1597133
48754
684636
1374536
621073
470343
1544321
123621
1620813
562891
632939
302477
1596338
1613072
(EXTRAORDINARY)
CARAY BUSINESS INC.
CARBERY ESTATES LTD.
Carbon Growth Capital Limited
CARDINAL ALLIANCE INC.
CARDOGAN INTERNATIONAL LIMITED
CARDRONA INVESTMENT BUSINESS LTD.
CARDUCCI GROUP LIMITED
CAREER RISE FINANCE LIMITED
CARELL INVESTMENTS LIMITED
CAREPLUS INTERNATIONAL GROUP LIMITED
CAREY INTERNATIONAL LIMITED
CARFF INTERNATIONAL HOLDINGS LIMITED
CARFIELD EQUITY LIMITED
CargoMax Merchants Ltd.
CARGOSTAR IMPORTS INC.
CARIBBEAN BIODIESEL LTD.
CARIBBEAN CHOCOLATE CORP.
Caribbean Helicopter Consulting Services Ltd.
CARIBBEAN INTERNATIONAL INVESTMENTS LIMITED
CARIBBEAN RESALE & ESCROW COMPANY LTD.
CARIBBEAN SOLUTIONS LTD.
Caribbean Thermopower Ltd.
CARIBCO INTERNATIONAL INC.
CaribX Limited
Carillo Investments Int., Inc.
Carinapollo Partners, Ltd.
CARIOCA HOLDINGS INC.
CARISMA FINANCIAL BUSINESS S.A.
CARLAKE INVESTMENTS LIMITED
Carlbert Property Limited
Carleton Consulting Corporation
CARLICK MANAGEMENT INC.
CARLINDEL S.A.
CARLINGFORD INTERNATIONAL CORP.
CARLIS INVESTING LTD.
CARLISLE ASIA SALES LIMITED
CARLO ENTERPRISES LIMITED
CARLSON INTERNATIONAL CORP.
Carlton Group Finance Limited
Carlton International Finance Group Ltd.
CARLTON INTERNATIONAL TRADING LTD
CARLTON MANAGERS LIMITED
CARLTON PACIFIC LIMITED
CARMADALE INTERNATIONAL LIMITED
CARMEL BUSINESS DEVELOPMENT LIMITED
CARMEL GROUP INC.
CARMEL OVERSEAS GROUP LTD.
CARMEL VALLEY LTD.
CARMELO ENTERPRISES LIMITED
Carmen Enterprises Co. Ltd
1021
14TH MAY, 2012
1059093
1538994
685316
1592402
683993
1611740
1507691
679745
1620732
1597587
1613439
1447148
1600229
506772
1373402
1057466
250534
1608459
1605466
506078
1439769
1448819
1506001
1421433
626776
1040266
1551161
1060068
665473
1551856
1619852
1621799
1061900
124294
462277
1418992
20204
686425
209107
1599689
517140
1536761
1599762
669460
618622
1617050
1537222
1608862
402028
1068689
(EXTRAORDINARY)
CARNBROOK LIMITED
CARNET ASSOCIATES LIMITED
Carnex International Meat Inc.
Caro Capital Corp.
CARO WORLD LIMITED
CAROER INTERNATIONAL INC.
CAROLAN INTERTRADE CORP.
CAROLINA GROUP SERVICES INC.
Caroni Group Limited
CAROS TECHNOLOGY LIMITED
CARPAZZI INTERNATIONAL LIMITED
Carpe Diem Enterprises Ltd
CARPELO GLOBAL GROUP INC.
CARPI SERVICES LTD.
CARPIO Inc.
CARRABAY VENTURES LTD
CARREL INVESTMENTS LTD.
CARRIC INTERNATIONAL LIMITED
CARRICK INVESTING LTD.
CARRINGTON ALLIANCE CORPORATION
Carrousel Asset Ltd.
CARROWAY GROUP LIMITED
CARSINGTON OVERSEAS LTD.
CARTHAGO CABLE VENTURE LTD.
CARTHAGO S.A.
Cartier Group Assets Inc.
CARTLAND TRADE & INVEST LTD
CARTUM PLUS LTD.
CARTWHEEL CAPITAL INDUSTRIES CORP.
Caruso Capital Ltd
CARVER CAPITAL LTD.
Casa Décor (BVI) Ltd.
Casa Flora Pte Limited
CASA NAPOLEONE LTD
Casa Treasa Limited
Casa Verona Holdings Limited
CASABLANCA INVESTMENTS CORP.
CASANOVA HOLDINGS CORP.
CASBAY CORPORATION
Cascades Heritage Ltd
CASELLA INTERNATIONAL HOLDINGS LIMITED
CASH ALL AROUND LIMITED
CASH WEALTH LIMITED
Caspari Development Inc.
Casper Worldwide Co., Ltd.
CASPERIA ASSETS LTD.
CASPERMILL LIMITED
CASPIAN BRIDGE LTD.
CASPIAN PROPERTY MANAGEMENT LIMITED
Caspian Silk Group Ltd.
1022
14TH MAY, 2012
1599138
1617430
1538420
471417
1608102
569035
284889
1552524
1604224
1613916
247442
1612947
1451632
1615589
604371
1060535
1512398
1612998
1424808
1498961
244973
1596921
690530
562490
252859
1444780
1043862
297098
1618321
627393
1592602
1546846
1504469
1598941
1060798
630170
1546794
1435989
162721
1026280
65717
1560407
1592099
1490380
1547259
1595251
255092
710485
680756
1513381
(EXTRAORDINARY)
Cassella Limited
CASSION TECHNOLOGY LIMITED
Cassis Rose Worldwide Inc.
CASSITO ESTATE INC.
CASSWORTH INTERNATIONAL LIMITED
CASTEL CONSULTING GROUP LTD.
CASTELLI INVESTMENTS LIMITED
CASTERHILL LIMITED
CASTIGEL LIMITED
CASTILE HOLDINGS LIMITED
CASTILLA ENTERPRISES LIMITED
CASTILLE INVESTING INC.
CASTLE GATE GROUP LIMITED
CASTLE JOY HOLDINGS LIMITED
CASTLE NOBLE INVESTMENTS LIMITED
Castle Properties Middle East Ltd.
CASTLE STAR INTERNATIONAL LIMITED
Castle View Investment Group Limited
CASTLEPORT ASSOCIATES LTD
CASTOR ENGINEERING LIMITED
CASTOR GROUP LTD.
CASTRO CAPITAL INC.
CATAGENA SERVICES LIMITED
Catal Insurance Company Limited
CATALPA INTERNATIONAL LIMITED
Catalyst Services Ltd.
Catamak Ltd.
CATAMARAN INVESTMENTS, LTD.
CATERFINA GROUP LIMITED
CATFORD INTERNATIONAL INVESTMENTS S.A.
CATHAY DYNAMIC ASIA LIMITED
CATHAY TRADETECH CO., LIMITED
Cathedral Peak Two Limited
Cathysia International Inc
CATIC EXPORT GROUP LTD
CATINA TRADING LIMITED
CATOCHE TRADING CORP.
CATRAUL CONSULTANTS S.A.
CATS RESOURCES LIMITED
CATTOM TRADING LIMITED
CAVEAU PROPERTIES LIMITED
CAVELL CAPITAL LTD.
CAVEMONT LIMITED
CAVENWAY HOLDINGS LIMITED
Cavorite Holdings Limited
Cayon Management Limited
CBA INTERNATIONAL CORP.
CBB ENTERPRISES (2004) LIMITED
CBD GROUP CORP.
CBridge Ltd.
1023
14TH MAY, 2012
1553050
1553129
1448460
1553111
1436304
66362
128563
400721
1599843
209155
1494912
1607457
1611210
466946
518310
1037912
1496471
1448542
290749
459623
1509035
1550664
1508868
1054852
1606902
623007
1560229
1047738
622553
1427601
1059226
1442023
1542610
1546906
1597040
1612942
1620577
511192
1447305
406939
1617069
1596986
1599921
1596759
1417376
633224
620063
465496
339058
686527
(EXTRAORDINARY)
CBS Capital Inc
CBS Group Inc
CBS LNG Ltd.
CBS UNITRADE LTD
CC Properties Limited
CCA ASSETS LIMITED
CCE WELDING TECHNOLOGY LIMITED
CCK WORLDWIDE CO., LTD.
CCPF INC.
CCS GROUP LIMITED
CCS Residences Limited
CDCN INVESTMENTS LIMITED
CDF INVESTMENT HOLDINGS LTD.
CDG CORPORATE INC.
CDG, LTD.
CDM LIMITED
CDO Invest Limited
CEADEL CONSULTANTS LIMITED
CEASAR CASTLE CORP.
CECILE INTERNATIONAL INC.
CEDAR HILLS GROUP CORPORATION
CEDAR PROJECTIONS INC.
CEE Access Partners Ltd
CEEM (BVI) LTD
CEF Events Ltd.
CEG PARTNERS LTD.
CEJAY DEVELOPMENTS LIMITED
Celbridge Investment Ltd.
CELDES LIMITED
CELEB INTERNATIONAL COMPANY LIMITED
CELEBES FINANCE S.A.
CELEBRITY MARKETING LIMITED
CELES HOLDINGS LIMITED
CELESTEL FINANCE INC.
CELESTIAL INDUSTIRES LIMITED
CELIANE HOLDING S.A.
CELITON INC
CELL INVEST & FINANCE S.A.
CELLARS DELI LIMITED
CELLCAST (ASIA) LIMITED
CELLETA CAPITAL LTD.
CELLMALL TECHNOLOGY COMPANY LTD.
Cellnetca Worldwide, Inc.
CELLTRONICS PRODUCTS LTD.
CELTIC HOLDINGS CARIBBEAN LTD.
CELTIERI CONSULTANTS LTD.
CEMONA INVESTMENTS HOLDINGS LIMITED
CENARIO CAPITAL S.A.
CENCO-ZOTTI S.A.
CENSTAR ASIA INVESTMENT LIMITED
1024
14TH MAY, 2012
1507984
1616054
1539315
1615673
1548906
681232
167073
1062916
664986
1055568
419302
1598983
1415135
1447324
1598616
293108
620354
421998
1037141
1618826
1425278
1503065
1595509
1591746
1440897
1435671
1602403
1592951
1614384
1445432
1554356
684371
208635
1041131
1506701
1000491
103295
1001003
1548983
1552404
673488
1509214
256366
665865
1591669
1597655
1604239
453420
1060791
1606473
(EXTRAORDINARY)
1025
Centaurus Capital Group Ltd
Centaurus Capital Partners Technicals Limited
Centek Asset Management Ltd.
CENTER HOLDINGS (INTERNATIONAL) LIMITED
CENTER MARK INVESTMENT DEVELOPMENT LIMITED
CENTER SKY INVESTMENTS LIMITED
CENTERCORP LIMITED
CENTILE RESOURCES, INC.
CENTIN LIMITED
Centor Developments Ltd.
CENTRA UNITED S.A.
Central Asia Financial Investments Limited
CENTRAL ASSET MANAGEMENT INC
CENTRAL BUSINESS DEVELOPMENT LIMITED
Central China Dairy Holding Limited
CENTRAL EUROPE TRADE DEVELOPING COMPANY LTD.
CENTRAL EUROPEAN SECURITIES CUSTODY LTD.
CENTRAL FUND LIMITED
CENTRAL GATEWAY CONSULTANTS LIMITED
CENTRAL GRAND INTERNATIONAL LIMITED
CENTRAL HOLDINGS GOLD LIMITED
CENTRAL LODGE LIMITED
Central Majesty Inc.
CENTRAL MODE INTERNATIONAL LIMITED
Central Overseas Investment Limited
Central Participations Ltd.
CENTRAL SKY HOLDINGS LIMITED
CENTRAL TIMBER REALTONE INTERNATIONAL GROUP LIMITED
Central United Group Limited
CENTRAL UNITED INC.
CENTRAL VIEW HOLDINGS LIMITED
CENTRAL VIEW INTERNATIONAL LIMITED
CENTRALPOINT INVESTMENTS LIMITED
CENTRALWEALTH INTERNATIONAL LIMITED
Centrans Energy Services Holdings Inc.
CentreBoard Ltd
CENTREPIECE CORPORATION
CENTRIX DATA COMMUNICATIONS LIMITED
Centrum Asset Management Limited
Centum Investment Limited
CENTURA INTERNATIONAL CAPITAL MANAGEMENT & SERVICES CO., LTD.
Centurion Developments Alliance Limited
CENTURY ASIA LTD.
Century Cup Limited
CENTURY EAGLE INTERNATIONAL LIMITED
CENTURY GLORY INTERNATIONAL LIMITED
CENTURY GOLD HOLDINGS LIMITED
CENTURY INTERNATIONAL SERVICES CORPORATION
Century Intervest Corporation Asia Ltd.
CENTURY KETE INTERNATIONAL LIMITED
14TH MAY, 2012
1613566
513000
1615697
1592340
1596958
1039266
1039265
1418060
196559
1613302
602746
260233
354619
1503439
617823
352016
1597880
1556224
1606537
633099
1602917
1058149
1617043
1509152
1502913
1041929
630293
1610100
21598
1420336
1609710
566155
1611604
1539070
1444906
564410
463682
398338
1508235
616851
1062502
1607334
1613749
1614186
1615921
1614162
1500713
1490280
163890
1607388
(EXTRAORDINARY)
CENTURY KEY INTERNATIONAL LIMITED
Century Project Consultant Limited
Century Smart Holdings Limited
CENTURY VIEW HOLDINGS LIMITED
CENTURY WISDOM HOLDINGS LIMITED
CENTURYMAX ENTERPRISES LIMITED
CENTURYMAX PACIFIC LIMITED
Cephee Management S.A.
CEPHEUS INVESTMENT LTD.
CERARIA INVESTMENTS LTD
CERBERUS GROUP (PTC) LIMITED
CERES UNIVERSAL LTD.
CERGALL TRADING LTD.
Cernak Limited
CERTAIN WEALTH LTD.
CERVIL LIMITED
CESARA LIMITED
CESCO FINANCE LTD.
CESTALE INVESTMENTS LIMITED
CETRA ENTERPRISES LTD.
Ceyfort Global Consulting Group Limited
CF Marketing Services Limited
CF Private Ltd.
CFM Asia Limited
CFS Investments Holding Limited
CFT Energy Investments (Australia) Limited
CG BOAT CORP.
CGI MEDIA GROUP LTD
CGMP COMPAGNIE GENERALE DES MINES ET PETROLES S.A.
Chaarat Gold Holdings Limited
CHADOM FINANCE INC.
CHADWICK HOLDING & INVEST LTD.
CHAGFORD OVERSEAS LIMITED
CHAIN SUCCESS HOLDINGS LIMITED
CHAINWELL INVESTMENTS LIMITED
CHAIRMAN ASSETS LIMITED
Challenger Marine, Ltd.
CHALLIS HOLDINGS INC
Chamaral Limited
CHAMBRIDGE TRADING LIMITED
CHAMP ACHIEVE GLOBAL LIMITED
CHAMP ASIA LIMITED
CHAMP PLUS LIMITED
CHAMP POWER HOLDINGS LIMITED
CHAMP PRO INVESTMENTS LIMITED
CHAMP UNION INVESTMENTS LIMITED
CHAMP YEAR INVESTMENTS LTD.
CHAMPION BEST HOLDINGS LIMITED
CHAMPION EXPOSURE LIMITED
Champion House Holdings Limited
1026
14TH MAY, 2012
1620316
1430659
295196
1550221
1048814
1556758
1435646
508115
519261
402856
1558838
667748
469702
670018
1492756
1608910
1554647
10114
297762
69096
1552296
1614790
1604895
1559376
130380
1372829
1614266
685638
1430471
1501636
89470
1547203
1061233
523016
608028
1446852
518260
1425600
1491631
1615388
338070
1554016
1061274
248332
287503
287502
1561528
163143
241283
1064645
(EXTRAORDINARY)
Champion International Education Group Limited
CHAMPION INVESTMENT DEVELOPMENT LIMITED
CHAMPION INVESTMENT HOLDINGS LIMITED
CHAMPION SAINT LIMITED
CHAMPION WEALTH INVESTMENTS LIMITED
CHAMPION WISE GLOBAL TRADING LIMITED
CHAMPION WISE HOLDINGS LIMITED
CHAMPO CONSULTING LTD.
CHAMS LIMITED
CHAN HOLDINGS LIMITED
CHANCE BRIGHT LIMITED
CHANCE CHIEF LIMITED
CHANCE WAY SERVICE CO., LTD.
CHANCELLOR ASSET MANAGEMENT LTD
Chancery Investment Holdings Limited
CHANCES DREAM LIMITED
Chanceton Energy Consultant Limited
CHANDLER FINANCIAL CORP.
CHANDRAKE COMPANY LIMITED
Chang International Limited
CHANG LOONG HOLDINGS CO., LTD.
CHANG QI HOLDINGS LIMITED
Chang Yi Corporation
CHANGSHENG INVESTMENT LIMITED
CHANNEL EQUITY PARTNERS (BVI) LTD.
CHANNEL INTERNATIONAL CAPITAL LIMITED
CHANNEL ONE GLOBAL LIMITED
CHANNEL SUCCESS LIMITED
CHANTELEAU GLOBAL INC.
CHAONENG INTERNATIONAL INVESTMENT LIMITED
CHAOS WORLDWIDE INVESTMENTS LIMITED
CHAPELLE INTERNATIONAL INC.
Chapman Commodities limited
CHAPMAN INTERNATIONAL SERVICES LTD.
CHAPMANVILLE LIMITED
Chapurin Holding Ltd.
Charisma International Holdings Limited
Charlemagne Investing Ltd.
CHARLESLAKE MANAGEMENT LTD.
CHARLIE GLOBAL DEVELOPMENT LIMITED
CHARLIE INVESTMENTS LIMITED
Charlin International Co., Ltd.
Charlize Universal Ltd
CHARLOTTE ASSETS LTD.
CHARLOTTE EIGHTEEN LIMITED
CHARLOTTE SEVENTEEN LIMITED
Charlow Investments Limited
CHARLTON BUSINESS CORPORATION
CHARLTON PROPERTIES CORP.
CHARLTON REAL ESTATE CORP.
1027
14TH MAY, 2012
1609915
1436704
669116
1538624
260620
501598
1545694
1537234
1543766
1544819
1591668
1612017
1445463
1592153
624376
509416
1036687
467475
1542219
1546144
169024
1599664
1500165
1057457
673120
1447353
1610146
671344
1496715
1497309
1615756
1592442
1549364
1596392
557948
1430263
1054703
1537519
1052869
1489380
1613742
1501224
1423180
664768
1040033
1511774
292805
1605462
1062272
1509012
(EXTRAORDINARY)
Charm Mate Investment Holdings Ltd.
CHARM NICE INTERNATIONAL LIMITED
CHARM NOBLE INVESTMENTS LIMITED
CHARM SUPREME LIMITED
CHARMADE LTD.
CHARMAX HOLDINGS LIMITED
CHARMED-SOUL CORPORATION
CHARMEUSE SERVICES INCORPORATED
CHARMING GENIUS ENTERPRISES LIMITED
CHARMING NICE LIMITED
CHARMING STAR GROUP LIMITED
CHARSAMWILL LIMITED
CHARTER CONSULTING LTD
CHARTER FAST HOLDINGS LIMITED
Charter One Group Alliance Ltd.
CHARTLEY INVEST S.A.
CHARTOCK INDUSTRIES LTD.
CHARYO FINANCE S.A.
Chason Holdings Limited
CHASTAIN INVESTMENT CORPORATION
CHATEAUX MAISON BLANCHE S.A.
CHATELLE TRADING LIMITED
Chatsworth Court Limited
CHAWTON LIMITED
CHEDI LIMITED
CHEER ADVANCED LIMITED
CHEER BRAND LIMITED
CHEER CHARM INVESTMENTS LIMITED
Cheer China Enterprise Limited
CHEER CROWD LIMITED
Cheer Faith Group Ltd
CHEER HEART INTERNATIONAL LIMITED
CHEER HEIGHTS LIMITED
CHEER HORN LIMITED
CHEER MASTER LIMITED
CHEER SUNSHINE LTD.
CHEER TRADER LIMITED
CHEERART INVESTMENTS LIMITED
CHEERFUL LINK INTERNATIONAL LIMITED
CHEERFUL SYNERGY ENTERPRISES LIMITED
Cheerful Way Limited
CHEERING CELEBRATION OVERSEAS LIMITED
CHEERISE GROUP LIMITED
CHEERPLAN INVESTMENTS LIMITED
CHEERS TRADING LIMITED
CHEERTIME INTERNATIONAL LIMITED
CHEERWIN INTERNATIONAL LIMITED
CHEETAH WORKS LIMITED
CHELMER ASSETS LIMITED
CHELMSFORD GROUP LIMITED
1028
14TH MAY, 2012
422579
1596427
624446
1599916
556211
1511616
559458
159766
616429
1437103
1494570
1597219
1426125
1602364
1616102
1619690
302623
91232
1603128
1604541
1031078
1512796
1600427
1612081
1509473
603492
1449042
1596669
1543127
246063
623899
1045430
1610055
1593785
1592522
1058931
1507880
1514040
558102
1507457
507808
550880
415889
1611676
567596
1617521
1592551
1615146
1615910
1614088
(EXTRAORDINARY)
CHELONIA LIMITED
CHELSEA INTERNATIONAL TRADING LIMITED
Chelsea Invest S.A.
Chelsea Investment Assets Limited
CHELTENHAM ASSET MANAGEMENT INC.
Chemical Global Partners Ltd
CHEMIK INTERNATIONAL CO., LTD.
CHEMIRON INTERNATIONAL LTD.
CHEMONE GLOBAL LIMITED
Chemoton S.A.
CHEMSTAR INDUSTRIAL LTD.
CHEN YOUNG ENERGY AND RESOURCES INTERNATIONAL LIMITED
CHENG & CO. ADVISORY LIMITED
CHENG DA INVESTMENTS LIMITED
Cheng Shi International Investments Limited
Chenxin Holding Co., Ltd.
CHEPSTOW PROPERTIES LIMITED
CHERFORD OVERSEAS CO., LTD.
CHERIE DEVELOPMENT LIMITED
Cherish Holdings Group Limited
CHERITON ASSOCIATES LTD.
CHERRY GAMES Co., Limited
Cherry Springs International Ltd.
Cherry Springs Management Ltd.
CHERRYHILL HOLDINGS LIMITED
CHERWELL VENTURES CORP.
CHESS LINK GROUP LIMITED
CHESTER GLOBAL LIMITED
CHESTER LAKES ASSOCIATES INC.
CHESTER PROPERTY HOLDINGS LTD
Chesterford Pride International Ltd
CHESTERLAND INVEST CORP.
CHETAS INTERNATIONAL INC.
CHEVAL INVESTMENTS GROUP LIMITED
Cheveux Limited
CHEYNEY OVERSEAS LTD.
CHEZ LAMER LTD
Chia Pi Electrical Co., Ltd.
CHIA TAI FOOD & BEVERAGE COMPANY LIMITED
CHIANG HENG TRADING CO., LTD.
CHIAVENNA HOLDINGS LIMITED
CHIC HOLDINGS LIMITED
CHICASON INVESTMENTS LIMITED
Chief Capital Market Research Institution Limited
CHIEF CENTRAL LIMITED
Chief Corporate Consultant & Investment Ltd.
CHIEF DELIGHT INTERNATIONAL LIMITED
CHIEF INTELLIGENCE INTERNATIONAL LIMITED
CHIEF INTELLIGENCE TECHNOLOGY LIMITED
CHIEF MARK ENTERPRISES LIMITED
1029
14TH MAY, 2012
1420445
1447484
1451887
1594296
1620555
1609143
1035403
1418507
1554475
1609010
1603440
1451006
1610792
1602035
1619322
565819
1602780
1594770
1058605
1613809
1603488
1502535
1042460
1537882
1548097
1440893
607974
1602061
1603529
1618476
1493121
1560730
1560936
1607113
607765
1612938
1506267
1605695
1619538
1596434
1550312
1507634
1618768
1610540
1540646
1422737
1440480
1544569
240934
1558304
(EXTRAORDINARY)
1030
CHIEF RICH LIMITED
Chilani Holdings Corporation
CHIME GLOBAL INC.
Chin Win Developments Limited
CHINA & MONGOLIA INT'L HOLDING LIMITED
China Academic Studies Institution Limited
China Advance Holdings Limited
CHINA ADVANTAGE WORLDWIDE LIMITED
China Affluent Limited
CHINA AGRICULTURAL INNOVATIVE TECHNOLOGY GROUP LIMITED
China Ai Ying Si Group Ltd
CHINA ALLIANCES (BVI) LIMITED
China Andy Trading Ltd.
CHINA ANIMAL HUSBANDRY INTERNATIONAL COMPANY LIMITED
CHINA ANXIN INDUSTRIAL FUEL OIL DEVELOPMENT LIMITED
CHINA ASIA ENTERPRISES LIMITED
CHINA AURORA LIMITED
China Bao Shen Bao Group Company Limited
CHINA BASES INTERNATIONAL TRADING CO., LTD.
China Book Holding Limited
China Bright Palace Limited
CHINA BRIGHT TRANSPORTATION LIMITED
CHINA BUDGET HOTELS LIMITED
China Cement Group Co., Ltd.
China Century Energy Group Limited
CHINA CHANGHE GROUP LIMITED
CHINA CITY NATURAL GAS DEVELOPMENT LIMITED
China Climate Conservation Holding Ltd.
China Coal Chemical Logistics Group Co., Ltd.
CHINA COAL MINING SAFETY EQUIPMENT GROUP LIMITED
China Construction Development & Engineering Group (HKSAR) Co Ltd
CHINA CORNERSTONE CAPITAL LTD.
CHINA CULTURE & INNOVATION GROUP LIMITED
China Dahua Energy Investments Group Limited
China DongGuan Networks, Inc.
CHINA DOUBLE DRAGON PAPER LIMITED
CHINA DRAGON GLOBAL HOLDINGS LIMITED
CHINA EASTREACH INTERNATIONAL ENERGY GROUP CO., LIMITED
CHINA EDUCATION TECHNOLOGY INVESTMENT HOLDINGS GROUP LTD
CHINA EGO INVESTMENT LIMITED
China Energy Asia Resources Ltd.
CHINA ENERGY GLOBAL LIMITED
China Environmental Forestry Limited
China Fanyuanxing Industry Environment Protection Equipment Technology (Group) Co., Ltd.
CHINA FAREAST LIMITED
CHINA FAST HOLDINGS LIMITED
China Financial Group, LTD
CHINA FLAIR ENTERPRISES GROUP LIMITED
CHINA FORTRESS LIMITED
China Full View Education Co. Ltd.
14TH MAY, 2012
1598821
1598753
1053861
673926
1433825
1552520
1448113
1448440
1617684
1614359
515599
1619439
1061723
1598345
1615849
1594257
1612424
1613959
1592544
1428928
1514118
1436382
1509821
1423188
558040
357374
1549938
1549932
511134
416966
518404
1544398
1492371
1422125
1536966
1550116
1604645
681267
1615022
1560838
507196
207957
525338
1592152
1558728
1054722
1611108
1617476
1559074
1558288
(EXTRAORDINARY)
1031
CHINA GALAXY GROUP LIMITED
CHINA GALAXY INVESTMENT LIMITED
China Gas International Limited
China GD Partners Limited
CHINA GIANT INVESTMENTS LIMITED
CHINA GLOBAL INDUSTRIES LIMITED
China Global Infrastructure Development Ltd
China Global Logistics Development Ltd
CHINA GLORY CAPITALS LIMITED
China Glow International Holdings Limited
CHINA GOLD ASSET LIMITED
China Grand Real Estate Holding Co., Ltd
China Group Alternative Investment (Asia) Ltd.
CHINA HAIZHOU HOLDINGS LIMITED
China Hardware Ltd.
CHINA HARMONY COMMERCIAL REAL ESTATE DEVELOPMENT CO., LIMITED
China Health System (BVI) Ltd.
CHINA HEALTHY AGRICULTURE INVESTMENTS INC.
CHINA HORSE INTERNATIONAL LIMITED
CHINA HUATAI HOLDINGS LIMITED
China -I Limited
CHINA III-D FASHION INTERNATIONAL (HOLDING) CO., LTD.
China Insight Investment Holdings Limited
CHINA INTERNATIONAL FINANCE INVESTMENT GROUP CO., LTD
CHINA INTERNATIONAL PETROLEUM HOLDING (GROUP) LIMITED
CHINA INTERNET VENTURES LIMITED
CHINA INT'L CAPITAL LTD.
CHINA INT'L INVESTMENT LTD.
CHINA INVESTMENT LINKS (USA), INC.
CHINA IP OPERATOR LIMITED
CHINA IPTV INDUSTRY PARK HOLDINGS LTD.
CHINA JIA SHI SHENG HUA KE JI (HONG KONG) LIMITED
CHINA JIANGSU SKYRUN CORPORATION
China Jingzhu Logistics Limited
CHINA JOY HOLDINGS LIMITED
CHINA JOYCE DEVELOPMENT LIMITED
China Kun Long Petroleum Machinery Limited
China Legal Consultancy Limited
China LongHuan Sea Products Development Limited
CHINA LOW CARBON RESOURCES INVESTMENT CO., LTD.
China M&A Management Holdings, Inc.
CHINA MASS TRANSIT DEVELOPMENT CO., LTD.
CHINA MEIJIA EDUCATION HOLDINGS LIMITED
CHINA MILE HOLDINGS LIMITED
CHINA MINING OVERSEAS LTD
CHINA MINING RESOURCES INVESTMENT LIMITED
China Modern Agriculture (Africa) Limited
CHINA NEW COUNTRYSIDE BUILDING INVESTMENT GROUP LIMITED
China New Energy Group Holdings Limited
China New Vision Education Co. Ltd.
14TH MAY, 2012
1043910
1052293
675701
1440794
1603278
1044885
1435263
1616161
1044091
1536706
1558111
556024
623749
1541397
1429668
468264
681134
1426059
1604951
1615493
1035381
1500968
1616367
1594144
622639
1452131
471923
678243
553401
523696
553975
557084
557087
558392
511458
618913
471924
678041
1558912
1553043
1594031
1608705
1044375
686116
1611880
1040904
1598481
1602468
571265
675570
(EXTRAORDINARY)
CHINA NEW WORLD CYBERPORT LIMITED
CHINA NEW WORLD HOLDINGS LIMITED
CHINA NOBLE CLASS LIMITED
CHINA NOBLE CLASS TECHNOLOGIES LIMITED
China Ocean Exploration Technology Limited
China Online Game Limited
CHINA OPIT LIMITED
China Optimum Investment Limited
CHINA ORGANIC AGRICULTURE LTD.
CHINA ORIENTAL DEVELOPMENT LIMITED
China Oriental Vision Education Holding Co. Ltd.
China Pension Protection Investment Limited
China Pinghe Fruit Company Limited
CHINA PIONEER HOLDINGS LIMITED
China Promogifts Ltd.
China Prospect Inc.
China Prosper Holdings Limited
China Qiao De Xin Investments Limited
China Qingye Group Co., Ltd
China Queen International Group Limited
CHINA RAILWAY FREIGHT & LOGISTICS INVESTMENTS LIMITED
China Railway Investments Group (Hong Kong) Limited
CHINA RED INTERNATIONAL LIMITED
China Resource Star (Group) Holding Company Limited
CHINA RESOURCES CEMENT FINANCE LIMITED
CHINA RESOURCES GLOBAL MANAGEMENT LIMITED
CHINA RESOURCES POWER (ASIA) HOLDINGS CO., LTD
CHINA RESOURCES POWER EAST NANJING THERMAL CO., LTD.
China Resources Power Endeavour Co., Ltd.
China Resources Power Excellence Limited
China Resources Power Nicety Co., Ltd.
China Resources Power Northshell Co., Ltd.
China Resources Power Northtown Co., Ltd.
China Resources Power Notary Co., Ltd.
China Resources Power Radiance Co., Ltd.
CHINA RESOURCES POWER SOUTH XINGNING CO., LTD.
CHINA RESOURCES POWER SOUTHBOUND CO., LTD
CHINA RIVER HOLDINGS LIMITED
China Sanhe Technology Consultants Limited
China Shandong Gold Group (HK) Corp
China Shunda Holding Limited
China Silvertone Technology Corporation
CHINA SOUTH CITY HOLDINGS LIMITED
China Special Communication (Group) Co., Limited
China Strategy Advisors, Ltd.
China StreaMedia Corporation
CHINA SUCCESS VENTURES LIMITED
China Sun Promise Capital Management Limited
CHINA SUNSHINE HOLDINGS LIMITED
CHINA SUPER INTERNATIONAL LIMITED
1032
14TH MAY, 2012
1620789
1598223
1603288
1037189
1050993
1595340
1593675
1558178
1037769
1616429
1514253
1514252
1615487
629110
1548223
1607843
1063064
1546181
1057542
348477
206997
1542100
1542720
74568
1431038
1537785
613497
1595984
241454
1373228
1419772
1513469
1429000
416749
1560621
1601593
248976
1373098
1537495
554020
1618314
1491425
1500831
1611453
1496167
1416524
1446352
618458
1538614
1619023
(EXTRAORDINARY)
CHINA TIENPENG INTERNATIONAL GROUP HOLDINGS LIMITED
CHINA TOBACCO GUANGDONG INDUSTRY CO., LIMITED
China Top Sky Technology Limited
China United Commercial Ltd.
China US Fortune-Creative Image Consulting Ltd.
China Value Partners Limited
China Vehicle Parts Franchise Group Limited
China Vision Education Holding Co. Ltd.
CHINA WISE VENTURE LIMITED
China Wujin Ltd.
CHINA XING HUA (INTERNATIONAL) INVESTMENT LIMITED
CHINA XING HUA (INTERNATIONAL) MANAGEMENT LIMITED
CHINA XINYUSHENG HEALTH RESOURCES GROUP CO., LIMITED
China Yongchun Fo Shou Kang Jian Group Limited
CHINA YUTAI DEVELOPMENT CO. LTD.
China-Africa Resources Ventures Investment Group Limited
ChinaArtTrader.com Limited
Chinachem Property Development (China) Limited
CHINADIRECT GROUP LIMITED
ChinaDoll Culture and Entertainment Co. Limited
CHINA-HONGKONG PHARMACEUTICAL HOLDINGS LTD.
CHINAIDCARD INCORPORATED
CHINALAND INTERNATIONAL HOLDINGS INC.
CHINALINK INVESTMENTS LIMITED
Chinamerica Holdings (BVI), Ltd.
Chinasia Enterprises Limited
CHINATONE INVESTMENT LIMITED
Chinaus New Financial Limited
CHINAWAY COMPANY LTD.
CHINAWAY GLOBAL INVESTMENT LIMITED
CHINBROOK INVESTMENT CORPORATION
Chinese Panda Limited
Chinfit Investment Limited
CHING LONG TRADING COMPANY LIMITED
Chinomet HK LTD
Chinook Investment Capital Inc
CHIP CORPORATION
CHIPLEY INTERNATIONAL INC.
Chipping Finance Company Limited
CHIQUIPAN INTERNATIONAL, INC.
CHIROSIA COMMERCE LIMITED
Chispa Services Inc.
CHISWICK BUSINESS CORP.
Chitala Limited
Chitec Electronics Ltd.
CHITTELL INVESTMENTS LIMITED
CHL Consulting Services, Limited
Chloe Financial Ltd.
CHNG Holding Limited
Chocolate Club Holdings Limited
1033
14TH MAY, 2012
1373395
510047
1430248
502892
472748
1593230
413703
516704
1450876
501933
100569
1452111
1561854
1503542
709826
94977
398673
559497
1620500
1498024
1594255
1497810
1509323
33182
1051531
1510688
613561
1607207
1551734
1507426
1603320
1495982
1611014
355299
452304
1614695
1621630
1601595
680304
623341
1539655
1514454
1514455
1544656
290772
1620390
1499184
673535
620600
1500733
(EXTRAORDINARY)
CHOCORUA HOLDING S.A.
Choctaw Protectors Ltd.
Chogori Consulting Ltd.
CHOICE DELTA ASSETS LIMITED
CHOICE EMPIRE INTERNATIONAL LIMITED
CHOICE FIRST INCORPORATION LIMITED
CHOICE WIN INTERNATIONAL CORPORATION
CHOICE WIN WORLDWIDE LIMITED
CHONG MING INTERNATIONAL LIMITED
CHONG SUN SECURITIES LIMITED
CHONGQING STRATEGIC INVESTMENT (B.V.I.) LIMITED
Chong's Workshop Limited
Chopra & Partners Limited
CHR METAL & MINING LIMITED
CHRISTIAN BROADCASTING NETWORK LIMITED
Christie Holdings Ltd.
CHRISTIE PITTS LIMITED
CHTEK INTERNATIONAL CO., LIMITED
CHUAN RONG LIMITED
Chuanggai International Investment (PTC) Ltd.
CHUEN WANG INTERNATIONAL GROUP CO., LTD
Chun Hui International Investment (PTC) Ltd.
CHUN LUNG GROUP LIMITED
CHUN SING INVESTMENT LIMITED
CHUNG AU ENERGY INTERNATIONAL LIMITED
Chung Tai Holdings Limited
CHUNG'S COMPANY (OVERSEAS) LIMITED
Churchill Partners Ltd.
Churning mechanical and engineering services Inc.
Chusan Investment Management Ltd.
CHUWA INTERNATIONAL INVESTMENT HOLDINGS LIMITED
CI PROPERTY INVESTMENTS LTD
CIA GLOSTER S.A.
CIBERA INVESTMENTS INC.
CICA VENTURES LTD.
CID ADVISORS INC.
CIERRA DEVELOPMENTS LIMITED
Cierzo Investments Inc
CIG INTERNATIONAL GROUP LIMITED
CII Satellite Communications Limited
CILFODEN LIMITED
Cima Huascaran Fund Ltd.
Cima Lanin Fund Ltd.
CIMB - TCAP ADVISORS LIMITED
CIME FINANCE LTD.
Cinda Fortune Investment Co., LTD
CINDY GROUP LTD.
CINE PRODUCTION LTD.
CINE RENT LIMITED
Cinn Tire Holding Limited
1034
14TH MAY, 2012
1598102
1610883
1552486
1540957
1616277
1438309
604678
1441527
1506041
1592438
1040316
344358
1538327
1596358
1513457
301898
1611925
501932
1542924
1063894
551461
1541281
1538245
353349
1620736
1055298
1420999
1490579
1489854
1429649
1426547
1609736
665229
610984
1620961
1615453
569893
1610410
1605033
1600956
1040359
687705
1507327
1598459
1608647
1497536
1513607
1539068
1542615
1505095
(EXTRAORDINARY)
Cinque Terre Venture Ltd.
CINTRON HOLDINGS LTD.
CIOCOLATA INDUSTRIES LIMITED
Circle Apartments 3 Limited
Circle North Ltd
Circle Pleasure Corporation
CIRCLE QUINN LIMITED
Circle TC International Corporation
CIRCLE WISE LIMITED
CIRCULAR TRADING LIMITED
CITADEL INDUSTRIES CORPORATION
CITATION CAPITAL MANAGEMENT LTD
CITI ISLAND COMPANY LIMITED
CITI PIONEER LIMITED
Citi Properties Limited
CITIC GLOBAL HOLDINGS LIMITED
CITIC SMART ENTERPRISES INVESTMENT LIMITED
CITIGATE MANAGEMENT LIMITED
CITI-GREAT INTERNATIONAL LTD.
CITI-LOYAL HOLDINGS LIMITED
CITI-PROFIT INVESTMENT LIMITED
CITIRISE INTERNATIONAL LIMITED
CITIWISE DEVELOPMENT LIMITED
CITRINE GROUP LIMITED
Citronel Company Ltd
Citrus Capital Management Ltd
CITUS LIMITED
CITY ANCHOR LIMITED
CITY CASTLE HOLDINGS LTD.
City Centre Car Parks Limited
CITY CENTRE MANAGEMENT LIMITED
City Consulting (2010) Ltd
CITY GOLDEN ENTERPRISES LIMITED
CITY HERITAGE LIMITED
CITY LIGHT GROUP LIMITED
CITY OASIS DEVELOPMENTS LIMITED
CITY PARTNER INVESTMENTS LIMITED
CITY PRO HOLDINGS LIMITED
CITY REGION INVESTMENT LTD.
CITY SKY HOLDINGS LIMITED
City Spire Investments III Inc.
City Spire Investments Inc.
CITY UNITED LIMITED
City Up Co., Ltd.
CITY VENTURE DEVELOPMENT LIMITED
CITYBEST HOLDINGS LIMITED
CITYMILE HOLDINGS LIMITED
CITYSHINE INVESTMENTS LIMITED
CIVAR CONSULTANTS LIMITED
CIXUAN TRADE DEVELOPMENT CO., LTD.
1035
14TH MAY, 2012
1600006
1001017
1591890
1437566
453424
1450909
462988
1543829
1556471
684639
166229
164565
1061626
1621286
354214
614025
1551855
1608185
613019
1436091
1553651
1448414
1055141
1603851
1058536
1059408
1513198
511182
1540617
1596551
1548175
1491375
1620621
549825
1057830
1543764
1614391
399141
1053889
1543274
1505380
67482
571503
452389
552243
625242
399720
679716
1503497
1065068
(EXTRAORDINARY)
CJM GROUP LTD
CJMBassett Investments Ltd.
CKT HOLDINGS LIMITED
CL 850 Aircraft Investments Ltd.
CL COMMUNICATIONS LIMITED
CLAAS HOLDINGS LIMITED
CLADARA INC.
CLAIBORNE CAPITAL PROPERTIES LIMITED
ClaimsCheck Limited
Clairefield Holdings Limited
CLAMBERS INVESTMENTS LIMITED
CLAMOSO CORPORATION
CLAMPETT MANAGEMENT INC.
CLANPAS LIMITED
CLAPHAN TRADING GROUP LIMITED
Clapton Investment Capital Corp.
Claramay Trading Ltd
CLARE CAPITAL GROUP INC.
CLAREMONT DEVELOPMENT GROUP LTD.
CLARIDON ASSETS CORP
CLARION ALMADA DISTRIBUTION SYSTEMS (CADS) LTD.
CLARITEDGE INVESTMENTS LIMITED
CLARITEX LIMITED
Clarity Capital Management Inc.
CLARITY HOLDINGS DEVELOPMENT CORPORATION
CLARK INTERNATIONAL TRADING LTD.
Clarke Capital Management S.A.
CLARKE ENTERPRISES LIMITED
CLARKSON FORTUNE LIMITED
Clarus Management Ltd
Clarus PIE Offshore Ltd.
CLASHMORE HOLDINGS LTD.
Classic Administration Limited
CLASSIC CAMBRIDGE LIMITED
CLASSIC CAPITAL GROUP LIMITED
CLASSIC ESSENCE GROUP LIMITED
Classic Gold Capital Inc.
CLASSIC TIME INC.
CLASSIMA ASIA PACIFIC LTD
CLASSY ELITE HOLDINGS LIMITED
Claude Ottley Consulting LTD
CLAVELL MANAGEMENT LTD.
CLAXON INVESTMENTS SERVICES INC.
CLAYBOURNE LIMITED
CLAYBURN GROUP LTD.
CLAYHILL INVESTMENTS CORP.
CLAYSTONE CORPORATION
Claystone Property Limited
CLAYTON GOLD LIMITED
CLAYTON UNIVERSAL LIMITED
1036
14TH MAY, 2012
1540220
1559276
1500562
1608793
1451643
1559124
615520
1451645
1497079
1610713
1610643
1620514
1605231
1508058
679347
620894
124728
1444920
1511019
1538813
684816
689219
1443688
684790
1539075
1597705
1557456
1598659
209239
1606169
1499273
1610498
1416457
1620927
1495115
1415627
1544460
1491592
1536987
1494547
1552531
626954
210327
568925
628563
1545501
458221
1593033
1510497
154601
(EXTRAORDINARY)
Clean H2O Holdings Limited
Cleanco Recycling Nasriyah Limited
CLEANERGYX LTD.
CLEANTECH REFINING INC
CLEAR CREATE HOLDINGS LIMITED
CLEAR FUTURE HOLDINGS LIMITED
Clear Horizons Ltd.
CLEAR JOY INVESTMENTS LIMITED
CLEAR LIGHTNING INVESTMENTS INC.
CLEAR STRENGTH LIMITED
Clear Vault Ltd.
CLEARMOON INVESTMENTS LTD.
Clearnet International Limited
CLEARPOND INVESTMENTS LIMITED
Clearview Masters Limited
CLEARWATER CONSULTING INC.
CLEIDER PROJECTS LIMITED
CLEMENT INVESTORS LTD.
CLEMENT OVERSEAS LIMITED
Clervaux Holdings Limited
CLESTON OVERSEAS INC.
CLEVELAND OVERSEAS HOLDINGS Limited
CLEVER CREATION, LTD.
CLEVER FIELD HOLDINGS LIMITED
CLEVER MOVE LIMITED
CLEVER TALENT GROUP LIMITED
CLEVER TASK LIMITED
CLEVER WORLDWIDE LIMITED
CLEVERICH INVESTMENTS LIMITED
CLEVERWAY GROUP LIMITED
CLEVIS GROUP INC.
ClickNet Corporation
CLIFFS INVESTMENTS S.A.
CLIFTON BUSINESS HOLDINGS LIMITED
CLIFTON CONSULTANCY LIMITED
CLIFTONVALE LIMITED
Climb High International Company Limited
CLIMBING GROUP COMPANY LIMITED
CLINET TRADING LTD.
CLINITECH ASIA LIMITED
CLIPMORE INVESTMENTS LIMITED
CLIPPA DEVELOPMENT HOLDINGS LTD.
CLIPTER HOLDINGS LTD.
CLIVEDEN CAPITAL HOLDINGS LTD.
CLIVEDEN SOUTH AMERICA LTD.
CLOCKTOWER ASSETS LIMITED
CLOISTER VALE LIMITED
Clora Business Limited
CLORIS GROUP LTD
CLOSE LINKS LIMITED
1037
14TH MAY, 2012
1604708
1550632
1621464
1494261
664023
1416876
1611545
1373580
1539142
1546351
356715
1546456
1429060
618058
1556106
1551354
1613683
1542221
507068
679556
347103
331524
1544909
630708
288369
1546156
1049858
96784
560501
1443608
344258
1431956
344261
344263
344257
344259
344262
1055382
1499384
1499274
1493335
1605384
1552042
1620849
1049815
1555944
1592459
1446077
1598033
1509139
(EXTRAORDINARY)
Closure Systems International (Hong Kong) Limited
CLOUD LINUX LTD
Cloud Nine Interactive Entertainment Corporation
Cloud Nine International Services Ltd
CLOUET LIMITED
Clover Group Investors Inc.
Clover Innovations Limited
Clover International Limited
Clover One Limited
CLOVER SEA INVESTMENTS LIMITED
CLOVER TECHNOLOGY LIMITED
CLOVERBAY HOLDINGS LIMITED
CLOVERBAY INVESTMENTS LIMITED
CLOVERDENE CAPITAL INC.
Cloverhill Enterprises Limited
CLOVERLEAF ENTERPRISES LIMITED
CLOVERLEAF SERVICES LTD.
CLOVERLY HOLDINGS LIMITED
CLOVERTIME ESTATE INC.
CLRC Holdings Inc.
CLS CONSULTANTS, LTD.
CLUB ACE LIMITED
Club Harmony Limited
CluMBA Development Limited
CLUTHA CONSULTING CORPORATION
Clyde Hill Financial Partners Ltd.
CLYST VENTURES LIMITED
CMEC FIRST EASTERN MANAGEMENT LIMITED
CMFORMS INC.
cMh Construction Ltd.
CMH FINANCIAL HOLDINGS LIMITED
CMH Management Ltd.
CML FINANCIAL HOLDINGS LIMITED
CMN FINANCIAL HOLDINGS LIMITED
CMP FINANCIAL HOLDINGS LIMITED
CMS FINANCIAL HOLDINGS LIMITED
CMT FINANCIAL HOLDINGS LIMITED
CNB Holdings Limited
CNC INVESTMENT CO., LIMITED
CNC MARINE CONSULTING CO., LIMITED
CNC WORLDWIDE LTD
CNK CO., LIMITED
CNSM LIMITED
CO2 INTERNATIONAL ARCHITECTURE STUDIO LIMITED
COACH-WORLD LTD
COAL & ENERGY INTL. CORP.
Coal for Asia Limited
COAL TRANS LIMITED
Coam Investments Limited
COASMEN MANAGEMENT LIMITED
1038
14TH MAY, 2012
1610204
1444781
402658
1613632
617737
1543385
1446561
1501394
1440597
338213
1549441
286159
1597505
612177
1538452
90300
1414712
1556863
1492037
670206
1604058
689796
1560438
469483
614490
619120
1560649
610599
520467
681937
36673
1545541
1592535
556967
1428743
1600732
1607021
1607086
1607091
1614315
1593659
418062
1598352
1549756
1593113
73774
129618
164513
1560827
1512249
(EXTRAORDINARY)
COAST SECURITIES LIMITED
COAST WIND INVESTMENTS LIMITED
COASTAL ASIAN LIMITED
Coastal Cliff Offshore Inc.
Coastal Drive Property Ltd.
Coastal Views Offshore Inc.
Coastline Paper Limited
Cobadet Holdings, Ltd.
Cobalt Group Investments Inc.
COBELLA HOLDINGS LIMITED
Cobolt Systems Holdings Limited
COBY LTD.
COCO FURNITURES CORPORATION
Cocoon Investments Corp.
CODELMET LTD.
CODIVAL INVESTMENTS LTD.
CODRELL INTERNATIONAL LIMITED
Coeval Media S.A.
Coffee Alliance Ltd
COGAN OVERSEAS LIMITED
COGENT GLOBAL ENERGY LTD
Cogent Lighthouse Corporation
COHAN TECHNOLOGY LIMITED
COINVEST OVERSEAS, LTD.
COLBECK UNIVERSAL INC.
COLBOURNE INTERNATIONAL LIMITED
COLDSPRING TRADING LIMITED
COLEBROOK PROPERTY HOLDINGS LTD.
COLEGA MANAGEMENT CORP.
COLEM SECURITIES LTD.
COLEMANCO (BVI) LIMITED
COLETTE VENTURES S.A.
COLGROSE DEVELOPMENT LIMITED
COLIMOORE GROUP LIMITED
COLLAFIELD MANAGEMENT LIMITED
COLLAMER INTERNATIONAL S.A.
College International II Limited
College International III Limited
College International IV Limited
COLLEMUND TRADING LIMITED
COLLETT ASSOCIATES LIMITED
COLLEY HOLDING S.A.
COLLINARD MANAGEMENT INC.
Collins Capital Diversified Institutional Special Investments, Ltd
Collins Consultants Ltd
COLLINS DEVELOPMENT LIMITED
COLLISTER HOLDINGS LTD.
COLNEY ASSOCIATED INC.
COLOMBE TECHNOLOGIES INC.
COLONEL FINANCE CORP.
1039
14TH MAY, 2012
1615431
248087
1616582
1616536
1614624
522252
1447010
1540708
1494938
464606
1491331
349129
517338
552758
1595917
610901
553910
1616746
1050814
1438595
1621179
571019
633395
1540084
259325
555641
255251
707166
459924
568032
332902
2103
621427
1036667
1609147
1553309
630973
1508589
242000
1063681
1497047
1443730
1608455
618901
611864
341831
1504517
1504924
624512
1609683
(EXTRAORDINARY)
Colonia Grande Investments Ltd.
COLOR METALS, PRODUCTION, INC.
COLOR SHELL LIMITED
COLORADO INVESTMENT HOLDINGS Limited
Colorful Port Shipping Limited
COLOSSUS GROUP LIMITED
Colour Asia Pacific Limited
COLOUR FIELD HOLDINGS LIMITED
COLTON MANAGEMENT GLOBAL S.A.
Columbia Financial Limited
COLUMBUS RESOURCES LIMITED
COLVISTON FINANCE INC.
COM TRACK GLOBAL SOLUTIONS LIMITED
COMANE INTERNATIONAL LIMITED
Combined International Ventures Limited
Combustibles Industriels et Ligneux S.A.
COMCHART LIMITED
COME RICH GLOBAL INVESTMENTS LIMITED
COME-BY-CHANCE LIMITED
Comfort Star Limited
COMFORT WISH GROUP LIMITED
Comfortably Numb Marine, Ltd.
COMHOUSE TRADING CORP.
COMMERCE & AVENIR LIMITED
COMMERCIAL FINANCE INSTITUTION LTD.
COMMERCIAL FURNISHINGS, INC.
COMMERCIAL GOLD LIMITED
COMMERCIAL INTERNATIONAL INSURANCE COMPANY LIMITED
COMMERCIAL WEB LIMITED
Commic Limited
COMMIPHORA HOLDINGS LIMITED
COMMODORE (B.V.I.) LIMITED
Common Interest International Ltd.
COMMON RISE LIMITED
Common Sense Capital Investment Ltd.
Commoncam Management Inc.
COMMONWEALTH CARRIERS S.A.
Commonwealth Finance Solutions Limited
COMMUNICATION RESOURCES INC.
COMMUNICATIONS INVESTMENT PARTNERS LIMITED
Comon Capital (Holdings) Limited
Compagnie Financière Privée S.A.
Company Activation Service Expert Limited
COMPASS CAPITAL PRESERVATION FUND, LTD.
Compass Fund Managers Limited
COMPASS TECHNOLOGY HOLDINGS (SINGAPORE) LIMITED
COMPUTEK LTD.
Computer Center Ltd
COMQUEST ALLIANCE LTD.
COMSAR LIMITED
1040
14TH MAY, 2012
17813
522455
1421766
2435
1609194
681526
1060445
569930
205090
1593044
1602941
1603167
1442458
1599454
1603750
550973
667709
624543
673532
1427792
1560848
1609629
1492421
1417423
1618567
632514
99593
1614697
103567
1615426
1542043
1607733
352209
1430353
1429843
1497562
301532
1055301
1043441
1621394
1557375
1445563
625209
1429652
1436732
33224
418804
1556865
1560274
1444470
(EXTRAORDINARY)
COMSTAR LIMITED
COMTECH SYSTEMS, CORP.
COMTRUST CORP.
CONAFEX INTERNATIONAL FINANCE LIMITED
CONAN BUSINESS S.A.
CONBUS TRADE LTD.
CONCHSHELL LTD.
CONCISE MANAGEMENT LIMITED
CONCORD LEGEND LIMITED
CONCORD MILLION LIMITED
CONCORD MUSE LIMITED
CONCORD RISE INVESTMENTS LIMITED
CONCORD RISE LIMITED
CONCORD UNIVERSE GROUP LIMITED
CONCORDE DEVELOPMENT HOLDINGS LIMITED
CONCORDIA AGENTS LIMITED
CONCOURSE POWER LIMITED
Condor Holdings Group Ltd.
CONDOR INVESTMENT AND TRADING CORPORATION
CONDUIT GROUP LIMITED
Conduit Management Limited
Conferia Investment Limited
Confingest S.A.
CONFUCIUS INTERNATIONAL HOLDINGS CO., LTD.
Confucius Praise Holding Limited
CONGAREE INTERNATIONAL CORP.
CONIFER PROPERTIES LIMITED
CONIX COMMERCIAL INC.
CONNALLY INTERNATIONAL LIMITED
CONNECTMETV LTD.
CONNELLY GLOBAL INVESTMENTS LTD.
CONNINGHAM LIMITED
CONNOR TRADING INC.
CONQUER TRACE ENTERPRISE LIMITED
Conquers Universal Limited
Conquest Resources Consulting Ltd
CONSCAYO, INC.
CONSEIL HOLDING INC.
CONSOLIDATED ASSET HOLDINGS LTD
Consolidated Consumer Holdings Ltd
Consor Company Limited
CONSTANT UP INTERNATIONAL LIMITED
CONSTAR OVERSEAS LIMITED
CONSTEL INDUSTRY CORP
CONSTELLATION INVESTMENT MANAGEMENT LIMITED
CONSTRAT INT'L INC. (CONSULTING STRATEGY INTERNATIONAL,
CONSTRUCTION ADVISORY SERVICES LIMITED
CONSTRUCTION INDUSTRY INC.
Construction Logistics Management Group Limited
CONSTRUCTION TECHNOLOGIES & INDUSTRIES (CTI) LTD.
1041
14TH MAY, 2012
1615997
1443454
1555918
1416724
1423470
1492389
458921
1448226
200984
200983
1450899
517023
290377
1597338
1514116
622651
1450439
95653
1596650
670622
1046274
247520
1508511
1609642
1431976
1061677
1602424
1559573
1424955
471617
1596577
466178
1493870
1450517
1049373
451941
344230
669501
1498699
550096
503483
451642
1598358
1609020
133830
1613199
1431617
688707
1558701
669855
(EXTRAORDINARY)
CONSTRUCTION TECHNOLOGY CONCRETE CORPORATION
CONSTRUCTORA CABARETE VENTO MARE S.A.
CONSTTECH LIMITED
CONSULOG LTD.
Consultancy Managers Limited
Consulting & Development Ltd
CONSUMMATE MANAGEMENT LIMITED
Consus Trading Limited
Conteast Lines Agencies Limited
CONTEAST LINES VIETNAM LTD.
Contego Holding Ltd.
Contemporary Decoration Limited
CONTEND INVESTMENTS LIMITED
CONTENT FORTUNE LIMITED
Content Syndicate Holdings Limited
CONTENTED ENTERPRISES LIMITED
Contessa Charters Ltd
CONTINENTAL ASIAN ELECTRIC LTD
CONTINENTAL GLOBE LIMITED
Continental Grand Invest Ltd
CONTINENTIAL OIL GROUP LTD.
CONTINUOUS INTERNET SYSTEMS INC.
Contistar Holdings Ltd
ContoWest Inc.
Contrarian Derivatives Inc.
CONTRES TRADE LTD
Contrive Holdings Limited
Controlsud International Ltd.
Conusa Investments Limited
Convergence Tech Venture II Limited
COOL PROPERTIES LTD.
Coole Park Limited
Cooper Trade House Inc.
COPELAND SECURITIES INC.
Copernic Consulting Limited
COPFIELD BUSINESS S.A.
COPPER CUP LIMITED
COPPER POINT LIMITED
Copperleaf Group Limited
COPPERTON PACIFIC HOLDINGS LTD
COPPERWALL INVESTING CORP.
COPPERWYND LIMITED
CORABAY LTD.
Coradina Ltd.
CORADIS FINANCE LIMITED
CORAL ASIA PACIFIC LTD.
CORAL EAGLE HOLDINGS LTD.
CORAL REEF CAPITAL MANAGEMENT INC.
Coral Worldwide Corp.
CORALEDGE RESOURCES LTD
1042
14TH MAY, 2012
1545443
414273
1610479
457219
1445963
664014
1607768
631153
554479
1617283
1600549
1594955
1619345
710511
1619835
1598781
252012
410118
1498793
1561228
1508327
347720
1595454
522745
124361
1619739
1443268
258885
1417744
1444601
684400
207259
1613648
619258
1604576
21452
1052410
1449858
246180
1616555
1597789
1543663
567590
1604533
399786
1043988
610473
1492091
1063977
677972
(EXTRAORDINARY)
Corbain International Ltd
CORBEST LTD.
CORBIN CONSULTANTS INC.
CORDELIA ASSETS LIMITED
Cordero Invest & Holding Ltd.
Cordillera Estates Limited
Cordoba Services Limited
CORDOVA INVESTMENT EQUITIES INC.
CORDOVA TRAVEL S.A.
Core Insight Investments Inc.
Core Metals Investments Group Corp.
CORE WEALTH INTERNATIONAL LIMITED
CORE WINNER LIMITED
COREA'S CLEANING SERVICES LIMITED
CORESTA SERVICES LTD.
CORI(INDIA) LIMITED
CORIMAN MANAGEMENT LTD.
CORINER INTERNATIONAL LIMITED
Corinth Assets & Investments Ltd
CORINTHIAN INTERANTIONAL LTD.
CORMACK TRADING LTD.
CORMET INVESTMENTS LIMITED
Cormus Limited
CORNEILLE INTERNATIONAL GROUP S.A.
CORNELL MANAGEMENT INC.
Cornerstone Assets Holding Limited
Cornerstone Living Limited
CORNICHE DEVELOPMENTS LIMITED
Cornish Investments Limited
CORNNELO LIMITED
CORNWELL PRODUCTION S.A.
CORNWELL SERVICES LIMITED
CORONADO SERVICES LTD.
CORPINCO LTD.
CORPORACION BRIGHT S.A.
CORPORACION HELAS S.A.
CORPORATA CONSULTING LIMITED
Corporate Alliance Management Ltd.
CORPORATE JET LEASING LTD.
Corporate Property Holdings Ltd
Corporate Scores Corporation
CORPORATE STAR HOLDINGS LIMITED
CORPORATE TALENT LIMITED
CORRIGAN CONSULTING LTD
CORRIGAN TRADE & FINANCE INC.
Corrizen Network Limited
CORTEX INTERNATIONAL HOLDINGS LIMITED
CORTEZO HOLDING LIMITED
CORTLAND GROUP LIMITED
Corvette Properties Limited
1043
14TH MAY, 2012
1547843
1606570
1059645
241236
1430405
682446
1595841
1373604
622675
1560604
505846
334279
1446925
421750
471377
1549593
630585
1048719
1494838
509788
1609036
622718
1057359
285128
334021
1056420
1052095
256488
1617055
1416196
298059
246605
1054640
191312
252256
676963
1506178
1442494
1544393
614274
519426
396410
1537300
606295
1593672
1547030
133118
1491034
1615072
1615185
(EXTRAORDINARY)
Corvinus Enterprises Limited
CORWIN WORLDWIDE LIMITED
COSCENTRA (SHANGHAI) COSMETICS CO., LTD
COSICO INTERNATIONAL LIMITED
COSIE LIMITED
Cosmetica Inc.
COSMO DELIGHT LIMITED
Cosmo Group Properties Ltd.
Cosmo Health International Holdings Limited
COSMO PACIFIC GROUP LTD.
COSMO PILOT INTERNATIONAL LIMITED
COSMO TRADE RESOURCES LTD.
COSMOS ASIA PACIFIC INVESTMENT INC.
COSMOS GOOD LTD.
COSMOS INVESTMENTS OVERSEAS LTD.
COSMOS MASTER LIMITED
COSMOS TIME ENTERPRISES LIMITED
COST INVESTMENT CORPORATION
Costa Afuera Constructions Ltd.
Costa del Cielo Ltd.
COSTA PACIFICA RESOURCES CORP.
Costalita Investments Ltd.
COSTAVIEW CORP.
COSTNER GROUP LTD.
COSWORTH INTERNATIONAL LTD.
COT Corporation Overseas Limited
COTAGES HOLDING LTD.
COTRADE SECURITIES INC.
COTTANELLO CAPITAL LTD.
COTTER INVESTMENTS LIMITED
COTTINI INC.
COTTO ASSETS LIMITED
COTTRELL VENTURES LIMITED
COUCAL INVESTMENTS (TORTOLA) BVI INC.
COUGAR VENTURES LIMITED
COULOMB HOLDINGS INC.
COUNSELLORS ASSOCIATES CORP.
COUNTRY BRILLIANT LIMITED
COUNTRY MAGIC HOLDINGS LIMITED
Country Manor Investment Limited
COUNTRY SIDE TRADING LIMITED
COUPLER DEVELOPMENTS LIMITED
COURTLAND CONSULTANTS INC.
COURTSIDE CONSULTANTS LIMITED
COUSINS COMMERCIAL CORPORATION
COVA THE BEST SERVICES (INTERNATIONAL) CO LTD.
COVADONGA INTERNATIONAL, INC.
COVENDALE HOLDINGS LIMITED
COVENT INTERNATIONAL LTD
COVENT TRADE LTD
1044
14TH MAY, 2012
633197
299345
568547
1505601
676950
1042736
285778
1492341
1603874
1493409
245667
298549
709497
301229
401878
1595883
554535
1543263
1505981
682265
1612528
1607472
1433078
1546359
1497069
1597575
1538720
1435354
1600763
471064
1607936
1511637
1553099
1595604
1540257
1552181
1610265
1615195
1592250
1537387
1446519
1616642
1554980
1612588
1498632
607162
1494637
1373710
1613943
1001105
(EXTRAORDINARY)
COWLIN ASSETS INCORPORATED
COX INTERNATIONAL S.A.
COXCO CO., LTD.
COXMILL OVERSEAS LIMITED
CP MANAGEMENT & RESEARCH LTD
C-Petrol Shipping Lines Limited
CPOD ERGONOMICS PTY LTD.
CPS Media Group Limited
CR. FRATELLI LIMITED
Crab Apple Investment Management Ltd.
CRAFTON BUSINESS INC.
CRAFTWOOD HOLDINGS LTD.
Craig Collins International Limited
CRAIG INVEST & FINANCE INC.
CRAIGMEGAN PROPERTIES LIMITED
Craigside Holdings Ltd.
CRAINSTON ASSETS LTD.
CRANBROOK HEIGHTS LIMITED
CRANFORD BUSINESS CORP.
CRANSFORTH LTD.
CRANTON ADVISORY LTD.
CRAST FINANCE LTD.
CRAWFORD INTERNATIONAL ENTERPRISES CO. INC.
CRAY INTERNATIONAL LTD
CRAYTON FINANCE LIMITED
CRAYTON PROJECTS LTD.
CRC Management Ltd.
CRD CHINA RIVER DEVELOPMENT LTD.
CREACIONES ADATTARE COMPANY LIMITED
Creafin Capital Management Ltd.
CREAMAX CORPORATION
Creamer Media International Limited
CREATE ACHIEVE HOLDINGS LIMITED
CREATE BEST LIMITED
CREATE OASIS LIMITED
CREATEX DEVELOPMENTS INC.
CREATING PARAGON LIMITED
CREATION OPTIONS LTD
CREATION RIGHT LIMITED
CREATION WISE LIMITED
CREATIV TRADING LTD.
Creative Arts Media Ltd.
Creative Black Gold Limited
CREATIVE GLOBAL INVESTMENTS LIMITED
Creative Imagination Company Ltd
CREATIVE INTERNATIONAL OVERSEAS INC.
Creative Journey Limited
CREATIVE SOURCE INTERNATIONAL LTD.
CREATIVELY CAPITAL LIMITED
CREATIVITY PLUS LTD.
1045
14TH MAY, 2012
1437152
1419658
503101
1502168
1430378
1421645
686605
681531
1611945
1498774
632882
611042
1493644
1600510
1614641
1597545
1614068
1054316
518600
1049517
256045
1553121
1039257
1618075
1544384
679548
1608094
1036078
1618015
1620742
1509006
1496674
1545074
1612024
1451527
671404
1053098
1040649
1618887
1065561
1594188
469474
1614688
1497311
1614569
290651
1007266
625574
622771
1611145
(EXTRAORDINARY)
Credence Management Consulting Limited
Credenda Capital Partners Limited
Credent Management Limited
CREDEX ENTERPRISES INC.
CREDINET BUSINESS MANAGEMENT INC
CREDO MOTORS LTD.
CREDO VENTURES LTD.
CREDON SERVICES LTD.
CREEDSIDE INVESTMENTS LIMITED
Creekwillow Limited
CREEPER OVERSEAS LTD.
Cremant Holdings Corp.
Crepley Trading Ltd.
CRESCENT FORTUNE WORLDWIDE INC.
Crescent Moon Shipping Limited
CRESCENT STAR HOLDINGS LIMITED
CREST DOMINGO INC.
CREST FIRM INTERNATIONAL LIMITED
CREST OVERSEAS HOLDINGS LIMITED
CREST STRATEGIES LIMITED
CRESTFIELD DEVELOPMENT LTD.
CRESTLICK INVESTMENTS LTD.
CRESTMILLION INTERNATIONAL LIMITED
CrestNorth Ltd.
CRESWELL MANAGEMENT LIMITED
Crete International Group Limited
Crimple Group Ltd
Crimson Consulting Services Limited
Crimtop Ltd.
Crinum Group Limited
CRISTAL LOGISTIC LTD.
Cristal Mews Limited
CRIVITZ COMPANY CORP.
CROCETTA LIMITED
Croconile Limited
CROCUS DEVELOPMENT LTD.
Crombe Securities Management Inc.
CROMLEX LIMITED
CROOKET INTERNATIONAL LTD.
Crosbie Tech Limited
Crosby & Burnett Ltd
CROSBY DEVELOPMENT HOLDINGS LIMITED
Cross Cone Shipping Limited
CROSS COUNTRY HOLDINGS LIMITED
Cross Ocean Shipping Investment Limited
CROSSBARRY INTERNATIONAL LTD.
Crosscreek Properties Inc.
CROSSING CAPITAL INC.
CROSSLAND INVEST & FINANCE S.A.
CROSSPAC CAPITAL MANAGEMENT INC.
1046
14TH MAY, 2012
463925
1508191
707193
623519
1047174
2104
1592405
1618039
128195
674745
1617274
1560854
1592986
1538687
1608363
1616517
673938
664420
1602217
1597254
1601719
1608062
1595998
1601129
1554695
415119
564303
1597403
602530
685156
239969
1501487
605477
1433075
1501810
1613258
671073
1506311
1543567
624057
524906
333961
1615393
1428493
1601259
1489175
685487
1546105
1419755
1443950
(EXTRAORDINARY)
CROSSVILLE LIMITED
CROSTIL INVESTMENT INC.
CROUCH SERVICE LTD.
CROW ISLAND PROPERTIES S.A.
CROWBALL FINANCE LIMITED
CROWN (B.V.I.) LIMITED
CROWN ACME ENTERPRISES LIMITED
CROWN ALLY INTERNATIONAL LIMITED
CROWN BENEFIT LIMITED
CROWN CAP INTERNATIONAL LIMITED
CROWN CAPITAL INVESTMENTS LIMITED
CROWN CREATIVE HOLDINGS LIMITED
CROWN DYNASTY ENTERPRISES LIMITED
CROWN GAIN GROUP LIMITED
CROWN LONG LIMITED
CROWN MARK INVESTMENTS LIMITED
Crown Master Enterprises Corp.
CROWN PALACE TRADING CORP.
CROWN PEAK HOLDINGS LIMITED
Crown Rock Limited
CROWN SPEED TRADING LTD.
CROWN WEALTH INTERNATIONAL LIMITED
CROWN YACHTS LIMITED
CROWNE ALLY ENTERPRISES LIMITED
CROWNED WIN LIMITED
CROW'S NEST HOLDINGS LTD.
CRP Venture Ltd.
CRUMPTON INTERNATIONAL LIMITED
CRUMWAY INTERNATIONAL LIMITED
Crynant Investments Limited
CRYOTECH LTD.
Crystal Accord Ltd.
CRYSTAL BAY PROPERTIES LIMITED
CRYSTAL CLEAR FINANCE LIMITED
Crystal Core Co., Ltd.
CRYSTAL DATALINK LTD.
Crystal Dew Corporation
CRYSTAL DRAGON INVESTMENTS CORP.
CRYSTAL HOUSE GROUP LIMITED
Crystal Lagoon Holdings Ltd.
CRYSTAL MAGIC LIMITED
CRYSTAL MOUNTAIN INTERNATIONAL CORP.
Crystal River Investments Ltd.
CRYSTAL SMART HOLDINGS LIMITED
Crystal Success Trading Ltd
CRYSTAL VIEW SERVICES LIMITED
Crystal Waters Marine Ventures Ltd.
CS SETTLEMENT SERVICES S.A.
C-SHIPS INC.
CSI (China) Development Limited
1047
14TH MAY, 2012
1621482
1438387
624991
1607716
1373417
1553545
1596998
357834
606982
1606142
1618884
1611929
1595220
1063021
1617171
677950
523516
1592130
1601877
128920
1620738
1450999
1595286
619710
552283
1558503
34836
1594029
134535
357714
1448168
1066614
1615272
1615258
1041127
1591618
409692
1610150
1436983
341688
331185
550011
331920
1607296
4281
1541161
1538754
99524
1451271
1601994
(EXTRAORDINARY)
CSI Latam Inc
CSK ASIA PACIFIC CO. LTD
CSM Real Estate Limited
CSP & YNH Limited
CST Investment Holding Limited
CTBS International Ltd.
CTC Micro Devices Co., Ltd
CTESIPHON S.A.
Cube Capital Group Limited
Cubox Capital Ltd.
CUILMORE ADVISORS LTD.
CULBERSON HOLDINGS LIMITED
Culliford Limited
CULLINSTONE LIMITED
Culmination Investment Limited
Cultura Holdings Inc.
CUMNOCK LIMITED
CUMULONIMBUS LIMITED
Cumulus Consultancy Corporation
CUNALVA INC.
Cupid Properties Limited
Cupola Group International Ltd.
CUPOR-C ELECTRON CO., LIMITED
CURIARA LTD.
CURMIN INVESTMENT LTD.
CURRENT SUCCESS LIMITED
CURUSA, INC.
Curvet Capital Holdings S.A.
CUSPIDE CORPORATION
CUTE CAPITAL CORPORATION
CVC SYSTEMS LTD
CWB Investment Management Ltd.
CX Elements Investment Ltd.
CX Gold Investment Holdings Ltd.
CXC GLOBAL IT LIMITED
CYAN STEEL COMPANY LIMITED
CYBER DIGITAL LIMITED
CYBER SENSE HOLDINGS LIMITED
CYBERCASH SERVICES LIMITED
CYBERLINK FINANCE LIMITED
CYBERSMART COMPANY LIMITED
CYCAMORE TRADING LIMITED
CYGNUS ENTERPRISES CORP.
CYHK Marketing Limited
CYMRU GWESTYS HOLDINGS LIMITED
CYPRESS BRIGHT LIMITED
CYPRESS GROUP C. A. CORP.
CYPRESS HILL PROPERTY S.A.
Cypress International Investment Limited
CYPRESS INVESTORS GROUP LTD.
1048
14TH MAY, 2012
1063221
569801
1513321
709316
1505668
419127
709470
520135
520133
510420
1036436
1604037
687487
1508374
560404
1613652
1594102
1596639
1603911
1602014
243154
1502876
685839
1619036
1549980
1597381
1597516
668457
1551891
1437261
1557507
1619969
1497681
50090
1544921
1432250
1601860
1432299
1552926
208524
1603388
1499027
564896
406892
1419890
418903
515415
1594592
1445735
1056884
(EXTRAORDINARY)
Cyrexx Resources, Ltd.
Cyrus Properties Limited
D & C Engineering Inc.
D & D CAR RENTAL LIMITED
D & L DEVELOPMENT LIMITED
D & L INVESTMENTS LTD.
D & R HEAVY EQUIPMENT SERVICES LIMITED
D ONE ENDOWMENT CLUB LIMITED
D TWO ENDOWMENT CLUB LIMITED
D&G INTERNATIONAL GROUP CO., LTD.
D&J CAPITAL GLOBAL LIMITED
D&J Enterprise Holdings Ltd
D.C.CAPITAL LTD.
D.O.C. INTERNATIONAL INC.
D.S. INTERNATIONAL CO., LTD.
DA Capital Group Ltd
DA CHENG INVESTMENTS LTD.
Dacheng Limited
DACHUAN INTERNATIONAL TRADING CO., LTD.
DACIAN MANAGEMENT LIMITED
DACO HOLDING INC.
DACODA HOLDINGS LIMITED
Dacota Ltd.
DADFORD INTERNATIONAL LTD.
DAFFODIL PTE LTD
DAFORE SECURITIES INC.
DAG INDUSTRY LTD.
Dageti Industrial Group Ltd.
DAGNY TRADING CORP
DAGON SERVICES INC.
Dai Dung Creative Investment Holdings Ltd.
DAIB Investments Ltd
Daiho Oilfield & Energy Services Pte Ltd
DAIKO FINANCE LTD.
DAILY ASCENT INVESTMENT LIMITED
DAILY ENTERPRISES INTERNATIONAL GROUP LIMITED
DAILY RICH GLOBAL INVESTMENTS LIMITED
DAILY RISE LIMITED
DAILY SUCCESS INVESTMENTS LIMITED
DAINTY HOLDINGS GROUP LIMITED
DAKARAI INVESTMENTS LIMITED
DAKINI VENTURES LIMITED
DAKOTA ESTATES LIMITED
DALE INTERNATIONAL HOLDINGS INC.
DALEO GROUP INC.
DALETA CORPORATION
DALIAN WORLDWIDE INVESTMENT LTD.
DALIATH OVERSEAS LTD.
Dalido International Corp.
Dalmunzie Limited
1049
14TH MAY, 2012
1607301
1063022
1593474
67933
1437219
1062304
1605071
1592955
1492578
288755
1505809
554142
1619956
1614770
1056779
1417210
683280
1620727
1048111
1597313
201306
1437689
1058607
681556
1000415
502338
568644
1620904
1560230
417918
566140
460136
1496362
1493247
1509912
285133
100591
612725
1554525
1035480
354473
9820
1496096
683135
289621
1001176
1548754
1560895
331385
1616951
(EXTRAORDINARY)
Dalnomer Ltd.
Dalrymple Limited
DALSINOR GROUP LTD.
DALSTON INVESTMENTS LIMITED
DALTON HOLDING & FINANCE INC.
DALTON TRADE AND INVESTMENT S.A.
Daltrans Inc.
DALWOOD SOUVENIRS LTD.
DAMAS TRADE LTD.
DAMASCO LTD.
DAMASS INTERNATIONAL LIMITED
Damavand Limited
DAMINI SECURITIES LIMITED
DAMITA GROUP LIMITED
Dammen Corporate Limited
Dana Holdings International Limited
DANC HOLDINGS LTD.
Dancer Properties Limited
Dancing Phoenix Limited
Dancing Tulips Group Limited
DANCING WIN ASSETS LIMITED
DANDELION TRADE & INVESTMENT LTD.
DANDONG XUCHENG INDUSTRIAL TRADING CO., LTD
DANE HILL INTERNATIONAL HOLDINGS LIMITED
DANEBOURG HOLDINGS LTD
DANERTON LIMITED
DANFOSS GROUP LIMITED
DANIA BUSINESS LIMITED
DANICIO TRADING LIMITED
DANIELA GROUP LTD.
Danilee Limited
DANIVIT CORPORATION
Danka Holdings Limited
DanliMedia Holdings Ltd.
DANNING LIMITED
DANSEY CONSULTANTS LTD.
DANSHIRE CORPORATION
DANVERS CORPORATE LTD.
DANWAY TRADING CORP.
DANWORTH INTERNATIONAL LIMITED
DANZIG INVESTMENTS LIMITED
DAPRA CAPITAL MARKETS FINANCE CORP. LTD.
Dar El Mimar for Real Estate Development & Investment S.A.
DARAN GLOBAL LTD.
DARGAVILLE HOLDINGS LIMITED
DARINEL BUSINESS S.A.
Daring Investment Group Limited
DARINGTON ASSETS CORP.
DARIOS INVESTMENTS CORP
DARKSON TRADING LTD.
1050
14TH MAY, 2012
1542985
451598
1373966
198350
1500373
558413
338729
606004
1036916
1609655
568592
625028
1039478
1059322
1615418
1592375
1056815
1448194
667148
1544016
1513379
1611427
1000437
1593360
1606376
242499
1614583
1556739
341277
667317
295385
618566
1606729
1553379
1043854
631885
626984
1055592
349810
1508848
1039983
1555251
1446195
123060
1614601
287223
1549235
566073
1613798
1615570
(EXTRAORDINARY)
DARLES HOLDING LTD
Darma Assets Ltd
Darma International Corp.
DARMAINE LIMITED
DARMOR ASSOCIATES LIMITED
DAROQ INVESTMENTS LTD.
DARRACOTT INVESTMENTS LIMITED
DARRAGH LIMITED
DARSLEY TRADING LTD
DARTAC CORP.
DARTFORD MANAGEMENT INC.
DARVEL EQUITIES CORP.
DARWIN FINANCE GROUP LTD.
DARWIN HOLDING & INVEST LTD.
Dash Sky Co., Ltd.
DASHMORE FINANCIAL INC.
DASS HOLDINGS GROUP LTD
DASUKI & CO LIMITED
DATA & TELECOM DETEL CORP.
DATA DRAGON LTD.
DATA EXPLORER CONSULTANTS LTD.
DATA GLOBAL HOLDINGS LIMITED
Data Technology Solutions Limited
DATA WORLD HOLDINGS LIMITED
DatabaseCo. Ltd
DATACOM INVESTMENTS LIMITED
Datafeed Corporation
DATAINFO INVESTMENT LIMITED
DATAL GROUP S.A.
DATAMED CORP.
DAUB LIMITED
Dausol Limited
Davatz Management Ltd
DAVEL INVESTMENTS LIMITED
Davenport Commodities Limited
DAVENPORT CONSULTING MARKETING CORP.
David Laris Concepts Ltd.
DAVID SEARL LTD.
DAVIDOF TRADING CORP.
Davidoff & Rose Ltd
DAVIESS GROUP LTD.
DaVinci Ceramics Limited
DAWN TRADERS INC.
DAWOOD LIMITED
DAWSON COMPANY ESTATE INC.
DAWSON GROUP LIMITED
Dawson Place (BVI) Limited
Day Light Best International Co., Ltd.
DAY LUEN INTERNATIONAL CO., LTD.
DAY SMART TECHNOLOGY LIMITED
1051
14TH MAY, 2012
1539162
1513105
1428838
396557
1600042
1443846
1035938
357558
678993
1620262
509037
1500401
1601904
1374040
1616140
1618594
131463
331767
556198
1051530
505229
1553970
398699
33989
677620
854
667592
1451964
1548980
610799
287925
1616304
689623
417406
1450175
1442776
1549671
1607939
556697
1428530
566913
253938
454848
1043288
1620716
1611947
461413
1450184
1598176
342572
(EXTRAORDINARY)
Daylead Group Ventures Ltd.
DAYLIGHT ENTERPRISE LTD.
DAYLINK INVESTMENTS LIMITED
DAYRIN BUSINESS S.A.
DAYSHINE GROUP LIMITED
DAYSPRING WAY INVESTMENT LTD.
DAYSTAR ENTERPRISES LIMITED
DAYSTAR INTERNATIONAL HOLDINGS LTD.
DAYTON CAPITAL LIMITED
DAYVILLE CONSULTANTS LTD.
DBT product and services Ltd.
DC SYSTEM CO., LTD
DCAV INC.
DCG HOLDINGS CAPITAL INC.
DDC Holding Ltd
DDS HOLDINGS LIMITED
DE BEUS HOLDING CORPORATION
DE CE MONDE INCORPORATED
DE LEONE INVESTMENTS INC
DE SHENG ASIA LIMITED
DE TONG SHIPPING CO., LTD.
DEACON CAPITAL LIMITED
DEAN INVEST LIMITED
DEANE LIMITED
DEANSCROFT HOLDINGS LIMITED
DEASCO LTD.
DEASY LIMITED
DEBANY ENTERPRISES LIMITED
Debt Recovery UK Ltd
DECATHLON SERVICES (PTC) LIMITED
DECENCY TRADING CO., LTD.
DECIZ OVERSEAS S.A.
DECOAGE INC.
DECOLACE PROPERTIES LIMITED
Decrema Ltd
Decris Limited
DEEP BAY GREEN CORPORATION
Deep Blue Power Station & Transmission Electricity Engineering Co., Ltd.
DEEP INSIGHT INVESTMENTS LIMITED
DEEP LAKE OVERSEAS, INC.
DEEP SUCCESS INTERNATIONAL LIMITED
DEEP VALLEY ENTERPRISES LIMITED
DEEP WISDOM INTERNATIONAL LIMITED
DEEPGLEN GROUP LIMITED
DEEPGOLD LIMITED
DEEPSOUTH INVESTMENTS LIMITED
DEERLAKE MANAGEMENT LTD.
Defana Ltd
DEFENDER INTERNATIONAL LIMITED
DEFINITE WIN INVESTMENTS LIMITED
1052
14TH MAY, 2012
1446298
1496050
1604218
1496360
1602534
665677
1373629
1505759
1505756
1505757
1446743
1422564
620397
1427256
1608006
1492395
1058659
204681
470551
1508230
1600021
631312
1501193
1606882
1617612
1424149
1591790
1601633
1612830
1542002
1552254
1452050
680533
502324
1604573
1451305
1600952
1490749
1557163
1064562
1440367
1033545
1540581
402861
1614320
1605817
1425836
1505224
506631
1597311
(EXTRAORDINARY)
DEFOR COMPANY INC.
DEG Holdings Corp.
DEGAVOR LIMITED
DEHENG INTERNATIONAL TRADING CO., LTD.
DEIXIANG TRADE LIMITED
DEJIAN COMPANY LIMITED
DEL CABO ENTERPRISES LIMITED
Del Norte Holdings Limited
Del Oeste Holdings Limited
Del Sur Holdings Limited
DELACORP INVESTMENTS LIMITED
DELAFER TRADE LTD
De-La-Mar Ltd
DELANO CONTINENTAL LIMITED
DELANO MANAGEMENT SERVICES LTD.
DELANY MANAGMENT CORP.
DELBROOK COMMERCE, INC.
DELFI INVESTMENT CORPORATION
DELFIN UNITED S.A.
Delford Holdings Limited
DELHI FONE N BATTERIES PVT. LTD.
Deliana Inc.
DELICATE FINANCE LIMITED
DELIGHT CASTLE LIMITED
DELIGHT GAIN HOLDINGS LIMITED
DELIGHT POWER LIMITED
DELIGHT PRIDE LIMITED
DELIGHT PROFIT HOLDINGS LIMITED
DELIGHT SCORE LIMITED
DELIGHTED STATE ENTERPRISE LIMITED
DELIGHTFUL MIRACLE HOLDINGS LIMITED
Delimanta invest Ltd.
DELLE ALPI S.A.
DELLPORT SERVICES LTD.
DELMA TRADING LIMITED
DELMONICO MANAGEMENT LIMITED
Delmont Financial Ltd
DELNICE INVESTMENTS INC.
DELNOVA MANAGEMENT INC.
Delphi Financial Investments Limited
Delphi Investment Holdings Limited
DELPHINIUM INC.
DELPOOL INVESTMENTS LIMITED
DELROSS FINANCE LIMITED
DELSEY ASIA INC.
DELSOL ENTERPRISE LTD
DELTA ASSOCIATES INC.
Delta Capital Markets Ltd.
Delta CNG Ltd.
Delta Construction Management and Manpower Services Limited
1053
14TH MAY, 2012
605987
669331
1415822
1615454
1506251
1604720
1553472
1591701
602436
525452
510582
672604
463127
454997
687930
239970
1618332
1546535
1430598
1435318
123148
1045428
1415151
611101
1040983
685252
687921
1046596
1492943
1615130
607721
1561009
420622
1433642
553412
1511406
1536913
604661
244329
686928
99064
1494105
1491841
629510
1424012
1612361
1416175
1547709
1605144
464595
(EXTRAORDINARY)
DELTA DEVELOPMENT GROUP LTD.
Delta International Capital Group Ltd.
Delta International Enterprises Group Ltd.
DELTA KING INVESTMENTS LIMITED
DELTA LEADER LIMITED
Delta Overseas Group Inc.
DELTA RISE GROUP LIMITED
DELTA RIVER INTERNATIONAL LIMITED
DELTA SKY ASSETS LIMITED
DELTA TELEKOM LIMITED
DELTA TIME HOLDINGS LIMITED
DELTA TRADE RESOURCES LIMITED
DELTA VISION CONSULTANTS LIMITED
DELTAMAN CO., LTD.
DELTARA CONSULT LTD.
DELTASOURCE RESEARCH INC.
Deltatraffic LTD
Deltavec Limited
Delter Business Institute Ltd.
Deluxe Investissements S.A.
DELUXE PROPERTIES LIMITED
DELVERAY PRODUCTS LTD
DEMETER INVESTMENTS LTD
DEMETER VENTURES INC.
DEMION ALLIANCE LTD.
DEMOLAY LIMITED
DEMOLAY SERVICES LTD.
DEMOPOLIS FINANCE LTD.
Demostia Finance Ltd.
DENA HOLDING LTD.
Dena Plants and Heavy Equipments Ltd.
DENABYRD INTERNATIONAL LIMITED
DENANTOU LIMITED
Denarii Capital Enterprises Ltd.
DENBY FINANCE INC.
DENCO INTERNATIONAL DEVELOPMENT LIMITED
DENCORN INTERNATIONAL LIMITED
Dencorp Restaurant Management Limited
DENDRING LIMITED
DENE CONSULTING LIMITED
DENESWAY PROPERTIES LIMITED
Denielux Corp.
DENILSON INTERNATIONAL LTD
DENLANE INTERNATIONAL INVESTMENTS LIMITED
DENLEY CONSULTANTS INC.
Dennington Holdings Ltd.
DENOVO PANAMA LTD.
DENTAL INTERNATIONAL BUSINESS LTD.
Dental Property Investment (One) Limited
DENTVIEW INC.
1054
14TH MAY, 2012
1071429
1544193
1599973
680558
1597336
519783
1498994
1069982
1414887
559995
1615797
331041
1503837
1043046
1611398
204334
1594077
632452
1543146
238523
472883
674890
554892
1596108
1615348
1053938
286529
689532
679377
1553010
1621692
1600027
549784
1606781
571101
346270
1618515
1555746
1446823
1604577
1619635
1556752
1435243
1042062
1434074
1537849
1547212
1045555
1510631
1502212
(EXTRAORDINARY)
DENTY ICE CO., LTD
Denuro Investments Limited
DENWOOD ALLIANCE LTD.
DENWORTH LIMITED
DEPLON INVESTMENTS LTD
DEPPOSTAR S.A.
Depton Investments Limited
DER FONG COMPANY LIMITED
DERBYLINE ENTERPRISES LTD.
DEREINS GROUP LTD.
DEREK INVESTING CORP.
DERMALON INVESTMENT LTD.
Dernosur Limited
DERON Investment Holdings Limited
Deroy Advisors Inc.
DERPHIL LTD.
Dervel Investments Limited
DERWAY SERVICES LTD
Des Moines Resources Limited
DESCARTES CORPORATION
DESCARTES MANAGEMENT SERVICES LTD.
Desdeash Limited
DESERT FLOWER LIMITED
DESERVING GREAT CORPORATION
DESIGN KING LIMITED
Desirable Result Corporation
DESIRE HOLDINGS LIMITED
DESLIN INVESTMENTS LIMITED
Desman Worldwide Trading Inc
DESMOUNT INVESTMENTS LIMITED
DESO Management Ltd
Desrin Limited
DESTIN DEVELOPMENT LTD.
DESTINEE ESTATES LIMITED
DESTINY PROFITS LIMITED
DESTINY WORLDWIDE LTD.
DETAINEE LIMITED
DETIKONAL INVESTMENTS LIMITED
DEUTSCHE MA WAY INDUSTRIAL LIMITED
DEVANTE ENTERPRISES LIMITED
DEVAUX SERVICES LIMITED
DEVCO AFRICA HOLDINGS LTD
DEVELART HOLDINGS LIMITED
DEVELCAN VENTURES LTD.
DEVELLA FINANCE INC.
DEVELNET TRADING GROUP S.A.
DEVELOP CLOTH LIMITED
DEVELOP GOOD LIMITED
DEVELOPMENT TRADERS LTD.
Development4All. Ltd
1055
14TH MAY, 2012
626810
195338
1514271
1065560
677479
1610452
1417976
668281
1377544
301023
685276
411241
620691
511467
683333
1493868
1500856
1594051
1420274
1601986
1593011
1552960
90301
1610563
615403
1604797
1561444
525260
1435429
126836
1599564
1429395
608003
1542057
1550715
1545125
1495258
1605779
1038465
1038108
1446806
1592590
1599433
1600938
1606880
1592747
1541365
1548184
1593176
1618158
(EXTRAORDINARY)
DEVELOPTIME INTERNATIONAL LIMITED
DEVERBAY INVESTMENTS INC.
DEVERIA CO LIMITED
DEVESTA LIMITED
DEVICELOCK, INC.
DEVIN CONSULTANTS LIMITED
DEVIN LIMITED
DEVON COMMERCE LIMITED
DEVON STORAGE HOLDING LTD
DEVONSHIRE OVERSEAS LTD
DEVOS CONTINENTAL LTD.
DEVOTE CONSULTANTS LIMITED
DEVOTTAR EQUITIES INC.
Dew Meadow International Limited
DeWalt Power Equipment & Finance Corporation
DEWAR HOUSE LIMITED
DEWBURN EQUITIES CORP.
DEWEY ENTERPRISES LIMITED
DEXCO INVESTMENT LIMITED
DEXMI Ltd
Dexter Great Enterprise Ltd
Dexter Trade, Corporation
DEXTRON INTERNATIONAL LTD.
DG Finance Inc.
DGH Development Group Holding Ltd.
DGILS Holdings Limited
DGM Financial Ltd.
DGM SISTEMAS LIMITED
Dharma Bros. International Limited
DIALFONE LTD
Diamgen Holdings Ltd
DIAMOND ACE INTERNATIONAL TRADING LIMITED
Diamond Advisors Inc.
Diamond Arrow Pte Limited
Diamond Castle Advisors Limited
Diamond Edge Capital Company Limited
DIAMOND FLAME INTERNATIONAL LTD
Diamond Heights International Ltd
DIAMOND HUB ENTERPRISES LIMITED
Diamond II Investments Ltd.
DIAMOND INVESTMENTS SERVICES LTD
DIAMOND MERIT INTERNATIONAL LIMITED
Diamond Powers Development Limited
Diamond Pyramid Holdings Ltd
DIAMOND SMART HOLDINGS LTD.
DIAMOND SYSTEM CORP.
DIAMOND VALLEY HOLDINGS LIMITED
DIAMOND VALUE INVESTMENT LTD
Diamond Way Express Limited
DIAMOND WEALTH GROUP LIMITED
1056
14TH MAY, 2012
1560582
338499
564781
1040550
1490226
1057959
1048789
1621579
687781
1592863
1615677
1068009
1552087
1036267
1050382
1602703
1558106
346521
1550552
458630
1495203
571838
564314
559233
1610814
569450
1617122
674834
1603965
557900
1438008
20211
618691
1594913
1545692
504548
557097
1039870
630228
1616464
1561875
520485
1430178
122132
419011
1606255
1605379
504969
1553074
671052
(EXTRAORDINARY)
Diamondcorp International Limited
DIAMONTE LIMITED
DIANA AC LTD.
DIARRA INTERNATIONAL LIMITED
DIBA VENTURES LTD.
DIBBLE WORLDWIDE CORP.
DICKSON LOYAL INTERNATIONAL LIMITED
DIDO International Universal Ltd
Diego Production Limited
DIEHEART INVESTMENTS INC.
DIFEI INVESTMENTS LIMITED
DIGI ELECTRONIC LOCK CO., LIMITED
DigiGenomics Co., Ltd.
DIGISPEAKER INT'L LTD.
Digital Arts Academy International Group Limited
Digital Arts and Sciences Corporation
DIGITAL CHINA TECHNOLOGY LIMITED
DIGITAL CLASSIC LIMITED
DIGITAL CONSOLIDATED LTD.
Digital Convergence Factory, Ltd.
Digital Era Trading Inc.
DIGITAL EVER INVESTMENTS LIMITED
DIGITAL FAITH INVESTMENTS LIMITED
DIGITAL GLOBAL TRADING LIMITED
Digital Invent International Ltd
DIGITAL WAVE LIMITED
DIGITECH GROUP LIMITED
DIGNITAS INTERNATIONAL LIMITED
DIGNITY CROWN LIMITED
DIGUANG SCIENCE & TECHNOLOGY (H.K.) LIMITED
Dijon Global Partners Corp.
DIKSA INC.
DILENTA TRADING LTD.
DILIGENCE GROWTH INVESTMENTS LIMITED
DILIGENTIA INTERNATIONAL INC.
DILLER FINANCE INC.
DILLON PREMIER CORPORATION
DIMA INVEST CORP.
DIMENSION BUSINESS CORPORATION
DIMPLE ELITE LIMITED
Dinada Trading Corp.
DINAMO TRADING CORP.
DINARD INVESTMENTS, LTD.
DINASTASIA HOLDINGS LTD.
DING HONG INVESTMENT CO. LTD.
DINGDING TRADE LIMITED
Dingrun International Limited
DINGWALL MANAGEMENT LTD.
DINGWEN LIMITED
Dingzong Industry Company Limited
1057
14TH MAY, 2012
404202
1561260
611178
1448781
1063403
685035
668006
672735
1556794
1556866
135961
1441064
516783
1419361
1554984
1428618
1619614
1049722
160610
685596
1593328
1606538
620703
607008
525191
1620822
123657
630866
1441342
1423572
1614203
1512665
1596599
352564
418817
154600
1548137
47498
1417291
345004
1558469
1614430
338015
1447784
1513316
551815
1556410
1547654
1501359
334009
(EXTRAORDINARY)
DINNERA SERVICES LIMITED
DINO TECHNOLOGY LIMITED
DION TECHNOLOGIES INC.
DIONE Shipping Ltd.
DIONIS INVESTMENTS INC.
DIONISIO CORPORATE LIMITED
DIOSINOSA, LTD.
DIPACA LTD.
DIRECT CREATIVE LTD.
DIRECT EUROTRADING INC.
DIRECT FERRIES LTD.
Direct Forex, Ltd.
DIRECT INTELLIGENT LIMITED
DIRECT WAY LIMITED
Directbase International Ltd
DIRECTCAP INVESTMENTS LIMITED
Direland Trading Limited
DIRFOS HOLDINGS LIMITED
DIRLETON INVESTMENTS LIMITED
DIS - International, Ltd.
DISAY INTERNATIONAL S.A.
DISCON VENTURES LIMITED
DISCOVERY BIG LTD.
Discovery Investment Holdings Limited
Discretional Investments Limited
DISJET MANAGEMENT LIMITED
DISMINA TRADING INC.
DISPERONIA PARTICIPATION CORP.
Display Photonic Systems, Inc.
DISTANT LIMITED
DISTINCT POWER LIMITED
DISTRIBUIDORA CUMMINS MINAS LTD.
DIVALDI VILLAGE LTD.
DIVERSIFIED PROPERTIES LIMITED
DIVIDEND GROUP LIMITED
DIVINE CHOICE LIMITED
DIXING LIMITED
DIXON TRADING INC.
DJ International Holdings Limited
DJASAL LIMITED
Djinne Inc.
DKras Ltd.
DLR ASIA LTD.
DLR GROUP HOLDINGS LIMITED
DM Solutions (Asia) Inc.
DMB CO., LTD.
DMC CAPITAL LIMITED
DMC Investments Limited
DMG Investments International Ltd.
DMS DEVELOPMENT LIMITED
1058
14TH MAY, 2012
1540479
1610579
1619412
1423282
1561988
1602998
1508114
1546860
252577
1502363
1452109
461988
1553015
1423264
1602992
628214
627375
1619189
1507014
336683
408115
1512127
1509529
1373145
1069046
1609941
1602493
335427
1614723
1489899
1050725
1491386
1442913
1510136
1497045
523433
1620829
684007
1613351
1597127
1541992
1602553
1500349
1559760
1044187
630145
1608385
1598380
668416
1594522
(EXTRAORDINARY)
DMS LABS INTERNATIONAL INC.
DMT Overseas Ltd.
DN GLOBAL TRADING CO. LTD.
DNA Asia Limited
DNA Beaute Asia Limited
DNMC INTERNATIONAL HOLDINGS LIMITED
Dobrava Limited
DOCENT EDUCATION CO., LTD.
DOCHART INVESTMENTS LIMITED
Documentary Film Limited
Dodecaedro II, S.A.
DOGSPRING LIMITED
Dolce Royale Ltd
DOLLAR CONCEPT INTERNATIONAL LIMITED
DOLLARS POUNDS TRADING LIMITED
Dollis Hill Ventures Limited
DOLLYBOY LTD.
Dolmen Development Ltd.
DOLOREAN VENTURES LTD.
DOLPHIN INVEST, LTD.
DOMAL ENTERPRISES LTD.
DOMINBALI HOLDINGS LIMITED
DOMINIC STILLER LTD.
DOMINICAN WORLDWIDE LTD
DOMINION BULK LTD.
DOMINION CAPITAL HOLDINGS LIMITED
Dominion International Asia Ltd
DOMINION INVEST LIMITED
DOMINO CAPTIAL INVEST LTD
DOMOS INVESTMENT LTD.
DONAR HOLDING & FINANCE CORP.
DONARD INDUSTRIES LTD.
DONBASS INTERNATIONAL LTD
DONBRIDGE INVESTMENTS LTD.
DONCASTA LIMITED
DONG GUAN DONG CHENG JIING DA CERAMICS CO., LTD.
DONG JIANG INDUSTRIAL LIMITED
Dong Mao (Far East) Ltd
DongFang FaZhan Enterprise Limited
DongFu Software Ltd
DONGLI HOLDING CO., LTD
DONHERSCHEL CONSULTANTS S.A.
DONIA INTERNATIONAL S.A.
DONKA Company Services, Ltd.
DONLANT VENTURES INC.
DONNELT HOLDINGS CORP.
DONO HOLDINGS LIMITED
DON'S INTERNATIONAL HOLDING (BVI) LTD
Donya Enterprises Ltd.
Doonham Inc.
1059
14TH MAY, 2012
1549380
673291
619133
464152
202851
1450159
286964
400954
402742
1043626
1511141
1512540
1060765
419873
1502852
1431581
1608251
519779
1556569
412059
1597431
1038596
1611949
667813
1541352
1494183
568142
1446756
1537235
1057284
1554087
688509
1039706
414724
1425635
1001001
163368
1048022
1608973
398418
613540
1430223
1437994
1047983
1048087
1506891
556517
1604172
1605629
1543797
(EXTRAORDINARY)
DORALCO LIMITED
DORCAS INVEST LTD.
DORIBAL INTERNATIONAL LTD.
DORINDA INVESTMENTS LIMITED
DORIS INVESTMENT S.A.
DORIT INVESTMENT LTD.
DORKWOL INTERNATIONAL INC.
DORMIO VENTURES LIMITED
DORRIGO LIMITED
DORSET INVESTMENTS INTERNATIONAL LIMITED
DORTFORD PROJECTS LTD.
DORTON SERVICES LTD
DORWELL INTERNATIONAL LTD.
DOS MARES CORPORATION
DOSHISHA CORPORATION
Doswell Asset Holdings Limited
Dot On Investments Limited
DOTINVEST S.A.
DOTSON CAPITAL LTD.
DOUBLE "T" CORPORATION LTD.
Double 8 Something Inc
Double Aries Investment Inc.
DOUBLE CIRCLE INVESTMENTS LIMITED
DOUBLE DEGREE INVESTMENTS LIMITED
DOUBLE DIGITS LIMITED
Double Dragon Worldwide Inc.
DOUBLE GROWTH INVESTMENTS LIMITED
DOUBLE JOY CAPITAL INVEST LTD
DOUBLE KING INTERNATIONAL LIMITED
Double T Properties Group Ltd
DOUBLE TALENT GROUP LIMITED
DOUBLE TOP INTERNATIONAL LIMITED
DOUBLEWIN TRADING MANAGEMENT INC.
DOUBLOON HOLDINGS LIMITED
Doughcloyne Investments Unlimited
DOUGLAS DISTRIBUTION LIMITED
DOUGLAS PARKER & CO. INC.
DOURO TRADING LIMITED
DOVE PARTNERSHIP LTD.
DOVECOVE LIMITED
DOVELINE ENTERPRISES LTD.
DOVER BLUFF INVEST LIMITED
Dover Financial Investments Ltd.
Dover Global Investors Inc
Dover Resources Limited
DOVERLEY LIMITED
DOWELL DEVELOPMENT INC.
DOWGATE HOLDINGS LIMITED
DOWNOVER MANAGEMENT LTD.
DOWNWICK S.A.
1060
14TH MAY, 2012
1047724
1542586
671442
1610717
1059490
512691
621491
1055547
1057668
1596601
1614239
95992
1538352
1496732
505395
1559230
1545436
559255
1449658
1416369
1594919
1605361
1497147
1592845
1608444
1619170
1601891
67244
1541024
1413801
621864
1539073
8800
1591588
1612662
1614592
1493626
1503863
1439912
1430767
1620614
168235
673631
1418014
288468
1592298
1543182
1616552
667834
572271
(EXTRAORDINARY)
DOYEN INTERNATIONAL HOLDING LIMITED
DR D SURENDRA KUMAR CORPORATION
Dr Maha Khogeer Limited
DR Trading Limited
DR WARE LTD.
Dracma Corporation
Draco Equity Investment Limited
DRADA TRADING LIMITED
Dragging Anchor Limited
Dragon 8 Enterprise Corp.
Dragon Advocate Holdings Ltd
DRAGON AGE INVESTMENTS LTD.
DRAGON APEX GROUP LIMITED
Dragon Beyond Investment Holding Limited
DRAGON BRIGHT DEVELOPMENT LIMITED
Dragon Business Trading Ltd.
DRAGON CREST CONSULTANT LIMITED
DRAGON EAGLE INVESTMENTS LIMITED
DRAGON EMPEROR INTERNATIONAL LIMITED
DRAGON FIELD DEVELOPMENT LIMITED
DRAGON FLAME INVESTMENTS LTD.
DRAGON FLIGHT LIMITED
DRAGON FORTUNE HOLDINGS LIMITED
DRAGON GAIN WORLDWIDE LIMITED
DRAGON HARVEST GROUP LIMITED
Dragon Heights Capital Limited
Dragon International Investment Group Limited
DRAGON ISLAND PROPERTY HOLDINGS LIMITED
DRAGON KEY INTERNATIONAL LIMITED
DRAGON LINK GROUP LIMITED
DRAGON MACHINERY CO., LTD.
DRAGON PRIDE HOLDINGS LIMITED
DRAGON ROOT INC.
DRAGON SKY GROUP LIMITED
DRAGON SKY HOLDINGS LIMITED
DRAGON SOAR HOLDINGS LIMITED
Dragon Sound Company Limited
DRAGON STONE DEVELOPMENT LIMITED
DRAGON STRATEGY INVESTMENTS LIMITED
DRAGON STRIDE ENTERPRISES LIMITED
DRAGON TIME HOLDINGS LTD.
DRAGON VENTURE HOLDINGS LTD.
DRAGON VICTORY INTERNATIONAL INC.
Dragon Victory Profits Ltd.
DRAGON VISION LIMITED
DRAGON WAVE GROUP LIMITED
DRAGONATAL INTERNATIONAL INVESTMENT HOLDINGS LIMITED
DRAGONCHARM INVEST LTD
DRAGONFAIR INVESTMENT LIMITED
Dragonfire Group Holdings Ltd.
1061
14TH MAY, 2012
1603644
1595328
1608440
1038605
1038604
1543271
1599301
300830
1607519
1500190
352970
624259
522623
1489512
1595151
351241
1550319
1594624
1493150
615771
291487
1437102
514981
688850
1604760
1604758
667254
690115
1614318
1045668
571102
1374210
1442567
556072
394830
624441
1599318
675281
1049729
1612692
422386
451503
1444150
552447
1450792
1046610
285005
667555
558027
1061487
(EXTRAORDINARY)
DRAGON-FLASH LIMITED
Dragonfly Opportunistic Investment Limited
DRAGONTEC GROUP LIMITED
DRAGONVISION INTERNATIONAL GROUP LIMITED
Dragonvision Media Group, Ltd.
DRAKIN WORLDWIDE LIMITED
DRAMATIC RESULT LIMITED
DRANLEN TRADER LTD.
DRAW AND SHOOT FILM PRODUCTION LIMITED
DRAXON SERVICES INC.
DRAYTON CONSULTING INC.
Drayton Group Services Limited
DRC Exploration Ltd.
DREAM CATCHER INTERNATIONAL GROUP LIMITED
DREAM ENTERTAINMENT LTD.
DREAM MACHINE LIMITED
DREAM SKY HOLDINGS LIMITED
DREAMA ENTERPRISES LIMITED
DREAMBAU GROUP LIMITED
DREAMLAKE HOLDINGS INC.
DREAMSCOPE CONSULTANTS LIMITED
DreamtheDream Limited
DREAMWATERS LIMITED
DREAMWEAVER INTERNATIONAL LIMITED
Dreamworld Laos Entertainment Project Investment Holding Limited
Dreamworld Laos Tourism Project Investment Holding Limited
Dreieck Trading Ltd.
DREWMORE INVESTMENTS LTD.
Drexil Limited
DREYTON ADVISORY SERVICES LTD.
DRIGHLINGTON LIMITED
DRIMAND TRADE INC.
DRIMNIN INVESTMENTS LIMITED
Driscoll Enterprises Group Limited
DRISKILL LIMITED
Dritorio Management Inc.
DRIVEN HOLDINGS LIMITED
DRJ INVESTMENTS HOLDING LIMITED
DROFAL HOLDING LIMITED
Dromard Group Ltd.
DROMEDARY HOLDINGS LIMITED
DRONIL INVESTMENT INC.
DROP EQUITIES LTD.
DROSEMAR INTERNATIONAL LTD.
DROUPADEE SAANWARIA HOLDINGS LTD.
DRUM GROUP S.A.
DRUMILAN INTERNATIONAL LTD.
Drumley Holdings Ltd.
DRUSILLA INVESTMENT LTD.
Dry Dock Limited
1062
14TH MAY, 2012
1609588
1594894
1598290
1544601
1502422
502114
422453
1434328
684234
506949
155153
155154
155152
612679
503926
1607473
335470
1613345
357000
553176
205583
299279
1618895
561827
1560646
674376
1062298
1601042
1039477
664675
1489799
408215
622602
1041591
1593094
1422967
1501006
686564
1052740
420584
1429124
690532
1054819
1557799
1507717
202395
1495184
554259
668568
1450697
(EXTRAORDINARY)
DSB CONSULTANTS LTD
DTB International Limited
DTK Enterprises Inc.
DT-PROPERTY DEPOSITORY AND CLEARING LIMITED
DTY ENTERPRISES LTD.
DUA HOLDINGS LIMITED
DUAL OFFSHORE HOLDING LIMITED
Dubai Equity Partners III Limited
Dubai Equity Partners Limited
DUBLIN (BVI), INC.
DUCHESS PROPERTIES (BM) LTD
DUCHESS PROPERTIES (UK) LTD
DUCHESS PROPERTIES (UM) LTD
DUCK TOWERS LTD.
DUCKER TRADING CORP.
DUFF HOLDING & FINANCE S.A.
DUGAN INVEST LIMITED
Duke AM Enterprises Ltd.
DUKE STREET LIMITED
DUKEWOOD ENTERPRISES LIMITED
DULCIFY CORPORATION LIMITED
DULFORD HOLDING, CORP.
DULLY HOLDINGS INC.
DULSON INVESTMENT LTD.
DUMAS ENTERPRISES LIMITED
Dumfries Trading Services Ltd.
DUN SERVICES LIMITED
DUNA COMPANY INC.
DUNBAR FINANCE GROUP S.A.
DUNBOGAN HOLDING S.A.
DUNBRIDGE CORPORATE LIMITED
DUNE PROPERTIES LIMITED
DUNE PROPERTY LIMITED
DUNHILL INVESTMENT HOLDINGS LIMITED
DUNKAN MARKETING CORP.
DUNLEER HOLDINGS LIMITED
DUNLOCK HOLDING INC.
DUNNET CAPITAL HOLDINGS LTD
DUNSANY INTERNATIONAL LIMITED
DUNST TRADE & FINANCE S.A.
DUNTSHILL INVESTMENTS LIMITED
DUNVAGEN HOLDINGS LIMITED
Duo Worldwide Limited
DuoBao Industrial Ltd.
DURANT GLOBAL INC.
DURBAL ENTERPRISES INC.
Durbin Holdings Ltd.
DURHAM MANAGEMENT LTD.
DURHAM TRADERS LTD.
DURNESS FINANCE INC.
1063
14TH MAY, 2012
664832
1607996
1058159
1436602
1542213
1417685
1440032
680362
624003
1449900
1442925
678616
456708
556536
1424596
566931
1544697
1537392
453982
1613991
1540663
1536873
1609493
53522
1541403
1614488
1500253
565816
1594902
1540325
1616471
1604051
1592318
1613987
1602846
456973
1603616
1602786
1495803
1607297
419478
1505389
1057713
664236
1554197
163521
1499340
1437559
630776
1595882
(EXTRAORDINARY)
DURRIES HOLDINGS INC.
Durrington Holdings Limited
Dusk to Dawn Enterprises Limited
Duskberry Trading Limited
DUSTIN MEWS LIMITED
DUTFORD HOLDINGS LIMITED
Duval Select Partners Ltd.
DUVALL DEVELOPMENT LTD.
DUVALL DISTRIBUTION LTD.
DXB United Holdings Inc.
DYLAN VENTURES S.A.
DYNAMARK INTERNATIONAL LIMITED
DYNAMAX FINANCIAL INCORPORATED
Dynamic Asset Holdings Limited
DYNAMIC BRILLIANCE LIMITED
DYNAMIC CHANCE ASSOCIATES LIMITED
DYNAMIC CHIEF INVESTMENTS LIMITED
DYNAMIC ELITE MANAGEMENT LIMITED
DYNAMIC EQUITY LIMITED
DYNAMIC ERA GROUP LIMITED
DYNAMIC EXPRESS HOLDINGS LIMITED
DYNAMIC FACTOR LIMITED
DYNAMIC GROUP FINANCIAL LTD.
DYNAMIC HOLDINGS LIMITED
DYNAMIC INVESTMENT TRADING LIMITED
DYNAMIC POINT HOLDINGS LIMITED
DYNAMIC STAR GLOBAL LTD
DYNAMIC SUN ASSOCIATES LIMITED
DYNAMIC TREND INVESTMENTS LIMITED
DYNAMIC WIN INVESTMENTS LIMITED
DYNAMITE ESPRIT LIMITED
DYNAMITED CHANCES LIMITED
DYNASTY DREAM GROUP CORP.
DYNASTY EXPANSION ENTERPRISES LIMITED
DYNASTY FORD INVESTMENTS LIMITED
DYNAWELL INTERNATIONAL LIMITED
DYNEVOR SOLUTIONS LTD.
DZH ASSET MANAGEMENT CO., LIMITED
E & P PLASTICITY MATERIALS LIMITED
E Ca Capital Limited
E FINANCIAL SERVICES LIMITED
E M C Continental (Africa) Ltd
E&A Marine Operations Limited
E&H INTERNATIONAL (B.V.I.) CO., LTD.
E.Clapton Shipping Ltd.
E.V.V. LIMITED
E2 Design & Development Ltd.
EAC International Holdings Ltd.
EACS (FIRST DIRECTOR) INC.
EAGER KING LIMITED
1064
14TH MAY, 2012
1598509
336628
1596960
1499398
1065682
514147
513299
1438349
561470
521894
668585
1592337
1426646
1594183
1040961
1039560
1604318
1444522
602776
520555
1601220
1434571
33707
1592798
1492632
1606968
1432258
508872
1506538
1599093
617148
131322
1610232
1497897
1440525
1591680
453088
1615441
611028
1594357
1560881
1513243
1543557
1446317
686969
1540718
1063200
1559538
303214
1044162
(EXTRAORDINARY)
EAGER MARKET INVESTMENTS LIMITED
EAGLE ADVENTURES, INC.
Eagle Capital Investor Inc.
EAGLE CHAMPION LIMITED
EAGLE CHINA GROUP LIMITED
EAGLE CONCORD RESOURCES LIMITED
EAGLE CROWN FINANCE LIMITED
EAGLE CROWN HOLDINGS LIMITED
EAGLE FAITH INTERNATIONAL LIMITED
Eagle International Enterprises Corporation
EAGLE LAKE SECURITIES LTD.
EAGLE LINK INTERNATIONAL LIMITED
EAGLE OCEAN LIMITED
EAGLE OIL HOLDINGS LTD
EAGLE PARTNERS TRADINGS LTD.
EAGLE SIGHT HOLDINGS LIMITED
EAGLE SPEED DEVELOPMENT LIMITED
EAGLE STATION INVESTMENTS LIMITED
EAGLE SUN AGENTS LIMITED
EAGLE UNITED INVESTMENTS LIMITED
EAGLE WINGS GLOBAL INVESTMENT LIMITED
Eagle Worldwide Properties Limited
EAGLEFIELD LIMITED
Eagles Glen Limited
EAGLETIME INVESTMENTS LIMITED
EAGLEVIEW GLOBAL INVESTMENTS LIMITED
EAGLEWAY INVESTMENT GROUP LIMITED
EAGLEWIDE GROUP LIMITED
EAM METAL TRADING LTD
Eardis Saxon Limited
EARJOY GROUP LIMITED
EARLSWOOD PROPERTIES LIMITED
EARLY ACCESS HOLDINGS LIMITED
EARLY CORONATION HOLDINGS LIMITED
EARN BIG INVESTMENTS LIMITED
EARN PRANCE LIMITED
EARNEST N DEAVOR CORP.
EARNING TARGET INTERNATIONAL LIMITED
EARNSON MANAGEMENT LTD.
EARNWELL ENTERPRISES LIMITED
EARTHA INC.
Earthcare Capital Limited
EARTHSTREAM LIMITED
EASE BROAD INTERNATIONAL LIMITED
EASE CHEER GROUP LIMITED
EASE SHINE LIMITED
EASESOFT INTERNATIONAL LTD
EAST AFRICA MARINE FUELS LIMITED
EAST ARCADIA OVERSEAS LTD.
EAST ASIA INTERNATIONAL INVESTMENT GROUP LTD.
1065
14TH MAY, 2012
670162
129111
1050643
1614436
1593481
259825
331188
1508168
124965
1509571
1601069
608228
1600847
1439101
1605106
1062264
1512183
1513157
1427440
553870
563583
1611976
620091
1061349
1591664
1045244
1614655
561860
1504106
520459
1057521
246985
556407
1608876
1414207
168537
1496805
630924
1591650
568822
627407
1423379
1066625
131785
251327
1610840
1543841
100624
1608984
1499153
(EXTRAORDINARY)
EAST ASIA MARINE CO., LTD.
EAST ASIA SECRETARIAL SERVICES LTD.
East Asia Special Opportunities, Ltd.
EAST CAMEL INDUSTRIAL CO., LTD
East Capital Trading and Investments Corporation
EAST CHALFONT HOLDINGS LIMITED
EAST CHAMBER WORLDWIDE LIMITED
East Coast Food Company (BVI) Limited
EAST CROWN DEVELOPMENTS LIMITED
EAST DYNAMIC HOLDINGS LIMITED
EAST ENIGMA LTD.
East Environmental Protection Investment Co., Ltd.
EAST FORTUNE HOLDINGS LIMITED
EAST GOLD GROUP LIMITED
EAST GOOD ASIA LIMITED
EAST JUMP HOLDINGS LTD.
EAST LONG INTERNATIONAL TRADING CO., LTD.
EAST METAL TRADING AND CONSULTANCY LIMITED
East Mountain Investments Limited
EAST RAISE ENTERPRISE CO., LTD.
EAST RIDGE LTD.
EAST SUCCESS ENTERPRISES INVESTMENT LIMITED
EAST SUNRISE TECHNOLOGY LTD.
East Textiles Limited
EAST TRADE HOLDINGS LIMITED
EAST VISION LIMITED
East West Medical Group Holding Inc.
EAST WING LTD.
EAST WORLDWIDE LIMITED
EASTBAY COMPANY LTD.
EASTCHINA LIMITED
EASTERGATE ASSOCIATES LIMITED
EASTERN BEST (OVERSEAS) DEVELOPMENT LIMITED
EASTERN BOARD LIMITED
EASTERN CAPITAL INVESTORS INC.
EASTERN DYNAMIC HOLDINGS LIMITED
EASTERN EGO LIMITED
EASTERN EXPOTRADE GROUP LTD.
EASTERN EXPRESS GROUP LIMITED
EASTERN FRIEND INTERNATIONAL CORP.
Eastern Global Capital Inc.
EASTERN GREAT INVESTMENTS LIMITED
Eastern Heritage Ltd
EASTERN LIGHT ASSETS LIMITED
EASTERN LIGHT WORLDWIDE LIMITED
Eastern Metalloid Corp.
Eastern Mining Group Limited
EASTERN ORIENT LIMITED
Eastern Polychem Corp.
Eastern Prince International Limited
1066
14TH MAY, 2012
201846
550556
683938
1612990
1559186
556141
457532
615347
1547964
1439770
1449297
611401
414762
1035365
1545072
572578
1424818
1621707
689170
1615499
394114
510828
567013
1595142
1596991
622086
618118
1557231
515749
1548115
1056648
1426647
1600979
1553447
1416061
1614017
1502171
1414530
1549423
198181
628162
1420876
1539230
331942
670984
130382
675112
397820
562898
1373310
(EXTRAORDINARY)
EASTERN SOURCES WORLDWIDE LIMITED
EASTERN SUNSHINE LIMITED
EASTERN TECHNOLOGY INTERNATIONAL HOLDINGS LIMITED
Eastern Union-Tech Limited
EASTERN WELL HOLDINGS LIMITED
EASTERN ZONE TECHNOLOGY LIMITED
EAST-EUROPEAN KPMG CONSULTING LTD.
EASTFAITH HOLDINGS LIMITED
EASTFAME HOLDINGS LIMITED
EASTFIELD REAL ESTATE SERVICES LTD
EASTLAND GLOBAL COMMUNICATIONS INC.
EASTLEA INTERNATIONAL LIMITED
EASTPAC GROUP LTD
EASTPO LIMITED
EASTPOINT CONSULTING CORPORATION
EASTRONG INTERNATIONAL CO., LTD.
EastRox Trading Inc.
Easttip Ltd.
EASTVIEW DEVELOPMENTS LIMITED
Eastway Trading Limited
EASTWELL HOLDINGS GROUP LIMITED
EASTWEST INTERTRADE LIMITED
East-West Union Corp.
EastWestPay Limited
EASTWICK VENTURES LIMITED
EASTWISDOM LIMITED
EASTWOOD SHIPPING CORPORATION
EASY ACCOMPLISH LIMITED
EASY CARRY TRADING LIMITED
EASY GUIDE LIMITED
EASY INFORMATION INVESTMENT LIMITED
EASY JOY GROUP LIMITED
EASY LUCK INTERNATIONAL LIMITED
EASY MAX HOLDINGS LIMITED
EASY TIME INVESTMENTS LIMITED
EASY TREND INTERNATIONAL LIMITED
Easy Way Invest FX Inc.
EASYCO HOLDINGS LIMITED
Easycom Holding Limited
EASYDAY WORLDWIDE LIMITED
EASYGAIN ENTERPRISES LIMITED
EASYLAND HOLDINGS LIMITED
EASYORK LIMITED
EASYRICH ASIA LTD.
EASYRIGHT ENTERPRISES LIMITED
EATON EQUITY PARTNERS (BVI) LTD.
EATON PROPERTIES HOLDINGS LIMITED
EATONBROOK LTD.
EATONY COMPANY INC.
EATware Intellectual Properties Limited
1067
14TH MAY, 2012
1373577
523821
1513788
345124
1597872
1498626
1430299
1592010
1614986
1603494
1451675
395173
400021
1071022
1493263
1063374
1560822
521429
1616233
1436991
1621129
1545227
1510274
1451775
1504956
624773
1606353
1049925
1591628
1450882
625114
1609538
35549
1597479
1435242
1556709
1614372
1615533
1600351
247827
1417476
684637
673495
607614
1045783
1612639
1613836
1513671
612431
1063755
(EXTRAORDINARY)
EATware Manufacturing (Nantong) Limited
EBB CIRCUITS CO., LTD.
Ebel Signature Limited
EBENEZER INVESTMENT HOLDINGS LIMITED
EBENSBURG MARKETING LIMITED
EBINA ASSETS HOLDING LTD
EC AD (BVI) LIMITED
EC LINK INVESTMENTS LIMITED
EC Trade Co. Ltd.
ECA Finance Inc.
ECA INVESTMENT GROUP LTD.
ECCO CAPITAL S.A.
E-CENTURY INTERNATIONAL LIMITED
ECHIDNA BUSINESS COMPANY INC.
Eckbert Holding Ltd
ECLAP LTD.
ECLECTIC VENTURES LTD.
ECLECTUS LIMITED
ECLIPSE HOLDING & FINANCE S.A.
ECLIPSE PROPERTIES HOLDING LIMITED
Eco Metro Investment Group Limited
Ecobbler Global Inc.
ECOENERGY HOLDINGS ASSETS LIMITED
Ecogem Asia Limited
Eco-Green Technology Limited
ECOLIN GROUP CORP.
eCon Capital Partners Ltd.
eConsulting & Tecno Trading Corp.
ECOPRO CAPITAL LIMITED
EcoStar Holdings Ltd
ECOSYSTEM GROUP CORPORATION
Ecotech Investments Group Inc.
ECS INTERNATIONAL SERVICES LIMITED
Ecstasis Group Limited
ECT (ASIA) LIMITED
ED Consulting Ltd
EDALINE HOLDINGS LIMITED
Eday Consultancy Services Ltd
EDCO ASSET GROUP LIMITED
EDDIE INVESTMENTS LTD.
Eddington Global Partners Ltd.
Eddington Group Limited
EDECO TRADERS LTD.
EDELWEISS CAPITAL HOLDING LTD.
EDEN ROC GROUP LIMITED
Eden Spring AP Limited
Eden Valley Worldwide Ltd
EDENBRIDGE INTERNATIONAL LIMITED
Edensmith Finance Ltd.
EDERSAN INVESTMENTS LIMITED
1068
14TH MAY, 2012
339870
135984
1600412
417197
689056
677492
630139
1603430
511885
452735
202978
1429200
602512
1602638
258895
1436686
673285
524032
1549862
333829
557186
203538
341516
1446072
672576
1551115
194937
407966
1605277
1599343
1545431
1597752
1600457
124422
1557028
1604154
473431
619476
1548340
1431206
563824
1449603
1611005
1491815
1621969
1063215
1038598
1435234
1422794
665869
(EXTRAORDINARY)
EDGAR INVEST LIMITED
EDGEBRIDGE INVESTMENTS LIMITED
EDGECUMBE HOLDINGS LIMITED
EDGEHILL RESOURCES LIMITED
EDGELEY MARKETING LTD.
EDGEWARE SOLUTIONS, INC.
EDGEWATER TECHNOLOGY LTD.
Edgeworth Capital Limited
EDIFARM INTERNATIONAL, S.A.
EDILMOBIL OVERSEAS CORP.
EDILWORLD LTD.
EDISON OFFSHORE LIMITED
EDLINE INVESTMENTS LIMITED
Edmond Finance Ltd.
EDMOND TRADE & FINANCE LTD.
EDMONTON DEVELOPMENT INC.
EDOLL LIMITED
EDRINGTON HOLDINGS LIMITED
Educar-e INC.
EDWARDS ASSETS CORP.
Edwinberg Trading Ltd
EECMM CORP.
EEG NOMINEE LIMITED
EER Petroleum Limited
EF Company Limited
EFAST LIMITED
EFFECTIVE AGENTS LIMITED
EFFECTIVE WAY CO., LTD.
EFFECTUAL ECHO GLOBAL LIMITED
EFFICACY HOLDINGS LIMITED
EFFICIENT EARNING LIMITED
EFFICIENT TARGET LIMITED
Efficient World International Investment Ltd.
EFFIE BUSINESS CORP.
EFFORT PROGRESS COMPANY LIMITED
EFFRA INVESTMENTS LIMITED
EFINA HOLDING S.A.
EFIRST INVESTMENTS LIMITED
EFOD LIMITED
E-Gal Holdings Ltd.
EGBERT INVESTMENTS INC.
EGEO PROPERTIES LTD.
EGLOBALTRADES CORP
e-half Manufacturing Factory Limited
EHarmony International Limited
Ehden Investments (Asia) Ltd.
EHVOO Group Inc.
EI Cid Investment Limited
Eifert Limited
Eiffel Universe Limited
1069
14TH MAY, 2012
1593670
1616393
1496902
1451247
1069117
414816
1053946
1501830
1542507
1542246
1506344
123425
1601743
1612892
412231
1599974
1598361
1547215
683577
1594462
1612566
206342
1606403
1607538
524657
157911
1494147
1063781
1427374
1597370
1421876
523876
414511
1498759
1373718
1609062
1434394
1067527
1426112
1617677
1551523
1489723
1051250
1442118
1620202
1619097
1600285
1615227
1552551
1504036
(EXTRAORDINARY)
EIGHT & EIGHT LIMITED
Eight Horse Partners, Ltd.
Eight Hundred Eighty Eight (888) International Limited
Eight International Holdings Ltd.
EILAT SERVICES INC.
Eileen International Ltd
EILUX INTERNATIONAL INC.
e-info Consulting Company Limited
Eiroq Limited
EIRTEIC CONSULTING (CARIBBEAN) LTD
EJAZ Holdings Ltd.
EKA TRADING LTD.
EKENNE NAUTICAL LTD.
EKI Logistics Limited
EKNOWATION INC
EKOSTAR OVERSEAS LTD.
EKZUABLI D.O.O. LTD
EL ERRANTE MUNDIAL LTD.
EL FORTIN CORP.
EL SIGLO 21 LTD.
El Ursur Ltd
EL.COM INTERNATIONAL RESOURCES LTD.
ELADO BUSINESS MANAGEMENT LTD.
Elafra S.A.
ELASTIC GLORY HOLDINGS LIMITED
ELBASAN HOLDINGS LIMITED
Elbena Management Limited
ELBERO MANAGEMENT LIMITED
ELBISCO LTD
ELBOW SERVICES CORP.
ELDER BUSH INVEST & TRADE INC.
ELEANOR HOLDINGS LIMITED
ELECTLINK DEVELOPMENT COMPANY LIMITED
Electra Properties Inc
ELECTRA TRADING S.A.
ELECTRICAL POWER CONTRACTING COMPANY (EPC) LTD
Electronic Far East Limited
ELECTRONIC PROCESSING SYSTEMS INC.
ELEDAG LIMITED
ELEDE DESIGN & MARKETING LIMITED
ELEGANCE MARK LIMITED
ELEGANT CAPITAL HOLDINGS LIMITED
ELEGANT INFORMATION HOLDINGS LIMITED
ELEGANT VILLA INVESTMENT LIMITED
ELEKTRA OVERSEAS CORP.
Elemart Services Ltd.
Element X International Consultants Ltd.
Elemental Metals Investment Ltd.
ELEMENTS MARKETING LIMITED
Elenio Limited
1070
14TH MAY, 2012
1426327
1592338
1594400
1596519
1542534
345662
300637
1560239
290306
1608818
1538402
161484
1597021
1612749
629225
1068758
1550373
1545816
563664
297680
1450066
464828
1549764
571813
1495480
511156
676648
1617270
1598196
1594675
1605026
1615930
554159
420101
1494607
1431122
1513975
465702
1049526
1498645
1059049
66812
1067393
1542169
1509572
1444309
1560092
1510360
614713
564259
(EXTRAORDINARY)
ELEPHANT GLOBAL COMPANY LIMITED
ELEVATED SPACE GROUP LIMITED
ELEVATIO MANAGEMENT LIMITED
Eleven Seven Entertainment Limited
ELEVENX Holdings Inc.
ELEXIR TRADING LIMITED
ELFIN LIMITED
ELFONZO MANAGEMENT LIMITED
ELGIN INTERNATIONAL CORP.
ELI INVESTMENTS LIMITED
ELIAS BUSINESS S.A.
ELIM HOLDING LTD
ELIMA INTERNATIONAL LIMITED
ELISEO LIMITED
Elite Accessories Ltd
ELITE BASE GROUP LIMITED
Elite Business Consulting Company Limited
ELITE BUSINESS ENTERPRISES LIMITED
ELITE CITY INVESTMENT LIMITED
ELITE CLASSIC CONVERTIBLE ARBITRAGE LTD.
ELITE CONCEPT INTERNATIONAL LIMITED
ELITE CONSULTANCY LIMITED
ELITE DELIGHT LIMITED
ELITE EURO PROFITS LIMITED
ELITE FORUM LIMITED
ELITE GLOBAL GROUP LIMITED
Elite Innovation Optronics Company Limited
ELITE LANE LIMITED
Elite Legend Investment Limited
ELITE PARTNER INTERNATIONAL LIMITED
ELITE PATH INVESTMENT LIMITED
ELITE POINT INVESTMENTS LIMITED
Elite Power Enterprises Corp.
ELITE SILVERWARE LIMITED
Elite Success Investments Properties Inc.
ELITE TOWN GROUP LIMITED
Elite VVIP Ltd.
ELITE WISDOM INTERNATIONAL LIMITED
ELITEWORLD LIMITED
ELIXTRA TRADING INC.
ELIZORA SYSTEMS LTD.
ELKHERT ASSETS LIMITED
ELKINS FINANCE INC.
ELLAIR HOLDINGS LIMITED
ELLAR INVESTMENTS LIMITED
Ellatrans Inc.
ELLE INTERNATIONAL TRADING CO., LTD.
ELLENTON GROUP INC.
ELLES GLOBAL OVERSEAS INC
Ellington Finance Ltd
1071
14TH MAY, 2012
100025
1546723
411453
1047797
1421051
1616909
525119
552666
96164
1557846
9894
1549978
1592241
72820
1551444
1509445
1613281
624769
623089
353358
1042977
1560651
561283
340932
1429481
1502295
160708
1447582
1552922
1435149
615776
666382
242472
1438146
1438170
683987
1415194
1615817
1605331
1007242
452623
1540111
1415896
631030
1616098
1449810
1502894
1596856
682312
1512437
(EXTRAORDINARY)
ELLINGTON INTERNATIONAL LIMITED
Ellison Ambani & Co. Ltd.
ELLISON FINANCE LTD.
ELLMERA HOLDING LTD
ELLON LIMITED
Ellway Limited
ELM INTERNATIONAL SERVICES S.A.
Elmar International Corp.
ELMDALE CORPORATION
Elmen Group S.A.
ELMET SECURITIES LTD.
ELMONO VENTURES LIMITED
ELMPORT INVESTMENTS LTD.
ELMTREE INVESTMENT COMPANY LIMITED
ELONCAR FINANCE LTD.
ELOQUENT PROPERTIES LIMITED
ELOUNID TRADING LTD
ELPAN RESOURCES INC.
ELSIT INVESTMENTS GROUP, LTD.
ELSNER, LTD.
ELT Petroleum Services Inc.
ELTERA HOLDINGS LIMITED
ELTISLEY HOLDINGS LIMITED
ELTISLEY OVERSEAS LTD.
Eltyser Ltd
Eluzory Trading Inc.
ELVEDEN SERVICES LIMITED
ELVERA HOLDINGS LIMITED
ELVIA INVESTMENTS LIMITED
ELVIRA ENTERPRISES INC.
ELVIRIA CONSULTING INC.
E-MAN PROFITS HOLDING LTD.
EMBASSY TECHNOLOGY CORPORATION
EMBRACE GLOBAL LIMITED
EMBRACE PACIFIC LIMITED
eMenlo Holdings Limited
EMERALD BAY GLOBAL LIMITED
EMERALD GLOBAL GROUP LTD.
Emerald Glory Limited
EMERALD INTERNATIONAL DEVELOPMENT LTD.
EMERALD JEWELRY PVT. LTD
Emerald Paradise Villa Two Limited
EMERGENT HOLDINGS LIMITED
EMERGING MARKET INVESTORS GROUP (EMIG) INC.
Emerging Markets China Capital I Limited
Emerging Markets Private Equity Investments Limited
EMERY FINANCE LTD.
EMIA Consultants International PTY LTD.
EMILIEN MANAGEMENT INC.
EMILTON ADVENTURES LIMITED
1072
14TH MAY, 2012
678185
1615939
1616507
1603409
1597346
611084
616456
616458
332988
1614199
1047935
550879
1039713
1549685
681395
1595462
1601890
1373986
400107
1597339
1493351
1621623
1606856
1441760
1611323
622027
562605
1493744
681512
1617774
1439710
1538487
680239
672660
1062723
256795
1417453
397571
1612234
1594280
338161
1441275
554406
558308
1494292
1553179
1052089
507457
614341
513401
(EXTRAORDINARY)
Eminence Care (CH) Ltd.
EMINENT LINK LIMITED
EMINENT RICH LIMITED
EMINENT TECH LIMITED
EMINENT UNITED LIMITED
Emirates Investments Group Limited
Emirates Investments Solutions Limited
EMIRATES PROPERTY DEVELOPMENT LIMITED
EMJEE CORP.
EMMA PRIZE LIMITED
EMMARENTIA HOLDINGS LIMITED
EMMECI GROUP LTD.
EMMELOORD CORPORATION
Emo-Shon Holdings Ltd
EMP Asia Limited
Empel and Stedman Enterprises Limited
Emperor Enterprises Holding Inc.
Emperor Global Management Ltd.
EMPEROR MULTIMEDIA GROUP LIMITED
EMPEROR POWER LIMITED
EMPEROR SUCCESS LIMITED
EMPIRE ASSET HOLDINGS CORP.
EMPIRE CROWN INVESTMENTS LIMITED
EMPIRE FAMOUS DEVELOPMENT LIMITED
Empire Property Group Ltd
EMPIRE TRADE INTERNATIONAL LTD
EMPLOYMENT BENEFITS LIMITED
Emporia Capital Holdings Limited
EMPORINO COMPANY LTD
EMPORIO WAY LIMITED
Emporis Investment Ltd.
EMPRENDIMIENTOS MINEROS S.A.
Empyreal Presider Limited
Empyreal Sovereign Limited
EMSWORTH EQUITIES LIMITED
EMU CAPITAL LIMITED
Emunah Inc
E-MUSIC SERVICES LIMITED
EN INDUSTRIAL LTD.
ENBIO LIMITED
ENBORNE LIMITED
ENCE TRADE & INVESTMENT LTD.
ENCHANTED SKIES CORP.
ENCINO INVESTMENTS LTD.
ENCOMIUM MANAGEMENT LIMITED
Encompass Investments Limited
ENCOMPASS SERVICES LIMITED
ENDARILA GROUP LTD.
ENDEAVOUR CAPITAL ADVISORS LIMITED
ENDEAVOUR PRIVATE EQUITY LIMITED
1073
14TH MAY, 2012
1436211
625786
1613167
613569
688827
1373077
1594295
1544406
1592374
608374
1605241
1509775
459250
1592100
1435582
1503952
1039668
1608728
1555677
1607680
1427466
1620642
565496
1605781
1039500
1423683
1611804
1607474
553619
1610380
1600942
502534
633190
1619157
1541130
1509769
416789
1597589
1504709
609976
666872
1619471
1510005
395091
1416329
1506176
1608861
1609183
208358
161317
(EXTRAORDINARY)
1074
ENDEN HOLDINGS LIMITED
Endless Worldwide Limited
ENDOVER HOLDINGS LTD.
ENDREDENA LTD
Endurance Group Investments Inc.
ENERGETICS CAPITAL MANAGEMENT LIMITED
ENERGO HOLDING INC.
ENERGY ACHIEVE LIMITED
ENERGY BRIGHT GROUP LIMITED
ENERGY CASTLE LIMITED
Energy Development Enterprises Limited
ENERGY DISTRIBUTIVE COMPANY LTD.
Energy Efficient Systems International Inc.
Energy Group Panamá, Inc.
Energy Hubs International Limited
ENERGY INTERNATIONAL GROUP LTD.
ENERGY LINK TRADING CO., LTD.
Energy Management Group Ltd
ENERGY NEW LIMITED
ENERGY PROZ CONSULTANCY LIMITED
Energy Solutions Latin America Inc.
ENERGY TRADERS CORP.
Energy Trading International Limited
ENERGY VENTURES INVESTMENTS LTD
ENERGYPLUS GLOBAL LIMITED
Enertech Services International Inc.
ENFINITY VENTURES LIMITED
ENGA INVESTMENT LTD.
Engain International Power Company Ltd.
ENGAN INVESTMENT LIMITED
Engarde Investments Ltd
ENGINEER CONSULTANT SERVICE LIMITED
Engineer Services Inc.
ENGINEERING AGENCY LTD.
ENGINEERING INTERNATIONAL GROUP (EIG ASSOCIATE) LTD
ENGINEERING INVESTMENTS COMMUNITY LTD.
ENGINEERING TECHNOLOGY LIMITED
ENGLAND EDWARD INTERNATIONAL INDUSTRIAL HOLDING LIMITED
England Mineral & Ferro Alloy Co., Ltd.
ENGLAND REAL ESTATES LIMITED
ENGLEWOOD ESTATES LIMITED
ENGROW RESOURCES COMPANY LIMITED
ENHANCED INVESTMENTS INC
ENHANCED KNOWLEDGE GROUP LIMITED
ENHANCED WAY INVESTMENTS LIMITED
ENIGMA CONSULTANTS GROUP LTD.
ENIGMA PRODUCTION LTD.
Enkal Holdings Ltd.
ENNISFIELD INTERNATIONAL LIMITED
ENOR OVERSEAS INC.
14TH MAY, 2012
1500811
1603206
1544745
1047431
1541581
1549474
1603834
1447348
1594139
1041139
1063080
157882
1606106
1615004
1439373
1502320
1604567
521615
1538902
1554201
468814
350570
558698
1615158
455447
451557
472608
564657
1060630
1496363
1510541
1041185
1556867
1558873
67811
1504087
569456
405802
569979
1438997
673567
563861
471728
688036
1557654
1606534
1437142
249168
285520
1428757
(EXTRAORDINARY)
ENORA MANAGEMENT LTD.
ENOTEKA INTERNATIONAL S.A.
Enrich Asset Management Ltd.
ENSURE GROUP LIMITED
ENTERTAINMENT CLASSIC LTD.
ENTERTAINMENT FACTORY (B.V.I.) LIMITED
Entire Group Limited
Entrop Holdings Limited
ENVALUE LTD.
ENVEROLT MARKETING LTD.
Enviro Greenwood Limited
ENVIROMA INTERNATIONAL LTD
Environmental Technology Holdings Limited
EnviroTech Energy Solution Pty Ltd
Envision Properties Ltd
ENYA PROPERTIES LIMITED
ENZO ENTERPRISES LIMITED
EOL Management Ltd.
Eolas Consulting Limited
Eos Shipping Ltd.
EPERNON INVESTMENTS LTD.
EPIQ TRADING LIMITED
EPLAS SELECT INC.
EPOCH EUROPE S.A.
Epoque Investment Limited
EPSILON PROPERTIES CORP.
EQUALIA SERVICES (B.V.I.) LIMITED
EQUALLI FINANCE LTD.
Equatorial Oil & Gas Ltd
EQUEST INTERNATIONAL LIMITED
EQUICLEAR LIMITED
EQUIPE HOLDINGS LTD.
EQUITY BENEFIT LTD.
EQUITY DYNAMIC INVESTMENT LIMITED
EQUITY ENTERPRISES (FINANCIAL) CORP.
EQUITY GROUP PARTNERS LIMITED
EQUITY PARTNER INVESTMENTS LIMITED
EQUITY PLUS SECURITIES LIMITED
EQUITY POWER LIMITED
EquityBridge Capital Limited
EQUIVEST INTERNATIONAL CAPITAL, LTD.
Equs Group Inc
ERA GROUP CO., LTD.
ERDING VENTURES LTD.
EREMITAGE S.A.
ERENCO TRADING LIMITED
Ergolavos Corporation
ERIKRAFT CO., LTD.
ERIN CONSULTANTS LIMITED
ERRIMONT HOLDINGS LIMITED
1075
14TH MAY, 2012
1607886
1546699
624989
688684
1506230
415639
463840
1064447
603416
243131
467624
470486
1495882
416321
1431257
252614
1594092
1497004
1607880
406434
1555172
1505511
1546823
1619910
1542512
355234
300494
1595354
1374251
1492557
1549060
690028
571276
1417156
1036189
568092
1538313
1554905
1505771
1606533
467296
1051810
1596371
1611428
1591641
394211
1513102
521727
518194
1546128
(EXTRAORDINARY)
1076
ERROL OFFSHORE LTD.
ERROMAN VENTURES LTD.
ERS Limited
ERSKIN PACIFIC LIMITED
Erste Alpencommerz Ltd.
ERTIGLAR S.A.
ERVAL INVESTING CORP.
Esalink Investments Ltd
ESANDA LIMITED
ESCOA INTERNATIONAL LIMITED
ESCOM, MANAGEMENT, LTD.
ESDA INVEST LTD.
ESFAHAN PROPERTIES LIMITED
ESI CORPORATION
ESI Investments Inc
ESIAM-ESPIRITO SANTO INTERNATIONAL ASSET MANAGEMENT LIMITED
eSky Capital Ltd.
ESMERELDA LIMITED
ESMOND COMMERCIAL INC
ESNAD HOLDINGS CORPORATION
ESP Shipmanagement (HK) Corp.
Espadilla Invest & Trade S.A.
Espenberg Trading Limited
ESPHERA CORPORATION
Espinson S.A.
ESPIRE INTERNATIONAL LTD.
ESPRIT ASIA RETAIL LIMITED
ESSCOU TRADE & TRANSPORT INC.
Essen Global Limited
ESSENCE ASIA LIMITED
ESSENCE BONUS LIMITED
ESSENCE EYEWEAR INTERNATIONAL LIMITED
ESSENCE TECHNOLOGY HOLDING CORP.
ESSENCE VENTURES LIMITED
Essential Financial Assets Ltd.
ESSENTIAL GALLERY ENTERPRISES LIMITED
ESSENTIAL TREND COMPANY LIMITED
ESSENTIAL WORLD COMPANY LIMITED
Estal Properties Ltd
ESTALCO LIMITED
Estar Sino Ltd.
ESTATE FORUM LIMITED
ESTATE KING LIMITED
ESTATE TRAIN LIMITED
ESTE International Ltd.
ESTEBAN INVESTMENTS, INC.
Estee Global Pte Limited
ESTERNBRIDGE HIGHTECH SYSTEMS HOLDINGS INC.
ESTESTOWN PROPERTY S.A.
ESTIKA INVESTMENT HOLDING LTD
14TH MAY, 2012
690460
1433409
1374120
1415777
399325
71300
1443412
161725
51619
553206
564761
1543993
405529
469619
1414598
1616237
1431498
1433749
570234
1608692
687739
1550822
1615046
395647
1493050
1613478
1499608
564874
207689
1505774
1444631
1056646
291370
1605928
1615457
553492
563928
1502441
48533
161336
1450690
567587
1373587
558987
201780
670956
572264
558086
522142
160676
(EXTRAORDINARY)
ESTINGTON LTD.
ESTIVA CAPITAL GAINS LTD
ESTORINI HOLDINGS LIMITED
ESTRADO INTERNATIONAL HOLDINGS LTD.
E-SUPERB HOLDINGS LIMITED
ESZ SERVICES LIMITED
ETALE TRADERS, INC.
ETAN MANAGEMENT INC.
ETAT LTD.
ETERNAL CHOICE LIMITED
ETERNAL HEALTH GROUP LIMITED
ETERNAL KING GROUP LIMITED
ETERNAL START INVESTMENTS LIMITED
ETERNAL WELL LIMITED
ETERNAL WISDOM HOLDINGS LIMITED
Eternity (HK) Co. Ltd
Eternity International Holdings Co., Ltd.
E-Thai Inc.
ETHAN INVESTMENTS GROUP INC.
ETM Consulting Ltd.
ETO'O, LUDOVIC et XAVI, S.A.
eToro Trading Ltd.
E-Touch Investment Management Group Co., Ltd
ETREND GROUP LIMITED
ETrue Limited
ETS EXTRA PHONE LIMITED
ETSUKO HOLDINGS LIMITED
ETTA LTD.
ETZ-HARUV INC.
Eucalyptus Group Services Ltd.
EUNICE DEVELOPMENT INC.
EUNION INVESTMENT LIMITED
EURASIA PROFITS LIMITED
EURE AGENCY CORP.
EUREKA Information Technology Co., Ltd.
EUREKA SERVICES CORP.
Euro Advance International Holdings Limited
EURO BUSINESS CONSULTING LTD.
EURO CORPORATE SERVICES LIMITED
EURO FASHION CO., LTD
Euro Finance Properties Ltd
EURO GIANT INTERNATIONAL LIMITED
EURO INTERNATIONAL GROUP LTD.
EURO MARINE LTD.
EURO TRADE HOLDINGS LTD.
EUROAVIPO SA
EUROCHEM GROUP LTD.
EUROCHINA LIMITED
EUROENERGY HOLDING, CORP.
EURO-EXPRESS INVESTMENTS LIMITED
1077
14TH MAY, 2012
1615062
1604793
33822
1604514
1509826
1417181
630932
204894
673169
572766
605364
1507041
671883
1419151
202034
554801
460771
1544592
1070001
1048268
509304
670955
1438980
1059231
253312
163128
521987
680846
1435617
562068
623599
1602809
502650
1610769
1601243
1038732
1449814
502641
416752
1440214
1423420
195721
666943
1552817
1438260
622259
625756
1489337
1493267
1558695
(EXTRAORDINARY)
EUROGATE HOLDINGS LTD
EUROGATE TRADING LTD
EURO-INSTITUT S.A.
EUROLINE GLOBAL LTD
EUROLUXE HOLDING, INC.
EUROMAX INTERTRADE GROUP Inc.
EUROMAX INTERTRADE LTD.
EURONET OVERSEAS LIMITED
EUROPA INTERNATIONAL ENTERPRISES LIMITED
Europa Oil Services Limited
EUROPE CAMPUS GROUP LIMITED
Europe Commodity Trading Ltd.
EUROPE CULTURE TRAVEL LIMITED
EUROPE VENTURES LIMITED
EUROPEAN COMMODITIES TRADING LIMITED
European Development Co. Management Ltd.
EUROPEAN ENVIRONMENT ENERGY INC.
European Environmental Contracting Limited
European Food Supplies Corp.
EUROPEAN HEALTHCARE LTD.
European Impex Limited
EUROPEAN LAND INVESTMENTS SA
EUROPEAN MEDICINE HOLDING S.A.
EUROPEAN PETROCHEMICAL INC.
European Storage Investors Ltd.
EUROPEAN THOROUGHBRED LIMITED
European Trade Finance Limited
European Wine Enterprises S.A.
EUROPEX HOLDING LTD
Europipe Trading Limited
EUROPLAST INTERNATIONAL LIMITED
EUROPROS CO., LTD
EURORAIL S.A.
EUROSTAR UNIVERSAL LTD
EUROSTYLE AURORA LTD.
Eurotas Property Company Limited
EUROTRADE CONSULTING LIMITED
EUROTRANSAGENT S.A.
EURO-WEST HOLDING LIMITED
Euro-Wicklow Holdings Limited
EUROYACHT IMPORTER LIMITED
EUSTON PROPERTY CORP.
EUSTON SQUARE FINANCE LIMITED
EVAGLOR LIMITED
Evancy Group Ltd.
EVANGEL CAPITAL CORP.
EVANSVILLE ESTATES LIMITED
EVANTON ASSOCIATES LIMITED
Evariste Group Ltd.
EVCO, INC.
1078
14TH MAY, 2012
551639
671273
1039487
1499540
1507220
1492650
1555218
1491412
1612709
564414
1444195
1506141
1602357
1621874
195760
1598931
1427462
1595355
1512405
1538214
501446
1560174
1611442
1449211
568632
1449961
1609843
1509714
668083
1615394
408560
1417125
1600329
665143
467465
1511736
1557522
470163
199165
1615274
1419602
1502031
508777
1619539
1070346
1617097
1496218
1054392
1542396
1500303
(EXTRAORDINARY)
EVEN BRIGHT TECHNOLOGY LIMITED
EVENCLOCK LIMITED
EVENKAMP HOLDINGS INC.
EVENPOWER LIMITED
EVENT MASTER LIMITED
EVER ACTION LIMITED
EVER BLINK COMPANY LIMITED
EVER CHAMPION INTERNATIONAL LIMITED
EVER CHANNEL TRADING CORPORATION
EVER CHARTER HOLDINGS LIMITED
EVER DYNASTY INTERNATIONAL LIMITED
EVER EAGLE HOLDINGS LIMITED
EVER GALA INVESTMENTS LIMITED
EVER GLORY ENTERPRISE CO., LTD.
EVER GRAND INDUSTRIAL CO., LTD.
EVER HALCYON LIMITED
EVER HARBOUR INVESTMENT LTD.
Ever Healthy Star International Company Limited
EVER HONOUR INTERNATIONAL LIMITED
EVER LEGEND DEVELOPMENT LIMITED
EVER LEGEND GROUP LIMITED
Ever Milestones Investment Limited
EVER NEW TRADING LIMITED
EVER ODYSSEY INVESTMENTS LIMITED
EVER ORIENT ENTERPRISES LIMITED
EVER POTENTIAL GROUP LIMITED
EVER PROMINENT LIMITED
EVER RAISE INVESTMENT LIMITED
Ever Spring Worldwide Limited
EVER TREASURE GLOBAL INDUSTRIAL LIMITED
EVERASIA HOLDINGS LIMITED
EVERBRIDGE SHIPPING CO., LTD.
Everbright Enterprises International Inc
EVERCORP FAR EAST LIMITED
EVERCROFT INVESTMENTS LIMITED
EVEREASE INTERNATIONAL ENTERPRISE LIMITED
EVERED INTERNATIONAL HOLDINGS CO., LIMITED
EVERELIABLE COMPANY GROUP LIMITED
EVEREST INVESTMENT CO. LTD.
EVEREST INVESTMENT PARTNERS LTD
EVERFAIR INTERNATIONAL DEVELOPMENT GROUP LIMITED
EVERGLADE TECHNOLOGIES LIMITED
EVERGLADES INVESTMENT GROUP, INC.
EVERGLOW ASSETS INC
EVERGOLD LIMITED
EVERGREEN EMPIRE LIMITED
Evergreen Financial Holdings Limited
Evergreen International Business Limited
EVERGREEN OIL & GAS GROUP CO., LTD.
EVERGREEN TREE INTERNATIONAL INVESTMENT GROUP LIMITED
1079
14TH MAY, 2012
1556670
468919
1591731
1416943
1594901
409898
1616696
420920
1539530
1447810
1511389
554087
354646
603927
1490971
1497674
1597062
1036623
515285
1549145
1604580
1617777
666025
1422139
51405
1430619
1620330
1615399
1615428
632692
1548229
1600742
1445305
1615351
1419977
1612911
1600136
302521
1548879
1039363
1540307
1544733
1441823
1497141
1613677
1612130
624828
514422
560508
1601583
(EXTRAORDINARY)
EVERI VENTURES LIMITED
EVERIGHT HOLDINGS LIMITED
EVER-JOY (ASIA) LIMITED
EVERLAST HOLDINGS LIMITED
EVERLASTING TREASURE LIMITED
EVERLEAD & ELEGANCE JEWELRY (BVI) CO., LTD.
EVERLINK GLOBAL INVESTMENTS LIMITED
EVERLONG INTERNATIONAL LTD.
Everlucky Holdings Limited
EVERMAX INTERCON LIMITED
Everon International Holding Limited
EVERPRO HOLDINGS LIMITED
EVERS INTERNATIONAL S.A.
EVERSURE INVESTMENT LIMITED
EVERSURGE LIMITED
Everwin China Limited
EVERWIN SHIPPING S.A.
EVERYDAY SERVICES LTD.
EVIA TOURISM TRAVEL S.A.
EVIE ENTERPRISES LIMITED
EVITA TRADING LIMITED
EVOLUTION BUSINESS HOLDING LIMITED
Evolution Real Estate Limited
Evolution Solar Inc.
E-W EUROPEAN PROMOTIONS LTD
eWave Global Ltd.
Ex Pats Reunited Ltd.
EXC Global International Ltd.
EXC Global World Ltd.
EXCALIBUR PREMIER INC.
Exceed Global Benifits (EGB) Ltd.
EXCEED SOLUTIONS LIMITED
EXCEL BOND INTERNATIONAL LIMITED
EXCEL CLASSIC LIMITED
EXCEL FUNG INTERNATIONAL LIMITED
EXCEL GIANT INVESTMENTS LIMITED
EXCEL HOPE INTERNATIONAL LIMITED
EXCEL HOTELS & RESORTS LIMITED
EXCEL LINK GLOBAL INVESTMENTS LIMITED
EXCEL LUCK GROUP LIMITED
EXCEL NOVEL LIMITED
Excel Partners Capital Limited
EXCEL QUEST LIMITED
EXCEL RECORD LIMITED
EXCEL SHANGHAI LIMITED
EXCEL SKY GLOBAL HOLDINGS LIMITED
EXCEL STRENGTH INVESTMENTS LIMITED
EXCEL VISION GROUP LIMITED
EXCELINE LIMITED
Excellence petroleum services co., Ltd
1080
14TH MAY, 2012
1616688
1549485
1542270
1445932
1446844
1613664
1449462
1036990
1607650
1558246
665636
1510762
1553385
609280
1449783
1426299
288892
1508507
519592
677653
123058
1505715
603153
1599898
1556380
1557151
1618181
1501142
1594302
1615670
1551976
1559874
1592557
1539084
1553431
1068682
1512547
1051991
356905
1601954
1537846
1597483
1591700
1046796
1501540
1437179
1546959
473355
422304
682697
(EXTRAORDINARY)
EXCELLENCE RISE GLOBAL INVESTMENTS LIMITED
Excellent Era Limited
Excellent Link International Inc.
Excellent Management Group Limited
EXCELLENT PROFESSIONAL HOLDINGS LIMITED
EXCELLENT PROFIT INVESTMENTS LTD
EXCELLENT RENARD INVESTMENTS LIMITED
EXCELLENT TOP INVESTMENTS LIMITED
Excellent Yield Capital Ltd
EXCELSIOR DRAGON LIMITED
EXCELVANTAGE PACIFIC LIMITED
Exception Capital (Asia) Ltd
Excess Harvest Holdings Limited
EXCOLD CO., LTD.
Executive Search Service LTD
Executive Solutions Group Limited
EXECUTIVE WORLDWIDE LIMITED
Exelco Holdings Ltd
EXELIX WORLDWIDE INC.
EXEM AFRICA LIMITED
EXETER PROPERTIES LIMITED
Exim Bric Ltd.
Exim Project Ltd
EXISTA COMMERCIAL LTD.
EXNER MANAGEMENT HOLDINGS LTD.
EXPAND CHINA INTERNATIONAL INVESTMENT LIMITED
EXPAND CONVERGE INVESTMENT HOLDINGS GROUP LIMITED
EXPATFILE LIMITED
EXPATRI8 SERVICES LIMITED
Expedite Holdings Inc.
EXPERIENCE BUSINESS COMPANY LIMITED
EXPERT MANAGE INVESTMENTS LIMITED
EXPERT MATRIX LIMITED
EXPERT VANTAGE LIMITED
EXPERT WIN LIMITED
EXPERTLONG FINANCE LIMITED
EXPERTONE HOLDINGS LIMITED
EXPERTUM SERVICES LTD.
EXPONENTIAL HOLDINGS, LIMITED
ExpoTron Complex Inc.
EXPRESS CONSULTING LIMITED
Express Goal Worldwide Inc.
EXPRESS HARVEST HOLDINGS LIMITED
Express Marine Ventures Ltd.
Express Point Worldwide Ltd
EXPRESS RAY HOLDINGS LIMITED
Express Stock Capital Limited
EXPRESS SUCCESS GROUP LIMITED
EXPRESS TECHNOLOGIES CHINA CORPORATION
EXPRESS TECHNOLOGY ASIA LIMITED
1081
14TH MAY, 2012
512223
1037470
1538527
1599513
1599541
1601807
1058518
1555231
1608017
1437122
1059234
340670
463696
1060189
688865
668271
1501445
516294
1068161
341856
681089
1538146
460318
204595
1606532
606655
606652
606653
126661
1597506
1619197
1425907
1614252
1433549
633410
1619651
1601738
354285
1040165
669064
1606769
1595529
1495279
67327
1553470
11585
91413
1048539
1614377
606407
(EXTRAORDINARY)
1082
EXQUISITE BEAUTY LTD.
EXTEND SKY INVESTMENTS LIMITED
EXTENSION TRADING LIMITED
EXTRA RICH HOLDINGS LIMITED
EXTRALUM ASSETS LTD.
EXTRAWELL GLOBAL INVESTMENTS LIMITED
EXUBERANCE CO., LTD.
EXXAN CONSULTANCY LIMITED
EYMUR Trading Company LTD
EYRE CREEK LIMITED
EYREDOWNE LIMITED
F & A INVESTMENTS LIMITED
F. ROJAS HOLDINGS LTD.
F.A INDUSTRY CO. LIMITED
F.D.X. TRADING INC.
F28-MK3000 Serial Number 11163 Limited
F3 Ethical Developing Fund Ltd.
Fabee Corp.
Fabiana Group Limited
FABJORPE LTD.
FABRYAN INTERNATIONAL MANAGEMENT LTD.
FABULOUS ASIA LIMITED
Facette Trading Limited
FACING STONE LIMITED
FACOLE INVESTMENTS LIMITED
Factor Group Corp.
Factor Group International Corp.
Factor Group Investments Inc.
FACTOR SECURITIES LIMITED
FACTORY ENTERTAINMENT LTD.
FACTORY GATEWAY LTD.
FADARA LIMITED
FADIL HOLDING INC.
FAGER ALLIANCE INC.
FAGER COMMERCIAL LTD.
FAHAD AL- SALEM CENTRE FOR DIALOGUE AMONG CIVILIZATIONS LIMITED
FAIGA MANAGEMENT LIMITED
FAINEL PROPERTY LIMITED
FAIR FAITH INTERNATIONAL LIMITED
FAIR GROUND GROUP LIMITED
FAIR IVORY ENTERPRISES LTD.
FAIR LUCKY LIMITED
FAIRAMAY HOLDINGS LIMITED
FAIRFAX ASSETS LIMITED
FAIRFIELD ASIA LIMITED
FAIRFIELD INVESTMENTS CORP.
FAIRGATE BUSINESS LTD
FAIRGROUND FINANCES LTD.
FAIRLEY DEVELOPMENT INC.
FAIRMONT ESTATES LIMITED
14TH MAY, 2012
631654
610460
511057
1601006
201175
395522
1430027
664703
1493783
453337
1037509
683575
1446846
1424072
1604624
1593461
1560869
1553883
254928
1426485
506314
473786
342142
1049038
1548430
1604606
1595711
1603093
1611502
569545
1054839
1513313
671698
1592271
1548492
402940
31773
1599582
678292
399146
1592159
1047777
682926
1591784
675826
1591649
1436124
1601392
1557385
1447548
(EXTRAORDINARY)
Fairmount Investment Group Limited
FAIRPLAY CAPITAL INVESTMENT LTD.
Fairplay Group Corp.
FAIRREY TRADING LIMITED
FAIRSIDE HOLDINGS INC.
FAIRVIEW TECHNOLOGY LIMITED
FAIRWORTH INTERNATIONAL LIMITED
FAITH ALLIANCE GROUP LIMITED
Faith Asset Management Limited
FAITH BUSINESS CORPORATION
FAITH EVER INTERNATIONAL LIMITED
FAITH INVEST LTD.
FAITH MOUNT HOLDINGS LIMITED
FAITH MOUNT INTERNATIONAL LIMITED
FAITH STAR HOLDINGS LIMITED
FAITH STATE INVESTMENTS LIMITED
FAITH TEAM INTERNATIONAL LIMITED
FAITH UP HOLDINGS LIMITED
FAITHBOND INVESTMENT LIMITED
FAITHOPE GLOBAL LIMITED
FAITHSHIP CORPORATION
FAITHWAY OFFSHORE LIMITED
FAL. COM. LTD.
FALCON ASSET INVESTMENTS LTD
FALCON BRIGHT LIMITED
FALCON CONSTRUCTIONS LTD.
FALCON UNITRADE GROUP LTD.
FALCON VIEW HOLDINGS LIMITED
FALCON WAY LIMITED
Falconbridge Investment Ltd
FALISCO MANAGEMENT INC.
Falkonbridge Investments (PTC) Ltd.
FALLA INVEST & FINANCE CORPORATION
FALLPARK CORPORATE LIMITED
FALLPROTECTION DEV. CO., LTD.
FALTON OVERSEAS INC.
FAME AND FORTUNE LIMITED
FAME COMMERCE LIMITED
FAME ENERGY INTERNATIONAL LIMITED
FAME GLORY INC.
FAME GLORY INVESTMENTS LIMITED
FAME HALL TRADING LTD
FAME MAX HOLDINGS LIMITED
FAME PHOENIX LIMITED
FAME SEA GROUP LIMITED
FAME SUCCESS GROUP LIMITED
Famecycles Investment Limited
Familia Feliz Assets Limited
FAMOUS AWARD DEVELOPMENT LIMITED
FAMOUS LAND INTERNATIONAL LIMITED
1083
14TH MAY, 2012
1538046
1037512
671769
1595293
1419285
1492668
681187
524670
1048710
347486
1506630
1504176
1611573
1540892
1620367
1439270
1616949
1496339
1509657
197138
1598735
673589
556538
1039095
1451125
21537
1063228
303381
1605684
1064461
1494336
1598099
1429912
1057726
411454
1494037
1620440
619761
246286
1541498
343659
1592972
1595117
1541361
1621796
1611193
672016
1551837
1437333
67346
(EXTRAORDINARY)
FAMOUS LEADER GROUP LIMITED
FAMOUS MOUNT INTERNATIONAL LIMITED
FAMOUS RAINBOW INVESTMENTS LIMITED
FAMOUS SUCCESS GROUP LTD.
FAN ZHUI MING LIMITED
FANAL HOLDING & FINANCE S.A.
Fancy Assets Ltd.
FANCY COLOR LTD.
FANCY DESIGN INTERNATIONAL LTD.
FANDANGO INVESTMENTS LIMITED
FANDANGO WORLDWIDE CORP.
Fang Hai Electrical Trading Co., Ltd.
FangZhou Gold Trading Investment Group Limited
FANISCA MANAGEMENT LIMITED
Fano Group Limited
FANSI TRADING LTD.
Fantaly Travel Holdings Group Ltd.
Fantasizing Goals Inc.
FANTASTIC GLOBAL GROUP LIMITED
FANTASY SOUND LIMITED
FANTAZY PROPERTIES LIMITED
FAR CLEAR INVESTMENTS LIMITED
Far East Construction Holdings Limited
FAR EAST INTERNATIONAL ENTERPRISE HOLDINGS INC.
Far East Logistics Holdings Ningbo Ltd.
FAR EAST TELECOMMUNICATIONS LIMITED
FAR GALAXY INC.
FAR REACH TRADING LTD.
FAR SCOPE ELECTRONICS CORPORATION
FAR SEAS TRADE INC.
FAR TRADE INTERNATIONAL LTD.
Far Trading Ltd.
Far View Capital Limited
FAR YEAR INVESTMENT LTD.
FARADAY ASSETS LIMITED
FARAI INC
FARALLON INTERNATIONAL S.A.
FARANN BUSINESS CORP.
FARASI INVESTMENT CO. LTD
FARAVEL LTD
FARAWAY DEVELOPMENT INC.
FARAWAY EQUITIES LTD.
Farcroft Limited
FAREAST ELITE LIMITED
FAREAST INFINITY LIMITED
FAREAST PETRO-CHEMICAL CO., LTD.
FAREHILL MARKETING INC.
FARHUN Investment Ltd
Farina Assets Corp.
FARMINGTON TRADING LIMITED
1084
14TH MAY, 2012
415843
1597962
163466
194009
1450805
1552039
401842
1060291
96840
1502936
1553166
1609509
1610376
246790
685499
1593542
1612577
1612412
1607964
1598199
553391
155532
1434747
1597397
239311
1444356
331369
1058829
1604297
1495685
352486
1507276
1543066
1614645
1414347
1441939
1598827
1608507
683201
1058624
1506380
1591725
1046069
1512061
1065709
1037510
1544851
1611247
1555616
1061830
(EXTRAORDINARY)
FARNER INTERNATIONAL S.A.
FARNOVA YACHTS LIMITED
FARO INTERNATIONAL BUSINESS LTD.
FARO INVEST & TRADE LTD.
FARON HOLDINGS LIMITED
Farraglioni Investments Limited
FARRINGTON MARKETING LTD.
FARROKH LIMITED
FARRON HOLDINGS LIMITED
FARSEEING INVESTMENTS LIMITED
FARSIDE PROPERTIES LIMITED
FARSIGHTED INVESTMENT (GROUP) CO., LTD
FARTHA GROUP LIMITED
FARTHINGHOE ENTERPRISES LIMITED
Faru Limited
FarWest Business Ltd.
FARXUN DEVELOPMENT LIMITED
FARXUN HOLDINGS LIMITED
FARXUN INVESTMENT LIMITED
FAS GLOBAL LIMITED
FASABELLA LTD.
FASCINATION OVERSEAS, INC.
FASHION FAME LIMITED
FASHION KING MANUFACTURING LIMITED
FAST BYRD INVESTMENTS LIMITED
FAST CHOICE MANAGEMENT LIMITED
FAST FINDER ENTERPRISES LIMITED
FAST HOLDINGS LIMITED
FAST HONOUR HOLDINGS LIMITED
FAST HOUSE BUILDING CONSTRUCTION S.A.
FAST LEADING INTERNATIONAL CORP.
FAST LION LIMITED
FAST MASTER INVESTMENTS LIMITED
Fast Ocean Shipping Limited
FAST SKY INVESTMENTS LIMITED
FAST SPEED INTERNATIONAL LIMITED
FAST TIME INVESTMENT LIMITED
Fast Track Capital Limited
FAST Trading Limited
FAST TRADING SERVICES LIMITED
FASTASCENT INVESTMENTS LIMITED
FASTBIZ LIMITED
FASTBOND GROUP LIMITED
FASTBUILD LIMITED
FASTEST ASSETS MANAGEMENT LIMITED
FASTEVER INVESTMENTS LIMITED
FASTON INVESTMENTS LIMITED
Fastrack Assets Ltd
FASTRACK GLOBAL LIMITED
FASTSERVE LIMITED
1085
14TH MAY, 2012
1494649
1438118
1596245
1420374
1059768
288668
1512613
524124
687405
1064951
1417016
1539080
1416939
1538182
1422697
1595575
1549586
1545956
239786
570230
518501
1440963
1599439
614202
1545666
206203
1495611
1512357
1542163
1550218
677124
1436504
1426155
1619764
560064
1553695
1050477
1053581
68083
1040650
1605313
1600001
1548925
1619437
1619499
35437
411526
1061241
465360
620081
(EXTRAORDINARY)
FASTSERVICE CONSULTANTS LIMITED
FAST-TRADE LIMITED
FASTURN GLOBAL LIMITED
FASTWAY ADVISORY LIMITED
Fastway Ventures Limited
FAT DAH HONG LIMITED
FATA HOLDINGS LIMITED
FAVONIO FRESCO S.A.
FAVOR GENIUS LIMITED
FAVOR JUMBO INVESTMENTS LIMITED
FAVOR LAND HOLDINGS LIMITED
FAVOR LEADER LIMITED
FAVOR RISE MANAGEMENT LIMITED
FAVORITE OPTION LIMITED
FAVOUR EVER INTERNATIONAL LIMITED
FAVOUR GAINS LIMITED
FAVOUR LEGEND LIMITED
FAVOUR WRIGHT LIMITED
FAWSON LIMITED
FAY GROUP S.A.
FAYWOOD CORPORATION
FBF Corporation
FC STANDARD RUSSIA FUND LTD.
FC TECHNOLOGIES LIMITED
FCA Holdings Ltd
FDI HOLDINGS LTD.
FDM Securities, Ltd
FDO International Limited
FEA CORPORATION
FEARLESS ACTION LIMITED
FEATHER PARTICIPATION CORP.
FEATURE GRAND LIMITED
FEBAY (INTERNATIONAL) E-COMMERCE LIMITED
FEDDON MANAGEMENT LTD.
FEDERAL MOGUL INVESTMENT LTD.
Federal Wei Li Shi Estate Consultant Limited
Federated Capital Corporation
FedMax S.A.
FEDSALE TRADING LIMITED
FEDWEX TRADING LIMITED
FEG International Limited
FEGAN HOLDINGS LTD.
Fegow Enterprise Co., Limited
Fei Sheng Guo Ji Limited
Feichi (China) Machinery Holdings Limited
FELARO CORPORATION
FELDMAN ADVISORS S.A.
Feldman Group Profits Corp
FELDMAN MANAGEMENT INC.
FELEON COMMERCIAL LTD.
1086
14TH MAY, 2012
1604423
677734
1418720
1039758
1447659
1050279
502229
460090
1603069
667972
1599208
133942
1608038
1608182
1607090
1593226
1439160
1497374
35200
1513690
1493923
689587
1501560
565998
1543071
419357
465040
1546407
1043792
1548274
1543299
1068034
1554830
617183
34263
551751
1435494
1591856
1615774
1425892
346500
549581
1561301
1599975
1377944
1489645
1604776
1054018
1550918
286633
(EXTRAORDINARY)
Felice Enterprise S.A.
Felicita Group Enterprises Limited
Felington Services Limited
FELIXSTOW TRADING LTD.
FELIZ ADVISORS CORP.
FELMERSHAM LIMITED
FELTANG INTERNATIONAL INC.
FELTON CONSULTING INC.
FELTON GROUP ASSOCIATES INCORPORATED
FELTRINO LTD.
Femto International Communications Limited
FENESTRA INCORPORATED
Fenetix Management Corp.
FENG MAO HOLDINGS LIMITED
FENGRUN INTERNATIONAL LIMITED
FENGYE TECHNOLOGIES INC.
FENGYUAN HOLDINGS LIMITED
FENIX INTERNATIONAL TRADING CORP.
FENIX S.A.
Fenix Universal Ltd.
FENNEC BUSINESS CORP.
FENNER CAPITAL LIMITED
Fenosa Inc.
FENTON MARKETING INC.
FENWICK EQUITIES LTD.
FENYO PROPERTY MANAGEMENT, LTD.
FERCALL ENTERPRISES LIMITED
FERCOMTRADE LTD.
FERGUSON CREATIVE INVESTMENTS CORP.
FERIA HOLDINGS LIMITED
FERLINGO INVESTMENTS LIMITED
FERMONA LIMITED
FERNANDA INVESTMENTS LIMITED
FERNDOWN CAPITAL INC.
FERNFIELD CORPORATION
FERNLEA RESOURCES LIMITED
Fernley International Limited
Ferreira Estates S.A.
FERROTEC SOLAR INTERNATIONAL LIMITED
Ferrous Ventures Ltd
FERRYBRIDGE HOLDINGS LIMITED
FERRYMOOR HOLDINGS LTD.
Ferum Mining Limited
FERVIEW HOLDINGS CORP.
FESCUE INC.
FESTEL TRADING CORP.
FESTICO TRADING LTD
FETZER DEVELOPMENTS LIMITED
FEVOLUTION DIGITAL ENTERTAINMENT CO., LIMITED
FEYLINE ASSETS LIMITED
1087
14TH MAY, 2012
1429064
1437807
1426970
1058462
1595572
1451573
560140
1036862
1511208
549757
514603
630275
1547560
552398
352503
456095
1593166
1036040
349250
1544445
453520
1542265
1503516
1595008
1606967
1604934
613277
1445705
1426814
417915
1612379
168074
518689
1491746
1429221
1055369
1560083
1426223
244159
409473
1592874
1547678
1544893
667318
1425294
1606363
293307
1601033
1424909
3575
(EXTRAORDINARY)
FEYORDEN LIMITED
FG Advisory Ltd.
FH Capital Limited
FHI Company Limited
FIAZ WORLDWIDE CORP.
FiberDuct Solutions, Ltd.
FICO Technology Corporation
FICOVA INTERNATIONAL S.A.
FICUS PROPERTY INVESTMENT LIMITED
FIDEHOLD MANAGEMENT LTD.
FIDELIA LIMITED
Fidelio Worldwide Ltd.
FIDELITY MANAGEMENT HOLDING LTD
Fidelity Property Investments Corporation
FIDNAT CORPORATE SERVICES LIMITED
FIDUCIA LIMITED
FIELA ASSOCIATES S.A.
FIELDIGITAL CO., LTD.
Fieldmet Investments Limited
Fieldwork Group S.A.
FIERA DESIGNS LIMITED
FIGARO INVEST & FINANCE CORP.
Figran Limited
Figtree Investment Holdings Ltd.
Figueroa Supplies Ltd.
Fiji Group Holdings Ltd.
FILAS FINANCIAL LTD.
FILICITY FINANCE LIMITED
Filion Management Inc.
FILLEGALE INC.
FILLEY ASSOCIATED LTD.
FILLMORE ENTERPRISES INC.
Fillwin Investments Ltd.
FILROK LIMITED
FIMANCO LTD.
FINAKO GLOBAL S.A.
FINANCE CITY LIMITED
FINANCE SKY LIMITED
FINANCIAL EXPERT INTERNATIONAL INVESTMENT LIMITED
FINANCIAL STORM INC
Finanzas Latinoamerica Ltd.
FINANZAUTO INC.
FINARA HOLDINGS LTD.
FINASSO CORP.
FINAWOOD GROUP LIMITED
FinBet Corporation
FINBOW FINANCE INC.
FINCH RESOURCES LIMITED
FINCHLEY INTERNATIONAL HOLDINGS GROUP LIMITED
FINCHLEY LTD.
1088
14TH MAY, 2012
196135
1615540
334566
159537
1414102
558065
566801
95318
687663
1615430
1607607
1537880
1594627
1541107
1500566
1614117
1621387
569643
1491966
1554689
1561261
1548617
1045773
1504603
296007
503232
1545019
297647
633383
409147
1417479
555484
1557194
396688
1425392
1509783
197023
621946
1428481
1552532
510092
334326
1601309
200600
1613736
134018
664681
1064121
505308
1513675
(EXTRAORDINARY)
FINCO INTERNATIONAL INVESTMENTS LIMITED
FINCOM ENTERPRISES LTD
FINDEN INDUSTRIES LIMITED
FINDERS RESOURCES LIMITED
FINE BILLION INTERNATIONAL HOLDINGS LIMITED
FINE CAPITAL INTERNATIONAL LIMITED
FINE GAIN LIMITED
FINE GARMENTS LIMITED
FINE LION GROUP LIMITED
FINE WISH HOLDINGS LIMITED
FINEGELT LIMITED
FINEMAN HOLDINGS LIMITED
FINEST CAPITAL LTD.
FINEST DAY INVESTMENTS LIMITED
FINEST DAY LIMITED
Fi-net Phone Holdings Limited
FINETUNE CONSULTANTS LIMITED
FINEWAY PACIFIC LIMITED
FINEWEALTH LIMITED
FinEx Group Corp.
Finite Control Solutions Limited
FINITER SERVICES INC.
FINLARK LIMITED
FinMBC Investment Ltd.
FINNEGAN INVESTMENTS LTD
FINNERTY INVESTING CORP.
FINNEY INTERNATIONAL LIMITED
FINPORT OVERSEAS LIMITED
FINROUND INTERNATIONAL LIMITED
FINSBURG COMMERCIAL CORPORATION
Finsbury Group Trading Limited
FINSMART LTD.
FINSOL CAPITAL LIMITED
FINSPEC LTD.
FIONNE LIMITED
Fiordine Commercial Ltd.
FIORELLA TRADE & FINANCE CORP.
FIORELLA WORLDWIDE LIMITED
FIORENZA PROPERTY S.A.
FIORENZO INVESTMENTS LIMITED
FIORUCCI TIMEWEAR (FAR EAST) LIMITED
FIR FINANCE LIMITED
Fire Dragon Venture Financial Limited
FIRECREST PROPERTY HOLDINGS LTD.
FIREFIGHTING SYSTEMS GROUP LTD.
FIRENZE ASSETS LIMITED
FIRESITE OVERSEAS LTD.
Firestone Diamonds PLC Limited
FIREWORKS INVESTMENTS (BVI) LIMITED
FIRM ACHIEVE LIMITED
1089
14TH MAY, 2012
1551375
1046325
1617855
1496106
1593450
619535
1449295
516508
515635
677282
517118
1544296
460977
557850
470605
1417684
1594851
1615788
555220
1544297
67245
1046453
1611818
1490309
675030
1048054
1419122
1592965
1593714
571822
1537652
349636
1414143
1602296
560758
613603
1490977
1036822
348538
66647
129811
1591670
685957
604427
567249
1610324
1608065
414981
333454
502994
(EXTRAORDINARY)
FIRM SUCCESS HOLDINGS LIMITED
Firmount Investment Holdings S.A.
First Abbey Limited
FIRST ACE HOLDINGS LIMITED
FIRST ADVERTISING PLANNING LIMITED
FIRST ADVISORY GROUP LIMITED
FIRST ASIAN MARINE HOLDINGS CORP.
FIRST ASIAPACIFIC INTERNATIONAL LIMITED
FIRST ASIAPACIFIC WORLDWIDE LIMITED
First Atlantic International Investments Limited
FIRST BASE INVESTMENTS LIMITED
FIRST BEAT TRADING LIMITED
FIRST BOND HOLDINGS LIMITED
First Capital Enterprises Ltd
FIRST CAPITAL EQUITY LIMITED
FIRST CHAMP INTERNATIONAL LIMITED
FIRST CHANCE LIMITED
FIRST COMMERCE GROUP LTD
FIRST DELTA HOLDINGS LIMITED
FIRST DIAMOND INVESTMENT LIMITED
FIRST DRAGON HOLDINGS LIMITED
FIRST EAGLE ENTERPRISES LIMITED
First Element Holdings Limited
FIRST ESSENTIAL LIMITED
First Finance Solutions Ltd
FIRST FINANCING AND INVESTMENT GROUP S.A.
FIRST FLASHING LIMITED
FIRST GALAXY HOLDINGS LIMITED
First Grand Industrial (International) Limited
FIRST GREAT CONSULTANTS LIMITED
FIRST GREAT INVESTMENTS LIMITED
FIRST GROUP INTERNATIONAL LTD.
FIRST HONESTY INTERNATIONAL HOLDINGS LIMITED
FIRST HONOUR TRADING LIMITED
First Line TEC Ltd.
FIRST LONDON REAL ESTATE LIMITED
FIRST MERIDIAN HOLDINGS LIMITED
FIRST METAL INDUSTRY CO., LTD.
FIRST MILTON INVESTMENTS CORP.
FIRST PACIFIC ALLIANCE LIMITED
FIRST PACIFIC LIMITED
FIRST PALACE HOLDINGS LIMITED
First Panama Investment, Corporation
FIRST PLANET LIMITED
FIRST PRIME LIMITED
FIRST SAUGATUCK FUNDS LTD.
FIRST SOURCE INTERNATIONAL LIMITED
FIRST STOCK INVESTMENTS LIMITED
FIRST TASK INVESTMENTS LIMITED
FIRST VICTORY INVESTMENTS LIMITED
1090
14TH MAY, 2012
1046987
507304
613749
1489399
558943
1490185
1490279
609258
418039
613752
1416523
618316
419103
72766
684464
1607423
1594300
1606401
1555786
677354
1418628
676677
1539020
675595
669903
1420062
1447820
612449
622585
1490446
1434278
562606
1059701
1561604
1502981
1433482
1496609
708087
619357
1499423
1605549
1592146
1490928
1594929
709345
1545748
1551313
1545219
1549686
1606323
(EXTRAORDINARY)
FIRST WESTMOUNT LIMITED
FIRST WORLD COMMERCE GROUP LIMITED
Firsteast Global Ltd.
FIRSTELEMENT TRADING LIMITED
FIRSTLEAD ENTERPRISES LIMITED
FIRSTNET ASIA LIMITED
FIRSTNET INVESTMENT LIMITED
FIRSTPLUS HOLDINGS LIMITED
FIRSTWELL INTERNATIONAL LTD.
Firstwest Group Ltd.
FIRUZA LTD
FISCAL INVESTMENT HOLDINGS LTD.
FISCAY LIMITED
FISH NET OVERSEAS S.A.
Fish River Ltd.
FISHBONE COMPANY INC.
FISO TRADING INC.
FIT INVESTMENTS HOLDING LTD.
FIT MASTER LIMITED
FIT PROFITS LIMITED
FIT TON LIMITED
FIT TOP INTERNATIONAL LIMITED
FIT WRIGHT LIMITED
FIT YEAR LIMITED
FITZJOHN HOLDINGS LIMITED
Five Stars Energy Ltd
FIVE STARS GLORY SHIPPING CO., LTD
FIVESTAR GLOBAL ENTERPRISES LIMITED
FJ HOLDINGS S.A.
Fjord Boating Ltd.
FKI INTERNATIONAL COMPANY LIMITED
FKM INDUSTRIAL LTD.
FLAG HOLDINGS EQUITIES LTD.
FLAG SHIPPING (UK) LIMITED
Flagstaff Property Holdings Limited
FLAIR WIN MANAGEMENT LIMITED
Flamberg Ltd.
FLAMBOYANCE ENTERPRISES, LTD.
FLAMBOYANT MARKETING LTD.
FLAME HIGH LIMITED
FlameGold Investments Ltd
FLAMETREE VENTURE CORP
Flaming Wind Overseas Ltd
FLAMINGO OCEAN LIMITED
FLAMINGO TOWN HOUSES LIMITED
Flamingo Valley Limited
FLAMMARION INC
Flanders Group S.A.
Flash Bright Power Ltd.
FLASH CITY LIMITED
1091
14TH MAY, 2012
507691
502575
1536756
1598784
1510088
1537946
1605907
1513869
706102
1539371
1418701
342023
154042
1544211
1544129
1602113
1045424
1041173
344164
522418
1594481
1428551
209565
1435872
685240
1540393
1513206
247129
1547144
34086
1592853
336227
1503146
1610129
1597878
1597205
1545224
522490
1556338
1608737
401787
1614649
1046597
1495714
1545009
1602533
1069529
1499005
1612690
1616887
(EXTRAORDINARY)
Flash Diamond International Outdoor Group Corporation
FLASHING INTERNATIONAL CO., LTD.
FLASHY STAR WORLDWIDE LIMITED
Flasta Limited
FLAVIA TRADING LTD.
Flawill Limited
Flawless Holdings Group Limited
FLAX SERVICES INC.
FLAXCRAFT JEWELERS (1984) LTD.
FLDS Holding Limited
FLEANCE OVERSEAS LTD.
FLEET STAR CORPORATION
FLEETWOOD PROPERTIES S.A.
FLEMISH ASSOCIATES LIMITED
FLEMISH PORTFOLIO LTD.
FLETA INVESTMENTS LIMITED
FLETCHER INVESTORS CORP.
FLEUR PROPERTIES LIMITED
FLEXASIA (HONG KONG) LIMITED
Flexpro Limited
Fliba Corp.
Flip Ltd
FLIPPER CONSULTING LIMITED
Flodden Ventures S.A.
FLOG HOLDINGS Inc.
FLOLANDE LIMITED
Floneran Trading Group Inc.
FLORA HOLDINGS INC
FLORADALE ENTERPRISES LIMITED
FLORENTINE INTERNATIONAL LIMITED
FLORES DE LA MONTAÑA LTD.
FLORESTAN THIRTY FIVE LIMITED
Florgant Unlimited
Flori Group Inc.
FLORINIA LIMITED
Florret Properties Limited
Floteen Global Ltd.
Flour City International Assets Co. Ltd.
FLOURISH FUTURE LIMITED
FLOURISH GLORY LIMITED
FLOURISH INTERNATIONAL (GROUP) LIMITED
Flow Synergy Inc.
FLOWER HOLDING & FINANCE CORP.
Flower Solutions Limited
Flowerboat Investments Inc.
FLU INTERNATIONAL LIMITED
FLUVIA INVESTMENTS LIMITED
Fly High Worldwide Limited
FLY STONE INTERNATIONAL INVESTMENT HOLDING LIMITED
FLYERS HOLDINGS CORP.
1092
14TH MAY, 2012
1536758
358390
1372954
465937
1607953
1614920
1545960
250446
1048103
686330
1603905
1595515
395247
1056560
1424837
1431538
90409
1604061
1549313
400548
1544099
461220
1373223
93012
668364
203064
676942
1433885
627275
1613768
415680
1619608
252505
1374047
153964
1449485
1505322
1442743
1048974
1592067
1557064
1541826
1427282
572034
1489215
1541198
289389
1544245
1620539
606478
(EXTRAORDINARY)
FLYING COLT DEVELOPMENT LIMITED
FLYING GLORY INT'L CO., LTD.
FLYING GURNARD LTD.
FN INTERNATIONAL INC.
FNZ OIL & GAS LTD
FOCALPOINT TRADING LTD.
FOCUS DELIGHT LIMITED
FOCUS ENERGY LTD.
Focus International Education Holdings Corporation
Focus Ventures Investments Ltd.
FOCUS WIN ASIA LIMITED
FOGX Ltd
FOLACO CORPORATION
FOLDEX COMMERCIAL LTD.
FOLEMBRAY ENTERPRISES LIMITED
Fondant Ltd
FONDECO HOLDING LTD.
FONDIA LIMITED
FONG YUEN INVESTMENT LIMITED
FONGRAVE INTERNATIONAL LIMITED
FONSECA TECHNOLOGIES LTD.
FONSIDALE COMPANY INC.
FONTAYNE HOLDINGS LIMITED
FONTENAY INTERNATIONAL LTD.
FONTEVEX LIMITED
FONTHILL WORLDWIDE LIMITED
Fontira Limited
FOODTRADING SERVICE COMPANY LTD.
Football Trading Rights Corp.
FOOTHILLS INTERNATIONAL INC.
FORAKER LIMITED
FORBAL CAPITAL LTD.
FORBECK LTD.
Forbes & Co. Inc.
FORBES INTERNATIONAL OVERSEAS CORP.
Force Fountainhead Limited
FORCE TECH INTERNATIONAL OVERSEAS LIMITED
FORCEFIELD HOLDINGS LIMITED
FORCREST DEVELOPMENT LTD.
FORD CHEER CONSULTANT LTD.
FORD POINTER ENTERPRISES LIMITED
FORDBRIDGE EQUITIES LTD.
FORDCLIFF HOLDING LIMITED
FORDHAM MARKETING INC.
FORDSTEAD HOLDINGS LIMITED
Fore Range Investment Inc.
FOREFRONT INVESTMENT HOLDINGS LIMITED
Forefront Investors Limited
FOREFRONT WEALTH MANAGEMENT LTD.
FOREGULL S.A.
1093
14TH MAY, 2012
1594849
1542450
251136
1544464
1538516
1616490
466403
1618787
1067254
1614412
1539050
629343
1507277
1592176
1614198
1539796
1433145
1601511
1038244
1594903
1616680
417182
1602144
673307
1048416
354542
134527
1547810
1601853
464657
473433
351409
1619392
1558347
1558323
1617729
285466
1596078
1611317
1543363
512577
564241
1000193
1613502
1597523
462057
1606328
1538492
210426
1417772
(EXTRAORDINARY)
FOREIGN TRADE HOLDINGS LIMITED
ForeLand Contracts Inc.
FOREMAN LIMITED
FORERUNNER GLOBAL LIMITED
FORESEEN INTERNATIONAL LIMITED
FOREST GRACE LIMITED
FOREST GREEN INTERNATIONAL LTD
FOREST WPC TECHNOLOGY CO LTD
FORESTAR DEVELOPMENTS LIMITED
Forestdale Investment Limited
Forestville Capital Management Ltd.
FORESVILLE SECURITIES LTD.
FORETON LIMITED
FOREVER BRIGHT DEVELOPMENT LIMITED
FOREVER FANTASY LIMITED
Forever Gain International Trading Limited
FOREVER MARK GROUP LIMITED
Forever Prosperity Group Ltd
FOREVER SKY GROUP LIMITED
FOREVER WIN DEVELOPMENT LIMITED
FOREVER WIN GLOBAL INVESTMENTS LIMITED
FOREVER WISE CORPORATION
FOREVERISE INTERNATIONAL LIMITED
FOREVERISE INVESTMENTS LIMITED
ForeView Partners Limited
FOREWAY FOODS CORP.
FOREX LIMITED
FOREXLQ INTERNATIONAL GROUP LTD.
Forexoma Ltd
FORGE PROPERTIES LIMITED
FORINO OVERSEAS LTD.
FORINVEST INVESTMENTS LIMITED
FORLEX TRADING LTD
Forlucci Holdings Limited
Forlucci Investments Limited
FORMAD LIMITED
FORMATION INTERNATIONAL LIMITED
FORMATIONS GLOBAL LTD.
Formax Capital Ltd
FORMICA INDUSTRIES LIMITED
FORMOSA ROOF CORP.
FORMOSA UNIVERSAL TRADING CORP.
FORMULA CAPITAL INTERNATIONAL, INC.
FORMULA LOGISTIC ENTERPRISE LTD.
FORRAM HOLDINGS LTD
FORRELL REAL ESTATE INC.
Forrest Creek Investments Corp.
Forsash Resources Limited
FORSEEABLE GAIN CORPORATION
Fort Edward Ltd.
1094
14TH MAY, 2012
1552873
1591917
1551165
1592056
1608412
1417627
1043265
1615474
554161
1539722
1549996
1614484
286003
1598860
1593976
1608638
1544997
1553832
1510737
1045728
1560926
1505780
681264
1417758
668336
1551119
1603910
1599317
1594246
1621123
1614745
1604351
1560983
1606059
1616441
1614168
1608819
1510473
1451650
1615923
156409
1598796
1421092
1545719
1594543
1416461
1559184
1613148
565828
1606886
(EXTRAORDINARY)
FORTALE PARTNERS LTD.
Fortaleza Impex Corp.
FORTEZZA HOLDING LTD
FORTGAN BUSINESS GROUP INC.
FORTINA HOLDINGS LIMITED
FORTROCK HOLDING LTD.
FORTUNA EXPEDITIONS LTD.
FORTUNA TINO VENTURES LIMITED
Fortune Ace Holdings Corp.
FORTUNE ACRE LIMITED
FORTUNE AMPLE HOLDINGS LIMITED
FORTUNE AVENUE HOLDINGS LIMITED
FORTUNE BASE INVESTMENTS LIMITED
FORTUNE BAY HOLDINGS LIMITED
FORTUNE CHORD LIMITED
FORTUNE CIRCLE ENTERPRISES LIMITED
FORTUNE DATE LIMITED
Fortune East Investment Limited
FORTUNE EXTENDABLES CORP.
Fortune Famous Investment Asia Ltd.
Fortune Favour Enterprises Co. Ltd.
Fortune First Real Estate Investments Inc.
FORTUNE FOREVER INVESTMENT LIMITED
FORTUNE FOREVER LIMITED
FORTUNE FORUM GROUP LIMITED
FORTUNE HARMONY LIMITED
Fortune Health Management Limited
FORTUNE HIGHWAY LIMITED
FORTUNE HILL INTERNATIONAL LIMITED
Fortune Infinitum Holdings Limited
FORTUNE INTERNATIONAL SHIPPING CO., LIMITED
Fortune Investment Management Holdings Limited
FORTUNE KEEN LIMITED
FORTUNE LANE ASSETS LIMITED
Fortune Maritime Overseas Limited
FORTUNE MARK TRADING LIMITED
FORTUNE OCEAN TRADING LIMITED
Fortune Pearl Footwear Co., Ltd.
FORTUNE PEARL HOLDINGS LIMITED
FORTUNE POINTER LIMITED
FORTUNE PORT PROPERTY LTD.
FORTUNE PROFIT (ASIA) INVESTMENT HOLDING LIMITED
FORTUNE RICH INTERNATIONAL LIMITED
FORTUNE ROAD RESOURCES LIMITED
FORTUNE SHIP MANAGEMENT CO., LTD
FORTUNE STAR CONSULTING GROUP LTD.
FORTUNE STAR TRADE CONSULTANTS LIMITED
FORTUNE SUMMIT GROUP LIMITED
FORTUNE TRUTH INVESTMENTS LIMITED
FORTUNE UNION HOLDINGS LIMITED
1095
14TH MAY, 2012
1038763
615789
1427633
1593951
459502
1374432
675235
1040124
1067968
1422624
1548790
1044674
1416454
1417310
572152
1599482
289569
1539236
1429326
246030
1042425
1546598
298422
291075
191632
1043917
17508
680946
1608334
294145
1039712
1047538
688885
627043
344229
1058740
1510244
209248
551250
242618
1060704
1512024
1503130
1430076
1504693
1547449
1607595
1620898
1439740
1420978
(EXTRAORDINARY)
1096
Fortune Valley Resources (BVI) Inc.
FORTUNE WAY GLOBAL CO., LTD.
FORTUNE WHEEL GROUP LIMITED
FORTUNEAGLE LIMITED
FORTWORTH ASSETS LIMITED
Forwardzone International Promotion Rights Ltd.
FOSHAN CHANCHENG OULIAN CONSTRUCTION CERAMICS CO., LTD
FOSHAN CHANCHENG SHANGYUAN OULIAN CONSTRUCTION CERAMIC LIMITED
FOSSDYKE MANAGEMENT LIMITED
FOSSILL OFFSHORE LIMITED
FOSTER GAINS LIMITED
FOSTER TRADE & INVESTMENT LTD.
FOSTON LIMITED
Fotex Ltd.
Foto-Art Co. Ltd.
FOUBERTS INTERNATIONAL LIMITED
FOUNDATION JOSE BERARDO LTD.
FOUNDER CAPITAL GROUP LIMITED
Fountain Bioscience Limited
FOUNTAIN PALM INTERNATIONAL GOLF CLUB COMPANY LIMITED
FOUNTAIN THOUGHTS INTERNATIONAL LIMITED
FOUNTAIN TOP LIMITED
FOUNTAIN VIEW INC.
FOUR OCEAN INC.
FOUR WINDS INTERNATIONAL LIMITED
FOURIESBURG INVESTMENTS LIMITED
FOURNIER LIMITED
FOURNTY EQUITIES INC.
FOURTEEN POINTS STRATEGIC PARTNERS, LIMITED
FOURTH ENDOWMENT CLUB LIMITED
FOWEY PROPERTIES INC.
FOWLER GROUP LIMITED
Fox Delta Ltd
Fox Jr Investment, Inc.
FOXBRIDGE INVESTMENTS LIMITED
FOXCONN TRADE SERVICES INC
Foxfield Financing Ltd.
FOXFIELD HOLDINGS LIMITED
FOXGLOVE TECHNOLOGIES LIMITED
FOXINVEST AND FINANCE INC.
FOXMILL HOLDINGS LIMITED
FoxStone Export S.A.
Foxtrot Holdings Corporation
Foxtrot Marine Ventures Ltd.
Foygren Limited
FP MINING LIMITED
FR Films & Distribution Ltd.
FRABEEX BUSINESS LIMITED
Fractal A Holding Ltd.
Fractal B Holding Ltd.
14TH MAY, 2012
1504301
1540834
418537
1550136
1058561
1419680
1514250
1045423
1437524
1489592
1549006
1560921
1436917
1422222
1510147
304319
292680
1621142
568048
1611184
1609009
1494218
672620
1597418
607959
1506654
1423903
1607186
1601909
411459
1035556
256675
1620926
1448356
606369
1441776
1050911
555201
1595753
1508318
1592636
1448729
676571
1070153
1435487
1491486
1614089
1614050
1044167
1431462
(EXTRAORDINARY)
Fractal J Holding Ltd.
Fractal X Holding Ltd.
FRAGGLE LIMITED
Fragrant Amber Group Limited
FRAME RESOURCES LIMITED
FRANCE AGF (ASIA) GROUP LIMITED
FRANCE LUOI FAMILY (PARIS) LIMITED
FRANCIS ALLIANCE LTD
FrancoTransit Corp.
FRANKLAND GROUP LTD
Franklin Global Finance Limited
Franklin Trading Services Ltd
Frankstone Group S.A.
Frasharn Limited
FRAXMAN TRADING LIMITED
FREDA INC.
FREE FALL HOLDINGS LIMITED
FREE GROUP LIMITED
FREE VALLEY INVESTMENTS CORP.
FREEDMAN HOLDINGS LIMITED
FREEDOM RESORTS LTD.
FREEDOM WISE LIMITED
FREEGARDENS LIMITED
Freeline Wealth Group Co., Ltd
FREELING INVEST CORP.
FREELUCK LIMITED
Freeman Caring Assets Management Limited
Freeman Consultant Limited
Freeman International Group Corporation
FREEMAN INVEST S.A.
FREESHORE INVESTMENTS LIMITED
FREESTAR INVESTMENTS LIMITED
FREETECH BUSINESS LIMITED
FREETHY ENTERPRISES LIMITED
Freewheel Group Limited
FREI VENTURES S.A.
FREMONT MARKETING LTD.
FREMONT VALUE INVESTMENTS LIMITED
FRENCH ACCOLADES LIMITED
FRENCH RIVERA INC.
FRENCH SUGAR HOLDINGS LTD.
FRENCOURT INVESTMENTS LTD.
FRESCO COMPANY INVEST LTD.
FRESH EARN FINANCE LIMITED
FRESH IDEA TECHNOLOGY LTD.
FRESH JOYANCE INTERNATIONAL LIMITED
FRESH VITALITY GROUP LIMITED
FRESHWATER CENTRAL EUROPEAN INVESTMENTS LTD.
FRESHWAY FINANCIAL CONSULTING LTD.
FRESNO COMMERCIAL CORP.
1097
14TH MAY, 2012
621867
1610048
615082
331411
1621117
1538388
289526
407719
1614663
629924
1547712
467663
523829
605765
1542697
501800
1613445
1615070
1600429
1592749
571649
1598067
1495229
1429399
1596756
1055602
615388
96874
1553037
616435
1614121
1052902
415046
569495
1621678
1544202
1618767
1418943
1418731
97121
1603724
1493688
409650
1414090
1611845
1444930
689267
1606872
1617149
1592738
(EXTRAORDINARY)
FRESTONE INVEST LTD.
Freund International Capital Holdings Co., Ltd.
FREYA SECURITY S.A.
FRIDA ENTERPRISES CORP.
Friedman, Morgan & Associates, Ltd.
FRIEND GROUP HOLDINGS LIMITED
FRIENDLY DEVELOPMENTS LTD.
FRIENDS INVESTMENTS LTD.
Frigg Holdings Limited
FRIMOND ADVISORS CORP.
FRISTON DEVELOPMENT INTERNATIONAL CORP.
FRONT CHOICE GROUP LIMITED
Front End Inc.
FRONT INVESTMENTS CAPITAL S.A.
FRONT LAND GROUP LIMITED
FRONT STRATEGY INVESTMENTS LIMITED
Front Street Industries, Inc.
FRONTIER ALLY LIMITED
FRONTIER DATA LIMITED
FRONTIER LOGISTICS LIMITED
FRONTIER PROFIT INC.
FrontStocks Ltd.
FROSPEX LIMITED
FROST OFFSHORE LIMITED
FROST SERVICES LTD.
FROSTBURG FINANCIAL HOLDINGS CORP.
FRUITION ENTERPRISES LTD.
FRUSTIC OVERSEAS LIMITED
Fry Canyon Corporation
FSN Services Limited
FT SOLAR HOLDING LIMITED
Fu Heng International Trade Co., Ltd.
FU MAOU PLASTICS CO., LTD.
FU MEI CO., LIMITED
Fu Meng Finance International Capital Limited
FU RUN INT'L TRADING CO., LTD.
FU XIANG TRADING COMPANY LIMITED
FU YING INTERNATIONAL LIMITED
FUCHEONG GLOBAL INVESTMENT LIMITED
FUCHON INVESTMENTS LTD.
FUDA TECHNOLOGY LIMITED
FUEL TRADERS, LTD.
FUGATO GROUP S.A.
FUJI INTERNATIONAL INVESTMENTS GROUP LIMITED
FUKANG INTERNATIONAL HOLDINGS LIMITED
FULI HOME PRODUCTS AND EQUIPMENT LIMITED
FULIDA (HONG KONG) LIMITED
FULL ACTION LIMITED
FULL ASIA GROUP LIMITED
FULL CAPTURE HOLDINGS LIMITED
1098
14TH MAY, 2012
197990
1544958
681991
689334
1422995
1501074
1554280
451898
289148
514041
1605105
1605858
1615998
1546189
1555078
258010
1594484
604938
1560299
1540144
670302
1616440
1508098
1610158
1606292
1593456
1596863
1509938
1599881
1508203
556811
504678
1559316
1603401
1618160
674370
1439363
162866
1450908
404292
1495009
1061747
1501297
1551026
49163
619398
556691
1449024
1048262
626646
(EXTRAORDINARY)
FULL DYNAMIC INVESTMENTS LIMITED
Full Fortune Development Limited
FULL GLORY LIMITED
Full Guang Holdings Limited
FULL HARBOUR LIMITED
FULL HONOUR HOLDINGS LIMITED
FULL LEGEND LIMITED
FULL MOON MANAGEMENT LIMITED
FULL MOON WORLDWIDE INDUSTRIES, INC.
FULL SMART DEVELOPMENT LIMITED
FULL SMART GROUP LIMITED
FULL STRENGTH LIMITED
FULL SUCCESS CONSULTANTS LIMITED
FULL SUNRISE LIMITED
FULL SYNERGY LIMITED
FULL TIME INTERNATIONAL SERVICES LTD.
FULL TOP ENTERPRISES LIMITED
FULL UNISON INVESTMENT LIMITED
FULL VANTAGE CONSULTANTS LIMITED
FULL WAH GROUP LTD.
FULL WISDOM LTD
FULLERTON RESOURCES INC
FULLGOAL INVESTMENTS LIMITED
Fullgold International Investment (Group) Ltd
FULLOCEAN INVESTMENT HOLDINGS LIMITED
FULLSING INTERNATIONAL LIMITED
FULLSING LIMITED
FULLSTEP LIMITED
FULLTIX INVESTMENTS LIMITED
FULLTREND INTERNATIONAL LIMITED
FULLVIEW WORLDWIDE LIMITED
FULLWAY GROUP LIMITED
FULLY HOPE HOLDINGS LIMITED
FULLY INVESTMENTS LIMITED
FULLY WINNER CORPORATION
Fulton International Trading S.A.
FULWELL PARTNERS LTD.
FULWOOD INTERNATIONAL LTD.
Fulwood Spencer Limited
FULWOOD VENTURES LIMITED
FUMEZ GLOBAL S.A.
Fun & Knowledge Ltd
FUN APRIL GROUP LTD.
FUNASIA GLOBAL LIMITED
FUNDAMENTAL INVESTMENTS INCORPORATED
FUNG NGAI PROFITS CORP.
FUNG YICK GROUP LIMITED
FUNLAND GROUP LIMITED
FUNNY STARRY HOLDINGS LTD.
FURLAN ADVISORS CORP.
1099
14TH MAY, 2012
683650
1505521
622421
1058694
1602503
465318
1608952
1544461
1614134
1604416
1600451
1595734
1494393
563324
1452178
681497
1613594
564544
1594033
465185
98590
1541906
1433427
346862
1551599
413009
1069520
1540879
260777
1610068
1603143
1444858
1513927
1513796
1513054
1433897
1617712
1617165
1605389
1542595
622238
1611799
258369
1500891
470396
352953
1620115
1606657
1612450
357081
(EXTRAORDINARY)
FURMAGE PROPERTIES LTD
FURNITURE SERVICE COMPANY LIMITED
Furrow Investments Limited
FURUI TRADING CO. LTD.
FURUN GROUP CO., LIMITED
FUSCO INTERNATIONAL S.A.
FUSHION FLOWERS INC.
Fusion Profits Limited
Fusion United Limited
Fustra Element Ltd
Futemeiguoji Import Export Limited
FUTENI LIMITED
Futura Far East (HK) Ltd
FUTURE ADVANCE HOLDINGS LIMITED
Future Capital Management Ltd.
FUTURE CONSULTANTS LIMITED
Future Global Group Limited
Future Growth Market Neutral Equity Fund Ltd
Future Homes Management Corp.
Future Industries Land Ltd.
FUTURE INTERNATIONAL INVESTMENTS S.A.
FUTURE LANDMARK LIMITED
Future Legacy Advisors Inc.
FUTURE MAGIC LIMITED
FUTURE TREND INVESTMENTS LIMITED
FUTURE VALUE INVESTMENTS LIMITED
FutureComm Holding Ltd.
Futures One Ltd.
FUTURO CONSULT LTD
Fuwo Group Holdings Limited
FUXIN INVESTMENTS LIMITED
FUXING FOOD PRODUCTS LIMITED
FUYUAN TECHNOLOGY & INDUSTRY CO., LTD
FVA Holdings Ltd.
FVG ENTERPRISE LIMITED
FW GROUP HOLDINGS LIMITED
FW Resources Investments Holdings Ltd.
Fwidea Limited
Fx Base International Holding S.A.
FX MoneyMarkets Live Ltd.
FX Trading International Ltd.
FXCAPE LTD
FYDART MARKETING S.A.
FYZ Limited
G & L INTERNATIONAL INVESTMENT HOLDINGS LIMITED
G 91 CONSULTING C.A. LTD.
G Castle Group Limited
G L Borchert Import & Export Limited
G&C Participation Ltd.
G&N CAPITAL LIMITED
1100
14TH MAY, 2012
357080
610593
667326
1504741
1605593
1619460
412118
1614034
95567
1054636
129385
1068831
1547794
1610708
633516
609899
1427617
1489123
159298
1548155
627881
1603872
1538847
1537594
1443518
671202
664643
620482
1614394
568797
619336
1498110
1544479
505769
457794
396367
1551122
358550
1541288
291963
250120
1606526
1435168
686645
465977
1611950
1611446
1497773
252666
1553888
(EXTRAORDINARY)
G&N PROPERTY HOLDINGS LIMITED
G. G. & T. Trading Co., Ltd.
G.H.I. Services Ltd.
G.O.A.L. GARMENTS OF THE AMERICAS LTD.
G.O.K.D. Investments Ltd.
G.P.P.A. LTD.
G.S.C. INTERNATIONAL ENTERPRISES LTD.
G.S.M SERVICES LTD
G.S.S. Group Ltd.
G+ Powertec Ltd.
GABACHA ENTERPRISES, LTD.
Gabor Limited
Gabriel Developments Limited
GACKLE ENTERPRISES S.A.
GADE GROUP LTD
GADGET GROUP LTD.
GADSDEN TRADER LTD.
GAEL PREMIUM CORP.
GAETA HOLDINGS LTD.
GAGE INTERNATIONAL LTD
GAGIER FOOTWEAR LIMITED
GAIA SERVICE FINANCE LTD.
GAIN ELITE LIMITED
GAIN POWER DEVELOPMENT LIMITED
GAIN PROFITS GROUP LIMITED
GAIN THROUGH INVESTMENTS LIMITED
GAINBRIGHT LIMITED
GainCity International Ltd
GAINDELL FINANCE CORP.
GAINESVILLE MANAGEMENT CORP.
GAINFUL CREATION CAPITAL LTD.
GAINLAND GLOBAL LIMITED
GAINMASTER GROUP LIMITED
GAIN-PLUS ASSETS LIMITED
GAINSBOROUGH TRADE INC.
GAINSFORD CORPORATION
GAINUP LIMITED
GAINWELL OVERSEAS CORP.
GAL Continental Ltd.
GALA PROPERTIES LIMITED
GALABERT GROUP INC.
GALANT INTERNATIONAL LIMITED
GALAPA SERVICES LIMITED
GALAPAGOS MARKETING LTD.
Galashiels Limited
GALASSINI LIMITED
Galax Tradings Limited
Galaxstar Worldwide Corp.
GALAXY ASSET MANAGEMENT (BVI) LIMITED
GALAXY GOLD INVESTMENTS LIMITED
1101
14TH MAY, 2012
1612403
1603071
626237
1543944
2456
1610842
1608448
1537497
1609079
1058308
415594
1504360
1601739
468642
22439
681446
614474
549557
414048
1056451
1038921
285711
514470
1599593
344074
466555
1537012
1597380
554519
666463
1603797
1445039
676694
1040901
1598472
349414
1549023
1593918
521094
1513101
128706
1061078
1493408
1617421
1617395
1615374
1615224
1543348
471300
1054821
(EXTRAORDINARY)
GALAXY GOLDEN LIMITED
GALAXY LINK MANAGEMENT LIMITED
GALAXY MARINE HOLDINGS LIMITED
GALAXY SKY LIMITED
GALAXY TRADING LIMITED
GALAXY WEALTH INTERNATIONAL LIMITED
GALAXY WEALTH LIMITED
Galdon Services Limited
GALENO ENTERPRISES LIMITED
Gales Group Investments S.A.
GALFOOD ENTERPRISES, LTD.
GALIA INVESTMENTS LIMITED
GALIANNA ASSETS LIMITED
GALILEO EASTERN EUROPE LIMITED
GALINA INVESTMENT CORPORATION
GALINDO WORLDWIDE LIMITED
GALION EQUITIES CORP.
GALKEN INVESTMENTS LIMITED
GALLIMARD JEUNESSE LTD.
Gallimaufry Hakuna Matata Inc.
GALLIMORE FINANCE & INVEST LTD.
GALLIPOLI LIMITED
Galor United Corporation
GALORE RICH LIMITED
GALTEX DEVELOPMENTS, CORP.
GALVERTON INVESTING LIMITED
GALVINA INVEST INC
GALWAY OVERSEAS TRADER CORP.
GALWYN LIMITED
GAMBAC LIMITED
Game Epoch Inc.
GAMESYS LTD
GAMEZONA HOLDINGS LIMITED
GAMMA INTERNATIONAL SECURITY SOLUTIONS LTD.
Gammacyber Limited
GAMMON INVESTMENT LIMITED
Gamor Holdings Limited
GAMSTON INVESTMENTS LIMITED
GANGES INTERNATIONAL LIMITED
Gans Holding, Corporation
GANTO INTERNATIONAL HOLDINGS LIMITED
GANTRY HOLDINGS INTERNATIONAL LIMITED
GAO Management, Ltd.
GAOXIN HOLDINGS LIMITED
GAOZHI HOLDINGS LIMITED
Garage 11KC Limited
GARANT TECHNOLOGIES LTD.
Garbo Development Corp.
GARDEN BAY FINANCE LTD.
Garden Flower Services Inc.
1102
14TH MAY, 2012
553360
1426759
621360
254343
507499
1431226
1549679
1504513
1620907
414231
1605606
1491438
1061993
1610574
559579
560714
1511561
198995
502487
689969
1545662
1502644
1596887
1601857
291718
1070393
1501499
1046395
1448445
339138
1005736
1539867
1496580
457418
1617340
241788
1440888
1610047
1549415
1553376
1546807
1500571
566229
520576
605772
1494786
1611639
1598700
684852
399568
(EXTRAORDINARY)
1103
GARDEN SPRINGS INVESTMENT INC.
GARDENS SOLUTIONS INC.
Gardens Worldwide Holdings Ltd
GARDEX INTERNATIONAL LIMITED
GARDNOR LIMITED
Garenne Holdings Limited
Garfield Universal Corp.
GARGEWA MAGIC (INTERNATIONAL) BRAND COMMUNICATION CO. LTD.
GARIN GROUP CORP.
GARISSON BUSINESS CORP.
GARMOR HOLDINGS LIMITED
Garmore International Ltd
Garner Capital Inc.
Garnet Jade Overseas Ltd
GARNET VALE LIMITED
GARRETT RESOURCES INC.
GARRYSON S.A.
GARVEL PROJECTS S.A.
GARWIN HOLDINGS LIMITED
GAS PROVIDER OVERSEAS LTD.
GASHIMA INTERNATIONAL LIMITED
GASIM CORPORATION
GASPA GROUP LIMITED
Gasport International Limited
GASSIN OVERSEAS LTD.
GASTEN GROUP LIMITED
Gastern Limited
GAT Holdings Group, Ltd.
GATES ENGINEERING LIMITED
GATESTONE INVESTMENTS LIMITED
GATEWAY DEVELOPMENT ENTERPRISES LTD.
GATEWAY TREASURE LIMITED
GATLING UNIVERSAL INC
GAUSS ENTERPRISES CORP.
GAUTIER INVESTMENTS LIMITED
GAVEA WAYS HOLDINGS LTD.
GAVG INVESTMENTS PRIVATE LIMITED
Gavin Investment Management Group Co., Ltd.
Gavision Concept Limited
GAVROCHE INVESTMENTS LTD
Gawwsal Limited
Gayamo Financial Limited
GAYATRI HOLDINGS LIMITED
GAZ IMPEX S.A.
GAZEL EQUITIES INCORPORATED
GAZELE INVESTMENTS LIMITED
GB ENERGY GROUP LIMITED
GBA Consultancy Services Ltd.
GBA SINO LING TAO TRADING LIMITED
GBH GROUP LTD.
14TH MAY, 2012
1621055
1613209
53815
1510735
605699
1440506
1558154
673249
409623
1620936
48123
1431075
508811
1503119
1612089
1597251
510303
1539983
1051692
419748
665498
1619000
410859
1439147
605770
1613579
1504001
1503555
630106
605918
344981
1432047
1052967
631286
1503384
671020
1418664
1593439
1436060
1601822
340095
1603329
1619228
1597609
566751
1423426
1554170
1416701
505398
1415790
(EXTRAORDINARY)
GC Land & Holdings Limited
GC Success Co., Ltd.
GCL INC.
GEAP INVESTMENT LTD.
GEBISA HOLDING ESTATES S.A.
GEE SHING INTERNATIONAL LIMITED
GEH - Global Energy Holding Limited
GEISLER CORP.
GEISON GROUP S.A.
GEKKO BUSINESS LIMITED
GEKO FINANCE LIMITED
GELARY HOLDINGS LIMITED
GELDFIELD LTD.
GELED MANAGEMENT LIMITED
GELIF HOLDING LIMITED
GELLER INTERNATIONAL INC.
GELSEY INTERNATIONAL LIMITED
GEM Capital Management Ltd.
GEM INVESTMENTS PRODUCTS LIMITED
GEM JEWELLERY AND WATCHES LTD.
GEMMA INVEST CORP.
Gems Construction Holdings Limited
GENE TRADING LTD.
GENECO INVESTMENT LIMITED
GENECO UNIVERSAL LIMITED
Generain Holding Ltd.
General Capital European Investments Ltd.
General Capital German Investments Ltd.
General Connections Inc.
GENERAL EQUITY ASSETS INC.
GENERAL IDEAS CORP.
GENERAL INTERNATIONAL CORPORATION
General Link Technology Ltd.
GENERAL MAXTRADE LTD.
General Professional Services Ltd
GENERAL REINFORCE LTD.
General Soft Ltd.
GENERAL SOLUTIONS OF LATINCOMERCE CORPORATION
GENERAL SPRING LIMITED
GENERAL SUCCESS GLOBAL INVESTMENTS LIMITED
GENESIS ADVENTURES LIMITED
GENESIS ALLOCATION FIXED INCOME FUND LTD.
Genesis Asset Group Ltd.
GENESIS AVIATION LIMITED
GENESIS BUSINESS LIMITED
Genesis Development Capital Limited
Genesis Group Investments Limited
Genesis International Capital Limited
GENETECH INTERNATIONAL HOLDINGS LIMITED
GENEZIS INVESTMENT GROUP LTD
1104
14TH MAY, 2012
1592112
1041690
1593123
345666
345667
1605527
628049
1598526
1431091
335430
516373
610212
1040583
689837
503462
570493
1603344
1543034
1542782
400373
669320
1445441
1611951
1608139
1445131
195008
615996
1613334
69493
1050512
1605815
1546826
1595819
1607330
1599276
1549367
563584
1591911
1619665
1597081
1545908
208427
1450592
1601786
1592812
1592458
1608634
1592563
1592643
602868
(EXTRAORDINARY)
GENI CAPITAL (BVI) LIMITED
GENIOS DEVELOPMENT CORP.
GENIOUS CHOICE INVESTMENTS LIMITED
GENNY COMPANY S.A.
GENOLIER INVEST HOLDING LTD.
GENOVA MANAGEMENT LTD.
Genpulse Ltd.
GENTECHS GROUP INC.
Genting Batam Limited
GENTLE BREEZE LIMITED
GENTLE RIVER CORP.
GENTLE SMILE LIMITED
GENTRADE INTERNATIONAL LIMITED
GENTRY GROUP LIMITED
GENTRY WORLDWIDE LIMITED
GENUINE ASIA LIMITED
GENUINE TALENT TRADING LIMITED
GENUINE VENTURE LIMITED
GENUINE VICTORY INVESTMENTS LIMITED
GENWICK TRADING LIMITED
GENZO INDUSTRY LIMITED
GEO Group Trading Ltd.
GEODEX LIMITED
GEORGE PEABODY LIMITED
GEORGETON LIMITED
GEORICH PROPERTIES LIMITED
GEOSTAR TRADING INC.
GEPARDUOUS TRADING INTERNATIONAL INC.
GERAD HOLDINGS INTERNATIONAL LIMITED
GERALTON ENTERPRISES LTD
GERBERA EQUITIES INC.
Gerden Limited
GERKA BIO-CLEANIE FUEL INVESTMENT LIMITED
Germain Partners Ltd.
German Group S.A.
Gernon Capital Management Ltd
GERVAIN CORP.
Gesier Limited
Geslet Management Corp.
Gessler Impex S.A.
GESTELLE LIMITED
GESTIONS AEROMARINES LTD.
Get Connected! Limited
GET GOAL INTERNATIONAL LTD.
GET READY BUSINESS LIMITED
GET SET GLOBAL LIMITED
GET START BUSINESS LIMITED
GET START GLOBAL LIMITED
GET WEALTH CAPITAL LIMITED
GET WEALTH LIMITED
1105
14TH MAY, 2012
628963
394688
1603638
1496388
1617374
1538964
1538202
1600674
1620842
561670
1606687
1612001
1614253
1599099
611536
1601664
1592376
1560742
617268
1616590
1508548
1497114
1416650
1605294
563384
293341
454438
626374
1433497
1616674
1552188
1052700
1500096
290923
1435990
465688
416697
1423705
689000
1597805
345127
467915
395858
1591673
1602848
1062301
1610715
1051916
1539398
1513073
(EXTRAORDINARY)
Getley Healthcare Investment and Management Company Limited
GETRADO LIMITED
GEYSER BUSINESS LTD.
GF TRADE LIMITED
GG Farm Inc.
GGC Mining Company Ltd.
GGP Management Partners Limited
GGS HOLDINGS SC LTD
GGUO SPORTS CO., LTD
GHIA REAL ESTATES LIMITED
GIACINTO MARKETING LTD.
GIACOMO INVESTMENTS LIMITED
GIANNI FINANCE INC.
GIANT CHINA INVESTMENT HOLDINGS LIMITED
GIANT HARVEST MANAGEMENT LIMITED
GIANT INT’L HOLDINGS CO., LTD
GIANT LINK GLOBAL INVESTMENTS LIMITED
GIANT OCEAN TRADING LTD.
GIANT RANK LIMITED
GIANT SEA LIMITED
GIANT THEME ENTERPRISES LIMITED
GIANT THEME LIMITED
Giant Way International Ltd.
GIANT WORLD TRADE LTD.
GIBBS CONSULTING CORP.
GIBRALTAR WORLDWIDE INC.
GIDE MANAGEMENT CORP.
GIFFORD DISTRIBUTION LTD.
GIFTED PRO INTERNATIONAL LIMITED
Gigante Games Corp.
GIGANTIC INVENTION DEVELOPMENT LIMITED
GILBERT 1945 CORP.
GILENIA GROUP LIMITED
GILES INVESTMENTS LIMITED
GILKERT HOLDING LIMITED
GILSTON ENTERPRISES LIMITED
GIN GROUP HOLDINGS LTD.
Gindale Limited
GINGER FINANCE LTD.
GINGER HOLDING & FINANCE S.A.
GINNEKEN INVESTMENT HOLDINGS LIMITED
GINO GROUP LIMITED
GINTERSTAR S.A.
GINTON HOLDINGS LIMITED
GINZA MANAGEMENT CORP
GIPPING GROUP LIMITED
GIR Group Limited
GIRANDELL ESTATES CORP.
GIRONA TRADING GROUP LIMITED
GIRONA TRADING LIMITED
1106
14TH MAY, 2012
1061895
1614773
1609067
1451435
1608844
1598342
1514411
297992
616054
677097
1547197
337364
1593662
252454
1495475
626971
1438293
1557836
504626
1615943
1506700
11011
1593103
1599487
161528
1557193
1608563
1604174
565555
1598125
1609161
97252
677190
1592462
1619950
1046327
66672
674378
1549781
1054233
414435
1441783
676049
473489
709865
1603678
570409
629358
633007
1440355
(EXTRAORDINARY)
GIT Consulting Group Inc.
GITANA GROUP LIMITED
GITANA INVESTMENTS LIMITED
GIZLAN INVESTMENT LTD.
GJG Holdings Limited
GK Media Holdings, Ltd.
GL UNIVERSAL LIMITED
GLACEBAY DEVELOPMENT LTD
Glacee Group Limited
GLACIENT INVESTMENTS LIMITED
GLACIER ADVISORS CORP.
GLACIER ENTERTAINMENT LTD
Glacier International Holdings Ltd.
GLACIER LATIN-AMERICA LTD.
Glaciers Asset Holdings Limited
GLADEHILL INTERNATIONAL LIMITED
GLADETON LIMITED
Glamm (Taiwan) Holdings Ltd.
GLAMOUR TRADING INTERNATIONAL LIMITED
GLAMOUR WEALTH LIMITED
GLANDORE INTERNATIONAL LIMITED
GLARO INVESTMENTS CORP.
GLAROS ADVISORY CORP.
GLASCOM INTERNATIONAL LIMITED
GLASONBER INTERNATIONAL LTD.
Glass Egg Online Limited
GLASSDALE FINANCE LTD.
GLASSHOUSE INTERNATIONAL LIMITED
GLAUVILLE INVEST CORP.
GLAZE FIELD INVESTMENTS LIMITED
GLEN FINANCE INC.
GLENBROOK CORPORATION
GLENCALVIE LIMITED
GLENDAL TRADINGS CORP.
GLENDIVE TRADE INC.
Glenfarne Management Inc
GLENFIELD PROPERTIES LIMITED
Glenlyon Transactions Limited
GLENN FALLS INC.
GLENPORT Capital Inc.
GLENRICE INVESTMENTS INC.
Glenthorne Holdings Limited
GLENTON TECHNOLOGIES LIMITED
GLENVALE MARKETING LTD.
Glenvar Holdings Limited
GLENVILLE MANAGEMENT LTD.
GLENWAY INTERNATIONAL LIMITED
GLESIDE ASSOCIATED LTD.
GLICINA INTERINVEST LTD.
GLIMMER FINANCIAL MARKETING S.A.
1107
14TH MAY, 2012
1537367
1435563
1607464
1610074
1615097
1432905
1603756
459740
1503090
1556838
1595039
632230
1615112
1608664
333098
1051840
1451492
1561746
1600098
1560293
1606311
256878
567847
1422754
191226
554528
1617731
1065734
620748
193776
1599773
1537752
1070368
1616715
1418021
1043843
1444068
1497231
1550005
679774
666920
1509268
465089
1049949
400745
332278
1499700
610303
1614200
604929
(EXTRAORDINARY)
GLINDOCK INVESTMENTS LIMITED
G-Lion Worldwide Inc.
GLIPH INVEST & FINANCE CORP.
GLISTER STAR INVESTMENTS LIMITED
Glitz Coasts Group Ltd
GLITZ INVESTMENTS LIMITED
Global Access Funds Inc.
GLOBAL ACCESS GROUP CORPORATION
Global Ace Group Inc.
GLOBAL ACQUIRE LIMITED
GLOBAL ADVENTURES LTD
Global Advisors Group Inc.
Global Agriculture LTD.
Global Arena Investment & Trading Ltd
GLOBAL ASIA HOLDINGS INC.
GLOBAL ASIA INTERNATIONAL GROUP, INC.
Global Asian Resources Ltd.
Global Associates Ventures LTD
GLOBAL AUTOGAIN LIMITED
GLOBAL BIO-TECH HOLDING LIMITED
GLOBAL BIZZ LTD.
GLOBAL BLACK BOX PRIVATE LTD.
GLOBAL BRIDGE GROUP (BVI) LIMITED
GLOBAL BUSINESS ENTERPRISES INC
GLOBAL BUSINESS RESEARCH INC.
GLOBAL CAPITAL INVEST INC
GLOBAL CATERING SOLUTIONS LIMITED
GLOBAL CIRCUITS TECHNOLOGY LIMITED
Global Communication Consultancy Services Ltd
GLOBAL COMMUNICATIONS INTERNATIONAL LIMITED
Global Connect Group Inc.
GLOBAL CONSOLIDATED CONTRACTOR LTD.
GLOBAL CORPORATE TRAVEL LIMITED
GLOBAL COSMOS INTERNATIONAL LIMITED
Global Cyberlinks Management Ltd.
Global Data in Motion Inc.
GLOBAL DIRECT ENTERPRISES LIMITED
GLOBAL DRIVE LIMITED
GLOBAL DYNAMICS EQUITIES LIMITED
GLOBAL EDGE MANAGEMENT SERVICES LTD.
GLOBAL EDUK8 HOLDINGS LTD.
GLOBAL ELITE ENTERPRISES LIMITED
Global Emerging Selection Inc.
GLOBAL EMPIRE GROUP INC.
GLOBAL ENERGY INVESTMENTS LTD.
GLOBAL ENERGY MANAGEMENT LIMITED
GLOBAL ENERGY TECHNOLOGY GROUP LTD.
Global Energy Ventures Group Limited
GLOBAL ENGINEERING & HEAVY EQUIPMENT INC.
GLOBAL EQUIPMENT AND SUPPLIES INC.
1108
14TH MAY, 2012
630162
1609959
682010
1599565
518734
1596188
1047566
1595774
1504669
1504670
1594224
1446275
551466
303072
407303
1621602
1615142
612520
1595027
1504184
346307
1612599
671230
1510483
1040398
557145
196568
334785
1556391
1597639
419507
1602725
570319
664559
416907
1542693
1594417
1601547
1059878
1537071
1611977
1602266
670296
670295
1055760
554669
628023
1496842
1615028
1621374
(EXTRAORDINARY)
GLOBAL EVENT ORGANISERS LTD
GLOBAL FAME HOLDINGS LIMITED
Global Finance & Trade Ltd.
Global Finance Holding Group Limited
GLOBAL FINANCE MANAGEMENT CORPORATION
GLOBAL FINANCIAL BUSINESS GROUP INC.
Global Financial Contracts Ltd.
GLOBAL FINANCIAL LINKS CO., LTD
GLOBAL FUSION PARTNERS MASTER, LTD.
GLOBAL FUSION PARTNERS, LTD.
GLOBAL FUTURE HOLDINGS LIMITED
Global Golf Real Estate Consulting, Inc
Global Group Services Management Ltd.
GLOBAL GROWTH INDUSTRIES LIMITED
GLOBAL HIGH ENTERPRISES INC.
GLOBAL HIGH-SPEED TRAIN LIMITED
Global Hi-tech Solution Limited
GLOBAL HOTELS INVESTMENTS INTERNATIONAL LIMITED
GLOBAL HOUSING DEVELOPMENT CONSULTANCY LIMITED
GLOBAL INDUSTRIAL SOLUTIONS LTD
GLOBAL INFORMATION TECHNOLOGIES LIMITED
GLOBAL INTEGRATED SOLUTION COMPANY LTD
Global International Line Ltd.
Global International Worldwide Ltd
Global Invest Advisors, Limited
GLOBAL INVEST SERVICES INC.
Global Invest Trading Limited
GLOBAL INVESTING LIMITED
Global Investment Innovations Ltd
GLOBAL INVESTMENTS SALES LTD
GLOBAL INVESTORS GROUP INC.
Global IPE Limited
Global Iron and Steel Co Ltd.
GLOBAL ISLAND RESOURCES INC.
GLOBAL KIDS INC.
GLOBAL LAND DEVELOPMENT INC.
GLOBAL LEGAL CARE LIMITED
GLOBAL LINK INTELLIGENT TRANSPORTATION INT'L LTD
Global Logistics Worldwide Limited
GLOBAL MACRO HOLDINGS LIMITED
Global Majestics 1585604 Ltd
Global Manufactory Alliance Limited
Global Market Strategies Fund Limited
Global Market Strategies Fund Management Limited
Global Markets Consultants Limited
GLOBAL MARKETS HOLDINGS CORP.
GLOBAL MEDICAL & TATTOO SUPPLY LIMITED
Global Medical Universal Technologies Limited
GLOBAL MEDIOPTIONS Inc.
Global Metal Investments Limited
1109
14TH MAY, 2012
1513553
565402
609131
1608595
1419207
1594093
1426803
626070
1553489
1418892
1554242
1435477
629989
1046845
1507176
1550436
1497621
1064480
1545601
1553543
1615780
1042698
10534
554810
1557666
1614730
421532
1434539
669154
245846
1619730
1601055
1415661
1494795
412914
1037102
1599241
1609198
1596217
1545643
1419045
245450
1050177
668259
1501376
1052205
516647
1593716
1606853
1617811
(EXTRAORDINARY)
Global Million International Ltd.
Global Minerals & Metals Limited
Global MinEx Ventures Limited
GLOBAL MINING AND RESOURCES LTD.
Global Multi Trade Limited
GLOBAL MULTIMEDIA MARKET LTD
Global Networks Cooperation Ltd
Global Nominees Services Ltd.
Global Ocean Transporting Inc.
Global Oil Exploration Limited
GLOBAL ONLINE TRADING LTD.
GLOBAL PACIFIC INVESTORS CORP.
GLOBAL PAPER PRODUCTS LIMITED
GLOBAL PARTNER INVESTMENT HOLDING LIMITED
GLOBAL PETROLEUM ENGINEERING SERVICE LTD
Global Plantations Ltd.
Global Profits Advisory Limited
GLOBAL PROMOTORS (BVI) LTD.
GLOBAL RACE LIMITED
Global Refractories Holdings, Inc.
GLOBAL RESOURCE (HK) LTD.
Global Resources Development Limited
GLOBAL RICH LIMITED
GLOBAL RISE DEVELOPMENT LIMITED
Global Rock Building Material Co., Limited
Global Salon Marketing Ltd
GLOBAL SCALE DEVELOPMENTS LIMITED
GLOBAL SECRETARY SERVICES LIMITED
GLOBAL SECURITIES MANAGEMENT CORP.
GLOBAL SELECTION LIMITED
GLOBAL SHARP GROUP LIMITED
GLOBAL SHINE ENTERPRISES LIMITED
GLOBAL SMOOTH LIMITED
Global Solns Ltd.
GLOBAL SOURCE MANAGEMENT LIMITED
GLOBAL SPONSORS (BVI) LTD.
Global Star Advisers Limited
GLOBAL STAR INDUSTRIES INC.
GLOBAL START ENTERPRISES LIMITED
Global Storm Limited
GLOBAL TECHNICAL & MANAGEMENT SERVICES LIMITED
GLOBAL TECHNOLOGY SOLUTIONS LTD
GLOBAL TOUCH LIMITED
GLOBAL TRADE HOLDINGS GROUP LIMITED
GLOBAL TRADER ENTERPRISES HOLDINGS LIMITED
Global Trading EU LTD
GLOBAL TRADING TECHNOLOGIES LTD.
Global Travel Ventures Limited
GLOBAL TREND COMMERCIAL INC
Global Universe Investment Group Co., Ltd
1110
14TH MAY, 2012
1551398
1610354
1451480
1441491
1554910
552649
1620610
1431624
1419289
1543188
1489824
520939
462778
411863
558760
1067618
515263
1560439
505575
557185
1427413
1062962
628983
1561407
1614254
1606147
1617526
1544743
1541057
1603842
99678
161667
1506990
1511370
1542734
674176
689865
1594040
1068646
1602337
1616077
566962
1500069
1536889
1597482
290470
1441314
1616213
1615885
1607946
(EXTRAORDINARY)
GLOBAL VALUE ASSET MANAGEMENT S.A.
GLOBAL VILLAGE TRADING CO., LIMITED
Global Vote (BVI) Ltd.
GLOBAL WAVE INVESTMENTS LIMITED
Global Way Overseas Limited
GLOBAL WINWAY LIMITED
GLOBALBRIDGE CONSULTING S.A.
Globalcast Digital Limited
GlobalEdu International & Consultancy Limited
GLOBALINK EQUITY LIMITED
GLOBALINK INVESTMENTS DEVELOPMENT LIMITED
Globalink Overseas Limited
GLOBAL-INVEST DEVELOPMENT LIMITED
GLOBALTECH RESOURCES LIMITED
GlobalTex International Limited
GLOBCOR LIMITED
GLOBE BUSINESS HALL INC.
Globe Investment and Development (GID) Ltd.
GLOBE SPREAD LIMITED
GLOBELL TRADING CO., LTD.
Globemaster Investments Limited
GLOBETEX CORP.
Globex EMEA Ltd.
GLOBEX FINANCIAL HOLDING INC
GLOBIL VENTURES INC.
GLOBINNOX LTD.
Globoil Services Limited
GLOBUS THREE LIMITED
GLOPIST HOLDINGS LTD
GLORIA CAPITAL LIMITED
GLORIA INN (HARBIN) LIMITED
GLORIEUX HOLDINGS LIMITED
GLORIOUS SHINE INT'L LTD.
Glorious Technology Co., Ltd.
GLORIOUS VICTORY HOLDINGS LIMITED
GLORIX LTD.
GLORY ALLIANCE TRADE LIMITED
GLORY BONUS ASSET LTD
GLORY BOOM INTERNATIONAL LIMITED
GLORY BRILLIANT ENTERPRISES LTD.
Glory China Investment Holdings Limited
GLORY DAY ASSETS LIMITED
GLORY ELECTRONIC (HONG KONG) CO., LIMITED
GLORY ETERNAL TRADING LIMITED
Glory Gains Management Ltd
GLORY GATE LIMITED
GLORY HIGH HOLDINGS LIMITED
GLORY HORIZON LIMITED
GLORY INTELLIGENCE LIMITED
GLORY INTERNATIONAL SERVICES, LIMITED
1111
14TH MAY, 2012
608147
254307
1612140
1597146
1450703
1374772
1609793
1602398
420052
1511293
1038719
619605
349762
553267
358474
1490342
1613944
1508535
1550563
1450654
394687
1594306
1602974
159570
1558421
1436565
1430218
1617016
156823
1431977
1437573
605237
1620876
673367
290261
1497853
1497052
1554779
1602185
1544691
1604094
1608453
1441938
1561365
1545603
1604309
1600923
1498072
1048956
1449508
(EXTRAORDINARY)
GLORY KINGDOM INTERNATIONAL LIMITED
GLORY LEAGUE HOLDINGS INC.
GLORY MAX CENTURY INVESTMENT GROUP LIMITED
GLORY PATH HOLDINGS LIMITED
GLORY PATH LIMITED
GLORY PEAK INTERNATIONAL LIMITED
Glory Quantum Capital Ltd
GLORY RICH ASSETS LIMITED
GLORY RICH TRADINGS LTD.
GLORY ROAD INTERNATIONAL LIMITED
GLORY SEA INTERNATIONAL LTD.
GLORY SINCERE FAR EAST LIMITED
GLORY TOP GROUP LTD.
GLORY TRADING CO., LTD.
GLORY WORLDWIDE VENTURES INC.
GLORYLAND ASIA LIMITED
GLOSS THRIVE LIMITED
GLOSSY BAY LIMITED
GLOSSY SOUTH LIMITED
GLOTA INVESTMENTS LIMITED
GLOUCESTER MARKETING LTD.
Glowing City Limited
GLP Associate Benefits Co. Ltd.
GLYNDALE INVESTMENTS LIMITED
GLYNHURST GROUP LIMITED
GMA Investments Limited
GMC HOLDING LTD
GMCD INTERNATIONAL RESOURCES LIMITED
GMW LIMITED
GO INTERNATIONAL INVESTMENTS (RASSEL) LIMITED
GO OCEAN INC.
GO SUCCESS LIMITED
GO TECHNOLOGY CORPORATION
GO TOP GROUP LIMITED
GO WEALTH INT'L LIMITED
GOAL ACHIEVE INTERNATIONAL LIMITED
GOAL FIRST DEVELOPMENT LIMITED
GOAL FOCUS INVESTMENTS LIMITED
GOAL FORTUNE LIMITED
GOAL HARBOUR LIMITED
GOAL ONE WORLDWIDE LIMITED
GOAL POSSIBLE LIMITED
GOAL RISE GROUP LIMITED
GOAL SIGN LIMITED
GOAL START HOLDINGS LIMITED
GOALFILL INVESTMENTS LIMITED
GOALGET HOLDINGS LIMITED
GOALKEEP HOLDINGS LIMITED
GOB Investments Group Ltd.
Goble Hub Investment Limited
1112
14TH MAY, 2012
1435641
1542855
674623
674622
1419660
1049564
504542
626985
1043459
621002
130998
1492900
1373161
1493142
1599959
685288
1559398
1594699
1441643
1049853
247010
623063
1621500
1511362
1616992
1544581
507693
569452
1596370
1414702
1598954
1438033
1414716
680512
1510860
1557177
1616485
684800
510991
1614491
1592930
419774
1616712
1599514
614856
1557485
685588
1612737
1598816
1615340
(EXTRAORDINARY)
Gobrien Limited
GODARD GROUP LTD.
Godey & Najar Limited
Godey Holdings Intervest Inc.
Godfrey Alliance Limited
GODIVA GROUP LIMITED
GODLEY HOLDINGS INC.
GODO ELECTRONIC COMPANY LIMITED
GODRENGA INVESTMENTS LIMITED
GODYNAMIC LIMITED
GOELAND CORPORATION
GOGRAND LIMITED
GOH INTERNATIONAL LIMITED
Goka Trading Ltd
Gold (B.V.I.) Limited
GOLD ASCENT (CHINA) LIMITED
Gold Best Group Limited
GOLD BEVERLY LIMITED
Gold Bridge Resources Ltd.
Gold Bridge Technology Ltd.
GOLD CAPITAL SERVICES LIMITED
GOLD CASTING LIMITED
Gold Charge Offshore Ltd
GOLD CHEER GROUP LIMITED
GOLD CLASSIC DEVELOPMENT LIMITED
GOLD COAST DEVELOPMENT LIMITED
GOLD CYCLE LIMITED
GOLD DELTA INVESTMENTS LIMITED
GOLD DEPOT LIMITED
GOLD DYNASTY DEVELOPMENT LIMITED
GOLD FORTH LIMITED
Gold Guard Corporation
GOLD HARBOUR LIMITED
GOLD HAVEN LIMITED
GOLD HILL GROUP LIMITED
GOLD HUNT INTERNATIONAL GROUP LIMITED
GOLD IMAGE ENTERPRISES CO., LTD.
GOLD INDEX INVESTMENTS LIMITED
GOLD INSIGNIA HOLDINGS COMPANY LIMITED
GOLD LANE GROUP LIMITED
GOLD LUCKY HOLDINGS LIMITED
GOLD PACIFIC CAPITAL CORP.
GOLD PATTERN INTERNATIONAL LIMITED
GOLD POWER MANAGEMENT LIMITED
Gold River Worldwide Ltd.
Gold Rock Capital Ltd.
GOLD RUBY TRADING LIMITED
GOLD SAIL TRADING LIMITED
GOLD SENSES HOLDINGS LIMITED
GOLD SHEEN INVESTMENTS LIMITED
1113
14TH MAY, 2012
1617338
568900
1614193
1540154
1612267
1606299
1617250
1616706
1607796
1595485
1036042
1615548
1621610
1613460
1543671
1502777
1501850
1608602
624390
1603946
1614245
1600896
1036776
569265
353876
608213
1541372
1605704
253925
1441210
603105
1415826
1427660
1439930
1439168
1041738
1495755
680021
1592621
1592616
680872
516193
1512351
1604015
1042430
1593644
1540567
1540408
1604245
1374361
(EXTRAORDINARY)
GOLD SIGNAL DEVELOPMENT LIMITED
Gold Star Properties Holdings Limited
GOLD STREAK LIMITED
GOLD SYMBOL INTERNATIONAL LIMITED
GOLD THRIVE INVESTMENTS LIMITED
GOLD VANGUARD INVESTMENT HOLDINGS LIMITED
GOLD VAULT HOLDINGS LIMITED
GOLD VEIN DEVELOPMENT LIMITED
Gold Vienna Philharmonic Limited
GOLD VILLAGE INVESTMENTS LIMITED
GOLD WIRELESS CO., LTD.
GOLD YIELD GLOBAL INVESTMENTS LIMITED
GOLDACRE ESTATES LIMITED
GOLDANO SERVICES LIMITED
Goldbell Ventures, S.A.
GOLDBURN TRADING LIMITED
GOLDCON LIMITED
GOLDEDGE INVESTING CORP.
GOLDEN SPRING TECHNOLOGY CO., LTD.
GOLDEN ABACCUS LIMITED
Golden Access Investment Limited
GOLDEN ALLIANCE ASIA LIMITED
GOLDEN ALPS INTERNATIONAL LIMITED
GOLDEN AMBIT INTERNATIONAL CO., LTD.
GOLDEN APPLE INVESTMENT HOLDINGS LTD.
Golden Arch Assets Limited
GOLDEN ARCH INVESTMENTS LIMITED
Golden Arches Capital Limited
GOLDEN ARCHES ENTERPRISES LIMITED
GOLDEN ASHLEY LIMITED
GOLDEN ASIA INTERNATIONAL SERVICES LTD.
GOLDEN ASSETS GLOBAL HOLDING LTD
Golden Ball (HK) International Ltd.
Golden Bay Advisors Limited
GOLDEN BENEFIT DEVELOPMENT LIMITED
GOLDEN BIRCH LIMITED
GOLDEN BRAND SPORT ACCESSORIES COMPANY LIMITED
GOLDEN BRIGHT INVESTMENTS GROUP LIMITED
Golden Bull Overseas Holdings Limited
Golden Bull Worldwide Holdings Limited
GOLDEN CANDLE LIMITED
GOLDEN CAPITAL INTERNATIONAL LIMITED
GOLDEN CAPTIVE INVESTMENTS LTD
Golden Castles Securities Ltd
GOLDEN CENTRE GROUP LIMITED
GOLDEN CHAMPION INVESTMENTS LTD.
Golden Champion Mining (BVI) Limited
GOLDEN CIRCLE SHIPPING & TRADING CO., LIMITED
GOLDEN COIN GROUP LIMITED
GOLDEN CONNECTION S.A.
1114
14TH MAY, 2012
1597762
1427417
130492
1612094
420097
1450255
1452153
568161
1615808
682823
1616410
1613993
1604276
297869
10048
677539
1610596
674987
1504323
1556469
1510896
1601170
673973
458591
333451
613714
1437804
626392
1601031
1592583
1621136
1557543
210612
1043977
1605023
1561017
670457
1449756
1494726
668866
615875
468702
18054
1612224
1508174
1442356
1594533
1621321
1614170
1552167
(EXTRAORDINARY)
GOLDEN CREATION LIMITED
GOLDEN CROWN ENERGY LTD.
GOLDEN DISTRIBUTORS LTD.
GOLDEN DRAGON INTERNATIONAL CREATION LIMITED
GOLDEN DRAGON WANCHAI LTD.
GOLDEN FALL HOLDINGS LIMITED
GOLDEN FIELD PROPERTY CORP.
GOLDEN FISH WORLDWIDE CO., LTD.
GOLDEN FULLRICH INVESTMENTS LIMITED
GOLDEN GATE TRADE INCORPORATED
Golden Gecko Ltd
GOLDEN GLAMOUR DEVELOPMENT LIMITED
GOLDEN GLOBE GROUP LIMITED
GOLDEN GRAIN, LTD.
GOLDEN GUINEAU LTD.
GOLDEN HARP LIMITED
Golden Harvest Commodities Pte Ltd
GOLDEN HARVEST FESTIVAL CO., LTD.
GOLDEN HONOR INTERNATIONAL LIMITED
GOLDEN IMAGINATION LIMITED
GOLDEN JAZZ LIMITED
Golden Key Investment Holdings Limited
Golden Key Investment International Ltd.
GOLDEN KING INTERNATIONAL CO., LTD.
GOLDEN KINGDOM ASSETS LIMITED
GOLDEN KIRIN GROUP LTD
Golden Knight (Asia) Company (BVI) Limited
GOLDEN LAKE PROPERTY LIMITED
Golden Land Development Limited
GOLDEN LANDSCAPE INTERNATIONAL LIMITED
GOLDEN LIGHT ELECTRIC INC.
Golden Logistics Group Limited
GOLDEN LUCK ASSOCIATES LIMITED
GOLDEN MANE LIMITED
GOLDEN MATCH INVESTMENT LIMITED
Golden Max Pacific Limited
GOLDEN MELBOURNE LIMITED
GOLDEN MIRACLE HOLDINGS LIMITED
GOLDEN NATURE INVESTMENTS LTD.
GOLDEN OCEAN DREAM LIMITED
GOLDEN OPPORTUNITIES LTD.
GOLDEN PARTNERS LIMITED
GOLDEN PHEASANT LTD.
Golden Phoenix Investment (Group) Limited
Golden Ponds Asset Holdings Ltd.
GOLDEN PRESTIGE DEVELOPMENT LTD.
GOLDEN PROFESSION HOLDINGS LTD.
Golden Profits Global Ltd
GOLDEN REALM INVESTMENTS LIMITED
Golden Resource Mining (BVI) Limited
1115
14TH MAY, 2012
1492971
1496479
1612465
1560295
343835
1605353
1606706
1612227
1510686
669848
1497290
1616735
461704
1616686
1605861
1547593
619637
1545432
1597168
1610866
1450233
1607072
155910
1603968
681562
1450498
1505820
1592736
1044286
1430614
610326
1550619
1050121
1426168
125629
456740
1549041
1513667
1602767
1445732
549954
1501169
260164
1592633
1612083
680823
669502
1604074
1604073
1605949
(EXTRAORDINARY)
GOLDEN RICH TRADING CO., LTD.
Golden Root Co., Ltd.
GOLDEN RULE TRADING LIMITED
GOLDEN SEAFORTUNE FINANCIAL CONSULTANT LIMITED
GOLDEN SEASON ENTERPRISES LIMITED
GOLDEN SHAMROCK HOLDINGS LTD.
GOLDEN SHORES MANAGEMENT LTD.
GOLDEN SINO TRADING LIMITED
GOLDEN SOURCE ENERGY LIMITED
GOLDEN STAR ASIA INC.
GOLDEN STAR LAKE CORPORATION
GOLDEN STARLIGHT GLOBAL INVESTMENTS LIMITED
GOLDEN STEP DEVELOPMENTS LIMITED
Golden Stone Overseas Holdings Inc.
GOLDEN TEAM LIMITED
Golden Tiger Investors Limited
GOLDEN TIME INTERNATIONAL HOLDINGS INC.
GOLDEN TOPAZ INVEST LIMITED
GOLDEN TRIANGLE ENTERPRISES LIMITED
Golden Triangle Resources Limited
GOLDEN TURTLE INVESTMENTS LIMITED
GOLDEN UNION OCEAN SHIPPING CO., LTD.
GOLDEN UNIVERSAL TRADING LTD.
GOLDEN VICTOR INTERNATIONAL LIMITED
GOLDEN WATER TECHNOLOGY INC.
Golden Way Global Limited
Golden Wealth Resources Limited
GOLDEN WORLD INT'L LTD.
Golden Year Universal Ltd
GOLDEN ZONE GLOBAL INVESTMENT LTD.
GOLDENBERRY VENTURES LIMITED
GOLDENDAZE VENTURES LIMITED
Goldenmax International Investment Holding Co., Ltd.
Goldenpalm Venture Ltd
GOLDENRIVER CAPITAL CORPORATION
Goldenrod Assets Inc.
GOLDENROD CAPITAL INTERNATIONAL LIMITED
GOLDENSTAR WORLDWIDE LIMITED
GoldenStars Overseas Trading Ltd
GOLDENVILLE INTERNATIONAL LIMITED
GOLDENWISE UNIVERSAL LIMITED
Goldeny Group Ltd
GOLDER HOLDINGS LIMITED
GOLDFAIR DEVELOPMENT LIMITED
GOLDFIELDS GLOBAL CAPITAL LTD
GOLDFINGER ASSETS LIMITED
GOLDFLOWER INVEST & FINANCE S.A.
Goldgoal (Dubai) Limited
Goldgoal (India) Limited
GOLDHOOK LIMITED
1116
14TH MAY, 2012
689809
1597472
1423731
628541
1550212
1555030
1494837
1060902
1445416
1048690
612566
1491482
1552760
1510826
1052202
608484
570094
1617136
468139
1601475
1538528
255057
1490406
1511724
1049427
417159
627676
1592739
1504451
682598
676219
684378
1601882
1438810
1449674
1600316
1511958
680462
1618629
1619463
1597542
1612467
1595429
1605503
1422520
1501430
192139
672902
1540579
517177
(EXTRAORDINARY)
1117
GOLDINGTON UNIVERSAL INC.
Goldipa Limited
Goldlane Enterprises Ltd.
GOLDLIGHT HOLDINGS LIMITED
GOLDLUX ENTERPRISES LTD
GOLDPOLY INVESTMENT TRADING LIMITED
GOLDRAGON INVEST LIMITED
GOLDRICH FOUNDER LIMITED
Goldseal Enterprises Limited
GOLDSMIT INVESTGROUP CORPORATION
GOLDSMITH FINANCIAL CORP.
Goldsmith Financial Ventures Corp.
GOLDSMITH INVESTMENT WORLDWIDE INC
Goldstein Group Limited
GOLDSTEIN INTERNATIONAL INVESTMENT LTD.
Goldstone Asset Holdings Corp.
GOLDSTONE INTERTRADE LTD.
Goldsury Global Management Limited
GOLDTHREAD LIMITED
Goldtium International Ltd
GOLDWARD LIMITED
GOLDWAY DEVELOPMENT LIMITED
GOLDWHEEL HOLDINGS LIMITED
GOLDWHEEL INTERNATIONAL LIMITED
GOLDWHEEL INVESTMENTS LIMITED
GOLF OVERSEAS LIMITED
GOLF VENTURE LIMITED
GOLFO DE ORO PROPERTIES S.A.
GOLGAR COMMERCIAL LTD
GOLOSHES INTERNATIONAL INC.
GOMES INTERNATIONAL INC.
GON Limited
GONG QING HOLDINGS (GROUP) COMPANY LIMITED
GOOD AMAZING INVESTMENTS LIMITED
GOOD BILLION HOLDINGS LIMITED
GOOD CHOICE DEVELOPMENT LTD.
GOOD CHOICE HOLDINGS LIMITED
GOOD COME PROPERTIES LIMITED
Good Faith (BVI) Limited
Good Faith Financial Group Limited
GOOD FIESTA ENTERPRISES LTD.
GOOD FUTURE TRADING LIMITED
Good Harmony Holdings Limited
Good Harvest Management Limited
Good Health & Company Ltd
GOOD HOUSE INTERNATIONAL REAL ESTATE INVESTMENT CO., LTD
Good Knight Holdings Inc.
GOOD LEADER INTERNATIONAL LIMITED
GOOD LENOVO LIMITED
GOOD LUCK TECHNOLOGY LIMITED
14TH MAY, 2012
1619871
615221
1604248
1549990
1606764
1603848
1619332
555643
1067653
451875
1556081
625097
1418227
1490452
1600053
685233
616409
1494018
1049571
1429337
1445348
1618993
1500635
612856
1508513
505968
1540763
563852
1608655
251060
1435852
1552874
1421710
1495021
629073
1601958
414218
1604936
565035
1502928
96742
1503409
1618910
626014
602929
1553001
1556521
1053690
1605189
286864
(EXTRAORDINARY)
GOOD MOTION GROUP LIMITED
GOOD OCEAN INTERNATIONAL LTD.
GOOD PARTNERS GROUP LIMITED
GOOD PINE INVESTMENTS LIMITED
GOOD QUALITY OPTICAL MANUFACTORY LIMITED
GOOD RAY DEVELOPMENT LIMITED
Good Return (BVI) Limited
GOOD SUN LIMITED
GOOD SUNRISE TRADING CO., LTD.
GOOD TAKE ENTERPRISES LIMITED
Good Team International Ltd
GOOD TIME MANAGEMENT CO., LTD.
GOOD TRIUMPH HOLDINGS LIMITED
GOODAPEX LIMITED
GOODESIRE LIMITED
GOODGRACES INTERNATIONAL HOLDINGS (PTC) LTD.
Goodie Asia Pacific Limited
GOODLINE TRADING LIMITED
GOODMAN BUSINESS CORP.
GOODMOVE INVESTMENTS LIMITED
GOODNESS COME INTERNATIONAL LIMITED
GOODNEWS WORLDWIDE LIMITED
GOODOL INVESTMENTS LTD.
GOODPROFIT ASSETS MANAGEMENT LIMITED
Goodstone Holdings Ltd
GOODTIME ENTERPRISES LIMITED
Goodway International Investments Limited
GOODWELL MARKETING CORP.
GOODWILL CAPITAL GROUP INC.
GOODWILL MANAGEMENT LIMITED
Goodwiser Ltd
GOODWYNN INVESTMENTS LIMITED
GORA LIMITED
GORAL WORLDWIDE LIMITED
GORDALEN LIMITED
GORDES INTERNATIONAL LIMITED
GORDON TRADE CORPORATION
GORGEOUS PLUMBING INTERNATIONAL CO., LIMITED
GORHAM INTERTRADING INC.
Gorki Investments Limited
GORLEE FINANCIAL S.A.
Gorman Management Ltd.
GORTEEN MANAGEMENT LTD.
GORTON PROJECTS LTD.
Gosadise Limited
GOSHINE PACIFIC LIMITED
Goshine Spec Pacific Inc.
GOSTAR LTD
GOTECH ENTERPRISES LIMITED
GOTTINGHEN TRADING LTD.
1118
14TH MAY, 2012
1556441
686617
410322
1415296
1038883
37740
1507575
1619636
1495791
1602559
1592352
1545784
1430554
557787
684614
1417893
679405
554974
1036729
1540061
670532
470639
631579
1489506
508870
1540103
1041473
1497584
1541312
631254
1614904
508828
559724
1547408
459766
686337
1611644
1605863
1041349
1591984
1608353
671461
414768
397226
1443523
1414733
1426876
298166
334811
71426
(EXTRAORDINARY)
GOULAND WORLDWIDE LTD.
GOURAMI PARTICIPATION CORP.
GOURMET TRADING, INC.
GOVARD OVERSEAS LIMITED
Govern Technology Limited
GOWAN ENTERPRISES LIMITED
GOWAN TRADE & INVESTMENT CORP.
GOWAR INTERNATIONAL LIMITED
Gowell Telecom Technology (Overseas) Ltd.
GPS (Americas), Ltd.
GPS (Greater China) Limited
GPX HK Inc.
GPYPHON GROUP LIMITED
GR Media Solutions Ltd.
GRABAL ALOK INTERNATIONAL LIMITED
GRACE GAIN GROUP LIMITED
Grace Gardens Limited
Grace Greenpark Ltd.
GRACE HILL HOLDINGS LIMITED
GRACE MARKS LIMITED
GRACE PROSPER INTERNATIONAL LIMITED
GRACE RESEARCH TECHNOLOGY CORPORATION
GRACE STRATEGIES CAPITAL CORP.
GRACEFUL LEAP LIMITED
Gracious Capital Limited
Gracious Shipholding Limited
Grade 1 Assets Corporation
GRADEHIGH LIMITED
Graff Investments (BVI) Limited
GRAFTON HOLDING ENTERPRISES INC.
GRAFTON MANAGEMENT INVESTMENTS S.A.
GRAFTON WORLDWIDE LIMITED
GRAMPLEOAKS LTD.
GRAN PRIX INVESTMENTS LTD.
GRAN VENTANA CORPORATION LTD.
Granada Capital Holdings Ltd.
GRAND 9EAK INVESTMENTS MANAGEMENT LIMITED
GRAND ALLIANCE LIMITED
GRAND ANGEL OVERSEAS LTD
GRAND BAUHINIA LIMITED
Grand Bella Vista Co., Ltd.
Grand Canyon Assets, Ltd.
GRAND CANYON INTERNATIONAL LTD.
GRAND CAPITAL HOLDINGS LTD.
GRAND CASTLE MANAGEMENT LIMITED
GRAND CENTURY MANAGEMENT LIMITED
Grand China Shipping Company Limited
GRAND DESIGN INTERNATIONAL LIMITED
GRAND DUCHY LIMITED
GRAND DUKE NOMINEES LIMITED
1119
14TH MAY, 2012
95033
1419791
689154
616745
1549065
1548737
1598647
567457
1058912
506948
1593095
1432114
464061
1557085
688230
1605810
559501
1603051
466685
1594228
1512407
1492476
1609637
679100
1605678
1550019
1497223
1500265
1431098
1597970
1552865
625950
1595988
1510951
674960
1596182
465578
1501077
1499673
1498250
521355
1552939
1506980
403237
1554662
1432260
344410
1548618
563441
285223
(EXTRAORDINARY)
GRAND EMPIRE LTD.
Grand Finance Portal Ltd
GRAND FIRST LIMITED
GRAND GRACE GROUP LIMITED
GRAND HABILE LIMITED
GRAND IMAGE LIMITED
GRAND LEGEND GLOBAL LIMITED
GRAND MANDARIN INTERNATIONAL LIMITED
Grand Marine Ventures Ltd.
GRAND MERIDIAN HOLDINGS INC.
Grand Merton Investments Ltd
GRAND ORIENTAL GLOBAL CREATION LIMITED
GRAND PACIFIC INTERTRADE INC.
GRAND PLAZA TRADING LIMITED
GRAND PODIUM LIMITED
Grand Premium Finance Ltd
Grand Prix Asia Holdings Limited
GRAND PROFIT TRADING LIMITED
GRAND PROMISE INT'L INC.
GRAND RIVER HOLDINGS LIMITED
GRAND SPIRIT INVESTMENTS LIMITED
GRAND SPRING GROUP LIMITED
GRAND STARLITE LTD.
Grand Stones Universal Ltd
GRAND VALLEY TECHNOLOGIES CO., LTD
GRAND VAST INVESTMENTS LIMITED
GRAND WEALTH INVESTMENT GROUP LIMITED
GRANDE CRYSTAL LIMITED
GRANDE GLOBAL LIMITED
GRANDE TOWER LIMITED
Grandeur Development Group Co Ltd.
GRANDEVEN HOLDINGS LIMITED
Grandevent S.A.
GRANDFIELD INTERNATIONAL INVESTMENT LIMITED
GRANDIOSE INVESTMENT LIMITED
Grandiose Trading Ltd.
GRANDISON EQUITY CORP.
GRANDPATH LIMITED
GRANDPLAN INTERNATIONAL LIMITED
GRANDRICH INTERNATIONAL HOLDINGS LIMITED
GRANDSTAR INVESTMENT GROUP LIMITED
GRANDSVILLE HOLDINGS LIMITED
GRANDVIEW IMPORT LIMITED
GRANDVIEW INVESTMENTS GROUP LIMITED
GRANDWAYS TRADING LIMITED
GRANDWIN INTERNATIONAL INVESTMENT LIMITED
GRANGER INVESTMENTS LIMITED
GRANIK HOLDINGS LTD.
GRANINTER FINANCES LTD.
GRANITE ASSETS LIMITED
1120
14TH MAY, 2012
1452019
525003
1545597
678468
341480
1592006
1044245
253135
153993
1595881
680944
451215
1555656
254773
665687
686296
1415215
66843
1612760
1433974
569686
1617252
1560761
1051545
1602259
1433776
1609960
1557252
1610896
568136
455835
1445251
1551604
1050003
1048086
1450225
1606893
159765
1545957
1606171
525412
70391
1539487
92673
465680
293665
1593365
1603109
1619726
1616201
(EXTRAORDINARY)
Granite Group Limited
Grant Thornton (China) Accountants Limited
Grant Thornton Cambodia Offshore Ltd.
GRANTFIELD LIMITED
GRANTON INVESTMENT MANAGEMENT SERVICES INC.
GRANTSBURG GROUP LIMITED
Granville Paradise Inc.
GRAPHIC-TECH SUPPLIES LIMITED
GRASON INVESTMENTS INC.
Grassmeadow Holdings Inc.
Grastick Limited
GRASVILL FINANCIAL CORP.
Gratong Consulting Inc.
GRAYBERN HOLDINGS LIMITED
GrayHorse Limited
GRAYSHOT LIMITED
GRAYSON PROPERTIES SERVICES LTD.
GRAZEBROOK LIMITED
GRAZIANO HOLDINGS LIMITED
GREAT ADVANTAGE INVESTMENTS LIMITED
GREAT AKISS GROUP INC.
GREAT APPROACH HOLDINGS LIMITED
Great Aster Limited
Great Beijing Holding Company Limited
GREAT BEND ENTERPRISES LIMITED
GREAT BLESSING GROUP LIMITED
GREAT BOOM TRADING LIMITED
GREAT BUSINESS INVESTMENTS LIMITED
Great Camanoe Cove Limited
GREAT CASTLE GLOBAL LIMITED
GREAT CHINA GLOBAL LIMITED
GREAT COLOUR INTERNATIONAL LIMITED
Great Diyar International Ltd
GREAT EASTERN INVEST & TRADE LTD.
GREAT ELEGANT INVESTMENT LIMITED
GREAT ELEPHANT HOLDINGS LIMITED
GREAT FALCON GROUP LIMITED
GREAT FALLS INTERNATIONAL LIMITED
GREAT FAVOUR LIMITED
GREAT FIRST ENTERPRISES LIMITED
GREAT FUTURE TECHNOLOGY HOLDINGS INC.
GREAT HERO INTERNATIONAL INC.
GREAT HONOR INVESTMENTS LIMITED
GREAT HONOUR DEVELOPMENTS LIMITED
GREAT IMPACT DEVELOPMENTS LIMITED
GREAT INDUSTRIAL GROUP LIMITED
GREAT INSIGHT TRADING LIMITED
GREAT INVENTOR LIMITED
GREAT JOLLY LIMITED
GREAT KEPT LIMITED
1121
14TH MAY, 2012
249425
1591779
1548250
1619796
418556
1603969
1373084
1514381
1373277
1558042
1559792
1559497
1545897
1497870
1498443
1596373
1506355
355370
223
1499108
355280
1514254
1603448
1600051
191223
348908
1596830
672293
1499500
1418809
618478
455092
1492888
349382
689909
605463
1494255
1499110
1559138
502565
1604861
1610457
604089
420491
1417557
1595074
1604568
1594828
507036
1615617
(EXTRAORDINARY)
GREAT LAND INTERNATIONAL LIMITED
GREAT LANDSCAPE LIMITED
Great Lizard Enterprises, Inc.
GREAT LUSTER LIMITED
GREAT MARINE COMPANY LIMITED
GREAT NEWS TRADING LIMITED
Great Oak Insurance Company Limited
GREAT OPEN SOURCE INC.
Great Operations Holdings Limited
GREAT OPINION LIMITED
Great Planet Biofuels Limited
Great Point Advisers, Ltd.
GREAT PORTS INVESTMENTS LIMITED
GREAT POWER GROUP LIMITED
GREAT PROFIT CAPITAL INVESTMENTS LIMITED
GREAT PROGRAM LIMITED
Great Prospect Development Limited
GREAT RETURN ASSETS LIMITED
GREAT RIVER ENTERPRISES LIMITED
Great Salience Limited
GREAT SEASONS LTD.
GREAT SENSE INVESTMENT LIMITED
Great Soleil Investments Ltd
GREAT SPEECH HOLDINGS LIMITED
GREAT STAR ENTERPRISES LIMITED
GREAT STRATEGY PROPERTIES LIMITED
GREAT TALENT ENTERPRISES LIMITED
GREAT TEAM INDUSTRIAL LIMITED
GREAT TEMPO TECHNOLOGY CO., LTD.
GREAT TREASURE HOLDINGS LIMITED
GREAT VALLEY INTERNATIONAL LTD
GREAT VICTORY INTERNATIONAL INC.
Great Wall Construction Limited
GREAT WALL INVESTMENT GROUP LIMITED
GREAT WALL MANAGEMENT ASIA LIMITED
GREAT WALL MINING LIMITED
Great Wall Research Asset Management Ltd.
Great Winking Limited
GREAT YEAR INVESTMENTS LIMITED
GREATEN INTERNATIONAL CO., LTD.
GREATER CHINA FRAMLINGTON LIMITED
Greater China Medical Diagnostic Investment Holdings Limited
GREATER PACIFIC INC.
GREATESCAPES HOLIDAYS LIMITED
GREATEST CONCEPT LIMITED
GREATEST IDEA LIMITED
GREATEST NET INTERNATIONAL CO. LIMITED
GREATEST WAY INVESTMENTS LIMITED
GREATFAMILY HOLDINGS INC.
GREATFIT HOLDINGS LIMITED
1122
14TH MAY, 2012
1505033
1500001
1613462
1497245
1544500
517287
675405
674340
1603004
1603010
1608317
1595600
1594172
1066577
1597801
1440595
676722
1594679
1603489
1609355
1599154
1595132
1429785
1598331
1593566
1618183
332243
102326
1618987
1540874
1496833
1444174
608537
615148
1597096
471375
1494592
1544311
1060037
1060038
615519
1501842
1416174
246868
1595434
524706
258165
1542220
671399
1057572
(EXTRAORDINARY)
GREATFUL IDEA LIMITED
Greatguns Asia Corporation
GREATLONG GLOBAL INVESTMENTS MANAGEMENT LIMITED
GREATRACE LIMITED
GREATWILL VENTURE LIMITED
GREEBA COMMERCIAL VENTURES LIMITED
GREEK MYTHOLOGY ENERGY LIMITED
GREEK MYTHOLOGY ENTERTAINMENT GROUP HOLDINGS LIMITED
GREEN CAIR LTD
GREEN ENAIRGY LTD
Green & Safe Medicine Science and Technology Limited
GREEN ALLY LIMITED
Green Bara Investment Ltd
GREEN BAY PARTNERS LTD
Green Callas Enterprises Limited
Green Capital Overseas Ltd
Green Class Capital Ltd
Green Clover Management Ltd.
Green Crane Limited
GREEN DELTA HOLDINGS LIMITED
Green Emerald Investments Ltd.
GREEN FIELD OIL COMPANY LTD.
GREEN GLORY MILE LIMITED
Green Gold Capital Limited
GREEN HAVEN HOLDINGS LTD.
GREEN INFINITY GROUP LIMITED
GREEN LAND INT'L LIMITED
GREEN LIGHT MANAGEMENT, INC.
Green Mountain Agritech, Inc.
GREEN PEARL CAPITAL, LTD.
Green Product Int'l Co. Ltd.
GREEN SCALA LIMITED
Green Serenity Limited
GREEN SERVICES LTD.
GREEN SINO HOLDINGS LIMITED
GREEN STAR TRADING LTD.
GREEN SUPER LIMITED
Green Tag Limited
Green Tails A Inc.
Green Tails B Inc.
Green Technologies Ltd.
Green Topaz Ltd.
Green Tree Business Ltd.
GREEN VALLEY CORPORATION
Greenacre UK Ltd
GREENBACK INVESTMENTS HOLDINGS LTD.
GREENBACK INVESTMENTS LIMITED
GREENBERG CAPITOL CORP.
Greenberg Industries SA
GREENBERG INVEST & FINANCE INC.
1123
14TH MAY, 2012
1495731
1543493
1422577
1440054
1557699
1553532
1553990
1041669
1616256
1497891
414819
1554845
1502809
1050138
464693
1545866
563498
1432685
1058487
672537
561214
682648
625882
1603237
1599810
1386385
1602241
1556437
1431578
1551090
1598617
1491865
1551961
627579
616667
304157
1601484
1615801
1061448
1598719
1510156
208789
255754
1621809
504002
1605637
566087
1056961
1604156
629177
(EXTRAORDINARY)
GREENCALL CONSULTING INC.
GreenCom Invest Ltd.
GreenCom Ltd
Greencove Capital Management S.A.
GREENDAY CONSULTING LTD.
GREENEAGLES PROPERTIES CORP.
GREENFIELD ASSET WORLDWIDE LIMITED
GREENGLION LIMITED
GREENHOUGH LIMITED
GREENICE LIMITED
Greenjade Finance Ltd.
Greenland Limited
GREENLINE INDUSTRIES LTD
GREENLOFT ENTERPRISES LIMITED
GREENPARK CAPITAL LTD.
GREENPLANET ENTERPRISES LTD.
GREENPOLDER MANAGEMENT LTD.
GREENPORT LIMITED
GREENRISE SOLUTIONS LIMITED
GREENS CROSSING I INVESTORS LTD.
GREENSBORO OVERSEAS LIMITED
GREENSLEEVES COMPANY TRADING LIMITED
GREENSPLADE ENTERPRISES LIMITED
GREENSTONE GARDENS LTD.
GREENSWOOD LIMITED
GREENTAC INTERNATIONAL LIMITED
Greentip Inc.
GREENTUR BUSINESS INC.
Greenville Group Investors Corporation
Greenware Limited
GreenWay Assets Management Company Ltd.
Greenway Resources Group Limited
Greenwood Financial Holdings Limited
GREENWOOD NOMINEES (BVI) LIMITED
GREENWOOD TRADING INTERNATIONAL LIMITED
GREETING INTERNATIONAL INC.
Gregale Holdings Limited
Gregor Family Company S.A.
GREMAR TRANSPORT LIMITED
Gremorne Limited
GRENARD LTD
GRENOBLE AUXERRE ET DIJON, INC.
GRENVILLE INVESTMENT HOLDINGS LIMITED
Greshen Investment Corp.
GRESLEY HOLDINGS INC.
GRESTONE TRADING LIMITED
GRETA HOLDINGS LIMITED
GRETTON TRADERS LTD.
GREVILLE ENTERPRISES LIMITED
GREY TECHNOLOGY LTD.
1124
14TH MAY, 2012
1038499
1051593
1041285
1556292
680787
1556297
1503127
1054445
1552780
1509553
568943
1548763
1542528
1446860
189995
1501037
297411
52018
1607928
513762
1439326
1607552
410944
1506212
201538
1496496
1437465
251525
631589
554231
1373933
1423883
1602841
1539121
1427586
1599786
1503647
205073
340557
333331
611891
1549733
1606756
1439285
1539619
1439416
1621271
1600716
1608843
1436785
(EXTRAORDINARY)
GREYBROOK LIMITED
GREYCOM SERVICES LIMITED
GREYHILL TRADERS INC.
Greyhound Capital Corporation
GREYMOUTH GROUP LTD.
Grig Corporate Services Limited
GRIMOLD CONSULTING LIMITED
GRIOBY MANAGEMENT LIMITED
GRISSON MANAGEMENT LTD.
GRIZEL ASSET HOLDINGS LIMITED
Grizzli Trading Inc.
Groage Business Corp.
Gronz Corp
GROOM WAH HOLDINGS LIMITED
GROSBY TRADING LIMITED
GROSVENOR GATE LIMITED
GROUN CAPITAL S.A.
GROUP FIVE INCORPORATED
Groupe d’Immobilier des Caves Vinicoles de Bordeaux Limited
GROUPE INTERNATIONAL ET MARITIME S.A.
Groupe SOGIMEX S.A.
Grove Entertainment Inc
GROVEFIELD LTD.
GROVEOAK LIMITED
GROVER LIMITED
Grow Brands Corporation
Grow Global Ltd.
GROWORLD INTERNATIONAL INC.
GRP CONSULTANTS GROUP S.A.
GRUBLY FINANCE LTD.
GRUNSLITE LIMITED
GRUPO A.S.A.P. CORP.
GRUPO ABACO INC.
Grupo DAR tv, Inc.
Grupo Vicini Ltd.
GSA ENTERPRISE INCORPORATED
GSB Event Services Limited
GSE LIMITED
GSL CAPITAL LIMITED
GSL LIMITED
GT CAPITAL INVESTMENTS LIMITED
GT International Development Limited
GT INT'L LTD.
GT Strategic Limited
GT7 Media, Inc.
GTA Management Inc.
GTCO Investments Ltd.
GTG Resources Limited
GTI Capital Group Limited
GTI Company Invest Limited
1125
14TH MAY, 2012
1422239
354323
1545521
1545299
516438
1598168
1613326
518895
1617588
1599592
1448187
1614135
1546729
671700
1595586
1537555
605682
1059974
510598
1491439
348448
1595145
1435462
1556242
1061275
606885
1039328
456199
333590
1444114
1605140
1618472
1620162
1047790
1553527
1430253
284835
1050637
129735
564892
522486
1596622
1039511
1415807
686383
1422430
1039694
1043353
470230
470229
(EXTRAORDINARY)
GTI Grab Limited
GTI INTEGRITY LTD.
GTI Kaztel Ltd.
GTI Russian Ltd.
GTL TRADE FINANCE INC.
GTT Solutions Ltd.
Gtuan Co., Limited
GUALIVA CORPORATION
GUAN LING LIMITED
GUANG XING LIMITED
GUANGHUA TECH DEVELOPMENT CO., LTD.
GUANGXI CCI REAL ESTATE DEVELOPMENT CO., LTD
GUANGZHOU WINHOO CO., LTD
GUARD HOLDINGS INCORPORATED
GUARD ORIENT LIMITED
GUARD SECURITIES LIMITED
GUARDIAN GROUP ALLIANCE S.A.
GUARDIAN IMPORT/EXPORT FINANCE LIMITED
GUARDWELL INVESTMENTS LIMITED
Guarino Enterprises Corporation
GUILDA CORPORATION
Guilford International Group Ltd.
Guinevere Limited
GUINIVERE INVEST & FINANCE CORP.
Guinness Vita Universal Ltd
Gulf Engineering & Supply Ltd.
Gulf English Trading Ltd
Gulf Lotus Trading Ltd
GULF MARKETING SERVICES LIMITED
Gulf Outsourcing Ltd
Gulf Real Estate Structured Equity Holdings I, Ltd.
Gulf Real Estate Structured Equity II, Ltd.
Gulf Real Estate Structured Equity Investments I, Ltd.
GULF STREAM ENTERPRISES LTD
GULFPORT CONSULTANTS LIMITED
GULFSTREAM OPERATIONS LIMITED
GULLIVER HOLDINGS LIMITED
Guma Millenium, Ltd.
GUNDAR COMPANY INC.
Gunnersbury Property Investments Limited
GUNTON ADVISORS S.A.
Gunung Puyuh Investment Limited
Guo Xin Mineral Investments Limited
GURLEY ENTERPRISES LTD.
GUYANA HOLDINGS CORPORATION
GUZELTA MANAGEMENT LIMITED
GV Global Ltd.
GVA ABL NL Limited
GVA ABSOLUTE RETURN II LIMITED
GVA ABSOLUTE RETURN MASTER TRADING LIMITED
1126
14TH MAY, 2012
610619
561168
302755
560202
560220
621102
571453
556342
564497
568367
556341
567931
560233
610618
560221
1598421
622162
396058
1414486
1596757
1544137
520900
1560964
1068882
1440821
1428027
1440816
1620706
688361
1616681
1443048
332651
1607525
1610370
124895
1513228
1067192
1606738
415737
625031
1609636
1512494
1615023
419871
1415216
1496315
1067025
1422460
2100
1552859
(EXTRAORDINARY)
GVA AR 2XL BC LIMITED
GVA Diversified Fund Limited
GVA Diversified NL Limited
GVA HEDGED EQUITY II LIMITED
GVA HEDGED EQUITY LIMITED
GVA Management Limited
GVA MARKET NEUTRAL II 1XL LIMITED
GVA MARKET NEUTRAL II MASTER LIMITED
GVA MN 2XL BNS LIMITED
GVA MN 2XL CL LIMITED
GVA MN 3XL CL LIMITED
GVA MN II 2XL CDC LIMITED
GVA RELATIVE VALUE & EVENT DRIVEN LIMITED
GVA RVED 2XL BC LIMITED
GVA TRADING LIMITED
GVK ASIA HOTEL INVESTMENTS LIMITED
GW ASSET MANAGEMENT LIMITED
GW EXECUTIVE LTD.
GWENDALE INTERNATIONAL LTD.
GYPSUM MANAGEMENT LTD.
GYPSY SECURITIES INC.
H & D CO., LTD.
H & Q GROUP Limited
H Square Company Limited
H&C Corporate Services Limited
H&C One Limited
H&C TWO Limited
H&H Ventures Limited
H,.D.T. GROUP CORP.
H. Bettarello Curtidora e Calcados S.A.
H. D. INTERNATIONAL INVESTMENT CO., LTD
H. INDUSTRIES LIMITED
H.K. CHANGCHENG ELECTRIC TRADING CO., LIMITED
H.X.Z Beyond Investment Consulting Co., Ltd
H.Y.T. COMPANY LIMITED
HAA International Ltd.
HAAY Global Holdings Limited
HABIKA SERVICES LIMITED
HACIENDAS DEL SUR GROUP INC.
HACKENBERG INVESTMENT S.A.
Hacotrade Inc.
Hadar Investments Ltd.
HADAR SECURITIES S.A.
HADLEY BUSINESS INC.
HADLEY PROPERTIES OVERSEAS LTD.
HADLY INVESTMENTS LTD.
HADWIN FINANCIAL SERVICES S.A.
HAGAN CONSULTANTS LIMITED
HAGER INTERNATIONAL LIMITED
HAGI HOLDINGS LIMITED
1127
14TH MAY, 2012
1373874
468110
505231
1604773
1051201
1593025
511849
1502439
1054980
1597446
1595492
1045980
1540427
196048
682198
1443747
1052198
619927
502004
297265
254228
1497022
1500371
615097
1619148
1417356
604954
1619150
243744
1055811
552279
1612118
1559092
1616242
556349
1545722
302868
1439359
1615016
683334
1503017
611569
1601577
1510882
1595446
1595597
1430943
1620921
1059850
1505996
(EXTRAORDINARY)
Hagia Sophia Holdings Limited
HAGIA SOPHIA LIMITED
HAI TONG SHIPPING CO., LTD.
Haider & Haider Limited
Haidylena International Holding Inc.
HAIHONG HOLDINGS INC.
Haines Services Limited
HAISHANG SOLAR INVESTMENT HOLDINGS LIMITED
HAITI BEVERAGE SYNDICATES LTD.
HAKAN HOLDINGS LIMITED
HALBERT ENTERPRISES LIMITED
HALEBRAND LIMITED
Halfmoon Financial Limited
HALFORD RESEARCH CORPORATION
HALIWELL OVERSEAS LIMITED
Hallam Management Limited
Halleck Associates Ltd.
HALLETT WORLDWIDE COMMERCIAL INC.
HALSEN LIMITED
HALSWORTHY INVESTMENTS LIMITED
HAMAT OVERSEAS LIMITED
HAMBERT INTERNATIONAL LIMITED
HAMDEN HOLDINGS LIMITED
HAMDIR LTD.
HAMES MARKETING LTD.
Hames Sharley Wesberg Limited
HAMILTON HOUSE LTD.
HAMILTON QUADRO LTD.
HAMLET TRADING LIMITED
HAMLETS SERVICES INC.
HAMLINS RESOURCES CORP.
Hammall Holdings Ltd.
Hammer Investing Limited
Hammerwell Holdings Co. Ltd.
HAMMOND HEAT LIMITED
HAMPDEN BUSINESS LIMITED
HAMPSHIRE ASSETS INC.
Hampstead & Mayfair Ltd.
HAMPTON ALLIANCE LTD
HAMPTON INTERTRADE CORP.
Hamptons Development Management S.A.
HAMPTWORTH LIMITED
Hamsik Geophysical services co., Ltd
HAMTOM MANAGEMENT LTD.
Hamzi Internacional S.A.
HAN BAO LIMITED
Han Wei International Ltd
HANALEI ENTERPRISES LIMITED
Hanberry Assets Limited
HANBURY PARTNERS LTD.
1128
14TH MAY, 2012
1039969
1035907
1594314
1450766
1428155
1602774
1061041
1603873
1594790
406084
1056949
681721
1041916
1048729
1598490
102178
570223
1618686
1493898
1042148
1592055
1560053
1038334
566637
1546040
1601082
1427623
1435659
1502827
1546710
1552779
1604323
614777
1595593
1606960
1063396
557058
1620075
1600310
1604048
404003
1599600
1545964
687996
1445641
1417895
1063417
521669
1538029
1615490
(EXTRAORDINARY)
HANCOCK COMPANY INVEST INC.
HANDMARK INTERNATIONAL GROUP CORP.
Hang Shun Int'l Holdings Limited
Hang Tone Science and Technology International Limited
HANG YAU HOLDING LTD
Hangsun Int'l Holdings Limited
HANJOIN COMPANY LIMITED
Hank China Assets Management Co., Ltd.
Hankok International Trading Company Limited
HANLAN HOLDINGS LIMITED
HANLEY TRADER LTD.
HANNAY UNIVERSAL LIMITED
HANNINI INVESTMENTS LTD
Hanover Asset Management Limited
Hanover International Services Limited
HANOVER MANAGEMENT LIMITED
HANOVER SQUARE HOLDINGS CORP.
Hansa Hamburg Maritime II Limited
HANSA MARITIME LTD.
HANSEATIC LTD
HANSGROVE OVERSEAS LIMITED
HANSHEN INTERNATIONAL TRADING CO., LTD
HANSILK INTERNATIONAL GROUP LTD.
Hanson & Bewerick Limited
Hanson Consortia Limited
HANSTON INVESTMENTS LIMITED
HANSY INTERNATIONAL LIMITED
Hantec Canada Investments Limited
Hanview Supplies & Investments Limited
HANVIL LTD
HANWEN INTERNATIONAL GROUP LTD
HANWOOD INTERNATIONAL LIMITED
HANXIN (CORK) INTERNATIONAL HOLDING CO. LTD.
HAO GUANG LIMITED
HAO JING GROUP LIMITED
HAODA INTERNATIONAL GROUP CO., LIMITED
Haolefied Trading Limited
HAOXIANG TECHNOLOGY LIMITED
HAPHERYBEH LTD.
HAPPENSTANCE HOLDINGS INC.
HAPPY BRIDGE ENTERPRISES LIMITED
HAPPY CAMPERS GROUP LIMITED
HAPPY FORWARD LIMITED
HAPPY HEART MARINE LTD.
HAPPY HOURS INTERNATIONAL LIMITED
HAPPY LIGHT ENTERPRISES LIMITED
Happy Moon Properties Limited
HAPPY ORIENTAL LIMITED
HAPPY RISE MANAGEMENT LTD.
Happy Smile Limited
1129
14TH MAY, 2012
331069
1509493
1438256
1053490
196874
504007
1543313
456541
343043
1372807
1492107
1620062
73173
1618338
1592256
621812
1614639
159082
670040
570019
568394
631398
1609346
674297
1595995
1431293
207201
681666
1054966
1061263
1053238
1057698
163896
1598551
568468
550164
676018
559002
1550036
680143
1620639
1602140
1620910
1503514
605852
1503143
164783
510363
684684
522401
(EXTRAORDINARY)
HAPPY WORLD SECURITIES CORPORATION
HAPPY YEAR INTERNATIONAL LIMITED
HAPPYIELD INVESTMENTS LIMITED
HAR DER Marine Inc.
HAR SON COMPANY LTD.
HARA ADVISORS LTD.
Haranton Finance Limited
HARARI LIMITED
HARAS HOLDINGS LIMITED
Harborow Limited
HARBOUR ALLIANCE CROWN-ACE LIMITED
HARBOUR EAST LIMITED
HARBOUR SIDE LIMITED
Harbour Sky Consultants Inc.
HARBOUR SUN INTERNATIONAL LIMITED
HARBOUR VIEW GARDEN LIMITED
Harbour View Shipping Limited
HARBOURSIDE SERVICES LIMITED
HARBY COMMERCE LIMITED
Hard Stone Gift CO., LTD.
HARDFORTH LIMITED
HARDIN UNIVERSAL INC.
HARDING DEVELOPMENT GROUP LTD.
Hardonex Holdings Ltd.
HARDWICK ASSETS LIMITED
HARETO TRADING LTD
HARETON LIMITED
HARGETT CORPORATION
HARISSON UNITED CORP.
Harland Financial Management Inc
Harlesden Assets Limited
HARLESDEN GLOBAL INC.
HARLEYFORD LIMITED
Harmond Consulting Ltd.
HARMONIA INTERNATIONAL LTD.
HARMONY BUYING AGENTS LIMITED
Harmony Consult Limited
HARMONY CROWN INTERNATIONAL LIMITED
Harmony Friendship & Wealth Wisdom International Limited
HARMONY INVESTMENT BUSINESS LIMITED
HARMONY INVESTORS INT'L LTD.
HARMONY PACIFIC DEVELOPMENT LIMITED
HARMONY RICH LIMITED
Harnol Limited
HARRILEN ENGINEERING LTD.
Harrindale Limited
HARRINGTON MANAGEMENT COMPANY LTD.
Harris Fraser (China) Limited
Harris Fraser Global Corp Services Ltd
HARRISON CORPORATE HOLDINGS LIMITED
1130
14TH MAY, 2012
197917
609382
1421935
683572
1594581
1439327
194096
1438016
519829
1055081
1423665
1620191
464521
1372841
1069438
1610114
1612774
1427482
1540853
1605811
617225
1039951
1504966
1489625
1550833
1542042
1491775
1609373
1619348
1511732
1441740
1604535
1433098
558193
1496296
1430597
673802
1613689
1553556
1617088
190255
66965
1555461
502717
1602431
72663
1615353
1591906
1451542
1491710
(EXTRAORDINARY)
HARROW FINANCE LIMITED
HARRY TRADE & INVESTMENT INC.
HARRYS FUTURE LIMITED
HARSON SYSTEMS LTD
HARTEX INTERNATIONAL LIMITED
Hartfield Enterprises Limited
HARTFIELD INTERNATIONAL LIMITED
Hartfort Select Partners S.A.
HARTIFINANCE ASSETS S.A.
HARTLAND LTD. BVI
HARTLAND MANAGEMENT LIMITED
HARTMAN FINANCING CORP.
HARTWAY LIMITED
HARTWELL CONSULTING S.A.
Harvard Capital Partners Ltd
HARVEST AWARD LIMITED
HARVEST CRYSTAL LIMITED
Harvest Gold International Ltd
HARVEST HOLDINGS WORLDWIDE LIMITED
Harvest Land Commercial Ltd
HARVEST MOON ASSOCIATES S.A.
Harvest Pacific Group Corporation
Harvest Petro Products Limited
HARVEST RICH ENTERPRISES LTD
HARVEST RIDGE LIMITED
HARVEST SUPERIOR LIMITED
HARVEST VICTORY LIMITED
HARVEST VIEW INVESTMENTS LIMITED
HARVEST WELL GLOBAL LIMITED
HARVEST YEAR INTERNATIONAL LIMITED
HARVEST YIELD INTERNATIONAL INVESTMENTS LIMITED
HARWOOD PARTNERS LTD
HASELDINE ENTERPRISES S.A.
HASLUM OVERSEAS LIMITED
HASSELBECK COMMODITES CORP.
Hastings College Ltd.
HASTINGTON LTD.
Hatchi Holdings Limited
HATERLEY COMPANY S.A.
HATFIELD PARK FARM DEVELOPMENTS LIMITED
HATFIELD PROPERTIES LTD.
HATILLO, LTD.
HATSAY VENTURES LIMITED
HAUGHTON INVESTMENTS LIMITED
HAUS & PLANUNG LIMITED
HAU'S LEATHER GOODS (BVI) LIMITED
Hausmann Investments Limited
Haut Debit S.A.
HAVANA SERVICES LTD.
Havant Service Limited
1131
14TH MAY, 2012
516701
1538811
1427951
1070576
609969
417737
623077
1610050
1055617
1446121
624077
1613322
628833
1558987
1614355
1558961
1443430
416165
1436640
395100
420604
1611744
1437977
501480
621373
1514063
1373086
1595780
525098
1549578
1504816
1595425
1612145
1603164
1603497
1540036
406485
1372882
1424086
1419667
1066348
1423259
1426623
1428715
1428709
1428695
1425489
210197
1433465
1560414
(EXTRAORDINARY)
HAVELA DEVELOPMENTS LIMITED
HAVENCREST GROUP LIMITED
Haversham Worldwide Limited
HAVERS-VILLE HOLDINGS LTD.
HAVIK HOLDINGS LIMITED
HAWAII INTERNATIONAL INC.
HAWK LEGEND INC.
Hawker Investor and Development Co., Ltd.
HAWLEY NAVIGATION INC.
HAWORTH FINANCE LIMITED
HAWTHORN AGENTS LIMITED
HAYES REAL ESTATES LTD.
HAYFIELD DEVELOPMENT LTD.
HAYFORD MANAGEMENT CORP.
HAYLEY ENTERPRISES LIMITED
HAYLOCK PROPERTIES INCORPORATED
Hayman Global Investment Corp.
HAYMARKET SECURITIES LIMITED
HAYNE RESOURCES LTD.
HAYWARD INDUSTRIAL (HOLDINGS) LTD.
HAZEL GLOBAL LIMITED
HAZEL HOLDINGS CAPITAL CORP.
Hazelwood Asset Holdings Ltd.
HAZELWOOD FINANCE LIMITED
HB Design International Inc.
HB Group Holdings Company Limited
HBC Investments Limited
HC Finance Limited
HCCG CHINA INVESTMENT LIMITED
HCH TECHNOLOGIES COMPANY LIMITED
HD DIGITECH CO., LIMITED
HD MEDIA Ltd
HDIF CORP.
HE XIN INVESTMENTS LIMITED
He Yin Trading Limited
HE2 Group Holdings Ltd.
HEAD INTERNATIONAL LIMITED
HeadHunter Ltd.
HEADLAND PROPERTIES LIMITED
Headley Intervest Limited
HEADWATER LIMITED
Health Management Ltd.
Health Products Limited
Health Properties (Bournemouth) Co. Limited
Health Properties (Southampton) Co. Limited
Health Properties Holding Co. Limited
Healthkeepers Ventures Inc.
HEALTHLIFE INTERNATIONAL LTD.
Healthshare Healthcare International UK Ltd.
HEARN ASSOCIATES LTD.
1132
14TH MAY, 2012
556336
288871
349157
131725
1618318
1066185
1593153
300569
90706
1601012
1614749
358171
1426216
1606748
1549197
453601
1043350
616931
336750
1619748
300828
201627
1495682
331677
1553411
1558933
470481
680049
190442
250286
408383
1557869
1604101
563941
472291
343912
509389
605107
300643
461559
625578
1499008
676771
1594497
1598972
554340
296093
1620582
1373466
631878
(EXTRAORDINARY)
Hearn International Inc.
HEARTEN INTERNATIONAL LIMITED
HEARTLAND DEVELOPMENT CORP.
HEARTLAND INTERNATIONAL LTD.
HEARTSON ASSETS LIMITED
Heather International Management (PTC) Limited
HEATHERVIEW COMPANY ESTATES LTD.
HEATON HOLDINGS LTD.
HEBRIDES LTD.
HECTARES REALTY SERVICES LTD.
Heda Sea-sky Company Limited
HEDGEROW MANAGEMENT LIMITED
HEDONIS TRADING INC.
Hedrington Properties Limited
Heffernan Holdings Inc.
HEI Southern Cone Limited
HEIDELBERG UNITED CORP.
HEIDELBURG INVESTMENTS LIMITED
HEISLER PARK CORP.
HEJIAHUAN CO., LTD
HEKLON MANAGEMENT LTD.
HELDON WORLDWIDE LIMITED
HELENI CONSULTANTS CORP.
HELENVILLE INVESTMENTS LIMITED
Helford Group Ltd
Helicop Services Corp.
HELIDOR HOLDINGS INC.
Helios Petroleum and Gas Corporation
HELIX GROUP LIMITED
HELIX INVESTMENTS LIMITED
HELLENS GROUP LTD.
HELLO WIN COMPANY LIMITED
HELM FIRST LIMITED
Helmcroft Holdings Inc.
HELMSLEY MARKETING LTD.
HELMSMAN GROUP LIMITED
HELSAN LTD.
Helvetica Management Holdings Limited
HELVICK INTERNATIONAL LTD.
HELVIT PARTNERS S.A.
HELWINGA TRADING CORP.
Hema Trading Limited
HEMMINGFORTH LTD.
Hemmingway Solutions Ltd.
HENAN YUHUA SUPER-WHITE GLASS CO., LIMITED
Henbane Investments Limited
HENBURY GROUP LIMITED
HENDA INTERNATIONAL CORP
Henderson International Engineering Limited
HENDERSON INVESTMENT PROPERTIES INC.
1133
14TH MAY, 2012
1554408
926
1620053
209404
1611444
1596261
1444993
1501596
1444968
1541767
1512221
675538
1559703
1613965
608267
159471
1620583
631961
290301
602674
394187
1551884
1557805
519484
708296
1449871
1609910
1436692
1621968
1548685
1061533
1536907
628835
1435847
1040461
672904
676639
1557237
1447339
1560626
1596769
1595853
1428433
610072
610181
1498359
1509977
1497188
1597717
1429948
(EXTRAORDINARY)
HENDON GLOBAL LIMITED
HENDON, LTD.
HENG FA HOLDINGS LIMITED
HENG LEONG HANG CO., LTD.
HENG LONG LIMITED
Hengshan Global Investments Limited
HENGSHUN METALS AND CHEMICALS LTD.
HENGTONG INTERNATIONAL SHIPPING CO., LTD
HENGYE INT'L INVESTMENTS GROUP LIMITED
Hengyu Consulting Services Limited
HENKE PROPERTIES LIMITED
HENNING CONSULTING CORP.
HENRIQUES ENTERPRISES LIMITED
HENRY TECHNOLOGIES LTD
Henshall Holdings Limited
HENSHAW GROUP LIMITED
HENSUM INVESTMENT CORP
HENZ S.A.
HEPNER INVESTMENTS LTD.
Her Diamond Necklace Farms Fze Ltd.
HERBERTON INTERNATIONAL LIMITED
HERDO INC
HERIGAN LIMITED
HERIGLADE INTERNATIONAL LIMITED
HERITAGE INSURANCE COMPANY (CARIBBEAN) LIMITED
HERITAGE SINGAPORE (SWITZERLAND) S.A.
Heritage Ventures Holding Limited
Hermes Capital US Small- and Mid-Capitalisation Fund Limited
HERMES INVESTMENT FUND LTD.
HERMES MARINE CO., LTD.
Hermes Transport Logistics Germany Inc.
HERMETIC KNACK GROUP LIMITED
HERMITAGE DEVELOPING CORP.
Herniamesh Caribbean Ltd.
HERO CASTLE INTERNATIONAL LIMITED
HERO ERA PROFITS LIMITED
HERO FINE DEVELOPMENTS LIMITED
HERO IDEA LIMITED
HERO KEEN OVERSEAS LIMITED
Hero Ocean Shipping Co., Ltd.
HERO ONE INVESTMENTS LIMITED
HERO PLACE LIMITED
HERO STAND GROUP LIMITED
HEROACHIEVE HOLDINGS LIMITED
HEROFAITH LIMITED
HEROGLORY INVESTMENTS LIMITED
HEROHEART HOLDINGS LIMITED
HEROIC EFFORT LIMITED
HEROIC PIONEER LIMITED
HEROIC SUN GROUP LIMITED
1134
14TH MAY, 2012
1593142
398930
620828
628243
296612
1613405
558206
615222
1545123
1511470
289357
1049153
1063685
1548730
1506381
1000580
607109
1597731
1556051
299244
1603928
1538144
1505604
1540999
1417131
161423
407043
512845
333735
612776
1592791
573081
1498682
1037804
1433280
566821
1549666
1560759
258583
1037923
679590
1543053
459956
198780
333496
1418804
617943
1607755
405245
608041
(EXTRAORDINARY)
HEROINE INTERNATIONAL LIMITED
HERON LAKES LIMITED
HEROPORT LIMITED
HEROVIEW INVESTMENTS LIMITED
HERRINGTON INVESTMENTS LIMITED
Herry Assets Management Inc.
HERSTON OVERSEAS LIMITED
HERTEL GROUP S.A.
Hertford Worldwide International Corp.
HESB HOLDINGS LIMITED
HESPERIA ENTERPRISES LIMITED
HESSTON CONSULTING INC.
Hestia Arts Limited
HETERO INTERNATIONAL LIMITED
HEUREKA INVESTMENT LIMITED
Hexham International, Corp.
HEXIS ENTERPRISES LIMITED
HEYAS INTERNATIONAL S.A.
HEYFORD HOLDINGS LIMITED
HEYLAND ENTERPRISES LIMITED
HEYREY VENTURES S.A.
HFI Capital Partners Limited
HGD HOLDING LIMITED
HH Investments Holding Ltd.
HHF Caribbean Inc.
HIBISCUS MANAGEMENT COMPANY LTD.
HI-CAPITAL SECURITIES LIMITED
HICKMAN MANAGEMENT LIMITED
HICKORY ASSET MANAGEMENT LTD.
HICKSON ASSETS LTD.
HIDAKA GROUP LTD.
Hideko Investment Co., Ltd.
HIDEROCK INC.
Hidili Investment Holding Limited
Hield International Holdings Limited
HIGH AMBITION INTERNATIONAL LIMITED
HIGH AVENUE CORPORATION
HIGH BENEFIT LIMITED
HIGH BLUE SERVICES LIMITED
HIGH CHANCE ENTERPRISES LIMITED
HIGH CHANCE INTERNATIONAL LIMITED
HIGH CONCEPT INVESTMENTS LIMITED
High Frequency Finance Ltd.
HIGH GOAL ENTERPRISES LIMITED
HIGH GRADE GOLD LIMITED
HIGH HOPES RESOURCES LIMITED
HIGH KEEN INVESTMENT COMPANY LIMITED
High Legacy Investments Ltd
HIGH POWER CONSULTANCY LIMITED
HIGH PROGRESS ELECTRONICS LIMITED
1135
14TH MAY, 2012
1608649
1603347
65453
1448694
1607932
350256
690477
1545999
612039
159379
1434298
1434299
408225
1541326
296332
1605600
1504076
1591946
402665
161424
1048625
1509007
1508218
1049872
1597013
614812
1599328
1499406
1619252
293940
672764
566179
508899
1596520
206309
1593157
1542062
1599142
297844
1593950
569463
458611
1611665
1600337
1611255
1599411
242633
130486
1555985
255262
(EXTRAORDINARY)
HIGH RETURN GLOBAL LIMITED
HIGH SEA TRADING LIMITED
HIGH SPIRIT LIMITED
HIGH STAKES ENTERPRISES LIMITED
HIGH STREET PROJECTS, LIMITED
HIGH SURF FINANCE LIMITED
HIGH TALENT INTERNATIONAL LIMITED
High Tech Energy Corporation
HIGH TECHNOLOGY GROUP LTD.
HIGH TECHNOLOGY LIMITED
HIGH WIN (BVI) LIMITED
HIGH WIN NETWORK (BVI) LIMITED
HIGHBRIDGE ESTATES LTD.
Highbrow Consortium Ltd
HIGHER FALLS VENTURE INC.
Higher Power Holdings Ltd
Higher Treasure Limited
HIGHER WISDOM LIMITED
HIGHLAND ASIAN LIMITED
HIGHLAND OAKS COMPANY LTD.
Highland Securities Trading Inc.
HIGHMARK NETWORK LIMITED
HIGHPOWER HOLDINGS LIMITED
HIGHROSE LIMITED
Hightech Business Solutions Corp.
HIGHTIDE INTERNATIONAL CORP.
HIGHTIME GROUP LIMITED
HIGHTIME HOLDINGS LIMITED
HIGHWAY ASIA HOLDINGS LIMITED
HIGHWAY CORPORATE LIMITED
HIGHWOOD CAPITAL LTD.
HiGLORY MACHINE TOOL CO. LIMITED
HIGROWTH ENTERPRISES LIMITED
HILDAN INTERNATIONAL LTD.
HILDERBRIDGE LIMITED
Hilee Development Co. Limited
Hilfiger Investments Ltd
Hillcrest Trading Invest Limited
HILLCREST VENTURES LTD.
HILLERTON HOLDINGS LIMITED
HILLESDON LIMITED
HILLFORD CONSULTING CORP.
HILLINGDON PROPERTIES INC.
Hillock Assets Management Limited
HILLSBORO WORLDWIDE LIMITED
Hillsborough Consolidated Limited
HILLSIDE INVESTMENT GROUP LTD.
HILLTOP DEVELOPMENT HOLDINGS LTD.
HILLTRADE CAPITAL LTD.
HILLVIEW AGENTS LIMITED
1136
14TH MAY, 2012
1416864
37448
1428401
689737
1554926
1507369
414793
518273
1551877
1541241
683498
1551082
1503321
1600699
678523
677971
1054136
260889
1614769
1057946
1546879
1617606
1606339
1617703
1618466
1501524
1610374
1498885
410336
1054924
669564
1601974
501961
1507828
1503332
1445521
676243
501639
1494533
1596796
619238
1604273
239893
1543362
1053100
627304
1048140
1620692
1424830
98255
(EXTRAORDINARY)
1137
HILSTON CREEK LIMITED
HILTON INVESTMENTS INC.
Himalayas Capital Limited
HIMARA INC.
HIMC Limited
HINBRIGHT LIMITED
HIND MARITIME LINERS LTD.
HING CHEUNG HOLDINGS LIMITED
HINOT SERVICES LIMITED
HINSUN LIMITED
HINTLESHAM LIMITED
HINWIN HOLDINGS LIMITED
HIRJI LIMITED
HIS BRIDGE PARTNERS, LTD.
HiSoft Holdings Limited
HiSoft Systems Holdings Limited
HI-TECH ACTION LIMITED
HITECH CONSTRUCTION COMPANY LIMITED
HITEK Sea-sky Company Limited
HIXON TRADER INC.
Hixtor S.A.
HK CANTON STAR CO., LIMITED
HK DONG MENG CHENG INVESTMENT CO., LIMITED
HK INTERNATIONAL BEIERGAOLIN LANDSCAPE ARCHITECTURE DESIGN INSTITUTE
LIMITED
HK KWONG WING WAH MANUFACTURING COMPANY LIMITED
HK PHOBILE TECHNOLOGY CO., LIMITED
HK RONGCHENG INT'L ENGINEERING LIMITED
HKOA COPIER PARTS LIMITED
HLP TEN LIMITED
HMF INTERNATIONAL LIMITED
HO FAIR HOLDINGS LIMITED
Ho Happy International Ltd
HO TAK SERVICES LIMITED
HO WAH CAPITAL LIMITED
HOCHSTER LTD.
HOD Holding Co., Ltd.
HODGEPODGE BUSINESS INCORPORATED
Hodsburgh Finance Limited
Höegh Capital Partners (CAP) Limited
Hogard Group Ltd.
HOGSETT INVESTMENTS LIMITED
HOI PO METAL MANUFACTORY CO., LIMITED
HOI WING DEVELOPMENT LIMITED
HOLBETTO HOLDINGS LIMITED
Holborn Group Ventures Ltd.
HOLBROOK INTERNATIONAL SHIPPING CORP.
HOLD FAITH ENTERPRISES LTD.
HOLDKB Ltd.
HoldNet Organization S.A.
HOLFIELD ENTERPRISES LTD.
14TH MAY, 2012
417938
1036055
613815
617187
613343
1559650
555543
1426749
557902
569003
1547878
1513465
1605679
1035553
1058507
456219
1591953
457543
1609928
1040459
1431795
1504763
675738
66927
1553616
472972
618166
1619522
678388
1373773
1614189
453999
555837
1498348
405203
1494645
1432238
631521
1547715
1493932
1614131
1614416
1561152
1424417
1513094
513781
1537818
48398
1558698
1602122
(EXTRAORDINARY)
HOLINTEC INC.
HOLISTIC DEVELOPMENT LTD.
HOLISTIC VENTURES LIMITED
Holland Middle East Trading Ltd.
HOLLANDER ADVISORS LIMITED
Hollenberg (PTC) Limited
HOLLINGDALE FINANCE INC.
HOLLMAN LIMITED
HOLLY BRIGHT LIMITED
HOLLY RESOURCES LIMITED
HOLLY SPRINGS EXPORT LIMITED
Hollytown Ventures Ltd
Hollywood Road Investment Company Limited
HOLMERE INVESTMENTS LIMITED
HOLMESTAR LTD.
HOLOFERNES PROMOTIONS INC.
HOLTCROSS FINANCE LTD.
Holtmore Limited
HOLY BEST PROFIT LIMITED
HOLYWIN ENTERPRISES LIMITED
HOMAX International Ltd.
Home Exotika Inc.
HomeE Information Holding Co., Ltd.
HOMEGROUND LIMITED
Homeland Security Technology Limited
HOMER SITE CORP.
HOMEY PRODUCTS INTERNATIONAL LIMITED
HOMON GROUP CO., LTD
HON FAI RESOURCES LIMITED
HONEST CREST INVESTMENTS LIMITED
HONEST TRADER LIMITED
HONEST TRADING CO., LTD.
HONEST TREND LIMITED
HONESTY ENTERPRISES LIMITED
HONEYHILL PRODUCTIONS LIMITED
HONEYNET TRADING LIMITED
HONG COMNET GROUP HOLDINGS LIMITED
Hong Fok Services Limited
HONG HE INTERNATIONAL CO., LTD
Hong Kong Chuang Fu International Vehicles Trading Limited
HONG KONG DEHOO ELECTRONICS CO., LTD
HONG KONG EDUCATION HOLDINGS LIMITED
Hong Kong Four Gardener Grain Limited
HONG KONG GOLDEN MOUNTAIN TOP TECHNOLOGY LIMITED
Hong Kong Grain Development Limited
HONG KONG HAO TONG SHIPPING CO., LTD.
Hong Kong Immigration & Wealth Consultancy Limited
HONG KONG INVESTORS, LTD.
Hong Kong Jiexun Capital Investment Management Limited
HONG KONG JOYFUL VICTORY GROUP LIMITED
1138
14TH MAY, 2012
1547926
1603614
513782
569647
1556475
350248
1598316
1511779
1559155
505233
1612744
1616672
1618153
1444973
1545561
1545020
1606275
1561673
675230
1593521
1378836
1546578
1613409
1060223
1511872
1050474
1512479
1609061
1594694
1437772
1061214
559546
1067195
1616878
615336
553198
1491026
1437098
1599227
1426350
1063362
1620257
454890
1604280
1440811
1495245
1497328
285403
1426913
1609692
(EXTRAORDINARY)
HONG KONG NOVEL PAPER ORIGIN LIMITED
HONG KONG QIAN TU INTERNATIONAL GROUP INC.
HONG KONG SHAN TONG SHIPPING CO., LTD.
HONG KONG WORLDWIDE LIMITED
HONG KONG WSS INVESTMENT HOLDING CO., LTD
HONG MOON GROUP LIMITED
Hong Qing International Co., Ltd.
Hong Teik Company Limited
HONG TIAN LIMITED
HONG TONG SHIPPING CO., LTD.
HONG TU HOLDINGS LIMITED
HONG XING YUAN INVESTMENT LIMITED
HONGFA INTERNATIONAL LIMITED
HONGFENG TRANSPORTATION AND CONSULTING LIMITED
HONGFU SHIPPING CO., LIMITED
HONGKONG HIWELL DRILLING MATERIALS CO., LIMITED
HONGKONG JIANGFAN TRADING CO., LTD.
HONGKONG QI SHENG INTERNATIONAL LIMITED
HONGKONG TONGREN INT'L HOLDINGS GROUP LIMITED
HONGKONG TOPSHINE TECHNOLOGY LIMITED
HONGKONG UNION INTERNATIONAL INVESTMENT GROUP INC.
HONGKONG YIFEI CHEMICAL CO., LTD.
HONGS INTERNATIONAL BUSINESS COMPANY LTD.
HONGSHENG HOLDING INT'L CO., LTD.
HONGSHENG INTERNATIONAL INDUSTRIAL GROUP LIMITED
HONLINK INTERNATIONAL LIMITED
HONOR MILLION LIMITED
HONOR STAR INTERNATIONAL LTD.
HONORIA MANAGEMENT LIMITED
HONORICH ENTERPRISE LIMITED
HONORPRIME INTERNATIONAL LIMITED
HONOUR ELITE MANAGEMENT LIMITED
HONOUR LOGISTICS (BVI) COMPANY LIMITED
HONOUR SHINE CONSULTANTS LIMITED
HONOUR SKY TRADING LIMITED
HONOUR SPIRIT INTERNATIONAL LIMITED
HONOURYEAR LIMITED
Honspower Inc
HONTU INTERNATIONAL INVESTMENT LIMITED
Honwin Technology Limited
Honya Group Limited
HOO AND PARTNERS, LTD.
HOOPER CAR COLLECTION LIMITED
HOOVER INVESTMENT HOLDINGS LIMITED
HOP KING YEE FUNG INVESTMENT LIMITED
Hope Forest Potato Holding Corporation
HOPE FUTURE LIMITED
HOPE GROUP INTERNATIONAL LIMITED
HOPE INNOVATION INTERNATIONAL, LTD.
HOPE INVESTMENT HOLDINGS LTD.
1139
14TH MAY, 2012
1551730
1053777
1592498
516509
670331
683594
1609527
1548594
563630
1551950
1419814
1597894
1557436
1052230
353848
1449572
420812
612500
245731
1536780
1618522
1063694
1495717
1425062
1550809
1554626
1492670
1554627
1593362
1443817
1609717
630008
1546676
560546
1428812
1059640
1616478
1616709
335220
1545674
1038180
160179
1595366
1544040
1619600
1616632
1442545
1546605
1446481
1547321
(EXTRAORDINARY)
HOPEFIELD GLOBAL LIMITED
HOPEFUL FINANCE GROUP LTD.
HOPEFUL FORT INTERNATIONAL LIMITED
HOPEMAX ENTERPRISES LIMITED
Hopewell Armor Holdings Limited
HOPKINS INVEST & FINANCE LTD.
HOPPING BUNNY INVESTMENT LIMITED
HOPSON DYEING FACTORY COMPANY LIMITED
HOPTON GROUP LTD.
HOPTOWN MANAGEMENT LIMITED
HORACIO S.A.
HORADO LIMITED
Horell Financial Services Ltd
Horizon Asset Management Corporation
HORIZON TECHNOLOGIES CONSULTANTS LIMITED
Horizons West Ltd.
HORIZONTE COMPANY INC.
Horley Enterprises Limited
HOROWITZ INTERNATIONAL LIMITED
HORSCROFT LIMITED
HORSE SALES INTERNATIONAL LTD.
Horseshoe Group International, Inc.
Horseworld International (BVI) Limited
Horsharn Limited
HORSLEY CAPITAL HOLDINGS. LIMITED
Horta Carat Inc.
HORTA INVEST & FINANCE INC.
Horta Metal Inc.
HOSPES LATAM INC.
HOST SERVICES LTD.
Host Systems Ltd.
HOSTEN LIMITED
HOT INDUSTRIAL INTELLIGENCE CO., LTD.
HOT SHIPPING LIMITED
HOT SPRING MANAGEMENT LIMITED
HOTARD HOLDINGS LTD.
HOTEL SERVICES & CONSULTING LTD.
HOTSPOTS CONSULTANTS LIMITED
HOTSPUR ADVISORY SERVICES LIMITED
Hotwire Holdings Ltd.
HOUBARA LAB DESIGN INTERNATIONAL LTD.
HOURGLASS ENTERPRISES INC.
HOUSE EQUIPMENTS LTD.
HOUSE LINK LTD.
House to Home Ltd
Housing Assist UK Ltd.
HOUSSON HOLDINGS LIMITED
HOUSTON WALL LIMITED
Hovelle Ltd
HOVER COSMOS LIMITED
1140
14TH MAY, 2012
1497214
1558729
1606536
566156
610576
629198
1620618
612727
1416307
1422089
1620802
568650
1618214
1611849
240529
1069755
1552447
1539874
1553768
673826
1042172
1498017
1612623
1612594
1612626
1612629
1613008
1612625
1612624
1612627
1612592
1612628
1598207
1492071
1448628
1602042
1607145
1541295
1610391
1596446
1613588
1373238
1550537
1551517
1507068
1542542
1547503
1599229
521238
1612297
(EXTRAORDINARY)
HOVER INTERNATIONAL HOLDINGS LIMITED
HOVER SUCCESS LIMITED
HOVINGHAM TRADING LIMITED
HOWARD HOLDING & FINANCE LTD.
HOWARD JOHNSON HOTEL INVESTMENT COMPANY LIMITED
HOWELL MARKETING LIMITED
HOWSUN INTERNATIONAL HOLDING CORPORATION
HOW-YU TECH CO., LTD.
HOYA RICH INTERNATIONAL LIMITED
HP International Investments Ltd.
HPC ELECTRONICS (INTERNATIONAL) COMPANY LIMITED
Hsin Chong Construction Management Services (China) Limited
Hsinging Industrial Co., Ltd.
HST Futures International Ltd
HT Capital International Limited
HT ENGINEERING & TECHNOLOGIES LIMITED
HTMC Global Real Estate Corporation
HUA AN HOLDINGS LIMITED
Hua An International Surveillance Solutions Limited
HUA DE MATTRESS MACHINERY COMPANY LIMITED
Hua Ping Department Store Investment International Holdings Limited
Hua Ping International Investment (PTC) Ltd.
Hua Rong Asset Management (BVI) Limited
Hua Rong Capital (BVI) Limited
Hua Rong China (BVI) Limited
Hua Rong Commodity Futures (BVI) Limited
Hua Rong Finance (BVI) Limited
Hua Rong Financial Group Holdings (BVI) Limited
Hua Rong Futures (BVI) Limited
Hua Rong Research (BVI) Limited
Hua Rong Securities (BVI) Limited
Hua Rong Wealth Management (BVI) Limited
Hua Shen Strategies Limited
Hua Sheng Enterprises Limited
HUA XING INTERNATIONAL TRADING (H.K.) CO., LTD.
Hua Yin Energy Holdings Limited
Huabang Investment Company Limited
HUAGNAG INTERNATIONAL TRADINGS CO., LTD.
Huanson Enterprise Co., Ltd.
HUAQIANG ELECTRONICS CO., LIMITED
HuaShang International Limited
HUASHEN INTERNATIONAL ENTERPRISE LIMITED
Huaya Shipping Co Ltd
Huayang Express Limited
Huayang Shipping Co. Limited
HUAYE INT'L INVESTMENT HOLDINGS LTD.
HUAYIN INVESTMENT (ASIA) LIMITED
Huaying Investment Holdings Corp.
Huayu ECO Technology (Holdings) Limited
Huayu Media and Broadcasting Company Limited
1141
14TH MAY, 2012
1612298
1611957
1593480
1430941
1595404
1616595
1559172
1058969
554207
1615267
1541274
259089
1616645
1537686
675779
1557629
1544459
1545846
1557447
1608199
687768
1605062
1561487
1542881
100873
163356
1605621
607593
1557506
1597777
1610378
1596119
1505535
1429536
556637
351265
629080
1612051
1546054
1613068
1544240
608626
1539109
1496784
204414
1615649
21094
605664
571489
1429415
(EXTRAORDINARY)
Huayu New Media Company Limited
HUDDIE LIMITED
Hudson Advisory Ltd.
Huey Fung International Ltd
HUGE ABLE LIMITED
HUGE BASIS ENTERPRISES LIMITED
HUGE CHINA HOLDINGS LIMITED
HUGE CROWN GROUP LIMITED
Huge Done Investment Inc.
Huge Fortune Group Ltd
HUGE GLORY GLOBAL ENTERPRISES LIMITED
HUGE HARVEST HOLDINGS LIMITED
HUGE PATH INTERNATIONAL LIMITED
HUGE RAINBOW LTD.
HUGE SOUND TECHNOLOGIES CORPORATION
HUGETTE FINANCE CORP.
Hugh Dynamics Holdings Limited
Hui Tong Da Energy Limited
HUI ZHONG INTERNATIONAL (HOLDINGS) LIMITED
HUIBAO INVESTMENTS LIMITED
HULLABALOO GROUP LIMITED
HULSTAN LIMITED
Human Capitalists Limited
Human in Motion International Limited
Human Potential Group Limited
HUMAN REHABILITATION PSYCHOLOGY INSTITUTE LTD.
Humanitarian Aid Trading Group Ltd
HUMANITY TV INTERNATIONAL CORP.
Humble Sky Limited
HUMBOLT RESOURCES LIMITED
HUMERIC VENTURES LIMITED
Hummel Investments Limited
HUMS VENTURES LTD.
HUNAN RISING ECONOMIC & TRADE DEVELOPMENT CO., LTD.
Hundev International Inc.
HUNDREDS FLOURISH METALLIC TRADING CO., LTD.
Hung Yik Holdings Limited
HUNGZIN TECHNOLOGY CO., LIMITED
Hun-Invest Ltd.
HUNNYDEW VENTURES LIMITED
Hunpex (Hong Kong) Ltd
HUNTERSTON PARTNERS CORP.
Huntingwood Capital Limited
HUNTON EMPIRE LIMITED
HUNTREES LIMITED
HURDWICK CONSULTANTS LIMITED
HURLINGHAM INVESTMENT CO. INC.
HURLOCK INTERNATIONAL CORP.
Hurricane Cove Holdings Limited
HURSTWOOD OVERSEAS LIMITED
1142
14TH MAY, 2012
454565
613370
1555194
605666
461386
1053424
1418323
70580
1547191
1611705
1040000
1493413
1549908
1444933
1595655
1613287
1621032
1610473
568372
1594889
1600246
680639
1061088
612089
413185
53067
1618011
1489203
1491843
670634
1506714
1611179
1506559
295451
1505459
1614716
1539337
1042372
341070
1599672
673287
416077
1616571
1600550
1439543
1496286
1449447
419996
616729
1450004
(EXTRAORDINARY)
HURTINGER S.A.
HUSTLINGTON LTD.
Hutabak Ltd.
HUTCHISON RESOURCES LTD.
HYBRIDGE INTERNATIONAL LIMITED
HYCOM HOLDINGS LTD.
HYDINE LIMITED
HYDRA FINANCIAL SERVICES CORP.
Hydro Holdings Limited
HYDROBET LIMITED
HYESUNG ASIA COMPANY LIMITED
HYH International Enterprise Co. Ltd.
Hyland Offshore Inc.
Hylton Commodities Trading Ltd
HYN TRADING LIMITED
HYPERION ENERGY S.A.
Hyphone International Ltd
HYSCH TRADING LTD.
HZ Fashion Co., Ltd.
I CARE OPTICAL LIMITED
I Have a Heart I Care Incorporated
I L CONSULTANTS & SERVICES LTD.
I Owe U Limited
I SPY TRADING LIMITED
I. C. GLOBAL LTD
I.A.H. GROUP INTERNATIONAL, INC.
I.B.C.O. LTD.
I.DEA ECOLOGICAL SOLUTIONS LTD.
I.G. INTERNATIONAL (BVI) LTD
I.G. LINES LIMITED
I.L. License & Duplication Ltd.
I.P.C. Capital Limited
i8 Online Group Limited
IAC TRADING & INVESTMENTS LIMITED
IAMAGINE (INTL) LIMITED
IANNA GOLD INC.
Iapetus Marine Limited
IBANEZ GROUP LIMITED
IBIS SENTINEL, LTD.
IBIS VENTURES LIMITED
IBISON TRADING LTD.
IBIZA VENTURES CORPORATION
IBMC Group Holding Limited
IBZI Global Investment Limited
i-Capital Holdings Limited
Icaro Holdings Ltd.
ICARO INTERNATIONAL CORP.
ICAT LTD.
ICChina Corporation
ICEBAY VENTURES LTD.
1143
14TH MAY, 2012
1450784
1554479
1605235
1511827
1599292
1443259
509026
1613451
1419619
1545746
294296
467931
1441257
99442
1599834
1373805
1552331
1497255
1507859
1050013
1610421
1605123
1608515
622796
1059650
1559205
48072
559860
1448274
1595315
1602131
615095
1621526
421503
1621746
682223
615199
291515
1604378
399346
303275
1599441
1613902
1607959
1593178
1446036
1553868
1495581
1552265
519904
(EXTRAORDINARY)
ICEBERG HILL LIMITED
ICH CHEMICALS LTD
IClear International Limited
ICM CHINA INVESTMENT LTD
ICM Holdings Group Limited
ICM SHIPPING LTD.
ICML Investments Limited
Icon Holdings International, Ltd.
I-CONCEPT HOLDINGS LIMITED
Iconic Views Group Inc.
ICS MARKETING LTD.
ICTAS International Ltd.
ID Sertissage Ltd.
IDAHO INC.
IDB Group International Developments Business Ltd
IDEA BOOM INTERNATIONAL LIMITED
IDEA CASTLE LIMITED
IDEA EXPERT LIMITED
IDEA PERFECT LIMITED
Ideal Collection Assets Limited
IDEAL ONE LIMITED
IDEAL PROFESSIONAL LIMITED
IDEAL PROFIT MANAGEMENT INCORPORATED
Ideal Properties Holding Limited
Ideal Top Investments Limited
IDEALINK INTERNATIONAL GROUP LIMITED
IDEAS PLUS INVESTMENTS LIMITED
IDEO LTD
IDID INVESTMENT LTD.
Idome Holdings Corp.
IDONA LIMITED
IDUNA STAR LTD.
IE Solutions Limited
I-EQUITY FINANCE LIMITED
IF Capital Limited
IFA Global Financial Services Limited
IFC SERVICES S.A.
IFI CAPITAL (BVI) LTD.
iFinancial Management S.A.
IFRONT SERVICES LIMITED
IFS - CONSULTING AND MANAGEMENT SERVICES LTD.
IGG (international gold group 26-13) Ltd
IGON INVESTMENTS LIMITED
Igor Investment Group Ltd
IGOU CITY LIMITED
IGT Investment Holdings Ltd
IGT WEB ONE CORP.
iHouse Limited
IK Capital Inc
IKA INVESTMENTS LTD.
1144
14TH MAY, 2012
456172
131302
1595435
1606316
399358
555475
1542367
1597230
1618671
1600815
686068
1426971
1040883
1598467
1510165
676953
1614460
343919
1593902
1601153
505477
1503370
1445263
1495437
1617932
677278
1547114
1426939
1603747
35755
1540997
167712
615635
1593243
671089
615656
100413
1493522
1497206
1052269
1620333
1428612
1557959
1044678
630132
1490065
418075
1055427
1440876
1607931
(EXTRAORDINARY)
IKIS CONSULTANTS LIMITED
IKMHS HOLDINGS LTD.
Iland Services Inc.
ILFORD GROUP LTD.
I-LINK DEVELOPMENTS LIMITED
ILINK HOLDINGS LTD.
ILLAWARRA INVESTMENT LTD.
ILLIRIA LTD
ILLUDON Holdings Limited
ILLYRIA MINING AND MARKETING CO., LTD.
ILMINGTON INDUSTRIES LIMITED
ILP INVESTMENT HOLDINGS CORP.
I'M GLAD LTD.
IMA DEVELOPMENT CORP.
IMALIA HOLDING S.A.
Imanta Holdings Limited
IMAR MANAGEMENT LTD.
IMATION INVESTMENTS LIMITED
I-MAX ASIA LIMITED
IMAX VENTURE LIMITED
IMC Capital Corporation
IMC Macquarie Limited
iMediagate Limited
IMMENSE FORTUNE HOLDINGS LIMITED
IMMENSE INVESTMENTS HOLDINGS LIMITED
IMMET INDUSTRIAL CO., LTD.
IMPARTIAL INVESTMENTS LIMITED
IMPECCABLE INTERNATIONAL LIMITED
IMPERIAL HOLDING COMPANY LIMITED
IMPERIAL INTERNATIONAL LIMITED
Impero Shipping Ltd.
IMPOREXP OVERSEAS CORPORATION
IMPORT TRADE LIMITED
Importex Services S.A.
IMPOSING WINNER CO., LTD.
iMpression Worldwide Inc.
IMPUL INVESTMENTS LIMITED
IMT BUSINESS INVESTMENT LTD.
IMT GLOBAL INVESTMENTS LIMITED
IN CODE Corporation
In Libris Ltd
IN TECHNOLOGY GROUP LIMITED
IN TRANSIT LOGISTICS GROUP INC.
INA TRADE INC.
INAPLEX LTD.
INBEST INVESTMENT LIMITED
INCARD DIGITAL TECHNOLOGIES LIMITED
INCENTRA GROUP LIMITED
INCLIX LIMITED
INCOME FOR GOOD CAUSES, LIMITED
1145
14TH MAY, 2012
1042063
1611775
334304
459166
1000757
470160
1620299
1610314
570267
1602597
621761
518867
1596447
1551698
1592024
295142
1423110
1614361
1427847
1432388
356000
1061057
1604478
617210
298531
568306
1592842
1036417
254233
1545352
1553430
1621452
567451
1561570
1450957
1616530
1595925
1446282
689524
1593100
1620360
1604377
514160
514293
1413934
1556654
1426329
514784
1596716
1495919
(EXTRAORDINARY)
INCOMPRO MANAGEMENT LTD.
Incros Holding Limited
INCUBASIA LTD.
INDELCA LIMITED
INDEPENDENCE FISH COMPANY LIMITED
Indervale Holdings Limited
Indian Ocean Maritime Corporation
Indian Ocean Naturals Ltd.
INDIAN VEGETABLE PROPERTY S.A.
Indigo Aviation Holdings Limited
Indigo Capital Investments S.A.
INDISPUTABLE HERITAGE INC.
Indo Asians Ltd
INDO BAUXITE RESOURCES CORP.
INDO CHINA INTERNATIONAL LIMITED
INDO PRIDE INTERNATIONAL LIMITED
INDOAUST MINING LIMITED
INDRA CORPORATE LIMITED
INDROMIX LIMITED
INDUSFINACO INC.
INDUSTRIA LIMITED
Industrial Biotech Ltd.
Industrial Financial Holding Ltd.
Industrial Mineral Investment Ltd.
INDUSTRIAL POLYMERS LTD.
INDUSTRIAL VOX ANALYZER LTD.
INDUSTRIAS DEL SOL INC.
IndustryLabs Ltd
INDUTECH LTD
Inet-Media Ltd.
Inez Holdings Limited
Infaaq Ltd
Infin Worldwide Ltd.
INFINITE GLOBAL LIMITED
INFINITE HORIZONS LTD.
INFINITY EVER HOLDINGS LIMITED
INFINITY HOALOHA LIMITED
INFINITY INTEGRATED INVESTMENT LTD
INFINITY LIGHT INTERNATIONAL LTD.
INFINITY MAHALO LIMITED
INFINIUM SOLUTIONS LTD
Info Capital Group Inc.
INFO MATRIX HOLDINGS LIMITED
INFO TREASURE HOLDINGS LIMITED
INFOCUS LIMITED
INFOHOPE LIMITED
INFOR OVERSEAS LTD.
Informa Trading Ltd
INFOTECH DIGITAL SOLUTIONS LIMITED
InfoTechnologi Ltd.
1146
14TH MAY, 2012
37058
1432710
1553373
1049895
616646
631449
680363
244394
1448685
1436594
1450964
1446899
1423793
1424480
1423807
1426782
622315
467107
1597965
411939
1381926
1434267
1606949
1539287
564244
1546017
626982
1598793
1561542
1005762
1602730
1538276
1558565
1373037
557468
1605055
1492800
1603886
510933
1609841
1430215
1608147
472669
69374
1544409
506102
517879
1609892
1599236
347542
(EXTRAORDINARY)
INFOVEST HOLDINGS INC.
Infrastructure & Development Group Ltd
INGALLS GLOBAL CORP.
INGENS FORTUNA INC.
INGOT OVERSEAS LTD.
INGRAM OVERSEAS LTD.
INITIATESYSTEMS LTD.
INITIATIVE CONSULTING INCORPORATED
INMATCH HOLDINGS LIMITED
INMAX TECHNOLOGY LIMITED
INMOBILIARIA 8304, S.A.
INNATE RESOURCES DEVELOPMENT LIMITED
Inno Gold Mining Limited
INNO HOTEL GROUP LIMITED
Inno Hotel-L Limited
Inno Hotel-P Limited
Inno Industrial Engineering Ltd
INNO PHARM LTD.
InnoDisplay International Limited
INNOEASY TECHNOLOGY LIMITED
INNOFORM ASSET LIMITED
INNO-HOTEL INVESTMENT HOLDINGS LIMITED
INNOSTEP INVESTMENTS LIMITED
INNOTECH INTERNATIONAL HOLDINGS LIMITED
INNOVATE LTD.
INNOVATION CHANNEL LIMITED
INNOVATION GROUP HOLDING LTD
Innovation Holdings Group Limited
INNOVATION POWER LIMITED
INNOVATION TECHNOLOGIES HOLDINGS LIMITED
INNOVATIS GROUP LIMITED
INNOVATIVE PIONEER INTERNATIONAL LIMITED
Innovative Technological Petroleum Group Ltd.
INNOVATIVE WINDPOWER LTD.
INNOVATIVE WORLDWIDE LIMITED
INOMAR ENTERPRISES LIMITED
INOTECH PROJECTS LTD.
INROS LTD
INSELBERG INVESTMENTS LIMITED
INSFIN Limited
INSIGNIA WORLDWIDE LIMITED
INSMART TECHNOLOGIES CO., LIMITED
InSpace Entertainment, Ltd.
INSPIRATION NETWORK INC.
INSPIRE NEW LIMITED
INSPRING LIMITED
Instant Choice Ventures Ltd
INSTINF Limited
INTAC CAPITAL MANAGEMENT S.A.
INTEG CONSULTING LIMITED
1147
14TH MAY, 2012
1620308
1550558
687111
1549403
1415828
1416149
1446555
356901
1595000
1595021
258914
1420700
1592850
1000344
624685
1374038
1491472
568934
1594773
348437
681807
1560325
259576
1450480
1558373
1068690
572665
1512016
1419375
1045729
1598319
1513189
1513249
675662
1059143
1620665
1438747
1617493
505279
103566
396324
616810
668772
1550146
285645
1510153
677572
1612726
469596
608167
(EXTRAORDINARY)
Integra Business Limited
INTEGRA CONSULTANTS INC.
INTEGRA FINANCIAL SERVICES LIMITED
Integra Wealth Ltd
INTEGRAL INTERNATIONAL INC.
Integral Worldwide Impex Ltd.
Integrated Corporate Solutions Limited
INTEGRATED ENERGY LIMITED
Integrated Resorts (Macau) Limited
Integrated Resorts Limited
INTEGRATED SHIPPING MANAGEMENT SOLUTIONS LIMITED
INTELASSET INTERNATIONAL, INC.
INTELCREDS GROUP LIMITED
Intelitec Management Limited
INTELL FINANCIAL LIMITED
Intellect Distribution Enterprise IDE Ltd.
INTELLECTUAL CAPITAL GROUP LTD
INTELLEXIA LIMITED
INTELLIGENCE HONESTY INFORMATION TECHNOLOGY LTD.
INTELLIGENT MANPOWER CO. LTD.
INTELLIGENT SOLUTIONS GROUP LIMITED
Intense Group S.A.
INTER PROMED (OVERSEAS) LTD.
Inter Resources Trading Ltd.
INTERACTIVE INDEPENDENT ADVISORS INC.
Interairportsworld Limited
InterAmerica Trading & Investment Co. Limited
Interamerican Oil Company, Inc.
INTERAMERICAN YACHT CORP.
INTERBASE CAPITAL INVESTMENT LIMITED
INTERBEST GLOBAL LIMITED
Interboro Global Holdings Limited
INTERCARE SYSTEMS LTD.
INTERCOM COMMUNICATIONS LIMITED
INTERCONTINENTAL INVESTMENTS TRADING LTD
Intercontinental Media Holdings Ltd.
INTERCONTINENTAL MEDICAL PROJECTS LTD.
INTERCONTINENTAL PARTNER GROUP LTD
INTERCREATIVE S.A.
INTERCREST GROUP LIMITED
INTERDEVCO INC.
INTERESTING PROFITS LIMITED
INTEREX TRADE FAIRS LIMITED
Interface Group Limited
INTERFACE INDUSTRIAL LIMITED
Interfin 2080 International Ltd
INTERGALACTIC LTD.
INTERGLOBAL BUSINESS GROUP CORP
INTERGLOW INVEST LIMITED
Intergold Corporation
1148
14TH MAY, 2012
1537406
1430778
633441
451643
36414
342455
200237
157270
667436
1616559
551894
298469
205498
1498884
1512924
291992
521212
1615486
1608765
238877
1507871
295588
125044
1605772
1511440
1608519
1415915
1437335
128819
1613380
624410
572273
299981
613333
1596908
1421357
1493792
1605515
238477
1499033
238472
1596013
1604023
1611065
295223
1374378
299514
606482
1613219
47917
(EXTRAORDINARY)
1149
INTERGOOD GLOBAL LIMITED
INTERINFO LTD.
INTERLAKEN INVESTORS S.A.
INTERLAKEN PROPERTIES LIMITED
INTERLEGAL SERVICES LTD.
INTERLINE DISTRIBUTION CORPORATION LIMITED
INTERLINES ENTERPRISES LIMITED
INTERLINK ASIA LIMITED
Intermaritime Financial Inc.
Intermedia Consulting Ltd.
Intermediaarts Management Ltd.
INTERNATIONAL TOURS LIMITED
INTERNATIONAL ADVICE AND SUPPLY M.A.S. CORP.
INTERNATIONAL ALLIANCE HOLDINGS LIMITED
INTERNATIONAL ALLOY METALLURGICAL CORPORATION
INTERNATIONAL AND DEVELOPMENT COMPANY LIMITED
INTERNATIONAL BIOTECH CORP.
INTERNATIONAL BUSINESS EXPERTS S.A.
INTERNATIONAL BUSINESS SERVICE CHINA LIMITED
INTERNATIONAL C & B CO., LTD.
INTERNATIONAL CONSTRUCTION ENGINEERING HOLDINGS LIMITED
INTERNATIONAL CORPORATE REPRESENTATIONS INC.
INTERNATIONAL CORPORATE STRATEGIES INC.
International Cruise Enjoyment Co., Ltd.
INTERNATIONAL DRINC LTD
International E-Commerce Group Limited
International Entertainment Consultants Limited
INTERNATIONAL FERRO CORPORATION
INTERNATIONAL FILM LINK LTD.
International Finance Centre Investment Group Limited
INTERNATIONAL FINANCE CONSULTANTS COMPANY LIMITED
INTERNATIONAL GAS TRADING INC.
INTERNATIONAL GEOGRAPHIC INC.
International Grasso Ltd
International Industries Holders S.A.
International Innovation Group Ltd.
International Investment Advisory Limited
International Investment Consultancy Limited
INTERNATIONAL INVESTMENT HOLDINGS LTD.
International Investment Resources Ltd.
INTERNATIONAL INVESTMENTS OVERSEAS LTD.
INTERNATIONAL JINGPING INDUSTRIAL GROUP LIMITED
INTERNATIONAL KARTRAK SERVICES LIMITED
International Law Firm Worldwide Limited
INTERNATIONAL LAWYERS' ASSOCIATION NETWORK LIMITED
INTERNATIONAL LOGISTICS PROFESSIONAL GROUP LIMITED
INTERNATIONAL MANAGEMENT SPECIALIST LTD.
International Maritime Consultancy Group Ltd.
INTERNATIONAL MASTER FACILITIES HOLDINGS LIMITED
INTERNATIONAL MEGA FINANCE LTD.
14TH MAY, 2012
1494828
1595818
417624
672821
335932
1060138
1602728
1543958
1552102
1509916
1540633
1510332
554441
675743
1000221
519117
1503734
1512476
1419844
505098
1054089
240355
1612202
396558
52888
1420180
1042235
1618749
1595118
1425071
1500483
1436719
1543202
630812
1555967
355365
680527
609477
664253
552342
552349
92763
408830
1600719
1594162
515967
1426355
1422223
1608219
1544541
(EXTRAORDINARY)
International Megatrend Smart Technology Ltd.
International Oilfield Services & Investment Corporation
INTERNATIONAL PETROLEUM SERVICES LIMITED
International Power Holdings Limited
INTERNATIONAL PRESS SERVICES LIMITED
International Property Development Partners Limited
International Quest Souring Co., Ltd.
International Real-Estate Gain Production Ltd
INTERNATIONAL RELATIONS SERVICES INCORPORATION LIMITED
INTERNATIONAL RESOURCE INDUSTRY CORPORATION
International Resource Investment Group Corporation
INTERNATIONAL SALES AND CUSTOMER SERVICE LIMITED
INTERNATIONAL SATELLITE GROUP LIMITED
International Shores Holdings Ltd.
International Sourcing Ltd.
International Steel Structure Co., Ltd.
International Taxi Company Ltd.
International Technique Marine S.A.
International Tennis Promotions Limited
INTERNATIONAL TERMINAL HOLDINGS LIMITED
International Timber Commercial Co. Inc.
INTERNATIONAL TIRES CO. LTD
INTERNATIONAL TRADE & COMMERCIAL LTD
INTERNATIONAL TRADE & FINANCE GROUP LTD.
INTERNATIONAL TRAVEL PUBLICATIONS LTD.
International Trend Ltd.
International Wines & Spirit Investment Corp.
International Yacht Center Ltd.
INTERNATIONALE FINANCE DE COURTAGE LTD.
Internet Ventures International Inc.
Internetexpert Limited
INTERPLEX WORLDWIDE LIMITED
INTERRA GLOBAL LTD
Intersat Group Inc.
INTERSCOPE INTERNATIONAL LIMITED
INTERSEARCH CORPORATION
Intersection Bromwich Limited
INTERSMART PROFITS LIMITED
INTERSTAR FIRST CORP.
INTER-STATES CONSULTANTS LIMITED
INTER-STATES HOLDINGS LIMITED
INTERSUN LIMITED
INTERTECH CONSULTING LTD.
InterWatt Corp.
Interwel Worldwide Inc
INTEX EXHIBIT SYSTEMS INTERNATIONAL LTD.
Intigy Absolute Return Ltd.
INTIMIX LIMITED
IntOps Gsy Ltd
Intouch Tech Consultants Ltd
1150
14TH MAY, 2012
404143
514515
1511287
1604755
519365
1608558
612185
1608466
568406
1551699
66459
1597688
1558459
396214
1604059
1495741
242023
342998
1500672
668423
1617366
1613178
1506004
681668
616381
1606833
1553743
1426074
1621882
679937
1433081
1045686
420345
614109
1035946
1065453
1494859
677751
402132
1061240
621636
1499053
1601120
613150
1041370
562820
514543
1429708
165414
1443344
(EXTRAORDINARY)
1151
INTPAR LTD.
Intradcom Ltd.
INTREND WAI CHONG BULLION LIMITED
Intrexium Ltd.
Intrigue Services Incorporated
INTRINO ASSETS LIMITED
INTRO HOLDINGS LTD.
IntroProduction Ltd.
INTROSPERE LTD.
Inturious Limited
INUMA LIMITED
INVENTIVE DRIVE HOLDINGS LIMITED
INVENTIVE GOAL INTERNATIONAL LIMITED
INVEPA ENTERPRISES LTD.
INVERSIONES COMERCIALIZACIONES PETROLERAS (ICP) PRODUCTIONS LTD.
Inversiones CyS Ltd.
INVERSIONES DE COBRE CHILE CO. S.A.
INVERSIONES DE LA COSTA INC.
INVERSIONES LAGO AZUL LIMITED
INVERSIONES MAR ADENTRO S.A.
INVERSIONES MARIAH´S Ltd.
INVERSIONES NAB, Ltd.
Inversiones Pixapo, Ltd.
INVERSIONES TORRE DEL MAR S.A.
INVERSIONES VIPAPI, CORP.
Invesmann Holdings Ltd.
Invesport (PTC) Ltd
Invest Consulting S.A.
INVEST DE ROYALE INC.
INVEST PACIFIC COMPANY CORP.
Invest Wisely Limited
Investar Management Resources Ltd
INVESTISSEMENT VOGUE, S.A.
INVESTMANIA LTD.
INVESTMENT AND FINANCE CAPITAL S.A.
Investment Business Construction Corporation
INVESTMENT JOURNEYS S.A.
Investment Properties Overseas S.A.
INVESTMENT STAR LTD.
INVESTMENTS 3666 LTD.
INVESTMENTS ABROAD INCORPORATED
INVESTMENTS CONSULT INTERNATIONAL LTD.
INVESTMENTS HIM (BVI) ENTERPRISES CORP.
Investors Reinsurance Limited
Investroute Ltd.
InvestTradeMetall Technologies Ltd.
INVESTUR S.A.
INVESTWIN HOLDINGS LIMITED
INWOOD TECHNOLOGY CORP.
INWORLD ENTERPRISES INC.
14TH MAY, 2012
1512683
1059748
1041189
1435183
1445729
1041102
619103
504353
418261
1041188
1502503
1618658
1608706
1505727
1620201
630138
339291
1537667
1551579
618186
1560596
1424507
570701
1437419
1448038
511962
1000310
1611809
1592539
1042361
1613697
1602469
94823
1070861
1509705
1070575
1436291
665454
1609468
471205
1451783
1541316
610452
680071
1549015
331569
1610318
1603001
1603023
1430350
(EXTRAORDINARY)
IONA SECURITIES LIMITED
IOVA PROPERTIES Ltd.
IP Finance Group Limited
IPCC Group Ltd
IPCO NG Ltd.
IPE Global Holdings Corp.
IPG Trade Services Limited
i-Planner Ltd
IPLENTY TRADING LIMITED
IPRIZE INVESTHOLDINGS LIMITED
IRADIAR HOLDING & FINANCE INC.
IRAMIUS INTERNATIONAL S.A.
Iraqi Wings Ltd
Iratel Holdings Limited
IRIBA CORP.
IRIDYUS GROUP LTD.
IRINA ASSETS INC.
IRISHMYST CONSULTANTS LIMITED
IRIT GROUP LTD
IRKOUTSK LIMITED
IROC Micro Assets Ltd.
Irolent Corporation
IRON COMMERCE LTD.
Ironshore (BVI) Ltd
IRONSTONE SERVICES LTD
IRONWOOD PRODUCTS INCORPORATION LIMITED
IRONWOOD WORLDWIDE LIMITED
Irridis Group LTD
IRSM SOLUTIONS LTD
Irtysh Petroleum Ltd.
Irvington Investment Holdings Limited
IS Private Investment Ltd.
ISA HOLDINGS LTD.
ISADORA FINANCIAL SERVICES LTD.
ISD, Internet Sites Development Ltd.
ISEBS Real Estate Ltd.
Iser Asset Advisors Ltd.
ISERAG LIMITED
ISHTAR OVERSEAS LTD.
ISIA LIMITED
ISIBELL LIMITED
iSIM Group Inc.
ISIS PUBLISHING LIMITED
ISLA LIMITED
Island Adventure Tours 2009 Limited
ISLAND ASIAN INC.
Island Exploration & Operations Ltd.
Island Grace Holdings Ltd
Island Grace RES Ltd
ISLAND GROUP SERVICES LIMITED
1152
14TH MAY, 2012
9620
621797
1064869
1595258
1512237
1421880
1512411
519373
1495729
1041263
1070445
1432305
1554417
453795
1052708
510171
1544801
156057
1451898
631906
1449350
1618840
558606
1556971
1620977
617185
1621115
1600313
1553053
1600787
353793
347302
333332
1514183
1508032
1544600
405384
70110
1611785
471208
1039720
678759
193927
1501521
415841
1495338
1499955
1600519
1608714
1372654
(EXTRAORDINARY)
ISLAND INTERNATIONAL LIMITED
ISLAND LAKE ASSETS LTD.
Island Maritime Ventures Ltd.
ISLAND SOUTH INVESTMENTS LIMITED
ISLAND SUN HOLDINGS LIMITED
ISLAND TOURS LTD.
ISLAND TREASURE HOLDINGS LIMITED
ISLAVISTA PROPERTIES INC.
ISLAY DEVELOPMENT INC.
ISLIN CONSOLIDATED LTD.
ISMAT INTERNATIONAL SERVICES CORP.
ISO PLUS Fernwärmetechnik und Anlagenbau Ltd.
iSolar Management Ltd.
ISPSYSTEM LTD
ISSAC & McGRAW LIMITED
IST CONSULTANCY AND NETWORK SERVICES LIMITED
iStars Group Limited
ISTELA ROSA BV LIMITED
ISTHMUS GLOBAL INC.
IT FINANCE MANAGEMENT INC.
IT Support Limited
IT Sur Inc.
ITACA INTERNATIONAL CORPORATION
ITALIAN CEO FURNITURE LIMITED
ITALIAN NEW CROCODILE LEATHER & CLOTHING CO., LIMITED
ITALIC SERVICES LTD.
Italy Mario•Parada International Co., Ltd.
ITALY ROGGE INTERNATIONAL HOLDING GROUP CO., LTD
ITC Capital LTD
ITC- HOLDING INVESTMENTS CORP.
ITCRYSTAL.COM LIMITED
I-TECH GLOBAL INC.
ITECH LIMITED
iTECH SOFT LIMITED
I-Tel Limited
ITEMS INTERNATIONAL GROUP COMPANY LIMITED
ITOH LIMITED
ITRACO HOLDINGS LIMITED
Itrustwall Real Estate Ltd.
ITT Industries Limited
ITTER TRADING SERVICES LTD.
ITXL Consulting Limited
IVES INTERNATIONAL LTD.
Ivestiq Holding Ltd
IVEY WORLDWIDE CORP.
IVING TRADING CORP.
IVOREE PROPERTIES LIMITED
IVORY FUTURE CAPITAL LTD.
Ivory Lush Trading Ltd
Ivydene Investments Ltd
1153
14TH MAY, 2012
33155
128349
1440137
199326
1595394
1448166
1604096
1604687
1057766
1041532
1593173
1451260
199968
1061360
415880
126724
624235
1066395
616622
255596
1597191
1604752
612464
605893
303385
1491581
298461
1540640
299558
552424
1549049
1042516
1602328
9044
338148
1616777
1559923
1614172
299171
1608742
1620911
53693
1541160
1609337
93700
1615777
1603729
629277
1611273
1373746
(EXTRAORDINARY)
IWANA COMPANY LIMITED
IXWORTH HOLDINGS LIMITED
J & A International Capital Limited
J & F ASIA LIMITED
J & J (CHINA) GARMENT LIMITED
J & J INVESTING LTD.
J GOAL ENTERPRISES LIMITED
J H Resources Investment Group Inc.
J L Mining International Limited
J&G ENTERPRISES INC.
J&J Kitchen Appliances Limited
J&K Scientific Ltd
J&M INTERNATIONAL LIMITED
J. M. MACHINERY LIMITED
J.K. INVESTMENT HOLDINGS LTD.
J.L. INTRADE ENTERPRISES LIMITED
JABAR BUSINESS CORP.
JACARANDA INTERNATIONAL LIMITED
JACARANDAS CAPITAL CORP.
JACINTHE IMPORT & EXPORT INC.
JACINTO INTERNATIONAL LIMITED
JACK B. KELLEY LATINOAMERICANA, LTD.
Jack Sailor Ltd
JACKINSON EQUITIES GROUP S.A.
JACKSON COMMERCE LIMITED
JACKSON FORTRESS INC
JACOBASTER CORPORATION
JACOBSON INTERNATIONAL LIMITED
JACOROSSI IMPRESSE MIDDLE EAST CORPORATION
JADE 1008, CORP.
JADE APPLES LIMITED
Jade Art Holding Limited
Jade Assistance Success Consulting Limited
JADE DRAGON LIMITED
JADE FORTUNE VENTURE LIMITED
JADE GAIN HOLDINGS LIMITED
JADE GAINS LIMITED
JADE LINK INVESTMENTS LIMITED
JADE MOUNT SERVICES LTD.
JADE PATH LIMITED
JADE POINT HOLDINGS LIMITED
JADE REX INC.
JADE SEAL LIMITED
JADE STAR TRADING LIMITED
JADE WIND ASSETS LIMITED
Jadefox Limited
JADEHILL INTERNATIONAL LIMITED
JADELAKE TRADING LIMITED
JADEO ENTERPRISES LIMITED
Jadestar Group Properties Ltd.
1154
14TH MAY, 2012
1499713
1542019
1602928
1617995
1615691
1618493
1558883
1427168
1491594
1594633
22160
1602849
1490216
1068291
467625
665309
1498125
625343
285069
1071005
1593814
1618838
1052856
1510043
1612411
1513459
1601884
1597469
1504832
619090
1067407
1556440
287254
242383
1063701
1438342
612731
1061255
506305
686567
628861
1599166
559517
1619933
1546362
1592193
1608033
1035710
1600460
1609694
(EXTRAORDINARY)
Jadora Hospitality Limited
Jaeger Ventures Ltd
JAFACA Limited
JAGO UNIVERSAL S.A.
Jaguar Equities Inc.
JAICOX HOLDINGS LTD.
JAIDON PROPERTIES LIMITED
Jakala Limited
Jakarta Bull Marine Ltd
JAKOB INVESTMENTS LIMITED
JALA LIMITED
JALBORD HOLDINGS LIMITED
JALYN INVESTMENTS LIMITED
JAMAI INVESTMENTS LTD.
JAMAICA INVESTMENTS LTD.
JAMARA PROPERTIES LIMITED
JAMARINA LIMITED
JAMES INVEST AND FINANCE S.A.
JAMES TRADING CORP.
Jane Securities Limited
Janes Investments Ltd.
Janesur Inc.
JANGAMO GROUP LIMITED
JANPER INVESTMENTS LIMITED
JANSEN SECURITIES CORP.
JANUARY DEVELOPMENT INC.
JAPAN TOKYO SUKI COSMETICS LIMITED
Japana Limited
JARASH GLOBAL LIMITED
Jardennia Limited
Jardinier Holdings Limited
JARLISS CORPORATION
JARMATA ENTERPRISE INC.
JARONE COMPANY LIMITED
JARVEST FINANCE LIMITED
Jarydan Trading Corp.
JARZIN HOLDING ENTERPRISES CORP.
Jasama (BVI) Limited
JASMINE ISLAND LIMITED
Jason & Associates Investments Limited
Jasper Asset Holding Limited
Jasper Creek Holdings Ltd.
JASTA TRADING LIMITED
Javalon, S.A.
Javelin Global Ltd.
JAVES SERVICES INC.
Jaycore Group Corp.
JAYCOURT INVESTMENTS LIMITED
JAYDEN GROUP LIMITED
JAYZEL ENTERPRISES LIMITED
1155
14TH MAY, 2012
156942
1039115
1601733
1601701
1069498
1609237
1601981
1561616
1561891
1561314
606488
71726
1620242
1504735
1592004
1042518
453543
1043296
1595047
557439
123020
670080
1598143
615209
1607191
1042410
463673
470071
1428768
92685
513554
517345
1042722
604630
419264
295678
664181
1505824
300709
1592714
1604696
1561338
1601936
1451372
1605883
1594735
301063
1612537
1548631
622583
(EXTRAORDINARY)
JAZLIN HOLDINGS LTD.
JAZZELLE ENTERPRISES LIMITED
JB Shipping and Management Inc
JB ZIP CO., LIMITED
JBC Group Limited
JBC HOLDINGS LIMITED
JBX Trading Limited
JC Capital Private Equity 1, Limited
JC INTERNATIONAL BUSINESS COMPANY LIMITED
JCP INTERNATIONAL LTD.
JCR Investment Group Ltd.
JCT(ASANO) INTERNATIONAL LIMITED
JD CAPITAL GROUP LIMITED
Jean Rich Holding Ltd
JEFFERS EUROPE INC.
JEFFREYSPEAK INVESTMENTS LIMITED
Jeisys Enterprises Limited
JEL Corporation (Africa) Pte Ltd
JELITA LIMITED
JELSTAN INTERNATIONAL LIMITED
JEM Holdings Limited
Jemcy Marketing & Services Limited
JEMISIS LIMITED
JEMMALI LIMITED
JEMME INVESTMENTS INC.
JEMS LIMITED
JENBRIDGE MANAGEMENT LIMITED
JENKINS ADVERTISEMENT INC.
JENKLERKO S.A.
JENN LIH MACHINERY MANUFACTURING CORP.
Jenner Solutions Ltd.
JENNHEISER HOLDINGS LTD.
JENNIFERA MANAGEMENT INC.
JENNINGS INT'L LTD.
JENSON CAPITAL INC.
JENVILLE COMPANY S.A.
JEREMY WORLDWIDE INC.
Jermyn Properties Limited
JERRAZZI LIMITED
JERRY IMPORT&EXPORT CO., LTD
JESMAY ELECTRONICS CO. LTD.
JESON INVESTMENT HOLDING LTD.
Jessnat Limited
Jet Li International Development Co., Ltd.
Jet Tone + Limited
JET TOP STREAM LIMITED
JETA ENTERPRISES LIMITED
JETCONFITRADE S.A.
1156
14TH MAY, 2012
1606291
1603897
515878
679245
122436
1491018
1604410
521082
1054705
1491489
572595
1435079
1617041
1620386
413494
1542201
1420716
466067
1606966
1600817
1559674
1444999
629599
1559934
1552710
505234
1420743
1619691
1602037
1504522
1561120
1501795
1049731
682573
1544390
1610695
1618605
1441739
1512230
1498009
1597077
1618393
1443718
1552239
1605142
1607080
1497812
1610118
1608146
1609429
(EXTRAORDINARY)
JETFLY WELL HOLDINGS LIMITED
JETINVEST INTERNATIONAL LTD.
JET-PARK CORP.
JETRICH INTERNATIONAL LIMITED
JETSET INTERNATIONAL LIMITED
JETSPEED HOLDINGS LIMITED
Jett Rink International Limited
JETTA MANAGEMENT LIMITED
JETWAY INTERNATIONAL INVESTMENT LIMITED
JetZ Technology Inc.
Jevel Limited
Jewel Consulting Ltd.
JF Private Group Ltd.
JGPSP Ltd.
JH INVESTMENTS LIMITED
JHC Hotels Limited
JHW REELS INTERNATIONAL INC.
JIA LAI INTERNATIONAL CO., LTD.
JIA WANG HOLDINGS LIMITED
Jia Wen Holdings Limited
JIAHE INTERNATIONAL DEVELOPMENT CO., LTD.
JIAHUA ENTERPRISES LIMITED
JIALONG FASHION GROUP LTD
JIAN DONG LIMITED
JIAN PENG LIMITED
JIANG TONG SHIPPING CO., LTD.
JIANGMEN CITY JASION IMP. & EXP. TRADING COMPANY LIMITED
Jianguo Holding Co., Ltd.
JIANYUN ANIMAL HUSBANDRY GROUP LIMITED
Jiaxing Shen Yuan Electronics & Mechanism Co., Ltd
JIE CHENG GREENTECH LTD.
JIEYING PRINT CIRCUIT BOARD CO., LTD.
JIFKOR HOLDINGS LIMITED
JIMKA HOLDINGS LTD
JIN DAI INVESTMENT LIMITED
JIN FENG INVESTMENTS LIMITED
JIN HANG INVESTMENTS LIMITED
JIN HONG INVESTMENT HOLDINGS LIMITED
Jin Konte Investment Co., Ltd
Jin Ling Worldwide Investment (PTC) Ltd.
JIN LONG PRIVATE LIMITED
JIN RONG DEVELOPMENT CO., LTD
JIN SHUO TELECOM TECHNOLOGY LIMITED
Jin Tian International Green Energy Ltd.
JIN YING ARMY EQUIPMENT INT’L TRADING LTD.
JINDONG INVESTMENTS LIMITED
Jing Wei International Venture Investment (PTC) Ltd.
JING YANG HOLDINGS LIMITED
Jingwah Multimedia PAD System Co Ltd
JINGWANG (INT’L) INVESTMENT LIMITED
1157
14TH MAY, 2012
1619443
1494531
1444910
1620145
1507198
1603733
1593448
1599825
522144
1492926
1601618
1601474
1593211
342288
1553773
1514034
1599158
1617037
610241
1604080
417344
525028
1549206
472037
352888
505809
1439458
51488
1450172
1607977
1433656
1435032
1556883
341680
1603059
1506471
1598156
1594927
1057741
1540201
554996
100653
1594607
1551692
1606306
1613775
519687
1613601
1606317
611886
(EXTRAORDINARY)
JinHe International (HK) Limited
JINHONG WATCH CO., LTD.
JINHOU LIGHT INDUSTRY PRODUCTS LIMITED
JINKUI INVESTMENT LIMITED
JINXIN TRADING LTD
JINYI INVESTMENTS LIMITED
Jinzhong International Trading Limited
JINZHOU CHANGHAO PLASTIC PRODUCTS CO., LTD
JIS CORPORATION
JIT INTERNATIONAL HOLDING CO., LTD.
JIVANON LIMITED
JJ Eternity Asia Inc.
JJ International Resources Limited
JJ INVESTMENT SERVICES INC.
JK Group Investments Limited
JKL Capital Limited
JL UNIVERSAL LIMITED
JLP Holdings Inc.
JLR LTD.
JLZ International Holdings LTD
JM CAPITAL MANAGEMENT LIMITED
Jma Capital Limited
JMBRINO BAHRAIN PROPERTIES CO., LIMITED
JML TRADING LTD
JMR LTD.
JMS INTERNATIONAL LTD.
JMTM Global Partners Inc.
JNA OIL INC.
Jodek Holdings Ltd
Jodex Management Ltd.
Joeone International Group Holdings Limited
Joeone International Investment Capital Limited
JOERUM SERVICES LIMITED
JOETEX INTERNATIONAL INCORPORATED
JOG INVESTMENT LTD.
Jogi Creative Office Ltd
JOH Group Limited
John Galt Global Holdings Ltd
JOHNSON QUALITY PRODUCTS, INC.
Johnson Trading Ltd.
JOHNSON-WEAR CO., LTD.
JOIN BEST DEVELOPMENT LIMITED
JOINT BRAIN TECHNOLOGY LIMITED
JOINT BRIDGE LIMITED
JOINT BRIGHT GLOBAL INVESTMENTS LIMITED
Joint Energy Solutions Limited
Joint Executors, Ltd.
Joint Fortune Global Ltd
JOINT GOOD LIMITED
JOINT POWER ENTERPRISES LIMITED
1158
14TH MAY, 2012
1557320
1491974
628231
455091
1541656
1595191
351234
620347
1612826
612473
608743
1596750
1418589
1548799
603087
1599071
470201
1504647
1597169
1616655
1490747
1511229
1561651
1597086
301958
1556379
1059529
1606340
1607498
1592558
1052810
1447768
1440521
523294
1609931
1596680
456154
1614064
1048990
621227
1415452
687465
1418635
1046900
1424905
1449422
1414437
622170
610927
1427418
(EXTRAORDINARY)
JOINT STATE LOGISTICS LIMITED
JOINT TALENT INVESTMENTS LIMITED
JOINTIDEA INVESTMENTS LIMITED
JOINT-ORE SHIPPING LIMITED
JOINTWELL MULTI-PHARM CORPORATION
JOJOGI991 INTERNATIONAL LIMITED
JOKARI TRADING LIMITED
JOL HOLDINGS LIMITED
JOLANTA HOLDINGS LIMITED
JOLLY BEACH VACATIONS LTD.
JOLLY YIELD MANAGEMENT LIMITED
JOMA OVERSEAS LTD.
Jomac Company Limited
JONAS FINANCE CORP.
JONAVA MARKETS CORP.
Jonquil Associates Limited
JONTI TRADING INC.
JONYU INTERNATIONAL TRADE CO., LTD.
JOOTECH CO., LTD
JORDAN OIL TOOLS COMPANY LIMITED
Jordan Refining Holding Company Ltd.
JOROPO INVESTMENTS LTD.
JORRES INVESTMENT LTD.
JOSE ENTERPRISES LIMITED
JOU JYE ELECTRONIC CO., LTD.
Joulebow Limited
JOVEONE CAPITAL INC.
JOVIAL COSMO LIMITED
JOVIAL JADE LIMITED
JOY ALLIED MANAGEMENT LIMITED
JOY BIG GROUP LIMITED
JOY BIG HOLDINGS LIMITED
JOY DAY GROUP LIMITED
JOY DAY INDUSTRIAL CO., LTD.
JOY ENTERPRISE SERVICES LIMITED
JOY FOREST LIMITED
JOY FULFILMENT CO., LTD.
JOY GEM FORTUNE LTD.
JOY INTERNATIONAL TRADING COMPANY LIMITED
Joy Isle Enterprise Limited
JOY RESULT INVESTMENTS LIMITED
JOY STONE CO., LTD.
JOY SURPLUS DEVELOPMENT LIMITED
JOY WIN LTD
JOYA International Holdings, Ltd.
JOYCE HEALTH ENTERPRISES LIMITED
JOYCOMM INTERNATIONAL LIMITED
JOYDAY CONSULTANTS LIMITED
JOYEAST APPAREL LTD.
JOYFIELD DEVELOPMENT LIMITED
1159
14TH MAY, 2012
1544914
1548132
511980
1422846
453834
1445162
1600909
1536912
1556055
1045796
679240
1451672
1491609
666157
1601281
1491064
1607984
1596235
205710
1609558
206421
1499982
1611259
1542673
676081
1621034
1503339
1506730
1610078
1605820
397130
1593326
502055
612000
1450039
1555583
1599680
1060241
1601698
1608794
54057
630484
468213
1423027
1448986
1592877
1430036
1419409
1035384
1591879
(EXTRAORDINARY)
JOYFUL BASE INVESTMENT LIMITED
JOYFUL BLISS LIMITED
JOYFUL BRIDGE LIMITED
JOYFUL CENTURY LIMITED
JOYFUL GROWTH LIMITED
Joyful Peace Holdings Limited
JOYFUL RISE GROUP LIMITED
JOYFUL TIME ENTERPRISES LIMITED
JOYFUL VENTURE INTERNATIONAL LIMITED
JOYLINK ASIA LIMITED
JOYMAX INTERNATIONAL LIMITED
JOYOUS FAME HOLDINGS LIMITED
Joyous Spring Holdings Limited
JOYPORT GROUP LIMITED
Joyrich Capital, Ltd
JOYTIME INTERNATIONAL TRADING LIMITED
JOYTREE GROUP LIMITED
JOYWORLD INTERNATIONAL GROUP LIMITED
JP HOLDINGS LIMITED
JPS Group Limited
JQC LIMITED
JRE Pty Ltd
JRT CHARTERING LTD
JS MINERALS LIMITED
JSJ INVESTMENT MANAGEMENT LIMITED
JSL United Limited
JSM Structure Ltd
Jsoft Corporation
JTech Services Limited
JU FENG CAPITAL MANAGEMENT LIMITED
JU XIAUG TECHNOLOGY INC.
JUBAO LIMITED
JUBILEE BUSINESS INCORPORATED
Jubilee Holdings Group Limited
JUBILEE TRADE & INVESTMENT LTD.
JUBILLY HOLDINGS LIMITED
JUBILLY INTERNATIONAL LIMITED
JUFENG INDUSTRIAL LIMITED
JUJIL CAPITAL CO., LTD
JUJIL CAPITAL GUIDE LTD
JULIA INTERNATIONAL LIMITED
JULIAN CONSOLIDATED CORP.
JULIAN'S REAL ESTATE INVESTMENTS LTD.
Julius Krull Real Estate Holdings Limited
JUMBO ACE INTERNATIONAL LIMITED
JUMBO ASSET TRADING LIMITED
JUMBO BRIDGE INVESTMENTS LIMITED
JUMBO CROWN GROUP LIMITED
JUMBO EAGLE LIMITED
JUMBO GALAXY CAPITAL LIMITED
1160
14TH MAY, 2012
1421149
1428227
415534
1070145
91746
1618188
1552525
1054442
565723
1598671
678660
1613927
1603952
19014
420580
620448
1510285
1606388
350694
1599568
287121
1600355
610154
680508
1596814
1614906
631804
629072
346888
1543571
52567
1612280
1612427
1507131
630413
1602539
1556712
1596470
1619874
1608971
1607078
1502855
525239
243998
1000621
1042170
52536
1514249
1598728
1611622
(EXTRAORDINARY)
JUMBO HILL INTERNATIONAL LIMITED
JUMBO HILL INVESTMENTS LIMITED
JUMBO LUCK INVESTMENTS INC.
JUMBO POWER FINANCE LIMITED
JUMBO PROFITS LIMITED
JUMBO TEAM GLOBAL LIMITED
JUMBO WORK COMPANY LIMITED
JUMINO LIMITED
JUMPER UNIVERSAL CO., LTD.
JUMPING JESTER LIMITED
Jun An Ltd.
JUN HENG HOLDINGS LIMITED
JUN TENG INVESTMENTS LIMITED
JUNE INVESTMENTS LTD.
JUNE TRADE & FINANCE S.A.
JUNETH HOLDINGS LIMITED
JUNHAN MARINE CO., LTD
JUNIC INVESTMENTS CORPORATION
JUNIPER HILL HOLDINGS LIMITED
Junique Trading Ltd
JUNO PROPERTIES LIMITED
JUNTOS CORPORATE SERVICES LIMITED
JUNWANG GROUP CORP.
JUNYA LIMITED
Jupiter 9th Ltd.
JUPITER DEVELOPMENTS INTERNATIONAL LIMITED
JURA INTERNATIONAL CORP.
JURANDA HOLDINGS INC.
JURASIK ENTERPRISES LTD.
Jus Fishin! Inc
JUSSA LIMITED
JUST THRIVE LIMITED
JUSTO ENTERPRISE DEVELOPMENT LIMITED
JUSTSMART LIMITED
JUVENARA INVESTMENTS LIMITED
JUVENTUS INTERNATIONAL LIMITED
Juxton Corp.
JUXTPOSE COMPANY LIMITED
JUZ INVESTMENT LIMITED
JV Capital Partners Limited
JV Global Trading Ltd.
J-WATCH DISTRIBUTION, INC.
JYJP Investment CO., LTD.
K & S INC.
K Street Investments Limited
K&C Finance Ltd
K.C. INTERNATIONAL INC.
K.F.P INTERNATIONAL TRADING CO., LIMITED
K.H. Property Services Ltd
K12 Eduschools Holdings Limited
1161
14TH MAY, 2012
1042992
604555
1610284
248555
1545368
1508223
461272
1373946
1042374
631503
350230
1514262
1451447
1603147
1544038
1510673
566992
1038873
1503811
1498589
517926
1611520
1603517
1607354
1596192
1505857
1542010
1435699
1502181
1559146
294005
553456
419872
1058807
1559265
1039432
247571
1594510
1071069
288631
414373
610204
1427900
461229
632409
1040409
1613705
1538653
1621613
1608076
(EXTRAORDINARY)
K2 HOLDINGS INC.
K3 Solutions Co., Ltd.
KABALA RESOURCES LIMITED
KABRY INVESTMENTS INC.
Kachan Partners S.A.
KADISON INVESTMENTS LIMITED
KAH LIN ENTERPRISE CO., LTD.
KAHIBAH INTERNATIONAL LIMITED
KAHTANI INTERNATIONAL LIMITED
Kai Hang Limited
KAI KWONG LIMITED
Kai Mei International Limited
Kai Tak Cruise Terminal Management Company Limited
KAI YUAN GROUP LIMITED
KAI ZHONG ELECTRICAL (HONG KONG) LIMITED
KAIBELL GROUP INCORPORATED
Kaigan Corp.
KAIGEN Entertainment Ltd.
Kailkora Limited
KAILUM VENTURES S.A.
KAINITE COMPANY LIMITED
KAIPER BUSINESS CORP.
Kairos Resources Inc.
KAIYU INVESTMENTS LIMITED
KAIZEN ASSET MANAGEMENT FINANCIAL CORPORATION
Kalamada Corp.
Kalan Ocean Resources Ltd.
Kale Investment Management Limited
KALEDONIA TRADING LIMITED
Kali, Ltd.
KALIMERA S.A.
Kalina Trading Management Limited
KALINER TRADING CORP.
KALIPSO LIMITED
KALLISTA RESOURCES LIMITED
KALLSTROM LIMITED
KALMA FINANCE INC.
Kalpano Ltd.
KALWAS INVEST & FINANCE LTD.
KAM FAI WONG LIMITED
KAMAYO LTD.
Kamillo Investments Limited
Kamis Worldwide Corporation
Kamori International Investments Inc
KAMPON FINANCE LTD
KANDANGA INT. CORP.
Kandid Group Limited
KANDORA MEWS LIMITED
KANENERGY LTD.
KANGSON INTERNATIONAL LIMITED
1162
14TH MAY, 2012
1616881
1503795
621476
1039166
557339
1608442
347703
1555025
1053905
1604368
1428689
1499159
353877
1055136
671449
419525
1598714
556970
611200
1606931
1547970
358149
1509794
1419299
1609359
1492953
1440712
1427335
675144
1044399
1613477
1606957
1541239
562117
1510404
1598359
1554139
1509239
1509227
1509221
562652
343417
1548247
558334
1599203
160209
1597788
1560208
1037685
1611149
(EXTRAORDINARY)
KANGTA HOLDINGS LIMITED
Kanini Limited
KANSUIN INTERNATIONAL CO., LTD.
Kantara Technology Inc.
KANTEX TRANSPORT LIMITED
KANWELL INVESTMENTS LIMITED
KANZO S.A.
KAPAN GLOBAL CORPORATION
KAPARNI INVESTMENTS LIMITED
KAPELLO TRADING LTD.
Kapital 86 International Investments Ltd.
KARA ENTERPRISES LIMITED
KARAKARA INVESTMENT HOLDINGS LTD.
KARDENAS ENTERPRISES LIMITED
KAREELANO MARKETING HOLDING LTD.
KARESU WORLDWIDE LIMITED
Karijini Limited
KARINGTON CORPORATION
KARITE INC.
KARLEX GROUP LIMITED
KARLSON INTERNATIONAL LIMITED
KARMANDHARMA INC.
Karmenga Holding Ltd.
KARMOYA INTERNATIONAL LIMITED
KARNAK INVESTMENTS LIMITED
Karne Invest, Corporation
KARNIX LIMITED
KAROMART VENTURES LTD.
KARONEXT MEMBERS INC.
KAROOPARK LIMITED
KARPEX COMPANY LIMITED
KARTIC GROUP LIMITED
KARTIC INTERNATIONAL LIMITED
KARTOP INVESTORS LTD.
KARTURK INTERNATIONAL LIMITED
Karyfra Investments Corp.
KASABIAN LIGHT LIMITED
KASALYN INVESTMENTS LTD
KASANDER HOLDINGS LTD
KASAVIA TRADING LTD
KASGA TRADING LIMITED
KASHLEY HOLDINGS INC.
KASI HOLDINGS LIMITED
KASMINA INVESTMENT HOLDINGS LIMITED
Kassel Group Inc.
KASSIA FINANS LIMITED
KASSIA SERVICES LIMITED
KASTA INVESTMENT LIMITED
KASTELOM INVEST & FINANCE S.A.
Kastron Limited
1163
14TH MAY, 2012
1620549
1548673
1557854
1608186
1039227
1432359
1489657
673088
676960
558644
565238
1605429
1610519
1511039
246533
1615439
1042230
1502871
1610930
1505423
337988
1609017
616854
1059749
607278
616284
1614326
1614325
511286
1608694
243371
1594741
1489162
1495858
1621816
1504793
1595856
1592169
629276
1509960
1544348
190443
1490837
1543916
1490680
673370
1593677
1543902
1537362
304066
(EXTRAORDINARY)
KASU Trading Inc.
KATABATIC HOLDINGS LIMITED
KATHY GROUP LTD.
Katinia Corporation
KATVILLE LIMITED
KAUL ENGINEERING LTD.
KAUSS TRADE & INVESTMENT LTD.
KAVANAGH INTERNATIONAL CORPORATION
KAWAI HOLDINGS INC.
KAWAY GROUP LIMITED
KAY SIANG INVESTMENTS LIMITED
KAY VENTURES LTD.
Kayan Energy Ltd.
Kaye Holding Ltd.
KAYEMOOR PROPERTIES LIMITED
Kaz Management Ltd
KAZAK MINERALS LTD.
KAZAKH ASIA CAPITAL HOLDINGS LTD
KAZAKH COAL MINING LIMITED
KAZAKHSTAN ENERGY INVESTMENT COMPANY LTD.
KB INC.
KB Legal Consultants Ltd
KBR INC.
KBS Ltd.
KC&D INVESTMENTS LIMITED
KCCTW CORP.
KCFG, Ltd.
KCIP, Ltd.
KCT Services Ltd.
KDR Limited
KEANU ENTERPRISES LIMITED
KEBAB INTERNATIONAL LTD.
KEDCO FASHION CORP.
Kedruc Limited
Keebo Trading Ltd.
KEEN BRAVE INTERNATIONAL LTD.
KEEN NEW INTERNATIONAL LIMITED
KEEN SUCCESS DEVELOPMENT LIMITED
KEENCITY INVESTMENTS LIMITED
KEENLEAP LIMITED
KEENLEYSIDE INVESTMENTS LIMITED
KEENMAN PROPERTIES LIMITED
KEEP AHEAD LIMITED
KEEP FORTRESS LIMITED
KEEP WEALTH LIMITED
KEEP WELL GROUP LIMITED
KEEPCO INTERNATIONAL LTD.
KEEPING RICH DEVELOPMENT LTD.
KEEPOWER LIMITED
KEEPSAKE INVESTMENTS LIMITED
1164
14TH MAY, 2012
96763
1607895
1495660
95255
1494595
632362
688902
297796
208836
509614
1538852
33077
502248
704356
1552553
1434521
456646
683801
1439973
674707
1597832
607645
1593390
1506224
344650
669549
1594452
421235
1490259
1538828
1443332
1437596
1605919
522875
1613172
1606951
1550746
1497075
1068951
1062747
1593005
1593928
1435182
334590
557842
1539489
1539535
1542550
1055815
1489636
(EXTRAORDINARY)
KEIGHLEY LIMITED
KEL International Group Limited
KELBAY CONSULTING CORP.
KELCEDA LIMITED
Keldie, Ltd.
KELDUR HOLDING LTD.
KELEWAN GROUP S.A.
KELFIELD INVESTMENTS LIMITED
KELION TRADING LIMITED
KELL TRADE & INVEST S.A.
KELLINGTON INTERNATIONAL LIMITED
KELMAC LIMITED
KELMARK HOLDINGS LIMITED
KELPIE LIMITED
Kelton Financial Ltd
KELTY FINANCE LTD.
KEMBERRY ESTATES OVERSEAS LTD.
KEMIRA FALCON LIMITED
Kemper Global Partners Ltd.
KEMPSEY FINANCE LIMITED
KEMPTVILLE INTERNATIONAL HOLDINGS LTD
KEN HORIZON LTD.
KENACOMB LTD.
KENAI INVESTMENTS LIMITED
KENBOURNE TRADING LTD.
KENCOR LIMITED
Kendall Enterprises Corp.
KENES CAPITAL VENTURES S.A.
KENHOLT LIMITED
KENILWORTH GROUP LIMITED
KENIX PEAK INVESTMENT LIMITED
KenLord Company S.A.
KENLY PROPERTIES LTD.
KENMAR BUSINESS INC.
KENMARE BUSINESS INC.
KENMAX GROUP LIMITED
KENMURE (PTC) LIMITED
Kennedia Investments Limited
KENNEDY ASIA LTD.
KENNET CONSULTANTS LIMITED
KENNEX FINANCE INC.
KENNFORD TRADING LIMITED
KENNWIN HOLDINGS LIMITED
KENOLE LIMITED
KENON ENTERPRISES LIMITED
KENON HOLDINGS LIMITED
KENON INVESTMENTS LIMITED
KENRICH ENTERPRISES LIMITED
KENSAL MANAGEMENT CORP.
KENSHAM ENTERPRISES LIMITED
1165
14TH MAY, 2012
1057372
1616731
1425201
1550469
1602892
462957
1493180
1050009
1593914
1435629
331667
1613539
1431939
11059
68777
1422998
1553304
622456
35532
669658
1439153
1419474
468221
1440007
518911
1429700
1546400
249996
1042089
1434473
1037600
1557940
254945
1538101
1594479
454548
1444434
603370
1601151
1601146
512586
514428
1060017
1596571
1619255
1425097
1601149
1051802
605164
1595885
(EXTRAORDINARY)
Kensington Capital Holdings Limited
Kensington III Holdings International, Ltd
Kensington Invest Limited
KENSINGTON PROPERTY DEVELOPMENT LTD.
Kension International Limited
KENSWICK WORLD INC.
KENTLEDGE PRODUCTS LTD
Kentrise Trading Limited
KENTVILLE IMPORT/EXPORT LTD
KENYON TRADE & INVESTMENT CORP.
KEONGCO OVERSEAS LIMITED
KEPHAS INVESTMENTS LIMITED
KERAMIX INTERNATIONAL LIMITED
KEREN INTERNATIONAL LTD.
KERLY REAL ESTATE INVESTMENTS LTD.
KERRIS CAPITAL CORP
Kerrisdale Capital Venture Limited
KERRY ASSOCIATES LTD.
KERRY LIMITED
KERSEY SERVICES CORP.
KESCO INVESTMENT LIMITED
KESI INVESTMENTS LIMITED
KESIDE INVESTMENTS LIMITED
KESTON PROPERTY LTD.
KESTOR VENTURES INCORPORATED
KESWICK GLOBAL LIMITED
KETRAX GROUP LTD
KETT ELECTRIC LTD.
KETTLE CREEK SMALL CAP OFFSHORE FUND, LTD.
Kettler Impex S.A.
KETU FINANCIAL INC
KEUNG SUN HOLDINGS LIMITED
KEVIEW TECHNOLOGY (BVI) LIMITED
KEY ACCESS CONSULTANCY LIMITED
Key Access Enterprises Corp.
KEY BROTHERS CORPORATION
KEY CAPITAL INTERNATIONAL LIMITED
KEY COMMERCIAL LIMITED
KEY DELIGHT LIMITED
KEY EMPEROR LIMITED
KEY EXPLORE CO., LTD.
KEY FOCUS TECHNOLOGY LIMITED
KEY INVESTMENTS HOLDINGS LIMITED
KEY LARGO FINANCIAL GROUP INC.
KEY LEGEND HOLDINGS LIMITED
KEY SOLUTIONS INTERNATIONAL INC.
KEY SPIRIT LIMITED
KEY TREASURE HOLDINGS LIMITED
KEY TREASURE INVESTMENTS LIMITED
Key Wyse Capital Inc.
1166
14TH MAY, 2012
1610059
65639
1560415
1542714
1413962
1496129
616153
1620651
397419
455615
1416176
1491982
238186
1545119
1000858
1609560
1603665
1069983
681114
1037331
1492074
521522
1045317
1037032
9961
1619260
1594721
1069306
1599861
154624
50693
1503431
1444897
609977
672801
1065390
622968
1560355
399850
618039
1598868
1495288
679493
1597387
1617179
286085
603906
566139
1432414
19628
(EXTRAORDINARY)
KEYA PARTNERS CORP.
KEYBLE PROPERTIES LIMITED
KEYES COMMERCIAL LTD.
KEYFIELD ASIA PACIFIC INVESTMENT LIMITED
KEYFORD INTERNATIONAL LIMITED
KEYFORD OVERSEAS LIMITED
KEYINGHAM GROUP LIMITED
KEYSTONE CAPITAL MARKETS LTD
KEYSTONE INVESTING CORPORATION
KEYSTONE MANAGEMENT INTERNATIONAL, INC.
KEYTON GROUP HOLDINGS LIMITED
KEYTONE INVESTMENTS LIMITED
KEYWORTH INTERNATIONAL INC.
KGI Trading Company Limited
KGLM Properties Limited
KGM Productions International Ltd.
KGO (Kuwait Oil & Gas) Limited
KH TRADING COMPANY LIMITED
KHENDO HOLDINGS LTD.
KHIASTAN LIMITED
KHM Kamala Falls A-One Holding Ltd.
KHOBAR MANAGEMENT SERVICES LTD.
KHUTSIE GROUP LIMITED
KIAN POWER MANAGEMENT LTD.
KIANA PROPERTIES INC.
KIARA CONCEPT INVEST INC
KIAUNA SERVICES LIMITED
KIBA INTERNATIONAL LIMITED
Kiba Pets International Ltd.
KIEFER ENTERPRISES LIMITED
KIELDER LIMITED
Kieno Financial Holdings Ltd.
KIERA WISE LIMITED
KIERAN VENTURES LIMITED
Kieron S Inc.
KIERSTEN LIMITED
Kikhas Designs Ltd
KIKOCCI CORPORATION
KIKUYO CAPITAL INC.
KILDERY TRADE, CORP.
Kilit Holdings Group Limited
KILKELLY INVESTMENTS LTD
KILLESTER HOLDINGS LIMITED
KILLIAN SERVICES LIMITED
Kilo Gold Corporation
KILSTONE LIMITED
KILTER KAN HOLDING LTD.
Kilvey Holdings Limited
KIM INVESTMENTS ASSET S.A.
KIMBACO HOLDINGS (BVI) LIMITED
1167
14TH MAY, 2012
1513915
334494
133259
684903
607890
515836
1510769
664489
1507085
1545415
524780
1000679
565266
1592315
627335
1601400
1549216
1513777
622579
1614631
665402
1609551
1049856
1611506
1555613
291781
1553835
1614791
1593119
690280
1610946
1612557
1595065
1555928
1036210
1617625
1434703
1615253
1612429
1426549
1607265
1500172
1058680
1613821
1040046
157149
467855
1495772
1432001
1498262
(EXTRAORDINARY)
Kimber Development Corp.
KIMBER GLOBAL LIMITED
KIMBERLAND MANAGEMENT CORP.
KIMBERLY TRADING SERVICES LTD.
Kimbro Holdings Ltd.
Kimita Limited
Kimton Holdings Limited
KIMTSON ENTERPRISES LIMITED
Kimyon Industry Limited
KIN Global Incorporated
KIN INVESTMENTS LIMITED
KINAVI HOLDINGS LIMITED
KIND JOY MANAGEMENT LIMITED
KIND MORAL MANAGEMENT LIMITED
KINDEVER INVESTMENTS LIMITED
KINDLY GLISTER DEVELOPMENT LIMITED
KINDNESS SPIRIT COMPANY LIMITED
KINDRA SERVICES INC.
KINETIC ASIA CAPITAL LIMITED
KINETIC WEALTH LTD
KING CONCEPT LIMITED
KING CROWN CAPITAL COMPANY LIMITED
KING FORCE INTERNATIONAL LIMITED
KING GLOW LIMITED
KING INVESTMENT GROUP LIMITED
KING LUN (BVI) ENTERPRISES CO., LTD.
KING PROFIT GLOBAL INVESTMENTS LIMITED
KING PROSPER INVESTMENTS LIMITED
KING REACH INVESTMENTS LIMITED
KING REGENT MANAGEMENT LIMITED
KING RIVER GROUP LIMITED
KING SINO GLOBAL INVESTMENTS LIMITED
KING SMART FINANCE LIMITED
KING STEEL INTERNATIONAL LTD.
KING SUCCESS ENTERPRISES LIMITED
KING THRIVE LIMITED
KING WOOD MANAGEMENT LIMITED
King’s Silk Embroidery Ltd
KINGCOURSE INVESTMENT LIMITED
KINGDALE HOLDINGS LIMITED
KINGDOM ENGINEERING ASSOCIATES S.A.
KINGDOM INDUSTRY GROUP INC.
KINGDOM SKY ENTERPRISE LIMITED
KINGDOM TRADING GROUP LTD.
KINGDOM WINNER LIMITED
KINGFISHER INVESTMENT & ASSOCIATES HOLDINGS LTD.
KINGFOOD TRADING LIMITED
KINGHAM SPORT ACCESSORIES COMPANY LIMITED
KingHope Holdings Limited
KINGMAX HOLDINGS GROUP LIMITED
1168
14TH MAY, 2012
1592030
1050136
1602386
1491524
504008
348554
1042973
67182
1539482
1608057
204019
417403
92451
169158
241493
555373
668969
524864
1063339
1423098
1552941
1593386
623493
168617
356141
1609525
610327
624193
1503191
1424392
611154
1051758
675942
1605551
1419200
616346
1615846
681568
1614500
1044278
92145
1443318
1513841
1556442
675217
1601520
516539
611677
1593441
1500942
(EXTRAORDINARY)
KINGO EAGLE LIMITED
KINGPLEX ENTERPRISES LIMITED
KINGROCK TRADING LTD.
KINGS MINERAL RESOURCES CO., LTD.
KINGSBURY CONSULTANTS LIMITED
KINGSCROFT GLOBAL INVESTMENTS LIMITED
KINGSDALE PROPERTY LIMITED
KINGSFORD INTERNATIONAL LIMITED
Kingsgate Group Trading Corporation
KINGSLAND ASIA LIMITED
KINGSLAND INVEST GROUP LTD.
KINGSMARK INVESTMENTS LIMITED
KINGSTECH HOLDINGS LIMITED
KINGSTON COMMERCIAL ENTERPRISES LIMITED
KINGSTON FINANCE LTD.
KINGSTON VIEW INTERNATIONAL LIMITED
KINGSTONE INTERNATIONAL PROPERTIES LTD.
KINGWEALTH LIMITED
KINLOGY TRADING LIMITED
KINLOUGH INVESTMENTS LIMITED
KINLY TRADING LIMITED
Kinon Services Limited
Kinoptics Holdings Limited
KINSRIDE FINANCE LTD.
KINTON INVESTMENTS LIMITED
Kintyre Kid, Inc.
KIPRICH INVESTING LIMITED
KIRA HOLDINGS GROUP INC.
KIRALY ENTERPRISES LIMITED
KIREE INVESTMENTS LIMITED
KIRKLAND INVESTORS, INC.
KIRKSVILLE GROUP LTD.
KIRKWELL INVEST & FINANCE S.A.
Kirra Bay Offshore Inc.
Kirribilli International Limited
KIRUNA ENTERPRISES LIMITED
Kiruss Limited
KISEB Enterprise Ltd.
Kishejoten Holdings Limited
KISHIKAN LIMITED
KISHORN INC.
Kismet Capital Ltd
KITE VENTURES LTD.
KITMER PROPERTY LTD.
KITO ART TRADING LIMITED
KITO ENTERPRISES LIMITED
KITO HOLDINGS LIMITED
KITTONE TECHNOLOGY LIMITED
KITZ STEEL INDUSTRY CO., LTD.
KIWI INVESTMENT GROUP S.A.
1169
14TH MAY, 2012
1048312
190794
1559810
1538763
1052604
1552872
257359
1539919
1503643
1061901
1493544
1599873
561693
1420074
466080
1452143
1497753
516585
1555597
1423445
1551518
1615692
626545
451230
677300
1550466
1601492
1441902
135280
1502180
401238
1601378
8824
1425687
1420829
412002
1551172
293657
161702
1612165
36223
1612426
1556192
1047377
9987
1614055
1491837
561092
1430757
551523
(EXTRAORDINARY)
Kiwi Investment Holdings Limited
KIWIA GROUP LIMITED
KJC INTERNATIONAL CO., LTD.
Klarinsa Trading Inc.
KLASERIE LIMITED
KLASTBERG CORPORATION
KLAXTON LIMITED
KLEARVISION MANAGEMENT LIMITED
KLEBECK HOLDINGS INC.
KLEINDIENST & PARTNER LTD.
KLEINDIENST HOTELS LIMITED
Kleinwald Holdings Limited
KLEINWORT MINKINS (BVI) LIMITED
KLEPSIS PARTNERS CORP.
KLINE MANAGEMENT LTD.
KLIPPER INTERNATIONAL LTD.
KLIVEN ASSETS LIMITED
KLT TRADING CO., LTD.
KLYMAX VENTURES LIMITED
KMB Travel Ltd.
KMG Group Holdings Limited
KMILO Inc.
KMS VENTURES S.A.
KNIGHT FAME LIMITED
Knighton International Limited
KNIGHTSBRIDGE REALTY LTD.
Knik Capital Limited
KNL Enterprises, Inc.
KNOCKAGH INTERNATIONAL LTD
Knockaloe Holdings Limited
KNOLLYS GROUP LIMITED
Knorr Brake System Limited
KNOWLEDGE CORPORATION, INC.
Knoxe Oilfield Services Limited
KNOXVILLE BUSINESS CORP.
KNOXVILLE OVERSEAS, LTD.
KNY INTERNATIONAL CORPORATION
KOA LIMITED
KOALA WORLDWIDE LIMITED
Kobayashi Entertainment Group Limited
KOBE ENTERPRISES LIMITED
Kodai International Group Limited
KODEX ADVISORS CORP.
Kodiak Global Assets Limited
KODISO INVESTMENTS, INC.
KOEHLER INTERNATIONAL CORP.
Koi Group (BVI) Inc.
Koidu Capital Limited
Koksay Corporation
KOL INVESTMENTS HOLDING COMPANY LIMITED
1170
14TH MAY, 2012
1605054
457343
1621327
1445586
337536
1499581
1607288
1546663
1603422
1553861
252425
513140
1613429
1494797
1541972
345803
469951
1555995
1048726
1498646
1049987
1492059
672476
1042454
1604486
1057663
1064070
1500903
1415651
1539840
1615090
1509182
1621302
1608242
519398
522927
1053373
1441842
1424718
1450984
1537727
1446684
558640
1050290
1611871
1432817
1599892
1609644
1549344
396851
(EXTRAORDINARY)
KOLARMY MINING LIMITED
KOLMARO ENTERPRISES LTD
KOMET ENGINEERING LIMITED
KOMPOTS LIMITED
KOMPRESSOR INVESTMENTS LIMITED
Kona Property Limited
KONG LAI INVESTMENTS LIMITED
KONG SUN LIMITED
KONGWAI LIMITED
Kongwell Enterprises Corp.
KONYA (B.V.I.) LTD.
KOOLL INTERNATIONAL ASIA PACIFIC HOLDINGS LIMITED
KOOSHI CAMPS LIMITED
KOOTENAY GROUP HOLDINGS LIMITED
KOR Holdings Ltd.
KORANDO INVESTMENTS LTD.
KOREANDER ESTATE INC.
KOREN ENTERPRISE Limited
KORSYN INVESTMENTS LIMITED
KOSIRIS TRADING CORP.
KOSTAR HOLDINGS LIMITED
KOTLAS COMMERCIAL INC.
Kotler Assets Inc.
KOUASSI LIMITED
KOVARGROUP LIMITED
KPN PROPERTY INVESTMENTS LIMITED
KPS Holding, Ltd.
KRANSON MOVE LTD.
KRASFOR PRODUCTIONS LTD.
KRAT INTERNATIONAL S.A.
KRATONIC RESOURCES (PTY) LTD.
Kratos Enterprise Ltd.
Krav Maga Federation Limited
Krav Security Inc.
KRAYTON SERVICES LIMITED
KREMERY HOLDINGS LIMITED
KREO INTERNATIONAL LTD.
KREONAT SERVICES GROUP INC.
KREONET CONSULTING LIMITED
Kresge International Ltd.
KRESTEN COMMERCE INC.
KRETEC INVESTING LTD.
KRISLIN INTERNATIONAL LIMITED
KRISM Capital Ltd
Kriva Holding Limited
KROGER CONTINENTAL LTD.
KROMBERG TRADING LTD.
KRONE SOLUTIONS LTD.
Kronegade Trading Ltd
KROSSWORD ENTERPRISES LIMITED
1171
14TH MAY, 2012
603411
1501937
553969
1618905
1417459
609201
1547059
605599
1039743
1602199
1610806
123367
411589
1543243
1618667
1058745
1416918
690170
1604815
1548228
1430557
1424323
335573
1374261
1495993
1598357
566247
420792
1373294
1607852
1607851
1607850
1607862
1607864
1607849
288643
50555
1603398
1597116
1543524
632268
420605
1432203
1607531
1452154
358531
334422
161395
506154
1415065
(EXTRAORDINARY)
KROVANH LIMITED
KRY – CZECH AVIATION LIMITED
KRYOS LIMITED
K's Global Limited
KSDP LIGHTS LIMITED
KSP Worldwide Inc.
KT Opportunistic Limited
KTB/UCI China Ventures I Limited
KTB/UCI China Ventures II Limited
KTC INVERSIONES INC.
K-tech (HK) circuits co., LTD
KUALA LIMITED
KUANG YUAN ENTERPRISE INC.
KUBERA CAPITAL LTD
Kubera Enterprises Limited
KUDU GLOBAL LIMITED
Kugelmas Inc
Kum Kum International Inc
KUNETT CO., LTD.
Kungfu Investment (International) Limited
KURALANE GROUP LIMITED
KURUME LIMITED
KURZER COMMERCIAL INC.
Kuttenberg Investments Limited
KV-BVI Ltd.
KVZ COMPANY LIMITED
Kwang Sogo Investment Co. Ltd.
KWANGO INTERNATIONAL CORP.
KWEEK INC.
Kweichow Moutai Chateau Group Holding Limited
Kweichow Moutai Chateau Group Limited
Kweichow Moutai Chateau Investment Limited
Kweichow Moutai Chateau Real Estate Group Limited
Kweichow Moutai Real Estate Group Holding Limited
Kweichow Moutai Wine Cellar Real Estate Group Limited
KWONG MING AGENTS LIMITED
KYBRAND FINANCE CORP.
KYLEIGH ASSOCIATES LIMITED
Kylin Investment Limited
KYLIN RICH LIMITED
KYNMAN FINANCIAL CORP.
KYRA SERVICES LIMITED
KYRENIA TRADE CORP.
KYRIAD SYSTEMS LIMITED
L & C PARTNERS CORP.
L.E.H. LEADING EDGE HOLDINGS LIMITED
L.E.T. LEADING EDGE TECHNOLOGIES LIMITED
L.F.A. CONSULTANT CORP.
L.F.J. SPORTING GOODS CO., LTD.
L.G. INTERNATIONAL HOLDING LTD.
1172
14TH MAY, 2012
1617894
1611713
1540779
1609993
204527
452140
1595440
1619877
1553279
1618770
1373327
463901
335909
1440457
630257
1069225
1615392
460587
567362
1606387
502803
1614429
1042365
1507345
1505617
1451165
1043002
1601684
686704
348443
456070
1613165
509993
1061587
1504743
1604998
1614839
1490875
1539101
411568
1504343
338671
1374264
1374262
1600252
1603452
1059224
689810
1046632
352535
(EXTRAORDINARY)
L’AMOUR LIMITED
L’EMPIRE INVESTMENTS LIMITED
L’ile Secrète S.A.
LA ACUARELA CORP.
LA AMISTAD LTD.
LA BARGO LIMITED
La Berra S.A.
LA CEJA GOLD MOUNTAIN INC.
LA COLLINETTE LIMITED
La Dana Holdings Limited
LA FINANCIERE SAINT BARTH INC
LA GAUCHITA S.A.
LA GUARDIA HOLDINGS LIMITED
LA LAGUNA PROPIEDADES LTD.
La Mode International Limited
LA MUNECA LTD.
La Palma Capital Trading Inc.
LA PARTY INTERNATIONAL CORP.
LA PROVENCE LIMITED
La Reserve, Inc.
LA SARRE INTERNATIONAL LTD.
La Source Consulting Ltd.
LAAX LIMITED
LACE FINANCE LIMITED
LACEHILL INTERNATIONAL LIMITED
LACHLON LIMITED
LACOMSA LTD.
Lacorsa Limited
LACORT SELECT INC.
LACROSSE TRADING LIMITED
Ladason, Ltd.
Ladera Group Limited
LADY GRACE LTD.
LADYCROFT MANAGEMENT LIMITED
LADY-LADY MANAGING LTD
LAGAN INVESTMENTS SERVICES INC.
Lagaria Trading Inc.
LAGASP GLOBAL LTD.
Lagofield Investments Limited
LAGUARDIA COMPANY LIMITED
Lagus, Inc.
LAHO INC.
LAHOYA ONE LIMITED
LAHOYA TWO LIMITED
LAIDUN HOLDINGS LIMITED
LAILA OFFSHORE LIMITED
LAIRD RESOURCES LTD.
LAIRDALE FINANCIAL CORP.
LAKE & SEA MANAGEMENT CORP.
LAKE GEM LIMITED
1173
14TH MAY, 2012
615044
557261
1603165
1608627
668670
9665
1041847
668632
667119
1600544
1415362
453725
1542795
1598193
1593442
1615826
606294
348110
1547346
1595439
1615920
1491808
1595632
1542813
419820
1510141
685089
1619859
1449342
73922
1496133
1503660
1551395
1621458
506820
1597959
451218
1605683
1427118
1445051
47383
516951
1500144
602815
459692
1416068
626641
1438907
461137
675145
(EXTRAORDINARY)
LAKE MAGNOLIA VENTURES INC.
LAKEBURY MANAGEMENT LTD.
LAKEFIELD GROUP LTD.
LAKEMOORE HOLDINGS LIMITED
LAKEVALE RESOURCES LIMITED
LAKEVIEW CORPORATION
Lakeview Trade and Finance Limited
Lakewood Worldwide Group Ltd.
LAKTER MANAGEMENT LTD.
LALANDE TRADINGS LIMITED
LALIA INVEST LTD
LALUNA ESTATES LIMITED
LAM CAPITAL LTD.
Lam Yat Investment (Holding) Limited
LAMARIMBA LIMITED
LAMBERTH HOLDING GROUP LTD.
LAMFIELD MARKETING LIMITED
LAMOI INTERNATIONAL LIMITED
Lamplight Investment Company Limited
Lamsdorf Corp.
Lanburg Corporation
Lancaster Capital Holdings Ltd
Lancaster Management Services Ltd.
LANCASTER UNIVERSAL INC.
LANCASTERSHIRE LTD.
LANCEFIELD ASSOCIATES LIMITED
LANCEFORD COMMERCIAL INC.
LANCELOT CONSULTING LTD.
LANCER WORLDWIDE DEVELOPMENT INC.
LANCING HOLDINGS LTD.
LAND DRAGON LIMITED
LAND GATES CONSULTANTS INC.
LAND GIANT HOLDINGS LIMITED
Land Mark Enterprise Ltd.
LAND RICHER LIMITED
LAND SYNERGY LIMITED
LANDCASTER PROPERTIES LTD.
LANDEE TECHNOLOGIES CO., LTD
Landel International Limited
Lander Financial Solutions Inc
LANDFORD ENTERPRISES INC.
Landlin Limited
Landmark Art Ltd.
Landmark Global Holdings Corp.
LANDO ENTERPRISES LTD.
LandPort ImpEx Inc.
LANDRISE HOLDINGS LIMITED
LANDSDAL GROUP LTD.
LANDSEA LTD.
LANDVART CONSULTING LTD.
1174
14TH MAY, 2012
1550485
452497
1541233
1426543
1048490
565527
1592167
689631
670196
1591764
352630
1436860
238597
1428194
1508717
1447039
1538184
617504
1503769
610656
1619561
1492954
158351
1538256
1615061
608698
688344
1450333
1540376
681028
1063478
520501
254158
1550076
336961
565534
1064337
1618009
459178
342968
92586
159466
616245
1502761
625539
1502317
1556439
1602026
1418532
1418686
(EXTRAORDINARY)
LANDVILLE PROPERTIES INC.
LANDWAY BUSINESS LTD.
LANDWELL INVESTMENTS LIMITED
Lane Capital Corp.
Lanesborough Trading Ltd.
LANGALTON SECURITIES LTD.
LANGDON CORPORATE LIMITED
LANGDON OVERSEAS INC.
LANGE INVESTMENTS LIMITED
LANGER WORLDWIDE LIMITED
LANGFERN LIMITED
LANGFORD VENTURES LIMITED
LANGLEY MANAGEMENT LIMITED
Langrig Holdings Limited
LANGSTON GROUP S.A.
LANIEN LIMITED
LANIER TRADING S.A.
LANIGHAN ASSOCIATES INC.
LANKA INVEST LTD.
LANNION MERCHANTS LIMITED
LaNoud Inc.
Lanshire Assets, Ltd.
LANSTON DEVELOPMENTS LIMITED
LANSTROP DEVELOPMENT LTD.
LANTANA GLOBAL LTD
LANTech Investment Holdings Inc
LANTERN COMMERCIAL BUSINESS CORP.
LANTIS ENTERPRISES LIMITED
LANWORTH HOLDINGS LIMITED
LAQUETTA CORP.
LARA FEDERICA FOUNDATION LIMITED
LARAINE PROPERTIES LIMITED
LARAMIE DEVELOPMENT S.A.
LARAMIE INTERTRADE LTD.
LARCHMONT SERVICES LIMITED
LARCOL INTERNATIONAL LTD.
LARCOM GLOBAL LTD.
LARCOM INTERNATIONAL LIMITED
LAREDO OVERSEAS DEVELOPMENTS LTD.
LARGA INVESTMENTS INTERNATIONAL LIMITED
LARGELINK LIMITED
LARICHE MANAGEMENT LIMITED
LARIOS ALLIANCE CORP.
Larisa Holdings Limited
LARIVARDER SOLUTIONS, INC.
Lark International Investments Limited
LARLEY BUSINESS LTD.
LARRON OFFSHORE LIMITED
Larry International II Group Ltd
Larry International III Group Ltd
1175
14TH MAY, 2012
616475
1036223
632531
1061157
1497679
1503208
352452
1051293
620549
1615411
1540099
683607
1435859
1070889
616993
1602005
1055037
1449547
1494944
558333
613769
1508758
1547833
687425
1491773
406467
1489839
1618693
462813
353986
609171
685420
247068
462979
556245
457293
1544352
1058866
1614848
630794
1504593
289053
250502
1606290
396326
1435897
678233
289162
1554222
633501
(EXTRAORDINARY)
LARSINO VENTURES LTD
Las Perlas Corp.
LAS PRINCESAS INTERNATIONAL CORP.
Lasalle Financial Group S.A.
LASER LIGHT INTERNATIONAL LIMITED
Laser Management Ltd.
LASER RENT INC.
Lasmipho Investments Corporation
LASPA HOLDINGS LIMITED
Lasting Technology Co., Ltd.
LATAM TRADING CORP
LATCHWOOD INTERNATIONAL LIMITED
LATE HARVEST GROUP LTD.
Latenrio Investment Limited
LATIFA COMMERCIAL LTD
Latin America Capital Financial Ltd.
Latin Invest Ltd.
Latinamerican Payments Ltd.
Latinvest Holdings Inc.
LATISMA HOLDINGS LIMITED
LATITUDE ASIA LTD.
LATNALE TRADE & INVEST LIMITED
LATONIAL MANAGEMENT LTD
LATRIX CAPITAL LTD.
Lattice Asian Private Equity Holdings Limited
LATTIMORE CONSULTANTS S.A.
LAUAR FINANCE CORP.
Laukanet Inc.
Lauma Limited
LAUNCESTON UNITED S.A.
LAUREL ASSET FINANCE LTD.
LAUREL DEVELOPMENTS LTD.
LAUREN INTERNATIONAL BUYING GROUP INC.
LAUREN VENTURES ASSETS LIMITED
LAURIS HOLDINGS S.A.
LAURITA INVESTMENTS LIMITED
Lauritz Knudsen Electric International Ltd.
LAUTREY MANAGEMENT LIMITED
Lauvar Consulting Corp.
LAVAGNA ENTERPRISES LTD.
LAVAJET INVESTMENTS LTD.
LAVAL CAPITAL CORP.
LAVALON ENTERPRISES CORP.
LAVAZZA EQUITIES LTD.
LAVEDA FINANCIAL LTD.
LAVERTY HOLDINGS CORP.
LAVINIA BUSINESS INVESTMENT LIMITED
LAWPOINT HOLDINGS LIMITED
Laxmi Asset Management Inc.
LAXNI SERVICES S.A.
1176
14TH MAY, 2012
1503408
1423217
1428867
1595468
619070
299982
1615059
1035541
1510534
1495063
551374
1053384
1539664
1501520
1606210
1431017
1548297
680814
344958
1604011
521435
1489946
1057831
1038130
1447741
1603463
1063014
1601148
1440677
1441494
1492628
1513050
1596218
1615988
1608870
1556491
1497732
1592737
1450373
1494128
1592704
1496400
1620912
354208
1601301
1600089
1617331
1603901
1615726
1537612
(EXTRAORDINARY)
LAYCOM EQUITIES LTD.
LAYGORD TRADING INC.
Lazard Securities Trading Limited
LAZARUS ENTERPRISES LIMITED
Lazarus Group Holdings Limited
LAZULI SERVICES LTD
LB Alternative Investments Limited
LC FORWARDING LTD.
LC YACHTING LIMITED
LCID LIMITED
LCT TRADING LIMITED
LDC LINE S.A.
LDJ Development Ltd.
LDP Investment Limited
LE ASIA (B.V.I.) LIMITED
LE KONG GROUP LIMITED
Le Monde D'Ines Inc.
Le Morne Holdings Limited
LE ROPOSE LIMITED
Le Soleil Empire Group Ltd
Le Terrier Ltd.
LEA MIDDLE EAST LTD.
Leaborough & Co. Ltd
LEAD BILLION INVESTMENTS LIMITED
Lead Express Enterprises Limited
LEAD FORCE CAPITAL LIMITED
Lead Interdevelopment Limited
LEAD SET LIMITED
LEAD SHINE INTERNATIONAL LIMITED
LEAD STEP TRADING LIMITED
LEADCHOICE HOLDINGS LIMITED
LEADER AHEAD INVESTMENTS LIMITED
LEADER ASIA HOLDINGS LIMITED
LEADER CROWN HOLDINGS LIMITED
LEADER PLAN LIMITED
Leaders Investment Management Limited
LEADERSHIP EXCELS OVERSEAS LTD.
LEADING BEST ENTERPRISES LIMITED
LEADING CHINA HOLDINGS LIMITED
LEADING DYNASTY GROUP LIMITED
LEADING FAME LIMITED
LEADING MARINE VENTURES LTD.
LEADING PRO INVESTMENTS LIMITED
LEAD-LINK GROUP INC.
LEADMARK GLOBAL INC.
LEADS TOP HOLDINGS LIMITED
LEAF GROUP LIMITED
Leafnet Limited
LEAGUE GROUP (ENGLAND) CO., LTD
Leamington Consultancy Limited
1177
14TH MAY, 2012
1514241
1490728
1507751
1548432
552627
67175
1063056
411178
1414697
1539529
347219
1615888
342863
1066865
167540
1610524
1606627
1556905
1603826
1556609
1508383
1069392
1601420
1604750
1442501
549945
1594410
1543670
1614895
353795
626853
1543795
1606080
690152
1559784
503813
1419159
1546234
193873
1043835
1556253
303551
1416623
1414159
1437020
680482
291638
626341
1613966
1594886
(EXTRAORDINARY)
Lean Management Strategies Limited
LEANDA LIMITED
Leapstonetrading Ltd.
LEARNING SOLUTIONS S.A.
LEBEC SERVICES LIMITED
LEBRITE ENTERPRISES, INC.
LECKFORD INTERNATIONAL LIMITED
LEDSON LIMITED
LEDYARD ENTERPRISES CORP.
Lee Advisor Inc.
LEE DER FUNG COMPANY LIMITED
Lee Hing Group Holdings Limited
LEE TA TECHNOLOGIES (BVI) INC.
Leecroft Investments Group Limited
LEEDS INDUSTRIES S.A.
Leefong International Development Ltd.
LeeKaiin Investments Limited
LEEMAN ENTERPRISES LIMITED
LEEMOUNT MANAGEMENT INC.
Leeward Marine Ventures Ltd.
Legacy Capital Management Ltd
LEGACY INTERNATIONAL GROUP LIMITED
LEGACY LINK CORP.
LEGAL INTERNATIONAL SERVICES INC.
Legal Support Services Global Inc.
LEGALVIEW ASSETS LIMITED
LEGARIA INTERNATIONAL LTD
LEGEND ERA INVESTMENTS LIMITED
LEGEND EXHIBITION LIMITED
LEGEND FIELD LTD.
LEGEND HERITAGE LIMITED
LEGEND LUXURY LIMITED
LEGEND RICH ENTERPRISES LIMITED
LEGEND WINNER LIMITED
LEGEND WISDOM HOLDINGS LIMITED
Leger Invesments Inc.
LEGIN (INVESTMENTS) LIMITED
LEGRA SOLUTIONS LTD.
LEHIGH INTERNATIONAL LIMITED
Lehman-Meyers Holding Inc.
LEHNER INVESTMENTS HOLDING LIMITED
LEIGHLANDBRIDGE HOLDINGS LTD.
LEIGHTON SERVICES S.A.
Leiluo International Holding Company Limited
LEIPZIG ASSETS INC.
Leisure Plus Accessories Co. Ltd.
LEISURE VENTURES LIMITED
LEISURETIME LIMITED
LEKSUN HOLDINGS INC.
Lelan West Limited
1178
14TH MAY, 2012
621147
1493079
1045325
289163
1496925
451355
667123
1491039
1546208
1613733
473271
398582
1413805
1595382
1599780
1595528
1604996
286184
340923
1620699
1043484
1443930
1612122
630486
1605005
684096
1606531
1610366
688701
67221
1608306
1446452
1547900
1514176
97302
340229
1593060
293680
682710
1555584
685049
1489242
675763
1607380
1441022
558375
515236
1502083
341212
1619044
(EXTRAORDINARY)
LEMAIRE CONSULTANCY SERVICES LIMITED
LEMAN INVESTMENTS LIMITED
LEMANFONT GROUP LIMITED
LEMBRICK HOLDINGS LIMITED
LEMERICK INVESTMENT CORP.
LEMIR CORP.
LEMNEAR HOLDINGS CORP.
LEMONGRASS INTERNATIONAL LIMITED
Lemonjelly International Limited
LEMUR HOLDINGS LTD.
LEN DEVELOPMENT SERVICES CORP.
LENDEN BUSINESS LTD.
LENGER ENTERPRISES LTD.
Lengsdorf Inc.
LENHOLT INTERNATIONAL LIMITED
LENSKINGDOM TECHNOLOGY CO., LTD.
LENTELL CORPORATION
LENWALD LIMITED
LEONARD LTD.
LEONIDAS TRADE LTD.
LEOPARDHILL LIMITED
LEOVENOT FINANCIAL LTD.
LEPKONE LIMITED
LEPPARD SERVICES LTD.
LEPTON INTERNATIONAL LIMITED
LERA CONSULTING S.A.
LERCANE HOLDINGS LIMITED
Leri Group Inc.
LeROI MARINE LTD.
LEROUX MANAGEMENT LTD.
Les Berges de la LOBE Consulting LTD
LES CONCIERGES PRIVATE LIMITED
LeShore Corp.
LESI HOLDINGS LTD.
LESORA INTERNATIONAL LTD.
L'ESPACE S.A.
LESSER CO. S.A.
LESSIA MANAGEMENT S.A.
LESTER INTRO S.A.
LESTERSON GROUP LTD.
LESWIN INVESTMENTS LIMITED
LETA BUSINESS, LTD.
LETCOVE HOLDINGS LTD.
LETINDEL CORPORATE LTD.
LETON INVESTMENT LIMITED
Leung's Corporation
Lev Debt Gazprom 3 Ltd.
LEV GROUP LTD.
LEVAL TRADING INC.
Levan Sales Ltd.
1179
14TH MAY, 2012
1434514
1512973
613408
238975
605402
1606718
605020
1540397
1543648
413584
1415484
674687
396286
1613978
1608618
674299
1433852
1429026
1430385
97744
1611208
1433616
1045266
1049584
253012
1546966
677001
1542413
679159
616169
1618920
1423166
1596662
1604139
1617867
1604985
1552456
1621711
1557203
1438513
1554138
673713
509880
1494622
688881
1598228
1551928
1550463
667571
1592799
(EXTRAORDINARY)
Levant Capital Syria Ltd
Levant Industries Limited
LEVANT STOCKINVEST LIMITED
LEVELUXE DEVELOPMENTS LIMITED
LEVENDAN INTERNATIONAL LTD.
LEVERAGE INTERNATIONAL DGA LIMITED
LEVERIK PARTNERS S.A.
LEVERTON OVERSEAS LIMITED
Levi Capital Corp.
LEVIATHAN ASSETS LTD.
LEWISFIELD CONSULTING INC.
Lexiage Limited
LEXICON MANAGEMENT, INC.
LEXIE FINANCIAL CORP.
LEXIE VENTURES LIMITED
Lexington Holdings Management Inc.
Lexinton Group Ltd.
LEXIS GLOBAL TRADING LIMITED
Lexmar Ventures Corporation
LEXON TECHNOLOGIES LTD.
LEXTER COMMERCIAL LIMITED
LEXTON TRADERS INC.
Lexus Holdings Group Ltd.
LEY GROUP S.A.
LF CAPITAL MANAGEMENT LIMITED
LF METAL FACTORY LTD
LFC & Partnership Group S.A.
LGA & F LEGAL AND FINANCIAL CONSULTANTS INC.
LGE Tecnica Inc.
LI FUNG TAI TRADING CO. LTD.
Li Lai Investment Holdings Limited
LI PAN DAN HOLDINGS LTD.
LI SANG LIMITED
Liaeen International Ltd.
LIANG FA TRADING LIMITED
LIANG JI INVESTMENTS LIMITED
LIANIKO BUSINESS SERVICES LIMITED
Lianyungang Yuantai Minerals Co., Ltd.
LIAONING HENGXING MINING LIMITED
LIBERAL CHOICE INTERNATIONAL LIMITED
LIBERALI INVEST & FINANCE INC.
LIBERO INTERNATIONAL LIMITED
LIBERTAD HOLDINGS S.A.
Libertas Group Limited
LIBERTO INVESTMENT LIMITED
Liberty Assets Worldwide Ltd.
LIBERTY BUSINESS LTD.
LIBERTY TRADING HOLDINGS LTD.
Liberty Yachting Ltd.
Libigrow International Limited
1180
14TH MAY, 2012
1502910
516408
1057776
1069931
1053472
612335
604750
1049441
1065981
1509157
1498853
1540490
1548124
1613822
1538612
1595225
1595271
519219
570879
690383
1054618
1610244
1594639
563526
1036265
462248
1604008
680717
564844
1432613
414047
565978
248834
203944
685205
1594710
1421191
1553570
556405
1613756
1436321
680369
687748
1495690
1620743
9818
524981
514827
1610053
1616963
(EXTRAORDINARY)
Libra Education Management Services Ltd.
LIBRA INTERCONTINENTAL LTD.
Librex Inc.
LICA INDUSTRIAL LIMITED
LICHENFIELDS INTERNATIONAL LIMITED
LIDDINGTON INTERTRADE LTD.
LIDEN INVESTMENTS LIMITED
LIFAN MANAGEMENT S.A.
Lifestyle Asia (Holdings) Ltd
Lifestyle Marketing Ltd
Liftech Group Holding Inc.
Lifting Offshore Ltd
LIGAO HOLDINGS LIMITED
Light Asset Ltd
LIGHT BLUE HOLDINGS INVESTMENT LTD.
Light Global Limited
Light Universal Limited
LIGHTEN ENTERPRISE TRADING CO., LTD.
LIGHTHOUSE INTERNATIONAL GROUP LIMITED
LIGHTHOUSE MUTUAL FUND LIMITED
LIGHTHOUSE WORLDWIDE INCORPORATED
LIGHTING GATE INTERNATIONAL LIMITED
Lightning International Limited
LIGHTRONICS CORP.
LIGHTSTONE INTERNATIONAL LIMITED
LIGHTWORTH LIMITED
LIGHTYEAR CAPTAIN LIMITED
LIGON TRADING CORP.
LIH CHYANG INTERNATIONAL LIMITED
Lihou Investments Limited
LIKE CORPORATION
LILIAN TRADE & INVEST CORP.
LILLEMER INVESTMENTS LTD.
LILLESDON INCORPORATED LIMITED
Lils'Ammy Ltd.
LILY SCENT LIMITED
Limar Limited
Lime Bloom Holdings Limited
LIMEDALE ESTATES LIMITED
Limes Services S.A.
LIMESTAR LIMITED
Limestone Services Limited
LIMMAT BUSINESS INC.
LIMNARED GROUP INC.
Limnatis Limited
LIMONIUM INVESTMENTS LTD INC.
LIMPET HOLDINGS LIMITED
Lin Wong Limited
LINARRA CORP.
LINBARTON FINANCE LTD.
1181
14TH MAY, 2012
1597245
505559
1054955
1501513
1595912
67650
124683
1449014
1493967
346168
689255
1559785
1506073
557260
1592142
1540178
1056778
164966
1425300
1433696
1502965
687039
681331
1592833
1050212
1543642
405029
1606944
1614519
674105
49267
1597625
1611790
1041167
525359
1438839
1596219
1592634
394513
1592597
101777
1608581
1592823
346159
467420
666265
1444010
1547221
665403
1610471
(EXTRAORDINARY)
LINBRIDGE FINANCE INC.
LINBURG INVESTMENTS LTD.
LINCARE ENTERPRISES LTD.
LINCO HOLDINGS LIMITED
LINCOLE INTERNATIONAL LIMITED
LINCOLN NOMINEES LIMITED
LINDA VISTA CORP.
LINDALE PACIFIC CORP.
LINDERMA MARKETING LTD.
LINDERS VIEW LIMITED
LINDEX INVESTMENTS LIMITED
LINDFIELD GLOBAL LIMITED
Line Bridge Holdings Incorporated
LINEBECK INTERNATIONAL LIMITED
Linedate Corporation
LINEMAP ASSET MANAGEMENT PTE. LTD.
LINESTAR GROUP LIMITED
LINFORD FAR EAST LIMITED
LINGERREN LIMITED
LINGVA FINANCIAL LIMITED
LINHURST CORPORATE LIMITED
Link Bridge Int'l Holdings Co., Ltd.
Link Capital Asset Management Ltd.
LINK CAPITAL DEVELOPMENT INC.
LINK CITY INVESTMENTS LIMITED
LINK CONNECT LIMITED
LINK DEVELOPMENT PROPERTIES LTD.
Link Fortune Group Limited
Link Fortune Shipping Limited
LINK GREAT INVESTMENTS LIMITED
LINK INTERCONTINENTAL LTD.
LINK PRODUCTIONS LTD.
Link Sky Group Limited
Link Technology Investments Limited
Linkage Co., Ltd.
LINKART HOLDINGS INC.
LINKBEST CAPITAL INVESTMENT LIMITED
LINKBEST DEVELOPMENT INC.
LINKCOM ENTERPRISES LIMITED
LINKFUL ASSURE LIMITED
LINKFUL METALS TRADING LIMITED
LINKFUL PARTNER INTERNATIONAL GROUP LIMITED
LINKFUL PARTNER LIMITED
LINKMAN ASSETS LIMITED
LINKO INVESTMENT LIMITED
LINKSMART INVESTMENTS LIMITED
LINKTON INTERNATIONAL LIMITED
Linku Ltd.
LINLEY GLOBAL LTD.
LINSCO PRIVATE LEDGER LTD
1182
14TH MAY, 2012
1544060
1547880
1433706
1555937
632870
1613688
1055036
629074
1601640
1512427
511618
1597092
1603631
1422157
1557003
1548693
1494648
1490488
1433125
1446689
1539490
1419714
1619562
1604798
1507424
1512593
1545467
472346
1439708
622825
412437
1549308
1547084
1509367
605466
1592069
557249
1495136
1068966
611071
611072
1058547
1612065
410806
1598711
1491286
1542901
1607037
607953
1446082
(EXTRAORDINARY)
LINSLADE INTERNATIONAL LIMITED
LINSTEAD PROPERTIES LIMITED
Lintaro Consultants Inc.
LINTON ASIA HOLDINGS INC.
LINUS ENTERPRISES PRODUCTS S.A.
Linusus Limited
Linwood Shipping Ltd
LINXIA INVESTMENT INC.
LION DYNASTY INVESTMENTS LIMITED
LION FORTRESS LIMITED
LION GROUP FINANCE LIMITED
LION LEGEND INVESTMENTS LIMITED
LION-COUNTER TRADING LIMITED
LIONEARD LIMITED
Liongate Global Ltd
Lionhead Management S.A.
LIONHEAD TRADING LIMITED
LIONPRO LIMITED
LIP Ventures Ltd.
LIPKARD HOLDINGS LIMITED
LIPPO CHINA RESOURCES (BVI) LIMITED
LIPPO POWER RESOURCES LIMITED
LIQUID CAP SOLUTIONS LTD
LIQUID ENERGY INTERNATIONAL HOLDINGS LIMITED
LIQUID GEM BREWING CORPORATION
Liquid-Miner International Ltd.
LIRBOLYA ENTERPRISES LIMITED
LIRIEL COMPANY INC.
LIROSSA LIMITED
Lisandra International Ltd.
LISDALE LIMITED
Lisen Group Limited
Lison Management Ltd.
LISRA PARTNERS CORP.
LISTED PROPERTIES LIMITED
Lister Properties Limited
Listlake Incorporated
LISTO SHIPPING LTD.
LISTRO LTD.
Litchfield Atlantic Fund, Ltd.
Litchfield Capital Master Fund, Ltd.
LITCHFIELD PARTNERS LTD.
LITHGOW GROUP LIMITED
LITHIUM INDUSTRIAL LIMITED
Little Castles Ltd.
LITTLE HELPER ENTERPRISES CORP.
LITTLE INDIA CORPORATION
Little Star Overseas, Inc.
LITTLE STARS GROUP LIMITED
LITTLEJOHN FINANCE LTD.
1183
14TH MAY, 2012
1416095
1053910
1616742
1547796
685559
1558224
1539382
1538583
1611296
674474
512353
631403
303609
1595426
1600087
1038581
1049025
1601999
252655
1060132
130212
1551816
1499728
561547
1416202
1603941
1416844
1612444
1064509
1553803
1045984
632868
1419663
614115
1618299
1504760
1608491
1070037
1596765
1447520
561836
1542719
1511661
1611386
1602068
1540949
502642
1603721
674269
1547695
(EXTRAORDINARY)
1184
LIVADIAS LIMITED
LIVARDY INVESTMENTS LIMITED
LIVE CONNECTIONS LTD.
Live the Wind Ltd.
Liverfin Global Corporation
Liverpool Properties Investments Limited
LIVIA VENTURES LTD
Living Waters Investments Limited
Livingstone VC Holdings Inc.
LIVIO2H HOLDINGS LIMITED
LIVIUS PROPERTIES LIMITED
LIVONIA INVEST INC.
LIWA DIAMOND COMPANY LIMITED
Liwana Limited
LIWANG INVESTMENTS LIMITED
Liwood Holdings Co. Ltd.
LL Trading Ltd.
LLOCKSON INVESTMENT INC.
LLOYDS INTERNATIONAL TRADE FINANCE, INC.
LMA Investments Limited
LMC (FAR EAST) HOLDINGS S.A.
LMT Holdings Limited
LNP OVERSEAS LIMITED
LO CHI CHING CULTURAL AND EDUCATIONAL FOUNDATION LIMITED
Loact Consulting Ltd.
Loadhall Investment Holdings Limited
Loate Enterprises Corp.
Local Energy Investment Ltd
LOCDALE INVESTMENTS LIMITED
Lock Stock Holdings Limited
LOCKFORD REAL ESTATE S.A.
LOCKPORT FINANCE SERVICES LTD.
Lockwood Group Limited
LODWAY INVESTMENT LIMITED
LOET HOLDING INC.
Loewe International Ltd
LOFTUS ENTERPRISES INC.
LOFTY DRAGON CONSULTANTS LIMITED
LOFTY SUNSHINE LIMITED
LOGAN SYSTEMS INC.
LOGEN INTERNATIONAL LTD.
LOGIC CAPITAL INVESTMENT HOLDINGS LIMITED
LOGIC VENTURES LIMITED
Loginov Inc.
LOGISTIC ADVISOR LTD.
LOGISTICS LEADER LIMITED
LOGITEC SERVICE S.A.
Lohas Media Company Limited
Lokelani Limited
Lokkert Intergroup S.A.
14TH MAY, 2012
1613802
505953
50325
1613286
627269
1508485
1442016
1556010
1556006
1556041
1508293
563719
1060265
679505
1442635
685187
626087
1444397
614627
685756
674100
1045583
1598215
561678
1544829
1415348
469686
665108
1447334
674023
1546258
1421350
666441
1612236
1505926
1541875
331982
237914
1618121
1062686
1040245
417151
1609170
1542819
1422297
1438969
1439474
1439472
1426050
507778
(EXTRAORDINARY)
Lolek Holdings Inc
LOLO ESTATES INC.
LOMA REAL ESTATE INC.
LOMENARO VENTURES LTD
LOMER HOLDING & FINANCE LTD.
LOMOTAN LIMITED
Lonard International Limited
LONCROFT CONSULTANCY LTD.
LONDECOR SOLUTIONS LTD.
LONDER MANAGEMENT LTD.
LONDON CAPITAL PROPERTIES LIMITED
LONDON GLOBAL LIMITED
London Property Group Limited
LONDON RESIDENTIAL PROPERTY LIMITED
LONG AHEAD MANAGEMENT LIMITED
LONG AN TRADING LTD.
LONG BAY SYSTEMS CORPORATION
LONG BRIDGE VALLEY CO LTD
LONG CENTURY HOLDINGS LIMITED
Long Channel Technology Limited
LONG CHEER INTERNATIONAL LIMITED
LONG HARPER SERVICES INC.
Long Island International Investment Group Co., Ltd.
LONG KING INTERNATIONAL LIMITED
LONG LINK INVESTMENTS LIMITED
LONG LUCK LIMITED
LONG PLAZA INVESTMENTS LTD.
LONG PROFIT LIMITED
LONG RICH GLOBAL INVEST LIMITED
Long Run International Limited
LONG TECH GLOBAL INVESTMENTS LIMITED
LONG TERNG DEVELOPMENT CO., LTD.
LONG VICTORY INVESTMENTS LIMITED
LONG VICTORY TRADING LIMITED
LONG WHITE CLOUD LIMITED
LONG WING ENTERPRISES LIMITED
LONGBEACH ENTERPRISES LIMITED
LONGBOROUGH INTERNATIONAL LIMITED
LONGBOW INT'L INVESTMENT DEVELOPMENT LIMITED
LONGDIN INTERTRADE LTD.
LONGER STATE INVESTMENTS LIMITED
LONGEST DRIVE LIMITED
LongFetch Limited
LONGFIELD GLOBAL LIMITED
LONGFIT LIMITED
Longfor (Group) Co. Ltd.
Longfor (Holdings) Co. Ltd.
Longfor Properties Co. Ltd.
LONGFORD CAPITAL INC.
LONGFORD EQUITIES CORP.
1185
14TH MAY, 2012
414461
1054582
1451616
1059624
1594109
573017
1443176
675387
464164
1551332
561548
1419598
345986
1494024
503838
1610723
136004
553392
1620530
1038969
1593591
1503252
1424917
1503618
1601518
1500504
248264
1039965
1548101
677020
345831
1611731
1593421
570360
286357
508646
1547661
1538732
1504955
18907
1613214
1038317
607147
1537327
1061495
1425215
568957
1537721
1545070
603336
(EXTRAORDINARY)
LONGFORD HOLDING S.A.
LONGHURST HOLDINGS LIMITED
LONGKEY HOLDINGS LIMITED
LONGLEAT FINANCE CORP.
LONGRUNN INTERNATIONAL LIMITED
LONG-SHORT EQUITY FUND PORTFOLIO COMPANY LTD.
LONGSON DEVELOPMENT LIMITED
LONGTEX FINANCE LIMITED
LONGVIEW CONSULTING LTD.
LONGWAY WORLDWIDE TRADING LIMITED
LONGWELL BUSINESS LIMITED
LONGWELL ENTERPRISES HOLDINGS LIMITED
LONGWOOD CAPITAL INC.
LONIKA VENTURES LTD
LONOKE CAPITAL LIMITED
Lonsdale Management Ltd.
Loong Fuat Engineering Limited
LOORE INVESTMENTS LTD.
Lord of Lords Inc.
LORDBURY ESTATES INC.
LordHouse Trade Inc.
LORDSBURG MANAGEMENT LIMITED
LordWill Import Ltd.
LOREDAN HOLDINGS LIMITED
LORELI TRADING LIMITED
LORENZ INVESTMENTS LTD
LORI ENTERPRISES INC.
LORRAINE TECHNOLOGIES LTD.
LORSON UNION LTD.
LORTREX MANAGEMENT LTD
LOS ALTOS LTD.
Los Andes Engineering Consultant Co., Ltd
Los Cabos Investments Inc.
LOS FELIZ HOLDINGS LIMITED
LOTEX CONSULTANTS INC.
LOTHEN ENTERPRISES LTD.
LOTUS DESIGNING CORP.
LOTUS INT'L ENTERPRISES LTD.
LOTUS LANDSCAPE DESIGN COMPANY LIMITED
LOTUS MANAGEMENT SERVICES LIMITED
Lotus Technologies & Services Ltd.
LOTUS WORLDWIDE ENTERPRISES LIMITED
LOUBORLY LIMITED
LOUD EFFECT TECHNOLOGY LTD.
Louise SA
LouisG Consultancy Ltd.
LOULETTA ENTERPRISES LIMITED
LOVECAN DEVELOPMENT INC.
LOVELIER ASSETS LIMITED
LOVELY PARLOR INTERNATIONAL LIMITED
1186
14TH MAY, 2012
1449551
623609
1060668
1421189
560124
242752
614933
1422777
1428463
1438883
1431308
1442100
523362
1424094
504114
1046651
1536981
566799
665560
501569
1058347
627029
1596117
1599376
1604422
1547812
1599181
1440807
1608089
1040827
1432475
627923
1500445
1599262
519173
1506759
1599932
1443408
1430988
1592800
1598643
1558809
1615706
1050085
1416080
460246
1611530
558617
1614472
1438813
(EXTRAORDINARY)
LOVELY SHEPHERD DEVELOP LIMITED
LOVENTOR INVESTMENTS, CORP.
LOVETTE GROUP INVESTMENTS LTD
Lowena Limited
LOWES LTD.
LOWRY INTERNATIONAL VENTURES LTD.
Loxdale Limited
LOYAL BOND GROUP LIMITED
LOYAL BRIDGE MANAGEMENT LIMITED
LOYAL BRILLIANT TRADING LIMITED
LOYAL CROWN GROUP LIMITED
LOYAL DOUBLE LIMITED
LOYAL ESSENCE LTD.
LOYAL FIELD LIMITED
LOYAL MAN LIMITED
LOYAL ON HOLDINGS LIMITED
LOYAL PALACE GROUP LIMITED
LOYAL POWER GROUP LIMITED
LOYAL WAY (CHINA) GROUP LIMITED
LOYALMAX HOLDINGS LIMITED
LOYSON HOLDINGS LIMITED
LP Nomad Holdings, Inc.
LPWY TECHNOLOGY CO., LTD.
LPX Group Limited
LR Assets Ltd.
LR Management Services Limited
LR8 Limited
LS & S HOLDINGS LIMITED
L-San Limited
LSC International Limited
LT TECHNOLOGY HOLDINGS LIMITED
LTIFF LIMITED
LUBE MANAGEMENT LTD.
LUBEXIN INVEST CORP.
LUCEA LIMITED
Lucent Consulting Group Limited
Lucerne Invest & Trade Ltd.
LUCEY FINANCE CORP.
LUCIEN DEVELOPMENT CORP.
LUCK PATH INVESTMENTS LIMITED
LUCK POINT ASIA LIMITED
LUCK SQUARE INVESTMENT LIMITED
LUCKCHAMP LIMITED
LUCKCHARM INTERNATIONAL LIMITED
LUCKCOM INVESTMENTS LIMITED
LUCKIMAX LIMITED
LUCKNAM HOLDINGS LIMITED
LUCKNOW INVESTING CORP.
Lucky Bay Shipping Limited
LUCKY BLOOM DEVELOPMENT LIMITED
1187
14TH MAY, 2012
1616647
1543031
1617155
606061
1608320
1593056
1549594
1603892
570009
1555909
1060841
552711
1415927
1617190
552302
1602688
1538433
1053600
681313
1600061
240962
1609224
465411
687269
1621317
1603066
1447177
291404
1604931
608822
1593227
1489524
504526
559044
1511013
1606247
668223
396682
356877
1552223
1560816
675780
333315
101868
454842
1067580
333702
1071180
1560857
664413
(EXTRAORDINARY)
LUCKY BLOOM INTERNATIONAL LIMITED
LUCKY BRIDGE HOLDINGS LIMITED
LUCKY CIRCLE LIMITED
Lucky Clover Holdings Limited
Lucky Commercial Investments Limited
LUCKY CONCEPT DEVELOPMENT LTD.
LUCKY COSMOS INTERNATIONAL LIMITED
LUCKY CREATION LIMITED
LUCKY DEVIL SOFTWARE LTD.
Lucky Dog Ace Limited
LUCKY DRAGON TRADING GLOBAL LTD
Lucky Eight Investments Limited
Lucky Express Equity Corporation
LUCKY FAITH GROUP LIMITED
LUCKY FIELD HOLDINGS LIMITED
LUCKY FINANCING INTERNATIONAL GROUP INVESTMENT LIMITED
LUCKY FORWARD LIMITED
LUCKY GLOBE INTERNATIONAL LIMITED
LUCKY GLORIES CORP.
LUCKY GOOD INVESTMENTS LTD.
LUCKY INTERNATIONAL INVESTMENTS LIMITED
LUCKY OCEANS MANAGEMENT LTD
LUCKY PEARL LIMITED
LUCKY PUMP HOLDINGS LIMITED
Lucky Rare DHC (BVI) Co Ltd
LUCKY RARE HOLDINGS LTD.
LUCKY SCENE ENTERPRISES LIMITED
LUCKY SPORT INVESTMENTS LIMITED
Lucky Star Enterprise Holding Limited
LUCKY STAR INNOVATIONS LIMITED
LUCKY STAR SHOES LIMITED
LUCKY TYCOON LIMITED
LUCKY UNITED PROFITS LTD.
LUCKY VIEW HOLDINGS LIMITED
Lucky Yi Fu Textile Co. Ltd.
LUCKY ZODIAC LIMITED
Luckybull Limited
LUCKYSURF INTERNATIONAL LTD.
LUCKYSURFASIA.COM INC.
Ludeal Investments Corp.
LUDOVIC INVEST & FINANCE INC.
LUDWIG UNIVERSAL S.A.
LUEBECK INTERNATIONAL TRADING LTD
LUEN FAT HONG INVESTMENT LIMITED
LUEN SHING HOLDINGS LIMITED
LUFE, International Co., Ltd.
LUFKIN INVESTMENTS LIMITED
Lufrednow International Corp.
LUGANO CAPITAL INTERNATIONAL LIMITED
LUGASOL MARKETING S.A.
1188
14TH MAY, 2012
1600011
1542800
1594598
1508295
1436194
1038161
1542252
1540907
1498035
1490085
1038991
1056372
1499983
347963
198003
1070381
1619842
96136
1621494
674015
1433538
75293
1613064
287080
471203
340244
1421475
192693
1609707
1429283
1545890
1595121
1614617
1613498
337099
1610768
1441653
675039
1043309
1067429
1541090
1433044
1420967
1595464
1492744
1041205
1616374
451308
1594745
1556206
(EXTRAORDINARY)
Lukas Group Ltd
LUKMAN ADVISORS Ltd.
LULLABY OVERSEAS LTD.
Lulu Holidays Limited
LUMAGREK MARITIME LTD.
LUMINARK LIMITED
LUMINOR PARKING INVESTMENTS LTD
LUMONALL INTERNATIONAL INC.
Lun Yu International Investment (PTC) Ltd.
LUNA ONE HOLDING LTD.
LUNA VENTURE PARTNERS LIMITED
Lunatika Limited
LUND SECOND LIMITED
LUNGHIN ENTERPRISE INC.
LUNIGO TRADING LTD.
LUNITE OVERSEAS LTD.
LURIS GROUP LTD.
LUSA ENTERPRISES INC.
Lush Assets Group Limited
LUSHINGTON HOLDINGS LIMITED
LUTGARDIS HOLDING LTD.
LUTHRIE INVESTMENTS LIMITED
LUVER GROUP LIMITED
LUWISA PROPERTIES LTD.
LUX SAT GULF LIMITED
LUX SERVICES LTD.
LUXE RICH GROUP LIMITED
LUXIM WORLD LIMITED
LUXON CONSULTING GROUP LTD.
LUXOR TRADING HOLDINGS INC.
LUXTON ENTERPRISES LIMITED
LUXURY CREDO LTD.
LUXURY HOLDINGS (BVI), INC.
LUXURY TARGET REAL ESTATE & CONSTRUCTION Ltd.
LUXUS INVESTING CO., LTD.
LVRN Investments Limited
LW Services Limited
LXNET Global Ltd.
LYDENBERG GROUP LIMITED
LYFORD CONSULTING LIMITED
Lygon Heights Corporation
LYH ACQUISITION CORPORATION
LYNCHBURG ASSOCIATES LIMITED
LYNDON ENTERPRISES LIMITED
Lynhurst Capital Limited
LYNMORA LIMITED
Lynton Associates Limited
LYNXTRADE LIMITED
LYNXVILLE MANAGEMENT LTD.
LYONEL RESOURCES LIMITED
1189
14TH MAY, 2012
20196
681087
467443
1062905
1508975
1435595
1551740
21457
1606665
1427367
1492570
468058
1511905
1604729
665509
68636
1551612
508166
1613731
612710
622763
1492142
1610372
1592793
466419
244727
513658
1417532
1514175
557386
1597855
69768
420747
1431363
517172
1067694
1426594
1602033
405378
1050207
1437951
671912
1607945
1041186
1593122
1557358
1541242
1513477
1559162
454697
(EXTRAORDINARY)
LYONNAISE BUSINESS CORP.
LYOT GLOBAL BUSINESS CORP.
Lyrica Group Ltd
LYRITEN PRODUCTION, INC.
LYSTERFIELD LIMITED
LYXOR PREMIER GROUP LTD.
M – Studio Limited
M & L ART CORPORATION
M CAPITAL PROPRIETY LIMITED
M DENTAL Ltd.
M Power Investments Mozambique Ltd
M TRADE INC.
M&A Capital Co., Ltd
M&M TRADE HOLDINGS LIMITED
M&S HEALTH FOOD HOLDING LIMITED
M. C. PACKAGING OFFSHORE LIMITED
M. Investments Partners Limited
M.A.M. ASSET MANAGEMENT, LTD.
M.D.J.J. Inc
M.E.A.A.T GLOBAL INC.
M.F. KENT LIMITED
M.O.M.A Group Ltd.
M2O FOREX LIMITED
M2VJ Investments Corp.
M5 INVESTMENTS LTD.
MA JI INVESTMENTS LIMITED
MA TSUI CHIU FAMILY INC.
MA&CO Holdings, Ltd.
MABE HOLDINGS LTD.
MABILLON HOLDINGS LIMITED
MAC ARTUR LTD
MAC CENTER INC.
MACANAS LTD.
MACARA NAVIGATION LTD
Macaria Enterprises Limited
MacauHR.com Limited
MACE Commercial Investment Corp.
MACEDONIA HOLDINGS LIMITED
MACFLY INVESTMENT LTD.
Macino Corp.
Mackay Investment Holdings S.A.
MACKENZIE FINANCIAL SERVICES LIMITED
MACKENZIE PAYTON COMPANY, LIMITED
MACKLIN MONNIHAN LIMITED
MACKO GROUP LIMITED
Macla International Ltd.
MACLOY INTERNATIONAL LIMITED
Macro Dealing Advisor PTY LTD
MACRO FAST LIMITED
MACRO INVESTMENT GROUP S.A.
1190
14TH MAY, 2012
1554665
1551121
1613727
1414555
1440444
1549489
1541283
1493858
1051239
1433932
1610323
403667
464279
1618161
415372
517321
1043855
1417254
335444
1547396
1493185
157233
1553382
1425851
1445485
1504460
400691
1414204
1543822
1422407
1548210
1536816
1616208
1595211
631525
679698
1559846
1613574
394158
1498083
664792
1554868
1609394
1497706
1598894
685113
1615476
1559635
604483
1591885
(EXTRAORDINARY)
MACRO PRIDE LIMITED
MACRO RAY LIMITED
Macro Worldwide Investments Ltd.
MACROGAINS CO., LTD.
Macroview Management (Holdings) Company Ltd.
Macroway Limited
MACWELL MACHINERY EQUIPMENT LIMITED
MAD INTERNATIONAL CO., LTD
MADAGASCAR INVESTORS LTD
MADDYLAKE INVESTORS LTD
MADE IN ITALY LTD.
MADEH INVESTMENTS, LTD.
MADEIRAS ECOTIM LTD.
MADEMONTE CORP.
MADINE CORPORATION
MADISON INTERNATIONAL (BVI), LTD.
Madison Investment Trading Inc.
Madona Limited
MADOU INTERNATIONAL LTD.
MADOVA CAPITAL GROUP LTD
MAESTRO PROJECTS LTD
MAFALDA INVESTMENT HOLDINGS LIMITED
Maga Corporate Inc.
MAGALIN PRODUCTIONS LTD
Magenta Alliance Group Limited
Maghreb Oil & Gas Servicing Ltd.
MAGI LIMITED
MAGIC ABLE LIMITED
MAGIC BEES COMPANY LIMITED
MAGIC BOND INVESTMENTS LIMITED
MAGIC CASH LIMITED
MAGIC CHARIOT HOLDINGS LIMITED
MAGIC CROWN INVESTMENTS LIMITED
Magic Crystal Enterprises Corp.
Magic Eagle Company Limited
MAGIC GAIN HOLDINGS LIMITED
Magic Garden Holdings Limited
MAGIC HARBOUR LIMITED
MAGIC ISLAND SERVICES INC.
MAGIC JOY GLOBAL LIMITED
MAGIC ORIENTAL HOLDINGS LIMITED
Magic Pearl International Ltd
MAGIC PEONY INVESTMENT LTD
Magic Potion Company Limited
MAGIC POWER TECHNOLOGY LIMITED
Magic Real Estate Ltd.
Magic Toba Ltd.
MAGIC VIEW HOLDINGS LIMITED
MAGICAL RIDE INTERNATIONAL LIMITED
MAGIC-PLUS TRADING LIMITED
1191
14TH MAY, 2012
1053094
1607372
1602506
1605612
685105
456279
1597700
1615089
126469
1547676
1604072
1437585
1560910
512649
1547725
1611189
1491876
1599923
1599755
1549859
240350
1538296
1554733
1552714
1538261
1430709
451360
1593766
628930
1602472
1553933
1551124
1036865
1436316
1047408
1596710
630786
1599722
1612546
1501699
567264
1556757
1430806
1447696
1593685
1377281
1603381
1610984
1446185
1606655
(EXTRAORDINARY)
Magna Group Trading Limited
Magna Solutions Inc.
MAGNANIMUS CORP.
MAGNAPOLIS HOLDINGS INC.
MAGNATA CONSORTIUM LTD.
Magnic Limited
MAGNIFICENT PEAK INTERNATIONAL LIMITED
Magnifique Global Capital Ltd
MAGNOLIA BVI INVESTMENTS LIMITED
MAGNOLIA FACTORY CORP.
Magnolia Investments International Ltd.
MAGNOLIA NECTAR MANAGEMENT INC.
MAGNOLIA PTE LIMITED
MAGNUM MARS CAPITAL LTD
Magview Invest Limited
MAHAGALA HOLDING INC.
Mahaut Limited
Mahina Finance Ltd.
MAIDAHILL LIMITED
MAIDENHAIR PROJECTS LTD.
MAIL International Ltd
MAIN CAPITAL HOLDINGS LIMITED
MAIN DRAGON ENTERPRISES LIMITED
MAIN EAST LIMITED
MAIN FORTUNE ENTERPRISES LIMITED
MAIN GLORY INVESTMENTS LIMITED
MAIN GROUP FINANCIAL LTD.
MAIN LEGEND LIMITED
Main Management Ltd
Main Master Corporation
MAIN MEDIA LIMITED
MAIN SPARKLE LIMITED
Main Street International Ltd
MAIN SUCCESS ENTERPRISES LIMITED
MAINCHARM INVESTMENTS LIMITED
MAINFAIR HOLDINGS LIMITED
Maingate Insurance Company, Ltd.
Mainland Pacific Limited
MAINLINE GLOBAL LTD
MAINSTREAM BUSINESS SOLUTIONS LTD
MAINWELL DEVELOPMENT LIMITED
MAINWELL TOP LIMITED
MAINWOOD INVESTMENTS LIMITED
MAIOLICA LIMITED
MAIR CORPORATE LIMITED
Maison du Vigneron S.A.
MAISON TRADING LIMITED
Maitkin Limited
MAITLAND GLOBAL CORP.
Majeos Corp.
1192
14TH MAY, 2012
602626
1497866
1426911
1598676
1616547
1436400
1498597
472106
506220
1601445
1433941
1614097
1514124
166407
201091
607678
1616789
1602083
1007070
518833
1047824
1063370
677448
1044151
1512530
1600492
1537670
1443167
408278
1416141
1616128
1426744
1617958
1052611
1438296
1440456
623807
1597377
627175
612905
1417861
1592073
348800
516933
507654
710635
1049155
1605946
604585
1555640
(EXTRAORDINARY)
Majestic Jiaodong Gold Ltd.
MAJESTIC OCEAN HOLDINGS LIMITED
MAJESTIC OVERSEAS TRADING INC.
MAJESTIC WIND LIMITED
MAJESTY MIND LIMITED
Majig Inc.
MAJOLETH GLOBAL S.A.
Majolika Developments Ltd
MAJOR CHEMICALS COMPANY LIMITED
Major Enterprises Group Limited
Major Exports HK Limited
MAJOR NOVA INTERNATIONAL LIMITED
Major Properties, Ltd.
MAJOR WISH GROUP LIMITED
MAJORS FOR MINORS INC.
MAJORWAY HOLDING LTD.
MAJUBA WORLDWIDE LIMITED
MAK Global Corp.
MAKAMBE INVEST LTD.
MAKE CONSOLIDATION GLOBAL SYSTEMS CO., LTD.
Makebest Development Ltd
Makena-St. George Investments Corp.
MAKENICE INT'L BUSINESS LIMITED
MAKISHI INVESTMENTS LIMITED
MAKSTAR TRADING LTD
MALACHI INTERNATIONAL LIMITED
MALACHIT OVERSEAS S.A.
MALAGA CONSULTANCY LTD.
MALANCO GROUP INC.
Malcolm Express S.A.
Maldini Investments Ltd.
MALEETE LIMITED
Maleo Services Ltd.
MALEWANI LIMITED
MALFTON LIMITED
MALIBU OVERSEAS SERVICES CORP.
MALIC INTERNATIONAL SERVICES LIMITED
MALIN MANAGEMENT LTD.
MALINI TRADING LIMITED
MALIPE FINANCIAL GROUP S.A.
Malkeka Financial Limited
MALLESI OVERSEAS LIMITED
MALLETT FORD INC.
MALLINSON DEVELOPMENT LTD.
MALLISON VENTURES INC.
MALOJU INVESTMENTS LIMITED
MALONE FINANCIAL HOLDING S.A.
Maloons Advisory Limited
MALROY INTERNATIONAL LIMITED
Maltess Consulting Corp.
1193
14TH MAY, 2012
1607646
685181
1596547
1594554
1616669
1000338
1492404
1605924
1592722
671611
1618013
413509
290824
679563
1604751
73294
1430560
564029
1492317
1606955
1611328
454058
1610886
1545512
1611555
1499601
196060
1547192
1504197
1379877
247172
1041821
1597263
1514387
1611298
1603423
462399
292193
332377
358540
512025
355471
564457
1541439
1556127
133508
613939
1508776
1544002
1561082
(EXTRAORDINARY)
MALTONROSS GROUP LTD.
Mammon Ltd
MAMUSHKA LTD.
Man O' War Multimedia Inc.
MANAGEM INVESTMENTS LTD.
MANAGEMENT & ASSOCIATES INTERNATIONAL LIMITED
MANAGEMENT ONE S.A.
MANAGEMENT PLUS LTD.
MANAGEMENT RESOURCES AGENCY CORP.
MANAKAN UNION, CORP.
Manakin Properties Ltd.
MANANTIAL CONSULTING INC.
MANCELONA REAL ESTATE INC.
MANCHESTER WORLDWIDE INVESTMENTS LIMITED
Mandarin 8 Limited
MANDARIN DRAGON DEVELOPMENT LTD.
MANDARIN EMPIRE LIMITED
MANDARIN ENTERPRISES CORP.
MANDARIN VILLA LIMITED
MANDAS AFFILIATES S.A.
MANDAS TRADING LIMITED
MANDENA INTERNATIONAL LTD
MANDOLIAS LTD.
Mandolin Business Solutions Ltd.
Mandrake Services Limited
MANFAIR GROUP LIMITED
MANFIELD VENTURE CORPORATION
MANFORD EQUITY LIMITED
MANFREDHILL INVESTORS S.A.
Mange Tout Limited
MANGLORY NOMINEES LIMITED
MANHATTAN CAPITAL INTERNATIONAL LIMITED
Manhattan Equity Limited
Manhattan Financial Group Ltd.
Manhattan Star Investments Ltd
MANIFEST ENTERPRISES LIMITED
MANIFESTO ENTERPRISES CORP.
MANILLA INVESTMENTS HOLDINGS LIMITED
Manitou Group Limited
MANJI, INC.
MANLEFT TRADING LIMITED
MANLY INTERNATIONAL INVESTMENTS LIMITED
MANNERISM TECHNOLOGY CO., LTD.
MANNETON LIMITED
MANO JEWELRY LTD.
MANO PARTICIPATIONS LTD.
MANON GROUP LIMITED
Manor International Group Limited
Manor Intervest Limited
MANSFORD CAPITAL LIMITED
1194
14TH MAY, 2012
460245
687618
335273
288900
686014
1509229
70031
679500
1605116
1054188
397295
615448
510930
1492844
1422292
1452014
690331
1437298
559893
402976
1594071
1430101
1001112
603009
466501
302150
1433993
1510726
1616726
420232
165283
1550462
1423394
462561
1433370
1595108
1619928
1500092
1449751
1415678
1505971
1495312
1603197
511100
248679
550415
417160
1062712
396760
1598305
(EXTRAORDINARY)
MANSKY LIMITED
MANSRICH INVESTMENT GROUP LIMITED
MANTA HOLDINGS LIMITED
MANTA RAY GROUP LIMITED
MANTENO HOLDINGS LIMITED
MANTEX COMMERCIAL LTD
MANTEX INTERNATIONAL INVESTMENTS, LTD.
MANTLEBAY HOLDINGS LIMITED
Mantol Harbour Management Limited
MANTRA CONSULTING LTD
MANUSA LTD.
MANVI INVESTMENTS LTD.
MANVILE FINANCE LTD.
MANYFOLD LIMITED
MANZ GROUP LTD.
MAP Investment Capital Ltd.
MAPLE MANAGEMENT SERVICES LIMITED
MAPLE MIDDLE EAST & AFRICA RESOURCES CORP.
MAPLECOIN LIMITED
MAR HONDO LTD.
Mar114 Holdings Ltd.
Marahu Investments Limited
Marambaia Investment Holdings Limited
MARANDA WORLDWIDE LIMITED
MARASST INC.
MARATHOL INVESTMENT LTD.
Marathon Trading Group Ltd.
Marben Holdings Limited
MARBLE & GRANITE IMPEX LIMITED
MARBLE CAPITAL VENTURES S.A.
MARBLE INTERNATIONAL HOLDINGS INC.
MARBLE PROPERTY HOLDINGS LTD.
MARBLED FINANCIAL HOLDING S.A.
MARC INTERNATIONAL GROUP LTD.
MARCAS INTERNACIONALES AG LIMITED
MARCEL INVESTMENTS LIMITED
MARCELA INVESTMENTS CORP.
MARCELLO GROUP LIMITED
MARCHELLO ESTATES LIMITED
MARCHESA OVERSEAS LIMITED
MARCHETTI ALLIANCE INC.
MARCHLAND INTERNATIONAL INC.
MARCO GROUP INVESTMENTS INC.
MARCO WEALTH INVESTMENTS LIMITED
MARCOLE ENTERPRISES LIMITED
MARCON OVERSEAS S.A.
MARCONI RECOURSES LTD.
MARCROSS FINANCE LIMITED
MARDIN INTERNATIONAL INC.
MAREAST LTD.
1195
14TH MAY, 2012
1602242
1609918
1513730
296720
347572
1611139
1059877
1064841
1051311
335902
395967
1621713
566433
550420
1428107
1540211
1066507
1428636
1602490
1438891
618798
253848
1620913
70321
331723
1439536
515129
1613890
1620184
1068123
567637
1539516
336284
1560709
1552136
1445336
669370
1598883
1594233
1602305
1442107
395708
625325
409934
1608437
1620576
1509739
1513595
470873
1550803
(EXTRAORDINARY)
MAREO ENTERPRISES LIMITED
Marge Chong Limited
MARGINAL FIELDS PETROLEUM LTD
MARGISAM, LTD
MARGOLIS PROPERTIES INC.
Margreen Limited
Maria Dowling Holdings Ltd.
Maria Luiza Limited
MARIAH JAMES INVESTMENTS LIMITED
MARIAMER LTD.
MARICAM LIMITED
Marick Media Ltd.
Maricorp Ltd
MARIK ENTERPRISES LTD.
MARILI MARINE HOLDINGS LTD.
MARILIAN INVESTMENTS LIMITED
MARILYN INVESTMENTS LIMITED
MARILYNS CONSULTANTS LIMITED
Marimas Putera Kencana Ltd.
MARINE GROVE LTD
Marine & Remote Sensing Solutions Ltd
MARINE CASTLE HOLDINGS LIMITED
MARINE CHARM LIMITED
MARINE ENGINEERING LIMITED
MARINE INVEST LTD.
Marine Merchant Holding Ltd
MARINER RESOURCES LIMITED
MARINTEC SYSTEMS INC.
MARIPOSA GLOBAL LIMITED
MARISTAR LIMITED
MARITA IMPORT CORP.
Maritime Investments Enterprises Limited
MARK ELLIOT FRANCHISE INTERNATIONAL CORPORATION
Mark Miles Limited
MARK SUCCESS INTERNATIONAL LIMITED
Mark Thornton Safaris Limited
Marker Marine Ventures Ltd.
MARKET AHEAD HOLDINGS LIMITED
MARKET CORPORATE LIMITED
MARKET EXPERT HOLDINGS LIMITED
MARKET GLOBAL CAPITAL LTD
MARKET GOODIES LIMITED
MARKET MECHANICS SYSTEM CORP.
MARKET VALUE CO., LTD.
Marketing and Technical Development Consulting Limited
Marketing Logistics Group Limited
MARKETNETWORK LIMITED
MARKETWAY INVESTMENTS LIMITED
MARKHAM FINANCIAL LTD.
Markson Enterprises Ltd
1196
14TH MAY, 2012
1537405
1547513
1603798
625970
394933
291689
420749
101533
1425550
1053114
195659
1415105
1610619
1607884
200165
295374
1602939
344104
403525
1500020
338395
1548866
415331
1592307
1056096
242411
1039408
1055630
1544509
399646
680240
1537459
1048402
49802
1505438
1597991
243101
1541700
1063057
1450544
1422366
1538159
674855
1551496
1620978
630462
1425614
675361
1611253
1597582
(EXTRAORDINARY)
MARKTEL ENTERPRISES LTD.
MARLETT GROUP CORP.
Marlin Marine Services Inc.
MARMARA EQUITIES CORP.
MARMOUNT PROPERTIES LIMITED
MARO LIMITED
MAROGAAD LTD.
MARONDALYN HOLDINGS (B.V.I.) LIMITED
MARR PROJECT LTD
MARRASOL ENTERPRISES LTD
MARRICK WORLDWIDE LTD.
Marriner International Group Limited
MARRKS INVESTMENTS LIMITED
MARS Capital Partners Limited
MARS HOLDINGS LIMITED
MARS OVERSEAS LTD.
Mars Success Limited
MARS TRADING AND DEVELOPMENT LTD.
MARSA LIMITED
Marsh Services Limited
MARSIK INTERNATIONAL LIMITED
MARSYL HOLDINGS LTD.
MARTHEN FINANCE LTD.
MARTI FINANCIAL LTD.
MARTIMPREY CORPORATION
MARTIN GORSE INC.
Martin J. Consultancy Services (B.V.I.) Limited
MARTINI CRUISES LIMITED
MARTLEY ASSETS LIMITED
MARTON HOLDINGS LTD.
Martons & Co. S.A.
MARTOWN INVESTMENTS LIMITED
MARTREX LTD.
MARUI KAISEI LIMITED
MARVEL BUSINESS ESTATE INC.
MARVEL CITY ENTERPRISES LIMITED
MARVEL INTERNATIONAL LIMITED
MARVEL MAX INTERNATIONAL LIMITED
MARVEL POINT INTERNATIONAL LIMITED
MARVELLOUS LUCK CO., LTD.
MARVELOUS EDGE LIMITED
MARVELOUS HOLDINGS LIMITED
MARVELOUS TREND LIMITED
MARVIS PETROLEUM LTD
MARWARE, INC.
MARYLAND DEVELOPERS LIMITED
Marylebone Management Limited
Maryse Home Ltd.
Maryville Ventures Ltd
MASAD Consulting Ltd.
1197
14TH MAY, 2012
631927
1545023
624582
1603215
357837
1595663
1493293
684877
1056172
1560942
1549464
1549433
1549434
1549432
1549463
1549437
1496121
1502579
673109
1603540
683221
395207
1420219
620065
556505
1423487
1594961
1424105
1537083
1508966
571001
1556064
671444
1611412
690104
612429
1611518
1544584
1503977
502088
1068196
1045794
1602426
679041
22557
1508826
1504779
1508825
1612119
1500723
(EXTRAORDINARY)
MASAKO ENTERPRISES HOLDINGS LTD.
MaSaMaSo Fortune Limited
MASAYA INTERNATIONAL CORP.
Mascareignes Reservations Ltd
MASCARILLE MARKETING LTD.
MASCOT FAME LIMITED
Masego Group Limited
Masel Supply Corp.
MASHEQUILA HOLDINGS LIMITED
Mason Hill Press Ltd
Mass Cement Investments(Sud) Ltd.
Mass Energy (Duh) Ltd.
Mass Energy Group Holding Ltd.
Mass Energy Investments (Sul) Ltd.
Mass Global Cement Investments (Sul) Ltd.
Mass Global Energy Investments (Arb) Ltd.
MASS MARINE HOLDINGS LIMITED
MASS MARINE INVESTMENT LIMITED
MASS NETWORK FINANCE LIMITED
MASS RICH HOLDINGS LIMITED
MASSANET INVESTMENTS LIMITED
MASSAR EQUITIES S.A.
MASSENZIO S.A.
MASSILA INTERNATIONAL INVESTMENTS LIMITED
Massiv Group & Co. Ltd
MASSIVE BOND INVESTMENTS LIMITED
MASSIVE DYNAMIC LIMITED
MASSIVE TALENT INVESTMENTS LIMITED
MASTER ELITE INVESTMENTS LIMITED
MASTER FAME HOLDINGS LIMITED
MASTER FAR EAST LIMITED
MASTER KEY INVESTMENTS LIMITED
MASTER MARINER INTERNATIONAL LIMITED
MASTER ORIENT HOLDINGS LIMITED
MASTER PLUS CO., LTD.
Master Raise Development Limited
MASTER TRADING SERVICES CORP.
MASTER WILL INTERNATIONAL GROUP LIMITED
MASTERFUL HERO LIMITED
MASTERGOLD INTERNATIONAL INC.
MASTERIA HOLDINGS LIMITED
MASTERPRIME INTERNATIONAL LIMITED
MASTERWAY CAPITAL CORPORATION
Mastery Hope Holdings Limited
MASTRADE LIMITED
Mastrusty A Holdings Ltd.
Mastrusty B Holdings Ltd.
Mastrusty C Holdings Ltd.
MASUNGA LIMITED
Masup Inc.
1198
14TH MAY, 2012
509113
472856
624644
1555609
1492709
572399
1617095
670479
1490004
1597950
256078
1592032
37215
1613914
1592970
1606742
687845
1554319
563336
1067834
1608311
502814
50871
676601
1614350
1447644
1070423
1560783
1545210
1609809
401466
1604076
1594009
1620873
628024
1443487
1594987
1552618
411479
1449747
1592168
610285
687695
1431999
1415724
1539253
1442155
1613995
1541444
1616747
(EXTRAORDINARY)
MAT INDUSTRY INTERNATIONAL CORPORATION
MATADOR FUND, LTD.
MATAGALPA INTERNATIONAL CORP.
MATAM MINING LIMITED
Matasani Ltd.
Matayah Limited
Match Domain Limited
MATCH OCEAN ENTERPRISES LIMITED
MATCH VIEW CORP.
MATEI HOLDINGS LIMITED
MATEO COMMERCIAL CORP.
MATEWELL INVESTMENT LIMITED
MATHILDA CORPORATION
MATIENA LIMITED
MATISSE DESIGNS LTD.
Matris Building Material Ltd
Matrix Holding International Limited
Matrix Relocation Limited
MATRIX TALENT LIMITED
MATRIX TRANSDERMAL SYSTEMS LIMITED
MATTEA T LIMITED
MATTEO INTERNATIONAL ACTIVITIES LTD
MATTRIX ENTERPRISES INC.
MATTTIE INVESTMENT CORPORATION
MATVEY INTERNATIONAL INC.
MAUDI ADVISORS CORP.
MAUDLIN COMPANY LIMITED
MAUHWA GROUP LTD
Mau-Mau Group Ltd
Mauren Trade, Limited
MAURI ASSETS LIMITED
Maururu 2122 Corp.
MAUSTON HOLDINGS LIMITED
MAVERICK CAPITAL INVESTMENT LTD.
MAVI MANAGEMENT S.A.
MAVROS ASSET HOLDING LTD
MAX BRILLIANCE INTERNATIONAL LIMITED
MAX CENTRAL HOLDINGS LIMITED
MAX CHINA LIMITED
MAX FRIEND INVESTMENTS LIMITED
MAX FULL HOLDINGS LIMITED
MAX GAIN INDUSTRIAL LIMITED
MAX HONEST INVESTMENTS LIMITED
MAX LION HOLDINGS LIMITED
MAX LOGISTICS LIMITED
MAX MILLION INDUSTRIAL GROUP LIMITED
MAX MOVE INTERNATIONAL LIMITED
MAX OCEAN ENTERPRISES LIMITED
MAX PROJECT LIMITED
MAX RICH GLOBAL INVESTMENTS LIMITED
1199
14TH MAY, 2012
1540352
1551558
454978
1052421
1595713
1373264
1430439
1612164
514718
670135
670134
628935
1435550
402759
1606066
566017
1415226
1491409
1049467
1605439
1611580
1042505
669284
603934
1451617
1606272
683943
1613585
469648
683660
690213
1499759
1500293
468456
1499104
1560612
1600940
564898
685823
1419019
1441499
606567
1546274
1551056
345062
517022
1545095
1428893
1513196
505534
(EXTRAORDINARY)
MAX SHINE HOLDINGS LIMITED
MAX SOLUTION LIMITED
MAX TRADING GROUP LTD.
MAXCAP INVESTMENTS LIMITED
MAXCHAMP MANAGEMENT LTD.
MAXCOM GLOBAL DEVELOPMENT LIMITED
Maxcon Holdings Ltd.
Maxcon International Ltd.
MAXEVER GROUP LIMITED
MAXFIELD AVIATION LIMITED
MAXFIELD OVERSEAS LIMITED
MaxForm Inc.
Maxi Shine Holdings Ltd
MAXICOM S.A.
MAXIGOLD CHOICE LIMITED
MAXIM INVEST LIMITED
MAXIM TRADING CORPORATION
Maxima One Air Company Ltd.
MAXIMILIANOS GLOBAL HOLDINGS LIMITED
MAXIMUM EFFICIENCY LIMITED
Maximum Return Group Ltd
MAXIMUM RISE LIMITED
Maximus Trading Limited
MAXINET GLOBAL LIMITED
MAXIPETROL HONG KONG LIMITED
Maxitop Investment Holdings Ltd.
MAXIVANTAGE LIMITED
MAXLAND PLASTIC METAL (GUANGZHOU) CO LTD
MAXLINK ASSETS CORP.
MAXORE CAPITAL LIMITED
MAXRAY TECHNOLOGY LIMITED
MaxRich Holdings Enterprises Limited
MAXSOURCE TRADING LIMITED
MAXTRIX LIMITED
MaxVest Balanced Portfolio I Limited
MaxVest Holdings Limited
Maxway Profit Ventures Ltd
MAXWELL & CIE. INC.
MAXWELL BIOTECH INTERNATIONAL CORP.
MAXWORTH ENTERPRISES LIMITED
MAXWORTHY INTERNATIONAL LIMITED
MAY GLOBAL HOLDINGS LIMITED
MAY GOAL ENTERPRISES LTD.
May Grove Group Holdings Ltd
MAY INVEST & FINANCE LTD.
May Yee Advertising Limited
Maya Resources Worldwide Inc.
MAYA TRADERS LIMITED
MAYALA TRADING LTD.
MAYER INTERNATIONAL RESOURCES LIMITED
1200
14TH MAY, 2012
420745
685910
1613186
1598737
1619143
1598491
1055256
1559660
32847
1497338
1495194
1495050
1608300
602684
1552801
618048
22769
1542642
551520
332350
1049343
249399
1601506
1604881
1512369
1560354
420431
1596524
1614086
676336
1606025
128054
523114
558903
1558080
472190
164386
249802
1614607
710643
1542796
567254
1603843
335962
127337
1608797
1615383
625469
513553
1595703
(EXTRAORDINARY)
MAYERSFIELD LTD.
MAYETTE PROPERTIES LIMITED
Mayfair Investments Services Ltd
MAYFERN INVESTING LIMITED
MAYFIELD INFOTECH LTD.
Mayford Group Limited
Maygab Holding Corporation
Maylane Holdings (PTC) Limited
MAYNE LIMITED
MAYOLA HOLDINGS LIMITED
MAYSON ENTERPRISES SERVICES LIMITED
MAYSON INTERNATIONAL SERVICES LIMITED
MayStar Group Limited
MAYSVILLE INVEST INC.
MAYTELLE HOLDING & INVESTMENT LTD
MAYTOX CORPORATION
MAYVEN INVESTMENTS LTD.
Mazadivad Finance Ltd.
Mazak International Ltd.
MAZALTOV ENTERPRISES LTD.
Mazamet Consultants Limited
MAZEL MANAGEMENT LTD
MAZINA INVESTMENTS LIMITED
MAZUL INVESTMENTS CORPORATION
MAZY INVESTMENTS LIMITED
MB Global Services Inc.
MBE SERVICES CORP.
MBM Solar Holding Incorporated
MBS INVESTMENT MANAGEMENT CO., LTD.
MC & I Co. Ltd.
MC Holdings Services Corp.
MC MANAGEMENT CONSULTANCY INC.
MCA Australia Limited
McCartney Communications (BVI) Ltd.
MCCW Holdings Ltd.
McFenix Holdings Ltd.
MCGILL GROUP (PTE) LIMITED
MCI CORPORATION
MCI Group International Partners Ltd.
MCKelly's Money Transfer Limited
Mckinney Hardware Limited
MCM COMMERCIAL SERVICES LIMITED
McMaster Holdings Ltd.
MCMILLAN CONSULTANTS LIMITED
MCO INTERNATIONAL CORPORATION
MCOIM Holding Limited
MDC Tech International Holdings Limited
MDMA International Ltd.
MDPECKO S.A.
Me 2 Investment Limited
1201
14TH MAY, 2012
1546931
621832
1498775
1499886
1513791
457712
1424261
1548753
1594506
1054681
520366
1434363
674910
1497101
69220
300786
1439534
1489355
1621818
1433149
1602635
1598502
1556885
668182
623945
1617032
1502173
1503848
1504247
1547857
1494319
1502905
1597914
1597635
677915
558589
1432972
1506337
1608905
1543075
708239
1541530
1610331
670716
159086
301978
1501762
287481
1048963
412436
(EXTRAORDINARY)
ME LAND HOLDINGS LIMITED
MEAD WRIGHT, INC.
Meadow Fork Limited
MEADOWLAND CAPITAL LIMITED
MEADOWLANE HOLDING LTD.
MEADOWS WORLDWIDE LIMITED
MEAGHAN MANAGEMENT INC.
Meaklong Industries Ltd.
MEANINGFUL VALUES INVESTMENTS LIMITED
MEASION MANAGEMENT CORP.
MEASUREMENT DEVELOPMENTS LTD.
MECAFRONT LIMITED
MECON INVESTMENT LIMITED
MEDAL TIME HOLDINGS LIMITED
MEDALLION CORPORATION
MEDALLION GROUP LTD.
Medcom Holdings Limited
MEDCROFT ENTERPRISES LIMITED
Medex Invest & Trade Ltd.
Medex Petroleum (Angola) Limited
Medford Interhold Ltd.
MEDIA BOUTIQUE LIMITED
MEDIA CHANNEL LIMITED
Media China Group Limited
MEDIA EXPERT INTERNATIONAL LIMITED
MEDIA INVENT LTD.
Media Marketing Solutions Ltd
Media Motion Holdings Corporation
Media Motion International Corporation
Media Pairs Ltd.
Media Star Global Ltd
Media Twenty One Limited
MediaCorp Limited
MediaInvestments.com LTD
Mediamarket Commercial Ltd.
MEDIANET LTD.
MEDIASOLVE LTD
MediaTec Trading Ltd
MEDIAVEST GROUP LIMITED
Medical Conduit Ltd
MEDICAL DIAGNOSTIC LABORATORY LIMITED
Medical Equipments Nov Corp.
MEDICALSYSTEM INTERNATIONAL INVESTMENT LTD
MEDICI ENTERPRISES LTD.
MEDINET DISTRIBUTING INTERNATIONAL, LTD.
MEDI-PHARMA HOLDINGS LIMITED
MEDIPHARMA S.A.
MEDITERRANEA INVESTMENTS S.A.
MEDLAND GLOBAL CORPORATION
MEDLEY VENTURES LIMITED
1202
14TH MAY, 2012
1053153
1511136
684961
1038733
209454
398145
668442
1449221
669198
1592261
1613846
1597892
1420318
1598697
1544512
1594965
1614524
1617519
1537913
1546015
1424414
1594840
1540650
1421263
1427821
672909
1608508
667065
1556466
1600890
1052819
334730
1429908
1506560
1375403
667166
1058080
1611813
613570
468739
468846
505235
1066120
518532
50940
1594727
1620146
1600106
1604799
1593438
(EXTRAORDINARY)
MEDLOW MANAGEMENT LIMITED
MEDONTA SERVICES LTD.
MEDUNION LIMITED
Medway Property Company Limited
MEFINCO INTERNATIONAL LIMITED
MEFRAG SWISS BRANCH LIMITED
MEGA ASIA INVESTMENTS LIMITED
MEGA ATLAS INTERNATIONAL LIMITED
Mega Connections Ltd.
MEGA ELITE HOLDINGS LIMITED
MEGA FINE GROUP LTD
MEGA FORTRESS HOLDINGS LTD.
MEGA GRACE INVESTMENT LIMITED
MEGA HARVEST GROUP LIMITED
MEGA HUNT BUSINESS LIMITED
MEGA INDUSTRIES GROUP LIMITED
Mega International Shipping Limited
MEGA INVESTMENT CHUANGFU LIMITED
MEGA LIGHT HOLDINGS LIMITED
MEGA OCEAN VENTURES LIMITED
MEGA PINE INTERNATIONAL LIMITED
MEGA PORT HOLDINGS LIMITED
MEGA POWER INTERNATIONAL HOLDINGS LIMITED
MEGA RICH HOLDINGS LIMITED
MEGA RIVA INVESTMENTS LIMITED
MEGA VIEW INVESTMENTS LIMITED
Mega Vision Business Limited
MEGABLACK LTD.
MEGALDON LTD.
MEGALITH INTERNATIONAL LIMITED
MEGAMILLION INTERNATIONAL LIMITED
MEGAPOWER PLANT INVESTMENT CORP.
MEGASIA LIMITED
MegaSil SiC Powder Group Ltd.
MEGASTAR LIMITED
MEGASTOCK RESOURCES LIMITED
MEGATEK HOLDINGS LIMITED
Megawin Overseas Capital Limited
MEGENATA LTD
MEHRSA INTL TRADING INC.
MEI MEI TRADING COMPANY LIMITED
MEI TONG SHIPPING CO., LTD.
MEIFUMANDO LTD.
MEILU INVESTMENT LTD
MEIR INVESTMENTS INC.
Meiya. Ltd
MEIYUAN GLOBAL RESOURCES LIMITED
MEJANA INVESTMENTS LTD.
MEKINTER TRADING LTD
Mekmoun Investments Limited
1203
14TH MAY, 2012
1502497
709872
620233
1541794
689085
1611928
1437196
572352
468823
617053
1597194
451777
609230
1440182
1557606
1511221
1071388
689927
1504376
688834
1612007
1420057
606333
1605432
1415493
611955
619572
667979
1537709
1000458
1600613
1415641
1415642
555137
161273
302053
1596559
1614982
1425906
1592283
124923
1497281
331630
1037796
463285
1592767
206950
349028
258083
1440256
(EXTRAORDINARY)
MEL BUSINESS CORP.
Melandra Holdings Limited
MELBURY PROPERTIES LIMITED
MELBYS HOUSE GROUP CORP.
MELDON CAPITAL LTD.
MELDON HOLDINGS LIMITED
MELGUND FINANCE LIMITED
MELIAND TELECOMMUNICATION CORP.
MELICOM NETWORK INC.
MELINATIME MANAGEMENT INC.
MELITA INTERNATIONAL LIMITED
MELITA PROPERTIES LIMITED
MELKA CAPITAL LIMITED
MELLBURY GROUP LIMITED
Mellow Grand Int'l Corp.
MELLOW GRAND INVESTMENT LIMITED
MELLOW INTERNATIONAL LIMITED
Mellowground Limited
MELLROSE ENTERPRISES LIMITED
MELLWOOD HOLDING LTD.
MELODY UNITE LIMITED
MELROSE BUSINESS HOLDINGS LIMITED
MELROSE CONSULTING LTD.
MELROSE CORPORATE LIMITED
MELROSE OVERSEAS INVESTMENT LTD.
MELSIDE EQUITIES S.A.
MELTHON GROUP LTD.
MELVIS S.A.
MEMORIZATION CORP.
MENA BROKERS LTD
MENA Healthcare Services Company Ltd.
MENA Holdings Ltd.
MENA Services Ltd.
MENARD ASSETS INC.
MENAS (B.V.I.) LTD.
Menavest Management Limited
MENBROOK LIMITED
MENG FENG TECHNOLOGY OFFSHORE LIMITED
Menia Holdings S.A.
MENLEX CAPITAL LTD.
MENSANA LIMITED
MENSING LIMITED
MENTAL RESOURCES LIMITED
MENTELLE INVESTMENTS LIMITED
MENTMORE RESOURCES LIMITED
MENTOR PARTNER MANAGEMENT SERVICES LTD
MENYTZ HOLDING INC.
MERATUS MINERALS LIMITED
MERC INTERNATIONAL LTD.
MERCANDO LIMITED
1204
14TH MAY, 2012
124284
1426425
1599293
1599287
1499017
1509525
1448322
1417653
520128
465596
299835
304257
631159
1437003
1604603
1598276
1448746
1545762
1442169
1609577
1596221
605170
1594320
467120
1612326
1544495
1616037
1608161
1500269
1495453
1592840
1602662
1062008
69423
1538959
1605436
1614646
512114
1436121
1610660
1592585
1417090
1428472
1446774
1607180
1614057
607888
1377689
1430241
1560905
(EXTRAORDINARY)
MERCANTILE COMMERCIAL FINANCE LIMITED
Mercantile Property Holdings Limited
Mercator EuroSave Limited
Mercator EuroSave Management Limited
MERCEDARIO LIMITED
Merchants & Advisors Corp.
MERCURIC INVESTMENTS LIMITED
Mercury Alliance Management Corporation
MERCURY AVIATION LIMITED
MERCURY FINANCE GROUP LTD.
MERGEN HOLDINGS LTD.
MERGEN USA LIMITED
MERIDEN INTERNATIONAL SERVICES CORP.
MERIDIAN DEVELOPMENT ASSET LIMITED
MERIDIAN LOGISTICS LTD.
Meridies Corporation
MERILINA INVESTMENTS LTD
MERIT ACCESS ENTERPRISES LIMITED
MERIT ASCENT GROUP LIMITED
MERIT GENERAL LIMITED
MERIT GLORY ASIA LIMITED
MERIT GLORY HOLDINGS LIMITED
MERIT GRACE LIMITED
Merit Services Ltd
MERIT SHINE LIMITED
MERIT STAR CAPITAL LIMITED
MERIT TIMER LIMITED
MERIT TRADING HOLDINGS CORP.
MERIT WISE HOLDING LIMITED
MERITACE GROUP LIMITED
MERITGOLD ASSET GLOBAL LIMITED
MERITUS GAIN INTERNATIONAL LIMITED
MERIVA HOLDINGS CORP.
MERLICO (BVI) LIMITED
Merlin Invest Management Limited
Merlin IT International Ltd.
Mermaid Shipping Investment Limited
MERRELL CAPITAL LIMITED
Merrill King International Investment Consulting Ltd.
MERRIWA ENTERPRISES LIMITED
MERRY ASSET HOLDINGS LIMITED
MERRY BRIDGE HOLDINGS LIMITED
MERRY KING INVESTMENTS LIMITED
MERRYMAKING INVESTMENTS LIMITED
Merrywell Enterprises Ltd
MERSON ASSETS LTD
Mertise Ventures Co. Ltd.
Meruso Caribbean Limited
MERYWEATHER INVESTMENTS LIMITED
Meso America Steel Corporation
1205
14TH MAY, 2012
516717
606508
1561835
1036726
1620636
128559
1600250
1512126
1061087
506537
525379
627708
1551379
1548973
1559899
1615442
619589
1559836
1610858
1610955
1610954
1610859
633468
1554793
675320
1610953
1548127
1613830
1612321
1505111
1605300
1614496
1539163
1373676
1498163
1445843
1044850
1440877
1551225
1052101
1439584
1606402
1618406
1507443
523773
1612172
1053712
1613054
452015
672219
(EXTRAORDINARY)
MESOLER GROUP INC.
MESTER COMPANY INC.
METAL BUCKLE INC.
METAL WINNER INVESTMENT LIMITED
METALIC INVESTMENTS CORP.
METAMERIC INVEST LTD.
Metdist Trading Ltd
Metel Limited
METEOR HOPE LIMITED
METEOR INVEST GROUP INC.
METEORIC WORLD CORP.
Metex Industries Corp.
METHOD GLOBAL LIMITED
METHOD WISE LIMITED
METIS INTERNATIONAL S.A.
Metis International Trading Ltd.
METISON INVESTMENTS LTD.
METRO ACCESS INVESTMENT LIMITED
Metro Hospitality Group Ltd.
Metro Hotel Development Ltd.
Metro Hotel Management Ltd.
Metro Licensing Ltd.
Metro Millennium Consolidated Building Consultants (Shanghai) Limited
METRO PROFIT WORLDWIDE LIMITED
METRO RISE DEVELOPMENT LIMITED
Metro Spa Management Ltd.
METRO SUPPORT LIMITED
Metropol (UK) Limited
Metropol Investments JSC Ltd.
METROPOLE MANAGEMENT LTD.
Metropole Maritime Investments Ltd.
METROPOLIS VISION LIMITED
Metropolitan Investment Group Ltd.
METROPOLITAN INVESTMENT VENTURE INCORPORATED
METROSTATION LIMITED
Metroval America Inc.
METTLER PRODUCTS INC.
MEURO MICROWAVE CORP.
MEVEL TRADING LTD
MEVILEN FINANCE LTD.
MEXX TRADE CORP.
MEZETTE ASSISTANT COMPANY LTD.
Mezzanine Venture Capital Ltd
MFK Capital Ltd.
MG Holdings Investment Co. Ltd.
MG Marine Consulting Ltd.
MGBU INC.
MG-ECOTECH Holding Ltd
MGK Holding Ltd.
MGL Holdings Inc.
1206
14TH MAY, 2012
1069321
1553661
1374042
1512966
1036416
1499779
51064
1444065
668049
1436456
1420965
632911
1417743
1445159
395283
1549929
1609891
412052
132948
519235
1614615
1605070
1620167
552696
1613759
340862
1443539
610382
400567
1418853
19394
1442267
1613840
1492987
632856
1610060
1619760
1593036
1440348
1429957
626923
624972
518714
1607441
1429719
1432333
1611941
1618282
1595662
1543753
(EXTRAORDINARY)
MHE INVESTMENTS INC
MHF Investments Limited
MHG Financial Services Ltd.
MI Markets Co., Ltd.
MI2 Networks Ltd.
MIB (Mining Investment Business) Corp.
MIBECALI CORPORATION
MIBO INDUSTRIAL CO., LTD.
MICANA GROUP HOLDINGS S.A.
MICCT TRADING CO., LTD
MICHELANGELO INTERNATIONAL LIMITED
MICHIGAN LAKE INC.
MICHOTTE LIMITED
Micro Motor Limited
MICRO NETWORK LIMITED
MICRO VENTURE COMPANY LIMITED
MICRORHYTHM LIMITED
MICS LTD
MIDAIR INTERNATIONAL GROUP, LTD.
MIDAS Holdings & Enterprises Inc.
Midas Paradise Inc.
Mid-atlantic Investors Group S.A.
Mid-Atlantic Services Limited
MIDCOM LIMITED
MidCom Trading Corp.
MIDDLE EAST GOLD HOLDING LTD.
Middle East Industries Ltd.
Middle East Tobacco Inc.
MIDDLE EASTERN OIL COMPANY LIMITED
MIDDLEWAY RESOURCES LIMITED
MIDEAST EURO ENTERPRISES LIMITED
Mideast Recovery Technology Limited
Midge Stone Group Ltd
MIDLAND MANAGEMENT PARTNERS LIMITED
MIDLAND PROPERTIES SERVICES CORP.
MIDO GROUP INC.
MIDOCK SERVICES INC.
MIDOLO MANAGEMENT CONSULTANTS LIMITED
MIDORIS, INC.
MIDTOWN PROPERTIES LIMITED
MIDWay Consultants Ltd
MIDWAY MANAGEMENT (2004) LIMITED
MIE INVESTMENT HOLDINGS LIMITED
MIFITS DEVELOPMENT LTD.
MIG Constructions S.A.
MIGHTY HEART UNITED S.A.
MIGHTY LEGEND INVESTMENTS LIMITED
MIGHTY SCORE LIMITED
MIGHTY SHINE LIMITED
MIGHTY VITALITY GROUP LIMITED
1207
14TH MAY, 2012
1604971
284935
667770
463675
74676
1601830
1610435
1425748
1445115
1503868
1036021
1540043
397932
469467
1617505
1435194
1619207
250567
1608400
607071
628898
621148
1613364
1432110
339387
340632
509433
673737
1416600
1619454
1604864
613055
1601142
1491816
1489739
624270
1559480
1609104
1554547
1595199
1552290
1538168
1611698
1613095
1607011
1062927
1422910
210687
553410
20330
(EXTRAORDINARY)
MIGHTY WIN HOLDINGS LIMITED
MIJANKA S.A.
MIKADO CAPITAL LIMITED
MILADY FINANCE CORPORATION
MILAG INVESTMENTS & FINANCING INC.
MILAGE GLOBAL INVESTMENTS LIMITED
MILAGROS ENTERPRISES LIMITED
MILAS VENTURES LTD
Milboro Commodities Trading Inc
MILBURG INVESTMENTS LIMITED
Mild Mining Group Ltd
MILDOBAY GROUP HILL CORP.
MILDWAY LIMITED
MILEHIGH INTERNATIONAL LIMITED
Miles Ahead Marketing Limited
Milestone Dong Li Limited
Milford Real Estate Ltd.
MILFORD RESOURCES INC.
MILIONE LIMITED
MILLBRAE CORPORATION
Millbrook Investment Group Ltd
MILLBROOK SOLUTIONS LIMITED
MILLDALE EQUITIES INC.
MILLENNIUM INTERNATIONAL INVEST LIMITED
MILLENNIUM INTERNATIONAL RESOURCES CORPORATION LTD.
MILLENNIUM TRANSPORTATION AND TRADING LIMITED
MILLER TECHNOLOGIES S.A.
MILLERSVIEW LIMITED
MILLES LIMITED
MILLETEC GROUP INC.
Milliard Resources Inc.
MILLICENT DEVELOPMENTS LIMITED
MILLIER SOLUTIONS HOLDINGS LIMITED
MILLION BUYER LIMITED
MILLION FAITH LIMITED
MILLION FORTUNE GROUP LIMITED
MILLION HONOUR HOLDINGS LIMITED
MILLION LEAD INVESTMENTS LIMITED
MILLION LEAP HOLDINGS LIMITED
MILLION POWER GLOBAL INVESTMENTS LIMITED
Million Profit Invest Limited
MILLION RAYS LTD.
Million Star Investment Overseas Limited
MILLION THRIVE INVESTMENTS LIMITED
MILLION VICTORY GLOBAL INVESTMENTS LIMITED
MILLION VISION LIMITED
MILLION WAY INTERNATIONAL LIMITED
MILLIONAIRE INTERNATIONAL LIMITED
MILLMAN RESOURCES CORP.
MILLSTONE HOLDINGS CORP.
1208
14TH MAY, 2012
628549
1436835
1429456
472968
1614051
1610787
1593947
1440352
1598460
1593126
1435151
1619686
165285
1425832
1037343
1420702
667548
1446567
242022
503992
1436790
677175
1619872
1541298
1422395
1428274
1048375
353864
1603266
1613090
627768
1602160
1602046
1611745
1514400
467738
1537933
519300
1608666
1612494
1052646
1442098
1607757
680147
1606530
1414462
503637
608436
1560231
1492436
(EXTRAORDINARY)
MILLTOWN HOLDINGS INC.
MILLVILLE INVESTMENTS LIMITED
MILNER TRADECORP LTD
MILO COMPANY LIMITED
MILOS SPECIAL INVESTMENTS, LTD.
Milton Management Group Corporation
MILTON WAY LIMITED
MILULA, INC.
MIMA GROUP LTD.
Mima Inversiones Ltd.
MIMIMOTO TRADING LIMITED
Min Yuen Technology Co., Ltd.
MINAMI INTERNATIONAL (B.V.I.) LTD.
MINATO PROPERTY INC.
Minco Property Limited
MIND MATTERS INTERNATIONAL, INC.
MINDPOINT LIMITED
MINDSTONE CAPITAL LIMITED
MINERA COBRE CHILE CO. S.A.
Mineron Corporation
Minerva Finance Holdings Ltd.
Ming Biao Cheng Corporation
Ming Capital Partners EFII Limited
MING ENERGY HUNAN LIMITED
Ming Hing Waterworks (Guiping) Ltd.
Ming Hing Waterworks (Lei Zhou) Ltd.
MING HO INTERNATIONAL LIMITED
MING INDUSTRIES LIMITED
MING SHING GLOBAL LIMITED
MING YUAN TRADING LIMITED
MINGDE ENTERPRISES LTD.
MINGDO LIMITED
MINGFA STOCK COMPANY LIMITED
MINGFENG INTERNATIONAL HOLDINGS LIMITED
MINGXUN TECHNOLOGY HONGKONG LIMITED
MINIATO TRADING LIMITED
Miniliya Limited
MINING DEVELOPMENT MANAGEMENT CORP.
Mining Gold Investment Ltd
MINNESOTA INVESTMENTS LIMITED
MINO POWER TRADING LIMITED
MINSTOKE ENGINEERING LIMITED
MINT MAGIC TRADING LIMITED
Mint Overseas Holding Ltd.
MINTCREST INVESTMENTS LIMITED
MINTEK MANAGEMENT CORP.
MINTON INVEST CORPORATION
MINTON TRADING LIMITED
MINTOTO PROPERTIES LIMITED
MINUANO INTERNATIONAL LTD
1209
14TH MAY, 2012
1417239
524099
623779
1593436
1433229
1429774
1594534
410063
403354
1434500
1610895
1617265
681456
451438
1501323
1431077
1538722
1063170
1062270
398657
468866
620071
1509159
1548943
1615758
613861
1554619
1609713
1611275
50672
1548061
1501331
1054374
1617029
1444024
1548992
1045871
1612114
1547157
1541827
1541838
520367
102328
1604922
502625
1423938
612028
1430284
1040546
1046188
(EXTRAORDINARY)
Minuteman Corp.
MINX LIMITED
MIRABELL FOOTWEAR (TAIWAN) LIMITED
Miracle Cyber Works Company Ltd.
MIRACLE FORTUNE HOLDINGS LIMITED
MIRACLE RIDE LIMITED
MIRACLE SHELL GROUP LIMITED
MIRACULIS CORPORATION
MIRADOR INTERNATIONAL LIMITED
MIRAGEHILL VENTURES CORP.
MIRAMAR PARK CORP.
MIRAMAX VENTURE CORP
MIRANDA HOLDING & INVEST S.A.
MIRANDA OVERSEAS HOLDINGS LIMITED
Mirare Corporate Advisory Ltd.
Miremont Investments S.A.
MIRICH SECURITIES INC.
MIRIEL CONTINENTAL S.A.
MIRO HOLDING & FINANCE CORP.
MIRO INVESTMENTS LTD.
MISA Inc.
MISHPAHA MANAGEMENT LTD
MISR SONS CEMENT HOLDING LTD
MISSION ACHIEVE HOLDINGS LIMITED
Mission Hill Enterprises Ltd
MISSION HOLDINGS SERVICES LIMITED
MISSION HONOR INTERNATIONAL LIMITED
MISSONI INTERNATIONAL INC.
MISTAL GROUP LIMITED
MISTCLARE CORPORATION
Mister Foods Inc.
Mistie (PTC) Limited
MISTRAL PARTNERS LTD.
Misty (BVI) Limited
MIT PACKAGING MACHINERY CO., LTD.
MITCHAN CONTINENTAL SERVICES CORP.
MITCHELL TECHNOLOGIES INC.
MITCHMARK LIMITED
MITCHVILLE INVESTMENTS LIMITED
MITEX GROUP LIMITED
MITEX INVESTMENTS LIMITED
MITHRIL INVESTMENT LIMITED
MITSUKIKU INVESTMENTS LIMITED
MIV Scientific Holdings Ltd.
MIYAKO INVESTMENTS LIMITED
MK Ventures Limited
MKTRANS LTD.
MKW EC AD LIMITED
MKW GOMACAU 1 LIMITED
MKW GoMacau 2 Limited
1210
14TH MAY, 2012
1067270
1414275
1415485
1067205
550863
516487
417473
1451747
1500540
49947
1500372
1429643
514989
686511
1444484
1597374
1550895
1599159
461063
1510181
471090
667640
256451
1430044
1601418
1441379
1546021
556056
1498142
688199
1554898
1055047
1431785
1442400
410905
1435212
608835
1495327
1068195
1561470
674237
20043
679487
1597881
1042325
1449098
1539147
1071066
1061913
1597080
(EXTRAORDINARY)
MKW GoMacau 3 Limited
MKW HR 2 Limited
MKW HR 3 Limited
MKW HR Limited
MLM SERVICES LIMITED
MM HO COMPANY HOLDING LIMITED
MMD CORPORATION
MMEGA INVESTMENTS LIMITED
MMM RESOURCES LTD.
MMS VENTURES LIMITED
MMT (Millimetrix Management Team) Ltd
MNG CAPITAL LIMITED
MOANA AL KHALEEJ LTD.
MOBERLY HOLDINGS LIMITED
MOBICUE LIMITED
MOBILE & ONLINE GROUP INT. LTD.
MOBILE CLUB LTD.
MOBILE FACTORY INVESTMENTS, LTD.
MOBILE GLOBAL LIMITED
MOBILONG VENTURES LIMITED
Mocoa, Inc.
Mocoh Resources Limited
MODA ITALIA LTD.
MODERN DIGITAL LTD.
MODERN GALAXY ENTERPRISES LIMITED
MODERN GLOBAL DEVELOP LIMITED
Modern International Education and Technology Ltd.
MODERN MEDICAL SUPPLY LTD.
MODERN METRO MANAGEMENT LIMITED
MODERN STATE GROUP LIMITED
MODERN SUPRA LIMITED
MODERN WORLD DEVELOPMENT LIMITED
Moderno Company Inc.
MODERNRISE INTERNATIONAL LIMITED
MODI ENTERTAINMENT NETWORK LTD.
Modular Assets Inc.
MOFFAT ENTERPRISES LIMITED
MOGOTO UNITED S.A.
MOHAMED AYYASH MULHIM ESTABLISHMENT LTD
Mohan Business Enterprises Ltd.
Moixsa Investment Company Ltd.
MOKAVI LIMITED
Moklata Holdings Inc.
MOLARA LIMITED
MOLET FINANCIAL, LTD.
MOLGER HOLDINGS LIMITED
MOLINVEST LIMITED
MOLITOR FINANCE INC.
MOLTEN ASSETS LTD
Moltex Group S.A.
1211
14TH MAY, 2012
1541002
1604195
1434166
1617872
1418887
1620302
630164
1606723
1047573
1419878
1437228
136564
1503003
1419865
357849
610686
1607669
1550881
686419
1599683
1554314
565480
1414656
1606152
1423823
1431323
1614822
260012
1444449
685669
1506067
1537751
1601777
1430409
1602881
1619967
1428540
337320
206574
1540433
1510883
294246
1041007
1425430
1511617
1425624
1607781
1059076
1604349
1545458
(EXTRAORDINARY)
Moltex Inc.
MOLTI INVESTMENTS LIMITED
MOLTON CONSULTANTS LIMITED
MOM TECHNOLOGY, LTD.
MOMENTOUS GROUP LIMITED
Momentum Industries Ltd
MOMIAR TRADING LIMITED
Momo Paradise Holdings Limited
Momoko Ogihara Holdings Limited
MON LAA MINING INVESTMENTS LIMITED
MONACO EVENTS LIMITED
MONARDE PORTFOLIO LIMITED
MONASTAR TRADING LTD.
MONATO INTERNATIONAL CORPORATION
MONCADA INVESTMENTS LIMITED
MONCAYO GROUP LIMITED
Monclaire Group Holdings Ltd
MOND SERVICES LIMITED
MONDAY GLOBAL HOLDINGS CORP.
Mondesir International Ltd
Mondial Capital Limited
MONDIAL INTERNATIONAL AGENCY LTD.
MONDO HOLDINGS LIMITED
MONERIS INDUSTRY CORP.
MONERREES (ENGLAND) CO., LTD.
Monetta Group Investors Ltd.
Money Gold Holding Limited
MONEY TIME INC.
MONEY UP GROUP LIMITED
MONEY VICTORY LIMITED
Moneyline Financial Resources Ltd.
MONEYPLUS ASIA LIMITED
Mongolian Mineral Resources Ltd.
MongSource Ltd.
Monimall International Corp.
MONIQUE COMMERCIAL SERVICES INC.
Monkey King Investments Ltd.
MONNAIE PROPERTIES LIMITED
MONO ALTO INTERNATIONAL LIMITED
MONORTH LIMITED
MONREL INVESTMENT LTD.
MONROE INTERNATIONAL INVESTMENTS LIMITED
MONROSA INVESTMENTS LIMITED
Mont Alban S.A.
Mont Olivet Holdings Ltd.
Mont Orgueil S.A.
Mont Vernon Ltd.
MONTAGNES HOLDINGS LIMITED
MONTANA EXECUTIVE LTD.
MONTARGIS ADVISORS CORP.
1212
14TH MAY, 2012
1617059
1597017
1551918
568834
1559767
466011
460875
1618021
93211
1493088
420251
624653
349297
135230
552361
1597938
681670
1619063
356917
1610505
473238
1561089
1050356
1066160
607127
407761
394626
1593760
1513468
1592369
1490036
621449
1442738
1545683
1537329
1057225
1598710
337989
1052907
1600171
1604661
453024
1494739
1618625
673252
561902
168863
682383
1593186
1425833
(EXTRAORDINARY)
Montauk Regular Ltd.
MONTBELL LOGISTICS LIMITED
MONTCLAIR SERVICES LTD.
MONTE BIANCO INVESTMENTS HOLDINGS S.A.
Monte Rio Capital Limited
Montecarlo International, Ltd.
MONTECATINI LTD.
Montecristo Metals Ltd.
MONTEGO COMPANY LTD.
MONTEL INVESTMENTS LIMITED
MONTESQUIEU HOLDINGS INCORPORATED
MONTEVIDEO INTERNATIONAL CORP.
MONTGOMERY COMMERCIAL INC.
MONTGOMERY DEVELOPMENT INC.
MONTGOMERY INDUSTRIES LTD.
Monticello International Ventures, Inc.
MONTILLA CAPITAL INC.
Monto Industries Ltd.
MONTPELIER ASSOCIATES LIMITED
MONTPELLIER ENTERPRISE CORP.
MONTPRO SERVICES LTD.
MONTREAL CAPITAL GROUP LTD
MONTROSE GLOBAL LIMITED
MONTROSE INVESTMENTS LIMITED
MONTROSE PARTNERS LTD.
MONTY WORLDWIDE CORP.
MONZA LTD.
MonzaLED Ltd.
Moon Cake Limited
MOON WAH GROUP LIMITED
MOONBIRD TRADING INC.
MOONDANCE DEVELOPMENTS LIMITED
MOONFIELD SERVICES LIMITED
MOONGAZER LIMITED
MOONGLOW MANAGEMENT LIMITED
Moonlight Holdings Management Inc.
MOONLIGHT SONATA LIMITED
MOONLIGHT STATES LTD.
MOONLIGHTER MARINE LTD.
MOONOVA LIMITED
MOONRATED INVEST CORP.
MOONRAY HOLDINGS INC.
Moonrise Consulting Limited
MOONROCK GROUP LIMITED
Moonshine Finance Ltd.
Moonsoon Holdings Limited
MOORE STEPHENS HOLDINGS LIMITED
MOORHEN ASSETS LIMITED
MOOSLI Ltd.
MORAD FINANCIAL CORP.
1213
14TH MAY, 2012
1042470
1434376
347458
1605613
1616482
670280
1442450
1415460
682975
1617009
1609665
665109
1596696
1557611
1601427
624029
398081
1054639
1591651
523106
1600546
1561010
336139
1425509
1601044
338268
1496999
1496827
241689
1619983
1599396
408144
512731
1439418
1442187
285766
455659
1057926
20824
1614074
405205
1509888
1612651
1504361
1599772
350391
156509
1548993
420217
1506886
(EXTRAORDINARY)
MORAL KNOWN DEVELOPMENT LIMITED
MORAL STAR INTERNATIONAL LIMITED
MORAY PARK LIMITED
MORBAT ENTERPRISES LIMITED
Morbes Porter Holding Group Inc.
MORE BENEFIT INVESTMENTS LIMITED
MORE FACOUR INTERNATIONAL DEVELOPMENT CORP.
MORE FIRST INTERNATIONAL LIMITED
MORE GRAND HOLDINGS LIMITED
MORE HARVEST ENTERPRISES LIMITED
MORE HARVEST INVESTMENTS LIMITED
MORE HARVEST LIMITED
MORE RICH DEVELOPMENT LIMITED
MORE VIRGINS LIMITED
MORE YIELD DEVELOPMENT LIMITED
Morendo Assets Limited
MORENE INVEST LTD.
MORETON ENTERPRISES GROUP LIMITED
MORETON WAY LIMITED
MORE-WIN GLOBAL TECHNOLOGY CORPORATION
MOREY LOGISTICS LIMITED
MORFLEUR ASSOCIATES LIMITED
MORGAN FISHER CORP.
MORGAN FROSTS PARTNERS INC.
MORGAN, TEACH & ASSOCIATES, LTD.
MORGANITE HOLDING LIMITED
MORGANY INVESTMENTS LIMITED
MORGEN INTERNATIONAL LIMITED
MORI HOLDINGS LIMITED
MORLEY CONTINENTAL S.A.
Mornelle Holdings Inc.
MORNING GLORY GROUP LIMITED
MORNING STAR (DONGGUAN) ELECTRONIC CO., LTD.
MORO ADVISORS CORP.
Morpheus Pte. Ltd.
MORRIN CORPORATION
Morris Aviation Services Ltd.
Morris Majors Investments Ltd
MORSE INVESTMENTS INC
MORSEY DEVELOPMENT CORP.
MorSteel S.A.
MORTIMER INTERNATIONAL LIMITED
Mortis Holding, Ltd.
MORTTON INVESTMENTS LIMITED
MORWALD INTERNATIONAL LIMITED
MORWELL LIMITED
MORWIN INVESTMENTS LIMITED
Mosaic Capital Management Limited
MOSEL CONSULTING S.A.
Mosley Finance Ltd.
1214
14TH MAY, 2012
1601037
1598066
1556104
1592576
207800
1606776
1505849
1492741
1558914
1420664
1441988
556883
1616007
418784
1595275
1541235
420583
1424125
1613450
1604122
683699
1606737
344423
620197
299899
357379
465731
419115
98845
1618077
1594720
1510694
685403
1504092
1054989
519681
1510079
517481
618603
465037
472607
1620990
609992
402118
1620396
418701
1560543
1601923
1621703
1040831
(EXTRAORDINARY)
MOST BOSS HOLDINGS LIMITED
MOST EXPRESS MANAGEMENT LTD.
MOST MERRY COMPANY LIMITED
MOSTPROFIT HOLDINGS LIMITED
MOSUL INTERNATIONAL LTD.
MOTAGUA COMPANY INC.
Motherland Culture Limited
MOTION CHINA LIMITED
Motion Marine Ventures Ltd.
Motion Swift Limited
MOTO BRIGHT LIMITED
MOTO LEGEND LIMITED
MOTOR CAPITAL LIMITED
MOTOR SPORT INTERNATIONAL LIMITED
Mount Global Limited
MOUNT LIGHT INTERNATIONAL LIMITED
MOUNT TRADE & FINANCE S.A.
MOUNT VERTICAL INTERNATIONAL LIMITED
Mountain Path International, Ltd.
Mountain Peak Group Limited
MOUNTAIN SUN HOLDINGS INC.
MOUNTAINAIR BUSINESS COMPANY S.A.
MOUNTAINPEAK INVESTMENTS INC.
MOUNTAINROSE MANAGEMENT LTD
MOUNTAINSIDE INC.
MOUNTAINTOP INVEST LIMITED
MOUNTHILL INC.
MOUNTRISE INTERNATIONAL LIMITED
MOUNTROW PROPERTIES LIMITED
Mourning Dove Ltd.
MOUSELLE CO. LIMITED
MOVASHAKA LIMITED
MOVE UP INTERNATIONAL LIMITED
Movida Capital Limited
MOWBRAY TRADE LIMITED
MOXHAM FINANCE INC.
MOXON CONSULTANT LTD.
MOYNAR CAPITAL LTD.
Mozart Endeavours Limited
MP TRANSPORT INC.
MPCO LTD.
MPD International (Holdings) Limited
MR Corporate Limited
MR. SANDMAN II LIMITED
MRE Resources, Inc.
MRI TRADING LIMITED
MRMA Holding Limited
MRS Company Ltd.
MS Inline Specialist Inc.
MS Markets Limited
1215
14TH MAY, 2012
1621696
1615201
1557835
1432195
1500534
553012
1500535
128084
1595281
205901
1610560
668704
1435292
517178
468578
1419313
1537019
1536986
1047480
689606
358088
1541803
464832
420940
1596760
520816
1040769
1600568
1609972
1609382
1070547
629993
669747
673556
469353
1550183
1611547
1559240
349933
670292
1597464
1600153
523778
667955
1540218
558906
1418957
164993
517897
667797
(EXTRAORDINARY)
MS Venture Capital Partners Inc.
MSA Services Corporation
MSAC I Limited
MSHEnergi Limited
MSS Holdings Limited
MSS LTD.
MSS Macau Limited
MT. COOK LIMITED
M-Tack Inc.
MTC FINANCE CORPORATION
MTECH HOLDINGS LIMITED
MTG ZANIOL INTERNATIONAL LIMITED
MTI - Mining, Technologies and Investments Co. Ltd.
MTK OVERSEAS LTD.
MTS INVESTMENTS INC.
MUCH GREAT INTERNATIONAL LIMITED
MUCH MILLION HOLDINGS LIMITED
MUCH MILLION INVESTMENT LIMITED
MUCH WEALTH INTERNATIONAL LIMITED
MUFFAT HOLDING S.A.
MUIRHEAD TRADING LIMITED
MULBERRY RESOURCES LTD.
MULBERRY WORLDWIDE LIMITED
MULBERY CAPITAL CORP.
MULLER CAPITAL LTD.
MULLETH LIMITED
Multi Challenges Ltd
MULTI CHANCE CAPITAL LIMITED
MULTI CHOICE HOLDINGS LIMITED
MULTI GAIN GROUP LIMITED
MULTI MILLION PROFIT LIMITED
MULTI UNIT TECHNOLOGY COMPANY LIMITED
MULTIBOND 4 INVESTMENT LTD.
Multibond 5 Ventures Inc.
MULTIBOND CAPITAL LTD.
Multicare Safety & Mechanical Testing Services Inc.
MultiGeo Investment Corp.
MultiLeasing 7415 Ltd.
MULTI-MEDIA WORLDWIDE SA
MULTIMETAL TRADE CORP.
Multi-Million Investment Corp.
Multimodal Transworld Corporation
MULTIPLE INVESTMENT HOLDINGS LIMITED
MULTIPOINT PROPERTY LTD.
MULTIVALORES GROUP INC.
MULTIVEST GLOBAL LIMITED
Muncaster Investments Limited
MUNDELEIN GROUP INC.
Mundus Business Consultants Ltd
MUNELLY FINANCIAL CORP.
1216
14TH MAY, 2012
689697
1504211
406396
1499114
524135
1432460
1417665
1489969
522867
286928
333160
95664
403816
1608764
1603548
1610882
1554466
1543789
350799
350795
350798
689861
1426566
47783
615782
1441091
336940
1621793
568877
668047
687910
1513778
680063
1493424
512350
1592921
239480
1507061
513966
1596751
1545441
1596449
1430333
198312
1504742
1614368
1609935
1542501
626229
1559981
(EXTRAORDINARY)
Munich Creative Assets Limited
Munich Management Limited
MUNRO INVESTMENTS INC.
Munroe Associates Limited
MUNROSE OVERSEAS LTD.
MUNSTEAD LIMITED
MURANO FINANCE LIMITED
MUROC TRADING INC.
MURPHAN PARTICIPATION CORP.
MURPHY TRADE & FINANCE S.A.
MUSE WORLDWIDE HOLDINGS LTD.
MUSEUM INC.
MUSIC ICON ENTERTAINMENT LIMITED
MUSIC ON GROUP LIMITED
Muslimbook.com Inc.
MUSTIQUE INVEST HOLDINGS LTD.
MUSWELL CAPITAL MANAGEMENT LTD
MUTLI TALENT LIMITED
MVC BRAZIL HOLDING LTD.
MVC CHILE HOLDING LTD.
MVC MEXICO HOLDING LTD.
MVI MANAGEMENT S.A.
Mvista Group Inc.
MWAT INCORPORATED
MWD Limited
MWI Investments Limited
MWS Worldwide Inc
MXD LTD
MXM Holdings Ltd
MYA INTERNATIONAL TRADING LTD.
MYHOLDING LTD.
MYNT VENTURES S.A.
Myocene Petroleum and Gas Corporation
MYP Partners Limited
MYSTIC GOLD LIMITED
MYSTIC PARADISE CORPORATION
MYSTIC PROPERTIES LTD.
MYSTICK ENTERPRISES LTD.
Mysticvision Limited
MYSTIK ROAD LTD.
Mystique Enterprise Ltd
Myth Investments Ltd
MYTHIC COMMERCE S.A.
MYTHOS ENTERPRISES INC.
MYTV MANAGING LTD
Myvalenky Limited
MZO FOREX LIMITED
MZS & Global Partner Ltd.
MZS & Partners Ltd.
N&K Holding Group Limited
1217
14TH MAY, 2012
1560005
1560013
1554944
675287
706436
1442915
1034737
1423009
1606699
513594
1537055
1608128
247581
1447865
1449575
1612069
1510831
1614358
1510160
1601549
1431454
1609438
1051923
1614296
259725
550933
1441590
1417830
512890
1501750
1596876
1556404
1617862
1607408
1490492
1444998
1594762
603154
603160
1544342
1439496
416664
569368
1491367
1600950
1042884
623526
1558409
1505564
341915
(EXTRAORDINARY)
N&K Strategy Investment Co., Limited
N&K Strategy Management Co., Limited
N.D.R. LIMITED
N.F.R INTERNATIONAL CO., LTD.
NA/LA/SA DEVELOPMENT LIMITED
NABEALE MANAGEMENT LIMITED
NAC NEW ARTISTS CONSULTING LTD.
NAC TRADING LTD.
NADABO ENERGY S.A.
NADINE FINANCE INC.
Nadiya Holdings Ltd
Naduca Corporation
NADWELL INVESTMENTS LIMITED
NAFTEX INTERNACIONAL, INC.
NAGAKAWA ENTERPRISE LTD
NAGAMBIE INTERNATIONAL LIMITED
NAGASAWA LIMITED
NAHUM UNIVERSAL CORPORATION
NAIAD UNIVERSAL S.A.
NAIBU INTERNATIONAL HOLDINGS LIMITED
NAIFORD CAPITAL LTD
NAILAH VENTURES INC.
NAIPAUL HOLDINGS LTD.
NAIRA PROPERTIES LIMITED
NAKU INTERNATIONAL CORPORATION
Nam Cheong Investment Limited
Nam Tai Holdings Limited
NAMCOR INTERNATIONAL TRADING LIMITED
Nameview Inc.
NAMMOS PENTOMINIUM LIMITED
Namour Investments Inc.
NAN CHANG HUALEI CLOTHING IMP/EXP.CO., LTD
NAN SHUN TRADING LIMITED
NanBen (China) Investment Holdings Limited
NANDO ASSETS CORPORATION
NANHAI MEDICINE AND HEALTHCARE PRODUCTS LIMITED
NANNING HONGBAN WIRE CO, LTD.
Nano Vintage Inc.
NanoFocus Inc.
NANSOL INTERNATIONAL LIMITED
NANTONG SURIHAO YARD-DYED JACQUARD MILL CO., LTD
NANTOS LIMITED
NANTUCKET BAY PARTNERS LTD.
NANTY CONSULTING LIMITED
NAPCO Trading & Supply Limited
NAPOLO LIMITED
NARANGA ASSOCIATES S.A.
NARAYANA HOLDINGS LIMITED
NARES SERVICES INC.
NARMADA HOLDINGS INC.
1218
14TH MAY, 2012
632469
353981
614510
1611433
681764
344085
1619998
1506225
415877
238829
405379
616790
1556255
1599940
1505645
1602227
1057320
1040301
682542
1042847
1561666
1561663
623335
206366
1555558
1597253
1505157
1543544
133532
618385
519230
1595924
678144
1596149
1617042
1597701
1540153
1543758
569279
504966
1619314
1057829
1420029
1501479
1037979
611962
1602478
394215
1608045
1503826
(EXTRAORDINARY)
NARON OIL GROUP LTD
NAROOMA MANAGEMENT INC.
NARTHEX INVESTMENTS LIMITED
Naryn Holdings Limited
NASAIR GROUP LTD.
NASHIELD LIMITED
NASSAD CAPITAL INVESTMENT CORPORATION
NASSAU INVESTMENTS LIMITED
NATAL INTERNATIONAL INVESTMENTS INC.
NATALY LIMITED
NATCHI INTERNATIONAL COMPANY LTD.
NATD (HK) INC.
Natel Holdings Ltd.
Natfield Limited
Natiah Investments Limited
NATION FAITH LIMITED
NATION PACIFIC CORP.
NATION RICH LIMITED
NATIONAL ADVISORS LIMITED
NATIONAL ALUMINUM GROUP LIMITED
NATIONAL BASE GREAT ACHIEVEMENT INVESTMENT LIMITED
NATIONAL BASE GREAT VENTURE INVESTMENT GROUP LIMITED
National Energy Corp.
NATIONAL JACKSON CORP.
NATIONAL MAJESTY DEVELOPMENT LIMITED
National Mining Holdings Limited
National Petrochemical Co Ltd
NATIONAL WAY INVESTMENT DEVELOPMENT LIMITED
NATIONAL WEALTH INTERNATIONAL HOLDINGS LIMITED
NATIVE DREAM INVESTMENTS LIMITED
Natixis Leverage Debt Ltd.
NATOW INTERNATIONAL CORP.
Natural Brilliance Limited
NATURAL CARBON CAPITAL LIMITED
Natural Comfortscience Co., Ltd.
NATURAL HORIZON INTERNATIONAL LIMITED
NATURAL MEGAWIDE LIMITED
NATURAL SPIRITS INTERNATIONAL LIMITED
NATURE WAY TECHNOLOGY LIMITED
Naturefree Universal Inc.
Nautic Investment & Trading Ltd.
NAUTICA CAPITAL & CO. LTD.
NAUTICAL PROPERTIES LIMITED
Navalor Business Ltd
NAVENA LIMITED
NAVIGATOR LONDON FINANCIAL GROUP LIMITED
NAVILIGHT INVESTMENTS LIMITED
NAVILON TRADER LTD.
Navion Resources Pte Ltd.
Navis Investments Ltd
1219
14TH MAY, 2012
1051899
1059202
1606535
1430826
124209
615865
1557823
136018
1543726
1511544
1511545
1511538
1617000
1605529
1441246
1513222
1504234
346973
128028
1593667
1373293
1600448
1373116
1512473
1444792
1598945
1445509
1064931
465297
160250
690458
1618281
1039629
1557630
95975
1593661
1489105
1614844
624909
291584
411293
1442337
686475
1618852
1620287
1433892
518170
1506438
1415109
1554219
(EXTRAORDINARY)
Navistar Company Limited
NAVOURN GROUP LIMITED
NAVRE TRADING LIMITED
NAVY OVERSEAS LTD.
NAYABA MANAGEMENT LIMITED
NAYLOR SECURITIES S.A.
NBM INTERNATIONAL GROUP LIMITED
NCHK (NCH BUILDING) LIMITED
NCS INTERNATIONAL GROUP LTD.
NCS Shipping Capesize Company Limited
NCS Shipping Handy Company Limited
NCS Shipping Panamax Company Limited
NDH Management Ltd.
NDVS Global Limited
NE International Corporation
NE Multi Strategy Fund Ltd.
NEALE INVEST GROUP LIMITED
NEANU SHIPPING INC.
NEARCO INCORPORATED
Neasden Solutions Inc.
NEBLICK INC.
NEBULA CAPITAL INTERNATIONAL LIMITED
Necklace Yachting Limited
Nedastra Limited
NEDBRIDGE SYSTEMS INC.
NEDCORP PRIVATE LIMITED
NEDELVA INTERNATIONAL LIMITED
NEDROW INDUSTRIES CORP
NEDSHIP GROUP LIMITED
NEEDAM ENTERPRISES LIMITED
Needmore Limited
NEEDSUM MARKETING LIMITED
NEESH HOLDINGS LTD
NEFTEGASGROUP LIMITED
NEFTUNIM OVERSEAS INC.
NEFUSAYA LTD.
NEGITA RESOURCES INCORPORATED
Negocios Encontrados Limited
NEHA AUTO SPARE PARTS LTD.
NEIL INTERNATIONAL CORPORATION
NEKAL LTD.
NELLKON GROUP LIMITED
NELSWEST TRADING GROUP LTD.
NELWOOD ENTERPRISES LIMITED
Nema Management Limited
NEMO COMMERCIAL INVEST LTD
NEMUS AURATUS HOLDINGS LTD.
NENGEL SECURITIES LTD.
NENUSA INVESTMENT CORP.
NEO ENERGOS GROUP LIMITED
1220
14TH MAY, 2012
1617972
1444228
1541232
1544292
1537074
1502403
562647
203190
1500194
1059542
1500357
1610743
394652
1621217
1422847
1554947
1602243
1493181
1553648
1494591
1447035
1051925
1562013
1616815
1606987
1555032
559981
1617113
165672
201834
688038
505956
1595136
1596718
1593571
399232
513396
1549417
291128
344363
1598334
207639
1597594
669151
1557839
1428082
347048
681163
1546335
1558088
(EXTRAORDINARY)
NEO HEIGHT LIMITED
Neo Investment Advisors Limited
NEO RICH LIMITED
NEODICA TRADING LTD
NEOLA BUSINESS INC
Neolent Trading Ltd.
NEON - BLUE CORPORATION
NEOTERIC DIMENSIONS LTD.
NEOVA ALLIANCE LTD
NeoVision Corp.
NEPILAN TRADING LIMITED
NEPTUNE CONSULTANCE CORP.
NEPTUNE MARKETING LIMITED
Neptuneus Limited
NEQLAB HYDROGEN TECHNOLOGIES INCORPORATED
NEREA HOLDINGS LIMITED
NEREIUS HOLDINGS LIMITED
NERINGTON MANAGEMENT INC.
NERIS FINANCE LTD.
NERISSA HOLDING LIMITED
NERLY HOLDING LTD.
NEROWIN VENTURES INC.
NERRON LIMITED
NERV HOLDINGS LIMITED
NESKON LIMITED
Ness International Limited
NESSCO LTD.
NEST ADVISORS & CONSULTANTS LTD.
NET CASH INVESTMENTS LIMITED
NET ENTERPRISES LTD.
NET INVEST GROUP LIMITED
NET LINK CONSORTIUM INC.
NET PREMIUM LTD.
NETADSURF HOLDINGS LIMITED
NetBorg Trade Corp.
NETBOSS MANAGEMENT LIMITED
NETFORCE LTD.
NETLLERY CO., LIMITED
NETPLUS MATERIALS, INC.
NETTASKING TECHNOLOGY (BVI) LTD
Network Bench Systems Limited
NETWORK GLOBAL LIMITED
NETWORK LINK TRADING LIMITED
NETYAN CORPORATION
Neu Management Services Ltd
Neuberger Investment Management Ltd
NEUFINVEST LIMITED
NEURAL HOLDINGS LIMITED
Neural Telecommunications (Africa No. 1) Limited
Neural Telecommunications (Europe) Limited
1221
14TH MAY, 2012
1598152
1616225
1435329
190894
670202
1557248
1537726
254540
1498406
1448087
625095
1539728
1556829
1491952
1513967
1544414
1616086
679605
1448925
1038380
1592898
251749
351082
1062463
291733
1445352
1619991
1426900
1066633
455287
1619880
1602157
101912
1544376
1536768
292198
1445655
1434667
1561247
1537213
1434875
569942
1549210
1539129
1558090
624830
621722
1512410
1600437
334810
(EXTRAORDINARY)
Neusonance Business Corp.
Neutral International Limited
NEVALORT MARKETING INC.
NEVERLAND HOLDINGS LIMITED
NEVIN INVESTMENTS LIMITED
NEVISO FINANCE CORP.
NEVISON PROJECTS CORP.
NEW AGE ASSETS LTD.
NEW ALLIANCE INTERNATIONAL LIMITED
NEW APRIL LTD.
New Asia Capital & Ventures Ltd.
NEW ASPECT ENTERPRISES LIMITED
NEW ASPECT HOLDINGS LIMITED
NEW ASSET HOLDINGS LIMITED
NEW ATLANTIS MANAGEMENT LTD
NEW BARTON LIMITED
New Bee Limited
NEW BINGO SERVICES LIMITED
New Boats Group Corp.
NEW BOND CORPORATION
NEW BRAIN TECHNOLOGY LIMITED
NEW BRIDGE PACIFIC CORPORATION
NEW BRIGHT INTERNATIONAL COMPANY LIMITED
NEW BUILD INTERNATIONAL LIMITED
NEW CANAAN CORPORATION
NEW CANYON CITY INC.
New Century Energy Holding Ltd.
New Century InterCommunications Inc.
NEW CHARMING LIMITED
NEW CHEN FENG RUBBER MANUFACTURE CORP.
NEW COLOMBIA MINING CORPORATION
NEW COLORS LIMITED
NEW COMEX TRADING LTD.
NEW COSMOS GLOBAL LIMITED
NEW CRYSTAL INVESTMENTS LIMITED
NEW DAWN FINANCIAL LIMITED
New Digital Media Inc.
NEW DOUBLE GOOD LIMITED
New Dragon Capital Limited
New Edge Resources Limited
NEW ELEGANT LIMITED
NEW EMERALD HOLDINGS LIMITED
NEW ENLARGE HOLDINGS LIMITED
NEW ESTEEM LIMITED
NEW EUROPEAN MARKETING INC.
NEW EXPERIENCE INVESTMENTS LIMITED
New Explorations Ltd
NEW FAREAST INTERNATIONAL LIMITED
NEW FAVOUR INVESTMENTS LIMITED
NEW FEDERAL INC.
1222
14TH MAY, 2012
1603738
1595957
1542074
1068172
205333
1449682
1496383
629889
1427086
1619838
1419398
1512057
567118
519401
1543503
1418614
1620374
1511649
628479
619830
1439141
1551646
675105
1559852
1070580
1447774
1559459
1545752
1601116
1543681
1604447
1059495
1433205
624273
1537960
1605200
1617947
1609870
1042944
1554613
1540159
1592344
1548152
1492029
1536978
1552038
678022
1509889
457950
622958
(EXTRAORDINARY)
NEW FORM INVESTMENTS LIMITED
NEW FRAGRANT LIMITED
NEW GALAXY MANAGEMENT LIMITED
New Galaxy Worldwide Ltd.
NEW GENERATION DEVELOPMENT LIMITED
NEW GRAND GROUP LIMITED
New Heart International (B.V.I.) Co., Ltd.
NEW HORIZON CAPITAL INVESTMENTS INC.
NEW ICON INC.
New Idea Financial Investment Ltd.
NEW INTERNATIONAL DEVELOPMENT LTD.
NEW JUMBO LIMITED
NEW LAKESIDE INVESTMENT LTD
NEW LEADER INDUSTRIES LTD.
NEW LEUNG CHUEN INVESTMENT CO., LTD.
NEW LEVEL LTD.
New Line Art Invest Limited
NEW LOCKHART LIMITED
NEW LOGISTICS HOLDINGS LIMITED
NEW LOGISTICS TRADING LIMITED
NEW MAGIC GROUP LIMITED
NEW MARINE YOU LIMITED
New Markets Portfolio Limited
New Mind Enterprises Limited
New Nations Capital Ltd.
NEW NEO INC.
NEW NETWORK HOLDINGS LIMITED
NEW NOTES LIMITED
NEW NOVEL INTERNATIONAL LIMITED
NEW OUTLOOK HOLDINGS LIMITED
NEW PALTZ TRADING LTD.
NEW PARTNERS SOLUTIONS INC.
NEW PETIT CONSULTANT LIMITED
NEW PLEDGE INVESTMENTS LIMITED
NEW PRIDE HOLDINGS LIMITED
NEW PROFIT TRADING LIMITED
NEW PROSPER HOLDINGS LIMITED
NEW PROSPER INVESTMENTS LIMITED
New Providence Services Ltd.
NEW REAL ESTATE LTD.
New Seychelles Travel Ltd
NEW SMART TECHNOLOGY LIMITED
NEW SOUTH INVESTMENTS LIMITED
NEW STATE HOLDINGS LIMITED
NEW SUCCESS ASIA LIMITED
New Sun Bio Science International Limited
New Sun Bio Science Limited
NEW TALENT HOLDINGS LIMITED
NEW TECHNOLOGY RESEARCH LTD.
New Thrill Ventures Inc.
1223
14TH MAY, 2012
1602391
605156
1604197
1539100
1427011
335511
1045180
285790
1490640
556681
1618327
413669
1489669
1001018
507797
1604520
1422138
1593977
1596775
457787
1608959
1496890
125772
1512878
413143
1510154
420516
334216
1067215
1448914
1062257
1495430
1597719
1501705
1512856
1428558
1542241
1550725
1596584
519611
550359
1040270
1496247
1615247
1609913
1494057
1434581
1447500
461039
1504395
(EXTRAORDINARY)
NEW TRADING INTERNATIONAL LTD
NEW TREND ENGINEERING LIMITED
NEW TYCOON HOLDINGS LIMITED
NEW UNITY INVESTMENTS LIMITED
NEW UNIVERSAL HOLDINGS LIMITED
NEW VENTURES CORP.
NEW VIGOR ENTERPRISES LIMITED
NEW WAVE INTERNATIONAL TRADERS CORP.
New Wave Trading Limited
NEW WINGO INVESTMENTS LIMITED
New York High Yield Investments Ltd.
NEWAL ASIA LIMITED
NEWBERRY BUSINESS LIMITED
Newbold Publishing Limited
NEWBRIDGE ADVISORS INC.
NEWBRIDGE TRADE LTD
NEWCASTLE INVESTING LTD.
NEWCENTURY SYSTEM LTD.
NEWCO LNG CORP.
NEWCOM PACIFIC LIMITED
NEWCROWN HOLDINGS LIMITED
Newday International Holdings Limited
NEWDEGATE INVESTMENTS LIMITED
NEWELITE LIMITED
NEWFAST CO., LTD.
Newfin International Ltd
NEWHALL HOLDINGS LTD.
NEWICK DEVELOPMENTS LIMITED
NEWIDE PACIFIC LIMITED
Newlife International Ltd.
NEWLINGTON INVEST LTD.
NEWLINK CONSULT S.A.
NEWLONG INVESTMENTS LIMITED
Newman Investment Services Limited
NEWMIGHT LIMITED
Newmont Asset Holdings Ltd.
NEWMONT GLOBAL LIMITED
NEWNATION COMMERCE LTD.
NEWO GROUP INC.
NEWPAN HOLDINGS LIMITED
NEWPOINT ASSOCIATES LIMITED
Newport Commodities Limited
NEWPORT COMPANY SUPPLIES INC.
Newport Partners Ltd.
Newpost Investment Limited
NEWROUND INVESTMENTS LIMITED
NEWRY INVEST & TRADE INC.
NEWS PROUD INTERNATIONAL LIMITED
NEWSHINE CAPITAL INVESTMENTS LIMITED
NEWSLUCK INTERNATIONAL LIMITED
1224
14TH MAY, 2012
567563
1620164
684634
1417490
503966
1489769
1426984
420138
194554
1621420
1599704
1559135
609812
605377
1620125
616133
1451181
1600204
1620956
356743
1511063
1514266
684156
678686
1538888
610724
1621311
292497
1445195
1619863
1561671
1513412
1511062
1614656
1620953
665496
156104
1596253
1592365
1609684
404304
604618
506229
1059804
672838
1541195
1435748
161719
416279
49338
(EXTRAORDINARY)
NEWTIME MEDIA LIMITED
NEWTIMES (HK) LTD
Newton Nominees Limited
Newton Securities Trading Inc.
NEWTOWN TRADING LIMITED
NEWWISE HOLDINGS LIMITED
NEWWORLD RESOURCES GROUP LTD.
NEW-YORK NEW-YORK INTERNATIONAL CO., LTD.
NEXMED INTERNATIONAL LIMITED
NEXON FINANCE MARKETS INC.
NEXT (JP) Co., Ltd
NEXT GROWTH LIMITED
NEXT HORIZON LIMITED
NEXT MEDIA TECHNOLOGY LIMITED
Next One Trading Ltd
NEXT ORIENT INDUSTRIAL LIMITED
NEXT PERFORMANCE GENERATION LTD
NEXT STAGE LTD
Next Telecom Ltd
NEXT WAVE DEVELOPMENT LIMITED
Nexteck Technology Limited
NEXTPROFIT LIMITED
NEXTRA PROPERTIES INC.
Nexus Consultants Global Inc.
NEXUS GROUP CAPITAL LTD
NEXUS U.K. INTERNATIONAL LIMITED
NEXX INTERNATIONAL LIMITED
NEYWOOD INVEST & FINANCE INC.
NFtMy Ltd.
NFY Services Limited
Ng Luen Enterprise Limited
NGN Russia Limited
NGU International Limited
NHUB Worldwide Inc.
NIAGONA LIMITED
NIALL ENTERPRISES S.A.
NIC CAPITAL MANAGEMENT LTD.
NICE MASCOT LIMITED
NICE WEAR TRADING COMPANY LTD.
NICHE TRADING LTD.
NICHOLAS ASSETS HOLDINGS LIMITED
NICHOLSON CONSULTANCY LTD.
NICHOLSON GROUP LIMITED
NICKSION FINANCIAL LTD.
NICKY INTERNATIONAL LIMITED
Nicole Group Limited
NIDAL INVESTMENTS LIMITED
NIDART SERVICES LTD.
NIDURY FINANCES LTD.
NIEDERANVEN TRADING INC.
1225
14TH MAY, 2012
511048
1492919
1380864
1037522
1504629
411637
1423640
1595700
1545686
680155
1501157
1552459
1615208
1422692
1607954
1542394
615675
687555
1449362
1560157
1489963
348444
672249
37716
676797
668377
1616859
1049033
520736
1561123
1440384
1601024
353724
1540991
456319
1540904
1599507
1506010
1418656
294239
399185
1537683
395812
1438527
396211
1547811
1540222
332970
1556113
1601781
(EXTRAORDINARY)
NIGHTGATE CONSULTING INC.
Nightingale Real Estates Limited
NIKKI INTERNATIONAL HOLDINGS LIMITED
NIKUS CONSULTANT INC.
Nile Consulting Ltd
NILE TRADE & FINANCE CORP.
NILOJ ADVISORY LTD
NIMINCO INTERNATIONAL LIMITED
NINA GOLD INC.
NINE 2005 HOLDING LTD
NINE DOTS INTERNATIONAL INC.
Nine Strength International Ltd.
Ninefifty Ventures Ltd.
NINGBO BADA INDUSTRIAL CO., LTD.
NINGBO DUNHUANG IMPORT AND EXPORT CO., LTD.
Ningbo Star International Ltd.
NINGBO TOPWELL INTERNATIONAL TRADING CO., LTD.
Ningbo Xiangye Textile Corp
NINGBO YONGFA INTERNATIONAL HOLDING CORP.
NingYuan Holdings Ltd
NINKA MANAGEMENT LTD.
NIOBRARA FINANCE LIMITED
NIPPON CONTAINER CORP.
NIPPON HOLDINGS LIMITED
NIPROMEX CORPORATION
NIRTOLA SOLUTIONS LTD.
NIRVADA HOLDINGS LIMITED
NIRVANA GROUP INVESTMENTS LTD.
NIRWANA GROUP LIMITED
NIS US Distressed Opportunity I, Ltd.
NISSIA ENTERPRISES LTD.
Nissiana Ltd
NISTAL MANAGEMENT LTD.
NITA INVESTMENT GROUP LIMITED
NITASKA LIMITED
NITEAS TRADING LIMITED
Nito Catalyst Co., Ltd.
NITON CAPITAL ADVISORS LTD.
NITON CAPITAL INVESTMENT LTD.
NIVEK INTERNATIONAL LIMITED
NIVISION TRADING LTD.
NIXIEFALLS COMMERCIAL CORP.
NIXON CONSULTING LIMITED
NIXON ENTERPRISES LIMITED
NKNM LIMITED
NLG Holdings Limited
NLS GROUP LIMITED
NMC ATLANTIC HOLDINGS INC.
NOAH ARK TRADING SERVICES LIMITED
Noah Space Investment & Consultation Limited
1226
14TH MAY, 2012
1610206
1593523
605356
520917
130068
672980
1428950
1594908
1501184
1600505
1434895
1615634
675981
1415043
1497623
673353
1593769
602624
1444711
1498584
1615711
1541849
1373609
1549934
671540
1537309
627168
1508248
632464
1051294
1054940
1600711
1434576
1605405
1066128
1042267
1504874
1618516
69463
1424920
1442261
1619147
632934
37323
96770
248907
675140
524688
257236
248077
(EXTRAORDINARY)
NOBEL BUSINESS INC
Nobel House Trading Limited
Nobel Soft Limited
NOBELTON TRADING LIMITED
NOBLE ALLIANCE LIMITED
NOBLE EXCEL INVESTMENTS LIMITED
NOBLE FRIEND GLOBAL LIMITED
NOBLE GARDEN HOLDINGS LIMITED
NOBLE GLORY MANAGEMENT LIMITED
NOBLE GRACE HOLDINGS LIMITED
NOBLE HAT LIMITED
NOBLE LEAD HOLDINGS LIMITED
NOBLE POWER INTERNATIONAL LIMITED
NOBLE STYLE INC.
Noble Universal Offshore Inc.
NOBLE WIT GROUP LIMITED
NOBLE YEAR LIMITED
Nobleland Holdings Limited
NOBLELINK INVESTMENTS LIMITED
NOBLESSE JEWELRY GLOBAL CO., LTD.
NOBLEWIN SUCCESS LIMITED
NOEL HEART LIMITED
NOEPHIX INVEST & FINANCE S.A.
Noether Associates Limited
Noil Investments Holding Limited
NOLSTAR INVESTMENTS LIMITED
Nomad Overseas, Inc.
NOMAZ COMPANY LIMITED
NOMITA GROUP LTD
NOMMO LTD.
NOOLING TRADING, INC.
NORATUS LIMITED
NORD CONSTRUCTION LTD
Nord International Trading Inc.
NORDCO DEVELOPMENT HOLDINGS LTD.
NORDEND COMMERCIAL LTD.
Nordex Wind Power S.A.
Nordic Light Services Ltd.
NORDIC PRINCE CORPORATION
NordLight Commerce Inc.
NORDSLEY ENTERPRISES LIMITED
NORDTECH ARENA LTD.
NOREFORD HOLDINGS LIMITED
NORELCO TRADING INC.
NORINTEX CORP.
NORIS TRADING CORPORATION
NORLEX BUSINESS CORP.
NORMAN CONSULTING LTD.
NORMAN INVEST & FINANCE S.A.
NOROM-3 INC.
1227
14TH MAY, 2012
397143
469106
1600149
410473
1593561
1418049
1511860
238428
1616129
397411
206121
1611467
1561011
335801
1428580
1595234
1504542
1446141
1553689
1594010
680006
1035926
37136
463690
1430375
1435497
1551737
1426914
1059074
674706
1511909
1549801
1613841
1493465
1559789
1561305
620450
1610040
603265
566497
1601669
1601399
1511573
1545120
1596740
1612956
168927
1550501
123980
1504319
(EXTRAORDINARY)
NOROM-5 INC.
NORPLAT LIMITED
Norris Consultancy Ltd.
NORRISH INTERNATIONAL S.A.
NORSEMAN INTERNATIONAL LIMITED
NORSTAR COMMERCIAL TRADING CORPORATION
NORSTAR FINANCIAL SOLUTIONS LTD
NORSTONE HOLDINGS LIMITED
Nortam Equities Ltd.
NORTECH INVESTMENT LIMITED
NORTH 22 NOMINEES LIMITED
North America Grace Investment Group Ltd.
NORTH ASIA GOLDFIELDS LTD
NORTH ASIA INTERNATIONAL LIMITED
North Channel, Inc.
NORTH DORSET CORPORATION
North East Maritime Corporation
North Escape Yacht Management Limited
North Pacific Capital Partners Limited
NORTH PRAIRIE GROUP LIMITED
North Resources Corp.
NORTH RIVER DEVELOPMENT LTD.
NORTH SHORE TRADING CORPORATION LTD."
NORTH SQUARE LIMITED
North Star Immigration and Employment Agencies Limited
NORTH STAR INVESTING CORP.
North Technology Group LTD
NORTH TONHE (OVERSEAS) HOLDING COMPANY LIMITED
NORTH WINDS ASIA LTD.
NORTHAM INVESTMENTS LIMITED
NORTHAM OVERSEAS LIMITED
NORTHBAY ESTATES GROUP LTD.
Northbridge Worldwide Inc.
NORTHBURY HOLDINGS ASSET LTD.
NORTHEAST ASIA INVESTMENT HOLDINGS (GROUP) LIMITED
Northern Lights Semiconductor Corporation
NORTHERN ZONE COMPANY LIMITED
NorthField Marine Services Ltd.
NORTH-FOCUS ALLIANCE INC.
NORTHGATE CONSULTANCY LIMITED
NORTHGLADE INVESTING LIMITED
Northlake Construction & Investments Ltd.
NORTHLAKE GLOBAL S.A.
Northoaks Offshore Limited
NORTHRIDGE ASSOCIATES S.A.
NORTHSEA REAL ESTATES LTD.
NORTH-SOUTH HOLDINGS LIMITED
NORTHSTAR INVESTMENTS AND DEVELOPMENT LIMITED
NORTHSTAR PROPERTIES S.A.
NORTHWARD COMPANY LTD.
1228
14TH MAY, 2012
1605842
1621755
1592461
1373515
1558965
331605
463968
615026
604930
665544
684930
1542645
1615018
1604534
610655
304630
1550886
1420357
1610101
1557166
1592575
679390
1066807
1559867
1539999
1038735
1044188
605640
683367
1045089
1556996
1599607
1595851
1537815
1540280
396561
1495846
207625
504278
331441
1511447
669090
1501998
1596110
193816
685560
1496657
1067189
164141
1597410
(EXTRAORDINARY)
Northwest Alloys Ltd.
Northwest Holdings International Limited
NORTHWEST SERVICES ASIA LIMITED
NORTHWICK CAPITAL SECURITIES LTD.
NORTHWIND ENTERPRISES CORP.
NORTRADE BUSINESS CORP.
NORWAY TECHNOLOGIES CORP.
NORWOOD RESOURCES LTD.
NOSE CLUB LIMITED
NOSOUCY LIMITED
NOSTRANO MARKETING LTD.
Nottindale Limited
NOTTING GROUP LTD
NOTTING INTERNATIONAL LTD
NOUMEA INVESTMENTS CORPORATION
NOUVELLES SA
Nova Airways Limited
NOVA Equity Inc.
NOVA GLOBAL ENTERPRISES LIMITED
Nova Group Limited
NOVA HORIZON LIMITED
NOVA IN LTD.
Nova Potash Limited
novarca Global Ltd
NOVASTAR SERVICES CORPORATION
Novate Consultants Limited
NOVATEK PRODUCTS LTD.
NOVATOR EQUITIES LTD.
NOVATOR TELECOM LTD.
NOVEL INDUSTRY INTERNATIONAL HOLDINGS LIMITED
NOVEL NETWORK LIMITED
NOVEL STAR INVESTMENTS LIMITED
NOVEL STEP LIMITED
NOVEL STRENGTH LIMITED
NOVEL VENTURES HOLDINGS LIMITED
NOVELTIN INVEST LTD.
Novelty Management Corp.
NOVICE LIMITED
NovoTech Holdings Inc.
NOVSTA OVERSEAS LIMITED
Novus Sol Limited
NOWPRECIOUS INVESTMENTS LIMITED
NOWTEL WORLDWIDE LIMITED
NOXTAR DEVELOPMENT INC.
NR ATTICUS, LTD.
NRG Consultancy Ltd
N-Rich Corp
NRT GLOBAL INC.
NSD OF SEVENTH-DAY ADVENTISTS INC.
NSL CONSULTANTS LTD.
1229
14TH MAY, 2012
562425
1613193
1426854
510947
521853
1604095
1419702
1432691
1492593
346343
620505
1537212
1609073
1049721
1595327
1607606
1617908
1601695
1556239
1554207
1554191
1554176
667369
1545656
1562043
1594508
1598871
1599006
1605669
1053630
608251
1540156
1502507
1617660
1432087
1613372
1441540
1606599
1066195
1540171
628996
1447884
34469
680491
294091
1498106
166891
1440008
513756
1428640
(EXTRAORDINARY)
NTR DEVELOPMENT LIMITED
NTS SHIPPING LIMITED
Ntsua Investments Limited
NTY INTERNATIONAL CORP.
NU TECHNOLOGIES LTD.
NU TRACK HOLDINGS LIMITED
NUBIA INVESTMENTS INC.
NUEVOCORP LIMITED
NuFuels Allied International Corporation
NUGENT TRADE & FINANCE INC.
NUHOMES UK LIMITED
NUMIA HOLDINGS S.A.
NUNCIO TRADING LIMITED
NUPTO LIMITED
NUR CONSULTANCY SERVICES LIMITED
NUTDALE LTD.
Nutech Industry Global Inc.
Nutrapond Medical Group Inc.
Nutshell Advertising Ltd.
NVC One Limited
NVC Three Limited
NVC Two Limited
NW Marine Engineering Limited
NxGen Renewable Holdings Limited
Nyan Kids Holding Ltd
NYBE SERVICES INC.
NyC Law Limited
Nycle Investments Corp.
NYMGO HOLDING INC.
NYOTA MARKETING INC.
NYS Group Limited
NYSSA CONSULTANTS LIMITED
Nyvix Group Limited
O Global Limited
O&C Investments Limited
O. BOI INTERNATIONAL LTD
O.S Cinema Consulting Ltd.
O3 Investments Ltd
Oak International Management (PTC) Limited
OAK PARK MANAGEMENT LIMITED
OAKDALE INTERNATIONAL FINANCE LTD.
Oakfield Consulting Ltd
OAKFIELD TRADING INC.
OAKGLADE HOLDINGS LIMITED
OAKHILL INDUSTRIES LTD.
OAKLANE INVESTMENTS LIMITED
OAKLAWN SALES, LTD.
Oakleaf Financial Solutions S.A.
OAKLEY ALUMINIUM PRODUCTS LIMITED
Oakmart Financial Solutions Limited
1230
14TH MAY, 2012
502651
709884
525407
1489811
556258
1497167
616277
557092
1603015
1602429
1606333
1607023
1610210
1543932
1040780
1618387
623869
522744
1600702
551546
1000618
679561
1047642
1054805
1553375
1592902
1434306
1613080
1595605
1593377
1538000
254062
569777
1594875
1041448
1556202
1536824
1611404
461772
1549581
1593376
1038289
1619247
1545824
572795
1513052
1447458
299993
1602708
1621837
(EXTRAORDINARY)
OAKPARK HOLDINGS LTD.
Oaksey Holdings Limited
OAKSVILLE GROUP LIMITED
Oaktree Trade and Finance Limited
OAKVALE RESOURCES LIMITED
OAKVALE WORLDWIDE LIMITED
OAKVILLE DEVELOPMENT INC.
OAKWOOD FUND, INC.
Oasis Capital Worldwide Ltd
OASIS CAPTIAL WORLDWIDE LIMITED
OASIS DATA LIMITED
OASIS NEW MATERIALS LIMITED
OATIA SERVICES LIMITED
OATS Continental Ltd.
OBER SERVICES LTD.
OBFC LIMITED
OBIRON INVESTMENTS LTD.
OBJECTIF FINANCE HOLDINGS LTD.
OBMSI Limited
OBSERVATORY LIMITED
Obsidian Nordic Limited
OBSIDIAN SOUTH AFRICA LTD.
OCAMPO HOLDING & FINANCE S.A.
Ocean 103 (BVI) Inc.
Ocean Beach Development Limited
OCEAN BREEZE VENTURES INC.
OCEAN CASTLE HOLDINGS LIMITED
OCEAN CHAMP GROUP LIMITED
OCEAN CHARM LIMITED
OCEAN CHOICE INVESTMENTS LIMITED
OCEAN CONTINENTAL HOLDINGS LIMITED
OCEAN CREST CORP.
OCEAN CROWN INVESTMENTS LIMITED
OCEAN DATA INVESTMENTS LIMITED
Ocean Deep Consultancy Ltd.
OCEAN DIAMOND GROUP LIMITED
OCEAN DRAGON TRADING LIMITED
OCEAN DYNASTY GROUP LIMITED
OCEAN EAGLE HOLDINGS LIMITED
OCEAN ELEGANT LIMITED
OCEAN FIELD INVESTMENTS LIMITED
Ocean Graphics, Inc.
OCEAN GROUP ASSET HOLDINGS LIMITED
OCEAN INSULAR HOLDINGS LIMITED
OCEAN LEADER COMPANY INDUSTRY LTD.
OCEAN LEADER HOLDINGS LIMITED
OCEAN LINE GROUP (TIANJIN) PORT DEVELOPMENT INC.
OCEAN LINK OVERSEAS LIMITED
OCEAN LOYAL LIMITED
Ocean Magic Charters Limited
1231
14TH MAY, 2012
1610734
1507328
209372
193801
1621866
1595198
1443309
558411
1540356
1415567
1598968
252696
1621169
1612479
1560163
562538
1621290
1421550
509961
1061840
685393
1489976
1551274
502644
1594440
1598442
1556269
630251
675042
621149
1000935
1437466
1490668
674056
1549001
1492304
122295
559946
523943
1502063
625968
665574
288898
1548243
1547793
253260
1598346
1420209
291908
1446173
(EXTRAORDINARY)
OCEAN NOVA INVESTMENT INC
Ocean Partners Ltd
OCEAN PIONEER CO. LTD.
OCEAN POWER INTERNATIONAL LIMITED
Ocean Profit Management Co., Ltd
Ocean ProTrading Limited
OCEAN RIDE INTERNATIONAL LIMITED
OCEAN STAR APPAREL COMPANY LIMITED
OCEAN STAR CONSULTANTS LIMITED
OCEAN STAR DEVELOPMENT LIMITED
OCEAN THRIVE LIMITED
OCEAN TRADING INVESTMENTS LIMITED
OCEAN VEIN INVESTMENTS LIMITED
OCEAN VICTOR HOLDINGS LIMITED
OCEAN VICTORY INVEST LIMITED
OCEAN VISION INVESTMENTS LIMITED
Ocean Wisdom Group Ltd
OCEANE WORLDWIDE LIMITED
OCEAN-GOING LTD.
OCEANIA RESOURCES GROUP INC.
OCEANIC PACIFIC LINES LTD.
OCEANLUCK HOLDINGS LIMITED
Oceanmax Ventures Corp.
OCEANSIDE WORLDWIDE LTD.
OCEANWIDE EXPRESS CORP
Ochre Seastar Consultants Ltd
OCILLA MANAGEMENT LIMITED
OCONTO INTERNATIONAL LIMITED
OCT Travel Investment Limited
OCTAGON MANAGEMENT SERVICES LIMITED
Octagon Properties Ltd
OCTAVIUS INVESTMENTS HOLDING LTD
OCTOMARINE LIMITED
OCTOPLAS TECHNOLOGIES LIMITED
Octopus Manufacturing Company Limited
OCTOPUS RESOURCES LIMITED
OCTRAM CORPORATION LTD.
ODDI HOLDING S.A.
ODENVILLE GROUP LIMITED
ODENZO LIMITED
ODEON CAPITAL CORP.
Odessey Capital Assets Management Ltd
ODESSEY FINANCIAL LIMITED
ODETTE INVESTORS LIMITED
Odevec Properties Ltd.
ODIKIN LTD.
ODIN'S FOUNTAIN LIMITED
ODYSSEUS GLOBAL HOLDINGS CORPORATION
ODYSSEY FINANCIAL SERVICES LTD
OEM Automotive, Inc.
1232
14TH MAY, 2012
1604600
203458
1543968
1593941
1597221
675261
1057272
1614379
671813
1500196
682511
674428
572349
610642
1596465
1060489
1067249
1598119
1511820
1607027
468368
1554704
461250
571263
1595389
628971
1447620
1443132
1555769
1507590
469680
460561
1435187
1504688
506258
1442757
1499163
339987
1070302
618747
1056039
686995
1420436
1373374
1045582
1558964
1448890
36788
552226
11201
(EXTRAORDINARY)
OFELIA HOLDINGS LIMITED
OFFICEGATE LIMITED
OFFSHORE CREWING SERVICES LTD
OFFSHORE OIL HOLDINGS INC.
Offshore Resources Holdings Inc.
Offshore Solutions International Ltd.
OFFSIDE LIMITED
OFM Group Universal Limited
OFTEN REACH INVESTMENTS LIMITED
OGERAX PARTNERS CORP.
OGRENTA LIMITED
OGS Investments Inc
OHANNIA INVESTMENTS LTD.
OHO INVESTMENTS LIMITED
OIC Global Ltd
OIC Group Limited
OIL CONNECT LTD.
OIL Oriana International Limited
OIL PUMP TECHNOLOGIES CORP.
OIL UNITED LTD.
OILFIELD SUPPLY & PROCUREMENT COMPANY Ltd.
OILNOX S.A.
Oiltech Services Limited
OIYC Ltd
Okane Investments Limited
OKIBOURNE HOLDINGS LTD.
Oklahoma Highway Enterprises Inc.
OKMUGLEE LIMITED
OKPAY Inc.
Oktogon Management Ltd
OKURA OIL AND GAS CONSULTANTS LIMITED
OKURASHO MANAGEMENT SERVICES, INC.
OL Investments Ltd.
OLD BOAT COMPANY LIMITED
OLD INTERTRADE CORP.
OLD PORT BAY INDUSTRIES INC.
Old Union Growth Fund Limited
OLD WINDMILL HOLDINGS LIMITED
OLDBURY PROPERTIES LTD.
OLDEMAR TRADING LTD.
Oldlife Limited
OLEANDER CONSULTANTS LIMITED
OLEASTER LIMITED
Oleum Solutions Company Limited
OLIVIER MANAGEMENT LIMITED
Olivier Oyster Limited
OLIVINO COMMERCIAL LTD
OLM INVESTMENT CO. INC.
OLMAND ASSET MANAGEMENT LTD.
OLMER TRADING CORPORATION
1233
14TH MAY, 2012
1591803
418500
456315
453647
407225
1497157
1506350
684082
1065557
357134
629014
1552411
1545493
1550281
1540179
1595134
1451697
612204
1435111
558431
628104
1430566
1493069
1501920
1045474
1059197
665902
623787
1431403
1558573
1558570
1610808
1620047
1614963
1451268
1513605
710440
1611861
1611033
1439551
1596615
1603214
573050
1495862
1620437
1512062
1554245
1599075
1512853
416227
(EXTRAORDINARY)
1234
OLSEN INTERNATIONAL LIMITED
OLTRAY OVERSEAS LIMITED
OLYMPIC CAPITAL INC.
OLYMPIC FAME LIMITED
OLYMPIC RINGS 2000 CORP.
OLYMPIC SKY LIMITED
OLYMPUS INTERNATIONAL CONSTRUCTION AND ENGINEERING LTD
OLYPHANT COMPANY S.A.
OMADA TRADING LIMITED
OMBU SECURITIES LIMITED
Omega Europe Ltd
OMEGA FINANCE INDUSTRY LTD.
OMEGA INVESTMENT GROUP LIMITED
OMEGER INTERNATIONAL LIMITED
Omex Group S.A.
OMNI PARAMOUNT LTD.
OMNI TEC GROUP LTD.
OMNIA LUX CORP.
OMNIA PROPERTIES LIMITED
OMNIMETALS HOLDING INC.
OMNIS INTERNATIONAL LLC INC.
OMNIWISE ASSET HOLDINGS LIMITED
Omnya Limited
Omran Management Ltd.
ON BELIEVE LIMITED
ON LINE TRADING LTD.
ON LOYAL INTERNATIONAL LIMITED
ONACHIEVE LIMITED
ONCOURSE GROUP LIMITED
One Assets Holdings Limited
One Assets Management Limited
ONE CIRCLE LOGISTICS HKG INC
ONE DREAM FINANCE LTD
ONE EXCEL GLOBAL INC.
ONE EXPRESS HOLDINGS LIMITED
One Of A Kind Limited
ONE STOP MALL LIMITED
One Vision Investments 2 Ltd
One Vision Investments Ltd
One World Advisory and Procurement Corp.
One World Family Ltd
ONEBLUE HOLDINGS LTD.
OneFX Finance Limited
Onega Trading Limited
ONEPAT FINANCE LTD.
ONEPORT INVESTMENTS LIMITED
ONERA DEVELOPMENT LIMITED
Onewave Limited
ONEWELL LIMITED
ONEX TRADE & FINANCE LTD.
14TH MAY, 2012
452392
1594378
1432840
1611631
417243
1494417
1604039
1506644
619868
1492957
1545315
1538091
1610773
666959
522053
603362
674319
1051963
571145
1560682
1502676
565617
1616026
1592507
1490510
1561037
356788
1603613
687376
1551644
169077
1613309
521076
1505542
1000498
626244
1557694
1511901
1621151
1436960
1621807
1507201
1420623
1601663
1511413
522548
1450325
619889
1448123
1610534
(EXTRAORDINARY)
ONFAITH MANAGEMENT LTD.
ONFIELD ASIA LIMITED
Onix Asset Management Ltd.
Onix Capital International Corp.
ONLINE COMMUNICATIONS LIMITED
ONLINE MACHINERY LIMITED
Only U Limited
ONMAX INVESTMENT LIMITED
ONPRESS HOLDINGS LIMITED
ONQUICK LIMITED
ONSMART INVESTMENTS LIMITED
OOO BALT INVEST COMPANY LTD
OOSTERDAM VENUTRE LTD
OPA International Trade Inc.
OPA STH LTD.
OPAL BUSINESS LIMITED
OPAL POINT LIMITED
OPAL SKY TRADING LIMITED
OPAL TECHNOLOGY LIMITED
OPALAMA VENTURES LIMITED
Opel Investments Limited
OPEN CHALLENGE HOLDINGS LIMITED
OPEN MARKET DEVELOPMENT LIMITED
OPEN UNION INTERNATIONAL LIMITED
OPENSKILL LIMITED
Openwater Investments Limited
OPERA LTD.
OPERATION COMPLETE LIMITED
Operis Overseas Ltd.
OPES GROUP LTD.
OPI (BVI) LIMITED
OPIOSOL ENTERPRISES LTD
OPLER COMPANY INC.
OPOS SERVICES CORP.
OPPORTUNITY UNIQUE MANAGEMENT LTD.
OPTEQ SYSTEMS INTERNATIONAL LTD.
Optima Cargo International Limited
OPTIMA CORPORATE LTD.
Optima Finance Group Limited
Optimal Engineering Ltd
OPTIMALLY INTERNATIONAL HOLDING COMPANY LIMITED
OPTIMUM INVESTMENTS GLOBAL LTD.
Optimus Prime Limited
OPTION GUIDE CO., LTD
Options Group Holding Ltd
Optotec International Limited
OPTRA ENTERPRISES LIMITED
OPUS - 92 TRAVEL AGENCY LTD
Opus Investing Limited
Ora et Labora Inc.
1235
14TH MAY, 2012
1418215
631788
1593827
1049084
1600619
1558350
680302
420179
1609072
673608
414201
605570
123052
1507782
1050912
1613702
1505954
603916
1502670
1449848
1539912
158227
413510
1443830
1505616
1612648
1510089
1427199
558827
614092
1556058
1548691
1600383
1610389
1419402
627587
205323
1507125
1443303
558136
1503239
680166
1431442
1450555
511716
1551591
1545879
1598832
1613048
1070114
(EXTRAORDINARY)
Oracle Financial Ventures S.A.
ORANGE INTERTRADE CORP.
ORANGE. DOT INVESTMENTS S.A.
ORANGEGAIN DEVELOPMENT LTD.
Orangepott Holdings Inc.
ORANGEVALLEY LIMITED
ORANGEZICHT LIMITED
ORATORY HOLDINGS LIMITED
ORAZIO INVESTMENTS LIMITED
ORBIT 360 INC.
ORC ALLIANCE, CORP.
Orchard Bay Inc.
ORCHARDHILL PROPERTIES LIMITED
ORCHID EXECUTIVE INC.
ORCHID MARKETING LTD.
Orcho Investments Limited
ORDAIN ENTERPRISES INC.
Ordgold Limited
ORDON FINANCIAL LTD.
ORDTH Holding Ltd.
ORE FINANCE LIMITED
OREL CAPITAL LIMITED
OREUT PORTFOLIO INC.
ORFEU WORLDWIDE CORP.
ORGALL FINANCE LIMITED
Organic Food and Technology Holding Ltd.
ORGANICORE LIMITED
ORIA LTD.
ORIANA WELLNESS CORP.
ORIANDA HOLDINGS INTERNATIONAL LTD.
Orican Company Ltd.
Orican Services Ltd.
ORICLE SERVICES LIMITED
Orient Acadia Investment Ltd.
ORIENT ASIA INC.
ORIENT ASSET GROUP LIMITED
ORIENT CORD PROPERTY LIMITED
ORIENT FORCE LIMITED
ORIENT LAND DEVELOPMENT LIMITED
ORIENT LAND INDUSTRIES LIMITED
ORIENT LAND VENTURES LIMITED
Orient Overseas Development Ltd.
ORIENT PEACE GROUP LIMITED
Orient Petroleum Company Ltd.
ORIENT PILOT TRADING LIMITED
ORIENT PRESTIGE ENTERPRISE CO LTD
ORIENT REGENT LIMITED
ORIENT SUN CAPITAL LIMITED
Orient Telecom International Limited
ORIENT TOP TRADING LIMITED
1236
14TH MAY, 2012
1556029
1544676
1549456
154964
357716
1600090
1618871
1549046
1557984
1593035
1594983
1040105
1618069
1599640
664975
206106
1614175
1035769
1543769
1416912
1430109
1449271
1506764
1610823
1595302
1420675
669517
1509619
1047873
1436000
1044604
1592218
1414780
1542849
1049389
1543396
1069944
1553294
163229
1558165
690464
1560039
1617067
1604075
1423063
1057578
1418218
1506602
1592254
1600616
(EXTRAORDINARY)
ORIENT TOPBRIGHT LIMITED
ORIENT TRADE INTERNATIONAL LIMITED
Oriental Beads Company Limited
ORIENTAL BEST INTERNATIONAL GROUP LTD.
ORIENTAL COMMERCIAL HOLDINGS LIMITED
ORIENTAL FANTASY GROUP LIMITED
ORIENTAL FORTUNE ADVISORY HOLDINGS LIMITED
ORIENTAL GALLANT LIMITED
ORIENTAL GLOBAL HOLDINGS LTD
ORIENTAL GOAL MANAGEMENT LTD.
ORIENTAL GRAND HOLDING LIMITED
ORIENTAL KINGDOM LIMITED
ORIENTAL MARK INVESTMENTS LIMITED
Oriental Media Group Co., Ltd.
Oriental Pearl Private Ltd
ORIENTAL WISE INVESTMENTS LIMITED
ORIENTAL WIT LIMITED
Orientech Investment Inc.
ORIGINAL CONCEPT ENTERPRISES LIMITED
ORIGINAL INTERNATIONAL LIMITED
ORINOKIA Ltd.
ORION BAY LTD
Orion Consulting Group Inc
Orion Maximus Company Limited
ORION TECHNOLOGIES HOLDING LTD.
OrionPax Capital Ltd
Oris Capital Inc.
ORIZANO COMMODITIES ASIA LIMITED
ORLAND GROUP LIMITED
ORLISK INTERNATIONAL LIMITED
ORMISTON VENTURES LTD.
ORNELLA PROPERTIES S.A.
ORODEL INDUSTRIES LIMITED
OROME INVESTMENTS LIMITED
OROTON GROUP LIMITED
ORPAK SYSTEMS (ASIA) LIMITED
ORPHAN COMPASSION LIMITED
Orpheus Rocks International Ltd
ORPHIKOS FINANCE INC.
ORSET PRODUCTIONS INC.
ORSFORD LTD.
ORTAKY CONSULTING LTD.
ORTELLE CONSULTING LTD.
Ortheus Limited
ORTI HOLDINGS CO LTD
ORTIZ INVEST & FINANCE S.A.
Orton Securities Investment Ltd.
ORUGA INVEST & FINANCE INC.
ORVIS HOLDINGS LIMITED
ORWELL ASSET MANAGEMENT (B.V.I.) LTD
1237
14TH MAY, 2012
1045872
1062743
403117
418462
196797
507089
683240
156270
672552
1415102
621619
1505254
560610
1594771
1599926
1599260
1435739
517865
1496621
1614863
549778
1507784
458517
1594476
1430964
513318
675029
627299
513559
1596895
1551778
1059385
1556741
459736
406087
1414212
1599939
287127
124811
521323
1451007
669598
249097
1600800
523285
1505695
1551345
1044142
1540045
1415411
(EXTRAORDINARY)
ORWELL IMPORT/EXPORT LTD.
ORWELL TRADE LIMITED
ORYGON LTD.
OSARA INC
OSBORNE PACIFIC LIMITED
OSBORNE TECHNOLOGY LIMITED
Oscar Investments Group S.A.
OSCAR MANAGEMENT LIMITED
OSHAWA TRADE LIMITED
Oshay International Holdings Limited
OSIRIS TRADERS LTD
OSITHA INVESTMENTS LIMITED
OSLO ZONE UNIVERSAL INC.
OSMAN HOLDINGS LIMITED
Osmunda Finance Inc.
OSOLINO TRADING CORP.
OSPERO CONSULTANTS DEVELOPMENT LIMITED
OSRECOVERY LIMITED
Oste Holding Corporation
OSTEL HOLDINGS LIMITED
OSTRID RESOURCES LTD.
Otacilio Albuquerque Limited
OTEANA IMPORT & EXPORT LIMITED
Otelia, Ltd.
Oteza Holdings Limited
OTIS INTERTRADE LIMITED
OU HOLDINGS LTD.
Outback Financial Inc.
OUTONELLY S.A.
OUTSOURCING SERVICES LIMITED
OUTSTANDING SERVICES LIMITED
OVABECK INVESTMENTS LIMITED
OVER FORTUNE LIMITED
OVER PEAK INDUSTRIAL CO., LTD.
OVER STATION LIMITED
OVERHEAD HOLDINGS LIMITED
Overseas Resource Group Limited
OVERSEAS BOOK SERVICES LIMITED
OVERSEAS DEVELOPMENT MANAGEMENT CORP.
Overseas Diversified Investment Ltd
Overseas Freight and Trade Ltd
Overseas Investments Trading Inc.
OVERSTONE PARK LEISURE LIMITED
Overview Enterprises Inc
OVID INTERTRADE CORP.
OVIEDO TRADING LIMITED
Ovilton Group Limited
OWLHOUSE INTERNATIONAL LIMITED
OXACA CAPITAL LTD.
OXBRIDGE CONSULTING DEVELOPMENT S.A.
1238
14TH MAY, 2012
1546035
633344
1434073
665115
1607666
627460
1490957
1431754
1505313
1065617
1547027
1057212
1610788
1047681
625685
1066615
675279
1605317
287834
249475
1060502
470757
1511836
1451870
348012
676318
1000363
239500
1500839
1448568
1448570
1621207
506890
394979
1539345
1618506
617723
603249
240982
666887
1431111
253704
1498507
1048651
670620
1511850
46494
296590
1621340
1450503
(EXTRAORDINARY)
Oxenford Enterprises Services Limited
OXFORD BUSINESS INC.
OXFORD ESTATES CORP.
OXFORD FAR EAST LIMITED
Oxford Indices Investments Ltd
Oxford Managers S.A.
OXFORD SYSTEMS LIMITED
Oxford Trading & Investments Inc.
OXFORD WORLDWIDE CAPITAL LIMITED
OXIGENO LTD.
OXS Metal Resources (Holdings) Group Limited
OXX Group Inc.
Oxxeran Consultants Limited
OXYGEN INVESTMENT HOLDINGS LIMITED
OYSTERCATCHER PROTECTOR LIMITED
P & E Investment Management Ltd.
P & H International Consultants Ltd
P & T Consultancy Limited
P R I, INC.
P T P CONSULTANTS LIMITED
P&R STONE LIMITED
P. JARDITS GLOBAL LTD.
P.C. BUSINESS INC.
P.E.C.S. Power Engineering Consulting Services LTD.
P.G.S.M. LIMITED
P.S. PROPERTIES LIMITED
P.S.C. Trading LTD.
P.T. PROJECT & TRADING CORP.
P.U. INTERNATIONAL INVESTMENTS INC.
PA Business Opportunity VII Limited
PA Business Opportunity VIII Limited
Paal, Inc.
Pabe 2002 Ltd.
PABEN INVESTMENTS LIMITED
PAC ASIA MINERAL AND MANAGEMENT COMPANY LIMITED
Pacfic International Marketing Ltd.
PACHU INVESTMENT LTD.
PACIFIC ALLIANCE INTERNATIONAL LIMITED
PACIFIC ANDES INTERNATIONAL LTD.
PACIFIC AVIL LIMITED
PACIFIC BASIC LIMITED
PACIFIC BEVERAGE INC.
PACIFIC BLISS HOLDING LIMITED
Pacific Blue Estates, Inc.
Pacific Central Trade Ltd
Pacific Confectionery Imports Limited
PACIFIC CONSOLIDATED HOLDINGS INC.
PACIFIC EQUITY ENTERPRISE INC.
Pacific Exports Ltd.
PACIFIC FINE DEVELOPMENT LIMITED
1239
14TH MAY, 2012
466099
354479
523043
402727
240184
1426633
1553772
1548719
1615895
1443286
1592578
564386
1552546
405948
1597445
407355
671994
1418393
1543724
1537630
1057363
1615329
672706
1545736
670157
1594049
523028
1053789
523071
1548945
1492044
1430491
671102
1548435
347802
96366
471600
608201
1621814
1594366
1545494
1602161
688082
1421931
516546
1600187
1038025
558723
622608
254899
(EXTRAORDINARY)
PACIFIC FORCE CONSULTANTS LIMITED
PACIFIC GATEWAY VENTURES LIMITED
PACIFIC GLOBAL VENTURES LTD.
PACIFIC GROUP SOLUTIONS LTD
PACIFIC HEALTH GROUP LIMITED
Pacific Health Investments Limited
Pacific Hilong Limited
Pacific Hinuo Seafood Co., Ltd.
Pacific Horizon Capital Management Limited
Pacific Infinity Pte Limited
PACIFIC LIGHT HOLDINGS INC.
PACIFIC NEW FINANCE LIMITED
Pacific Ocean Dragon Limited
PACIFIC OCEAN RESOURCES LIMITED
Pacific Offshore Trading Ltd.
PACIFIC OPPORTUNITY FUND MANAGEMENT LTD
Pacific Organisation Limited
Pacific Orient Worldwide Limited
PACIFIC PEARL VENTURES CORP.
PACIFIC PROFIT MANAGEMENT LIMITED
PACIFIC RENAISSANCE CAPITAL INC.
Pacific Resources Development Corp.
Pacific Rim Carbon & Minerals Company Limited
PACIFIC SHINY GROUP LIMITED
PACIFIC SHORE DEVELOPMENTS LIMITED
PACIFIC SILVER INVESTMENTS LTD
PACIFIC STAR INTERNATIONAL GROUP LIMITED
PACIFIC STYLE HOLDINGS LIMITED
Pacific Surfaces Plus Limited
PACIFIC SYNERGY LIMITED
PACIFIC TIGER HOLDINGS LIMITED
PACIFIC TIMES ENTERPRISE LIMITED
PACIFIC VINE INVESTMENTS LTD.
PACIFIC WAVE INTERNATIONAL LIMITED
PACIFIC WIDE MANAGEMENT LTD.
PACIFICA MARKETING LTD
PACIFICO SUR LTD.
Pacole International Limited
Pacson Group Inc.
PADERNE CORPORATION
Padilla Trading Investments Ltd.
Padma Development Ltd.
PADMA HOLDING & FINANCE LTD.
PADRONE LIMITED
Page 564 Holding Ltd.
PAGLUK COMPANY LIMITED
Pailun Ltd.
PAINTER HOLDINGS INC.
Painters Club Ltd.
PAINTMAKERS INV. LTD
1240
14TH MAY, 2012
357116
1540636
1503775
559406
255749
1055970
682509
73222
607705
1499312
1510449
1596762
1435875
618073
558299
1604135
518559
1489146
622797
1495888
1618034
1443214
1061494
1597953
131007
1499922
260078
1041037
166424
1494238
1504596
1050896
1595393
1069747
209344
99239
1431892
1428529
1618806
72731
1599837
457915
1560814
1551481
1614990
1501366
1598220
1553734
464724
1433339
(EXTRAORDINARY)
PAKARIMA FINANCIAL SERVICES LTD.
Palace Tower Investments Ltd.
PALACETE DEVELOPMENT S.A.
PALAMINA INVESTMENTS LTD.
PALAMON (GESTION) S.A.
PALAZZO GLOBAL LIMITED
PALEOST MARKETING LTD.
PALESTINA HOLDING CORPORATION
PALK OVERSEAS LTD.
PALLADIUM SARENTO LIMITED
Pallas Laurel Investment Company Ltd.
PALLETS BUSINESS LTD.
Pallium Group S.A.
PALLOT ASSOCIATES LTD.
PALM BEACH HOLIDAY CLUB LIMITED
Palm Group Holdings Ltd
PALM ISLAND FINANCE INC.
PALM ISLAND PROPERTIES LIMITED
PALM PALACE LTD.
Palmares Investments Limited
Palmchat Ltd.
PALMER ENTERPRISE LIMITED
Palmero Holdings Limited
PALMERSON GROUP LIMITED
PALMETTO DISTRIBUTORS LTD.
Palmtree Real Estate Limited
PALMVEST HOLDINGS LIMITED
PALMWAY PROPERTIES LIMITED
PALOMA ASSETS CORP.
Palova Holdings Corp.
PALS International Management Ltd.
Palu Sac Limited
Palwonn Hong Kong Ltd.
Pamaco Limited
PAMELO TRADING COMPANY INC.
Pamfleet Nexxus Asset Management Limited
Pamir Energy Limited
PAMOJA STRATEGIES LTD.
Pan Asia Dingheng Shipping Co., Ltd.
PAN ASIAN ASSETS INC.
Pan Atlantic Investment Holdings Pte. Ltd.
PAN CONCEPT MANAGEMENT LIMITED
PAN ENERGY CORP.
PAN PERFECT LIMITED
Panacean XII Holdings Ltd
Panama Diamond Hub Corp.
PANAMA MINING CO., LTD.
PANAMARA GROUP LTD
PANAMERICANA DE INVERSIONES BUSINESS INC.
PANARIA GROUP LIMITED
1241
14TH MAY, 2012
136503
1373685
1556965
632659
604130
685037
1597537
1489646
247370
672963
1448771
1597449
606042
1604494
513804
1561352
130234
504541
563171
1612233
1068770
1611981
399436
1374332
633185
1417425
620729
1417441
1044341
710441
1048676
1617229
1497946
675531
603365
1431153
258400
606811
92282
241855
1061019
603409
614621
1429203
618516
1442124
1058501
1618122
1620735
1618046
(EXTRAORDINARY)
PANASH CONSULTANTS LIMITED
PANASIA GULF HOLDING CO LTD
PanAsia Investments Holding Limited
PANASOURCE LIMITED
PANCOAST PROPERTIES LIMITED
PANDA GROUP OVERSEAS CO. LTD.
Panda Seven Limited
PANDEL TRADE CORP.
PANDELL TRADING LIMITED
Pandomar Management Inc.
PANDORA Navigation Ltd.
PANDOWEL CORPORATION
PANDURANGA LTD.
Pangaea Worldwide Financial Holdings Group Limited
PAN-INVEST CONSULTING CORP.
PANOCEAN FINANCIAL HOLDING INC
PAN-OMNIUM LIMITED
PANOVA HOLDINGS CORP.
Panthera Tigris Investments Limited
Pantry Pacific International Ltd.
PANY FINANCIAL CONSULTANTS LIMITED
PAOLO HOLDINGS LIMITED
PAPARO DEVELOPMENT LTD
Papelera Istmeña Holdings S.A.
Paper Services Inc.
Papito Financial Limited
PARACLETE MARKETING LTD.
Paradise Hotels Corporation
PARADISE ISLES INVESTMENT LTD
PARADISE SUITE HOTEL LIMITED
PARADO DIVISION INC.
PARADOX WORLDWIDE CORP
PARALLEL RUN INVESTMENTS LIMITED
PARAMATTA PARTNERS S.A.
PARAMOUNT ADVISORS LIMITED
PARAMOUNT CAPITAL INVESTMENTS LIMITED
PARAMOUNT INVESTMENTS & DEVELOPMENT CORPORATION
Paramount Marine Services Ltd.
PARAMOUNT OVERSEAS LTD.
PARAMOUNT PACIFIC LIMITED
PARAMOUNT TRADING GLOBAL LIMITED
PARANA OVERSEAS LIMITED
PARASOFT ASIA LTD.
PARASOL OFFSHORE LIMITED
PARAWAY INVESTMENT LIMITED
Parazonic Group Limited
Parc Equity Limited
ParDimension Limited
Pardo International Inc
Pardolate Ltd.
1242
14TH MAY, 2012
1537214
1605717
1497355
1428099
685680
1593077
668429
504627
1428235
1605021
1053049
406408
1421151
1537469
1431816
1505828
1061117
1596000
462792
1061121
1430705
619092
1500510
1449394
685570
1504579
525474
1501744
251474
1437990
1494099
464774
1443961
1502197
72153
1508784
464189
295675
629994
503896
1611593
1446918
1539714
1599866
292190
400430
611287
1611394
1059866
1539141
(EXTRAORDINARY)
Parecis Holdings Ltd
Paredes Corporate Services, Ltd.
PARENTI HOLDINGS LIMITED
ParentWeb Inc.
PARERA TRADE LIMITED
PARETO HOLDINGS LIMITED
Parisette Invest Inc.
PARISIAN HEIGHTS LIMITED
PARITET GROUP LTD
PARK CITY COMMERCIAL S.A.
PARK HOLDING & FINANCE CORP.
PARK OF LAKES, INC.
PARK WAVE INVESTMENTS LIMITED
PARKER MAX LIMITED
Parking Control Solutions Group Limited
Parkol Enterprises Ltd.
PARKSIDE GLOBAL INVESTMENT HOLDINGS INC.
PARKSON (WEIFANG) PAPER PRODUCTION CO., LIMITED
PARKTOWN ENTERPRISES INC.
Parkway Securities Invest Inc
Parmigan Investment Corp.
Parnthiem Limited
PARRATA LIMITED
PARRGON HOLDINGS LIMITED
PARROTFISH MARKETING LTD.
Parrothead Holding Ltd.
PARRY PETROLEUM COMPANY LTD.
PARSEC FINANCIAL LIMITED
PARTINGTON DIRECTIVES INC
Parton Commodities Trading Ltd.
PARTRIDGE MANAGEMENT GROUP S.A.
PARWELL LIMITED
Pasco Consulting Limited
Pasha Development Ltd.
PASHMINA HOLDING S.A.
PASHUN INTERNATIONAL SHARE HOLDINGS COMPANY LIMITED
PASO REAL INTERNATIONAL LTD.
PASSADINO ASSOCIATES S.A.
PASSI MANAGEMENT HOLDINGS INC.
PASTEL GREEN VENTURES LTD.
PASTORELLA LIMITED
PASTRO INTERNATIONAL LIMITED
PATEK GROUP LTD
Path Lead Holdings Limited
PATHWAY HOLDINGS LIMITED
PATICLEM LIMITED
Patience Hill Holdings Ltd.
PATRICIA GROUP LIMITED
Patricia Marketing Ltd.
PATTERSON TECHNOLOGY LIMITED
1243
14TH MAY, 2012
1540670
1607921
1040148
1448533
1617345
1605649
1594464
1612785
129313
75111
1505903
1432612
1042276
331866
1431300
1414871
1561934
473630
413642
1491400
1603356
1513355
1612500
1504959
1619227
1049205
1600618
1039799
1504641
331435
394527
612403
611928
611923
516431
1596429
1378809
471908
1038454
517881
1549354
101379
1507231
1538228
1592531
1617299
1614473
687296
1613463
502997
(EXTRAORDINARY)
PATTINGTON INVESTMENTS LIMITED
PATUCA INVESTMENTS LTD.
PAUCA FINANCE INC.
Paul Sea Investments Inc.
PAULETTE HOLDINGS LIMITED
PAULSEN TRADING LIMITED
PAVADOR GROUP LTD
PAVATI INVESTMENTS LIMITED
PAVILION INTERNATIONAL LIMITED
PAVILION INVESTMENTS LIMITED
PAVILION POINT CORPORATION
Pavilion Vietnam Limited
Pavilion Vietnam Management Limited
PAVILLON OVERSEAS LIMITED
PAVINO TRADING LTD
PAWLET INTERNATIONAL LIMITED
Pax Project Corp.
PAXFORD INVESTING CORPORATION
PAXTON INTERTRADE INC.
Pay3C S.A.
PayCargo International Ltd.
PAZ Financial Investments Ltd.
Pazzo Media Services Ltd
PB2 (BVI), Ltd
PBS ELECTRIC RESOURCE CO., LTD
PCL UK LIMITED
PD Management Ltd.
PDR HOLDING, LTD.
PE Holdings (BVI) Ltd.
PEABODY TRADING LIMITED
PEACE HARVEST INC
Peace Mark Administrator Limited
Peace Mark Brand Management Limited
Peace Mark Production Limited
PEACE WORLD CO., LTD.
PEACEFUL DAYSPRING TRADING LIMITED
PEACEFUL ELEGANT INDUSTRY CO., LIMITED
PEACEHAVEN INTERNATIONAL LIMITED
PEACESKY INVESTMENTS LIMITED
Peach Bloom International Ltd
PEACH ELEMENT LIMITED
PEACOCK ESTATES LIMITED
PEAK ABILITY LIMITED
PEAK PARAMOUNT GROUP LIMITED
PEAK PLATINUM HOLDINGS LIMITED
PEAK POINT TECHNOLOGY LIMITED
Peak Sea Shipping Limited
PEAK SPEED INVESTMENTS LIMITED
PEAK SPORT Ltd.
PEAK TOP GROUP HOLDINGS LIMITED
1244
14TH MAY, 2012
1048654
1619379
1592579
1448727
1556766
508131
1442405
156298
1612291
1049172
624993
1431769
1434280
1059218
1549808
1504889
1422036
568146
560207
1537189
133251
665961
1511382
1596627
612124
1621344
91234
562639
1599573
631463
687234
466580
1425374
1595294
1542879
1443659
507322
668079
1621590
21816
1450111
1600555
1448530
1615143
518922
1500339
507252
667495
1603632
1606929
(EXTRAORDINARY)
PEAK VISION TRADING LIMITED
PEAK WAVE LIMITED
PEAK WISE INTERNATIONAL LIMITED
PEAKDALE OVERSEAS LIMITED
PEAKFORD INVESTMENT HOLDINGS LIMITED
PEAKMARK LTD.
PEAKPORT HOLDINGS LIMITED
PEAKWAY REAL ESTATE (SHANGHAI) LIMITED
PEAMORSA TRADING LIMITED
PEAR COMMERCIAL INC.
PEARFIELD LIMITED
Pearl Asset Management Limited
PEARL BAY TRADERS CORP.
PEARL CASTLE ENTERPRISES LIMITED
PEARL CREEK CORPORATION
PEARL EUROPE LIMITED
Pearl Marine Ventures Ltd.
PEARL ORIENT INTERNATIONAL LIMITED
Pearl Oriental Services Limited
Pearl Venture Holdings Limited
PEARLAND PROPERTIES LTD.
PEARLDELTA GROUP LIMITED
Pearley Finance Ltd.
PEARLIE BRIGHT LIMITED
Pearlstar Invest Limited
Pearltree Holdings Limited
PEARSON DEVELOPMENT INC.
PEARSON INTERNATIONAL GROUP CORP.
PEARTREE ENTERPRISES LIMITED
PEBA INTERNATIONAL LTD.
PECAN TREE HOLDINGS LIMITED
Pecatu Capital Management Limited
PECCINA LIMITED
PECK INTERNATIONAL CORPORATION
PEDALU INVESTMENTS LIMITED
Pedradura Management Limited
PEEBLES TRADING INC.
PEELGEBIED INC.
Pegaso Investment Holdings Ltd.
PEGASO LIMITED
Pegasus Aviation Systems Limited
PEGASUS BELLE LIMITED
Pegasus Global Capital Holdings Limited
Pegasus Investment Company Limited
PEI LING ENTERPRISE CO., LTD.
PEKAN TRADING LIMITED
PELE INTPRO INVESTING LTD.
PELETZ INVESTMENTS LTD.
PELORRY TRADING LIMITED
Peloton Dux Limited
1245
14TH MAY, 2012
1503820
94822
1620084
1431722
1609846
1594487
1043815
1035425
607507
1043820
1556157
673527
1549806
706590
1447857
666403
1505030
682401
1491362
1604201
250056
1059353
1617195
1618080
1608711
1537531
1592541
196402
679254
1058883
1537275
568856
1448816
136155
1558202
1489827
341006
1557039
1505514
1426886
1419440
1602904
132121
1061842
1538361
1490234
1596100
1493654
1614304
1618125
(EXTRAORDINARY)
Peltcher Corporation
PEMED INTERNATIONAL SERVICES LTD.
PENDOS LIMITED
Penfold Capital Management Ltd.
PENG SHUN LIMITED
PENGCHENG INVESTMENTS LIMITED
PENGHONG Management Limited
PENGRALT HOLDINGS LIMITED
PENGXING TRADING LIMITED
PENGYING Management Limited
PENILE MANAGEMENT LIMITED
PENINSULAR INVESTMENT MANAGEMENT LIMITED
PENN CENTER INC.
PENN'S PLUMBING AND MAINTENANCE SERVICES LIMITED
Pennsylvania Road Trading Limited
PENNY GOLD GROUP LIMITED
Penny Services Limited
PENNYWISE INVESTORS CORP.
PENRUDA HOLDINGS LIMITED
PENSA INVESTMENTS LIMITED
PENSON INVESTMENTS LIMITED
PENSWICK INTERNATIONAL LIMITED
Penta Trading Establishment Limited
Pentagon Plaza Ltd
Pentagon Square International Ltd
Pentagon Worldwide Limited
PENTAL GLOBAL LIMITED
PENTARA MEDICAL TRADING LIMITED
PENTIVIEW LIMITED
Pentland International Holdings Ltd.
PENTLAND WORLDLINK CORP.
PENTLER PACIFIC LTD.
PENTOMINIUM ASSOCIATES LTD
PENTONVILLE LIMITED
PENTOR GLOBAL INC.
PEONY CONCEPT LIMITED
PEONY GROUP HOLDINGS INC.
People Group Limited
PEOPLE PRODUCTIONS INC.
PeopleNet International Investment Limited
PEPCA LIMITED
PEPPERELL TRADING LIMITED
PEREGRINE DPRK HOLDINGS LIMITED
PEREGRINE WORLDWIDE CORPORATION
PERFECT ACCOMPLISHMENT DEVELOPMENT LIMITED
PERFECT ALLIANCE ASIA LIMITED
PERFECT ARCH GROUP LIMITED
PERFECT ATHLETE LIMITED
PERFECT DEAL ADVISORS LIMITED
Perfect Domain Holdings Limited
1246
14TH MAY, 2012
626418
506212
1607605
1602934
1494946
556050
1061084
559615
1607844
1603925
1606048
1422913
100145
515472
1606793
457288
1602250
1536921
1374116
1620987
616367
1548504
669257
1493444
1044472
609406
1493015
1055376
627028
1613497
1065430
1615141
628215
351576
1593745
620120
1540121
1559358
1433590
630094
1548578
1597355
1063920
1605789
1492402
1555599
1617602
1000244
1000243
1508696
(EXTRAORDINARY)
PERFECT DYNAMIC GROUP LIMITED
PERFECT GLOBAL ENTERPRISES LIMITED
PERFECT HARMONY GLOBAL LIMITED
Perfect Harvest Asia Ltd
PERFECT MAX LIMITED
PERFECT PARADISE OVERSEAS LIMITED
PERFECT PIONEER HOLDINGS LIMITED
PERFECT POWER INVESTMENTS CO., LTD.
Perfect Sky Assets Limited
PERFECT STANDARD LIMITED
PERFECT SUN GLOBAL LIMITED
PERFECT TONE INTERNATIONAL LIMITED
PERFECT TOP INVESTMENT COMPANY LIMITED
PERFECT UNICOM GROUP LIMITED
PERFECT VANTAGE LIMITED
PERFECT VIEW ENTERPRISE LIMITED
PERFECTO SERVICES LIMITED
PERICLES ART S.A.
PERIMOS INTERNATIONAL CORP.
Periodic Holdings Limited
Permafrost Technologies Ltd
PERPETUA PARTNERS LTD.
PERPETUAL RISE INVESTMENTS LIMITED
Perrinel Enterprises, Inc.
Perry EH Offshore Ltd.
PERRY WORLDWIDE LTD.
PERSEUS INCORPORATION SERVICES LTD.
Perseus Management Incorporated
Pershing Holdings, Inc.
PERSIANO ASSOCIATES LIMITED
PERTON ADVISORS LTD.
Peruseus-PL Incorporated
PERUVIAN DEVELOPMENT CORPORATION
PERYAM INTERNATIONAL CORP.
PESARO INVESTMENTS LIMITED
PESCAL ENTERPRISES LIMITED
PETERFIELD INTERNATIONAL LIMITED
PETERSON OVERSEAS LIMITED
PETIT FUN INVESTMENT LIMITED
Petra Logistics Company Limited
Petra System Holding, Ltd.
Petro Global International Ltd
PETRODEALS & SERVICES INC.
PetroSaudi International Ltd
PetroTiger Engineering Services Holdings Ltd
PetroTiger Peru Holdings Ltd.
PETROVECTOR ENERGY LTD.
PETROX DR PROJECT EUROPE, LTD.
PETROX DR PROJECT LTD.
Petroza Properties Limited
1247
14TH MAY, 2012
1057854
1508721
1613229
1436702
554359
346723
670335
613582
418927
165293
666953
678749
622437
624178
244881
404949
1051014
1495455
1614534
1619409
33837
551536
197039
1598740
250037
1059780
1059750
1619001
551770
1037988
672964
1430290
248513
1495246
253196
1545495
1550471
1611295
133484
1595381
1603702
1447720
349702
1501652
1513384
1595137
1620827
1449260
356891
1605977
(EXTRAORDINARY)
Pettinger Holdings Limited
PEYTON INTERNATIONAL S.A.
PFEWJN YGH GROUP LIMITED
PFTS SERVICES LIMITED
PGS GULF INC.
PHAEDRA ENTERPRISES S.A.
Phantasma Holdings Inc
Pharma Sea Assets Limited
PHARMACEUTICAL R & D CONSULTING LTD
PHARMACEUTICAL TECHNOLOGIES LIMITED
PHARMASOURCE INC
Pharmexion International Inc.
Pharmpower Consultant (Sweden) Co., Ltd.
PHARON DEVELOPMENT ASSETS INC.
Pharos Financial Advisors Ltd.
PHEASANT ASSOCIATES LIMITED
Phebe Investments Pte Ltd
PHI TECH LIMITED
PHIBBERS LIMITED
PHIKWE LIMITED
PHILDA INVESTMENT CORP. S.A.
PHILEMI, S.A.
PHILINVEST LTD.
PHILISITY HOLDINGS LIMITED
PHILNOR ADVISORY GROUP INC.
PHOEN HOLDING LTD.
Phoenicia Tech Worldwide Inc.
Phoenix & Gem Limited
Phoenix Avia Gulf Ltd.
Phoenix Carpets International Ltd
Phoenix Consultancy Enterprises Limited
PHOENIX FLEET LIMITED
PHOENIX GLOBAL INVESTMENT CO., LTD.
Phoenix I-10 Land Company Ltd.
PHOENIX INVESTMENT MANAGEMENT INC
Phoenix Investment Opportunities Ltd
PHOENIX INVESTMENTS AND DEVELOPMENT LTD.
Phoenix Joint Venture Ltd.
PHOENIX MARINE TECHNOLOGIES LTD.
PHOENIX MARKETS LTD.
PHOENIX OVERSEAS GROUP INC.
Phoenix Power International Limited
PHOENIX WORLD WIDE HOLDINGS CORP.
PHOETAH CAPITAL (HOLDINGS) LIMITED
Phoogle Asia Assets Management Inc.
Photon Energy Co., Ltd.
Phyland Holdings Limited
PHYLION CORPORATION
PI CONSULTING LTD.
PI Management and Consultancy Ltd.
1248
14TH MAY, 2012
686745
689674
609525
515786
515785
1422008
556870
515782
673554
1421901
9904
1422361
1603070
669741
673553
682792
453237
1604764
1413512
398697
1541522
1511015
670329
1503982
558363
515238
686744
556869
1050337
556868
519204
1422011
515241
515237
620572
674198
515411
523689
1555559
616661
1599938
49743
1557250
1611463
1450386
1066198
241522
1422364
1620071
1038849
(EXTRAORDINARY)
PIAP 14 DEVELOPMENT INC.
PIAP 2.01 International Company Inc.
PIAP 2.07 Development Group Ltd.
PIAP 21 Ltd.
PIAP 23 Selection Inc.
PIAP 29 Group Selection Inc.
PIAP 3.01 Ltd.
PIAP 31 Activos de Investimentos S.A.
PIAP 32 Sociedade de Investimento S.A.
PIAP the 30s Ltd.
PICA INC. LTD.
Picewell International Ltd.
PICK CHOICE ENTERPRISES LTD.
PICL 6 ASSETS LIMITED
PICL 7 GROUP INC.
PICOT ENTERPRISES CORP.
PICTOUR TRADING LIMITED
PICTURELOOM INTERNATIONAL LTD
PIECES OF EIGHT ASSOCIATION LIMITED
PIER 15 SEAFOOD INCORPORATED
PIERMONT OVERSEAS LTD.
PIERSON VENTURES LIMITED
Pietro Rosso Holdings Limited
PIFA ADVISOR LTD.
PIFFARD TRADE INC.
PIHY 2.04 Development Inc.
PIHY 22 SERVICES GROUP INC.
PIHY 3.01 Ltd.
PIHY 31 LTD.
PIHY 33 Selection Inc.
PIHY 39 Estrategia de Investimento Inc.
PIHY 40 Group Selection Inc.
PIHY 41 Gestao de Activos Ltd.
PIHY 42 Sociedade de Investimento S.A.
PIHY number 32 Ltd.
PIK Worldwide Inc.
PILBARA ENTERPRISES LIMITED
PILCHER HOLDING LTD.
PILOT MIND INTERNATIONAL LIMITED
PILOTVISION LIMITED
PINACCLE EXIMP LTD.
PINACLE LIMITED
PINAL FINANCE LTD.
Pindanhi Limited
PINE FAME INTERNATIONAL LIMITED
Pine Global Management (PTC) Limited
PINE ISLAND INVESTMENTS LTD.
Pine Master Co. Ltd.
PINE RICH ENTERPRISES LIMITED
PINE RIVER INVESTMENT CORP.
1249
14TH MAY, 2012
1056851
1607565
1607462
1610442
1437752
1051653
1511587
1045745
1539351
1498501
1552646
1619846
1053285
1445133
1548096
1612430
1067671
1420071
1437229
1424832
1418292
609997
1059577
514130
1549068
1605354
1513618
461761
1599608
567426
1601638
564464
1559477
1446136
168968
1536864
688612
1497563
1602448
559271
461354
1597844
1441731
1504035
1610012
1608770
1506771
1046433
472651
1620460
(EXTRAORDINARY)
PINEGROVE ESTATES LIMITED
Pineport Alliance Limited
PINESHORE FINANCE LTD.
Ping An Investments Limited
PINGHUA TECHNOLOGY INC.
PINGOLD LIMITED
PINGTON OVERSEAS S.A.
PINION TRADING LTD
Pink Peace Enterprises Limited
Pink Pleasure Capital Ltd
Pink Springbok Inc.
PINKERTON INVESTMENT LTD.
PINKHAM OVERSEAS LIMITED
PINKO LAND LIMITED
Pinnacle Energy Limited
PINNACLE KAPEX ENERGY LIMITED
Pinnacle Real Estate Limited
PINTOS ADVISORS CORP.
PINTROCK LIMITED
PIONEER FINANCIAL SERVICES LIMITED
Pioneer Global Commodities Inc.
Pioneer Metals Group Holdings Corp.
PIONEER METALS LOGISTICS CO., LIMITED
PIONEER METALS MANAGEMENT CO., LIMITED
PIONEER PLUS LIMITED
PIONEER SCORE GROUP LIMITED
PIONEER SKY LIMITED
PIONEER TALENT LIMITED
PIONEER TIME HOLDINGS LIMITED
PIONEER VIEW DEVELOPMENT LIMITED
Pip Point Corp
PIPESTONE HOLDINGS INC.
PIRAMID HONG KONG CO. LTD.
PIRIPIRI ADVISORS INC.
PIROS INTERNATIONAL LTD.
Pirton Enterprises Limited
PIS (BVI) Limited
Pisces Advisory Ltd
Pitchbay Limited
PITCHOON LIMITED
PITMAR TRADING LIMITED
PITNOR LTD
PIXTER ADVISORS CORP.
Pizarro Capital Limited
PJAM Corporation
PKZ HOLDING LTD
PL CHI Limited
PLACENCIA LAND & DEVELOPMENT COMPANY LIMITED
PLACIDE VENTURES CORP.
PLAIN RICH LIMITED
1250
14TH MAY, 2012
1048151
1616347
1435322
1618220
631456
1560888
570735
1617967
1494630
1596028
162406
162407
1416502
1557958
1038758
168278
1593229
1611743
1599370
1445522
394639
1596485
1605751
673480
1619166
1038232
1504334
1619571
1613520
1427304
1616152
667393
19047
1618373
1421621
1058662
1611278
1536991
1542828
1592844
1592286
1446524
190053
1538149
1066504
156550
1418285
1424115
1049230
298046
(EXTRAORDINARY)
PLANCK LTD
PLANERS INC.
Planet C Limited
PLANET ELITE ENTERPRISES LIMITED
Planet International Holdings Limited
Planet Investment Holdings Limited
Planet Sports Limited
PLANET WAY LIMITED
PLANETZONE INVESTMENTS LIMITED
PLANGROW HOLDINGS LIMITED
PLANINVEST INC.
PLANINVEST MANAGEMENT LIMITED
PLANTAYNE ASSOCIATES LIMITED
PLANWISE INVESTMENTS LIMITED
PLASKETT GROUP S.A.
PLASTALIC INVESTMENT COMPANY LIMITED
Platane Capital Management Limited
Platimus Limited
Platinum Aero Services Corp.
PLATINUM CAPITAL GLOBAL LIMITED
PLATINUM CAPITAL INC.
Platinum Capital Offshore Corp
Platinum Fuel Limited
PLATINUM GLOBAL HOLDINGS LIMITED
Platinum Gold Worldwide Corp.
PLATINUM INTERNATIONAL FINANCE LIMITED
Platinum Management Trading Inc.
PLATINUM MARK HOLDINGS LIMITED
Platinum Overseas Enterprises Ltd.
Platinum Ultra Property Ltd.
Platinum Wealth Management International Ltd.
Platinum Worldwide Holdings Limited
PLATO DEVELOPMENT INC.
Platte Finance Ltd.
Playa Del Rey Limited
PLAYA REAL INC.
Playfair Enterprises Inc
PLAZA MARIN HOLDINGS CORP.
PLC SOFT HOLDING Corp
PLEASANT DREAMS CORPORATION
PLEASED GOAL ENTERPRISES LIMITED
PLEASING RESULTS LIMITED
PLEASURES LIMITED
PLENTILUCK INTERNATIONAL LIMITED
PLENTIWORTH GLOBAL LIMITED
PLENTOR CONSULATNTS LIMITED
PLENTY HOLDINGS LIMITED
PLENTY VIEW INTERNATIONAL LIMITED
Plenum Asian Dragon Limited
PLENUM CAPITAL CORPORATION
1251
14TH MAY, 2012
618880
1495332
358040
1595797
1438700
1495603
1613331
611600
244553
1599817
1505886
352366
630759
1619192
1549412
1617390
1615886
1557544
1545750
1593579
561458
562399
1616006
254347
1597271
1594212
350776
1450297
1555986
1619876
1061177
70423
463897
1508638
628877
344771
1606285
689947
1424492
1419902
294090
1492817
1552616
1621229
1604369
514835
630412
9914
1497361
1446362
(EXTRAORDINARY)
PLEO INC.
PLIMCO INVEST & TRADE INC.
PLIMPTON PROFITS LIMITED
Ploesht Industries Ltd.
Plot 26 Investing Company Limited
PLUMAGE HOLDINGS LIMITED
PLUS CENTURY LTD.
Plus Glory Group Limited
PLUS MORE ENTERPRISES LIMITED
PLUS WEALTH MANAGEMENT SOLUTIONS LIMITED
PLUTEX LIMITED
PLUTO GLOBAL INVESTMENTS LIMITED
PLUTO TECHNOLOGY CO., LIMITED
Plutonium Properties Ltd.
Plymouth Point Investments Limited
PMC Consultancy International Limited
PMC Investments Group Ltd.
PMFT Consultancy (Flora) Limited
PMFT Global Limited
PMR Business Ltd.
PMW Retail Group Limited
PMW Sourcing Group Limited
PNK Management Ltd.
PODAR LIMITED
Poetinha Ltd.
Point AD (Holdings) Limited
POINT BREAK CORPORATION
POINT MOUNT GROUP LIMITED
POINTER DOT INVESTMENTS LIMITED
POINTERS INVESTMENT GROUP LTD
POINTMARK INTERNATIONAL LIMITED
POISE LAM TRADING LIMITED
POITIERS OVERSEAS S.A.
POKEBERRY INC.
POKER FANTASY INC.
POLAR ADVISORS INC.
POLAR GLOBAL ENTERPRISES LIMITED
Polar Group Limited
POLAR INTERNATIONAL LIMITED
POLAR INVESTS LIMITED
POLAR MARKETING LTD.
POLAR WHITE ENTERPRISE LIMITED
POLARIX GROUP LIMITED
POLE (CHINA) INDUSTRIAL HOLDING GROUP LTD.
POLE HOLDINGS LTD.
Pole Star Technology Ltd.
POLEMIC INVESTMENTS LIMITED
POLGATE HOLDINGS LIMITED
POLINA INVESTMENTS LIMITED
POLISYSTEMS TRADE & INVESTMENTS LTD
1252
14TH MAY, 2012
244662
1493526
664435
564198
565948
679273
607566
674066
680260
1618204
1441791
1512926
1439042
1377326
92582
1608312
335723
1592942
1592571
553684
668630
1537101
127542
1446564
32728
343341
710062
1514196
1441078
668983
1500696
515541
616513
683792
609046
451825
1592431
669242
689672
1558818
1616216
195129
514677
1610321
243553
624187
406190
1441465
1060261
135383
(EXTRAORDINARY)
POLLON CONSOLIDATED INFRASTRUCTURE ASIA LTD.
Polonius Consultants Limited
POLSINE ENTERPRISES LIMITED
POLY ASSETS HOLDINGS LIMITED
POLY ASSETS MANAGEMENT LIMITED
POLY BASE LIMITED
POLY INTERNATIONAL TRADING LIMITED
POLY ONE GROUP LIMITED
POLY SHARP DEVELOPMENTS LIMITED
POLY STRATEGIC INVESTMENTS LIMITED
Polyasia Capital Limited
PolyCarpus Limited
Polygrand Investment Group Limited
Polyhope International Co., Ltd.
POLYMER EXPORT INVESTMENT LTD.
PolymerTrade Inc.
POLYPRISE INCORPORATED
POLYSINO LIMITED
POLYSON CONSULTANTS LIMITED
POLYWELL OVERSEAS LIMITED
POLYWISE INTERNATIONAL LIMITED
POMEROL INVESTMENTS LIMITED
POMMEREX LTD.
POMONA CONSULTING LIMITED
POMONA LIMITED
PONCETT LIMITED
POND BAY BEACH VILLAS LIMITED
Ponderosa Point Asia Limited
PONG FINANCE CORP.
PONSONBY ENTERPRISES CORP.
PONTI DEVELOPMENTS LTD.
PONTIA INVEST CORP.
Pontis International Group Ltd.
POOL RAIN HOLDINGS INC.
POOR ORPHAN LTD.
POPULAR BUSINESS INC.
POPULAR JOY DEVELOPMENT LIMITED
POPULAR LAND INVESTMENTS LIMITED
POPUP 10 INTERNATIONAL SERVICES INC.
Porda International Finance (Group) Holding Co Ltd
PORT COSMOS LIMITED
PORT ENTERPRISES LIMITED
PORT HURON ASSOCIATES LIMITED
Port Louis Drilling Services Ltd.
PORTAFIN INTERNATIONAL LTD.
PORTAGE PACIFIC LIMITED
PORTBASE REAL ESTATE LTD.
PortBridge Transit Ltd.
PORTFOLIO CAPITAL INVESTMENTS LTD.
PORTFOLIO INTERNATIONAL FINANCE CORP.
1253
14TH MAY, 2012
1611071
506764
1611166
408431
1615645
684406
562735
338042
1421558
1621566
1612704
1432504
623393
1425862
612472
1047425
1617306
1618575
1539918
401247
624506
159462
342665
1499846
1424543
1038986
129849
1539133
1559773
1610164
1501253
410998
684496
400997
1607603
678139
1602564
1592782
193541
1540439
1603560
1606224
1490577
1549579
402435
1550330
408474
1449692
397786
1542281
(EXTRAORDINARY)
Portimo Services Limited
Portland Capital Limited
PORTLAND CORPORATE LIMITED
PORTMOUNT HOLDINGS LIMITED
PORTOFINO SERVICES LIMITED
Portside Investments Group Limited
PORTSWOOD RESOURCES LIMITED
PORTUNE INVESTMENTS LIMITED
Portwood Holdings Ltd.
POS SOLUTIONS LIMITED
POSALA LIMITED
POSCO LIMITED
POSEIDON COMMERCIAL INC.
Poseidon Research Corp.
POSITANO LIMITED
POSITIVE BELIEF INTERNATIONAL LIMITED
POSITIVE ENERGY HOLDINGS LIMITED
POSITIVE ENERGY MANAGEMENT LIMITED
Positive Expectations Inc.
POSITIVE MANAGEMENT LIMITED
POSITIVE QUALITY LTD.
Positive Star Limited
Positive Step Limited
POSSIBLE MOUNT DEVELOPMENT LIMITED
Postrain Limited
POSTSCRIPTUM RENEWABLE FUELS LIMITED
POSTWICK PROPERTY HOLDINGS LTD.
POTENIAL LIGHT INVESTMENTS LIMITED
POTENT RESOURCES CO., LIMITED
POTENTIAL ORIGIN DEVELOPMENT LIMITED
POTENTIAL PIONEER MANAGEMENT LIMITED
POTENZA INTERNATIONAL LTD.
Potterhill Assets Management Ltd
POULTRY OPERATOR AND INVESTMENT LTD.
POWDER RIVER INVESTMENTS LIMITED
Power Access Limited
POWER ACHIEVE INTERNATIONAL LIMITED
POWER ACTION DEVELOPMENT LIMITED
POWER AIM TRADING LIMITED
POWER ASIA GROUP LIMITED
POWER BOND ENTERPRISE LIMITED
POWER BOOM HOLDINGS LIMITED
POWER CHOICE HOLDINGS LIMITED
POWER CLASSIC LIMITED
POWER COST INDUSTRIAL LIMITED
POWER CROWN LIMITED
POWER ENERGY INTERNATIONAL CO., LTD.
POWER FIELD HOLDINGS LIMITED
POWER GAIN HOLDINGS LTD.
POWER INVEST HOLDINGS CORP
1254
14TH MAY, 2012
682186
1595287
605030
1440955
1609298
1603951
1597610
396989
1560367
1416355
1554360
689093
1556759
1071167
552138
1496830
1493683
1448800
1554673
522894
1596898
1543951
1046221
249077
1042529
685787
1596386
1436315
1597035
167814
1066616
683008
1435787
1536896
630226
1544474
1617458
683108
684894
1620520
1620722
1499325
1444127
1435300
1553416
1417769
1604629
1419544
1043215
1043212
(EXTRAORDINARY)
POWER LEAD DEVELOPMENTS LIMITED
POWER LIGHT CONSULTANT LIMITED
POWER LINE MANAGEMENT LIMITED
POWER MANAGEMENT WORLDWIDE LTD
POWER MASTER TRADING LIMITED
POWER MIGHT INTERNATIONAL LIMITED
POWER MOVE LIMITED
POWER PROFESSIONALS LTD
POWER RETURN LIMITED
POWER STEP INVESTMENTS LIMITED
POWER SURPASS LIMITED
POWER TECH LASER LIMITED
POWER TOP GLOBAL TRADING LIMITED
POWER VICTORY GROUP LIMITED
POWER WAVE INTERNATIONAL LIMITED
POWER WIDE HOLDINGS LIMITED
POWERFUL DYNASTY CORPORATION
POWERFUL ENTERPRISES LIMITED
POWERFUL TALENT LIMITED
POWERFUL UNION LIMITED
PowerGreen Holdings Ltd.
POWERICH ENTERPRISES LIMITED
POWERIDEA INVESTMENTS LIMITED
POWERITZ ENTERPRISES LIMITED
Powerjoin Industrial Co., Ltd.
POWERMARK INTERNATIONAL LIMITED
POWEROAD INVESTMENTS LIMITED
POWEROAD LIMITED
POWERSTOCK SOLUTIONS LTD.
POZZO HOLDINGS, INC.
PP Investment Management Ltd.
PPREF Ltd.
PPS One Ltd
PRACTICAL WORLDWIDE LIMITED
PRADA VENTURES S.A.
Praefinium Energy Ltd.
Praetorian International Consultancy Limited
PRAGMA MANAGEMENT OVERSEAS LIMITED
PRAGMA TECHNOLOGIES LIMITED
PRAISE LEAD LIMITED
Prancer Properties Limited
PRANTIX HOLDINGS INC.
PRANTIX LIMITED
PRASAD ADVISORS LTD.
PRAXIS CAPITAL INTERNATIONAL LIMITED
PRECEDE FOCUS LIMITED
PRECEDENCE GROUP LIMITED
Preceptor Group Holdings Ltd
PRECIOUS CROWN INVESTMENTS LIMITED
PRECIOUS FORTUNE INTERNATIONAL LIMITED
1255
14TH MAY, 2012
509799
1611832
1547639
1621493
1429892
1618465
239458
564532
1440979
1592725
1060589
1603449
1426582
1432824
1613332
1606829
192752
1616723
1606806
513610
1614176
1062520
1496977
1607563
613586
209033
665861
507188
350074
1550210
1598664
1439417
1599494
1069352
1419827
1595895
1494220
91123
513116
619154
1610239
1058750
1071230
1046823
620689
1062722
679980
1603201
1557208
1553494
(EXTRAORDINARY)
PRECIOUS STONE SYSTEMS LIMITED
Precious Talent Investment Limited
PRECISE MEDIA HOLDINGS LIMITED
Precise Point Trading Ltd
PRECO LIMITED
Predominance International Trading Limited
PREISLER FINANCE INC.
PRE-LUSTRE INTERNATIONAL CO., LTD.
PREMART UNIVERSAL LIMITED
PREMIER ALLIED GROUP LIMITED
PREMIER CAPITAL BUSINESS CORP.
Premier Custom International Ltd
PREMIER FINANCE CONSULTANTS LTD
Premier Group Alliance Limited
PREMIER INTEGRITY LTD.
PREMIER LINK HOLDINGS LIMITED
PREMIER LINK RESOURCES LTD
Premier Ocean and Land Limited
PREMIER ONE INVESTMENTS LIMITED
PREMIER OVERSEAS PROPERTIES LIMITED
PREMIER PLUS INVESTMENTS LIMITED
PREMIER RICH ENTERPRISES LIMITED
Premier Sky Technology Limited
PREMIER TECH INT'L LTD.
PREMIUM CONCORD LIMITED
PREMIUM GOLD LIMITED
PREMIUM GOLD UNIVERSAL LIMITED
PREMIUM INTERNATIONAL INVESTMENTS LTD.
PREMIUM INVEST & FINANCE LIMITED
PREMIUM INVESTMENT INTERNATIONAL INC.
PREMIUM LINE HOLDINGS LIMITED
PREMIUM RANK LIMITED
PREMIUM THRIVE HOLDINGS LIMITED
PRENTICE INVESTMENTS LIMITED
Prenton developments Limited
Presan Holdings Inc.
Presario Trading Inc.
PRESIDENT RESTAURANTS HOLDINGS LIMITED
PRESSCOTT ENTERPRISES (BVI) COMPANY LIMITED
PRESTIGE LEGEND CO., LTD.
PRESTIGE ARENA GLOBAL LIMITED
PRESTIGE FAME INTERNATIONAL LIMITED
PRESTIGE FAME LIMITED
PRESTLAND TRADING LTD
PRESTON BIG S.A.
Preston Investment Properties S.A.
PRETIOSA ESTATE INC.
PRICE GLOBAL INC.
PRICELO MINIMART LIMITED
Pride Marine Ventures Ltd.
1256
14TH MAY, 2012
1619914
1490608
665946
289278
1512678
1510199
1539680
1594387
1552804
1617766
687358
103627
1610138
1610136
1596540
1596923
1608197
1601280
1419383
1495641
664918
473297
1561541
675702
1546010
1545893
669986
1612918
1594549
1443308
1620917
615048
1546016
1415315
1615132
1547684
1601072
1543345
1416393
1610605
1553189
100688
1419247
1419190
603773
1561665
1602276
1434355
1061110
1612802
(EXTRAORDINARY)
PRIDE PROSPER HOLDINGS LIMITED
PRIDE SKY GROUP LIMITED
PRIDESKY INVESTMENTS LIMITED
PRIESTLEY FINANCE CORP.
PRIMA DONNA MARINE INC.
PRIMA FOREVER LIMITED
Primacosa Ltd.
PRIMAGOLD CAPITAL LTD
PRIMAL INVESTMENTS GROUP LTD.
PRIMALAN LIMITED
PRIMARO CORP.
PRIMASIA ASSET MANAGEMENT LIMITED
Primasia Hospitalities Company Ltd.
Primasia Lifestyles Company Ltd.
PRIMATEX DEVELOPMENT LTD.
PRIMAVERA OVERSEAS CORP.
PRIME ACTION HOLDINGS LIMITED
Prime Advance Investments Limited
PRIME ALLIANCE HOLDINGS LIMITED
Prime Asset Advisors Limited
PRIME EAST CAPITAL LIMITED
PRIME ELITE INTERNATIONAL LIMITED
Prime Equity Partners Limited
PRIME ESTATES HOLDINGS LIMITED
PRIME FAIR DEVELOPMENT LIMITED
PRIME FAIR LIMITED
Prime Formula Limited
PRIME FORTUNE GLOBAL CORP
PRIME FULL TRADING LIMITED
PRIME GLORY MANAGEMENT LIMITED
PRIME GOLD ENTERPRISES LIMITED
PRIME HEIGHTS LTD.
PRIME KING DEVELOPMENT LIMITED
PRIME KING HOLDINGS LIMITED
Prime London Holdings Limited
PRIME NOVELTY ENTERPRISES LIMITED
PRIME ONE HOLDINGS LIMITED
PRIME PEAK INVESTMENT LTD.
PRIME PLAN HOLDINGS LIMITED
PRIME REWARD ASSETS INC
PRIME SCORE INTERNATIONAL LIMITED
PRIME SCORE INVESTMENT LIMITED
Prime Select International Corporation
Prime Select Investments Inc.
PRIME SINO GROUP LIMITED
PRIME SINO INTERNATIONAL HOLDINGS LIMITED
PRIME SOLUTION TRADING LIMITED
PRIME SPORT INC.
PRIME STAGE ENTERTAINMENT INTERNATIONAL LIMITED
PRIME WORLD CONSULTANTS LIMITED
1257
14TH MAY, 2012
667545
1492875
134477
1593550
1062475
1597203
1493648
629911
1615783
1437371
1608988
554707
1421864
1443257
1556977
1501318
665105
1055056
1490086
1545287
1049888
345280
298218
1604937
1609046
1608766
1372894
1057373
510742
510741
664009
1437898
1510656
1508771
682937
1445514
1437721
630764
1559207
1599911
1494155
1437414
564109
302879
1609055
1594088
685136
455931
568338
1538363
(EXTRAORDINARY)
PRIMEBASE INTERNATIONAL LIMITED
PRIMEFORTH LIMITED
PRIMEKOREA ASSET MANAGEMENT LIMITED
PrimeLux Federation Ltd.
PRIMEROSE INTERTRADE LIMITED
Primestone Holdings Limited
PRIMETOWER LIMITED
PRIME-WORLD INTERNATIONAL ASSETS INC.
PRIMEX EXPORTS LTD
PRIMO ASSETS LIMITED
PRIMO INTEGRATED SERVICES LIMITED
Primula Management Limited
PRIMUS ENTERPRISE LTD.
Primus Enterprises Ltd
PRIMUS GLOBAL LIMITED
PRINCE VANTAGE LIMITED
PRINCEWAY INTERNATIONAL LIMITED
PRINCIERE FINANCE LTD.
PRINCIPAL SUPPORT ENTERPRISES LIMITED
PRINSEN INVESTMENTS LIMITED
Printing-Well Co., Ltd.
PRISAN INTERNATIONAL CORPORATION
PRISM MARKETING LIMITED
Prisma Solutions Limited
PRISMA UNIVERSAL S.A.
Pristo Group Ltd.
Privilege Enterprise Holdings Limited
PRL Investments Limited
Pro Arch Manufacturing Co., Ltd.
Pro Arch Trading Co., Ltd.
Pro Capital Venture Inc.
Pro Investments Group Ltd
Pro Line Product's Ltd
Pro N Management Company Ltd
PRO PANPAC ENGINEERING LTD.
PRO PRESTIGIOUS INTERNATIONAL LIMITED
Proactive Marketing & PR Ltd.
Proactivetradingfx, Inc
PROAGON LIMITED
Procenture Investment Corporation
Process Engineering Services Ltd.
Process Plant and Machinery Ltd
Process Tech Industrial Limited
PROCESSING TECHNOLOGIES INTERNATIONAL LIMITED
PROCOM INTERNATIONAL LIMITED
PROCOOL LIMITED
PROCRATION LTD.
PRODIGIOUS ASSETS LIMITED
Producers Cut Inc.
PRODUCTIVE SEEKER ENTERPRISE LIMITED
1258
14TH MAY, 2012
1499342
571144
1495471
615517
1062817
678209
556648
1444713
610284
1559910
1068180
1609381
1425565
1554228
614652
409954
520262
563301
454652
1559483
402174
1611610
670275
1604876
549872
1609981
1548999
1595738
1541949
1606258
1506274
1414028
1613925
1420910
665737
624250
670915
1505533
1037913
686427
1554672
566043
1552116
351058
1554120
1540682
243721
1615767
1043018
1593753
(EXTRAORDINARY)
PRODUCTS PROMOTION LTD.
PROFESSIE DEVELOPMENTS LIMITED
PROFESSION TECHNOLOGY LIMITED
Professional Standards Inc.
Professional Television Systems Ltd.
Proficient Care (UC) Ltd.
PROFIT AHEAD HOLDINGS LIMITED
PROFIT ALLY INVESTMENTS LIMITED
PROFIT AMPLE LIMITED
PROFIT BLAZE LIMITED
PROFIT BOOM INVESTMENT LIMITED
PROFIT BOOM TRADING LIMITED
PROFIT CENTER LIMITED
PROFIT FULL PACIFIC LIMITED
PROFIT GAIN INVESTMENTS GROUP LIMITED
PROFIT GATEWAY INC.
PROFIT GUARD INTERNATIONAL LIMITED
PROFIT GUIDANCE LIMITED
PROFIT JUMP INC.
PROFIT KEEN LIMITED
PROFIT LANE LIMITED
PROFIT LION INVESTMENT LIMITED
PROFIT MORE INTERNATIONAL LIMITED
PROFIT MOUNTAIN INVESTMENTS LIMITED
PROFIT MULTIPLES DEVELOPMENT LIMITED
PROFIT NOBLE TRADING LIMITED
PROFIT OASIS INVESTMENTS LIMITED
PROFIT PORTER LIMITED
PROFIT SINO LIMITED
PROFIT SPRING HOLDINGS LIMITED
PROFIT STAGE INC.
PROFIT STAR INTERNATIONAL INVEST LIMITED
PROFIT START LIMITED
PROFITABLE INVESTMENT HOLDINGS LIMITED
PROFITADD TRADING LIMITED
PROFITCLASS INVESTMENTS LIMITED
PROFITWISE HOLDINGS LIMITED
PROFLIX INTERNATIONAL LTD.
PROFOUND OFFER INTERNATIONAL LIMITED
PROFSYSTEMS LTD.
PROGAINS LIMITED
Progene Seeds Limited
PROGRESS GREAT LIMITED
PROGRESS GROUP HOLDINGS LTD.
Project Financing Company Limited
PROJECT GIANT INVESTMENTS LIMITED
PROJECT KING LTD.
Project One Investments Ltd
Projects Mentor Inc.
Projekt Capital Holding Ltd.
1259
14TH MAY, 2012
1593299
1615633
1542072
1437255
1597602
1551135
1537939
1597972
1548533
1448464
1493421
572737
1613692
559784
1550508
1605570
1598332
1539638
605771
1507600
1044284
1619775
289656
419993
1035569
245239
1547762
1616542
523069
407903
679969
32858
1440867
1616872
1426525
667182
1621733
1558408
1538437
686193
1423105
1503471
1615307
1593313
1543745
1606933
1558301
1058036
1420660
1619620
(EXTRAORDINARY)
1260
Prolac International Corp.
Proldea Enterprise Ltd.
PROLEX GROUP LIMITED
Prolific Global Investments Inc.
Prolific Harvest Limited
PROLIFIC IMAGE LIMITED
PROLIFIC RAISE LIMITED
PROMAN CAPITAL LIMITED
PROMESABIDURIA GLOBAL INFORMATION & INVESTMENTS LIMITED
Prometheus Investment Partners Inc.
PROMETHEUS MACRO CAPITAL LIMITED
PROMETHEUS OIL AND GAS CORP.
ProMex Trade Inc.
PROMIBEL FINANCIAL SERVICES CORP.
PROMINEM COMPANY LTD.
PROMINENT CONSULTANCY LIMITED
PROMINENTO HOLDINGS LIMITED
PROMISE CITY INVESTMENTS LIMITED
PROMISE EQUITIES INCORPORATED
Promises Enterprises Incorporated
Promising Future Enterprise Ltd
PROMIZ GLOBAL LTD.
PROMOTE INTERNATIONAL LIMITED
PROMOTION ENTERPRISE CO., LTD.
PROMOTION LAW INTERNATIONAL INC.
PROMOTION-PLUS INTERNATIONAL LTD.
Pronimans Limited
Propel Investment Management Ltd.
PROPERTIES 121 LIMITED
PROPERTIES FOUNDER LIMITED
Property Consulting & Management Corp.
PROPERTY MARKETING S.A.
PROPICCO PROPERTIES LIMITED
PROPOSE SCORE LIMITED
Prorigin Capital Limited
PROSMAX OVERSEAS LIMITED
Prospect Great Holdings Limited
PROSPECTIVA FINANCIERA S.A.
PROSPER ATTAIN LIMITED
PROSPER BIG GROUP LIMITED
PROSPER CITY INTERNATIONAL LIMITED
PROSPER CONSULTANCE LTD.
PROSPER EVER LIMITED
PROSPER MERIT LIMITED
PROSPER SYNERGY DEVELOPMENT LIMITED
PROSPER TRADE HOLDINGS LIMITED
PROSPER WISE INVESTMENT HOLDINGS LIMITED
PROSPER ZONE INTERNATIONAL LIMITED
PROSPEREVER INTERNATIONAL HOLDINGS LIMITED
Prosperity Creation Holdings Corporation
14TH MAY, 2012
1614560
288099
664852
1593996
1433451
1418339
1414293
1618010
1491748
400147
550340
1424715
566740
335287
513139
1060174
1045823
1601946
1049099
1047705
1560368
1511726
621516
1039955
1604904
1501768
466935
1379950
1414703
670171
1619973
1617440
1559404
65861
1592677
1621280
1607204
632897
1500441
1051208
1603296
462446
687237
607944
512082
1541181
624623
1037487
1046223
1602951
(EXTRAORDINARY)
Prosperity Shipping Investment Limited
PROSPERNA HOLDINGS INC.
PROSPEROUS ENTERPRISES HOLDINGS INC.
Prosperous Success Inc.
PROTEX INVESTORS LTD.
PROTHERO LIMITED
PROTON INTERNATIONAL LIMITED
PROTON TRADING SERVICES CORPORATION
Proutes Limited
PROVER DEVELOPMENT LTD.
PROVERBS GROUP LIMITED
PROVERT MANAGEMENT GROUP INC.
PROVESTMENT GLOBAL LIMITED
PROVIDENCE HOLDINGS INTERNATIONAL LIMITED
Provident Ventures Ltd
PROVINCIAL DEVELOPMENTS LIMITED
PROVIRON AUTOPARKING S.A.
ProWealth Capital Limited
PRO-WEALTH WORLDWIDE LIMITED
PROWIN SMART LTD
PRO-WISE GLOBAL LIMITED
PROWORLD INVESTMENTS LIMITED
PRT HOLDINGS INC.
Prudent International Investment Corp.
PS Business Group, Inc.
PSE Holding Limited
PSFT (BVI) Holding Corporation
PSINet Ventures LTD.
PSL International Inc.
PTSMU Ltd.
PU RUI INT'L ELECTRON TECHNOLOGY LTD
Public Investment International Company Limited
PublishGeni Limited
PUDDINGTON SERVICES LIMITED
PUENTE DEL SUR S.A.
PUERTA CAPITAL LIMITED
Puerto Group Ltd.
PUERTO PRINCESA LTD.
Pulsar Securities Limited
Pulse Telecom Holdings Limited
Pun Industries Limited
PUNCH COMPUTER TRADING LIMITED
PUNCHLINE HOLDINGS LIMITED
PUPPY VENTURES LTD.
PURCELL TRADE & FINANCE LTD.
Pure Capital Management Limited
Pure Chile Inc.
PURE RISE GROUP LIMITED
PURE SCENT INTERNATIONAL LIMITED
Pure Solution Ltd.
1261
14TH MAY, 2012
1511981
673996
628154
1595114
672459
1602810
1594368
1593706
1546311
1448076
1510770
1593240
1513510
1547840
452596
1543550
1504642
1546808
1421971
1592559
466128
210348
1048479
1602082
1605222
1554734
335237
1601741
1601756
1601757
1061802
1601744
1601845
1601747
1037027
1557086
38173
1618982
1597749
1612018
1546060
1560919
1063567
1509313
1602052
622586
525482
605899
1510164
91534
(EXTRAORDINARY)
PURE WISDOM INTERNATIONAL LIMITED
PURE WORLDWIDE LIMITED
PUREHEART INVESTMENTS LIMITED
Purple Crown Services Limited
Purple Oaks Ventures Ltd
Purple Prairie Trading Ltd
PURPLE RAINFOREST LIMITED
Purple Tiger Inc.
Purple Value Ltd.
Purse Seiner Holdings Ltd.
PURSOTAM ENTERPRISE LIMITED
Purum Gold Inc.
PVL PLASTIC HOLDING LIMITED
PVV Investments Limited
PYRAMID HOLDING LIMITED
Pyron Corporation
Python Holdings Ltd
Q Copper (BVI) Limited
Q General Investments Ltd.
Q OF Q LIMITED
Q Strategies LLC Limited
Q.H. INTERNATIONAL (BVI) CO., LTD.
Q1 REAL ESTATE S.A.
Qaisraa Limited
QANO HOLDING & FINANCE S.A.
QANTER WORLDWIDE CORP.
QATAR INVESTMENTS LIMITED
QF Development Limited
QF Gold Investment Limited
QF Green Limited
QF Ltd.
QF Oriental Limited
QF Resource Limited
QF Spring Limited
QIANG SHENG INVESTMENT LIMITED
QIANGCHEN INFORMATION TECHNOLOGY CO., LTD.
QIC INVESTMENT COMPANY, INC.
Qidian Trading Co., Limited
QILI HOLDINGS LIMITED
Qingdao Trading Limited
QINGDAO WENKEM CO., LTD
QINHUANGDAO JINCHENG AUTOMOBILE MANUFACTURE CO., LTD.
QINTAR FINANCE LIMITED
QIWEI INVESTMENT CO., LTD.
QLIKVIEWCHINA INTERNATIONAL CO., LTD.
QL-TRADE S.A.
QLUSTERS CORPORATION
QM CONSULTING S.A.
QRUBS INVESTMENT LTD.
QUAD ASSOCIATES LIMITED
1262
14TH MAY, 2012
1063527
410549
1597128
1592252
1618068
465920
1040071
620208
1511906
1552138
1037241
603246
1430650
1597134
1439839
1058365
572402
617537
1618610
505994
1611297
1048481
1621672
511415
401492
1507049
1549479
1046683
1596162
1497149
405350
629574
1054645
516169
687869
1542982
1046520
615662
1593150
1045252
603060
336616
1605696
71565
456090
682537
1593012
454247
1445359
1061034
(EXTRAORDINARY)
Quadrato Limited
QUADREP ELECTRONICS (C) LIMITED
Quadtrade Limited
QUAILBAY INTERNATIONAL LTD.
Qual Crest Ltd.
QUALIMAX INTERNATIONAL LIMITED
QUALINET WORLDWIDE LIMITED
QUALINTA INTERNATIONAL LIMITED
QUALITY FRESH FRUIT INC.
QUALITY INDEX LIMITED
QUALITY MIND ENTERPRISES LIMITED
QUALITY PERFECT INDUSTRIAL LTD.
QUALITY TIME HOLDINGS LIMITED
Quallinetcomm Research Group Ltd
QUALSON GLOBAL LIMITED
Qual-T-craft Corporation
QUALTON PLASTICS INC.
QUALVALUE CORPORATION LIMITED
QUAN SHENG LIMITED
QUAN TONG SHIPPING CO., LTD.
QuanBo Advisors Limited
QUANTUM CAPITAL INTERNATIONAL S.A.
Quantum Creative Management Ltd
QUANTUM INTERNATIONAL ASSET ARRANGEMENT LTD.
QUANTUM INVESTMENT ASSETS LIMITED
Quantum Stride Ltd.
Quantum Wealth Limited
QUANTUS DIVISION LTD.
Quantz Investments Limited
Quarley Global Corp.
QUARRYMOUNT LIMITED
QUARTELL TRADING, LTD.
Quartet Fund Ltd.
Quartz Group, Corp.
QUASAR FINANCIAL INVESTMENTS LTD.
QUATRO MARCOS LTD.
QUATTRO GLOBAL LTD
Quay Class Ltd
Queen’s Tavern Holdings Limited
QUEENMAX LIMITED
QUEEN'S ANGEL GROUP LIMITED
QUEEN'S ENGINEERING INC.
Queensbay Universal Limited
QUEENSBERRY TRADING CORPORATION
Queensboro-Plus Fund, Ltd.
QUEENSLAND PROPERTIES LTD.
Queenspark Holdings Group Ltd
QUEENSTAR INVESTMENT LIMITED
QUEENSTON DEVELOPMENT LIMITED
QUEENSTON PACIFIC LIMITED
1263
14TH MAY, 2012
629918
1508462
1620889
508050
1511579
525040
1609024
1445891
1604496
1598890
1049239
1489871
555601
568104
356144
1558831
255467
1545300
1490222
163164
1600535
1419324
1502153
1503067
1545463
1494632
1593217
615866
338291
472461
1373969
456405
1051654
461225
1496659
1495023
1436106
255974
708769
340151
1620672
1438462
1064344
1489128
671648
690365
1448602
1510606
567867
128951
(EXTRAORDINARY)
QUELLY INTERNATIONAL ASSET MANAGEMENT S.A.
QUELZON LTD.
QUENTAL BUSINESS LIMITED
QUEOTEDELLE COMPANY S.A.
QUERO UNITED COMPANY LTD.
QUEST ASSOCIATES LIMITED
Quest Energy Holdings Limited
QUEST HOLDING & FINANCE S.A.
QUEST INCORPORATING INC.
Quest Incorporation Inc.
QUEST PROFITS, INC.
QUESTHOLT HOLDINGS LTD.
Questing Group Limited
Questmor Investments Limited
QUETTA LIMITED
QUICK DRAGON LIMITED
QUICK GAIN LIMITED
QUICK GET LIMITED
QUICK MAX GLOBAL LIMITED
QUICK SUCCESS HOLDINGS LIMITED
QUICK TIMEZ LIMITED
QUICK WIN HOLDINGS LIMITED
QuickLogic Synthetic Arbitrage Fund Ltd.
QuickLogic Synthetic Arbitrage Master Fund Ltd.
Quickly Consultants Limited
QUICKSELECT INVESTMENTS LIMITED
Quigley Enterprise Holdings Limited
QUILLON MARKETING CORP.
QUILOTOA INVESTMENTS LTD.
QUINBY FINANCE LTD.
QUINDEX FINANCE CORP.
QUINMART INVESTMENTS LIMITED
QUINSTAR LIMITED
QUINTESSA LIMITED
QUIRO ADVISORS CORP.
QUITOR INVEST & FINANCE CORP.
QUIXFORD INVESTMENTS LIMITED
QUOKKA HOLDINGS (TORTOLA B.V.I.) INC.
QWOMAR TRADING LIMITED
R & WH INTERNATIONAL INC.
R Cubed Energy Services Inc
R D A Financial Investors Limited
R&M HOLDINGS LTD.
R. Design Studio Ltd
R.A. INTERINVEST LTD.
R.B.B. Investment, Ltd.
R.C.K. TRADING GROUP S.A.
R.E. CONSULTANTS LTD.
R.J. ENTERPRISES Ltd.
R.P.G. LIMITED
1264
14TH MAY, 2012
631215
617212
1614302
1612163
1450523
454002
422270
1561588
1497757
666852
1419936
1498489
1594841
336699
33866
1541831
1506757
1604222
1430206
1552241
1601654
1601075
1606280
1597677
1595609
1602302
520062
1603975
1506431
191039
1505913
406407
572745
629202
1614868
1493425
1494226
1048106
291937
572744
1557338
515799
1617090
1556929
1620244
1616623
1607076
1058679
1558684
1439866
(EXTRAORDINARY)
R.P.S.F. International Ltd.
R2 PARTS SUPPLIES CO., LTD.
R2010 PROPERTY HOLDINGS LIMITED
RA Premiere Holdings Ltd.
Raadko Limited
RAB Limited
RABBUNI INTERNATIONAL INVESTMENTS LIMITED
Rabius Ltd.
RACE FAST LIMITED
RACE GROUP CORPORATION
Race Iron Resources (Indonesia) Limited
RACELEAD LIMITED
RACEPRO LIMITED
RACING TEAM CORPORATION
RACKON FINANCIAL CORP.
RACO TRADING LIMITED
RADA INVESTMENTS LTD
RADENVER MANAGEMENT LTD.
RADIA ELECTRONICS LIMITED
RADIANT ACME ENTERPRISES LIMITED
RADIANT FUTURE INVESTMENTS LIMITED
RADIANT GLOW INVESTMENTS LIMITED
RADIANT INVESTMENT HOLDINGS LIMITED
RADIANT PEAK INTERNATIONAL LIMITED
RADIANT PRIDE LIMITED
RADIANT STAR HOLDINGS LIMITED
RADIANT SUN TECHNOLOGY LIMITED
RADIANT VIEW LIMITED
RADICAL INNOVATION GROUP LIMITED
RADICHI HOLDINGS LIMITED
RADIOTRON ELECTRONICS LIMITED
RADJA HOLDING LIMITED
RADUGA CHEMICALS LIMITED
RAECOURSE HOLDINGS LIMITED
RAEKA INVESTMENTS LIMITED
Rafael Property Investors Limited
RAFELLA HOLDINGS LIMITED
Rafferty Asset Holding Ltd
RAFFERTY INVESTMENTS LIMITED
RAFI TRANSPORT Ltd.
Ragona Limited
RAHOM LTD.
RAIH LEARNING RESOURCES LIMITED
RA-II-CG, Ltd.
Railtech International Ltd.
RAIN CLOUD HOLDINGS LIMITED
Rain Shadow Farms Ltd.
RAINBOW APEX ENTERPRISE CORP.
RAINBOW CROWN HOLDINGS LIMITED
RAINBOW DRAGON GROUP LIMITED
1265
14TH MAY, 2012
202559
1591963
394756
1548010
665361
1548470
335141
1612515
668978
1506393
1602428
394900
1064514
463365
1619923
1442055
689984
1512811
1593568
1509959
1046653
1612121
1424468
1620418
69174
286186
629917
1065647
298395
1597902
1436218
1436097
208941
1046644
1556886
627172
1611135
1548273
665312
678877
345275
625039
1435975
668581
1543412
1601979
1621388
1605078
1554538
1000153
(EXTRAORDINARY)
RAINBOW FORTUNE LIMITED
RAINBOW MAKER LIMITED
RAINBOW NOVA INC.
RAINBOW PLUS INTERNATIONAL LIMITED
RAINBOW SKY GROUP LIMITED
RAINBOW SKY INVESTMENTS LIMITED
RAINBOW STAR ASSOCIATES LIMITED
RAINBOW STAR GLOBAL LIMITED
RAINBOW WORLDWIDE INVESTMENTS LIMITED
Raincity Manufacturing Limited
RAINCORP WORLDWIDE LIMITED
RAINCOVE HOLDING LTD.
RAINDROPS EXPORTATION LIMITED
RAINE INVESTMENTS LIMITED
RAINFLOWER HOLDINGS LTD.
Rainl Industrial Co., Limited
RAINSFORD CONSULTING LTD.
Raintree Advisory Limited
RAINWORLD INTERNATIONAL TRADING LIMITED
RAISE GLORY LIMITED
RAISE HOPE INTERNATIONAL LIMITED
RAISONT LIMITED
RAKARTA INVESTMENTS LIMITED
Raker Online Corporation
RALAMA OVERSEAS HOLDINGS INC.
RALBAY LIMITED
RALKO FINANCIAL SERVICES CORP.
RAMACETO INVEST CORP.
RAMACO S.A.
RAMBERT HOLDINGS LIMITED
RAMBLE CREEK LIMITED
RAMDENY MANAGEMENT LTD.
RAMEA FINANCIAL LTD.
RAMELIT FINANCIAL LTD.
RAMELLO DEVELOPMENTS LIMITED
RAMENTACA CONSULTING INC.
RAMON INVESTMENTS MANAGEMENT LTD.
RAMON TRADE AND INVEST. LIMITED
RAMONA ENTERPRISES LIMITED
RAMOT ELRAM MANAGEMENT LTD.
RAMSA INVESTMENT CORPORATION
RAMSBERG GROUP LTD.
RAMSES ASSETS LIMITED
RAMSEY INVESTORS LTD.
RAMSGATE FINANCE LIMITED
Ramsgate Invest & Trade Ltd.
RAN elf Raiffeisen-Anlagenvermietung Gesellschaft HongKong Limited
RANCROWN LIMITED
RANDGATE GROUP LTD.
RANGITOTO DREAMWORKS LTD
1266
14TH MAY, 2012
1559141
96561
670198
1548900
1057823
624600
1616158
68620
245495
1037513
338679
1507981
1060042
1609819
1450914
1617126
1613223
1610201
1446652
515928
287428
509606
407764
20809
161478
156878
1433836
1415134
1427329
1054525
516300
1036318
1508804
1039718
1537938
1451871
1593310
242982
1621806
350067
1547360
1044183
1058788
259546
127981
668376
1595219
621428
611900
617734
(EXTRAORDINARY)
RANK HIGH INVESTMENTS LIMITED
RANKTOP INTERNATIONAL LIMITED
RANSEY OVERSEAS LIMITED
Ransford Medical Ltd.
RAOUL MANAGEMENT LIMITED
RAPEL INTERNATIONAL CORP.
Rapid Development Management Limited
RAPID GROWTH FINANCE LIMITED
RAPID GROWTH HOLDINGS LIMITED
RAPID RESULT INTERNATIONAL LIMITED
RAPOCMA LTD.
Raprel Capital Ltd.
Rare Energy Inc.
RARE ROSE LIMITED
Rasra Services Ltd
Rassell Techno Inc.
RASTLEF HOLDING CORP.
Ratel Group Limited
RATEX HOLDINGS LTD.
RATHCOOLE MANAGEMENT LIMITED
RATHGATE MARKETING LIMITED
RATONA INVESTMENT CORP.
RAUL INTERNATIONAL LTD.
RAUL NAVARRO INC.
RAVAN (B.V.I.) HOLDINGS LTD.
RAVEN INTERNATIONAL HOLDINGS LIMITED
RAVEN INVEST HOLDINGS INC.
RAVENNA EXPORT MANAGEMENT LTD.
RAVENNA PROPERTIES LIMITED
Ravi Caribe, Inc.
Ravine Group Ltd.
RAVISON GROUP LIMITED
RAWAJ Investment Inc.
RAWDON GROUP INC.
RAY PLUS LIMITED
RAY SUN INTERNATIONAL TRADING CO., LIMITED
RAY SYNERGY LIMITED
RAYA INVESTMENTS LTD.
Rayan Management Ltd.
RAYANOFAL CORP.
RAYBOND LIMITED
RAYFIELD PRODUCTIONS CORP.
RAYMOND ALLIANCE HOLDING LTD.
RAYTECH HOLDINGS LIMITED
RAYWARD INVESTMENTS LIMITED
RAZEVION LIMITED
Razor Trade Limited
Razoreye Media Group Ltd.
RBK SECURITIES LTD.
RBTEL CORPORATION LIMITED
1267
14TH MAY, 2012
611392
682300
1559297
255778
605729
1041887
672649
346131
1495324
353176
335324
525071
683120
1050985
1538332
97888
678521
1495029
1052085
686827
394989
1509611
674813
1512215
1618538
1046294
554094
1548071
1606028
1600756
1591616
1495912
288718
1435161
1505497
1063899
1437649
1598865
73980
1547065
1619927
1434285
1450770
509032
1441850
683645
1537182
1606257
292436
1603466
(EXTRAORDINARY)
RC ADVISERS LTD.
RCI MINING COMPANY LIMITED
RCPRD offshore, Societe Anonyme
RCS EXPRESS CO., LTD.
RE Capital Syndicate, Ltd.
REACH FOREVER GROUP LIMITED
REACH FOREVER INVESTMENTS LIMITED
READON VIEW LIMITED
REAL CHINA HOLDINGS LIMITED
REAL CROWN ENTERPRISES INC.
REAL ESTATE BUSINESS HOLDINGS LTD.
Real Estate Investment Advisory, Inc.
REAL ESTATE PROJECT LIMITED
REAL HERO INDUSTRIAL LIMITED
REAL LINK INTERNATIONAL LIMITED
REAL OCEAN LINE S.A.
Real Oil Development Inc.
REAL TEXTILES INC.
REAL TRUE LTD.
REAL UNION INTERNATIONAL LIMITED
REALBEST LIMITED
REALCENTURION INVEST LTD
REALGAIN DEVELOPMENT INC.
REALGREAT LIMITED
Realis Investments Ltd.
REALITY CASPIAN LTD.
REALMAX HOLDINGS LIMITED
Realty Advisors Ltd.
REATEN DEVELOPMENT LIMITED
REBANE INVESTMENT INC.
Rebearth International Limited
RECARO GROUP LIMITED
RECULVER SECURITIES LTD.
Red Arrows International Ltd
RED BALLON FINANCE CORP.
Red Bird Holdings Ltd.
RED BLADE LIMITED
RED BRICK HOLDINGS LIMITED
RED BULL SPIRITS INVESTMENTS LIMITED
Red Canyon International Holdings Limited
RED CARPET ASSETS LTD.
Red Coast Holdings Limited
RED CORALL LIMITED
RED COTTON PRODUCT MANAGEMENT LTD.
RED DAGGER LIMITED
RED FERRAMO INC.
RED FLOWERS HOLDINGS INC.
RED FORTUNE GROUP LIMITED
Red Giant Investment Services Limited
Red Globe Holdings Ltd
1268
14TH MAY, 2012
606017
1614187
1539746
1057588
1067532
350065
1595243
603643
1497362
1604716
1066321
1538958
1594909
1608688
602425
602426
519599
572480
1055146
1552866
1540128
1445299
1592906
1594002
1416535
35218
408582
1593681
69603
679552
1491511
1618294
1505241
689863
676784
1506942
1056305
355462
1621332
1451575
1057855
1598194
337490
1500724
1070349
1443723
1421052
1552550
459362
1540066
(EXTRAORDINARY)
Red Hackle Management Limited
RED JADE INVESTMENTS LIMITED
Red Keystone Trader Corp
Red Leaf Global Ltd.
Red River Marketing Limited
RED SEE FINANCIAL CORP.
Red Stones Global Limited
RED SUN OVERSEAS LTD.
RED TORCH LIMITED
Red Waters Corporation
RED WIND EQUITY LTD.
Red Yellow Blue Collections Ltd.
REDANE MANAGEMENT LIMITED
RedBalance Inc.
Redbrick Capital Associates Limited
Redbrick Capital Partners Limited
REDBRIDGE GROUP LTD.
REDCASTLE BUSINESS GROUP INC.
REDCO OVERSEAS S.A.
Redcove Limited
REDCROFT INTERNATIONAL LTD
REDDING INVESTING CORPORATION
REDFIRE VENTURES LTD.
REDGRANITE GROUP LIMITED
REDHIGH LIMITED
REDLAND DEVELOPMENTS LIMITED
REDLANDS INDUSTRIAL LIMITED
REDLESS MANAGEMENT LIMITED
RED-MED OIL CO. INC.
Redpoint Group Limited
Redrose Management Services Ltd.
REDROVER LIMITED
REDSEA ENERGY LIMITED
REDSTAR PACIFIC ENTERPRISES LIMITED
Redstone Realty Advisors Limited
REDWIND HOLDINGS LIMITED
REDWOOD INVESTMENT HOLDINGS INC.
REDWOOD WORLDWIDE LIMITED
REEANA CORPORATION
Reece & Wai Inc.
Reed Morgan Limited
REEDSBURG HOLDINGS LIMITED
REEF INVESTMENT MANAGEMENT INC.
REEM INVESTMENTS LTD
REEMAX MANAGEMENT LIMITED
REESE HILL LIMITED
REETH LIMITED
Reffert S.A.
REFRESCOS NACIONALES, S.A.
REGAL CENTRUM LIMITED
1269
14TH MAY, 2012
1430742
1609790
1442760
1498197
1620856
1601581
1598833
1618934
1617840
1048219
1560965
560621
259617
1602954
1436126
1549589
1542919
1416668
1543017
1490914
1617230
551196
552465
196868
559339
1551934
1557350
1447287
1598515
1448034
1502341
160968
1444838
506891
1420927
1491740
684487
1423932
1605083
1057720
513225
1559318
1604451
1557719
413991
1597678
1620194
295893
1050402
1056462
(EXTRAORDINARY)
Regal Partners Corp
Regal Peak Corporation
Regal Reach Logistic Limited
REGAL REGENT LIMITED
Regal Solution Capital Limited
REGAL SPEED INVESTMENTS LIMITED
REGAL WIN ENTERPRISES LIMITED
Regalia Investments Management Limited
Regan Metallic Co., Ltd
Regency International Group Holdings Inc.
Regent Brazil Holdings Limited
REGENT CHINA LIMITED
REGENT COMMUNICATIONS GROUP LTD.
Regent Park Operations Inc.
REGENT PEAK INTERNATIONAL LIMITED
REGENT SMART LIMITED
Regia Russian Agro Investments Ltd
Regina Investments Group Ltd.
REGION SKY LIMITED
Regional Refining Company Ltd.
REGIONAL SUPPORT LTD.
REGISMARK LTD.
REGLAN WORLD CORP.
REGO FINANCE INC.
REGOLIAN FINANCIAL CORP.
REGTON FINANCE LIMITED
REH54 G.P. LIMITED
REI GROUP LTD
REIAD HOLDING FOR CONSTRUCTION LIMITED
Reibnitz Property Limited
REIFUS MANAGEMENT LTD.
REIGATE HOLDINGS LTD.
REILLEY OFFSHORE LTD.
Reim 2002 Ltd.
REIMS ALLIANCE LTD
REINTOL HOLDINGS LTD
REITASIA INVESTMENTS LIMITED
Rekmar Trading Limited
RELAGREAT LIMITED
RELDIV LIMITED
RELIABLE ASIA ENTERPRISES LIMITED
RELIABLE SERVICE GROUP LTD.
Reliance Finance Service Corp.
Relix Investment Inc.
RELMIR LIMITED
REMARKABLE ERA HOLDINGS LIMITED
REMEDIOS GOLD RESOURCES INC.
REMEX INTERNATIONAL LIMITED
REMUS DIVISION INC.
REN HOLDING GROUP LTD.
1270
14TH MAY, 2012
1542676
507860
664831
469092
1490117
1596347
1598307
628622
460650
1373539
394610
473232
1552269
1549821
1615688
1044593
1596952
1548056
1445478
671652
683411
672207
468117
1501179
302652
472458
1611753
1537864
1598974
165481
1448851
20287
127626
1374403
155747
354837
517415
1617497
1416573
625016
1514439
412219
678823
607349
237980
1559949
1603272
52336
676776
1542011
(EXTRAORDINARY)
1271
RENAISSANCE FINANCIAL ASSETS MANAGEMENT COMPANY LIMITED
RENALCO MARKETING INC.
RENATA GROUP CORP.
RENBRIDGE LIMITED
RENDER FINANCE LTD.
RENEGADE CONSULTANTS LIMITED
Renegades Management Ltd.
Renerg International Ltd.
RENFORTH TRADING CORP.
Renideo Limited
RENMOY INVESTMENTS CORP.
RENNIGAN LTD.
RENOWNED BEYOND INTERNATIONAL LIMITED
RENRICK ENTERPRISES LIMITED
Rental Americas Services Corp.
RENTEX DEVELOPMENT INC.
Rentex Systems S.A.
RENYI GROUP LIMITED
REONET DEVELOPMENT INC.
REPAR International Services Ltd.
REPTON BUSINESS CORP
REPTON MANAGEMENT LIMITED
Republic Financial Group Inc.
REPUTABLE SKILL INVESTMENT LIMITED
RESERVOIR CO., LTD.
RESICOM HOLDINGS S.A.
Resilient Software, Ltd.
ResMed Ltd.
Reso Finance Inc.
RESORT SYSTEMS LIMITED
RESOURCE CAPITAL INVESTMENTS CORPORATION
RESOURCES MINERALES INDUSTRIELLES S.A.
RESOURCES SECURITY LIMITED
RESPANFOR GROUP INC.
RESPAR DEVELOPMENT S.A.
RESPECTED INTERNATIONAL LIMITED
RESSLER HOLDING LIMITED
Reston Impex Ltd.
Reston Investment Holdings Limited
RESTWAY HOLDINGS LTD
Resurrection Satellite Holdings Limited
RETOMO RESOURCES LIMITED
RETREX INTERNATIONAL LTD.
RETRIX TECHNOLOGY LIMITED
REUNIFICATION PROPERTIES LIMITED
REUNION FINANCE LTD.
REVECOCO LIMITED
REVELSTOKE SERVICES INC.
REVERA ENTERPRISES LTD.
Reverie Investments Ltd
14TH MAY, 2012
1538956
1552900
1591761
1553332
1610601
1539635
1591987
1037168
1052009
1621315
1560676
556532
1620905
1063733
1595923
1593117
1512521
1442790
1616908
1543687
1609836
1601697
1602874
504562
35453
1559753
1620759
509409
1426260
1610756
1600407
1594122
1036891
1607602
455286
673018
352768
1619074
1597451
1561282
1594542
555924
1500515
1450391
1419879
1426519
1499731
1498336
1441464
1040299
(EXTRAORDINARY)
Reveson Asia Limited
REVILDEN INCORPORATED
REVILL OVERSEAS LIMITED
Revive Capital Co. Ltd
REVOLVING TAVEN LIMITED
REWARD GLOBAL LIMITED
REWARDING MORE LIMITED
REXDALE LIMITED
REXWAY FORWARDING CORP.
REXWORLD INVESTORS S.A.
REXXA HOLDINGS LIMITED
REXY FINANCE LIMITED
REYMET CORP.
REYNA INTERNATIONAL COMPANY LIMITED
REYNOLDS DESIGNS LTD.
RFI Group Ltd.
RG (GROUP) INTERNATIONAL LTD.
RGM Investment Management Ltd.
RGVD Capital Corp.
RHC International Ltd.
Rheo Consulting Limited
RHG Resources, S.A.
RHINO FOODSTUFFS LIMITED
RHINO INTERNATIONAL BUSINESS DEVELOPMENT LTD.
RHODES INVESTMENTS LIMITED
Rhona Sutton Limited
RHONDAVOUS ESTATES LIMITED
Rhone Company Limited
Rhone Valley Securities Ltd
RHT Management Limited
Rhubarb Holdings Ltd.
RHUMLINE LTD.
RHYME GROUP LIMITED
RHYME INVESTMENTS LIMITED
RIALTO DEVELOPMENT LIMITED
RIALTO INVEST LTD.
RIALTO OVERSEAS CORP.
RIBANIX INTERNATIONAL INC.
RIBBAN LIMITED
RIC Capital Management Ltd
RICAH INVESTMENTS INC.
RICAL ENTERPRISES LTD.
RICCARTON ENTERPRISES INC.
RICH ALWAYS ENTERPRISES LIMITED
RICH ASCENT HOLDINGS LIMITED
RICH ASCENT TRADING LIMITED
RICH BAY GROUP LIMITED
RICH BEST INVESTMENT LIMITED
Rich Broad Co., Ltd.
RICH BUILD LIMITED
1272
14TH MAY, 2012
1495436
1609133
1614277
1037224
1499561
1439592
687372
1498149
1601078
1609108
1430129
1505636
1608541
1064378
1602252
1602233
1053894
1599033
1593074
562629
1433951
1504133
510251
1618302
1600944
419995
1600064
1542000
1416740
602534
1439405
123953
572917
613587
550690
1070112
205562
1546245
1503808
1592694
1598238
100293
247175
34534
625310
1424933
616174
1436200
1496874
471909
(EXTRAORDINARY)
RICH CLICK LIMITED
RICH CORE LIMITED
RICH DAY INTERNATIONAL LIMITED
RICH FLASH LIMITED
RICH FORCE GROUP LIMITED
RICH FORTUNE MANAGEMENT LIMITED
RICH GOLD GROUP INC
RICH HARBOUR INTERNATIONAL LIMITED
RICH HIGH HOLDINGS LIMITED
RICH INTEGRITY LIMITED
RICH JOY GROUP LIMITED
RICH KINGDOM RESOURCES LIMITED
RICH LOOK INC.
RICH MARKETING LIMITED
Rich Northern Power Limited
RICH ORIGIN INTERNATIONAL LIMITED
RICH PREMIER TRADING LTD
RICH START LIMITED
Rich State Capital Ltd
RICH TOP WORLDWIDE GROUP CO., LTD.
RICH UNION SHIPPING CORP.
RICH WISDOM INTERNATIONAL LIMITED
RICH WORLDWIDE CO., LTD.
RICHACE ASSET LTD.
RICHARD GROUP CO., LTD.
RICHARDS BUTLER (BEIJING) LIMITED
Richardson Group, Corp
Richarvest Group Limited
Richberg Management Services Limited
RICHBLOW INVESTMENTS LIMITED
RICHCOM INVESTMENT LIMITED
RICHCUP GARMENTS CO., LTD.
RICHEST LINK INT'L INC.
RICHFAME HOLDINGS LIMITED
RICHFIELD & PARTNER LIMITED
RICHFIT FINANCE LIMITED
RICHFUL HOLDINGS LIMITED
RICHFULL GLOBAL INVESTMENTS LIMITED
RICHILL INVESTMENTS LTD.
RICHKING DEVELOPMENT LIMITED
Richland Capital Company Limited
RICHLAND WORLDWIDE LIMITED
RICHMAX NOMINEES LIMITED
RICHMOND COMPANY LIMITED
RICHMOND INVESTMENT GROUP S.A.
RichMount Contracts S.A.
RichSilicon Technologies, Inc.
RICHSTAR CAPITAL LIMITED
Richstone Capital Limited
Richware Holdings Limited
1273
14TH MAY, 2012
684538
617296
407932
1607689
203292
464909
1053314
1493819
1592407
1593258
1615382
1059471
1608771
1603024
46717
1051290
611776
609088
1554771
1597440
1055363
623067
1612904
1419722
1067075
1537922
1492152
1070756
1431411
1507260
1445635
1537615
1446810
509488
1498040
666326
455421
1547286
558369
1540984
559293
1439741
350632
1599758
1555495
162658
1001130
1599955
1045756
1544117
(EXTRAORDINARY)
RICHWAY INTERNATIONAL ENTERPRISES LIMITED
RICHWAY RENEWABLE ENERGY LIMITED
RICKMANN COMPANY LTD.
Rick'Sho Investments Holding Ltd.
RICKSON HOLDINGS LIMITED
RICOSPOT LIMITED
RICSUNG INTERNATIONAL LIMITED
RIDDIFORD LIMITED
RIDDLER INVESTING LTD.
RIDE MOTION LIMITED
Ridgemont Capital Ltd
Ridgemountain Limited
Rifca Investments Ltd.
RIFFVINE INVESTMENT LTD.
RIFKIND LIMITED
RIGENA INVESTMENTS LTD
RIGGS TRADING LIMITED
RIGHT AND NEUTRAL LIMITED
RIGHT BRAND LIMITED
RIGHT CONCORD TRADING LIMITED
Right Equities Incorporated
RIGHT ON SERVICES LIMITED
Right Pixels Inc.
RIGHT SKY BUSINESS INVESTMENT LIMITED
RIGHT SKY FAR EAST LIMITED
RIGHT STAR HOLDINGS LIMITED
RIGHT STEP MANAGEMENT LIMITED
RIGHT STRATEGY ENTERPRISES LIMITED
RIGHT STRATEGY GROUP LIMITED
RIGHT TEAM LIMITED
RIGHT TIME MANAGEMENT LIMITED
RIGHT UNION GROUP LIMITED
RIGHT VIEW HOLDINGS LIMITED
Rightec Universal Corp.
RIGHTIME PACIFIC LIMITED
RIGHTPROSPER LIMITED
RIGHTREND CORPORATION
RIGHTWISE LIMITED
RIGOR TECHNOLOGIES INCORPORATED
Rijkdom Ltd
Riky Holding Co., Limited
RIL Investment Holdings Limited
RILATO (B.V.I.) LTD.
RILBAY HOLDINGS INVESTMENTS LTD.
RILOR ENTERPRISES LIMITED
RIMULAN LIMITED
Rineva Trading Ltd.
RINGASD CONSULTING LTD.
RINGSTON HOLDINGS LTD
RINGVILLE CONSULTANCY LIMITED
1274
14TH MAY, 2012
90672
521021
1598122
667504
673450
69632
1598581
1446637
1044788
1617226
1614669
1448849
1415780
1450016
1042418
1591900
1438930
553235
1489184
1621152
1543974
1514442
1427414
1426716
1558038
1613363
351194
1561550
1561602
1605458
1618505
1447463
1058301
623811
413106
133233
1443470
1552686
551618
1498392
1050653
1449700
684895
1605705
610023
1065114
1620189
522710
1621436
514929
(EXTRAORDINARY)
RINSBERG LIMITED
RINTHSTONE LTD.
RIO CONCEPT GROUP LIMITED
RIO CRISTAL COMPANY LTD.
Rio Finance Inc.
RIO OVERSEAS COMPANY LTD.
RIOGRANDE CAPITAL LIMITED
Rip Cord Investments Limited
RIPPLE GROUP HOLDINGS LIMITED
RIPPLE INT’L VENTURES INC
Ripple Spread Shipping Limited
RISE BRIGHT ENTERPRISES LIMITED
Rise Capital Management Ltd
RISE FIELD INTERNATIONAL LIMITED
RISE HORIZON INTERNATIONAL LIMITED
RISE ONE DEVELOPMENT LTD.
RISE STATE HOLDINGS LIMITED
RISELAND LIMITED
RISING ACE LIMITED
Rising Group Investment Limited
RISING HI-TECH MATERIALS CORPORATION
RISING INDUSTRY (CHINA) CO., LIMITED
Rising Light International Limited
RISING MOON CORPORATION
Rising Star Partners Limited
Rising Stars Universal Ltd
RISING SUN GLOBAL OVERSEAS LIMITED
RISING SUN SCIENCE INTERNATIONAL HOLDINGS LIMITED
RISING SUN STRATEGIC HOLDINGS LIMITED
RISING TIDE INDUSTRIES LIMITED
Rising Wealth Management Ltd
RISING WOOD HOLDINGS LIMITED
Rissa Finance Holdings Inc.
RITANI ENTERPRISES LTD.
RITOLLA INVESTMENTS, CORP.
RITSON FINANCIAL CORP.
Rivage Energy Corporation
RIVER ELITE LIMITED
RIVER GOLD GROUP LIMITED
RIVER GREEN LIMITED
RIVER HOUSE BUSINESS INC.
RIVER ROAD INTERNATIONAL LIMITED
RIVER TRADING OVERSEAS CO. LTD.
Rivera Equities Limited
RIVERA HILL LIMITED
RIVERBANK GROUP LIMITED
RIVERBAY HOLDING GROUP LTD.
RIVERCITY (ASIA) PTE LIMITED
Rivers of Honey Ltd
RIVERTON INTERNATIONAL HOLDINGS LIMITED
1275
14TH MAY, 2012
1602930
512361
1507239
1055728
1508780
1605923
560775
1419864
194984
1548820
673258
1051782
301206
1553931
357507
1608231
1542160
347565
1593704
683074
1537078
334970
504078
561121
1062591
1427208
1560722
1416468
419870
1558267
1556279
1442617
92788
1374770
1592959
1553237
507385
568902
1596738
521145
612372
201955
155234
612057
1036393
553672
459141
1064722
1595264
669909
(EXTRAORDINARY)
RIVONIA CORPORATE LIMITED
RIZERI ESTATES LIMITED
RJ MANAGEMENT LTD
RNB TRADING LIMITED
RNC Trading Company Ltd
RNPL Advisory Corp.
RNS INC. LTD.
ROACHCOLE ENTERPRISES LTD.
ROAD KING INFRASTRUCTURE FINANCE LIMITED
Road Town Development Group Ltd
ROADSHOW PROPERTIES CORPORATION
ROBERTO HOLDINGS LIMITED
ROBERTSON TRADING LTD.
Robinson International West Africa Limited
ROBO RESOURCES LIMITED
Robo Top Global Limited
ROBOTICS TRADERS INC.
ROBROY ENTERPRISES LIMITED
Robust Investments Limited
Robust Investors Limited
ROBUST SUCCESS LIMITED
ROC WORLDWIDE LTD.
ROCA INTERNATIONAL CORP.
Rocalisa Investments Ltd.
ROCCELLA AVIATION LIMITED
Rochelle Group Limited
Rochester Investment Management Limited
Rochester Universal Projects Inc.
ROCHMAN CAPITAL INC.
ROCK CONSULTING SERVICES LIMITED
ROCK RISING GROUP LIMITED
ROCKALL PROPERTY INVESTMENTS LIMITED
ROCKCRESS HOLDINGS LTD.
Rocket Capital Investment Group I (BVI) Limited
Rockfish Global Limited
Rocklin Management Partners S.A.
ROCKMOND SERVICES INC.
Rockstone Properties Limited
ROCKVILLE CONTINENTAL INC.
ROCKVILLE INVESTMENTS SERVICES LTD.
ROCKWELL INVEST LTD.
ROCKWELL INVESTMENTS HOLDINGS LIMITED
ROCKWOOD ENTERPRISES (OVERSEAS) LTD.
ROCKWOOD INVESTMENTS GLOBAL S.A.
ROCKY MOUNTAIN INVEST LIMITED
Rocky Specialty Corp.
ROCKYVIEW PROPERTIES LIMITED
ROCWIDE GROUP LIMITED
RODAR INVESTMENT HOLDINGS LTD.
Rodlan Limited
1276
14TH MAY, 2012
1037500
411906
1544266
1617056
1597904
1593752
618723
416871
1613532
684527
632104
629064
1502298
1604086
1450219
1614517
466143
1449348
201261
1599044
420809
1605991
1502201
290030
1558401
1612441
1606156
1510433
1557587
1504252
1506124
394898
1602870
1431799
1540399
458304
618113
687699
1545114
1512194
290756
1594864
1429244
1596531
1591921
1546898
1602318
1414872
689418
1502110
(EXTRAORDINARY)
Rodman International Enterprise III, Ltd.
RODNEY PROFITS LIMITED
RODWAY PORTFOLIO INTERNATIONAL LTD.
ROGERSON MANAGEMENT LTD.
ROHANI INVESTMENTS LIMITED
ROI (HONGKONG) TECHNOLOGY CO., LTD.
Roiya Ltd.
ROJAM INVESTMENT LIMITED
ROJOE WORLDWIDE LIMITED
ROKO DREAM LIMITED
ROLINK ASSETS, CORP.
ROLITON WORLDWIDE LIMITED
Rolius Enterprises Inc.
ROLLING BEARING & ENGINEERING SERVICE LTD
ROLLING RHINE HOLDINGS LIMITED
Rolltex Trans Ltd.
ROLLY ENTERTAINMENT LIMITED
ROLTAM Capital Inc.
ROLY INTERNATIONAL (B.V.I.) LIMITED
ROLYO GLOBAL LTD.
ROMA ENTERPRISES, INC.
ROMA INVEST & TRADE INC.
ROMANDA CONSULTANCY SERVICES LIMITED
ROMANIA NEWS FINANCE LIMITED
ROMANIK ADVISORS CORP.
ROMANTIC SUNRISE LIMITED
ROMARET COMMERCIAL COMPANY LTD.
ROMEO ENTERPRISES GROUP LIMITED
ROMIKA FINANCIAL INC.
ROMILEY CONSULTING LTD.
ROMILLY INVESTMENTS GROUP INC.
ROMINVESTMENTS LTD.
ROMNEY CONSULTANCY LTD.
Rompemar (BVI) Ltd.
ROMSTON TRADING LIMITED
ROMULAC ENTERPRISES S.A.
ROMYRA EQUITIES S.A.
RONAN VENTURES LIMITED
RONANSON BUSINESS LIMITED
RONAV INVESTMENTS LTD
RONDA TRADING INC.
RONDEX HOLDINGS LIMITED
RONDIN LIMITED
RONGDE CAPITAL GROUP LIMITED
RONGJI LIMITED
RONGWEN INTERNATIONAL PTY LIMITED
RONGYU INVESTMENTS LIMITED
RONHURST CAPITAL LTD.
RONSO LIMITED
RONTIX INVESTMENTS LTD.
1277
14TH MAY, 2012
1056753
1601019
1603328
1416427
1553047
1503763
1373917
1557560
1429988
629681
1509395
609616
1605516
1425019
1071132
1600981
1036074
1616538
1035701
1423330
1510543
471973
1508096
616979
1592987
1494470
1620252
669520
1446492
206911
70385
1448204
1558604
1425736
1052785
506965
1544258
1441960
663984
1512314
462029
126694
1425982
1595087
1500992
1513687
1441937
199263
1608428
1602681
(EXTRAORDINARY)
RONUHA LIMITED
ROOFTOP GLOBAL INVESTMENTS Ltd
ROOKWOOD TRADING LIMITED
Roose Management Inc.
ROOTS International Group Ltd.
ROOTS WORLDWIDE LIMITED
RORKETON LIMITED
ROS CONSULTANCY INC.
ROSABELLA INVESTMENT LTD.
ROSADARE WORLDWIDE LIMITED
ROSALCO CONSULTING LTD
ROSARIO TECHNOLOGIES LIMITED
ROSAVELT LIMITED
ROSE CAPE CORPORATION
ROSE ENTERPRISES INVESTMENTS LIMITED
ROSE LEGEND GROUP LIMITED
ROSE MUSIC CORP.
ROSE SCENT PARTICIPATION CORP.
ROSEBROOK INVESTMENTS LIMITED
ROSEBUD DEVELOPMENT INC.
ROSECROFT CONSULTING LTD.
ROSEGLEN LTD.
ROSEGOLD INTERNATIONAL LIMITED
ROSEMEAD OVERSEAS LIMITED
ROSEN CONSULTANTS GROUP INC.
Rosencrantz Enterprises Limited
Rosenqvist Ltd.
ROSETEX INTERNATIONAL CO., LTD.
Rosetha Holdings Ltd
ROSETO INTERNATIONAL LIMITED
ROSEVILLE INTERNATIONAL CORP.
Rosevroenergo Ltd.
Rosewater Offshore Inc.
ROSEWELL COMMERCIAL INC.
ROSEWOOD PROPERTY LIMITED
ROSEWOOD UNIVERSAL LTD.
ROSLEEN REALTY DEVELOPMENTS LIMITED
ROSLIN ENTERPRISES LTD.
ROSLYN INDUSTRIAL LIMITED
Rosmar Holdings Inc.
ROSNER REAL ESTATE S.A.
ROSS CAPITAL (ASIA) LIMITED
ROSS INVESTING LTD.
ROSSDALE HOLDINGS LIMITED
ROSSWOOD VENTURES LTD
Rostek Investments Ltd.
ROSWELL WORLDWIDE DEVELOPMENTS LIMITED
ROSWELLO SERVICES LIMITED
ROSY LAND LIMITED
ROSY PROFIT INVESTMENTS LIMITED
1278
14TH MAY, 2012
1615378
1048958
511942
1596072
1619549
1051115
1608430
401493
1608546
1601465
1601460
565853
1036643
1607789
1062704
1489465
334487
1045115
1050488
1450114
130317
1041003
341779
1611728
1561627
1561629
1499499
1561628
1559583
1617667
33372
355783
338075
1432842
1427839
1497950
66110
1619762
1542109
201771
1038476
1448137
1499705
1449615
406317
1540389
347575
1612622
1560002
1610844
(EXTRAORDINARY)
Rotary Industrial Limited
ROTERFORD INTERNATIONAL CORPORATION
ROTHBURY INTERNATIONAL INVESTMENTS LIMITED
ROTHER INTERNATIONAL LTD
Rothschild Nominees Limited
ROTTNEST LIMITED
ROUND FORTUNE LIMITED
ROUND SCAD ASSETS LIMITED
ROUNDHILL WORLDWIDE LIMITED
Roundtable Institute and its network Limited
Roundtable Synergy Books Limited
Roundwood Capital Markets Limited
ROUSSIE VENTURES INC.
Route 450 Investments Ltd
ROVETO HOLDINGS LIMITED
ROVNER GLOBAL LTD.
ROWAN RESOURCES LIMITED
ROWBEN TRADING LTD.
Roxana Capital Ltd
ROXBEAM THUNDER HOLDING LIMITED
ROXBOROUGH PROPERTIES LIMITED
ROXETTE LIMITED
ROXLEY ENTERPRISES LIMITED
ROXO RESOURCES LIMITED
Roxwell (Somalia) Limited
Roxwell East Africa Limited
ROXWELL MINERALS LIMITED
Roxwell Puntland Limited
Roxwell Resources Limited
Roxy Business Services (BVI) Limited
ROXY LIMITED
ROYALE EARL GLOBAL INVESTMENTS LIMITED
ROYALSTAR INVESTMENTS LTD.
ROYALTIME INVESTMENTS LIMITED
ROYAX LTD.
ROYMAX LIMITED
ROYO ASSETS LIMITED
ROZEEN GROUP LTD.
ROZETTE WISE LIMITED
RPN DEVELOPMENT CORPORATION
RRD INTERNATIONAL LIMITED
RS Growth Limited
RSNEP INVESTMENT HOLDING LIMITED
RST Resources Limited
RTF, LTD.
RTFIC ENERGOPROM INTERNATIONAL LTD.
RTG MANAGEMENT COMPANY LIMITED
RTI Europe Investment Corporation
RTM Management Corp.
RTS Resources Co., Ltd.
1279
14TH MAY, 2012
1607435
1595989
520758
1555286
1442331
1619583
1498499
467455
1611510
667242
1620737
1508962
168989
1557658
551341
1069272
1614278
1614793
1619488
1491215
157664
1427392
1500700
1426454
1069725
1425403
1450836
632140
1550040
156082
678307
1511557
1064320
459249
571488
621272
566498
632816
201983
1037525
1051760
513593
196856
1051904
1063415
549873
519557
1541308
207234
1609048
(EXTRAORDINARY)
Ru Hong Ocean Co Limited
Rubber Tech Asia Co., Ltd
Rubinoff International Corp.
RUBIST MANAGEMENT INC.
RUBY ISLE INVESTMENT LIMITED
RUBY OCEAN GROUP LIMITED
Ruby Peony Overseas Ltd
RUBY RED ENTERPRISES INC.
RUBY TREASURE HOLDINGS LIMITED
RUDNICK INTERTRADE CORP.
Rudolf Properties Limited
RUDY PROCESS CONTROL CO., LTD.
RUE MAURICE INVESTMENT LTD.
RUFINO SERVICES INC.
RUGELL INTERNATIONAL LIMITED
RUHE INVESTMENTS LTD
RUI TAI HOLDINGS LIMITED
RUI WANG LIMITED
RUICHANG INVESTMENTS LIMITED
RUIQI GROUP COMPANY LIMITED
RULAND TRADING LTD.
RUMANOR TRADING INC.
Rumba Support Inc.
RUMFLOT TRADING LIMITED
RUMFORD ALLIANCE LIMITED
RUN ALL INVESTMENTS LIMITED
RUNBO INTERNATIONAL TRADE COMPANY LIMITED
RUNCTON PROPERTIES LIMITED
RUNFER FINANCIAL HOLDINGS GROUP LIMITED
RUNNYMEDE LANE S.A.
Runtze International Ltd.
RUNZE EAST ENVIRONMENTAL TECHNOLOGY HOLDINGS LIMITED
RUPPEL TRADE LTD.
Rush International Co., Ltd.
RUSHMORE DEVELOPMENT LIMITED
RUSSIAN HOUSING PROJECT LTD
Russian Technology Center Holdings Ltd.
RUSTON FINANCE GROUP LIMITED
RUTENA, LTD.
RUTEX INVESTMENTS LTD.
RUTGERS INVEST & TRADE INC.
RUTLAND HOLDING CORP.
RUTLAND INVEST & TRADE S.A.
Rutland Property Two Limited
Ruven Investments Limited
RUYAN INVESTMENT (HOLDINGS) LIMITED
RWM International Ltd.
RX GLOBAL LIMITED
RYAN MANAGEMENT LIMITED
RYAN OVERSEAS ENTERPRISES LTD.
1280
14TH MAY, 2012
1065403
617429
1599679
451849
1600614
1608996
668806
668805
154870
611906
1600748
556317
551189
344260
1605539
4544
689644
1602952
517410
1504589
1508937
623172
1592171
201136
1417811
164302
1513507
1507479
1509621
1554338
1599840
1546228
1560153
512115
1614425
628055
621318
1374435
1609426
1373397
1559777
402860
676359
1559969
358005
20672
510753
1545751
1415023
1621122
(EXTRAORDINARY)
RYDGES PROPERTIES LIMITED
RYH LONG CO., LTD.
RYLEE GROUP LIMITED
RYLEX HOLDINGS LIMITED
RYMAL INVESTMENTS LTD.
Ryoko Chemical Co. Ltd.
Ryss & Lynx Securities Fund Ltd.
Ryss & Lynx SLS & Precious Metals Fund Ltd.
RYTECH ASSOCIATES LIMITED
RYTHM Asia Ltd
S & C Technik Ltd.
S & J TRADING LIMITED
S & P Investing Co., Ltd.
S & S FINANCIAL HOLDINGS LTD.
S Square Holdings Inc.
S W HOLDINGS LIMITED
S&A Consulting Ltd.
S&B Managing Ltd
S&R Limited
S. M. BETRA LIMITED
S.D. INTERIOR DESIGN S.A.
S.E.A.P. Limited
S.F.G.I. LTD
S.I. AUTOMOBILE DEVELOPMENT HOLDINGS LIMITED
S.I. Macau Entertainment Company Limited
S.I. PHARMACEUTICAL HOLDINGS LTD.
S.R. OVERSEAS LTD.
S.R.R. (Scuderia Ravetto Racing) Ltd.
S.WIN CO., LTD.
S1 – Finance Group Ltd.
S8 Management Ltd.
SABANA FINANCIAL LTD
SABAY INVESTMENTS LIMITED
SABENA VENTURES LTD.
SABI Capital Limited
SABLE INTERNATIONAL INVESTORS LIMITED
Sabo Group Investments Inc.
SABONE INVESTMENT LTD.
SABOTECH COMPANY LIMITED
SACCARELLO UNIVERSAL S.A.
Sacom Investments Limited
SADIKA LTD.
SAE MAGNETICS LIMITED
Saemin Global Macro Fund, Ltd.
SAFARI AGENTS LIMITED
SAFE ASSETS LIMITED
SAFE CAPITAL MANAGEMENT INC.
Safe T Park Ltd
SAFEPORT VENTURES LIMITED
SAFFLANE HOLDINGS LIMITED
1281
14TH MAY, 2012
1420208
687660
1616157
94044
1607454
1601260
1600794
1557321
1503913
1426607
1546763
612495
1538743
472997
1509192
684426
626277
195267
557777
1540905
1510070
1449233
1540565
1493357
1606571
164505
1040578
1449008
158945
1501028
1046041
1436354
465503
1559052
674903
195415
1599480
665552
1512929
1445993
1421346
1061841
1556436
205392
10877
1619393
465008
1431292
664281
1054968
(EXTRAORDINARY)
Safi Consult Limited
Safin Ventures Ltd
Sagacious Fortune Management Limited
SAGE PARTNERS LIMITED
SAGORA LTD.
Sahin Investments Limited
SAI FOOK REALTY CO LTD
Saifi Pearl 10 B, Ltd.
Sail With Terry Limited
Sailfish Bay Ltd.
SAILING SUMMIT LIMITED
Sailor Trading Ltd
Sainsburry Enterprises Limited
SAINT BARTHS HOLDING S.A.
Saint Investments Limited
Saint Marguerite Investment Service Inc.
Saint Thomas Real Estate Financial Corp.
SAINTFIELD GROUP LIMITED
Saint-Roch International Limited
SAKOL CONSULTING LIMITED
SALAK HOLDINGS LTD.
SALAL HOLDINGS LIMITED
SALAM CONSULTANCY & ADVISORY LTD.
SALAMIS GROUP HOLDINGS LIMITED
SALANDRA LIMITED
SALANS LIMITED
SALCIDO GROUP LIMITED
SALCOMP MANAGEMENT LIMITED
SALDIN COMMERCIAL LTD.
SALEAWAY LIMITED
SALEEMA INTERNATIONAL LIMITED
SALEM CAPITAL LTD.
SALENGER INVESTORS S.A.
Sales Salvage and Service, Ltd
SALEXPLES LTD.
SALINAS UNITED CORP.
Salines Ventures Ltd
SALIX CONSULTING LIMITED
Salix Trading Limited
SALLIMON GROUP LIMITED
Sallmanns Russia Ltd
SALLY HOLDING GROUP S.A.
SALMOR LIMITED
SALOMON CONSULTANTS LTD.
SALONICA INTERNATIONAL, LTD.
Salta Investments Resources Ltd
SALTER TRADE & FINANCE CORP.
SALUS INTERNATIONAL LTD.
SALVIT HOLDING LTD.
SALVO MANAGEMENT GROUP INC.
1282
14TH MAY, 2012
667693
1063989
1415185
603323
1556044
1493388
1597300
1556032
1425402
49708
1547384
1443448
202563
676052
1615795
1596229
686588
1499047
1436480
1443928
1609672
1619708
350066
1592910
1605994
1550791
122572
614680
668855
340896
1619677
1423941
1608825
680188
1063366
1502912
549863
1001168
1604648
1069900
1610310
1599420
196019
296329
352317
1421577
572254
613820
1450194
604161
(EXTRAORDINARY)
SAM Tantalum Fund Inc
SAMARKAND IMPORT LTD.
SAMAZA LIMITED
SAMBA PLAZA LIMITED
SAME XIN TRADING CO., LTD.
SAMFERSON LTD.
SAMINE CORPORATE LTD
SAMLANE SERVICES S.A.
SAMLET CAPITAL LIMITED
SAMLING CORPORATION
Samoseto Limited
Samret-Tai Sapsin Ltd
SAMUEL CORPORATION
SAN FRANCISCO TELECOM & MINERALS LTD.
SAN INTERTRADE LTD
San Lucas Medical, CME Limited
San Marino Group Ltd.
San Marino Overseas Corporation
SAN MARINO PARTNERS LTD.
San Pedro Agro Energy, Ltd.
San Pedro Gas Services, Ltd.
San'an Bio-Information Technology (Group) Limited
SANBOOK CORP.
SANCTUARY SOUL INC.
Sanctum Wealth Solutions Ltd
SAND TOWERS STRUCTURE LTD.
SANDALWOOD OVERSEAS LIMITED
SANDBEACH HOLDINGS LTD.
SANDBLUE INVEST CORP
SANDCROFT HOLDINGS LIMITED
Sandeep Enterprises Limited
Sanden Finance Limited
Sanders Industrial Enterprise Ltd
SANDGATE BLACKPOOL LIMITED
Sandgate Fino Limited
Sandgate Wigan Limited
SANDHILL INVESTING CORP.
SANDMAR LIMITED
Sandpiper Caribbean Limited
SANDPIPER LIMITED
SANDRA EAST LIMITED
Sandridge Global Limited
SANDRINE ESTATES LIMITED
SANDS FARM (HOCKLEY HEATH) LIMITED
SANDSTONE CONSULTANTS LIMITED
SANDVALE RESOURCES LIMITED
SANDVIEW CAPITAL INC.
Sandx Instruments Ltd.
Sandy Cay Villas Limited
SANDYCROFT LIMITED
1283
14TH MAY, 2012
347477
622467
1374350
1546061
395514
1595028
456519
130183
1052238
1489411
666215
93350
1544478
1602077
568311
677916
1449495
504649
668381
1599466
1503101
613904
258928
1052707
1440755
1544537
1507385
1492802
669561
1510633
624649
91752
1434275
1603083
1046479
394360
682395
1546707
1000548
510808
510809
415490
1596513
679555
1439065
1420138
334979
291777
1597073
1596978
(EXTRAORDINARY)
SANDYFORD GROUP LIMITED
SANFIELD ENTERPRISES LIMITED
Sanfitec Water Technologies Co., Ltd
Sangrove Invest Holdings Ltd.
SANICO ENTERPRISE LTD.
SANISBAR HOLDINGS S.A.
SANISTO FINANCE S.A.
SANJAY LIMITED
SANJAY TRADING LIMITED
SANKO GROUP LTD.
SANLIN RESOURCES LIMITED
SANORA LIMITED
SANRICH GROUP LIMITED
SANS SOUCIS MANAGEMENT CORP.
SanScip Inc.
SANSLA CORP.
SANSTON ENTERPRISES LIMITED
SANTA MARIA INVESTMENT HOLDING LTD.
SANTA OLIVIA CORP.
SANTA ROSA GOLD INC.
SANTAREX LTD
SANTAYANA LIMITED
SANTE GERARDA LIMITED
Santeen Limited
SANTEN INVESTMENTS LIMITED
SANTEX GROUP LIMITED
Santiago Operations Ltd.
Santimari Ltd.
SANTINA LIMITED
SANTISIMA TRINIDAD, S.A.
SANTO DOMINGO INTERNATIONAL CORP.
SANVA PROPERTIES LIMITED
SANVIK INTERNATIONAL COMPANY LIMITED
SANYOU CHEMICAL FIBER GROUP CO., LTD
Sao Joao Holdings Ltd
SAPHIRE INVESTING CORP.
SAPIANCE HIGH FREQUENCY FUND LIMITED
Sapphire Capital Holdings Ltd.
Sapphire Finance Worldwide Limited
SAPPHIRE HOLDING GLOBAL LTD.
SAPPHIRE INTERNATIONAL CONSULTANTS LTD.
SAPPHIRE OVERSEAS HOLDINGS LIMITED
Sapphire Property Holdings Limited
Sappora Holdings Group Limited
Sara Farm Trading Ltd.
Sarabian holdings Limited
SARACEN CONSULTANTS S.A.
SARAHDALE HOLDINGS LIMITED
Sarama Investments (No. 2) Limited
Sarama Investments Limited
1284
14TH MAY, 2012
407953
1600221
621351
1599733
73648
1447652
1442876
289519
1606520
1506367
553393
70913
339145
1604274
664517
1609226
524183
207030
1608635
610615
1543995
303579
1414797
1498021
397296
1596018
1621701
632923
1508672
1064406
70008
73668
1422195
1593244
1544125
1542566
1419219
1598749
1546691
1554749
464844
606559
196124
1420612
1620845
291516
1414018
158031
465036
1596517
(EXTRAORDINARY)
SARAMAR INVESTMENTS LIMITED
Sardrette Limited
Sargon Capital Limited
Sargood Enterprises Limited
SARIEL AND CO. INVESTMENTS LIMITED
SARINA SERVICE LTD.
SARINVEST HOLDING LIMITED
SARKIN INVESTMENTS LTD.
SARKWAY HOLDINGS LIMITED
SARLEN INTERNATIONAL LTD.
SARLTON COMPANY LTD.
SARMONE HOLDINGS LIMITED
SARRAN TRADING LIMITED
SARTOMER ASIA LIMITED
SARTORIS HOLDINGS INC.
SAS Company Limited
SASEP OVERSEAS LTD.
SASIA ENTERPRISES LIMITED
SASSKIA INTERNATIONAL LIMITED
Sat AsiaPac Ltd
SATEC OVERSEAS LTD
SATELLITE INTERNATIONAL COMMUNICATIONS CORP.
Satex Inc.
Satina Capital Limited
SATOSA LTD.
SATPASS COMPANY LIMITED
Saturn Asset Holdings Ltd.
SAUCE INVESTMENTS LTD.
SAULSBERRY INVESTMENTS LTD.
Saumarez Corporation
SAUSALITO INVESTMENTS CORP.
SAUTOIR LIMITED
Savaro Group Ltd.
SAVECORP LTD.
Savi Research, Inc.
Savile Holdings Inc.
SAVOIR FAIRE INTERNATIONAL INC.
Savoy Group Investments Ltd
SAWEL SERVICES INC.
SAWYER ENTERPRISES LIMITED
Saxham Limited
SAXON CONSULTANCY SERVICES LIMITED
SAXONE WORLDWIDE LTD.
SAXONY ASIA LIMITED
SB SHIPPING LINES PTE LTD
SBFC (BVI) LTD.
SBI LAND TRAVEL LIMITED
SBK HOLDING LIMITED
SBM TRANSPORT INC.
SBM Vision Co., Ltd
1285
14TH MAY, 2012
1602682
501998
1514188
1606562
1552849
1374257
627732
552972
1062460
1427597
1595530
1434008
1439964
1593688
4376
195373
339295
1594739
1417171
203198
1441132
1428965
1443432
1050845
1548188
1492584
1450588
678734
1421349
679931
1552957
673791
668595
451315
1503050
1615828
1432593
1600303
1040706
1596152
669682
1607877
1500871
1621107
1061128
1040265
1609329
668930
606426
396986
(EXTRAORDINARY)
SC CAPITAL CONSULTING LIMITED
SCANCON INC.
SCANDTRANS Ltd.
SCANEAST DEVELOPMENTS LIMITED
SCANTEK LTD.
SCARABEO LIMITED
Scarlet Macaw Corp.
SCD GROUP INTERNATIONAL S.A.
SCENIC LODGE INVESTMENTS LIMITED
SCENIC OVERSEAS LIMITED
SCG Business Services Limited
SCHAFER HOLDING LIMITED
Schaffer Investment Holdings Ltd.
Schill Alignment Systems Asia Ltd.
SCHLUMBERGER SERVICES LIMITED
SCHMIDT + CLEMENS ASIA LTD.
SCHOLE INVESTMENTS LIMITED
SCHWARZER HOLDINGS LIMITED
SCHWERT FINANZIELLE AG, LTD
SCHWINGER INVESTMENTS LTD.
SCI Group Inc.
SCION HOLDINGS LTD
SCIROCCO MANAGEMENT LTD.
SCJ Finance Ltd
SCMF Investments Ltd.
SCOBAY PROPERTY CORP.
SCOOT WORLDWIDE (BVI) LIMITED
Scope Agencies Limited
Score Global Services Company Limited
Scorpion Continental Limited
Scorpion Marine Ltd
SCOTSBURN LIMITED
SCOTT & WALLACE LIMITED
SCOTTSDALE INTERNATIONAL LIMITED
Scoutforall Holdings Ltd
SCOVILLE INVESTS LTD.
SCR Resources Limited
Scrap Recycling Limited
SCRAPBOURNE LIMITED
Scriabin Investments Limited
SCROLLVILLE HOLDINGS CORP.
SCS RESOURCES PTE. LTD.
SD TRADING (HK) LTD.
SDF International Ltd
SDM Developments Limited
SDP INTERNATIONAL HOLDINGS LIMITED
SEA ALLY HOLDINGS LIMITED
SEA BAY SHIPPING INC.
Sea Cliff Enterprises Ltd.
SEA CROWN (BVI) LIMITED
1286
14TH MAY, 2012
1433001
1058682
33463
1445041
1615289
1543463
1593826
1614676
1600406
1614668
1553289
560062
1615694
606027
1492929
667378
622592
1614375
555209
710639
1542158
1610137
1546992
686729
1491455
1617372
602643
1553089
710249
1451678
1446621
1436135
501875
1608699
1420911
1449831
1545166
1600382
1544215
1537321
1592501
1542085
1537716
1605320
1616851
1498530
37347
1505162
1557681
612639
(EXTRAORDINARY)
Sea Harmony Marine Limited
SEA KING ENTERPRISE LIMITED
SEA LADY INTERNATIONAL LTD.
Sea LILA Ltd.
SEA LOGISTIC HOLDINGS LIMITED
SEA MARVEL LIMITED
SEA MOTION LIMITED
Sea Pearl Shipping Limited
Sea Star Solutions Ltd.
Sea View Shipping Limited
SEABREEZE UNIVERSAL INC.
SEABROOK ENTERPRISES CORP
SEACAPTAIN INVESTMENT HOLDING COMPANY LTD
Seacliff Investors Limited
Seacoast Shipbroking Limited
SEACOMBE ESTATE INC.
SEACREST PROPERTY HOLDINGS LTD
SEAENNA DEVELOPMENTS LIMITED
SEAFOOD PRODUCTION LIMITED
SEAFOOD WORLD (BVI) LIMITED
SEAFORD CAPITAL INC.
SEAGAS MANAGEMENT LIMITED
SEAGATE SUCCESS LIMITED
Seagram Holdings Limited
Seagraves Alliance Capital Inc.
Seagull Investments Properties Limited
SEAKING INVESTMENTS LIMITED
SEALAKE INDUSTRIAL INC.
SEALANE LIMITED
SEALEAD INVESTMENTS LIMITED
Sealious Ltd
Sealmi, Ltd.
SEAMARGIN HOLDINGS LIMITED
Seamatch (BVI) Limited
SEAMERCHANTS HOLDING LTD.
SEAOF CORP.
Seaoil International Limited
Search Solution Advisors Limited
SEAROTH ENTERPRISE INC.
SEASCALE GLOBAL INC.
SEASCAPE SECURITIES LTD.
Seaside Club Creole Limited
SEASILK INTERNATIONAL GLOBAL CORPORATION
SEA-SKY SHIPPING (GROUP) COMPANY LTD.
SEASON HARVEST CAPITAL LIMITED
SEASON WEALTH ASSET LIMITED
SEASTAR COMPANY LIMITED
Seastar Holdings International Limited
SEATON HOLDINGS ENTERPRISES S.A.
SEATONWORTH LIMITED
1287
14TH MAY, 2012
613184
36053
158501
607551
1613663
1620862
1558908
1598759
347331
1598681
1557482
242759
1500593
513603
1439701
452752
1546736
463358
1605237
1039865
1598398
1612790
464204
1561446
1613767
473570
507352
1422828
1619878
1616567
72047
1561359
1541857
572056
1617799
356062
1619411
1621681
1449713
1424699
1444559
1446642
1414122
334820
409286
1548212
1554393
1440719
1038701
1443621
(EXTRAORDINARY)
Seattle Properties Ltd.
SEAVIEW PROPERTIES LIMITED
SEAVIEW VENTURES LIMITED
SEAWARD MARINE LIMITED
SEAWAVE UNIVERSAL LIMITED
Seawolf Publishing Ltd.
Seawolf Shipping and Trading Corp.
SEAWORLD HOLDING INVESTMENTS INC.
SEBAL, S.A.
Sebusa Trade Partners Ltd
Secla International Ltd.
SECOM ENTERPRISES LIMITED
Second Windy Investment Corp.
SECRETARIAT INTERNATIONAL LIMITED
SECURACOM LIMITED
SECURE CAPITAL GROWTH LTD.
Secure Environment Services S.A.
SECURE EQUITIES FINANCIAL LIMITED
Secure Solutions International Limited
SecureNet International Limited
SECUSYS GROUP LIMITED
SEDAC INTERNATIONAL CORP.
SEDAL HOLDINGS INC.
SEDALE INDUSTRIES LIMITED
Sedana Worldwide Limited
SEE AMERICA TRAVEL INC.
SEERIA ALLIANCE LTD.
SEFORA, LTD.
SEGOVIA GOLD ROCK INC
Segreti Limited
SEITOKU INTERNATIONAL LIMITED
SEKIN VENTURES LIMITED
SEKO GROUP LIMITED
SEL WORLD INVESTMENT LTD
Selance Enterprises Limited
SELBOURNE DEVELOPMENTS LIMITED
SELEBI ENTERPRISES LIMITED
SELECT ENGINEERING CONSULTING AND SERVICES, INC.
SELINA ASSETS LIMITED
SELONIR GLOBAL INC.
SELTEKS ENGINEERING LTD.
SELVENT ALLIANCE LTD.
SELVENT PRODUCTIONS LTD.
SEMAJ LIMITED
SEMBATYON CAPITAL LTD.
Semillon Finance Trading Ltd
SEMINATUM INVESTMENTS INC.
SEMMAX INTERNATIONAL LTD.
SEMON INTERNATIONAL CO., LIMITED
Sempton Ltd.
1288
14TH MAY, 2012
625113
342987
1537576
1603627
1047251
1052164
605026
624123
668556
1055027
1503916
1428072
250758
1551892
1539521
347996
1050893
1605511
303226
1042417
674283
1616247
1553258
464031
1503414
1503260
1431219
1552419
671657
1512155
1501896
552633
394191
618003
338376
1422456
1448518
1543703
621614
621621
1607950
1615907
1550874
1379945
1057480
1611326
1610950
1621078
1500004
676398
(EXTRAORDINARY)
SENA INVESTMENT GROUP LTD.
SENART HOLDINGS LTD.
SENAY BUSINESS LIMITED
SENETEK COMMERCIAL LTD.
SENGA GROUP LIMITED
SENMORE LIMITED
SENORINA LIMITED
SENRI TRADING LTD
SENTANA COMMERCIAL LIMITED
Sentigen Limited
Sentinel Capital Group Ltd.
Sentra Group Holdings Limited
SENWAY INVESTMENTS LTD.
SEP GROUP S.A.
Sepanta Resources Company Limited
SEPARATION (BVI) INC.
Sepik Management Ltd.
SEPTEMBER INVESTING CORP.
SEPTIME HOLDINGS INC.
SEQUEIRA INTERNATIONAL LIMITED
Serafinnal Limited
SERAPHINE INTERNATIONAL INVESTMENTS LIMITED
SERCHIN CONSULTANCE LTD.
SERENA COMMUNICATIONS INC.
Serenity Global Investments Ltd.
Serenity Group Ventures S.A.
Serenity Overseas Holdings Ltd.
SERGIA SERVICES LIMITED
SERPA MANAGEMENT HOLDING INC.
SERPENTINE GLOBAL CORP.
Sertano Group S.A.
SERTECK FINANCIAL GROUP CORP.
SERVACE HOLDINGS LIMITED
Services And Consultantships Limited
SERVILLE SERVICES LIMITED
Servus Industrial Corporation
SESCO TRADING LTD
SESECO Limited
SESMU LIMITED
SETH CORPORATION
Seth Invest & Trade Ltd
Setton Trading Ltd.
Seven and Nine Group Ltd.
Seven Asset Management Ltd.
SEVEN BRIDGES ROAD LTD
Seven Capital (Atelier) Limited
Seven Capital (Kirby Street) Limited
Seven Capital Hotels (Shoreditch) Limited
Seven Creative & Development Limited
Seven DAL, LTD.
1289
14TH MAY, 2012
1499951
358275
1559815
1595358
1595359
1512289
1428816
72026
1052154
1613063
1621259
1604929
632513
1439996
1595919
1602159
1596536
616911
1062333
253586
709165
1502711
1604914
1601803
1428039
1556401
1425889
1621016
1439836
1046053
1597243
1616801
677830
1497733
1556452
36134
517169
1559811
1506722
415241
1597072
1545373
1608999
1505477
1501816
1040025
1601819
1560086
1599850
554824
(EXTRAORDINARY)
Seven Industry & Development Limited
SEVEN KS LIMITED
Seven Ocean Investments Limited
Seven Seas Global Limited
Seven Seas Oceanic Limited
SEVEN STARS PROPERTIES LIMITED
SEVEN UP LIMITED
SEVENOAKS ASSOCIATES, INC.
SEVENTREND LTD
Sever Telecom Ltd.
SEVI INTERNATIONAL LIMITED
Sevilla Market Holdings Ltd.
SEVILLANA GROUP CORP.
Seville Capital Management Corp.
SEVILLE STRATEGIES CORP.
Sevimura Advisory Ltd.
Sevy Marketing Consulting Limited
Seward Services Ltd.
SEWARD TRADE AND INVESTMENT LTD.
SEWELL CONTINENTAL LTD.
SEYMOUR MANAGEMENT LIMITED
SF Resource and Infrastructure Capital Holdings Ltd.
SFTF II Management Ltd.
SG FINANCIAL SERVICES LIMITED
SGCOS GROUP INC.
SGK INTERNATIONAL ENTERPRISE CO., LIMITED
SGLBVI LTD.
SGOXE TECHNOLOGIES, INC.
SHABA MINING LIMITED
SHACKLAND GROUP LIMITED
SHADEMILL HOLDING S.A.
Shadforth Holdings Ltd.
SHAFFNER LIMITED
SHAHI MAHARANI INC.
SHAINA TRADING LIMITED
SHAKTI S.A.
Shalene Holdings Limited
SHALLOW MOTION HOLDINGS LIMITED
SHALON INVESTMENT LIMITED
SHAMBALA TRUSTEES LIMITED
Shammah Deliverance Ministries
Shamrock Equities Ltd
Shamrock Technologies Co. Ltd.
SHAN DONG CVIC SOFTWARE ENGINEERING CO LIMITED
SHANDONG YONGSHENG GROUP CO., LTD
Shang Yi Limited
SHANGHAI CORPORATE LIMITED
SHANGHAI EMPIRE LIMITED
SHANGHAI ENERGY ENTERPRISE LTD.
Shanghai Hotel Investments Limited
1290
14TH MAY, 2012
1597113
1611406
1502844
614629
503284
512536
679008
1552154
1620622
1542836
609092
1054349
1425579
72042
1421205
1501881
1415540
1491393
1592796
1446981
1548473
680592
686977
1037797
468923
1498780
1418897
1446529
620854
1500524
1450155
284772
1437164
1607502
565504
339869
523482
549947
414260
208437
1605702
165662
675117
1611997
1597344
1616813
1605382
198713
132712
614842
(EXTRAORDINARY)
SHANGHAI MARKET HOLDINGS LIMITED
SHANGHAI SKY INVESTMENTS LIMITED
SHANGHAI ZHONGZHOU CO., LTD.
SHANGRI-LA 354 LTD
SHANGXIN ENTERPRISE HOLDINGS LIMITED
SHANNEX RESOURCES INC.
Shansa International Limited
Shantou Dasheng Machinery and Electric Equipment Ltd.
SHANYUAN INTERNATIONAL (HLDGS) INVESTMENT LTD.
SHAOWEI HUIJIN INVESTMENT LIMITED
SHAPE PERFECT LIMITED
SHARAKOO GROUP LIMITED
SHARBERG LIMITED
SHARIKAT INVESTMENTS LIMITED
Sharlan Enterprises Ltd.
SHARP BASE INTERNATIONAL LIMITED
SHARP CHEMICAL CO., LTD.
SHARP GAIN RESOURCES LIMITED
SHARP GROWTH INTERNATIONAL LTD.
SHARP KEEN INTERNATIONAL LIMITED
SHARP KNOWLEDGE LIMITED
SHARP LEAD ENTERPRISES LIMITED
SHARP LION INVESTMENTS LIMITED
SHARP PEARL LIMITED
SHARP PENTAGON INTERNATIONAL LIMITED
SHARP VISION TRADING LIMITED
SHARP WONDER INTERNATIONAL LIMITED
SHARPCOM LIMITED
SHARPCROWN LIMITED
Shaw Logic, Ltd.
SHAY FINANCE LTD.
SHEARER TRADING S.A.
SHED INTERNATIONAL LIMITED
SHEEN NEW LIMITED
SHEERSFIELD LTD.
SHEFFIELD PROPERTIES S.A.
SHELBURN HOLDINGS CORPORATION
SHELBY INTERTRADE LIMITED
SHELDON CONSULTANTS CORP.
SHELDON INDUSTRIES LIMITED
Sheldon Investing Ltd
SHELTON WORLDWIDE S.A.
SHEMESH FINANCE LIMITED
SHENG JIA HOLDINGS LIMITED
SHENG KANG LIMITED
Shenglong Limited
Shengxin International Limited
SHENIKA CORP.
SHENLEY OVERSEAS LTD.
Shensoft Holdings (BVI) Limited
1291
14TH MAY, 2012
1558991
1505149
507848
300011
243168
287425
1066492
239058
1594920
1621604
1616933
632837
1601798
1436477
1610197
1620630
1595197
1558197
1539623
204110
1438097
357240
1446883
1043178
1508118
558992
1608318
1592213
461795
1556760
1591592
1595229
1592279
1501901
678433
1423644
665362
666274
304503
1599199
626424
510671
1450556
1607591
1428514
1541140
1610189
1612019
1038475
1558392
(EXTRAORDINARY)
SHENZHEN LONGHORN TECHNOLOGY CO., LTD.
SHENZHOU INTERNATIONAL GROUP INC.
SHEOL INTERNATIONAL LIMITED
SHERAR CORPORATION LIMITED
SHERBORN INTERNATIONAL CORPORATION
SHERBORNE GROUP LTD.
SHERBROOKE TRADE CORP.
SHERETH HOLDINGS LIMITED
SHERIDAN PORTFOLIO INC.
Sherio Management Ltd.
Sherman Holdings Investment Ltd
SHERMAN PROPERTIES FINANCE S.A.
Sherri Holdings Limited
SHERWOOD BUSINESS LTD.
SHEWSBURY INVESTMENT LIMITED
SHIBAO HOLDINGS (PTY) LTD.
Shield Premier Limited
SHIELDGROUP INVESTMENTS LTD.
SHILENA LIMITED
SHILLING LIMITED
SHIMMER CAPITAL INVESTMENT LIMITED
SHIMMER OVERSEAS CO., LTD.
SHIMMER SCENE HOLDINGS LIMITED
Shimmery Cottage Inc.
SHINE CENTURY INVESTMENTS LIMITED
SHINE CITY HOLDINGS LIMITED
Shine Commercial Investments Limited
SHINE DEVELOPMENT LIMITED
SHINE DRAGON ENTERPRISES LIMITED
SHINE POWER INVESTMENT LIMITED
SHINE POWER MANAGEMENT LIMITED
SHINE TECH GLOBAL INVESTMENTS LIMITED
SHINE TECH INDUSTRY LIMITED
SHINEDOWN VENTURES LIMITED
SHINE-JET INTERNATIONAL TRADING CO., LIMITED
SHINEKO INT'L TRADING CO., LIMITED
SHINEVER LIMITED
SHINEX INTERNATIONAL MANAGEMENT LIMITED
SHING HUEI INDUSTRIAL CO., LTD.
SHING KAI GROUP LIMITED
SHING WAI GROUP LIMITED
SHING YUEN LIMITED
Shin-Ghon Investment Corp.
Shining Capital Development Inc.
SHINING CHINA GROUP LIMITED
SHINING ELITE LIMITED
SHINING JOY INVESTMENTS LIMITED
SHINING SCENE LIMITED
SHINING SOURCE LIMITED
SHINING TECHNOLOGY (INTERNATIONAL) HOLDINGS LIMITED
1292
14TH MAY, 2012
1498033
1621539
1444312
1452051
1593275
525290
1607195
633546
1625030
1450514
1540438
1543484
1445040
620484
1425320
1053351
1601321
291743
1434427
1060360
1421258
1420390
683311
102829
607555
299227
404866
1448067
1621225
1604448
1542461
1070005
685627
1509528
1619797
572830
1514011
1507149
66031
1611512
1539628
611910
1514237
1602369
1504061
1593758
1621742
1599051
1512919
1555016
(EXTRAORDINARY)
SHINNY FIELD LIMITED
SHINY PROPERTY LIMITED
SHINY RIGHT LIMITED
SHINY TIMES HOLDINGS LIMITED
SHINY WIN LIMITED
SHIP TO SHORE INC.
Shipstal Limited
SHIPTON GREEN HOLDINGS LTD.
Shira International Co. Ltd.
SHIRAZ ENTERPRISES LIMITED
Shire Bay Investments Inc.
Shiribetsu Properties Limited
Shirlin Financial Investments Inc
SHIVA INVESTMENTS OVERSEAS LIMITED
SHIZURA INVESTMENTS LIMITED
SHJNJ Modern Pharmaceutical Technologies Inc.
SHK Tech Company Limited
SHOAL BAY HOLDINGS INC.
SHOGAN GROUP LTD
Shokay International Group Limited
Sholtex Limited
Shooting Star (BVI) Limited
SHOOTING STAR INVEST LTD.
SHORE DEVELOPMENT CO. LTD.
SHORELINE RESEARCH LTD.
SHORELINK LTD
SHORTFALL S.A.
Show Time Premier Limited
SHOW YOUNG LIMITED
SHRED STIXX DISTRIBUTION CORPORATION
SHREWD IDEA INVESTMENTS LIMITED
Shuffles Limited
SHUI CHEONG INTERNATIONAL INC.
Shukram Ltd.
SHUN FA HOLDINGS LIMITED
SHUN HAO PROPERTY INVESTMENT DEVELOPMENT LIMITED
SHUN HING MAINTENANCE CONTRACTORS LIMITED
SHUN HING TRADE LTD.
SHUN KING INVESTMENTS LIMITED
SHUN TONG INVESTMENTS LIMITED
SHUSELLA LIMITED
Shutford Limited
Shyne International Company Limited
SI TONG HOLDINGS LIMITED
SIAF LIMITED
Siam Food Marketing Company Ltd.
SIAM NUSANTARA CAPITAL LTD
SIAN SERVICES INC.
SIBUR TYRE LTD.
Sichuan Hydroelectric Holdings Limited
1293
14TH MAY, 2012
1607141
1058220
631599
1445916
1549625
502381
1560127
1450062
1560394
1600775
1594804
1598536
1561807
1558971
1598970
513585
622248
605196
460671
623932
1615675
1616302
628775
1613324
397074
1593308
1437147
1621109
1615358
1617114
455375
1602940
1436855
1430249
1596486
456907
1603457
474055
522159
1601181
1053162
1591947
1591897
1597773
570693
241118
1057246
1547685
1537503
1037300
(EXTRAORDINARY)
Sideways Services Ltd
SIE World Trading Co. Ltd.
SIENNA TRADERS LIMITED
SIESTA INVEST & FINANCE INC.
Siesta Park International Ltd
Sifoo Holdings Limited
SIFTE Investment Limited
SIGAL VENTURES LTD.
SIGHATURE GLOBAL INC.
SIGMA MANAGEMENT INVESTMENTS LTD
SIGMA PROMOTIONS LIMITED
Sigmacyber Limited
Signature Yacht Charters Ltd.
SIH Consulting Ltd
SIH SUNWAY INTERNATIONAL HOLDINGS LTD
SIIS INVESTMENT (MALAYSIA) LIMITED
SIIS Investment (No. 3) Limited
SIIS XCapital Limited
SILCONTECH CO., LTD.
SILICON ADVANCE LIMITED
SILICON INTERNATIONAL INVESTMENT LIMITED
Silira International Inc.
SILK ENTERPRISES LTD.
Silk on a Razorblade, Ltd.
SILK PARTICIPATIONS CORP.
SILK TECH LIMITED
SILKMENT LIMITED
SILKY ASTER INTERNATIONAL SHIPPING LTD
Silky Moon Investments Inc.
Silky Waters Overseas Ltd
SILSBURY HOLDINGS INC.
SILVER 8 LIMITED
SILVER AGE INTERNATIONAL LIMITED
Silver Bullet Management Limited
Silver Capital Offshore Corp
SILVER CIRCLE CORPORATION
Silver Creek Services Ltd.
SILVER DIAMOND INVESTMENTS LTD.
Silver Eight Ltd.
SILVER FAITH INTERNATIONAL HOLDINGS LIMITED
SILVER FALCON GROUP LIMITED
SILVER GLOSS LIMITED
SILVER GOAL ENTERPRISES LIMITED
SILVER IBIS LTD.
SILVER INTERNATIONAL OVERSEAS LIMITED
SILVER KING DEVELOPMENT LTD.
SILVER LIVING INVESTMENT LIMITED
SILVER LYNX TRADINGS LIMITED
SILVER MARK ENTERPRISES LIMITED
SILVER MARK TRADING LTD
1294
14TH MAY, 2012
1557461
1591590
1600160
452873
1493365
622389
1438537
1608583
1617661
1546419
1605900
1606992
1591591
1507353
1603194
469592
1505109
1556387
611223
463494
1493091
1542077
1609470
295865
1543150
67609
1061183
351195
1448263
52347
298633
632929
1619572
1618793
1489637
92682
1436578
504712
1448433
204454
1615642
103501
464272
565474
632299
134197
517226
1604060
1489474
563141
(EXTRAORDINARY)
Silver Mine Capital Ltd.
SILVER MOUNTAIN VENTURES LIMITED
SILVER PAWN LIMITED
SILVER RIVER AGENTS LIMITED
SILVER ROCK HOLDINGS LIMITED
SILVER ROCK MANAGEMENT LTD.
SILVER SECURITIES LTD.
SILVER SINCERE INTERNATIONAL HOLDINGS LIMITED
SILVER SOLUTIONS LTD.
SILVER STRAAT S.A.
SILVER THOUSAND LIMITED
SILVER THRIVE LIMITED
SILVER TITAN HOLDINGS LIMITED
Silver Waves Int'l Limited
SILVER WINNER GROUP LTD.
SILVERARC INVEST LIMITED
Silverbrook International Holdings Inc
Silvercombe Limited
SILVERGLADE REAL ESTATE INC.
SILVERLAKE TRADING LIMITED
SilverLink Investment Group Limited
SILVEROCK HOLDINGS LIMITED
SILVERPAS CORPORATION
SILVERPOST HOLDINGS LIMITED
SILVERSPEAR LIMITED
SILVERSTAR INVESTMENT MANAGEMENT LIMITED
SilverStar Solutions Limited
SILVERSTAR VENTURES LIMITED
Silverstone Financial Investments Ltd.
SILVERSTRAND LIMITED
SILVER-WAY ENTERPRISES LIMITED
SILVERWORLD SERVICES LIMITED
SILVERY LANE LIMITED
Sima Power Inc.
SIMAGE LIMITED
SIMATELEX INDUSTRIAL COMPANY INTERNATIONAL LIMITED
SIMCOE TRADING LTD.
SIMENA ASSETS S.A.
Similan International Ltd
SIMITAR INVESTMENT CORPORATION
SIMLETTA INVESTMENTS LIMITED
SIMONS OVERSEAS CORPORATION S.A.
SIMOVAC INTERNATIONAL CO., LTD.
Simple Fourth International Company Limited
SIMPLY GOOD LIMITED
SIMPSONBAY HOLDINGS LIMITED
Sin Bai Lurn Corporation
Sin Tai International Internet News Limited
SINA DRAGON LIMITED
SINCERE CENTURY LIMITED
1295
14TH MAY, 2012
1549585
1549580
65223
1036893
401655
418028
1620445
394828
690063
1512091
1554295
1615233
1610625
1614711
1551380
1593345
1544738
501394
1548970
1556687
460847
1609984
568160
1605325
1428705
689150
1594244
510652
1542031
1615674
669391
1614674
558111
1608225
619964
1551374
1435681
1614280
512552
1598455
679602
514094
1619798
418575
295081
688512
505720
572939
1560989
1438229
(EXTRAORDINARY)
1296
SINCERE MASTER HOLDINGS LIMITED
SINCERE MASTER LIMITED
SINCERE OVERSEAS HOLDINGS INC.
SINCERITY DEVELOPMENT LIMITED
SINCERITY INVESTMENTS LIMITED
SINDERTON INVESTMENT LTD.
Sindibad Holdings, Inc.
SINDLER LIMITED
SINFONIE GROUP LTD.
Singapore Star Panda Ltd
SINO ACCESS INVESTMENT GROUP LIMITED
SINO ADVANCE FORTUNE HOLDINGS LIMITED
SINO ADVANCE INT'L CORP.
SINO AFRICAN UNION (H.K.) ENVIRONMENTAL DECO ENGINEERING LTD.
SINO AIM LIMITED
SINO BASIS LIMITED
Sino Capital Partners Limited
SINO CHAMPION INTERNATIONAL LIMITED
SINO CLEAN ENERGY LIMITED
SINO COLOUR LIMITED
SINO CROWN GROUP LIMITED
SINO DELIGHT INVESTMENTS LIMITED
SINO DIAMOND INTERNATIONAL CO., LTD.
Sino Favour Group Limited
Sino First Holdings Ltd
SINO HARBOUR DEVELOPMENT LIMITED
SINO HARMONY HOLDINGS LIMITED
SINO MERCHANTS LIMITED
SINO MIDDLE EAST CAPITAL PARTNERS LTD.
SINO NATURE INVESTMENT LIMITED
SINO PACIFIC CHARTERING COMPANY LIMITED
Sino Pack Shipping Limited
SINO PRECISION LIMITED
SINO PREMIER INTERNATIONAL CO., LTD.
SINO PRINCE GROUP LIMITED
SINO PROJECT INTERNATIONAL LIMITED
SINO RESOURCES HOLDINGS LIMITED
SINO RISE ENTERPRISES LIMITED
SINO RISE OFFSHORE LIMITED
SINO SELECT HOLDINGS LIMITED
SINO SKY SERVICES LIMITED
SINO STATE INVESTMENTS LIMITED
SINO STRATEGY DEVELOPMENT LIMITED
SINO TECH TRADING CO. LTD.
SINO TIGER LIMITED
SINO TONGJIANG BIOLOGIC MEDICINE HOLDING LIMITED
SINO TYCOON LIMITED
SINO UNICORN TECHNOLOGY LIMITED
SINO UNISON LIMITED
SINO UNIVERSAL SHIPPING CO., LTD.
14TH MAY, 2012
1497200
1413961
1602231
1600982
1538993
1594174
1437655
1555412
1493534
1539466
1595190
1599562
1621429
1050933
1600603
1550109
1538594
631842
1417021
1492960
1621064
1509950
1550740
1420350
1544582
1509981
1433813
1373590
1507207
1496087
1595714
1511152
550920
466753
564687
678394
1599232
1058632
200997
1420613
524358
525012
1604412
509124
1607055
608609
1546302
1558303
1045749
1493420
(EXTRAORDINARY)
1297
Sino Vanguard Capital Limited
SINO VICTORY GROUP LIMITED
SINO VISION CONSULTANTS LIMITED
SINO WEALTH CONSULTANTS LIMITED
SINO WISDOM MANAGEMENT LIMITED
SINO WORTH HOLDINGS LIMITED
SINOASSET INVESTMENT LTD
SINO-AUSTRALIA GOLD MINING HOLDING LIMITED
SINOBEST ASSETS MANAGEMENT LIMITED
SINOBIZ LIMITED
SINOBOOM HOLDINGS LIMITED
SINOCAN INTERNATIONAL HOLDING LIMITED
SINO-CLEAN INVESTMENT LIMITED
SINO-EUROPEAN TRADING AND ENGINEERING LIMITED
SINOFAIR GLOBAL ENTERPRISES LIMITED
SINOFAIR INVESTMENT DEVELOPMENT LIMITED
Sinogetic Investment Limited
SINO-GOLD COLLECTION INTERNATIONAL INVESTMENTS GROUP LIMITED
SINOGOLD INTERNATIONAL LIMITED
SINOGRAND GROUP LIMITED
Sinogrand International Investment Limited
SINOHOPE LIMITED
Sinoil Energy Group Limited
SINO-MARINE GROUP LIMITED
SINORAISE INVEST LIMITED
SINOSKILL LIMITED
SINOSTATE MANAGEMENT LIMITED
SINOTEC HOLDING CO., LTD.
SINOTEX UNITED IMPORT AND EXPORT CO., LTD.
SINOTIME INTERNATIONAL LIMITED
SINOTIN MINING LIMITED
Sinotires Group Co., Ltd
SINOTRANS LIMITED
SINOTREND GLOBAL HOLDINGS LIMITED
SINOUNIONS INVESTMENT GROUP LIMITED
SINOVA CAPITAL LIMITED
Sinovus Silver Mines Limited
SINOWAY COMMERCIAL INC.
SINO-WEST INTERNATIONAL ADVISORY SERVICES CO., LTD.
Sinowest Mining Investment & Consulting Limited
SINT ALLEN CORPORATION
SINTER GROUP INTERNATIONAL LIMITED
SION CAPITAL S.A.
SIPEX LTD.
SIPGIL INTERNATIONAL SERVICES CO., LTD.
SIPLASMET LTD.
SIRAGEN FINANCE LTD.
SIRENITY INVESTMENTS LIMITED
SIRIUS CHEMICAL CORPORATION
SIRIUS EMERGING CAPITAL LIMITED
14TH MAY, 2012
1547279
681646
610334
1560142
513569
1062527
412562
1607911
352642
1039275
1545102
612004
1506933
502543
1593956
1595616
295347
333078
627662
402475
203040
1619666
1547754
1597367
1620030
689001
1614817
1592345
566223
341651
1544679
304545
1612657
1600419
1606088
572086
558110
1601454
1561201
1557026
1035597
1592848
625183
1615724
1614757
246356
1592470
1056189
339384
1592912
(EXTRAORDINARY)
Sirius Mobility Industrials Co., Ltd.
SIRIX INVESTMENTS LIMITED
SIROCCO INVEST AND FINANCE S.A.
Sirocco Investments Limited
SITREBURG S.A.
SIWA INTERNATIONAL CO., LTD
SIX FILMS LTD.
SIX SIGMA trading Corp.
SIXTEENTH ENDOWMENT CLUB LIMITED
SJS Investments Holdings Limited
Skagen Omega Limited
Skagerak Investment Limited
Skai Capital Management Ltd
Skerries Investments Limited
SKILL PIONEER LIMITED
SKILL WISE LIMITED
SKILLEN HOLDINGS LIMITED
SKILLFUL ENTERPRISES LTD.
SKILLTEAM INVESTMENTS LIMITED
SKILLUP INTERNATIONAL LIMITED
SKINK LIMITED
Skitton Trading Inc.
SKJ INVESTMENTS LIMITED
SKM Engineering Limited
SKP CHEMICAL CO., LTD.
SKTen Limited
SKY & LAND CARBON CABLE CORPORATION
SKY ALLIANCE OCTERRA INVESTMENTS LIMITED
SKY BLUE INVESTMENT HOLDINGS CORP.
SKY BLUE TECHNOLOGIES LTD.
SKY CENTURY INTERNATIONAL LIMITED
SKY CHANNEL DEVELOPMENT LIMITED
SKY CITY GLOBAL LIMITED
SKY CLASSIC INVESTMENTS LIMITED
SKY CONCEPT DEVELOPMENT LIMITED
Sky Dragon Digital Television and Movies Holdings Limited
SKY DYNAMIC LIMITED
SKY EGO INC.
SKY EVER HOLDINGS LIMITED
SKY FIBER CORPORATION
SKY HARVEST INTERNATIONAL LIMITED
SKY HIGH UNIVERSAL CORP.
Sky International Enterprise Limited
SKY JUMBO WORLDWIDE LIMITED
Sky Link Aviation Logistics Inc.
SKY LINK LIMITED
SKY MIND HOLDINGS LIMITED
SKY OVERSEAS INVESTMENTS INC.
SKY PACIFIC HOLDINGS LIMITED
SKY ROCKET ADVISORY CORP.
1298
14TH MAY, 2012
1511489
1549687
1621127
1556340
683837
1615526
1554849
1494159
1548410
1555840
1502294
1052832
1065054
622078
1373457
1548192
1490567
416790
1543067
1509122
254092
1063220
1420125
1509870
1508560
1613381
1596425
606805
684410
1449804
1598151
408849
1064723
1431520
1431446
1045719
1043449
622677
1620042
1424923
1549237
1550905
1544568
1592886
464776
136184
1603271
1044609
463072
1597388
(EXTRAORDINARY)
SKY SEASON LIMITED
Sky Solar Power Ltd.
SKY SURF GROUP LIMITED
SKY SURPASS LIMITED
SKY TALENT GLOBAL CORPORATION
SKY TOP GLOBAL TRADING LIMITED
SKY UNICORN HOLDINGS LIMITED
SKY VICTORY RESOURCES LIMITED
Sky Vision Group Holdings Limited
SKY YARD INVESTMENTS LIMITED
Sky Zehphyr Limited
SKYACE LIMITED
SKYBLUE Overseas Ltd.
SKYCASTLE GROUP LIMITED
SKYCHINA LIMITED
SKYCITY TRADING LIMITED
SKYCOURT INVESTMENT LIMITED
SKYDOME INVESTMENTS LIMITED
SKYDRAWER LIMITED
SkyDream Travel Ltd
SKYDUST CORP.
Skye Robe Holdings Ltd.
SKYELLE PROPERTIES LIMITED
Skyfamily Corporation
SKYFIRST HOLDINGS LIMITED
Skyhigh Real Estate Investment Development Group Limited
Skyline asset group Ltd
Skyline Development Management Limited
SKYLINE PROPERTY HOLDINGS LTD
Skyliner Digital Investments Limited
Skynate Management Corp.
SKYNET CITI LIMITED
SKYONE INTERNATIONAL LIMITED
SKYONE INVESTMENTS LIMITED
SKYPOLE INTERNATIONAL LIMITED
SKYPRIME GROUP LIMITED
SKYPRIME INVESTMENT LIMITED
SKYPRO DEVELOPMENTS LIMITED
SKYTEK DEVELOPMENT LIMITED
SkyTrack Capital Ltd.
SKYWAY SOLAR ENERGY CO. LTD.
SkyWell Aviation Services Limited
SKYWELL INVESTMENT GROUP LIMITED
SKYWICK INVESTMENTS LIMITED
SKYWORTH MOBILE COMMUNICATION LIMITED
SLAASS CORP.
SLEADON HOLDINGS LIMITED
SLEMAN BUSINESS CORP.
SLIDER LTD.
SLIGO ASSOCIATES LTD.
1299
14TH MAY, 2012
463979
630287
1615955
460111
349895
603589
1496903
1592723
1506507
1593775
1603187
1558296
516557
1442138
395408
1598875
1550349
1544228
1615339
1615330
1621728
1559084
1560963
1605110
136465
1423517
456559
1045612
1059008
191898
1511054
1536769
1440058
1417625
1430107
1592424
1447870
687657
1442778
1554078
1615802
565044
202732
1616025
664818
1419886
512662
1419606
354418
617689
(EXTRAORDINARY)
SLIPA ENTERPRISES LTD
SLIPA Medical Ltd
SLIVER MAKER LIMITED
SLOTTING LTD.
SLY INVESTMENTS S.A.
SMART MOBILE CO., LTD.
Smart Beauty Holdings Company Ltd.
SMART BOND GROUP HOLDINGS LIMITED
SMART CAPTAIN INTERNATIONAL LIMITED
SMART CAREER HOLDINGS LIMITED
SMART CHANNEL ENTERPRISES LIMITED
Smart Code Investment Management Limited
SMART COMMUNICATIONS GROUP S.A.
SMART CONCEPT RESOURCES LIMITED
SMART CONCORD LIMITED
SMART DELTA INVESTMENTS LIMITED
SMART DYNASTY HOLDINGS LIMITED
SMART EAST HOLDINGS LTD.
SMART EDGE HOLDINGS LIMITED
Smart Energy Resources Ltd
SMART ENERTECH LIMITED
SMART ENTERPRISE CO., LTD.
Smart Falcon Consulting Limited
SMART FULL INTERNATIONAL LIMITED
SMART GLORY GROUP LIMITED
Smart Gold Investment Limited
Smart HR Ltd
SMART INTERNATIONAL FOUNDER CORPORATION
SMART INTERVEST LTD.
SMART INVESTORS INC.
SMART KINGDOM HOLDINGS LIMITED
SMART LION MANAGEMENT LIMITED
SMART MASTER GROUP LIMITED
SMART MASTER HOLDINGS LIMITED
Smart Media Click Ltd.
SMART MILE DEVELOPMENT LIMITED
SMART MILLION GROUP LIMITED
SMART PLACE INTERNATIONAL LIMITED
Smart Property Management Ltd.
Smart Roast (Europe) Ltd
Smart Services Management Inc.
SMART SINO LIMITED
SMART TEAM LIMITED
SMART TOP INTERNATIONAL HOLDINGS LIMITED
SMART TRADE HOLDINGS LIMITED
SMART TRUMP GROUP LIMITED
Smart Unicorn Solutions Holdings Limited
SMART UP ASIA INVESTMENT LIMITED
SMART VICTORY LIMITED
Smart Yachting Ltd.
1300
14TH MAY, 2012
1491253
1548984
1592512
1615873
417996
1601223
1494629
1439527
1057495
1043259
521346
1493987
1558372
1614900
664814
1598321
1538397
1610841
1602390
338321
1494644
1495346
259168
1043260
1449486
690436
1541292
1615361
1594043
1439220
1592186
1447358
128725
669451
401394
1416521
1443834
1597439
463745
679546
550823
1611538
1419192
192342
209973
1544262
1609705
1557582
304001
1593237
(EXTRAORDINARY)
SMARTALL TRADING LIMITED
SmartCap Investments Limited
SMARTCOMM ENTERPRISES LIMITED
SMARTECH SECURITIES LIMITED
SMARTER TRADING LTD.
SMARTFUL INTERNATIONAL HOLDINGS LIMITED
SMARTHEAD INVESTMENTS LIMITED
SMARTICK INTERNATIONAL LIMITED
SMARTLINE GROUP LIMITED
SMARTMAN INTERNATIONAL LIMITED
SMARTOP INTERNATIONAL CORP.
SMARTSWIFT LIMITED
SMARTVILLE LIMITED
SMARTY KINGDOM LIMITED
SMC 482241, Inc.
SMC CAPITAL LIMITED
SMCO Limited
Smeshariki Great Asia Limited
SMG WORLDWIDE CORPORATION
SMH TRADING CORP.
SMILEWORLD INVESTMENTS LIMITED
SMILINA DEVELOPMENT INC.
SMITHS GORE CONSULTING S.A.
SMOOTH ADVANCE INVESTMENTS LIMITED
SMOOTH BOOM ENTERPRISES LIMITED
SMOOTH INTERNATIONAL GROUP LIMITED
SMOOTH PROFIT GLOBAL LIMITED
Smooth River Holdings Limited
Smooth Success Inc.
SMOOTH THRIVE GROUP LIMITED
SMR Marketing Limited
SMS ATTORNEYS AT LAW LTD.
SMS INVESTMENT LIMITED
Smugglers Cove (PTC) Limited
SNAKE UNITED S.A.
SNAPDRAGON TRADING CORP.
SNAPPER SERVICES INC.
SNC Engineering Limited
SNELFORD LIMITED
Snell Trading Services Inc.
SNIDEL BUSINESS CORP.
SNIRU INVEST CORP.
SNOVER FINANCE INC.
SNOWBALL ENTERPRISES LIMITED
SNOWBALL FINANCE LIMITED
SNOWBROOK TECHNOLOGIES LIMITED
SNOWDONIA VENTURES S.A.
SNOWVILLE DEVELOPMENT CORP.
SO RIGHT INVESTMENTS LIMITED
SOAOP INTERNATIONAL LIMITED
1301
14TH MAY, 2012
1608574
1600050
1594331
1542041
687830
134961
453503
1067436
1510472
1419863
1053708
197121
1619005
67543
1510682
1541782
623881
1615356
513278
456168
1051344
203268
1593651
1593604
1612812
1511000
1487591
123742
1493366
1558399
1610847
1620206
1548919
1544364
1612498
1613018
1607065
1549572
1549570
1593841
1555861
1598121
1538019
1617533
1592716
1602275
1499702
1508900
1561538
1498628
(EXTRAORDINARY)
SOAR GAIN INTERNATIONAL INVESTMENT GROUP LIMITED
SOAR TIME LIMITED
SOAR WIN LIMITED
SOARING DRAGON INVESTMENTS LIMITED
SOBITEL LTD.
SOCIAL PROGRESS LIMITED
Societe Concorde S.A.
SOCIéTé MONDIALE LIMITED
SOCIOS & MERCHANDISE LTD.
SODER FINANCIAL S.A.
SOEVNA, INC.
SOFALA GROUP LIMITED
SOFCAR Holding Limited
SOFI VENTURE SERVICES LIMITED
SOFIA ASSETS LIMITED
SOFIA COMMERCE INC.
SOFIA INVESTORS LTD.
Soft Clouds Inc.
SOFT POWER HOLDINGS LIMITED
SOFT TOUCH CO., LTD.
SOFTBRIDGE INVESTMENTS LTD.
SOFTWARE AND MANAGEMENT CONSULTING LIMITED
SOGEVAL REAL ESTATES INC.
SOHO PROPERTY DEVELOPMENT LIMITED
SOINTEC LTD
Sojourn Marine Ventures Ltd.
Sol Antilles and Guianas Limited
SOL HOLDINGS BVI INC.
Sol Summit Limited
SOLANIS SERVICES INC.
Solar Elegant Limited
Solar Energy Finance Ltd.
SOLAR ENERGY INTERNATIONAL HOLDINGS LIMITED
Solar Energy Power Technologies Group Limited
SOLAR GLOBAL INVESTMENTS LIMITED
Solar Green Future Limited
SOLAR MARK INTERNATIONAL LIMITED
SOLAR MERIT INVESTMENTS LIMITED
SOLAR MERIT LIMITED
SOLAR PIONEER LIMITED
SOLAR POWER RESOURCES LIMITED
SOLAR RADIANCE GROUP LTD.
SOLAR RESOURCES GROUP LIMITED
SOLAR RICH INTERNATIONAL LIMITED
SOLAR STAR GROUP LIMITED
SOLAR SUCCESS HOLDINGS LIMITED
Solar Utilities Holdings Ltd.
SOLARBACK LIMITED
SOLARIS TRADE SERVICES LTD.
Solas Investment Limited
1302
14TH MAY, 2012
1619212
1489114
1550732
1508093
1594651
1373344
1036818
1061824
342642
513435
1617039
1592789
1607242
1506536
1044181
664205
93196
1603700
690172
256674
1542147
407098
1502450
1547465
1067927
1553609
1553606
1553604
1600575
1060219
1602510
1612126
285775
1420637
1047995
1591763
1604436
127593
1423613
1447294
684823
1553351
1553352
1607774
563982
1432423
258231
465292
1489520
1542351
(EXTRAORDINARY)
Solberce Limited
SOLBLOCK LIMITED
Solcity World Investment And Development Corp.
Soleil Capital Limited
SOLETRADE LTD.
SOLHEIM INC.
Solid Connections Limited
SOLID FUSION LIMITED
SOLID GOLD ASSETS LIMITED
Solid Gold Holdings Group Limited
Solid Gold Management Inc.
SOLIDARITY INTERNATIONAL LTD.
SOLIDLINE GROUP LIMITED
Solleone Asset Management Ltd.
SOLMAR TECHNOLOGIES CORP.
SOLMED TRADING LIMITED
SOLO INTERVEST COMPANY INC.
Solomon Language Services Ltd.
SOLOMON TRADE & INVESTMENT INC.
SOLTRADE INTERNATIONAL LIMITED
SOLUCIONES ATM CORPORATION
SOLUMATIC LIMITED
Solve Limited
SOLVERS HOLDINGS LIMITED
SOLWAY INTERNATIONAL LIMITED
Soma International Group Inc.
Soma Overseas Holdings Inc.
Soma Overseas Inc.
SOMA SERVICES INC.
Somaliland Enterprise Limited
SOMARFA INVESTMENTS LTD.
SOMEL BUSINESS LIMITED
SOMERFIELD ENTERPRISES LIMITED
SOMERS INVEST INC.
Somerset Group Management Ltd
SOMMERS INTERNATIONAL LIMITED
SON GLOBAL HOLDINGS LTD
SONATRACH PETROLEUM (ASIA) PTE. LTD.
SONETA MANAGEMENT LTD
SONEVA Capital Ltd
Song Lin Optics Glass Factory Ltd.
Sonic Diversified Strategies Fund Ltd.
Sonic International Fund Ltd.
Sonoma Holdings Limited
SONORA ASSETS INCORPORATED
SONRIZE ASSETS LIMITED
SONTECH CORPORATION
SONWOOD LIMITED
SONZA INVEST & FINANCE CORP.
SOPAC MARKETING LTD.
1303
14TH MAY, 2012
1558313
1618133
1548565
1608416
1607489
240946
193702
1056030
1598998
621837
1500432
616296
1513083
1606549
512521
550774
669292
1551757
1494223
674373
1493429
125256
411536
1556248
611313
454173
1415478
685791
679030
1599594
1511347
1616416
1508220
623953
1595884
604419
285981
1604540
454418
1418164
633188
1607760
1597979
1545083
1616630
1427983
562280
1050096
65127
1430600
(EXTRAORDINARY)
1304
Soph Holdings Limited
Sophia Retail Holdings Ltd
SOPOT WORLDWIDE CORP.
SORA HOLDINGS LIMITED
SORAL OVERSEAS LTD.
SORAYA HOLDINGS LIMITED
SORBONNE HOLDINGS LTD.
Sore Microfinance International Fund Ltd
SOREA WORLDWIDE CORP.
SOREC LIMITED
SORENSAN SERVICES LIMITED
SORGA Developers Ltd.
SORIA FINANCE LIMITED
SOROCA INVESTMENTS LTD.
SORRENTO MARKETING LIMITED
SORVINALE INVESTMENTS, CORP.
SOSAN INVESTMENTS, INC.
SOSIE LIMITED
SOSTA LIMITED
Sotheby Consulting Incorporated
Sothis Macro Investors Limited
SOTILLION INVESTMENTS INC.
SOUBRY INVESTMENTS S.A.
Soul Made Ltd.
Soul Rose Sociedad Anonima
SOUND ENERGY INVESTMENT LIMITED
SOUND IDEA INVESTMENTS LIMITED
SOUND VISION INVESTMENTS LIMITED
Soundings and Advice Ltd.
SOUNDS GOOD GLOBAL LIMITED
SOURCE CONCEPT INCORPORATED
Source Pacific Limited
SOURCELAND HOLDINGS LIMITED
SOURCENEW HOLDINGS LIMITED
SOUSMARIN ARMADA LTD
SOUTH ACHIEVE HOLDINGS LIMITED
SOUTH AFRICA EXPRESS LIMITED
South Africa New Development Company Limited
SOUTH AFRICAN DEVELOPMENT INVESTMENT CORPORATION LIMITED
SOUTH ALLY LIMITED
South Day Services Inc.
SOUTH DYKE HOLDING LIMITED
SOUTH DYKE LIMITED
SOUTH EAST STARS (SES) LTD
SOUTH EMPEROR LIMITED
SOUTH HILL VENTURES, INC.
SOUTH HONOUR DEVELOPMENTS LIMITED
SOUTH HONOUR INVESTMENTS LIMITED
SOUTH HORIZON INC.
South Lanarkshire College Ltd.
14TH MAY, 2012
1607771
1553493
1448736
504846
1597996
1432473
210392
1597038
1619964
1613212
1070105
1602804
1600726
1443689
345957
1512506
1503068
254230
1048643
295748
1596124
1547014
673046
1373895
97407
340778
1621794
1558939
1513835
1501340
1070669
21788
668028
1441905
1436044
676914
159918
1055713
1442668
1066334
501364
284629
255537
1497426
508850
1544924
1380434
1426504
565337
520921
(EXTRAORDINARY)
South Pointe Overseas Limited
South Russell Limited
South Trading Alliance Corp
SOUTH UNITED CORP.
South Wings Worldwide Ltd
Southall Investments Limited
SOUTHAMPTON GLOBAL INC.
SOUTHBOUND DEVELOPMENTS LTD.
Southeast Aluminium (China) Co., Ltd
Southern Aurora Limited
SOUTHERN BIRD GLOBAL LIMITED
Southern Blue Universal Ltd
SOUTHERN CONSULTING & EGINEERING LTD
Southern Crop Services Limited
SOUTHERN FRANCE SHIPPING CORPORATION
Southern Fruits Corp.
SOUTHERN LODGE LIMITED
SOUTHERN SUNSET LTD.
Southgate Financial Holdings Ltd.
SOUTHMOORE LIMITED
SOUTHSTAR GLOBAL LIMITED
Southwest International (Hong Kong) Limited
SOUTHWEST-UNITED INVESTMENT LIMITED
SOUYI TRADING LTD.
SOVEREIGN CONSULTANTS INTERNATIONAL LIMITED
SOVTUR LIMITED
Sowerby Consultants Limited
SOWZ S.A.
SP Global Capital, Ltd
SP Nave Ltd.
Spa Blue Lotus Limited
SPA CAPITAL LIMITED
Spa Resources International Limited
SPACE CITY HOLDINGS LTD
SPACE OCEAN INTERNATIONAL LTD.
SPACECODE VENTURES INC.
SPACEVENTURE HOLDINGS LTD.
SPALDING WORLDWIDE HOLDINGS INC.
SPANBELT BELTING CO. LTD
SPARK CONSULTANCY LTD.
SPARK FUTURE DEVELOPMENTS LIMITED
SPARK TEAM INVESTMENTS LTD.
SPARKLE LANES LIMITED
SPARKLE MIRACLE INTERNATIONAL LIMITED
SPARKLERS INDUSTRIES INC.
Sparkling Radiance Corp.
SparkTrade International Limited
Sparrow Trading, Inc.
SPARTA ASSET MANAGEMENT LTD.
SPARTA SERVICES LIMITED
1305
14TH MAY, 2012
1603094
358523
122578
1504551
1501192
1492542
571712
1607103
1600723
1621326
1609380
1612734
459970
612371
1619868
1594556
1553170
344327
1501802
1616306
1435882
470483
1450071
1596068
1040745
458494
605603
1609049
1553554
1552245
461751
1617585
1507862
1512004
1620948
1609044
1603684
1506868
622752
1374329
1064971
1601671
525112
72198
686778
1599965
568378
1437483
1512421
1620702
(EXTRAORDINARY)
Spartan Asset Management S.A.
SPE GROUP HOLDINGS LIMITED
SPECIAL PROPERTIES HOLDINGS LTD.
Special Systems Inc.
SPECIAL VIEW GLOBAL LIMITED
SPECIALTY ADVANTAGE LIMITED
SPECIALTY SOURCE LTD.
SPECT INVESTMENTS LIMITED
SPEED INTERNATIONAL TRADING LIMITED
Speed Moment Global Ltd
SPEED REACH LIMITED
Speed Trader International Ltd
Speed World Co., Ltd.
SPEEDBUSINESS LTD.
SPEEDY TIME INVESTMENTS LIMITED
SPEEDY WEALTH MANAGEMENT LIMITED
SPEEDY WIDE LIMITED
SPERO MANAGING AND CONSULTING SA
SPI Investments Ltd
SPIID HOLDINGS INC.
Spine Star Limited
SPINEL HOLDINGS INC.
SPINIX ENTERPRISES LIMITED
Spinwin Entertainment Ltd
SPIRAL MANAGEMENT LIMITED
SPIRALL SOLUTIONS LTD.
Spirit Capital Group Limited
SPJ CONSULTANCY COMPANY LIMITED
Splashscreen Ltd.
SPLENDID DIRECTION GLOBAL LIMITED
SPLENDID INDUSTRIAL LIMITED
SPLENDID POWER LIMITED
SPLENDID RESULT LIMITED
SPLENDID TRADE LIMITED
SPLENDID WELL LIMITED
SPLENDOR CAPITAL LTD.
Splendor Marine Ventures Ltd.
Splendour Success Limited
SPM Invest, Ltd.
SPONSPORT S.A.
SPOR & DIFF INVESTMENTS LIMITED
SPORTS & SOCCER VIEW INC.
SPORTS ENDEAVOR INC.
SPOTTS TRADING LTD.
SPRADBROW IMPEX LIMITED
Spread Fame Limited
SPREEVALE LIMITED
SPRING ARCHITECTURAL ENGINEERING CO., LIMITED
SPRING BRIGHT INTERNATIONAL LIMITED
Spring Buck Financial Services Limited
1306
14TH MAY, 2012
508122
1616827
1543295
1552352
208616
505183
1601237
1541340
1605359
1060110
1491687
1594377
1050967
1432440
503500
291931
566423
1537079
1051360
1493748
623692
1433191
1596798
1595649
1605084
1506565
1600208
1550380
1593757
570758
665877
1602622
663905
1490926
606709
1604923
552187
255890
1417965
677805
1427399
1419605
240939
629944
556027
1047058
1605250
1435571
1602914
1512257
(EXTRAORDINARY)
1307
SPRING FIELD INTERNATIONAL ENTERPRISE LTD.
SPRING FORTUNE GROUP LIMITED
SPRING FUSION LIMITED
SPRING RISE LIMITED
SPRING SERVICES LTD.
SPRING WATER INTERNATIONAL LTD.
Spring Waterfall Holding Ltd
SPRING WEALTH HOLDINGS LIMITED
SpringCove Worldwide Inc.
SPRINGHURST PROPERTIES LIMITED
SPRINGLAND FINANCIAL HOLDINGS, INC.
SPRINGLEAF DEVELOPMENT CORP
SPRINGRICH HOLDINGS LIMITED
Springstone Group Limited
SPRINGTIME INVESTING CORP.
SPRINGVILLE MANAGEMENT LTD.
SPRINKLE BAY FINANCE CORP.
SPRIT KEEN INVESTMENTS LIMITED
SPRITZ PTE LTD
SPUR TREE INVESTMENTS LIMITED
SRG International Ltd.
SRL Investment Corp.
SRNDPT CORP.
SRS Worldwide Limited
SS INTERLINK LIMITED
SS&AT LTD.
SSC Mandarin Investments (BVI) Limited
SSP Group Sociedad Anonima
SSS'S Ltd.
SSTH LIMITED
St. Moritz Development Corp.
STA Investment Group Ltd
STAATEN MANAGEMENT LIMITED
STABLE KEY INVESTMENTS LIMITED
STABLEFORD SERVICES LIMITED
STAINES HOLDING LTD.
STAINGLASS INVESTMENTS S.A.
STANBURY OVERSEAS LIMITED
STAND EAST HOLDINGS LIMITED
STAND LAND INTERNATIONAL LIMITED
STAND LOYAL LIMITED
STAND WEALTH INTERNATIONAL ENTERPRISES HOLDINGS LIMITED
STANDARD FORSTER LIMITED
STANDARD MARINE LIMITED
Standard Trade International Limited
STANDASIDE LIMITED
Standish Investments Limited
Stanfield Universal Enterprise Ltd
STANFORDS GLOBAL LTD
STANHILL MONACO LIMITED
14TH MAY, 2012
572656
603016
1554584
1048371
1591704
1490756
1544858
1544387
1538235
1592920
1612834
664089
1436141
551522
1594373
1546207
677202
507616
1592922
1604523
351756
665139
1601656
628823
1421315
1542449
1451621
1416006
1596014
240222
1611996
1550337
617569
516439
1450925
678133
1604235
563424
1043884
1541867
630095
451651
1605926
688208
1508658
665357
1596853
1512655
1498095
512450
(EXTRAORDINARY)
STANPREE LIMITED
STANTON VENTUIRES LTD.
STANWICK ALLIANCE LTD
STANWOOD ALLIANCE INC.
STANZA GROUP LIMITED
Stapleford Group Ltd.
STAR ART LIMITED
STAR BASIC HOLDINGS LIMITED
STAR BEST ENTERPRISES LIMITED
STAR BILLION LIMITED
STAR BLOSSOM INVESTMENTS LIMITED
STAR BLUE CORP
Star Bonus Capital Ltd
STAR CAPITAL GROWTH, S.A.
STAR CAPITAL VENTURES LIMITED
STAR CHAMPION GLOBAL LIMITED
STAR CHARM ENTERPRISES LIMITED
STAR CHOICE INTERNATIONAL LIMITED
STAR CONCEPT DEVELOPMENT LIMITED
Star Crown International Co., Limited
STAR EAST CORPORATE RESOURCES LIMITED
STAR EAST TECHNOLOGY INC.
STAR EMPIRE HOLDINGS LIMITED
STAR ESTATE REALTY INC.
Star Fair Asset Holdings Ltd.
STAR FAST LIMITED
STAR FIELD HOLDINGS LIMITED
Star Focus Ventures Ltd
STAR GATE REAL ESTATE COMPANY LIMITED
STAR GLOBAL LIMITED
STAR GLOW HOLDINGS LIMITED
STAR GRADE INVESTMENTS LIMITED
STAR GROUP TRADING LIMITED
STAR HARVEST ENTERPRISE LIMITED
STAR HARVEST HOLDINGS LIMITED
Star Haven Capital Ltd
STAR IMAGE INVESTMENTS LIMITED
STAR INTELLIGENCE LIMITED
STAR INTERNATIONAL RESOURCES LTD.
STAR LEGEND BUSINESS LIMITED
STAR LOTUS ASSETS LIMITED
STAR MAX GROUP LIMITED
STAR MEDAL HOLDINGS LIMITED
STAR POWER GROUP LIMITED
STAR POWER PTE LTD
STAR SHELL LIMITED
STAR SILVER INVESTMENTS LIMITED
Star Strategy Pte Ltd
STAR VISION CAPITAL LIMITED
STAR VISION GROUP LIMITED
1308
14TH MAY, 2012
1550244
1608087
1603198
1495130
518415
333327
1044062
673418
1537239
1429844
1593653
420496
1053092
687219
1596334
1556050
1607922
1596753
1051388
1598842
550429
1038525
208622
1615825
1607151
1506749
1599652
1593209
626915
1597051
1612088
1599615
1617630
1617607
1621757
1431573
1053879
555780
99862
507740
1496589
1511487
1037021
1511761
1508553
686127
196520
260843
1539935
502666
(EXTRAORDINARY)
STAR WISE GLOBAL INVESTMENT GROUP LIMITED
Starbeck Services Ltd
STARBURST GROUP TRADING LTD.
STARCLIFT FINANCE LTD
STARCORP. HOLDINGS LIMITED
STAREAST INTERNATIONAL LIMITED
STAREK LIMITED
STARFORD INVESTORS LIMITED
STARGAZER OVERSEAS LIMITED
Starich Holdings Limited
STARIFIC TECHNOLOGY CO., LIMITED
STARINVEST INTERNATIONAL LIMITED
Stark Financial Investments S.A.
STARKEY COMMERCIAL CORP.
STARKEY TRADING LIMITED
STARKLY HOLDINGS LIMITED
STARLAKE HOLDINGS LTD.
STARLANE DEVELOPMENT LIMITED
STARLET TECHNOLOGIES LTD
STARLIGHT GLOBAL INVESTMENTS LIMITED
STARLIGHT INVESTMENT & DEVELOPMENT INC.
Starlight Marine Limited
STARLINE SHIPPING AND TRADING LIMITED
STARLINGTON HOLDINGS LTD.
STARLOUN CORPORATION
Starman Trading Group Limited
StarMetHolding Ltd.
Starmide International Ltd
StarPlus Offshore Ltd
STARPRO OVERSEAS HOLDINGS LIMITED
STARRY ELITE LIMITED
STARRY PARADISE LIMITED
STARRY TRADE LIMITED
Starryield Holdings Limited
STARS DESIGN GROUP CO., LTD.
STARS TALENT INVESTMENTS LIMITED
STARSBRITE LIMITED
Starsign Enterprises Ltd.
STARSKY INTERNATIONAL LIMITED
STARSPEED HOLDINGS LIMITED
STARSSA ENTERPRISES LIMITED
START GLOBAL LIMITED
START WIN INVESTMENTS LIMITED
STARTOP INVEST & TRADE LIMITED
STARTPLACE INVESTMENTS LTD.
STARTRADE PROPERTIES LIMITED
STARWELL HOLDINGS LIMITED
STARWELL INFRASTRUCTURE DEVELOPMENT CO. LTD.
Starwines Chefs Management Limited
STARWISE INVESTMENTS LIMITED
1309
14TH MAY, 2012
1436533
1614265
1434389
1500840
1056786
470942
615906
1498258
520575
1441300
417627
1544989
403377
515234
1513489
1420065
1038761
673731
1609924
1606421
1537609
565680
1051291
1431564
1591759
1505463
348990
1418302
1437783
1605963
1560369
1492961
567618
1602854
1044618
1555047
416248
1492427
99999
1444459
633209
408895
626924
458802
1492951
563768
1060173
1620536
1495337
21897
(EXTRAORDINARY)
Starynsky Limited
STATE DRAGON GLOBAL LIMITED
STATE DRAGON GROUP LIMITED
STATE ELEGANT INVESTMENTS LIMITED
STATE INS INC.
STATE UNION CORP.
Staten Group Holdings Inc.
STATESIDE GROUP LIMITED
STATION INVESTMENTS LIMITED
STATUS MINING LIMITED
STATUS WORLDWIDE LIMITED
STAY SUCCESS HOLDINGS LIMITED
STC MANAGEMENT INC.
STCS Assets Ltd.
Steamship Holdings Ltd.
Steel Engineering Limited
STEELE PARTNERS LTD.
STEEP ROCK LIMITED
Steere Global Limited
STEINFELD TECHNOLOGIES LIMITED
Stellar Harvest Limited
STELLARBURY LIMITED
STEMEL INVESTMENTS CORP
STEMONA TRADING LTD
STEMTON LIMITED
STENALEX INVESTMENTS S.A.
STENDAR INC.
Stenham Financial Investors Corp.
Step Forward Enterprises Ltd.
STEP PACIFIC DEVELOPMENT LIMITED
STEP UP GLOBAL INC.
Stepan Investments Ltd.
STEPHEN IMPORT S.A.
Stephenie & Joy Co. Limited
STEPPE HOLDINGS LIMITED
Steppe Investment Management Limited
STERLING ASSETS HOLDINGS LTD.
Sterling Commodities Inc.
STERLING GROUP TRADING OVERSEAS S.A.
STERLING HIGH GROUP LIMITED
Sterling International Group Limited
STERLING VENTURE MANAGEMENT LIMITED
SterlingClass Limited
STESA CORPORATION
STEVE INTERNATIONAL INC.
STEVENSON COMMERCE LTD.
STEWARD SERVICES INC.
STG Trading Ltd
STICLO INTERNATIONAL INC.
STILAR S.A.
1310
14TH MAY, 2012
1050095
515487
1494798
1430448
515239
570367
1617801
1600834
1433600
1598157
1596196
669748
673555
1422004
669750
515233
612316
465088
669744
673551
681865
465090
1613210
1621007
1444251
1496828
571300
632748
408663
50757
342431
674252
286917
1437167
356974
1427076
1055525
1419848
1536850
620308
1555654
352638
562755
1613375
1613374
504055
1494888
1033849
1508694
1418498
(EXTRAORDINARY)
STILL ELITE LIMITED
STILLWATER INVESTMENTS HOLDINGS LTD.
Stillwater Worldwide Limited
STIMOR ASSOCIATES S.A.
Stimulus Company Limited
STING HOLDINGS LTD.
Stingard Holdings Limited
STINGER BUSINESS LTD.
STIRLING CAPITAL INVESTMENTS LIMITED
STJ Holdings Limited
STK Management Solution Limited
STLC 13 Management Co. Ltd.
STLC 15 Investments Ltd.
STLC 19 Assets Inc.
STLC 21 Valores Ltd.
STLC 22 Investimentos S.A.
STLC Series 14 Ltd.
STLI 10 Development Group Inc.
STLI 11 Investment Group Ltd.
STLI 12 Ltd.
STLI 13 Selection Inc.
STLI 19 Capital S.A.
STM DEVELOPMENT LTD.
STONE ENERGY HOLDINGS LIMITED
STONE PROPERTIES LIMITED
STONECREST ASSETS LIMITED
Stonegate Invest Ltd
STONEGLENN LIMITED
STONEWOOD DEVELOPMENTS LIMITED
STONYBROOK CORPORATION
STOREMEAD INVESTMENTS LIMITED
StoreMind'r Asia Limited
STORME INDUSTRIES LTD.
STORMENT INCORPORATION LTD
STORNAWAY GROUP LTD.
STORT INDUSTRIES LTD.
STORTFORD TRADING LIMITED
STORYBROOK HOLDINGS LTD
STOURBRIDGE BUSINESS LIMITED
STRACOM OVERSEAS LTD.
Stradell Financial Inc.
STRADIVARIUS INC.
STRAIGHT AVENUE MANAGEMENT LTD.
Strait Construction Investment Development Group Limited
Strait Investment Development Group Limited
STRAITS GROUP ASIA LIMITED
Strake International Ltd.
STRANCO INVESTMENTS LTD.
Strand Books Limited
STRASBURG BUSINESS GROUP LTD.
1311
14TH MAY, 2012
1621589
1493217
1437533
1608173
1594032
1602718
467860
461757
1048618
681450
557032
421417
293239
1502525
1504776
556879
1498946
1594718
1048077
1602871
1599062
1612022
1509126
1610541
1445853
156557
1555457
1007241
1447485
1539695
1594551
1372966
1540743
1615635
1599251
1552905
1511669
1437081
1421538
90112
1557462
1042707
671479
1421592
624070
1551799
609268
1601959
683056
210108
(EXTRAORDINARY)
Strategia Group Ltd.
STRATEGIC MANAGEMENT SOLUTIONS LTD.
STRATEGIC MINERALS CORPORATION
STRATEGIC UNIVERSAL VENTURES LIMITED
Strategos Holding S.A.
STRATEGY ALLIANCE INVESTMENTS LIMITED
Strategy Options Asset Management Ltd
STRATFIELD TRADING LIMITED
Stratford Group Management Ltd.
STRATFORD TRADE & INVESTMENT S.A.
Strathearn International Holdings Limited
STRATUM INVESTMENTS LTD.
STRAWBERRIES INC.
STRAWBERRY HOLDINGS (UK) LIMITED
STRAWBERRY HOLDINGS (US) INC
STRAYER INVESTMENTS S.A.
STRAYMONT HOLDINGS LIMITED
STRCAD TECHNICAL LIMITED
STREAMLINE PARTNERS LTD
STREAMVALE ENTERPRISES CORP.
STREETWISE CAPITAL LTD
STRENGTH OUTLINE LIMITED
STRENGTH RETURN HOLDINGS LIMITED
STREPANOL TRADING LIMITED
Stretfull LTD
STRICTLY RHYTHM LIMITED
STRIKING FORCE INVESTMENTS LIMITED
STROBELIGHT SECURITIES LTD.
STROBING LIMITED
STRONG COMMEND LIMITED
STRONG FORTE HOLDINGS LIMITED
STRONG HOLD EQUITY LTD.
STRONG LINK INVESTMENTS LIMITED
STRONG NOBLE LIMITED
Strong Stone Limited
STRONG SUPPORT LIMITED
STRONG UNITED LIMITED
Structure Limited
STUBBING DISTRIBUTION INC.
STUDYHOME HOLDINGS LIMITED
Stunning Investments International Ltd.
STURDY INTERNATIONAL HOLDINGS LIMITED
STURGISFIELD LIMITED
STURROCK CONSOLIDATED INC.
STWW LIMITED
STYLEBURY LIMITED
SU CHIANG INTERNATIONAL LIMITED
SUBLET HOLDINGS LTD.
SUCCESS ASIA VENTURES LIMITED
SUCCESS CHINA LIMITED
1312
14TH MAY, 2012
472395
1606539
456792
1594914
1596213
1617900
1609874
1603973
1596877
1416426
688462
1542237
1543791
1496992
452710
672966
1548590
468667
1058512
49390
673672
510970
1432522
1557675
1443644
673332
1598320
1491597
1620613
1417410
1593023
467628
1437479
1419982
412354
1045975
511918
1608091
628958
1610696
678543
1061565
1430763
552422
1422936
520008
502296
1441133
466646
1415352
(EXTRAORDINARY)
SUCCESS CORNER LTD.
SUCCESS EUROPE LIMITED
SUCCESS FIELD LIMITED
SUCCESS GAIN TECHNOLOGY LIMITED
Success Group International Holdings Corp.
SUCCESS INVESTMENT (GROUP) LTD
SUCCESS MARGIN LIMITED
SUCCESS MERIT GROUP LIMITED
SUCCESS MOTION GROUP LIMITED
SUCCESS PACIFIC LIMITED
SUCCESS PORT INTERNATIONAL LIMITED
SUCCESS RACE INVESTMENT LIMITED
SUCCESSCOMM INTERNATIONAL LIMITED
Successful Champion Holding Inc.
SUCCESSFUL TRADE LIMITED
Sucellus Solutions Limited
SUDA TECH CORPORATION
SUDICK CORPORATION
Sugar B208 Ltd.
SUISSE (SWISS) HOLDING S.A.
SUISSE IQ FUND LIMITED
SUITE 54 CO. LTD.
SULAMERICANA INC.
SULIN INTERNATIONAL S.A.
Sulina Properties Inc
SUM CHARM INVESTMENTS LIMITED
SUM WIN INTERNATIONAL HOLDING LIMITED
Sumatra Bull Marine Ltd
SUMBERT INVESTMENT CORP
SUMERSET S.A.
Summer Hall Equities Ltd
SUMMER LEAF TRADING CORP.
SUMMER SERENITY HOLDING S.A.
SUMMER SKY ENTERPRISES LIMITED
SUMMERFIELD & GOLDRIGE LIMITED
SUMMERSAND LIMITED
SUMMERSVILLE LIMITED
SUMMIT DIRECT LIMITED
SUMMIT ENGINEERING CO., LTD.
SUMMIT GLORY INTERNATIONAL LIMITED
SUMMIT TREND CO., LTD.
SUMMITMARK WORLDWIDE LIMITED
SUN & TIGER TECHNOLOGIES CO., LTD.
Sun Advisory Services Ltd
SUN BROAD INVESTMENTS LIMITED
SUN CARD DEVELOPMENT LIMITED
SUN CENTURY DEVELOPMENT LIMITED
Sun City Holdings Investments Inc.
SUN EAGLE HOLDINGS GROUP LIMITED
SUN EAGLE INVESTMENTS LIMITED
1313
14TH MAY, 2012
1494340
508328
705648
1613057
628285
628287
665249
602594
1592278
565056
1548041
1496879
1552795
1418301
551473
1506541
1496245
1557780
1440176
552089
1449025
1604759
351578
1610037
1037318
611619
681378
412339
565115
410951
304611
1511011
690363
1618031
357499
455423
689031
194657
1593020
1418698
559009
524322
460934
1607540
415852
1499866
1612559
522027
1612107
1619311
(EXTRAORDINARY)
SUN ELEMENT INTERNATIONAL LIMITED
SUN EMPEROR HOLDINGS LIMITED
SUN ENTERPRISES (BVI) LIMITED
SUN GLOBAL MARKETS LIMITED
Sun Innovation Entertainment Media Group Limited
Sun Innovation Telecommunication Group Limited
SUN JET INTERNATIONAL HOLDINGS LIMITED
SUN LANDMARK TRADING LIMITED
SUN MAX CONSULTANTS LIMITED
SUN MERIT LIMITED
Sun Pelican, Inc.
Sun Place Holding Limited
Sun Resources (Asia) Ltd.
Sun Road Limited
Sun Sentinel Investments Inc.
SUN STEED INVESTMENTS LIMITED
SUN SUMMER HOLDINGS INC.
SUN TEMPER LIMITED
Sun Thinktank Sales & Services Group Limited
SUN VALLEY VENTURES LTD.
SUN WAVE GROUP LIMITED
Sun Wave Investment Holdings (BVI) Co., Limited
SUN WEST ESTATE LTD.
SUN YA INTERNATIONAL LTD.
Sun Zhong Limited
SUNARCH ENTERPRISES LIMITED
Sunbase Enterprises Ltd.
SUNBASE INFRASTRUCTURE INVESTMENT LIMITED
SUNBEACH S.A.
SUNBEAM CAPITAL LIMITED
SUNBEAM INTERNATIONAL HOLDINGS LTD.
Sunbeam Marine Ventures Ltd.
Sunbeam Resources Limited
Sunbeam Yachting Ltd.
SUNBIRD INVESTING LIMITED
SUNBRIGHT INTERNATIONAL HOLDINGS LIMITED
Sunburst Marine Ventures Ltd.
SUNBURY WORLDWIDE LIMITED
SUNCA INTERNATIONAL LIMITED
SUNCOAST ASSETS, LTD.
SUNCREST INTERNATIONAL INVESTMENTS LIMITED
SUNCREST PROPERTIES HOLDINGS LIMITED
SUNDORA LIMITED
SUNDOWNER HOLDINGS LTD
SUNDOWNER MANAGEMENT LIMITED
SUNFIELD ENTERPRISES LIMITED
Sunfield Trade Investment LTD
SUNFISH CONDOMINIUMS LTD.
SunFlower Alliance Ltd.
Sunflower Cleaning and Hygienic Products Co. Ltd.
1314
14TH MAY, 2012
471008
400706
1514416
1598836
1418221
1491513
1425153
1621512
609741
1608207
1597356
1044264
1553566
1056798
1507793
1512241
1600843
1544489
358472
1611192
1538023
351442
1594577
629087
1549057
1619164
567924
605784
1039952
418041
1547950
602569
608783
690364
1432615
421619
511343
1425800
1501274
1511840
1543761
609600
399726
1610108
624319
621710
1618621
1600672
1068708
1608205
(EXTRAORDINARY)
SUNFORD TECHNOLOGY LIMITED
SUNGATE INTERNATIONAL CORP.
SUNGLOW DEVELOPMENT CO., LTD
SUNGREEN INTERNATIONAL LIMITED
Sunguard Asset Holdings Limited
Sunguard Global Solutions S.A.
Sunhaven Services Limited
Sun-Holdings International Company Limited
SUNHOUSE HOLDINGS LTD.
Sunkis Life-Styles Incorporated
Sunkis Uno Limited
SUNKREST OVERSEAS LIMITED
SUNLEIGH HOLDINGS BUSINESS LIMITED
SUNLIGHT ELECTRIC LIMITED
SUNLIGHT INT'L GROUP CO., LIMITED
Sunlight Technology Development Co., Ltd
SUNMIT PROPERTY LIMITED
SUNNEX HOLDINGS LIMITED
SUNNY COMPUTER INTERNATIONAL CORP.
SUNNY DAZE ESTATES LIMITED
SUNNY HUGE LIMITED
SUNNY INTERNATIONAL LIMITED
SUNNY ORIENTAL CO., LTD.
SUNNY PLAZA INTERNATIONAL LIMITED
SUNNY PLUS LIMITED
Sunny Rays Offshore Inc.
SUNNY SMILE INTERNATIONAL CO., LTD.
Sunnybay Investment Holdings Limited
Sunnydale Investment Capital Corporation
SUNPAC INVESTMENTS LTD.
SUNPLEX MANAGEMENT LIMITED
SUNPOWER TECHNOLOGY LIMITED
SUNQUEST FINANCE LIMITED
Sunray Capital Limited
SUNRAY CONSULTANCY LIMITED
SUNRAY REALTY INC.
SUNRISE ADVISORY LTD.
SUNRISE ANGEL LIMITED
SUNRISE BELIEF ENTERPRISES LIMITED
Sunrise Bridge Ltd.
SUNRISE CENTRIC INTERNATIONAL LIMITED
SUNRISE FINANCIAL SERVICES INC.
SUNRISE GLOBAL DEVELOPMENT CO., LTD
Sunrise Industrial International, Inc.
SUNRISE MIDDLE EAST LIMITED
Sunrise Valley Holdings Ltd.
SUNRISE WIN INVESTMENTS LIMITED
Sunrise-M Limited
SUNRIZE BUSINESS INITIATIVES INC.
Sunrock Investment Group Limited
1315
14TH MAY, 2012
1600937
1613877
331238
1618497
612446
1428062
1554675
678645
1600610
1549819
1610829
1592554
1538120
1596223
1608596
1604303
674327
292082
613601
1539357
1058031
620270
1450541
285912
1615707
89706
1549338
1611015
1539165
417719
1498303
1614830
1548508
1557221
1548652
251541
572395
1538928
1617005
675997
1450030
1597161
1439906
1544678
1428364
1504062
680258
1615695
680583
294926
(EXTRAORDINARY)
SUNSET BREEZE HOLDINGS LTD.
SUNSET ENTERPRISES ASSETS INC.
SUNSET KEY ADVISORS LTD.
Sunset Marine Ltd.
SUNSHIN TRADING ENTERPRISE CO., LTD.
SUNSHINE CENTURY LIMITED
SUNSHINE DAY LIMITED
SUNSHINE DRAGON INVESTMENT INC.
SUNSHINE GLOBAL GROUP LIMITED
SUNSHINE HARMONY LIMITED
SUNSHINE INTERNATIONAL ENERGY LIMITED
SUNSHINE JOURNEY LIMITED
SUNSHINE LOGISTICS LIMITED
SUNSHINE MERIT CAPITAL LIMITED
SUNSHINE MERIT GROUP HOLDINGS LIMITED
Sunshine Summer Investment Ltd.
SUNSHINE TECHNOLOGY GROUP LIMITED
SUNSHINE UNIVERSAL DEVELOPMENT LTD.
SUNSHINES GROUP LIMITED
Sunshinne Investing Limited
SUNSPOT COMPANY LIMITED
SUNSTAR CONSULTANTS LIMITED
SUN-SUN INTERNATIONAL CO., LTD.
SUNSYRIS INTERNATIONAL CORP.
Suntak Group Limited
SUNTEC GROUP LIMITED
SUNTEL HOLDINGS, INC.
SUNTIME ENTERPRISE LIMITED
SunTop Enterprises Ltd.
SUNVALLEY INTERNATIONAL HOLDING COMPANY LTD.
SUNVILLE INTERNATIONAL LTD.
Sunward Electric Technology Limited
SUNWAVE VENTURES LTD
SUNWAY CAPITAL LIMITED
SUNWAY INT’L TRADING CO., LTD
SUNWAY PATH LIMITED
SUNWELL TOOLING TECHNOLOGIES, INC.
SUOSUO LIMITED
Supec Energy Limited
SUPER ABLE INTERNATIONAL LIMITED
SUPER ACE GROUP LIMITED
SUPER ACE LIMITED
SUPER BRIGHT ENTERPRISES LIMITED
SUPER BRILLIANT GROUP LIMITED
SUPER BRILLIANT INTERNATIONAL LIMITED
Super City SilkrouteAsia Real Estate Pte. Ltd.
SUPER CLASS DEVELOPMENTS LIMITED
SUPER DEAL GROUP LIMITED
SUPER ERA HOLDINGS LIMITED
SUPER EXPANSION SUCCESS, INC.
1316
14TH MAY, 2012
355288
418279
565154
1440305
1620547
1549526
1431447
1540062
1602277
1038790
1615264
1610172
1414680
679832
1496798
1595566
1558918
1552362
668912
1592420
412604
1602339
1553471
1422538
1549576
1594384
1593202
1601333
567387
1549966
633022
1598100
510194
1557499
348929
1441513
205478
1599172
256629
1597660
1555834
1495407
1597784
1600867
1606640
1616751
1617965
1608875
1536837
1417609
(EXTRAORDINARY)
SUPER FOCUS GROUP LTD.
SUPER GIANT ASSETS LIMITED
SUPER GLORY UNIV CO., LTD.
SUPER HERO ENTERPRISES LIMITED
Super industrial Co., Limited
SUPER KING GROUP LIMITED
SUPER LAND GROUP LIMITED
SUPER MARBLE LIMITED
SUPER MATRIX INVESTMENTS LIMITED
SUPER ONE HOLDINGS LTD.
Super Power Investment Holdings (BVI) Limited
SUPER PROFIT ENTERPRISES LIMITED
SUPER RING LIMITED
SUPER RUN SERVICES LIMITED
SUPER SENSE SYSTEM LIMITED
SUPER SOAR LIMITED
SUPER TEAM INVESTMENTS LIMITED
SUPER TOOL LIMITED
SUPER TOUCH HOLDING GROUP LIMITED
SUPER UP TRADING LTD.
SUPER WINNER HOLDINGS LIMITED
SUPER WISE RESOURCES LTD.
SUPERB CENTURY GLOBAL LIMITED
SUPERB EASY INTERNATIONAL LIMITED
SUPERB OCEAN LIMITED
SUPERB SOURCES LIMITED
SUPERCOM HOLDINGS LTD.
SUPERCROWN CAPITAL HOLDING INC
SUPEREVENTS - congresses and conventions CORP
SUPERGEM CAPITAL PTE LTD
SUPERIOR LAKE INC.
Superior Petroleum Ltd
SUPERISE LIMITED
SUPERMERCADO MAPOU C.A. LTD.
SUPERNOVA INDUSTRIAL LIMITED
Supernovae Holdings, Ltd.
SUPERSTAR INVESTMENTS LIMITED
Supino Holdings Ltd.
SUPPER APEX GROUP LTD.
SUPPORT SECURITY LTD.
SUPREMA HOLDINGS LTD
SUPREMA MARKETING S.A.
Supremacy Professionals Inc
SUPREME ACE GROUP LIMITED
SUPREME ACE INVESTMENT LIMITED
SUPREME BENEFIT LIMITED
SUPREME BEST INVESTMENTS LIMITED
SUPREME CASTLE INVESTMENTS LIMITED
SUPREME DRAGON BUSINESS LIMITED
SUPREME EFFORT INTERNATIONAL LIMITED
1317
14TH MAY, 2012
208082
1450717
8798
1606975
507319
8302
1617328
674864
1606069
615366
1592626
1495197
1537760
665807
1443715
1035854
1424022
1061567
666542
1498115
1592493
1559488
1602238
1433614
1037832
1041674
1592868
1592852
1065040
1422203
1615710
1616370
555426
1613716
1055500
1606994
1429537
33799
155769
293929
1596900
1620649
1595935
1619225
1604967
618999
248848
334634
1545412
1502285
(EXTRAORDINARY)
SUPREME ERA INVESTMENTS LIMITED
SUPREME FORTUNE HOLDINGS LIMITED
SUPREME FORTUNE LIMITED
SUPREME GLOBAL INVESTMENTS LIMITED
SUPREME INTERNATIONAL ENTERPRISES LIMITED
SUPREME INVESTMENTS LIMITED
SUPREME MERRY INVESTMENTS LIMITED
SUPREME OCEAN DEVELOPMENT LIMITED
SUPREME RICH DEVELOPMENT LIMITED
SUPREME RICH HOLDINGS LIMITED
SUPREME TALENT ENTERPRISES LIMITED
SUPREME UNION GROUP LIMITED
SUPREME UNIVERSAL LIMITED
SUPREME WAY INTERNATIONAL LIMITED
SUPREME WEALTHY LIMITED
SUPREME WELL INTERNATIONAL LTD.
Supremecy Investments Ltd
SURASTAR LIMITED
SURAVANTAGE ENTERPRISES LIMITED
SURE ACE LIMITED
SURE BUSINESS INTERNATIONAL LIMITED
SURE COSMO HOLDINGS LIMITED
SURE GAIN CONSULTANTS LIMITED
SURE JOY HOLDINGS LIMITED
SURE ORIGIN INVESTMENTS LIMITED
SURE SUPPLY INTERNATIONAL LIMITED
SURE WISE HOLDINGS LIMITED
SURE WISE INTERNATIONAL LIMITED
SURECOM LIMITED
SUREFIRE GROUP LTD.
Surewin Capital Services Limited
SUREWIN GROUP CAPITAL INC.
SURIN GROUP LIMITED
Surin Worldwide Limited
SURPLUS BRIGHT GLOBAL LIMITED
SURPLUS FIELD GLOBAL INVESTMENTS LIMITED
Surreal Worldwide Limited
SURREY ENTERPRISES INC.
SURREY MANAGEMENT SERVICES LIMITED
SURREY SERVICES LTD.
Surtech Worldwide Limited
SURUTAL TRADE CORP.
SUTHERLAND PARK INC.
SUVARNA-GEMSIL INVESTMENTS LTD.
SUVERTI CORP.
Svaneco Limited
SVANHOLM TRADING & INVESTMENTS LIMITED
SVEB LTD
Svent Development Company Limited
Svister Business Corp.
1318
14TH MAY, 2012
298005
1494094
455173
1429422
1052655
1543379
1046715
457592
409767
462356
1610699
1040762
1507807
608462
1058820
1497258
1047972
1511342
1616266
1512570
357529
1617584
1554861
1554429
395157
1540672
1601657
1616761
1610211
1555043
605661
555141
1615676
1594196
1606118
1545293
549587
1053436
1510020
615828
1553636
1432520
1545309
1592449
252941
8873
1547062
551214
1500049
1554981
(EXTRAORDINARY)
1319
SVL PETROCHEMICALS LIMITED
SVM Resources (BVI) Corp.
SW CONSULTING INC.
SW Trans Ltd.
SWA Vietnam Corporation
Swan Bay Ventures Limited
SWANBERG ALLIANCE INC.
SWANFIELD INTERNATIONAL LIMITED
SWANHILD ASSOCIATED S.A.
SWANLEY INTERNATIONAL SERVICES INC.
SWANSTON ENTERPRISES LIMITED
Swasinka Worldwide Corporation
Swedge Trader Limited
SWEDSERV International Limited
SWEET CAROLINE CORPORATION
SWEET DRAGONFLY CORPORATION
Sweetwater Assets Limited
SWG INTERNATIONAL HOLDINGS CO., LIMITED
SWIFI AFFILIATES S.A.
SWIFT ADVANCE LIMITED
SWIFT ASIAN LIMITED
SWIFT BLOOM ENTERPRISES LIMITED
SWIFT DRAGON HOLDINGS LIMITED
SWIFT GAIN HOLDINGS LIMITED
SWIFT GROWTH LIMITED
SWIFT LINK HOLDINGS LIMITED
SWIFT MARKET HOLDINGS LIMITED
SWIFT RICH TRADING LIMITED
SWIFT VICTORY ENTERPRISES LIMITED
SWING TECH CO., LTD.
SWINTON INVESTMENT AND FINANCE S.A.
SWINTON SERVICES CORP.
SWISS CAPITAL GROUP LTD
Swiss Glory Trading Corporation
Swiss Pavilion Trading Inc.
SWISS ROTBERG Inc.
SwissCom.International Ltd.
SWISSDIREKT HOLDING LTD.
SWITZERLAND AURIESFEN PLANT AROMA BIOLOGY ENGINEERING INSTITUTE LIMITED
SWIVEL INVESTMENTS LIMITED
SWM LAND INC.
SWORDS FINANCE LTD.
SWS TRADE (HK) CO., LIMITED
SXS Holdings Inc.
SYFOX HOLDINGS (TORTOLA B.V.I.) INC.
SYLMAR INVESTMENT CORP.
Sylvamar International Investments Limited
Sylvent Services Limited
SYLVER OVERSEAS LIMITED
Symbios Group Inc.
14TH MAY, 2012
676474
354921
1610272
552027
1494120
303616
1600161
624102
1500532
462902
411848
618120
99473
1446831
1615689
1621947
1058415
1443907
1420072
556976
1557418
666020
1068079
1434582
554864
1059805
1601601
1613686
475417
453456
238517
1609682
1561259
469310
1490731
1617007
1616071
1431663
1417844
1610426
523166
1047208
1606777
1618614
506271
617695
1539492
95747
1437609
1555122
(EXTRAORDINARY)
SYMONDS SECURITIES LTD.
SYMPHONY ASSETS LIMITED
Symphony Heights Group Ltd
SYMPOSIA HOLDINGS LIMITED
Synergy Marine International Ltd.
SYNERGY MARKETING AND STRATEGIC SERVICE LTD.
SYNERGY ONE GROUP LIMITED
SYNERON PARTNERS LTD.
Synvanta Inc.
SYO INC.
SYSCAN DIGITAL SYSTEMS CO., LTD.
SYTERA EQUITIES S.A.
SYTHIUS WORLDWIDE LTD.
SYTI Holding Ltd.
SZ Asset Management Inc.
SZY Holding Co., Ltd.
T & K Asset Management Ltd
T Jet Limited
T REX VENTURES S.A.
T.B.S. INDUSTRIES CORP
T.I.D. International Trading Company Ltd.
T.N. MARINE SERVICES LTD.
T.O.G. INTERNATIONAL CO., LTD.
TA AIR CORPORATION
TAB CONSULTING LIMITED
TABAN BUSINESS INC.
Tabare International Limited
TABERI RIVER HOLDINGS INC.
TABITA FOUNDATION LTD.
TABLAJE TRADING LTD.
TABLE MOUNTAIN INVESTMENTS LIMITED
TABLINUM LTD.
Tachyon Capital Limited
TACONIC FINANCIAL CORPORATION LIMITED
TACTMAN GLOBAL LIMITED
TADA International Holding Inc.
TADAWUL FX LTD
TADHAMON GROUP HOLDINGS LTD
Tadhamon Mgt. Ltd.
TADSMA HOLDINGS LIMITED
TADWICK GROUP LIMITED
TAGIMEX MANAGEMENT LTD
TAHITAN INVEST CORP.
TAI AN HOLDINGS LIMITED
TAI MARKETING LIMITED
TAI QUN CLOTHS COMPANY LIMITED
TAI SANG HOLDINGS LIMITED
TAI YIP INVESTMENTS LIMITED
TAIFUKU INTERNATIONAL COMPANY LIMITED
Tailsay Ltd.
1320
14TH MAY, 2012
1501386
1544661
1506111
1614942
1614953
1614959
1603336
1512615
1046875
1066931
1558264
1555612
557586
1597453
1614874
1610839
1041628
1616860
1550384
1052599
558891
291196
609699
1596448
1071301
1442991
101582
66119
1604981
502893
1595647
1615594
1616825
1613936
1445422
1537949
609675
1425421
1445722
1037833
1620432
1555889
683983
1548248
554963
1557918
1621715
603123
1611554
414096
(EXTRAORDINARY)
TAILWIND TRADING LIMITED
Taiman Company Limited
TAINN COMPANY S.A.
Taino Holdings Limited
Taino Hotel Holdings Limited
Taino Management Limited
Taipan Coal Trading Limited
Taira Group Ltd
TAIRON INVESTMENTS GROUP LIMITED
TAISHAN GOLD CORPORATION
TAITAK INTERNATIONAL PROPERTY INVESTMENT LIMITED
TAIWOO INVESTMENT HOLDINGS LIMITED
TAJ SKY TRADING COMPANY INC.
TAJI ASSETS LIMITED
TAJO INVESTMENTS LIMITED
TAKAHASHI KINZUKU CORP.
TAKASHI INVESTMENTS LIMITED
TAKE CHANCE INVESTMENT HOLDINGS LIMITED
TAKE FIVE ENTERTAINMENT LTD.
TAKE METHOD GROUP LIMITED
TAKEPO INTERNATIONAL CO. LIMITED
TAL Holdings Ltd.
TALASI LIMITED
Tale Investments Ltd
TALEA INTERNATIONAL CO., LTD
TALEMEAD INVESTMENTS LIMITED
TALENT ACTION LIMITED
TALENT ASIA CORPORATION
TALENT CHAIN GROUP LIMITED
TALENT FORWARD LIMITED
TALENT FUTURE LIMITED
TALENT GAIN TRADING LIMITED
TALENT GRAND LIMITED
TALENT KEEN LIMITED
TALENT KNIGHT INTERNATIONAL LIMITED
TALENT MAX HOLDINGS LIMITED
TALENT RISE INVESTMENT LIMITED
TALENT RIVER LIMITED
TALENT SHOW INVESTMENTS LIMITED
TALENT WINNER HOLDINGS LIMITED
TALENTO HUMANO INC.
TALENTO MANAGEMENT LIMITED
Talinco Holdings Inc.
TALINKA ASSET HOLDINGS LIMITED
TALION INVESTMENTS GROUP CORP.
Talisman Global Holdings Limited
Tall Pines Lenders Inc.
TALLAS FINANCIAL INC.
TALLER INVEST & FINANCE CORP.
TALLEYRAND OFFSHORE LTD.
1321
14TH MAY, 2012
414095
1549465
400562
1555716
1614580
19691
1507394
569217
1064831
418420
1040708
1430956
460137
1039050
551549
470204
1035661
1417134
1446588
1424346
1059556
1610702
1053522
521471
1495259
1496517
1555469
1495447
1504916
1508942
1544075
1614513
1603575
240288
249667
1614343
452961
1612952
1048391
1420582
1039211
1594998
340995
1434763
1429193
1608470
1424791
513771
1426822
1550285
(EXTRAORDINARY)
TALLEYRAND OFFSHORE MASTER LTD.
TALLINGTON TRADE LIMITED
TALLOW WORLDWIDE LTD.
TALMOND ENGINEERING LIMITED
TALMOUR FINANCE INC.
TALMUD COMPANY LIMITED
TALON MARINE VENTURES LTD.
Talon Network Inc.
TALONE INVESTMENTS GROUP CORP.
TAM LIMITED
TAM PARTNERS LTD.
TAMAO OVERSEAS INVESTMENTS, INC.
TAMARA INTERNATIONAL CORP.
TAMARILLO OVERSEAS S.A.
TAMARIN BAY INVESTMENTS LIMITED
TAMBROR MANAGEMENT LTD.
TAMBURAST SYSTEMS LTD.
Tameer Developments Corp.
Tamera Holdings Ltd
TAMERI LTD
Tamerid Services Ltd.
TAMERINE GROUP LIMITED
TAMERTON MANAGEMENT LIMITED
TAMICO LIMITED
TAMIRE INVESTMENTS LIMITED
TAMISE LTD
TAMOS VENTURES LIMITED
TAMPICO ENTERPRISES LIMITED
TAMRAI LIMITED
TAMS Holdings Ltd.
TAMWELL INVESTMENTS CORP.
Tana Elf S.A.
Tanatit Global Trading Group, Inc.
TANAUSU LTD.
TANCRED INTERNATIONAL LIMITED
Tandem VC Holdings Inc.
Tanderra Overseas Limited
TANDIL PROPERTIES INC.
TANED GROUP, INC.
Tanfield Enterprises Ltd
TANFORD HOLDING COMPANY LIMITED
Tangent Traders Limited
TANGERINE FINANCE INC.
TANGKUAN LOGGING EQUIPMENT CO., LIMITED
Tango Marine Ventures Ltd.
Tanini Sports, S.A.
TANISCA INTERNATIONAL LIMITED
TankLog Transportation Support Ltd.
Tankridge Holdings Limited
TANLEY ENTERPRISES S.A.
1322
14TH MAY, 2012
689939
572868
1436340
1436318
471986
1553498
1600760
566075
1601616
622120
616598
1050342
122710
569109
1427278
1494776
1513931
1552125
565111
1618301
1493345
677192
1546878
1561099
1063206
134406
341567
1037264
1613319
1510212
624553
1620607
1047107
608668
602926
1420230
1434066
1436328
210073
1604262
1621218
1439366
1602056
1545863
420559
98608
1611217
1591722
1561450
1592899
(EXTRAORDINARY)
TANNON ASSOCIATES SA
Tano Ltd.
Tanside Enterprises Unlimited
Tanside Holdings Limited
TANSLEY INVESTMENT HOLDINGS LTD.
TANWELL COMPANY LTD.
TANYARD REAL ESTATES CORP.
TAO FINANCIAL CORP.
Tap Capital Holdings Limited
TAPIRAYCOLOR LTD.
Taprik Worldwide Limited
Taqa Investments Trading Limited
TARA AVIATION LIMITED
TARANAKI INTERNATIONAL LIMITED
TARANTELLA CONSULTANTS LIMITED
Taraya PTY LTD.
Target Coins Corporation
TARGET SUCCESS GLOBAL INVESTMENTS LIMITED
TARIO S.A.
TARKENTON DEVELOPMENT CORPORATION
TARLEX INTERNATIONAL LTD
TARNITA LIMITED
Tarnock Group Limited
TARRA WORLDWIDE CORP
Tarrawin Worldwide Inc.
Tartine Limited
TASBURY HOLDINGS LIMITED
Tasca Property Limited
TASK FRC INTERNATIONAL LTD
Taskert Group Limited
TASON LIMITED
TASS ADVISORS S.A.
TASUGI Fashion Apparel Company Limited
Tatiana Holdings Limited
Tatitos Limited
TATUM MARITIME S.A.
TAUARI INVESTMENT HOLDINGS LTD.
Taulink Corporation
TAUNTON GROUP LIMITED
TAURO DEVELOPMENTS LIMITED
Tauro International Ltd.
Taurus A Limited
Taurus Asia Ltd.
TAURUS CAPITAL GROUP LIMITED
TAURUS INTERNATIONAL INVESTMENTS LIMITED
TAURUS PETROLEUM LIMITED
TAURUS TECHNOLOGY VENTURE CORPORATION
TAURUS INVESTMENTS LIMITED
TAUTON ENTERPRISES LTD
TAVANI GROUP HOLDINGS CORP.
1323
14TH MAY, 2012
1608958
1546681
1502409
1060990
1607365
1036574
567190
1614743
1497685
1538381
683521
632310
1556476
1613458
615668
552055
1052600
1489296
1600532
1598532
1497391
1615116
624614
1593811
458770
1599059
1506042
404455
524966
1539499
1602798
1000656
623958
612067
1415147
1541559
452153
1597756
467328
1600543
1601084
1594333
1059861
291263
1511392
1502077
1595761
1605485
684356
286087
(EXTRAORDINARY)
TAVARRE GROUP INC.
TAVOLA INTERNATIONAL S.A.
Taxon Group Corp.
TAYCLIFFE S.A.
Taylored Way Inc
Tazzie Limited
TBR 18 Inc.
TCCA ENERGY LIMITED
TCS Corporate Services Limited
TCTONE (CHINA) NETWORK TECHNOLOGY LIMITED
TDI COMPANY ALLIANCE LTD.
Te Lai De Holdings Limited
TEA4TWO LTD.
TEAKWOOD ASSETS LIMITED
TEALWOOD TRADING LIMITED
TEAM 4 PLAY LTD.
TEAM CONCEPT HOLDINGS LIMITED
TEAM JADE HOLDINGS LIMITED
Team Lotus Limited
Team Lotus Manor Limited
TEAM SPIRIT MANAGEMENT LIMITED
Team Success Gold Limited
TEAMFIRST LTD.
TEAMING HOLDINGS LIMITED
TEC ASIA PACIFIC LIMITED
TEC ENGINEERING DE MEXICO S DE RL INC.
TECH INVEST GROUP INC.
TECH LINK WORLDWIDE LIMITED
Tech Prom Holding Ltd.
TECH WEALTH LIMITED
Tech Zone Holdings Limited
TechBrands Partners Limited
TECHELITE PROFITS LIMITED
TECHFARM GROUP LTD.
TECHFULL INTERNATIONAL DEVELOPMENT LIMITED
Techman Technology (BVI) Limited
Techmart China Limited
Techmed Import and Export Ltd.
Technical Project and Services Company Ltd.
TECHNIQUE SECURITIES LIMITED
TECHNO REACH LIMITED
TECHNO SKY LIMITED
TECHNO TRADE ENERGY LIMITED
TECHNOLOGIES INTERNATIONAL LIMITED
Technologies of Investments Ltd
Technology 91 Invest Ltd.
Technology Futur Investment Ltd
TECHNOLOGY GLOBELINK CONSULTANT S.A.
Technology Green Limited
TECHNOLOGY SOLUTION INC.
1324
14TH MAY, 2012
688422
1437424
1614673
1414509
1619271
473683
1446613
1501723
1555329
71095
605300
1604805
1431140
1559959
127311
1544237
673392
1060292
1036044
615971
301481
257577
1538022
1552579
53061
1496228
414369
1618035
338320
1558480
1620497
1496234
680887
1432949
1071287
1441229
347157
398956
1552473
1430639
1542485
335936
517856
1606587
1546491
1606617
689415
1444363
680154
1614647
(EXTRAORDINARY)
Technology Transfer Services Inc
TECHNOR HOLDINGS LIMITED
TechOne Limited
TECHPLEX PACIFIC LIMITED
TECHSON GLOBAL INVESTMENT GROUP LIMITED
TechSys Ltd.
Techway Investment Ventures Limited
TECRA HOLDING LTD
TECSI Group Limited
TECSICO INDUSTRIES, INC.
TECSUN LTD.
Tectonic International Ltd
TECTRON GLOBAL LIMITED
TED Corporate Consulting Ltd.
TEDEA INVESTMENT CORP.
Teellee Lifting & Transportation Equipment Trading Co., Ltd.
Tegula Venture Holding Limited
Tehno-Region Ltd.
TEK VOICE CO., LTD.
TELDEM ASSOCIATES S.A.
TELE ENGINEERING CONSULTANCY LTD
TELECENTER, INC.
TELECOMMUNICATION DEVELOPMENT INC.
Telecommunication Digital Networks Ltd.
TELECONSULT INTERNATIONAL PTE LTD.
Tele-Info Limited
TELEMAIL GROUP INC.
Telesis Program Management Ltd.
TELETECH COMMUNICATIONS LTD.
Televenco Technology Co., Ltd.
Teleznak Film Limited
Telfoni, Inc
TELLA BELLE INC.
Tella Group S.A.
TELMANN GROUP S.A.
TELMAX INC.
TELSPAN CORP.
TEM CONSULTING LTD.
Temasek Asia Ventures Ltd
TEMBERAN ALLIANCE LTD.
TEMBUSU ADVISORY LTD
TEMPERATE INTERNATIONAL INC.
TEMPLE ESTATES LIMITED
Templemore Holdings Group Ltd.
TEMPLEX INTERNATIONAL INC.
Tempo Consulting Limited
TEMUJIN INTERNATIONAL LIMITED
Temujin Strategic Investment II Limited
TEN 2005 HOLDING LTD
TEN TRADING CO. LTD.
1325
14TH MAY, 2012
1539473
1046787
1433523
1542886
414654
1425125
1557192
1054485
1604943
629188
1428605
677481
334657
1510963
1070478
465991
1548981
194772
1058206
620963
671484
1037602
607311
1616317
421085
684316
208197
241075
1439372
468816
1050514
1419846
1058158
451357
1442968
1435045
472560
416503
1618977
1420130
1610786
1048562
332859
664018
1595189
627288
1436373
1501049
1598107
1603898
(EXTRAORDINARY)
TENAGA SURYA ASIA INC
TenB International Ltd
TENDAI INTERNATIONAL LTD.
Tender Marketing Limited
TENDO LIMITED
TENEDORA FAB, S.A.
TENFON GIFTS CO., LIMITED
TENGEN METALS LTD.
Tengri Tau Ltd.
Tengwu Holdings Ltd.
TenHolm Commerce Inc.
TENKO TELECOMMUNICATIONS LIMITED
TENLITE MUSIC CO., LTD.
TENNEX INTERNATIONAL INVESTMENT LIMITED
TENNISON TRADING LIMITED
Tensing International Limited
TEPUY INVESTMENTS LTD.
TER INVESTMENTS INC.
TERA MANAGEMENT PROPERTY LTD.
TERANDE INVESTMENT S.A.
TERBORG INDUSTRIES, LTD.
TERBORG, LTD.
TERELAND TRADING CORP.
TERIOL LTD.
TERMBRAY INVESTMENTS LIMITED
Ternoise Capital Limited
TERONINA ASSETS LIMITED
TERRA MANAGEMENT GROUP S.A.
Terra Nova Management Ltd
TERRAGON MANAGEMENT LTD.
TERRAKON VENTURES LTD
TERRANE TECH INTERNATIONAL LIMITED
TERRANOVA INTERNATIONAL INVESTMENTS LIMITED
TERRANOVO CORP.
TERRASU INVESTMENTS LIMITED
TERREDE LIMITED
TERRENEUVE LTD.
TERRY INVEST & FINANCE S.A.
Terry Titan Inc.
Tersa Trading Limited
Tersan Ltd
TERTON IMPORT/EXPORT LTD
TESCO INVESTMENTS INC.
TESORO DEVELOPMENT LIMITED
TETHIN DIGITAL COMMUNICATION CO., LTD
TETRA ASSETS LTD.
TETRA HOLDERS Ltd.
Tetragon Finance (PTC) Ltd
Texas Bioenergy Limited
TEXAS MILK INC
1326
14TH MAY, 2012
506785
8906
1439494
1558483
409050
1595685
1561758
1602268
675250
1498542
466902
340152
1604452
1062738
342985
1037147
629530
517785
1069425
123199
1537420
1494748
1491830
710439
33674
567609
1621646
687377
1050491
621274
1433643
1599510
1441056
1441051
34981
338217
1593742
1598221
1615823
1620974
516496
96263
520687
611713
1610504
128339
459995
1071347
347654
1441621
(EXTRAORDINARY)
TEXAS POLO STAR FINANCE CO. LTD.
TEXPACK INC.
TEXPORT TRADING CORP.
Teya International Ltd.
TEZEN INTERNATIONAL CO., LTD.
TFC (HK) LIMITED
tFX alliance MTR no. 1, Ltd.
T-Gold Resources Limited
TH CAPITAL GROUP INC.
THAI WING LIMITED
THAILAND ELITE LIMITED
THALEON INTERNATIONAL LIMITED
Thalia Capital Ltd
THAME INVEST LIMITED
THAME STAR UNIVERSAL CORP.
THAMEL HOLDINGS LIMITED
Thames Brand Consultants Limited
THAMES LIQUIDITY LIMITED
THAMES MANAGEMENT SERVICES LIMITED
THANKSGIVING INTERNATIONAL LIMITED
Tharius Ltd.
THARWA INVESTMENTS S.A.
Thayer Properties Ltd.
THE (BRITISH VIRGIN ISLANDS) WATERSPORTS CENTRES LIMITED
THE ALPHA CAPITAL GROUP LIMITED
THE ARGUS GROUP HOLDINGS LTD.
The Baby Suite Limited
THE BACHELOR BOY LIMITED
The Baraka Group Ltd.
The Druze Company Ltd
The Executive Club Limited
The Expatriate Association Ltd.
The Gallery QMS Fund Ltd.
The Gallery QMS Master Fund Ltd.
THE GRANDE RESTAURANTS LIMITED
THE GREAT INFINITY CORPORATION
THE GREEN ENERGY ENTERPRISES LTD.
THE GREEN ENERGY TRADING COMPANY LTD
THE GREEN FINANCING LTD.
The Grooming Company Holdings, Ltd.
The Hon Group Holdings Limited
THE HOPE AND OPTIMISM FOUNDATION S.A.
THE INSTIGATOR LTD.
The Institute of Wealth Limited
The Insurance Company of the West Indies (Cayman) Limited
THE INTERNATIONAL LIQUOR BOTTLE CORPORATION
The Lakes Caribbean Ltd.
THE LANGUAGE KEY TRAINING LTD.
THE LAWYER INVESTMENTS, INC.
The Levant Lawyers Limited
1327
14TH MAY, 2012
621331
700286
1544757
1538899
472926
1502920
567806
1593131
1593248
1615217
508168
11001
1604034
1600178
1610967
1067958
1506333
1439386
419528
1511435
1607135
1615858
614677
1499014
671705
1605786
1538337
260613
612338
1493243
519735
1500530
1599912
1597863
1514092
1541643
1500589
1502744
73655
1502595
253351
1610171
556297
710659
525041
1418298
1500121
1000126
678737
1045468
(EXTRAORDINARY)
The Lion's Fountain Ltd.
THE MACNAMARA COMPANY LIMITED
The Mine Tyre & Truck Service Group Pvt Ltd.
THE MV STAR SHIPPING (BVI) LIMITED
The N.E.C. Sports Bureau LTD
THE OMNIUM CORPORATION
The Orange Investment Holding Company Limited
The Praetorian Administrators, Ltd.
The Praetorian Global Fund, Ltd.
THE PWM GROUP LIMITED
THE QUEST INTERNATIONAL ORGANISATION NUCLEUS LTD.
THE RICHMOND INVESTMENT HOLDINGS LIMITED
The S Movie Investment Limited
The SEMK Group (BVI) Limited
The Spartan Group S.A.
THE STAR OF DAVID ALLIANCE LTD.
THE STEPATON GROUP CORPORATION
THE STRONGEST GROUP LINK LIMITED
The Thames Alternative Investments Inc.
The Think China Group Inc.
THE TWENTY ONE CLUB LIMITED
The Venture Stable Inc.
The Villa Group Limited
THE WALLABY GROUP LIMITED
The Waves 2005, Ltd.
The Wynton Group (IDR) Ltd
THEFFORD HOLDINGS LTD.
THEMDER INVESTMENTS LTD.
ThemeSTAR Limited
THEPOWERLEVEL LTD
THERMOPYLAE INC.
Thetaa Inc.
THEWORLD CONSULTING LTD.
THICE INTERNATIONAL CORP.
ThinkTank Solutions Ltd.
THIRD DIMENSION BUSINESS LTD
Third Windy Investment Corp.
THIRLAND LIMITED
THIRWELL LIMITED
THISISIT LIMITED
THOMATEX ENTERPRISES CO., LTD
THOMSON GREEN INVESTMENTS LIMITED
THORANEE CONSULTANTS CORP.
Thorens Investments Limited
THORESBY HOLDINGS INC.
Thornburg Financial Solutions S.A.
Thorndale Avenue Limited
THORNE TECHNOLOGY GROUP LTD.
Thornville Investments Limited
THOUSAND ELITE LIMITED
1328
14TH MAY, 2012
1037768
1045470
1414677
52698
688306
1044771
415528
562560
1602181
1618233
1042026
1606361
1594588
1555719
1443154
1596934
1557416
1595866
1597664
92317
1422140
1444667
1505499
1446408
470216
1503297
1512915
1599300
1603383
1613104
1420446
1049111
1602314
1610684
1606456
1599219
1607285
1445990
1555162
1594751
1514346
357295
1602994
1067419
1060467
683642
1432528
1545177
1433215
1594512
(EXTRAORDINARY)
THOUSAND HOPES DEVELOPMENT LIMITED
THOUSAND JOY LIMITED
THOUSAND LUCK GLOBAL LIMITED
THOUSAND MASKS LIMITED
THOUSAND PEAK INVESTMENTS LIMITED
THOUSAND RICHES LIMITED
THREE A INTERNATIONAL LTD.
THREE FIVE MACHINE CO., LTD.
THREE LEAD LIMITED
THREE LUCKS INTERNATIONAL LIMITED
Three Ponds Investments Ltd.
Three Square Holding Limited
THREE STARS KNITTING FACTORY LIMITED
THRIVE CAPITAL LIMITED
THRIVETRADE ENTERPRISES LIMITED
THRIVING CITY LIMITED
THRIVING PROMISE LIMITED
THRIVING RICHES LIMITED
THRIVING WEALTH LIMITED
THUMBS UP ENTERPRISES LTD.
Thunderbird-Cortright I Inc.
Thunderbird-Cortright II Inc.
THUNDERSTORM INVEST & FINANCE INC.
Thuran Limited
THURAYA CAUCASUS LIMITED
THURSTON INTERNATIONAL LIMITED
THYIAN INVESTMENTS LIMITED
THYMIUS FINANCIAL CORP.
TIAGO VENTURES LIMITED
TIAN DA ENTERPRISES LIMITED
Tian Fang Investments Limited
TIAN FU HOLDINGS LTD.
TIAN GAO INVESTMENTS LIMITED
TIAN RUI INVESTMENTS LIMITED
Tian Sheng Group Limited
Tian Shi Media Limited
TIAN XIN HOLDINGS LIMITED
TianDi International Limited
TIANJIN CHEMICAL GROUP CO., LTD.
Tianjin Jiaxuanhua Industry & Trading Co. Limited
TIANJIN SOFTWARE RESEARCH INSTITUTE LTD.
TIARE CORP.
TIBOR PARTICIPACOES LTD.
TIC Energy (Siam) Corporation
TICHBORNE LIMITED
TIDA LIGHTING (GROUP) CO., LTD.
TIDAL NINE MEDIA GROUP LTD.
Tidmarsh & Associés S.A.
TIGC CABLE GROUP LIMITED
Tiger and Dragon Inc.
1329
14TH MAY, 2012
1595531
1038560
1557347
1600196
1600189
1600186
1032800
562112
1550335
1440668
1503597
1070208
411679
1555744
455035
629864
1503276
1448715
1602628
1491473
1596320
1549284
1451904
1559719
564409
510643
514151
688331
1422981
553099
614222
559613
1615386
1444006
1446440
686430
1497467
621532
1506189
1506184
1620729
670287
1447296
158787
358536
1070085
1496620
418457
345233
1556631
(EXTRAORDINARY)
Tiger Energy Investments Ltd
TIGER GROWTH INTERNATIONAL LIMITED
Tiger Heavy Industry Co. Ltd.
Tiger Operating (Euphrates) Ltd.
Tiger Operating (Mediterranean) Ltd.
Tiger Operating (Nile) Ltd.
TIGER POWER UNIVERSAL INC.
TIGER SQUARE LTD.
TIGER VICTORY LIMITED
TIGER ZONE OVERSEAS LIMITED
TIGGER HOLDINGS LIMITED
TILBROOK INVESTMENTS LIMITED
TILIA MARKETING LTD.
Tillyre Capital Limited
TILSTON FINANCE INC.
TIM CONSULT INC.
TIM MARINE TRADING LIMITED
TIMBERLINE GROUP LIMITED
Timberon Business Ltd.
Timberon Select Investment Limited
TIME ACHIEVE HOLDINGS LIMITED
TIME AHEAD INTERNATIONAL LIMITED
TIME CREATION INTERNATIONAL LIMITED
TIME DRAGON HOLDINGS LIMITED
TIME HIGH INDUSTRIES LIMITED
TIME NEW INVESTMENTS LIMITED
TIME SQUARE DEVELOPMENTS LIMITED
TIME SUCCESS INTERNATIONAL LIMITED
TIME VISION LIMITED
TIME WEALTH INVESTMENTS LIMITED
Timecorp Inc.
TIMEPORT INVESTMENT LIMITED
TIMES GLOBAL DEVELOPMENT LIMITED
Times International Media Group Limited
TIMESLINK DEVELOPMENT CO., LTD
TIMESTER HOLDING GROUP LTD.
TIMETRACK LIMITED
Timezone Trademark Management Limited
TIMI HONG KONG LIMITED
TIMI TECH HONG KONG LIMITED
Timing Development Co. Group Ltd
TIMMINS PROPERTY S.A.
Timperley Worldwide Corporation
TIN WAH WORLDWIDE LIMITED
TINA RESOURCES CORPORATION
TINA SPORTSWEAR INCORPORATED
Tini Trade Corporation
TINJA INC
TINKLIN LIMITED
Tinnard Investments Limited
1330
14TH MAY, 2012
1612032
1504491
1555740
335028
1493264
670048
1612295
1553125
513555
1547591
510179
553489
1595770
1539707
615721
1500988
135985
561590
246750
1429975
420905
678844
1041066
404385
568565
1428861
50477
1618909
1614346
1492859
1554441
1558823
287204
563733
1425336
625778
1620616
1593692
1561076
334381
1606256
1600564
669760
610521
169111
1611092
1447509
1561463
1492092
1048157
(EXTRAORDINARY)
TINTERN GROUP LIMITED
TINTWISTLE ADVISORY CORP.
Tinwald Group Limited
TIOGA HOLDINGS INC.
Tionette Group Limited
TIPDEX LIMITED
Tipitap Inc.
TIPLIGHT LIMITED
TIPOSTRATT S.A.
Tippin Investment Holdings, Inc.
TIP-TOE INTERNATIONAL LIMITED
TIREE VENTURES LTD.
Tirell Line Corp.
TIRE-REX CO., LTD
TIRSIS FINANCE S.A.
TISBURY FINANCE LIMITED
TISBURY HOLDINGS LIMITED
TISSIER OVERSEAS INC.
TITANIC HORIZON LIMITED
TITANIC STAR INTERNATIONAL LIMITED
TITANIUM FINANCIAL INC.
Titans Peak Limited
TITANSPEED INTERNATIONAL LIMITED
TITUS INDUSTRIES INC.
TITUSVILLE INTERNATIONAL INC.
TJ Group Holdings Ltd
TKH INTERNATIONAL LIMITED
TLM Management, Ltd.
TLP Investments Limited
TLS SPORTNET INC.
TM Dubai Limited
TM INTERNATIONAL HOLDINGS, INC.
TMA HOLDINGS LTD.
TMA SUPERHOLDING LIMITED
TMAX GROUP LTD.
TMK PACIFIC LIMITED
TMO Telemall Online Ltd.
TMR Amelian Corporation
TN ASSETS LTD
TN DEVELOPMENT LIMITED
TNG Trade & Commodities Ltd.
TNIRP GROUP CO., LTD.
TNN INVESTMENTS LIMITED
TNN Ost West Limited
TO INVESTMENTS S.A.
To Win International Limited
TOA SERVICES LIMITED
Tobin Consulting Agents Ltd
TOBIRA INTERNATIONAL INC
Toca BV Corporation
1331
14TH MAY, 2012
1505096
1506548
1444229
10197
1618566
1593522
1602822
683540
162438
1498732
354440
468468
1558393
353937
633040
1540049
682449
625205
615830
1071086
1600240
1423456
1621641
1417870
552025
1430308
1039984
1612223
1608149
611398
1611982
668143
663890
1435725
501739
1598078
1432262
1509468
1414112
1434056
465722
554158
1037929
1600339
1553624
504358
1046668
1596851
1592638
561495
(EXTRAORDINARY)
1332
TOCQUEVILLE RUSSIA FUND LTD.
Tocqueville Russia Master Fund Ltd
TODAR Industrial Corporation
TODD INTERNATIONAL LTD.
TODMAN'S AIR CONDITIONING & REFRIGERATION SERVICES (B.V.I.) LIMITED
TOGO SECURITIES LIMITED
Tohai International Ventures Limited
TOJA Company LTD.
TOKAI TRADING INVESTMENT INC.
TOKAJI INTERNATIONAL LIMITED
TOLAFAIR INVESTMENTS LIMITED
TOLEDO CONSULTANTS INC.
TOLKIEN GLOBAL LTD.
TOLLEY INVESTMENTS CORP.
Tolstoy Ltd.
TOLUCA BUSINESS CORP.
Toman 2 Overseas Limited
TOMARA BUSINESS HOLDINGS LIMITED
TOMATE INVEST CORP.
TOMATH VENTURES LIMITED
TOMAYO HOLDING CORP.
TomCat (BVI) Ltd.
TOMEI SERVICES LIMITED
TOMIKAWA GLOBAL LTD.
TOMLINSON TRADE & INVESTMENTS INC.
Tomorrow Consultants Limited
TOMPKINS CONTINENTAL S.A.
Toneche International Capital Limited
Tongyuan Company Ltd.
TONIC GROUP LIMITED
TONIO LIMITED
TONISH LTD.
TONUCCI ADVISORS LTD.
TONUCCI HOLDING S.A.
TONVER LIMITED
Tools, Toys & Tales Limited
TOOMISH ASSET LTD.
TOORAK INTERNATIONAL LIMITED
TOORAK MARKETING LTD.
TOOZON INVEST & FINANCE INC
TOP ABOUND ASSETS LIMITED
Top Ace Assets Ltd.
TOP AHEAD HOLDINGS LIMITED
Top Alliance Consultants Ltd
Top America Trade Ltd
TOP BANANA INTERNATIONAL LTD.
TOP BASE HOLDINGS LIMITED
TOP BEAUTY GROUP LIMITED
TOP BILLION INVESTMENTS LIMITED
TOP CLASSIC INVESTMENTS LIMITED
14TH MAY, 2012
1061415
1616466
1617249
286620
1429362
289765
553763
1538165
1512005
1596288
1497595
620394
1616036
1499223
1592165
248040
1548230
1621128
254926
1604819
1610298
1540465
394456
670550
519408
1429589
612620
1419988
603971
457589
205563
1494332
1600417
1605173
1617433
556600
520739
1541341
340655
1561540
1496130
405824
682767
1508141
1498155
1546240
1606042
1415254
1604209
1502951
(EXTRAORDINARY)
TOP CREATIONS INTERNATIONAL HOLDINGS LIMITED
TOP CYCLONE LIMITED
TOP DEAL INVESTMENTS LIMITED
TOP DYNAMIC HOLDINGS LIMITED
TOP EAST INTERNATIONAL ENTERPRISE LIMITED
TOP ELEGANCE HOLDINGS LIMITED
TOP EPOCH TRADING LIMITED
TOP FAMOUS GROUP LIMITED
TOP FAVOUR INTERNATIONAL LIMITED
Top Finance Management Corporation
Top Flite Corporation
TOP FORTUNE MANAGEMENT LTD.
TOP GEAR GLOBAL LIMITED
Top Gear Middle East Ltd
TOP GRAND ROME LIMITED
TOP HARBOUR LIMITED
TOP INDUSTRY DEVELOPMENT LIMITED
Top Intelligence Investments Limited
TOP JADE LIMITED
TOP JONES TRADING LIMITED
Top Kapi Ltd.
TOP LEAD HOLDINGS COMPANY LIMITED
TOP LEADERSHIP CO., LTD.
TOP MAGIC INTERNATIONAL LIMITED
TOP MARK DEVELOPMENT LIMITED
TOP NET GROUP LIMITED
TOP NOBLE INC.
TOP NOBLE INTERNATIONAL LIMITED
TOP OCEAN TRADING LIMITED
TOP PIONEER INVESTMENTS LIMITED
TOP POWER MANAGEMENT LIMITED
TOP PRIDE INVESTMENTS LTD.
TOP PRIZE INVESTMENTS LIMITED
TOP RADIANT INVESTMENTS LIMITED
Top Rich Marine Limited
TOP RICHMOND LIMITED
TOP SALES GLOBAL INC.
TOP SEASON INVESTMENTS LIMITED
TOP SHAPE CO., LTD.
TOP SIGHT HOLDINGS LIMITED
TOP SINO DEVELOPMENTS LIMITED
TOP SOURCE SECURITIES LIMITED
TOP SPEED FAR EAST LIMITED
TOP STRATEGIC INVESTMENTS LIMITED
TOP STRENGTH ENTERPRISES LIMITED
TOP STYLE INVESTMENT DEVELOPMENT LIMITED
TOP SUN WORLDWIDE LIMITED
TOP SUNNY INTERNATIONAL LTD
TOP TEAM TRADING LIMITED
Top Technology Ventures Limited
1333
14TH MAY, 2012
1426881
1427260
627909
510352
1037627
413728
1595452
613210
1414037
1621177
1554462
1441018
1421821
1605286
1059716
1036386
1595054
666167
671141
1613893
1544463
350522
1500605
1067113
1415173
1424984
1591999
341634
1615620
1600978
522267
10444
1449745
631869
1559311
1557305
1511671
1601201
666477
1436259
1540239
1557179
1553722
1596977
453618
1602990
1060407
1503551
1499764
665027
(EXTRAORDINARY)
TOP TRUMP GROUP LTD.
TOP TRUMP LIMITED
TOP UNION ASSETS LIMITED
TOP UNION INTERNATIONAL CO., LTD.
TOP UNITED ASIA LIMITED
TOP UNIVERSAL HOLDINGS LTD
TOP VELVET TRADING LTD
TOP VENUS ENTERPRISES LTD.
TOP VICTORY MANAGEMENT LIMITED
TOP WORLDWIDE GROUP LIMITED
TOPACE INVESTMENT INTERNATIONAL LIMITED
TOPASIA STAR ENTERPRISES LIMITED
Topaz Marine Ventures Ltd.
Topbase International Group Limited
TOPBEST INTERNATIONAL TRADING LIMITED
TOPCHOICE ASIA LIMITED
Topeka Investments Management Ltd.
TOPENERGY INVESTMENTS LIMITED
TOPFAITH PACIFIC LIMITED
TOPFULL CAPITAL LIMITED
TOPFULL GROUP LIMITED
Topfutures Incorporated
TOPGATE INTERNATIONAL LIMITED
TOPGOLD DEVELOPMENT LIMITED
TOPGUIDE TRADING LIMITED
TOPKAPI MARBLE LTD
TopLED Opto-Electronic Technology Co., Ltd.
TOPLINE ENTERPRISES LIMITED
TOPLIST GROUP LIMITED
TOPMAN GROUP LIMITED
TOPMARK ASIA LIMITED
TOPO INC.
TOPOINT SHIPPING INC.
TOPOLA COMMERCIAL S.A.
TOPPER INVESTMENT GROUP LIMITED
TOPPS CO., LIMITED
TOPRATE INTERNATIONAL LIMITED
Toprich Sources Limited
TOPRIDGE INTERNATIONAL LIMITED
TOPSHOOTER MEDICAL IMRI LTD
TOPSINO GROUP LIMITED
TOPSTAR INVESTMENT GROUP HOLDINGS LIMITED
TOPTRADE GLOBAL LTD
Topway Channel Co., Ltd
TOPWIN ENTERPRISES LIMITED
TOPWIN TECHNOLOGY LIMITED
TOPWIN TRADING INTERNATIONAL LIMITED
TOPWINNER SHIP MANAGEMENT COMPANY LIMITED
TOPWON INVESTMENTS LIMITED
TOPWOOD INTERNATIONAL LIMITED
1334
14TH MAY, 2012
611286
608084
1549979
336849
1608607
101141
293690
1619009
1539578
1052431
1611289
251535
1424729
1495489
1558531
1541342
513857
1538883
1541922
508761
1555458
1600048
1615537
676007
664736
517878
1450047
1042066
1595863
1548487
611570
686972
604470
1551187
1430318
686423
1374203
1504493
133932
1416256
65154
123064
1539677
564396
1603643
1494836
623962
195845
613487
74848
(EXTRAORDINARY)
TORAG COMMODITIES LTD
TORANA GROUP INVESTMENTS, INC.
TORBEL INVESTMENTS LIMITED
TORCASTLE INVESTMENTS INC
TORCHLIGHT HOLDINGS CO., LTD
TORINALLY COMPANY INC.
TORISA UNITED CORP.
Torlenis Assets Ltd
Toro (B.V.I) Ltd.
Torostek Holdings, Ltd.
Torrent Investments Ltd
TORRES SERVICES LTD.
TORY INVEST INC.
TOTAL AWARD INVESTMENTS LTD.
TOTAL BENEFIT LIMITED
TOTAL BRILLIANT LIMITED
Total Engineering Ltd.
TOTAL EQUITY HOLDINGS LIMITED
TOTAL EXPRESS HOLDINGS LIMITED
TOTAL MANAGEMENT CORPORATION
TOTAL MILES INVESTMENTS LIMITED
TOTAL NATION HOLDINGS LIMITED
Total Partners Ltd.
TOTAL PERFECT INTERNATIONAL LIMITED
TOTAL PLUS INVESTMENTS LIMITED
Total Regeneration Holdings Inc.
TOTAL RIGHT HOLDINGS LIMITED
Total Service Technical Consulting Company Limited
TOTAL SHINE HOLDINGS LIMITED
TOTAL SINO INTERNATIONAL LIMITED
TOTAL STAR GROUP LIMITED
TOTAL SUPER INVESTMENTS LIMITED
TOTAL TALENT INTERNATIONAL LIMITED
TOTAL TREASURE LIMITED
Totalcarp Enterprises Corporation
TOTEM GLOBAL HOLDINGS INC.
Totem Participations Ltd.
TOTTENHAM VENTURES CORP.
TOUCAN OVERSEAS LIMITED
TOUMBA LIMITED
TOURNAMENT CORPORATION
TOVERNE HOLDINGS LIMITED
TOWER ACTION INVESTMENTS LIMITED
TOWER HERO INVESTMENTS LIMITED
TOWER HIGH PROPERTIES LIMITED
TOWER HOLDINGS INTERNATIONAL LIMITED
TOWER SKY CONSULTANTS LIMITED
TOWERBRIDGE CORPORATION
Townsend Equitites Inc.
TPP HOLDINGS INCORPORATED
1335
14TH MAY, 2012
666194
1620969
1545727
1038290
1508609
1499140
1608130
567485
1539653
1561212
1540934
1558250
1616210
608455
1595177
1592488
1595823
1556296
1600059
1556873
676595
665656
1597308
1415196
1551079
570592
1594655
1546536
1054122
1440468
1607863
569053
572892
1556054
1500896
1618411
1607255
257500
71130
552530
1435715
709868
239025
1057388
1504419
1430681
470755
1443087
52543
103309
(EXTRAORDINARY)
TRACEWOOD HOLDINGS LTD.
Tracker Development Limited
TRACKVILLE MANAGEMENT LIMITED
TRADE & VENTURE CAPITAL HOLDING LTD.
Trade and Transaction Holdings Limited
TRADE AWARD LTD.
TRADE COMMERCIAL LIMITED
TRADE DRAGON HONG KONG LIMITED
TRADE LION LIMITED
TRADE MILLION HOLDINGS LIMITED
TRADE PLAN LIMITED
TRADE PREMIER CORP.
TRADE SHINE LIMITED
TRADE SOURCE INVESTMENTS LIMITED
TRADE SUMMIT HOLDINGS LIMITED
TRADE SUN INC.
TRADE TREASURE LIMITED
TRADE UNICORN LIMITED
TRADE WISDOM INTERNATIONAL LIMITED
TRADE WORLDWIDE LTD.
TradeAsia Limited
TRADEHIGH ENTERPRISES LIMITED
Tradehub Holding Limited
Tradelex Inc.
TRADEMARK GROUP LIMITED
TRADEMART DEVELOPMENTS LIMITED
TRADEMERICA LTD.
TRADER GLOBAL HOLDINGS LIMITED
TRADERLINK INVESTMENT LIMITED
TRADEROOM LIMITED
Tradetech Alliance Ltd.
Tradewinds Asia Ltd.
TradExpo Corporation
TRADIA GLOBAL LTD
TRADING CONSULTING INC.
Trading Floor Ltd.
TRADING LEGEND LIMITED
TRAFALGAR RESOURCES LIMITED
TRAINING AND TECHNOLOGICAL CONSULTANCY LTD.
TRAINLANE LIMITED
TRALANO ASSOCIATES LTD.
Tramore Holdings Limited
TRAMORE MANAGEMENT S.A.
Tramway Development Inc.
TRANDASA MANAGEMENT LTD
TRANQUE HOLDINGS LIMITED
TRANS AFRICA FINANCE LTD.
Trans Continental Asia Investment Ltd
TRANS FAR EAST EXPRESS CO. LTD.
TRANS INTERNATIONAL COMPANY LTD.
1336
14TH MAY, 2012
1617846
1428263
1595876
663943
420224
1537718
630112
471759
613517
454970
1600003
1511835
71094
457590
610199
567754
686769
1547696
99640
563638
684276
259633
560842
664922
162778
1063822
1600687
1541048
1451919
1066828
620348
1421496
33515
1510608
679928
1047371
1612282
1595453
559872
1451232
1616606
506761
1561819
506313
165354
1609767
1499189
1512429
1601820
1607765
(EXTRAORDINARY)
Trans Link Inc.
TRANS LOGISTICS GROUP LTD
Trans Union Line Ltd.
TRANS UNION TRADING CO., LTD.
TRANSALP S.A.
Transas Eurasia Limited
TransAtlantic Impex Corp.
Transatlantic Trading & Consulting Limited
TRANSATLANTIC WORLD LTD.
TRANSBORDER ASIA LIMITED
TRANSEMANTIX LTD.
TRANSEQ FINANCIAL INC.
TRANSGLASS MANUFACTURING, INC.
TRANSGLOBAL FINANCE LIMITED
TRANSGOAL ENTERPRISES LIMITED
transit electrical and machinery goods trading ltd.
TRANSIT GROUP CAPITAL S.A.
Transit Impro S.A.
TRANS-JERICHO LIMITED
TRANSMARINE NATIONAL LTD.
TRANSNATIONAL ASSOCIATES GROUP LTD.
TRANSNAUTIC LTD.
TRANSOFT INTERNATIONAL LIMITED
TRANSONIC HOLDINGS LIMITED
TRANSPACIFIC DEVELOPMENT LIMITED
TRANSPETROCHEMICAL LTD.
Transport Experts Ltd
Trans-Power (Shanghai) Co., Ltd.
Transprint Limited
TRANSTAR INTERNATIONAL CORP.
TRANSVIEW SHIPPING LIMITED
TransWell Contracts Ltd.
TRANSWORLD FINANCE LIMITED
TRAST INFORMATION PROJECT LIMITED
TRASY INVESTMENTS GROUP CORP.
Traum Investment Ltd.
TRAVEL CONCEPTS INTERNATIONAL LTD
Travers Services Inc.
TRAYNOR FINANCE INC.
TRE BAMBINE MANAGEMENT LIMITED
TREADFALL INTERNATIONAL LIMITED
TREADSMART CORPORATION
TREASURE ASIA INVESTMENTS LIMITED
TREASURE BASE GROUP LIMITED
TREASURE CAPITAL LIMITED
Treasure Code Investments Limited
Treasure Faith Holdings Limited
TREASURE LION HOLDINGS LIMITED
TREASURE PARTNER LIMITED
Treasure Point Tradings Limited
1337
14TH MAY, 2012
1619033
1541134
1066045
1607585
1444510
521236
1596321
1492369
1549785
1556195
1422891
1428022
1048220
333470
1559500
664208
472249
1050501
418902
1560692
1560419
1417676
1597676
1440940
1591768
1038780
1551621
512253
615527
256083
19632
1508971
1490368
620217
1508306
1069492
1505769
1498436
47564
1065038
1513734
552743
1615951
1617128
1545453
617790
688820
1422347
610949
1545243
(EXTRAORDINARY)
TREASURE RISE HOLDINGS LIMITED
TREASURE RISE LIMITED
TREASURE SEAS GLOBAL LIMITED
Treasure Sky Asset Holdings Ltd.
Treasure Spot TRS Limited
TREASURE STAR GROUP LIMITED
TREASURE VAULT LIMITED
Treasure Veins Investment and Development Company Limited
TREASURE WOODS LIMITED
TREBLE GROUP S.A.
Treco Holdings Limited
Trecom International Incorporated
Tree Katz Inc.
TREEFELD MANAGEMENT LIMITED
Treefrog Development Ltd.
TREEPOT FINANCE LIMITED
TREETALE RESOURCES INC.
TREETON LIMITED
Treflie Absolute, Ltd.
TRELMONDO LIMITED
TREMANE OVERSEAS LTD.
TREMEL LIMITED
TREMENDOUS ECHO DEVELOPMENT LIMITED
TREMONER MARKETING INC.
TREND FAITH LIMITED
TREND SKY FAR EAST LIMITED
TREND SMART INVESTMENTS LIMITED
Trendgate Limited
Trenka Commodities Inc
TRENTO BUSINESS INC.
TRENTON INVESTMENTS INC.
TRENTWOOD HOLDINGS LIMITED
TRENVIS LIMITED
TREQUINT INDUSTRIES, LTD.
TRES RIOS CAPITAL CORP.
TRESILES TRUST COMPANY (PTC) LIMITED
Treston Group Limited
TREVDA HOLDING LIMITED
TREVILLE LIMITED
TREVINO LIMITED
Trevis Enterprises Limited
TREVISIANI SERVICES CORP.
Trevo Group, Limited
Trevor Impex Ltd.
TREXTON INTERNATIONAL LIMITED
TRG Projects Limited
TRIA MANAGEMENT S.A.
TRIAD CONSULTANTS LIMITED
TRIAD TECHNOLOGY VENTURES, LTD.
TriAllies Technologies Limited
1338
14TH MAY, 2012
1070816
1618546
166529
1499199
1504270
1559418
1594559
549603
1560113
1049258
1447796
676406
1498481
1549260
1510297
504123
1602653
1541844
1552202
555930
1062666
686996
9921
1415812
513160
1609462
1541123
666026
1493473
672091
469095
1610169
74192
709654
1606971
92832
69066
1621492
1432280
1549575
1541858
93178
1430052
621754
1446220
605251
1619221
1492527
1424971
1065562
(EXTRAORDINARY)
1339
TRIANA GLOBAL LTD.
TRIANGLE ER COMPANY LIMITED
TRI-ARC SERVICES LIMITED
Tri-Asia Development Limited
Triband Technology Limited
TRIBUFOREX LIMITED
Tribune Capital Limited
TRICOT LIMITED
TRI-FIT ADVANCED ECO-MATERIAL COMPANY LIMITED
TRIGREAT INVESTMENTS LIMITED
Trileon Limited
TRILINTON CO., LTD.
TRILLION FLOW LIMITED
TRILLION VENTURE LIMITED
Trilogy Investment Capital Ltd.
TRIMAX GLOBAL LIMITED
Trimbee Limited
Trimillennium Holdings (26 Rutland Street) Limited
TRIMONT GROUP LIMITED
TRINDEL ENTERPRISES LTD.
TRINDER ASSOCIATES LTD.
TRINETTE SERVICES LIMITED
TRING HOLDINGS LIMITED
TRINITY FINANCE HOLDINGS INC.
TRINITY GROUP INVESTMENTS LIMITED
TRINITY OAK INTERNATIONAL CORP
Trinity Trade & Investment Ltd
TRIO PLUS INVESTMENTS LIMITED
TrioLink Opto-Electronics Tech., Ltd
TRIPACT HOLDINGS LIMITED
TRIPDALE LIMITED
TRIPE POWER DEVELOPMENT LIMITED
TRIPHAMER MARKETING & TRADING LTD.
TRIPLE "L" HEAVY EQUIPMENT RENTAL & SEWERAGE DISPOSAL SERVICES LIMITED
TRIPLE A INVESTORS INC
TRIPLE I: INTERNATIONAL INVESTMENTS INC.
TRIPLE LINK HOLDINGS INC.
Triple Peak Worldwide Ltd
TRIPLE RISE LIMITED
TRIPLE SQUARES LIMITED
TRIPLE WIN TRADING LIMITED
TRIPLE-S TRADING GROUP LTD.
TripMart Holding Limited
TriPod Productions Ltd.
TRI-PREMIUM TRADING LTD
TRISKY DEVELOPMENT LIMITED
TRISTAR DATACOM LTD.
Tritax Caribbean 1 Ltd
TRITON BAY LIMITED
Triton Construction Ltd
14TH MAY, 2012
47906
1594471
1547659
1448631
395437
1596852
1443129
1041990
1561425
1050444
1546706
101600
1551520
467553
1609568
1609563
1603618
1542446
339148
1417290
1595822
1498879
1599751
1424242
1508936
1607208
297999
1611722
193583
243460
340571
1609698
1514336
1428744
706366
1497517
1605257
1615316
1602308
1600459
568721
1618570
632942
1559140
558412
1538050
628533
1555115
1614283
1616771
(EXTRAORDINARY)
TRITON TECHNOLOGIES INTERNATIONAL LIMITED
TRIUMPH ARCH INVESTMENTS LIMITED
Triumph Carriers Futures Co., Ltd.
TRIUMPH CARRIERS LIMITED
TRIUMPH EASE INVESTMENTS LIMITED
TRIUMPH VIEW LIMITED
TRIVADON INVESTMENT S.A.
TRIVILORT MARKETING CORP.
TRIWAYS TRADE CORPORATION
TRIWIN WATERTEC CO., LTD.
TROCADERO INTERNATIONAL DEVELOPERS LTD.
TROCEN CORP.
Trois Worldwide Corporation
TROJAN REALM LIMITED
Trollenborg Inc.
Trollhafen S.A.
TROMS INTERGROUP LTD.
TronWay Sales Corp.
TROON OVERSEAS LIMITED
Trophy Fashions Limited
TROPHY STATE LIMITED
TROPHYLAND INDUSTRIAL LIMITED
TROPIC FUND LTD.
TROPIC PRODUCTION CO., LIMITED
TROPICAL AIR SERVICES LTD.
TROPICAL DISTRIBUTION LIMITED
TROUVILLE INTERNATIONAL LTD
TROVER INVESTMENT GROUP INC.
TROXPROF GROUP LTD
TROY BUSINESS LTD.
TROY CAPITAL ADVISERS CORPORATION
TROYES REAL INVESTMENTS S.A.
TRS Capital Limited
Trucia Enterprises Limited
TRUDE REAL ESTATE LIMITED
TRUE AMBITION LIMITED
TRUE AVENUE INTERNATIONAL LIMITED
TRUE BOOM LIMITED
TRUE CHOICE TRADING LIMITED
TRUE CONFIDENCE LIMITED
TRUE DYNAMIC INTERNATIONAL LIMITED
True Equity Ventures Inc.
TRUE GAMES PUBLISHING LTD.
TRUE HERO INVESTMENTS LIMITED
True Honest Holdings Company Limited
TRUE MASTER INVESTMENTS LTD.
TRUE PARTNER GROUP LIMITED
TRUE PIONEER INVESTMENTS LIMITED
TRUE SUCCESS INVESTMENTS LIMITED
TRUE THRIVE GROUP LIMITED
1340
14TH MAY, 2012
1546602
1600046
1497093
518399
1619198
1498418
1041698
1422316
1501804
1617133
1618798
1560720
1557609
22315
1053385
1615243
1416764
456359
1494415
1540370
1597383
1434034
549997
622335
352374
193991
685920
1596407
354116
1044919
1504355
1501843
1416319
1606616
243430
91129
1061509
1434171
403418
609794
1502299
680432
569508
520277
1594971
1064899
513325
1445634
1512490
1506554
(EXTRAORDINARY)
TRUE TORQUE INVESTMENT LTD
TRUE VICTOR INVESTMENTS LIMITED
TRUE VIRTUE INVESTMENTS LIMITED
TRUEBOON CORPORATION
TrueServe Trade & Investments Limited
TRUEVEST CAPITAL INVESTMENTS LIMITED
TRULY WIN LIMITED
Truman Corporate Services Limited
Trump Dynasty Group Ltd.
Trumppe Incorporated
TRUNS-ASIA LTD
Trustworthy Development Limited
TRYGGER Co., Limited
TSAVORITE LIMITED
TSC GLOBAL S.A.
Tsui's Investment Inc.
TT LINK INVESTMENT LTD
TTI INTERNATIONAL LIMITED
TTR Limited
TTS RESOURCES LIMITED
TUAM CONSULTANCE INC.
TUATARA PROJECTS LTD
TUCAMON CORPORATION
TUCKER ADVISORS CORP.
TUCKER VALLEY ESTATES LIMITED
TUCSON DEVELOPMENT LIMITED
TUDOR INVEST & TRADE LIMITED
TULIPPORT INC.
TULLER FINANCE INCORPORATED
Tullyco Properties Limited
TULMAI LIMITED
Tuman Holdings Limited
Tundra Worldwide Inc.
Tung Cheung Capital Company Limited
TUNG ERA PROPERTIES LIMITED
TUNG HING INTERNATIONAL HOLDINGS LIMITED
Tung Teng Development Limited
TUNGTAI DEVELOPMENT CO., LIMITED
TUNTEX INVESTMENT LIMITED
TUPELO ENTERPRISE LIMITED
Turance Holding Corp.
TURATI TRADING LTD
TURBO INVESTMENT HOLDINGS INC.
TURBO JET DEVELOPMENT LIMITED
TURBO LINK LIMITED
TURELL ASSOCIATES LIMITED
TURIN IMPORT CORP.
Turks Luxury Properties Limited
TURN KEY OVERSEAS GLOBAL CORPORATION
Turnbull's Holdings Limited
1341
14TH MAY, 2012
1058413
53038
340996
1036715
1428257
1551424
1036941
1596029
607137
1609863
512406
1593936
340055
1043373
1612968
1504320
1060622
1491901
1066354
1500678
1544374
1593646
1055176
1555015
32881
1509603
1616418
259183
1550618
50413
1511035
1059439
623608
405842
1559365
210209
1447698
1493094
1611058
673677
676387
673678
1057200
1559054
1609670
244500
1544760
608644
1424858
1604843
(EXTRAORDINARY)
1342
Turnkey Holdings Ltd
TURNMILE (OVERSEAS) LIMITED
TURQUOISE RESOURCES INC.
Turris Ltd.
TURTLE DOVE TRADING SERVICES LIMITED
TURUL ASSETS LIMITED
TURY GAIN INVESTMENT LTD.
TUSCAN MIST LIMITED
TusCon Services Inc
TV PRODUCTION & MEDIA SERVICE HOLDING INC.
TVB (Shanghai Holdings) Limited
TWCM Investment Limited
TWELFTH ENDOWMENT CLUB LIMITED
TWICKERNHAM LIMITED
Twilight Rapture Limited
TWIN COMMERCIAL LTD.
TWIN POWER HOLDINGS LIMITED
TWIN PROFIT INTERNATIONAL LIMITED
TWINBERRY LIMITED
Twining Lily Offshore Limited
TWINKLE ART HOLDINGS LIMITED
TWINKLE STARS TRADING LIMITED
Twins Shipping Ltd.
Twinstar International Worldwide Inc.
TWO BLUE INVESTMENT COMPANY LIMITED
TWS Building Materials Limited
TX INTERNATIONAL HOLDING LIMITED
TYBOR LIMITED
TYLER MILLS LIMITED
TYLIAM LTD.
TYLON INVESTMENT HOLDING LIMITED
TYMELITE LTD.
TYNBEX CORPORATION
TYNLEY HOLDINGS LIMITED
Type Seven Holdings Ltd
TYREMACH INTERNATIONAL LTD
TYROB LIMITED
Tyrolian Finance Ltd.
TYRON CAPITAL LIMITED
TYSON FINANCIAL GROUP INC.
TYSON INVEST LIMITED
TYSON INVESTORS INC.
U Group Worldwide Inc.
U.K. ECE Weatherly Investment Co., Ltd
U.K. WSM INTERNATIONAL INVEST MANAGEMENT & CONSULTING CO., LTD
U.S. ASIA INVESTMENT CAPITAL, INC.
U2U ENTERTAINMENT LIMITED
UBERLANDIA VENTURES INC.
UBHL (BVI) Limited
Ubicrystal Technology Holdings Limited
14TH MAY, 2012
1593234
1594714
303808
1070360
609044
1543847
1610848
1600473
1045280
1538617
605508
1508028
1596147
1543224
1598928
677592
1615679
1615683
1550741
1616065
682302
1618966
20816
1615138
1514119
1063860
1495940
1448004
1609805
1604301
1491343
1540188
1595155
1424640
1607991
1601123
1603984
1617258
68148
1616744
1446204
623709
1602216
1038561
614400
556539
1596527
1621607
401469
1619494
(EXTRAORDINARY)
UBUNTU TRADE LTD.
UCB INVESTMENTS LIMITED
UCELIA (B.V.I.) LTD.
UCINO FINANCE LTD.
UDAR HOLDING LTD.
Udon International Ltd.
U-DZine Company Limited
UFORIA MANAGEMENT LIMITED
UGL HOLDINGS LIMITED
U-GROWTH INVESTMENT LIMITED
UGWS International Inc.
UHB Corporation
UHM Associate Ltd
UHS Holdings Ltd.
UIC HOLDINGS LTD
UIM International Limited
UK CAPITAL MANAGEMENT LTD
UK HOLDING GROUP LTD
UK HONG XIN YUAN INTERNATIONAL INVESTMENT LIMITED
UK JINLIDA GROUP LIMITED
UK Land Investments International Limited
UK TIOPHIA INTERNATIONAL TRADING LIMITED
UK TRADEINVEST OVERSEAS LTD.
UKHAAN INC.
Ukrainian Software Development Services Ltd.
UKULELE LIMITED
ULAN GROUP LIMITED
ULIDIA INVESTMENT HOLDINGS LIMITED
Ulriko Holding, Ltd.
ULTIMA ASSETS LIMITED
Ultima Two Air Company Ltd.
ULTIMASS GLOBAL HOLDING INC.
ULTIMATE DISTRIBUTION LTD.
ULTIMATE GLOBAL LIMITED
ULTIMATE LUXURY LIMITED
ULTIMATE MERIT INTERNATIONAL LIMITED
Ultimate Peak Trading Ltd
ULTIMATE TRADE INVESTMENTS LIMITED
ULTIMATE TRADING LIMITED
ULTIMATE VALUE LTD.
ULTRA ACE LTD
ULTRA ASSOCIATES LTD.
ULTRA FAST DEVELOPMENT LIMITED
ULTRA GAIN INTERNATIONAL LIMITED
ULTRA LEVEL TECH. CO., LTD.
Ultra Resource Capital Limited
ULTRA TREASURE INVESTMENTS LIMITED
Ulys Enterprises Ltd.
ULYSSES ASSETS LTD.
U-Mall Limited
1343
14TH MAY, 2012
1613259
1424512
287764
1610219
1605845
1603443
406086
1056593
688846
1423277
1621802
127556
1434274
620212
1618095
1557662
1550934
65819
1511589
1065594
1608383
630119
1601471
562860
569918
670940
1432930
627282
1602072
1548102
1048670
1559689
620392
1615099
1602802
1615678
1614363
1611495
165429
675179
1556727
1499556
349763
1609007
1448178
1592913
1551524
604525
1441135
452615
(EXTRAORDINARY)
UMEDROID MOBILE LIMITED
UMEKO GROUP INC.
UMILPORT UNIVERSAL CORP.
UMOYA HOLDINGS LIMITED
Unas Properties Inc.
UND Financial LTD
UNDER STATION LIMITED
UNDERCORP MANAGERS LTD.
UNDERFIELD LIMITED
UNDERGROUND BAY DEVELOPMENT, INC.
Underscar Trading Limited
UNDERSUN INTERNATIONAL LIMITED
Underwater Leasing Limited
UNEEDUS WORLDWIDE LIMITED
UNFINANCE LTD.
UNGUA RESOURCES S.A.
UNIAMLA INTERNATIONAL LIMITED
UNIBOND DEVELOPMENTS LTD.
UNIBRANT INC.
UNICORN MANAGEMENT GROUP CORP.
Unicornio Investments S.A.
UniCross Transit Corporation
UNIEURO TRADING LTD.
UNIFAIR LIMITED
UNIFIED FINANCE LIMITED
UNIFLOW HOLDINGS LIMITED
UNIFREIGHT SHIPPING LTD.
UNIGREAT WORLDWIDE LTD.
UNIGROUP CENTRAL LTD.
UNI-HVAC LIMITED
UNILUX INDUSTRIES INC.
Unimarg Inc.
UNIMAX PROFITS LIMITED
Unime International Management Group Co., Ltd
UNION BREWERY HOLDINGS LIMITED
UNION CARIBIAN TRADING, INC.
Union Clear Investment Limited
UNION GALAXY LIMITED
UNION GLOBAL HOLDINGS LTD
UNION GLOBALCLEAR INC.
Union Gloria International Inc.
UNION GRACE LIMITED
UNION GRAND OVERSEAS LTD.
Union International Charity Federation Inc.
Union Investments Capital Corp.
UNION JET ENTERPRISES LIMITED
UNION JUMBO LIMITED
UNION MASTER INTERNATIONAL LIMITED
Union Partners Ltd.
UNION TIME LIMITED
1344
14TH MAY, 2012
570937
1610977
608162
563792
557227
1511095
1621867
1597674
1539064
1071271
1040233
1508257
1415771
1496468
522364
1617445
1542297
508388
349078
1508481
1499261
1619031
1545101
1592600
1546986
1426524
1606808
1039956
1421369
1422815
664011
1050664
1447518
1548862
1611769
1047044
1598513
403604
458024
1433007
356703
352408
1509968
1067172
1442433
1420032
633470
1621463
1439399
1608943
(EXTRAORDINARY)
Union Way Holdings Inc.
UNION WORLD ASSET MANAGEMENT LIMITED
UNION ZONE MANAGEMENT LIMITED
UNIONTOWN CORP.
UNIPOINT ELECTRONICS CO., LTD.
UNIPRIME COMMERCE LTD
UNIQUE ASSET MANAGEMENT LTD.
UNIQUE BRAVERY DEVELOPMENT LIMITED
UNIQUE CHOICE TRADING LIMITED
Unique Counsel Limited
UNIQUE EMPIRE GROUP LIMITED
UNIQUE GROUP (HK) CO., LTD.
UNIQUE INVESTMENT GROUP LTD.
UNIQUE POWER INDUSTRY CO. LTD.
Unique Solution Graphics Limited
Unique Soul Holdings Limited
Uniroyal Finance Inc
UniSmart Technology Development Limited
UNISTAR GROUP INVESTMENTS LTD
UNISTEP INVESTMENTS LIMITED
UNIT 7 PORTICO LTD.
Unitech Alliance Ltd
UNITECH TRADING GROUP LIMITED
UNITED ASSOCIATES GLOBAL LIMITED
UNITED CHINA BUSINESS LIMITED
United Energy Industrial Co. Ltd.
United Eternal Investment Holding Corp.
UNITED FINANCE HOLDINGS GROUP LIMITED
United Flavors Limited
UNITED GATEWAY INTERNATIONAL LIMITED
United Global Solutions S.A.
United Journalists Limited
UNITED MEDIA INVESTMENT INC.
UNITED MISSION GROUP LIMITED
United Nations Millennium Development Found Corp.
UNITED NAVIGATION LTD.
UNITED NOBLE LIMITED
UNITED ONE PROFITS LTD.
UNITED PACKAGING MATERIALS CORP.
United Petroleum Resources Co. Limited
UNITED SCIENCE & TECHNOLOGY HOLDINGS LIMITED
UNITED SHIPPING & LOGISTIC LTD.
UNITED SINO INTERNATIONAL LIMITED
UNITED STRATEGY HOLDINGS LIMITED
UNITED TECHNOLOGY CORPORATION INTERNATIONAL INC
UNITED UNIVERSE INVESTMENTS LIMITED
United Venture Investments Holdings Ltd
United Wisdom Global Ltd
UNITED WORKS LTD
UNITRADE STOCK LTD.
1345
14TH MAY, 2012
1445747
295282
1605788
1613382
689442
1602536
1499964
1496157
1598385
1418594
259049
333943
1612630
630192
409499
1000717
1553969
93074
1060833
609754
673091
524665
1498878
1055336
681684
1613377
1419584
1506080
206490
561275
1372849
419248
1058683
1603210
68792
413831
1545709
207804
1619503
1548014
1508563
1417011
1439265
1616224
69574
463181
246338
1432375
678015
1440669
(EXTRAORDINARY)
Unitv International Corp.
UNITY ENTERPRISE CO., LTD.
Unity Investment Holdings (IDR) Ltd
Universal International Golf Club Investment Group Limited
UNIVERSAL AIRCRAFT LIMITED
Universal Auspicious Dragon Group Limited
Universal Engineering Management Co. Ltd.
Universal Entiti Limited
UNIVERSAL FINANCIAL ENGINEERING SERVICES (BVI) LTD
Universal Gate Holdings Inc.
UNIVERSAL HIGHLAND ASSURANCE COMPANY LIMITED
UNIVERSAL INDUSTRIAL CO., LTD.
Universal International Holdings (BVI) Limited
UNIVERSAL INTERNATIONAL INDUSTRIAL LIMITED
UNIVERSAL INVESTMENT AND CONSULTANT LIMITED
UNIVERSAL INVESTMENTS AND TRADE LIMITED
UNIVERSAL JOY INVESTMENTS LIMITED
UNIVERSAL LINK CORPORATION
UNIVERSAL LION INC.
UNIVERSAL MARBLE AND GRANITE GROUP HOLDINGS LIMITED
UNIVERSAL MARINE SERVICES LTD.
UNIVERSAL PHOENIX SHIPPING LTD.
UNIVERSAL POWER ALLIANCE COMPANY LIMITED
Universal Power Holdings Limited
UNIVERSAL SUCCESS INVESTMENTS LIMITED
Universal Trade Plaza Investment Group Limited
UNIVERSAL TRADING (HONG KONG) LTD.
Universal Trading House Limited
UNIVERSAL TRADING INVESTMENTS LIMITED
UNIVERSE DATA TELECOM LIMITED
UNIVERSES ENTERTAINMENT MARKETING LIMITED
UNIVERSITY OF GOLDEN MOUNTAIN LTD.
UNI-WIN ENTERPRISE CORP.
Unleash Holdings Ltd
UNLIMITED FUN LIMITED
UNNO FINANCIAL CORP.
UNPARALELLED CO. INC.
UNTIL FINANCE LTD.
U-Online Group Limited
UP ADVANCE COMPANY HOLDINGS LIMITED
UP GLORY INTERNATIONAL LIMITED
UP KEY ENTERPRISES LIMITED
UP SKY GROUP LIMITED
UP SPRING LIMITED
UPFRONT LIMITED
UPGAIN FINANCE LIMITED
UPGRADE INVEST & TRADE LTD.
UPMAX HOLDINGS LIMITED
UPPER ACT INTERNATIONAL LIMITED
UPPER CASH TECHNOLOGIES LIMITED
1346
14TH MAY, 2012
10588
1615294
1050107
625154
1492773
1559503
422581
687790
1433678
678001
1035442
1372762
519722
1560970
1560971
462441
1424347
680702
20338
331532
1592790
1597310
1422286
1494486
1556385
1436072
286122
1056466
1601405
1549219
1619535
1608238
1505640
1433329
1618590
1616884
1592293
1540214
1498419
1610051
1596183
508053
1434664
1621735
517418
1548529
1493637
706367
1601271
1443866
(EXTRAORDINARY)
UPPER CRUST HOLDINGS LTD.
UPPERHAND INVESTMENTS LIMITED
UPPROFIT LIMITED
UPRANK INTERNATIONAL LIMITED
UPRIGHT CAPITAL LIMITED
Upside Worldwide Limited
UPSTREAM ASIA LIMITED
UPTIME GROUP LIMITED
UPWARD GROWTH INVESTMENTS LIMITED
UPWEALTH GLOBAL LIMITED
Urals Capital Management Limited
URBAN COMMERCIAL HOLDINGS LTD
URBAN Holdings & Enterprises Inc.
Urban Legend Productions, Ltd.
Urban Legend, Ltd.
URBANSTAR VENTURES LIMITED
URBI LTD
URBION PORTFOLIO INC.
URFINA S.A.
URI HK Ltd.
Uridium Holdings Ltd.
uRoad Inc.
URSA Bay Ltd.
URU Henkries Limited
URUGUAYAN SERVICES CORP.
URUS HOLDINGS LIMITED
URUWEL INTERNATIONAL CORPORATION
URVILLE HOLDINGS LTD.
US China Economy & Development Ltd.
US For Tune Group Investment (China) Holding Limited
U-Shopper Limited
U-Smart Limited
UTI ELECTRONICS CO., LTD.
UTICA GLOBAL LIMITED
Utility Management Company Limited
UTL Holdings Limited
UTOPIA ASSETS S.A.
UTOPIA CAPITAL LIMITED
UTRILLO INVEST HOLDING LTD
U-True Investment Industrial Co., Ltd.
UTS Technologies Ltd
UTV COMMUNICATIONS LIMITED
UURG Holdings Limited
Uvas Brillosas Inc.
UVERCOM TRADING LTD.
UWC Financial Services Ltd.
UXBRIDGE INVESTMENTS LIMITED
V O P INVESTMENTS LIMITED
V&A Digicom Inc.
V&C CO., LTD
1347
14TH MAY, 2012
1038110
1040866
1443692
1449051
1548213
1420615
1057036
1502296
1547243
1495081
1607475
1553600
615116
1597960
1600140
687492
1054973
1612166
1046996
1610097
618115
1425180
1595421
1446357
1501476
1446701
1423801
1499296
345486
1592217
664241
342012
674479
473523
629342
1039588
1414819
560371
455599
1047994
1496658
1612511
1615186
1540605
563347
557793
465717
1415624
1605025
514143
(EXTRAORDINARY)
V&M Aviation Limited
V.I.DA GROUP LIMITED
V.M. Workshop Ltd
V.N. HAO DUONG JOINT STOCK COMPANY LTD.
V8 LEISURE (HOLDINGS) LIMITED
VAASA GROUP LIMITED
VAC VENTURES LTD.
Vacamont Consulting Inc.
VACATION (B.V.I.) LTD.
VAEVA VENTURES LTD.
VAIDA TRADING LIMITED
VAJANO OVERSEAS LTD.
VALA ENGINEERING INC.
VALA SYNERGY LIMITED
Valante Group, Corporation
VALCOS DEVELOPMENT S.A.
VALDO PROJECTS INC.
Vale Park Management Ltd.
VALENCE BUSINESS MANAGEMENT CORP.
VALENCE HOLDINGS LIMITED
VALENCIA WORLD S.A.
VALENTIA SERVICES S.A.
VALENTINA GROUP LIMITED
VALENTINE-WAY ENTERPRISES LIMITED
Valentras Resources Ltd
VALERIAN VENTURES LIMITED
VALERIO INVESTMENTS LTD.
VALERIO VENTURES S.A.
VALETTE MANAGEMENT LTD.
VALGRAVE LIMITED
Valletta Management Agency Inc.
VALLEY SPRING HOLDINGS CORP.
Valley Stream Enterprises Ltd.
VALLS CORPORATION
VALMORAL INTERNATIONAL LTD.
VALODYNE CONSULTING CORP.
Valsayn Holdings Limited
VALSEN INVESTMENTS LIMITED
VALSEY TRADING LIMITED
VALTEX PETROLEUM LTD.
VALTICE INVESTMENT CORP.
VALUABLE FULL GLOBAL INVESTMENTS LIMITED
VALUE ADDED CONSULTANTS LIMITED
VALUE CAPITAL GROUP LIMITED
VALUE CHAIN INTERNATIONAL LIMITED
VALUE COUNSELORS S.A.
VALUE FOCUS LIMITED
VALUE PARTNERS INVESTS INC.
VALUE QUEST INVESTMENT LIMITED
VALUE SINO ASSETS LIMITED
1348
14TH MAY, 2012
603304
1066161
158765
1544112
1598340
452645
1613265
1513486
1422830
1064295
632753
550435
285210
394404
1051431
1434007
1594459
674515
1609776
1445568
1420385
1606294
1550406
1614257
160774
1607994
1616481
1040021
1553259
1444008
1068613
467510
1508145
51496
1595929
517432
1420868
1438628
1438652
624316
1378807
562514
1611539
1618640
1445696
1425619
1610083
1617124
1611933
1608808
(EXTRAORDINARY)
VALUERISE GROUP LIMITED
VALUEWORTH HOLDINGS LIMITED
VALVASORI LIMITED
VALVERDE COSOLIDATED INC.
Vam Premium Management Limited
VAMONA FINANCE LTD.
Van der Top Investment Limited
Van Gogh Group Limited
VANA TRADERS, LTD.
VANBAS LIMITED
VANBOTS INTERNATIONAL LIMITED
VANCE ESTATES LIMITED
VANDA INVESTMENT HOLDINGS LIMITED
VANDAM TRADING INC.
VANDENBERG GROUP LTD.
VANDERLADE INTERNATIONAL LIMITED
Vaner Development Inc.
Vango Enterprise Co Ltd
Vanguard Capital Services Limited
VANGUARDA INTERNATIONAL COMPANY LIMITED
VANHOVE CAPITAL LIMITED
VANILLA ROSE INVESTMENTS LIMITED
Vanlon Ltd
VANNI TRADING INC.
VANOWEN ENTERPRISES LTD.
VANTAGE CITY INVESTMENTS LIMITED
VANTAGE GLORY LIMITED
VANTAGEPOWER INTERNATIONAL LIMITED
Vantagepro Management Ltd
VANTAGETOP LTD
VAP GROUP LIMITED
VARFELD INTERNATIONAL LIMITED
Varifas Inti Jaya Ltd
VARNAMO CORPORATION
VARONI BUSINESS INC.
VARZILEY HOLDING INC.
VASARI GROUP HOLDINGS LIMITED
Vasari No. 5 Limited
Vasari Straits Limited
VASIJS LTD.
VASILIOS HOLDINGS CORP.
VASINA LIMITED
VASNIER OVERSEAS CORP.
VAST BRIGHT HOLDINGS LIMITED
Vast China Asset Management Limited
VAST EMPIRE DEVELOPMENT LIMITED
VAST GROWTH LIMITED
Vast Peak Ventures Ltd
VAST POWER HOLDINGS LIMITED
VAST RISE HOLDINGS LIMITED
1349
14TH MAY, 2012
1071235
1415660
615239
565544
1436887
1596248
1621817
1616454
1594034
1512274
1442614
397385
1621795
666708
613655
1615810
300807
1606482
1056509
1591819
1500627
155427
1602595
1558334
1613495
1594541
632518
1057660
17305
1447335
1065417
1494115
203998
1598362
96948
190022
1616577
561442
679398
1557015
1609986
1616952
1595745
1600441
1513925
452580
1494619
1449425
1434316
301630
(EXTRAORDINARY)
VASTCOSMOS HOLDINGS LIMITED
VATICANO LTD.
VATIT Treasury Limited
VATRIN ENTERPRISES LTD.
VC Financial Limited
VCB INVESTMENTS CORP.
VCG SOURCING LIMITED
VCII Capital Management Limited
VCS Holding Ltd.
VCS SOLUTIONS LIMITED
VEDIC TRADING LIMITED
VEECO CORPORATION
Vega Motion Group Limited
VEHICULOS LEGALES, S.A.
VEINTE SEIS OCHENTA LIMITED
VEKE PRECISION ELECTRONIC CO., LIMITED
VEKTAR HOLDINGS LIMITED
VELCRO HOLDINGS LTD.
VELFRANSH INDUSTRIES LTD
VELOCE GROUP LIMITED
Velocity Consulting Holding Limited
VELPAR LIMITED
Velsheda Capital Limited
VENABLE ASSETS LIMITED
VENATINO PARTNERS LIMITED
VENATO MANAGEMENT LIMITED
VENECIA OVERSEAS CORP.
VENECIANO LIMITED
VENEER INTERNATIONAL CORP.
VENERE INVESTMENTS INTERNATIONAL LTD
VENETIAN STAR LIMITED
Veneto International Investments Corp.
VENICE INTERNATIONAL GROUP INC.
VENI-KOM D.O.O. LTD
VENTANA HOLDINGS INVESTMENTS LTD.
VENTURA TRADE & FINANCE INC.
Venture Capital Offshore Investment Limited
VENTURE CHINA GROUP LIMITED
Venture II Finance Limited
VENTURE MILLION INVESTMENTS LIMITED
VENTURE ONE HOLDINGS LIMITED
Venture Solutions and Managers Ltd
VENTURE VIZ LIMITED
VENTURE WELL INVESTMENTS LIMITED
VENTURE WORLD ONE LIMITED
VENTUREPHARM HOLDINGS INC.
Venus Global Assets Ltd
VENUS KEY PROJECTS INC.
VERA MANAGEMENT LIMITED
VERACRUZ FINANCE INC.
1350
14TH MAY, 2012
1422174
1606270
1604344
1415986
1501482
1429186
664033
1611500
1507643
1415553
678817
1612632
52178
1505994
1421027
671138
1514079
1608981
1066218
1543344
155173
1543143
334959
1605417
1593924
1596055
666150
1445121
297051
1617292
623490
245092
1540558
669630
671001
1550189
1554471
1612096
1597937
1550033
1059432
1047729
517659
1372614
1596186
1543679
451965
1597363
1037837
1596492
(EXTRAORDINARY)
VERACRUZ MARITIME LTD
VERAMOUNT HOLDINGS LTD
VERANDA GLOBAL CORP.
VERANERAS TRADING LTD.
Veravent Investment Ltd
VERDA INTERNATIONAL LIMITED
VERDANT INVESTMENTS VENTURE LTD
Verde Resources Group Limited
VERDECITOS LTD.
VERDIN ENTERPRISES LTD.
VEREX VENTURES LTD.
VERGANTE HOLDINGS LTD
VERGELAND HOLDING INC.
VERGIA OVERSEAS HOLDINGS LIMITED
VERIANA CONTINENTAL INC.
VERIBEST INTERNATIONAL LIMITED
VerifySmart Corp.
VERITABLE ASSOCIATES LIMITED
VERITOP INTERNATIONAL LIMITED
VERLANDER GROUP INC.
VERLIN GROUP LIMITED
VERLING ADVISORY LTD.
VERMILLON ALLIANCE LIMITED
VERMILLON HOLDINGS INC.
Vermont Capital Limited
Vermont Rich Holdings Ltd
Vernier Group S.A.
Vernon Global Commodities Ltd
VERNWOOD INTERNATIONAL LIMITED
VERRELL HOLDINGS LIMITED
VERSAILLES ESTATES CORPORATION
VERSAILLES SECURITIES INC.
VERSATILE INVEST & TRADE LIMITED
VERSITTY HOLDINGS LTD
VERSUS LINK ENTERPRISES LTD.
VERT HARMONIE LIMITED
VERTEX GLOBAL HOLDINGS LIMITED
Vertex Group Holdings Ltd.
VERTEX SKY LIMITED
VERTICAL INDEX PTE LTD
VERTICAL RAY VENTURES LIMITED
Vertigo Holdings Limited
VERTIN SECURITIES LTD.
VERTIX CAPITAL HOLDING LIMITED
VER-VERRY SOPARFI LIMITED
VERVEX GLOBAL INTERNATIONAL LIMITED
VERWOOD INVESTORS LTD.
VERY JOY INVESTMENTS LTD.
VERY SMART INVESTMENTS LIMITED
VERZIS TRADING LIMITED
1351
14TH MAY, 2012
520004
1504386
357055
1608568
1448773
685763
1448745
1421278
622253
1033847
1546278
608764
1059045
1065558
1547845
46411
18708
679356
1044558
299030
569795
1601397
625546
1547416
1421568
627312
1430707
1537493
1617200
332728
295883
1425039
1065552
1609367
336316
1600858
564236
1436242
1607539
628434
1559326
1538802
678548
1556639
1422541
292806
1439643
611407
1414170
1558417
(EXTRAORDINARY)
Vesco Capital Investments Limited
VESCO TRADING LTD.
VESEY HOLDINGS INC.
VESPER FINANCIAL INC.
VESTA Shipping Ltd.
VESTAL ESTATE PROPERTIES CORP.
VESTALO INVESTMENTS LTD
Vestarit Limited
VESTA-SF OVERSEAS LTD
VESTCAP INTERNATIONAL MANAGEMENT LIMITED
Vestmarc S.A.
VESTO CONSULTANTS LTD.
VETO GLOBAL SOURCING INC.
VETRO LIMITED
Vettit Ltd
VETURI S.A.
VEZELAY INVESTMENTS LIMITED
VEZINE CAPITAL CORP.
VGC Ltd.
VGI DEVELOPMENT LTD.
VGP Consulting International Limited
VGR Group International Inc.
VI DRAGON LTD.
VI TRANSPORT SERVICES LTD
VIA Management, Ltd.
VIA MARE LIMITED
VIAPOINT LIMITED
VIBRANT ASSETS LIMITED
Vibrant Rays Trading Inc.
VICENTE LIMITED
VICSAR INVESTMENTS LIMITED
VICTER ASSETS LIMITED
Victoire Resources Ltd.
VICTOR BOOM LIMITED
VICTOR BREEZE LIMITED
VICTOR ONE LIMITED
VICTORIA SELECT LIMITED
VICTORIA STATION LIMITED
Victorian Company Limited
VICTORICH LIMITED
Victory Century Global Co., Ltd.
VICTORY EAGLE CO., LTD.
VICTORY FORWARD CO., LTD.
VICTORY GARLAND LIMITED
VICTORY GATE INTERNATIONAL LIMITED
VICTORY KING INVESTMENTS LIMITED
VICTORY PACIFIC INTERNATIONAL LIMITED
VICTORY PEAK INTERNATIONAL CO., LTD.
VICTORY POINT INVESTMENTS LIMITED
VICTORY SQUARE GROUP CORP.
1352
14TH MAY, 2012
1541138
1606240
1597524
1504858
1597240
561364
334210
566124
1495961
1447981
1621815
1503293
1054321
1058984
1062547
1591760
1070594
1445540
1492648
1036492
1503385
1044560
1441639
624772
1506527
1434175
1425404
1613421
1445391
165965
1595629
664106
1607927
1603620
157688
1420221
513691
1505314
1618719
1052136
672738
631489
1421182
194163
332645
21491
511866
292656
1601836
1514375
(EXTRAORDINARY)
VICTORY TONE LIMITED
VICTORY WHISPER LIMITED
VICTORY ZONE ENTERPRISES LIMITED
VIDEOVOX S.A.
Vido Virtual Tech Limited
Viduka Holdings Ltd.
VIENNA CASTLE CORPORATION
VIENNA FINANCIAL LTD.
VIENNA OFFSHORE LIMITED
VIETHONG SHIPPING PTE LTD
VIETNAM EXPRESS COMPANY LIMITED
Vietnam Interactive Television Associates (VITA) Ltd.
Vietnam Real Estate Finance Ltd.
VIEW ADVANCE GROUP LIMITED
VIEW FINE LIMITED
VIEW MOUNTAIN SERVICES LIMITED
VIEW THROUGH GROUP LIMITED
VIEW WIN INTERNATIONAL LIMITED
VIEWBRIGHT ENTERPRISES LIMITED
VIEWFUL GROUP HOLDINGS LIMITED
Viewpartners Limited
Viewpoint Trading Group Limited
VigerJiang & Associates Limited
VIGILIA PLUS INC.
VIGITY LIMITED
VIGO ENTERPRISES LTD.
VIGO INDUSTRIES LTD
VIGOVI INTERNATIONAL GROUP INC
Vika Worldwide Ltd
VIKING FINANCIAL SERVICES LIMITED
Viking Shipping Lines Inc
VIKING TROPICAL LIMITED
Viktor LMR Holdings Ltd.
VILDO GLOBAL LTD.
VILENE HOLDINGS LTD.
VILLA ADRIANA LTD.
VILLA DEL MONTE CORPORATION S.A.
VILLA FORT CHARLOTTE LIMITED
VILLA GESEL LTD.
VILLAGE HOLDING & FINANCE S.A.
VILLASOL INVESTMENT CORPORATION LTD.
VILLATINE WORLDWIDE LIMITED
Villet Limited
VILLIERS HOLDINGS LIMITED
VILLOR MARKETING LTD.
VILMAR INVESTMENT CORP.
VILNIUS CORPORATION
VIM HOLDINGS LIMITED
Vimba Ltd
VINASUN LTD.
1353
14TH MAY, 2012
410374
1610111
1437185
1417984
294309
357253
1607362
1373717
1425718
1050450
1450624
1547780
47290
683525
131549
1604470
1599659
1041085
1561404
1601043
700071
1608990
1442987
1556026
1614756
1596752
1593600
557913
519523
1057580
616602
1432634
1621004
1448915
1435057
1545427
1422499
1555119
670621
550240
563321
1443603
1492403
684470
623439
503166
1443089
1510162
1509820
613951
(EXTRAORDINARY)
VINAYAKA RESOURCES LIMITED
Vincom & NDR Limited
VINESHIRE LIMITED
Vineta Corp.
VINIFERA LIMITED
VINKI INVESTMENT COMPANY LIMITED
VINNITSA LIMITED
Vinsar Trading, Inc.
VINTAGE FINANCE GROUP LIMITED
VINTON FINANCIAL CORP
Vintry Holdings (BVI) Limited
VIOJER HOLDINGS LTD
VIOLETA CORPORATION
VIOREL TRADING LTD.
VIP INTERNATIONAL OVERSEAS LTD.
VIP Management Club Ltd.
VIP Management Group Corp.
VIRAAT CONSULTANT & TRADERS PRIVATE LIMITED
Viral Agency Inc.
VIRGIN ADVENTURES, LTD.
VIRGIN ISLANDS BROADCASTING, LIMITED
VIRGIN QIANSHENG INTERNATIONAL CHEMICAL HOLDING LIMITED
VIROMA INVESTMENTS LIMITED
VIRTUE ACE INVESTMENTS LIMITED
Virtue Honor Limited
VIRTUE NICE LIMITED
VIRTUELITE LIMITED
VISALIA ENTERPRISES INC.
VISAMAX HOLDINGS INC.
VISCO HOLDING & FINANCE INC.
Vishnu Assets Limited
Visio Capital Holdings Ltd
VISION FLASH HOLDINGS LIMITED
VISION JADE HOLDINGS LIMITED
VISION OIL SERVICES LIMITED
VISION POINT INTERNATIONAL LIMITED
VISION SHARP HOLDINGS LIMITED
VISION TOP HOLDINGS LIMITED
Vision Well Investments Ltd
VISION YIELD GROUP LIMITED
VisionAir Invest Ltd.
VISIONARY MANAGEMENT HOLDINGS LTD.
Visionic Technology Co., Ltd
Vislana Holdings Limited
VISMONT INVESTMENTS LIMITED
Visoi Limited
Visonaire Ltd.
VISORIO FINANCE LTD.
Vispars Corporation
VISTALINK LIMITED
1354
14TH MAY, 2012
340600
238220
1500212
68904
1616580
1591599
1494114
606290
1548484
676824
1610523
1414918
1051769
524506
1373982
1542987
1604592
1614864
1438220
678760
1555208
1498717
1066376
1541218
1618189
1601409
1592678
1548856
1057731
502450
1620724
1502480
1548571
1597945
1503835
686105
1606135
683788
689182
1592225
1547767
1601407
1449184
1445866
1559668
134501
1054021
1599542
558976
1445321
(EXTRAORDINARY)
VISTRON CORPORATION LTD.
VISTULA ENTERPRISE LTD.
VISULECT FOOD PROCESSING LIMITED
VITA GREEN INTERNATIONAL INC.
Vital Aviation Technology Investment Co., Limited
VITAL GOAL DEVELOPMENT LIMITED
Vital Link Investments Ltd.
VITAL MONEY FINANCE LTD.
VITAL SYNERGY LIMITED
Vitalis Mas Limited
VITALITY MANAGEMENT LIMITED
Vitaplus Capital Limited
VITERBO FINANCE HOLDINGS S.A.
VITORIA REGIA CORPORATION
VITREX FINANCE INC.
VITTORIA FINANCE LTD
VITTORIA TRADING LIMITED
VITTORIO GROUP LIMITED
VIVA JOY LIMITED
Viva Worldwide Trading Ltd.
VIVACE UNIVERSAL LIMITED
VIVACITY REAL ESTATE INVESTMENTS INC.
VIVARAIS FINANCE S.A.
Vivi Blue Ltd.
VIVID AVAIL INTERNATIONAL LIMITED
VIVID BEYOND INTERNATIONAL LIMITED
VIVID ENERGY INTERNATIONAL LIMITED
VIVID SPIRITS GROUP LIMITED
VIVIE ENERGIE LTD.
VIVO NEVO LTD.
Vixen Properties Limited
Vizier Holdings Ltd
VK INDUSTRIES LTD
VKB HOLDINGS LTD.
Vladian Limited
VMS LINES S.A.
VN Dreams Limited
VNI GROUP LIMITED
VOBILE HOLDINGS LIMITED
VOLAN INVEST LTD.
VOLANTIA GROUP LIMITED
Volcano Power Manufacture Co., Ltd
VOLPE WEALTH MANAGEMENT S.A.
VOLTAIRE FINANCE CORP.
VOLTAMET CORPORATION
VOLTAX ENTERPRISES LIMITED
VOLTER ENTERPRISES LIMITED
VOLUSOFT FINANCE LTD.
VOLVER CORP.
Vonage UK Limited
1355
14TH MAY, 2012
1059023
1418402
1617747
1604826
511252
1613240
404399
1060829
1436563
674915
22764
1513021
1602748
1052482
1500715
1489942
1505516
1060646
1614107
1440886
1607123
1050463
473266
1595755
1558577
1613055
523266
1420031
1615091
303937
341728
335641
356462
1053593
1617509
675282
569537
1561145
1606839
507017
472702
1043344
1549341
1603080
1594547
1511371
1068159
472236
1430916
347288
(EXTRAORDINARY)
1356
VONDERLAN LTD.
Vontobel Commodities Trading Corp.
VORIALIS LIMITED
VORIANA COMMERCIAL LTD
VORLEY INDUSTRIES INC
VORLO FINANCE LTD.
VORMUNDFONDS SA
VORNEL LIMITED
VORSATEL HOLDINGS (BVI) LIMITED
VORSKLA STEEL LTD.
VORSTAND S.A.
VORTEX ADVISORY LTD.
VOSKY HOLDING INC.
VOSTERS GROUP LTD.
VOUKEFALAS LTD
VOXY TRADING LIMITED
VP Automotive Ltd.
VP Consulting Limited
VP Global Sourcing & Investment Ltd
VRINDA INVESTMENTS PRIVATE LIMITED
VSC International Limited
VSCT CORP.
VSL HOLDINGS COMPANY LIMITED
VSMART INVESTMENT CO., LTD
VT Electronics Limited
VTA Global Markets Ltd.
V-TECH ELECTRONIC CO., LTD.
VTI HOLDINGS LIMITED
VTS Holding Limited
VULCAN ASSOCIATES LIMITED
VULCAN CAPITAL (INVESTMENTS) LIMITED
VULCAN CAPITAL INTERNATIONAL LIMITED
VULCAN VENTURES LIMITED
VVF UNITRADE GROUP CORP.
VWD LIMITED
W C LOGISTICS PVT LTD.
W Technology Ventures Limited
W&L GLOBAL CO., LTD.
W&Y WIN GROUP LIMITED
W.A. UNITECH - UNITED TECHNICAL ENGINEERING LIMITED
W.H. ENTERPRISE CO., LTD.
WA INVESTMENTS LTD.
WA Management Limited
WABASH CONTINENTAL LIMITED
WACO CAPITAL LIMITED
Wadi Safi Limited
WADINGTON BUSINESS LTD.
WADYR ESTATES LIMITED
WAGGER INTERNATIONAL LIMITED
WAH SANG GAS EQUIPMENT AND ENGINEERING COMPANY LIMITED
14TH MAY, 2012
1593394
340968
245708
631324
1444477
565508
1449189
21616
1495077
1058592
1061619
195224
1557117
160840
1432835
615123
1547451
524623
242890
160062
552169
1494334
632767
1602228
247939
346415
1605239
1542138
1506988
503092
472498
1503178
604827
1538236
1551507
1612531
614289
1442205
302029
1610816
396105
191736
612361
1602677
1503358
1621847
463413
1602326
1593282
1594336
(EXTRAORDINARY)
Wahen Associates Limited
WAI KEE BIOTECHNICAL COMPANY LIMITED
WAI ON CONSULTANTS LIMITED
Waikato Management Inc.
WAINWRIGHT GROUPS LTD.
WAISTECH INTERNATIONAL INC.
WALBRUM INVEST CORP.
WALBY LIMITED
WALDAX ADVISORS CORP.
WALDEN WORLDWIDE LIMITED
WALDOS TRADING LTD.
WALESFORD AGENTS LIMITED
WALESON INTERNATIONAL LIMITED
WALFORD INT'L HOLDINGS INC.
Walgreen International Group Limited
WALHALLA GLOBAL S.A.
WALHILL TRADING LIMITED
Walker Bay Investments Limited
WALKER INTERNATIONAL HOLDINGS LIMITED
WALKIRIA INTERNATIONAL (B.V.I.) LTD.
WALKWAY PROPERTIES CORP.
Wall Financial Advisory Service Co., Ltd.
WALL STREET EQUITIES CORP.
WALL STREET INVESTOR GROUP CORP.
WALLBRIDGE ENTERPRISES LTD.
WALLEY HOLDINGS LTD.
Wallflower Investment Group Co. Ltd.
WALLMARK LIMITED
WALLONG LIMITED
WALLSBAND LIMITED
WALLTRACTS (B.V.I.) LIMITED
Walmer Bridge Holdings Limited
WALPOLE FINANCIAL INC.
WALSONIA ADVISORY INC.
Waltas Inc.
WALTENOR ASSETS LTD.
WALTER TECHNOLOGY LIMITED
Waltex Overseas Group Ltd
WALTON DEVELOPMENT GROUP LIMITED
Walton Group Management Ltd
WALVYN GROUP INC.
WALYORK OVERSEAS LIMITED
WAMBA UNIVERSAL INC.
WAMERI HOLDINGS LIMITED
Wan Feng Forest Holdings Limited
WAN HAI LONG ENERGY INVESTMENT HOLDINGS LIMITED
WAN NET TECHNOLOGY, LTD.
WAN TENG INVESTMENTS LIMITED
WAN YAO LIMITED
WAN YONG LIMITED
1357
14TH MAY, 2012
1539847
605645
204309
1549855
1561084
513213
1620540
1593592
1492257
1418146
1444177
607748
1068856
1598649
1512153
614099
520569
1493944
1502312
1613706
1053095
1506760
1621743
524362
1621845
561774
1618330
511977
195324
339798
1502004
1070430
559369
1071290
559384
605785
551684
1604335
1620269
1442928
1619966
1537274
1039998
1609834
1618184
1046876
1591899
123675
168563
1552219
(EXTRAORDINARY)
1358
WANAR CIASA SPORT LTD.
Wanbang Logistics Company Ltd.
WANCHAI PROPERTY INVESTMENT LIMITED
WANDAS ENTERPRISES LTD.
WANDE SCIENCE AND TECHNOLOGY ENVIRONMENTAL PROTECTION LTD
WANG TACK LIMITED
WANLIN INTERNATIONAL TRADE LIMITED
Wanshan Resources Corp.
WANSHENGHANG CO., LTD.
WANTHORPE ASSETS LIMITED
Wanton Impex Inc.
Wanu Realty Company Limited
WAP INTERNATIONAL GROUP LIMITED
WAPE FINANCE LTD.
WARD DEVELOPMENT LTD.
WARISAN GLOBAL EQUITY MASTER LTD.
WARM TALENT GROUP LIMITED
WARMUP ENTERPRISES CORP.
WARNEN CONSULTING LTD.
Warren Investment Holdings Limited
Warren Investment Trading Ltd
Warren Soros & Associates Limited
Wartsila Investment Limited
WASSY INVESTMENTS LTD.
Waste2Energy Limited
Water Industrial Services Ltd.
Water Stone Asset Management Co., Ltd.
WATER STONE INVESTMENT LIMITED
WATERBROOK LIMITED
WATERCLOSET INVESTMENTS INC.
WATERLAND COMMODITIES, S.A.
WATERLINE SERVICES LIMITED
WATERLITE HOLDINGS CORP.
WATERLOO FINANCIAL GROUP INC.
Waterman Ventures Limited
Watersedge Investment Holdings Limited
Waterson Holdings Limited
WATERVIEW MANAGEMENT CORP.
WATERWAY ADVISORY LIMITED
WATERWORKS PARTNERS CORP.
WATKINS INVESTMENTS GROUP CORP.
WATLACE FINANCE LIMITED
WATSON INTERNATIONAL GLOBAL LIMITED
WAVE LINE HOLDINGS LIMITED
WAVE PHOENIX HOLDINGS LIMITED
Wave Profit Co., Ltd.
WAVERTREE HOLDINGS LIMITED
WAVESONIC HOLDINGS INC.
WAVI ISLAND CORPORATION
WAYCOBA TRADING CORP.
14TH MAY, 2012
202589
1493486
1605342
1436111
332213
1044168
20773
1509573
619907
567267
625290
1598443
284762
709664
1505038
129674
250640
1040436
501421
1594986
1594976
1594449
1067068
1414332
455379
1544571
1557771
1592637
1556105
1551286
1604113
617251
1601160
1610721
1610213
1609297
1537994
1551972
1592457
1550235
1434711
571073
562479
1607034
1615732
671950
1052837
1422739
1561574
197436
(EXTRAORDINARY)
WAYDON LTD
Waylan Investments Holding Ltd.
Waylee Holdings Limited
WAYLOCK OVERSEAS LIMITED
WAYMAN INT'L LIMITED
WAYNAGIUM LIMITED
WAYNE TRADING CORP.
WAYNER INVESTORS INC.
Wayside Ventures Limited
WAYTON GLOBAL LIMITED
WAYTOP HOLDINGS LIMITED
WAYWORTH FINANCE LIMITED
WCP Limited
WDMO GROUP LIMITED
WDTL LIMITED
WE HOLDINGS LIMITED
WEALD HOLDINGS LTD.
WEALTH BOOM INTERNATIONAL LIMITED
WEALTH CITY HOLDINGS LIMITED
WEALTH CORE HOLDINGS LIMITED
WEALTH CORE LIMITED
WEALTH CULTURE LIMITED
WEALTH DRAGON HOLDINGS LIMITED
WEALTH EXPAND GLOBAL LIMITED
WEALTH FIELD INVESTMENT LIMITED
WEALTH FORTUNE ASIA PACIFIC INVESTMENT LIMITED
Wealth Glow Co., Ltd.
WEALTH GUARD LIMITED
WEALTH HARMONY COMPANY LIMITED
WEALTH HARVEST HOLDINGS LIMITED
WEALTH HILL GLOBAL CORPORATION
WEALTH JOIN DEVELOPMENT LIMITED
WEALTH JOURNEY LIMITED
WEALTH MIND GROUP LIMITED
WEALTH OCEAN TRADING LIMITED
WEALTH POINTER LIMITED
WEALTH PYRAMID INTERNATIONAL LTD.
WEALTH RETURN INTERNATIONAL LIMITED
WEALTH SET LIMITED
WEALTH STRIDE LIMITED
WEALTH SUCCESS BUSINESS LIMITED
WEALTH UNITED HOLDINGS LIMITED
WEALTHCARE INVESTMENTS LTD.
WEALTHERO LIMITED
WEALTHSON LIMITED
Wealthspring Holdings Ltd
WEALTHSTAR HOLDINGS LIMITED
WEALTHY AIM GROUP LIMITED
WEALTHY ENTERPRISES LIMITED
WEALTHY INVESTMENT HOLDING LIMITED
1359
14TH MAY, 2012
566238
1430175
1498220
1538027
1547523
1559484
1616350
1555630
35952
1620454
1446906
124623
407092
1422025
1549347
1047403
1504016
1612533
1502406
1435219
521959
1609266
1615322
253743
1612750
1548268
1605383
568918
457697
1039867
400770
1610586
1548704
1503586
570121
1540469
1599039
1613037
1538356
1063340
1443891
1615049
674856
156487
167846
1601136
1592721
1511269
604135
1558439
(EXTRAORDINARY)
1360
WEALTHY ISLANDS LIMITED
WEALTHY JOY INVESTMENTS LIMITED
WEALTHY LAND DEVELOPMENT LIMITED
WEALTHY MORE LIMITED
WEALTHY RICH INVESTMENTS LIMITED
WEALTHY STATE LIMITED
WEALTHY TRACKS PACIFIC LIMITED
Weamex Logistics Inc.
WEAVER INVESTMENT CO. LTD.
WEAVERS EMPIRE CORPORATION
WEAVESTEAD HOLDINGS LIMITED
WEBB CREEK LIMITED
WEBCITY PROPERTIES LIMITED
WEBE CONSOLIDATED INVESTMENTS S.A.
Webeck Consulting Ltd
WEBI INVESTMENT LIMITED
Wedgewood Investment Universal Inc.
Weedmor Consulting Inc.
Weedstone Systems Ltd.
WEENINK RESOURCES LTD.
Wega Investment Company Limited
WEI CHANG INTERNATIONAL FINANCIAL GROUP INDUSTRIAL LIMITED
WEI FU HOLDINGS LIMITED
WEI SHAN ASSETS LIMITED
WEI SHENG TRADING LIMITED
WEIFA INVESTMENT LTD
Weimai International Limited
Weimeller Corporation Inc.
WEINBERGER HOLDING INC.
WEISS SERVICES LTD
WEISSBERG INVESTMENT LTD.
Weland Holdings Limited
WELBECK INTERNATIONAL LIMITED
Welesley Investment Holdings Ltd.
WELFINPRO S.A.
WELKIN SERVICES LIMITED
WELL AFFLUENT LIMITED
WELL BEING DEVELOPMENT LIMITED
Well Being Ventures Ltd.
Well Business International Investment Limited
WELL CHANNEL DEVELOPMENT LIMITED
WELL CONNECTION DEVELOPMENT LTD.
WELL FAITH INVESTMENTS LIMITED
WELL GAIN PROFITS LIMITED
WELL GROOMED LIMITED
WELL HARMONY HOLDINGS LIMITED
WELL KEEN DEVELOPMENT LIMITED
WELL LEAD INTERNATIONAL LIMITED
WELL LINK INTERNATIONAL LIMITED
WELL LUCK TRANSPORTATION LIMITED
14TH MAY, 2012
563274
1596861
290224
1060780
1603906
1056390
1434028
1048655
1545294
1601204
1505174
1593140
1039778
1061635
1595934
1063029
1066219
21039
610758
1539174
46916
1554597
611628
521486
335445
1494153
287466
471727
610879
1540987
193221
1504497
614925
679549
1619664
1611658
1498012
102632
71903
260076
1513335
1596872
260135
1503626
1053096
1618718
456509
345530
1046332
1426597
(EXTRAORDINARY)
1361
WELL MOON LIMITED
WELL MORAL INTERNATIONAL LIMITED
WELL ORGANISED PROFITS LIMITED
WELL POWER CONSULTANTS LIMITED
Well Premium Limited
Well Rise Investments Limited
WELL SHEEN INTERNATIONAL LIMITED
WELL TALENT TECHNOLOGY LIMITED
Well Union Grand Trading Limited
WELL WIN INVESTMENTS LTD.
Wellbeck Assets Ltd
Wellcom Trading Limited
WELLDONE INTERNATIONAL TRADE CO., LTD.
WELLER DEVELOPMENT LTD.
WELLES PARK INC.
WELLFAR ENGINE PARTS CO., LIMITED
WELLFORM INVESTMENTS LIMITED
WELLGO LIMITED
WELLMATCH INTERNATIONAL LIMITED
WELLO CONSULTANCE LTD.
WELLREST HOLDINGS LIMITED
WELLSLEEP INTERNATIONAL INVESTMENT DEVELOPMENT CO., LIMITED
WELLSON MANAGEMENT LTD.
WELLUCK MANAGEMENT LIMITED
WELLWIDE LIMITED
WELLY WHOLE INVESTMENT LTD.
WELTHIS FINANCE LIMITED
WELTON INTERNATIONAL GROUP LTD.
WELTOP LIMITED
Welvaart Ltd
WEMBON DEVELOPMENTS LIMITED
WEMYSS BAY CORP.
WENDIRBAY SOLUTIONS, INC.
Wendt Securities S.A.
Wendy Int'l Trading Ltd
WENHAN INVESTMENT LIMITED
Wenming International Investment (PTC) Ltd.
WENO INTERNATIONAL INC.
WENSHAM TRADING CORP.
WENSLEY HOLDINGS LIMITED
Wentworth International Management Ltd.
Werro Tex S.A.
WERTON INVEST INC.
WESCO Holdings Ltd
Wescott Investment Holdings Limited
WESD CAPITAL LIMITED
WESKO INT'L S.A.
WESLEY SECURITIES LIMITED
WESOLY INTERTRADE CORP.
West & East Africa Oil Company Holdings, Inc.
14TH MAY, 2012
1592322
1544950
1051274
1493188
259583
1040949
1509542
21735
466188
687878
681548
680350
1598999
1604930
1602430
1507468
1061721
1616758
1608603
197835
1607573
1439387
1499758
257977
1063500
1492472
253744
1614404
1617763
1445799
1446332
1501221
1605419
1612696
1597066
613313
1612255
1440000
671115
350033
1616184
1066039
684638
1597460
192163
1595237
122993
1594416
1621416
1492215
(EXTRAORDINARY)
WEST ALLIANCE HOLDINGS LTD.
West Bay Builders Inc.
West Engineering Limited
WEST EXPEDITION Ltd
WEST FROST CORPORATION
West Group Capital Partners Inc.
West Indies Publishing Books, Limited
WEST INDIES PUBLISHING LTD.
West Indies Trading Limited
West Joyseed Holdings Limited
WEST PROJECT LTD.
WEST QUAY LIMITED
West Texas Exploration and Production Corporation
West Village International Ltd.
WEST WALES WORLDWIDE CORPORATION
West Wing Investment Group Limited
WESTALL SERVICES LIMITED
WESTAR HOLDINGS LTD.
WESTBEACH LIMITED
WESTBOUND HOLDINGS LIMITED
WESTBROOK SECURITIES LIMITED
Westcliff Holdings Limited
WESTCO MANAGEMENT LIMITED
WESTCOAST INVESTMENT HOLDINGS LIMITED
Westech Invest Inc.
WESTECO TRADING LTD
WESTERN BAY DEVELOPMENTS LIMITED
Western Central Worldwide Inc.
Western Corporate Alliances (WCA) INC
WESTERN HAWKER LIMITED
WESTERN PAYMENT PROCESSING LTD.
WESTERN SPACE INTERNATIONAL LIMITED
WESTFIELD ASSETS LIMITED
WESTFIELD ASSOCIATES INC.
WESTFIELD ENTERPRISES GROUP INC.
Westfold International Limited
WESTFORD REAL ESTATES INC.
Westford Select Investments Ltd.
WESTGLADE INVESTMENTS LIMITED
WESTGROVE LIMITED
WESTHOOD LIMITED
WESTLEA GLOBAL LIMITED
Westminster Asset Management Limited
WESTMONT INVESTORS INC.
WESTMORELAND GLOBAL LIMITED
WESTON CONSULTING LTD.
WESTON FIDELITY LIMITED
Westpoint Impex Inc.
WESTROAD TRADING SERVICES S.A.
WESTROCK INTERNATIONAL LTD.
1362
14TH MAY, 2012
667416
1549171
1500198
1417464
198442
1540487
1547458
125901
131552
302518
401278
1595645
1554334
1036930
603377
1039350
1613354
1613453
1540055
1451801
556376
565355
1438271
1542520
1612589
1420874
204184
93404
1604250
356169
1044298
1436249
1602857
518555
1616049
1618912
1540873
1617555
285602
1539844
356632
1044235
1544670
244857
1594061
610847
1049079
96120
1059669
1040269
(EXTRAORDINARY)
WESTSAIL FINANCE LIMITED
WESTSTAR ASSET MANAGEMENT LIMITED
WESTSTAR COMMERCE LTD
WESTSTAR GROUP INC.
WESTVILLE GROUP LIMITED
Westville Trading Ltd
WESTWALL INVESTMENTS LIMITED
WESTWARD ASIA INCORPORATED
WESTWARD GROUP LIMITED
WESTWOOD OVERSEAS INVESTMENTS LTD.
WETEC INTERNATIONAL CO., LTD.
WETLANDS GLOBAL MANAGEMENT INC.
Wettro Group Inc.
WEXFORD INVESTING S.A.
WEYMOUTH PROPERTIES INC.
WFJ International Holdings Limited
WFX Co., Limited
WFXR Co., Limited
WGFM Capital Inc.
WHARF INDUSTRIAL LIMITED
WHARNEY ENTERPRISES LIMITED
Wheal Harmony Land Development Company Ltd.
WHEATON GLOBAL LTD.
Whicker Limited
Whickerfield Limited
WHIPLAND INVESTMENTS LIMITED
WHIPSTICK LIMITED
WHISTLERS HOLDINGS LIMITED
Whitbourne Holdings Limited
WHITBY CONSULTANTS LIMITED
WHITE CLOUD INTERNATIONAL GROUP LIMITED
WHITE INDIGO LIMITED
White Indigo Offshore Ltd
WHITE OAKS TRADING CORP.
White Opal Offshore Corporation
White Orchid Estate Corp.
WHITE PEARL CAPITAL, LTD.
White Pearl Resorts Limited
WHITE SPRINGS INTERNATIONAL LIMITED
WHITE SWAN SERVICES INTERNATIONAL LTD
WHITE WATER INTERNATIONAL LIMITED
WHITE WIND LIMITED
White-Bridge Argentina Ltd.
WHITECASTLE INVESTMENTS LTD.
WhiteCell Inc.
Whitehall Property Assets Limited
WHITEHEATH PROPERTY HOLDINGS LTD.
WHITEHORSE FALLS CORPORATION
WhiteMond Commercial Ltd.
Whiteoak Securities Holding Ltd.
1363
14TH MAY, 2012
621202
333898
1506857
1593190
1438027
631734
397132
304123
1614323
1614364
1601410
1601252
1063071
1544873
1536849
1071475
335915
1541863
1036931
1594337
1491679
1557417
1592894
1542612
1507258
1537989
1061208
19543
1553477
521006
1610386
678138
566942
460441
509021
1610918
335950
93793
1037682
240483
1501574
1492664
681525
401804
1442247
346526
676450
1510786
1421485
66195
(EXTRAORDINARY)
WHITESHELL FINANCE LTD.
WHITESTAR ASSETS INC.
WHITETIGER SERVICES LTD.
WHITEVEST LTD.
Whiteville Asset Management Ltd.
WhiteWood Industrial Corp.
WHITNEY NEW JAPAN, LTD.
WHITT INVESTMENTS LIMITED
Whole Brilliant Investment Limited
Whole Creative Investment Limited
WHOLE EXCELSIOR ENTERPRISES LIMITED
WHOLE FORTUNE INVEST LTD
WHOLE WEALTH INVESTMENTS LIMITED
WHOLLY BRIGHT LIMITED
WHOLLY INTERNATIONAL ENTERPRISES LIMITED
WHYKE INVESTMENTS LTD.
WICKBURN CONSULTANTS LIMITED
WICKENBURG SERVICES LIMITED
WICKLOW BUSINESS CORPORATION
WIDE AMUSE LIMITED
Wide Asia Int'l Investment Inc.
WIDE BEST LIMITED
WIDE CHARM HOLDINGS LTD.
WIDE CREATION CO., LTD.
WIDE FRAME LIMITED
WIDE MARKETS ENTERPRISES LIMITED
WIDE PROSPER HOLDINGS LIMITED
WIDE SOUND INVEST INC.
Wide Tropics Group Inc.
WIDE WORLD INVESTMENTS CORP.
WIDECONNECT Inc
Widegate Enterprise Ltd
WIDELEAD INTERNATIONAL LIMITED
WIDEN VALUE INVESTMENTS LIMITED
WIDER FAITH DEVELOPMENT LIMITED
WIDER LAND INVESTMENT LIMITED
WIDGLER TRADING INC.
WIDMORE ENTERPRISES LTD
WIGGINS FINANCE & INVEST LTD.
WIGGINS FINANCE INC.
WIGI INTERNATIONAL HOLDINGS LIMITED
WILBEAM LIMITED
WILBROOK FINANCE LIMITED
WILBURY INTERNATIONAL ASSOCIATES INC.
WILD AMAZON HOLDING CORP.
WILD FOX MEDIA LIMITED
WILD VENTURES LIMITED
Wilde Yacht Management (BVI), Ltd.
WildNet Merchants S.A.
WILFORD HOLDINGS CORPORATION
1364
14TH MAY, 2012
1599744
1430708
1443572
1594941
1618320
1446248
466381
624836
1598980
73771
1070004
1494884
568164
1497284
679446
1503830
625710
1431240
1492927
629282
1611719
552577
688699
1609160
559326
1494282
1613946
1061247
241812
1554312
667203
625316
683496
1505203
243028
1419264
1551230
504573
1592316
1609604
1440162
689075
460233
1617480
613149
1415498
1418376
1068864
608125
300790
(EXTRAORDINARY)
Will Gandy & Company Ltd
WILL RICH HOLDINGS LIMITED
WILL SUCCESS INVESTMENTS LIMITED
WILL TIME INTERNATIONAL LTD.
WILLARD CONSULTANCE S.A.
WILLBY LIMITED
WILLEMS INVEST & FINANCE CORP.
WILLHERO INVESTMENTS LIMITED
William Charles Brash Limited
WILLIAM DESIGN LIMITED
William Tai Limited
Williamstown Holdings Ltd
WILLINGO INTERNATIONAL LTD.
WILLISTON INVESTORS LTD
Willow Investments Enterprises Limited
Willow Rivers Wealth Ltd
Willowbrock Enterprises Limited
Willowdene Trading Limited
WILLSON INVESTMENTS LIMITED
WILLSTART LIMITED
WILLUNGA INTERTRADE LIMITED
WILMER INVESTMENTS FINANCE CORP.
WILMINGTON HOLDING & FINANCE S.A.
WILMOT BUSINESS LTD.
WILMOT HOLDINGS LTD.
WILMUT UNIVERSAL LIMITED
WILNOR FINANCE LTD
Wilowood Commodities Inc
WILSDEN PROPERTIES LIMITED
Wilshire Norman Group Limited
WILSHIRE NORMAN LTD
WILSON FINANCIAL HOLDINGS INC.
Wilson Glove Products Co., Ltd.
Wilson International Trading Co., Ltd.
WILSOURCE PROPERTIES LTD.
WILTEC GROUP LIMITED
WILTEC INVESTMENTS LTD
WILTON MARKETING LIMITED
Wilton nr1 (PTC) Limited
Wiltshire International Properties Inc
WILTSHIRE TRADERS LIMITED
WILWOOD MARKETING CORP.
WIM CONTINENTAL S.A.
Wimaya Sinergy Limited
WIMBOURNE CONSULTANTS LIMITED
WIN CENTURY GROUP LIMITED
WIN CROSS LIMITED
WIN EVER INVESTMENT LIMITED
WIN EXPRESS HOLDINGS LIMITED
WIN FINANCIAL CO., LTD.
1365
14TH MAY, 2012
1548838
411332
1544605
1417559
95834
604148
1611936
1056797
608405
1595667
1552010
1373772
1604628
1619529
674535
1436603
502127
98543
342498
1601949
154297
1059731
1492241
620606
404171
1604143
1061248
209960
1616398
101098
678528
1057331
1546565
1610556
288405
622169
303110
565976
1602891
1042493
289730
1604946
1546956
1427822
1421423
1419710
1509972
503763
52368
1492692
(EXTRAORDINARY)
WIN HUGO INVESTMENT DEVELOPMENT LIMITED
WIN JOYCE INTERNATIONAL GROUP LIMITED
WIN KING MARINE (CHINA) CO LTD
WIN ORIGIN HOLDINGS LIMITED
WIN PERFECT DEVELOPMENTS LIMITED
WIN POWER DEVELOPMENT LIMITED
WIN POWER GROUP HOLDINGS LIMITED
WIN POWER INVESTMENT LIMITED
WIN SOURCE INVESTMENTS LIMITED
WIN SPARKLE LIMITED
WIN T&T Holdings Limited
WIN TACTIC INVESTMENTS LIMITED
WIN TEAM ENTERPRISES LIMITED
WIN TECH HOLDINGS LIMITED
WIN TODAY INVESTMENTS LIMITED
WIN VISION ENTERPRISE LIMITED
WINAL TRADING LTD.
WINART CORPORATION LIMITED
WINBOURNE MANAGEMENT LIMITED
Winbridge International Investments Limited
WINCHESTER ESTATES LTD.
WINCHESTER FINANCIAL GROUP INC.
WINCHESTER INVEST HOLDINGS LTD
Winco International Global Co., Ltd.
WIND AT OUR BACK LIMITED
Wind Mill Developments Overseas Ltd
Wind Rush Services Limited
WIND SERVICES LIMITED
Windex International Limited
WINDFALL MARINE LTD.
WINDHAM TRADE & INVESTMENT INC.
Windhof S.A.
Windon Systems Ltd.
WINDSAIL SHIPPING CO., LTD
WINDSOR GOLD INCORPORATED
Windsor Lines Ltd
WINDSOR STAR INTERNATIONAL LIMITED
WINDSOR TRADE & INVEST S.A.
Windstar Services Limited
WINDY LAND INTERNATIONAL LIMITED
WINE ESTATE INVEST INC.
Wine Exporters Limited
WINEASY INVESTMENTS LIMITED
WINELLE LIMITED
WINER CO., LTD.
WINFIRE HOLDINGS LIMITED
WINFORCE INVESTMENTS LIMITED
WINFORT LIMITED
WINFRED INTERNATIONAL CORPORATION
WINFRONT CORP.
1366
14TH MAY, 2012
399667
556277
1614581
1614803
1601766
1498483
1553822
419576
1043867
1037055
1542004
620272
1613950
669726
1500187
1538255
613514
1546550
1540429
1494504
1496831
1440681
50127
1558619
550795
1543424
1038356
1419048
1069205
608492
673031
610853
1601349
1430021
684783
1597909
1547976
1047258
1599884
505728
1068626
524038
159673
1616348
572296
504330
412480
341119
1604959
624612
(EXTRAORDINARY)
WINFUL HOLDINGS LIMITED
WING FU TECHNOLOGY LIMITED
WING FUK LIMITED
WING KA HOLDINGS LIMITED
WING MING CO., LTD.
WING SEE LIMITED
WING SUN INTERNATIONAL HOLDINGS LIMITED
WING TSUN INVESTMENTS LIMITED
Wingate Group Enterprises Inc.
WINGEAR MANAGEMENT LIMITED
WINGEM INVESTMENTS LIMITED
WINGFORD ENTERPRISES LIMITED
WINGO GLOBAL INVESTMENTS LIMITED
WINGOLD DEVELOPMENT LIMITED
Wingold Venture Capital Limited
WINGS PACIFIC LIMITED
WINHANG GLOBAL LIMITED
WINHOPE COMMERCE LTD.
WINLAAR COMMERCE LIMITED
WINLEAD HORIZON INTERNATIONAL LIMITED
WINMARK GROUP LIMITED
WINMEN ASSOCIATES LTD.
WINMOCO INC
WINNER BEST HOLDINGS LIMITED
WINNER INDUSTRIAL CO., LTD.
Winner Label Limited
WINNER STATE INTERNATIONAL LIMITED
WINNER WORLD CONSULTANTS LIMITED
WINNER WORLD HOLDINGS LIMITED
WINNER WORLDWIDE HOLDING LTD.
WINNING ALL HOLDINGS LIMITED
WINNING FAITH LIMITED
WINNING FORTUNE LIMITED
WINNING LEAP INTERNATIONAL LIMITED
WINNING STAR DEVELOPMENTS LIMITED
WINOLA INTERNATIONAL LIMITED
WINPLEX INVESTMENTS LIMITED
WINPLUS TRADING LTD
WINRIVER INTERNATIONAL LIMITED
WINSCOMBE HOLDINGS LIMITED
WINSLAND SOCIETY LTD.
WINSTAR MANAGEMENT LIMITED
WINSTED CONSULTING LTD.
WINSTON GLORY LIMITED
WINTECH SHIPPING LIMITED
WINTER HARBOUR INVESTMENTS CORP.
WINTER LAKE INVESTMENTS INC.
WINTERDAL CORP.
WinterGold Services Limited
WINTERSCREEN LIMITED
1367
14TH MAY, 2012
622126
552170
1537463
1421836
132734
557962
100691
1591971
1510739
1621298
1602449
1597234
1419129
682117
1595175
631518
621408
400406
1610922
1496689
1553940
409755
1593458
1417391
1594325
1438315
1447192
1064418
669809
1596866
1617744
508448
1598785
1373767
1621611
1596310
1550251
1608074
1426395
1598658
1554915
1619384
1429365
1605501
1422546
1549590
1497831
1492916
1613033
1616841
(EXTRAORDINARY)
WINTHATONE LTD.
WINTLE ASSET MANAGEMENT CORP.
WINTONE INVESTMENTS LIMITED
WINTOUR INTERNATIONAL CORP.
WINVEST DEVELOPMENT LIMITED
WINWEALTH ENTERPRISES LIMITED
WINWELL PROPERTIES LIMITED
WINWIN RESULT LIMITED
Winwin Sourcing Solutions Limited
Winwood Global Limited
Wipella Limited
Wireless African Entertainment, LTD
WIRELESS INFO TECH LIMITED
WISC-World International Service Co. Ltd.
WISDOM CENTURY HOLDINGS LIMITED
WISDOM CLIENT LIMITED
Wisdom Education Inc.
WISDOM MARKETING LIMITED
WISDOM ORIENTAL LIMITED
Wisdom Profit Enterprise Limited
WISDOM REACH LIMITED
WISDOM RESOURCES LIMITED
WISDOM RICH INTERNATIONAL LIMITED
Wisdom Star Limited
WISDOM VAST LIMITED
WISDOMORE INVESTMENTS LIMITED
WISE BIRCH HOLDINGS LIMITED
WISE BRIDGE HOLDINGS LIMITED
Wise Champion International Ltd
WISE CHOICE TECHNOLOGY LIMITED
WISE CONTROL INVESTMENTS LIMITED
WISE DELTA INVESTMENTS LIMITED
Wise Dragon System Limited
WISE EXCEL GROUP LIMITED
WISE HALO (GROUP) CO., LIMITED
WISE HONOR LIMITED
WISE MARK INTERNATIONAL INVESTMENT INC.
WISE MERIT INTERNATIONAL LIMITED
WISE ORIGIN INVESTMENTS LIMITED
WISE PEAK HOLDINGS LIMITED
Wise River Investment Company Limited
WISE SPEED LIMITED
WISE TALENT INTERNATIONAL INDUSTRIES LIMITED
Wise Trend Development Ltd.
WISE UNIVERSE INVESTMENTS LIMITED
WISECAP GLOBAL LIMITED
WISEFIT GROUP LIMITED
WISEGUARD LIMITED
Wiseking International Coal Limited
WISELAND GLOBAL LIMITED
1368
14TH MAY, 2012
1556266
1596748
552136
1541996
1441758
1610091
1547656
673617
1067975
1439428
1548312
460232
667757
404644
1056143
418541
294422
633312
1504008
1605760
1604003
612311
1446393
1499165
1620963
1606295
1433227
1552127
1558594
1428961
406927
91462
1037885
710417
1423717
1559765
1612649
509261
1536831
337703
621263
1610932
556540
679066
1610031
1615491
348728
284928
1616135
1508162
(EXTRAORDINARY)
WISEMAN SKILL INVESTMENTS LIMITED
WISEPLAN DEVELOPMENT LIMITED
WISETON INTERNATIONAL LIMITED
WISETOP HOLDINGS LIMITED
WISH WEALTH INVESTMENT LIMITED
WISHING STAR GROUP LIMITED
WISTERIA SERVICES CORP.
WIT WAY GROUP LIMITED
WITHAM ENTERPRISES LIMITED
WITHERDON PROPERTIES LIMITED
WITMAP HOLDING COMPANY LIMITED
WITO BUSINESS LTD.
WITTY ALLIANCE INVESTMENTS LIMITED
WIZBIZ VENTURES LIMITED
WIZBRIGHT HOLDING COMPANY LTD.
WIZOFFICE INTERNATIONAL LIMITED
WM CONTAINER LINE INC.
WM GLOBAL INVESTMENT GROUP S.A.
WO SHUN UNION GROUP COMPANY LIMITED
WOBURN SECURITIES LTD.
WOK INVESTMENT LTD.
Wolf Creek Corp.
Wolfeworks Limited
Woller Group Inc.
WOLLERMAN LIMITED
WONDER CHAMPION INVESTMENTS LIMITED
WONDER DESIGN CORP.
WONDER EFFORT LIMITED
WONDER HARVEST INVESTMENT HOLDINGS LIMITED
WONDER HOPE LIMITED
WONDER STAR SECURITIES LIMITED
WONDER TOP DEVELOPMENTS LIMITED
WONDER WISE HOLDINGS LIMITED
WONDERFUL CHARTERS LIMITED
Wonderful Food International Co., Ltd.
WONDERFUL GAINS RESOURCES LIMITED
Wonderful Sky Finance Printing Limited
WONDERFUL SKY FINANCIAL PUBLIC RELATIONS LIMITED
WONDERFUL TACTION LIMITED
WONDERFUL TIME LIMITED
WONDERGATE GLOBAL INC
Wonderland Investments Group Ltd
Wondershine Holdings Limited
WONG & YOUNG HOLDINGS LIMITED
WONG AFFILIATES S.A.
WOOBIN JEWELRY CO., LIMITED
WOODBERRY TRADING CORP.
WOODENBRIDGE LIMITED
WOODENRIGE LIMITED
WOODERSON ASSETS LTD.
1369
14TH MAY, 2012
1039303
1052682
1597463
1427595
125051
357534
1057838
513645
684682
1618079
672208
451769
1494399
1549160
1429312
406404
1498206
1433637
1430911
1437111
1494150
550853
1430081
676148
1069958
1415138
1431426
1428991
1539116
47822
1592837
1619259
1500056
103438
1439006
1602763
1620348
460440
340206
1560280
1431733
1540732
1596206
1610149
1593773
1501146
1616017
608792
1447527
1617553
(EXTRAORDINARY)
WOODFIRE RESOURCES LIMITED
Woodgold Trade Inc.
WOODHART LIMITED
WOODHEAD SERVICES INC.
WOODLAKE INVESTMENTS LTD.
WOODLAND ASIAN LIMITED
WOODLAND INVESTMENTS DEVELOPMENT INC.
WOODROSE EQUITIES LTD.
WOODROW ESTATES LIMITED
Woodstork Ltd.
WOODVILLE ENTERPRISES LIMITED
WOODVILLE VENTURES LIMITED
WOODYARD LIMITED
WOOLF INVEST CORP.
WOOLLEN INTERNATIONAL HOLDINGS LIMITED
WORD INVESTMENT INC.
WORKFIELD LIMITED
WORKNESH ENTERPRISES LTD.
WorkPort Projects Inc.
WORL CLASS FINANCIAL GROUP INC
WORLD ARENA MANAGEMENT LIMITED
WORLD BASE TRADING LTD.
WORLD BENEFITS INTERNATIONAL TRADING LIMITED
WORLD CAPITAL MANAGERS LTD.
World Capital Properties Ltd.
WORLD CAPITAL RESOURCES INC.
WORLD CERTAIN INVESTMENTS LIMITED
World City Holdings Limited
World Clearing Corporation
WORLD CONTACT LTD.
WORLD DYNASTY INTERNATIONAL LIMITED
WORLD EMPIRE GLOBAL LIMITED
WORLD ENERGY INTERNATIONAL HOLDINGS LIMITED
WORLD GLORY INVESTMENT LIMITED
WORLD HEALTHCARE RESEARCH INVESTMENTS LTD.
WORLD HEROES LIMITED
WORLD INTERNATIONAL HOLDINGS LTD.
WORLD LEGEND INTERNATIONAL LIMITED
WORLD MONEYWIRE, INC.
World of Wellness Limited
WORLD OPAL TECHNOLOGY LIMITED
WORLD PETROLEUM INC.
World Planning Apparel Corp
WORLD RAINBOW LIMITED
WORLD SINO DEVELOPMENT LIMITED
WORLD SWIM GROUP LIMITED
WORLD SYSTEM INVESTMENT LIMITED
WORLD TIME INVESTMENT HOLDING LTD.
World Travel Group Limited
WORLD WEALTH HOLDINGS LIMITED
1370
14TH MAY, 2012
1435180
1619261
1550119
1504897
1551516
681188
1605090
1541449
570526
1040634
567660
1414015
564533
510080
1513163
671147
1056718
1609530
671941
613354
1621038
1418641
1538455
342231
509519
629191
675740
395475
94040
1539644
1490181
1418358
420033
1041401
689291
1508834
1419730
628187
1506854
1050478
516240
298550
1511524
1620940
1512186
1610973
1612199
1494104
1559257
239353
(EXTRAORDINARY)
WORLD WISE ASSETS HOLDINGS LIMITED
WORLD’S LANDMARK LIMITED
WORLDCHEM GLOBAL INVESTMENTS LIMITED
WORLDCORP TRADING LIMITED
WORLDGATE INTERNATIONAL LIMITED
Worldgate Services Inc.
WORLDLINE INVESTMENTS LIMITED
WORLDLINK RESOURCES LIMITED
WORLDMARKS HOLDING LIMITED
WORLDMASK ENTERPRISES LIMITED
WORLDMAX INVEST INC.
WORLDSEA GROUP LIMITED
WORLDSTAR MARKETING LTD.
WORLDSTYLE TRADING GROUP CORP.
WORLDTEC CYCLES INDUS LTD.
WORLDVISION PACIFIC LIMITED
Worldwide ACE Limited
WORLDWIDE BUSINESS NETWORK CORPORATION
WORLDWIDE CEMENT LIMITED
WORLDWIDE CHAIN LTD.
Worldwide Chinese Centre (BVI) Holdings Limited
WORLDWIDE CITY TRADING LIMITED
Worldwide Consulting Development Corp.
WORLDWIDE GROUP INVESTMENT LIMITED
WORLDWIDE HOLDINGS PROPERTIES LTD.
WORLDWIDE LEGAL CONSULTANTS LIMITED
WORLDWIDE MANAGEMENT AND CONSULTING LTD.
WORLDWIDE MEASURE TECHNOLOGY LIMITED
WORLDWIDE METALS TRADING LIMITED
WORTH MILLION INVESTMENTS LIMITED
WORTHCOM INVESTMENT LIMITED
WORTHMAX LIMITED
WORTHPORT LIMITED
WORTHWELL LIMITED
WOTE GROUP LIMITED
WOW ELEMENTS LIMITED
WOWtv Content Holdings Limited
WPR HOLDINGS CO., LTD.
WPX LIMITED
WRECKLESS LTD.
WRENEGADE LIMITED
WRIGHTTOOL INTERNATIONAL INC.
WS Resources Holding Co., Ltd
WS4U Limited
WSQ LIMITED
WT-(BVI), INC.
WT-International (BVI), Inc.
Wuhan Hans Trading Co., Ltd
Wutan Portfolio Inc.
WUYI FOUNTAIN PALM GOLF CLUB MANAGEMENT CO. LTD.
1371
14TH MAY, 2012
1038602
1451269
2605
608494
1054760
663980
1050490
1619946
612638
1042056
566151
1619932
1602616
680172
1550610
1542196
1604300
1424697
160684
1051456
1538428
1498655
1418610
519627
1373861
1599556
1617686
1514261
1501839
1599379
1051272
1541084
1539620
1554157
1426968
1549318
1594143
1441996
1600602
1607433
1063345
1559926
1603764
1596414
505996
1608194
1559156
1621412
1595377
1596749
(EXTRAORDINARY)
WW GLOBAL HOLDING LIMITED
WWG INT'L HOLDINGS CO., LTD.
WWW INVESTMENT LIMITED
WWW TRAVEL ALLIANCE S.A.
WYBURN INTERNATIONAL LIMITED
WYCHWOOD VENTURES LIMITED
Wycomb Capital Ltd
WYLIE GROUP LIMITED
WYLSON INTERNATIONAL LIMITED
WYNDART INVESTMENTS INC.
WYNDHAM GLOBAL LIMITED
WYNDSTAR VENTURES LIMITED
WYNFORD SEVICES LIMITED
WYNGATE PROPERTIES LIMITED
X Trading Inc.
XABREGAS ASSOCIATES S.A.
XANADU WORLDWIDE LIMITED
Xander Investment Holdings Ltd.
XANDRIA TRADING S.A.
Xantrium Prosperity Fund Limited
Xantrix Portfolio Inc.
XAPHENA FINANCE CORP.
XARAGORN VENTURES CORP.
XC.COM LIMITED
X-CALIBUR INVESTMENT GROUP 1 LTD.
XCapital Management Limited
XCEL ASIA LIMITED
XCEL TRADE LIMITED
XcL Services Limited
XCloud Group Limited
XEBEC INVESTMENTS LTD.
XEN INTERNATIONAL INC.
XENBOND CAPITAL LIMITED
XENKO FINANCE CORP.
XENNEX INTERNATIONAL LTD
Xenon Group Enterprises, Limited
Xenox Global Limited
XENTON INTERNATIONAL LIMITED
XERES INTERNATIONAL LIMITED
Xi Oriental Style Limited
Xiamen Green Field Food Industrial Co. Ltd
XIAN GUI LIMITED
XIAN JIN LIMITED
Xiang Cheng Limited
XIANG TONG SHIPPING CO., LTD.
XIANGFA INTERNATIONAL LIMITED
Xiao Qing Enterprise Group (China) Limited
XIDOREN GROUP LIMITED
Xin Bang Investment Limited
XIN HAO HOLDINGS LIMITED
1372
14TH MAY, 2012
1616920
1603182
1542032
1610041
1611062
1606703
1502227
1599358
1558802
1418659
1593884
1606868
1608518
1560632
1560860
1607105
1503080
568878
1493998
1603264
1502508
666783
1048535
566662
1438867
1429388
1437701
1426792
1621357
1435549
1553804
1445984
1605381
1594063
1055002
1058676
122577
413570
1599405
1443073
1442995
1505448
1502218
1447519
1605813
1419008
1599266
1619316
506604
709650
(EXTRAORDINARY)
XIN HON SUNG LIMITED
XIN XIANG INVESTMENTS LIMITED
XIN YI LIMITED
Xindu Culture Co., Limited
XINFENG SHIPPING LIMITED
XINLIN AGRICULTURAL PRODUCT CO., LTD
Xinlong Industrial & Trading Co., Ltd.
Xintron Technology HongKong Limited
XINYA CO., LTD.
Xinyi Investment International Holdings Limited
XIONG WANG LIMITED
XIRI INVEST CORP.
XIS SERVICES S.A.
XJ GLOBAL INFRASTRUCTURE LIMITED
XJ STRATEGY LIMITED
xnp Ltd.
XNT International Limited
Xone Holdings Ltd
XONOR FINANCIAL HOLDING S.A.
Xornada International Limited
XOSELIN FINANCE CORP.
XPANSION 2 XTREME LTD.
XPERT IT SOLUTIONS LTD.
XPRESSCHARGE LTD.
XS Innovation Holdings Limited
XS International Holdings Limited
XSOLVE LIMITED
X-TECH CO., LTD
XTech Group S.A.
Xtra Leap International Inc.
Xtra Profits Group Limited
Xuan Huang No. 3 Investment Holding Ltd.
Xunji International Limited
XUNNA INT'L VENTURE INVESTMENT HOLDING LTD.
Xunshi Group Co., Ltd.
XYZ AUTO PARTS CO., LTD.
XYZ LTD.
XYZ SHIPPING LIMITED
XYZCapital Limited
Y & G Investment Company Limited
Y Jet Limited
Y&K Costumes Development Co., Ltd.
Y&R Capital Holdings. Inc.
Y. &. T INDUSTRIAL TRADE CO., LTD.
Y.E.T. COMERS LTD.
YA Praxis Limited
YAAFAR INTERNACIONAL S.A.
Yacht & Boat Services Ltd.
Yacht Group Ltd
YACHT SHOTS LIMITED
1373
14TH MAY, 2012
401736
1611848
1064624
1604680
1554595
1489700
1429008
1601603
1513200
1599210
1045068
256953
1605182
509145
622392
344248
1500229
1560917
1614732
1608210
1559170
1614585
517258
1611382
1039886
625622
1601931
1616905
1540576
1613642
1600097
666239
1597803
1605449
552356
252478
1493196
1612509
1606296
1614229
1598349
1539280
1616787
1042721
1451970
609045
614322
549860
1494939
1039770
(EXTRAORDINARY)
YACOTA LTD.
Yafco Limited
Yager Management Inc.
YALA COMPANY INC.
YALEFORD HOLDINGS LIMITED
YALON TRADE & INVESTMENT LTD.
YALTA OVERSEAS SRL LIMITED
YAMA GLOBAL INC.
YAMALA FINANCIAL LTD.
Yamana Group Ltd.
YAMANA UNIVERSAL S.A.
YAMINICHI INVESTMENTS LIMITED
YANG CAI LIMITED
YANG TONG SHIPPING CO., LTD.
Yangtze Mobile Ltd.
YANGTZEKIANG CAMBODIA LIMITED
YANIDAS VENTURES LTD.
Yannay Cruises Limited
Yanuzi Enterprises Ltd
YAO HAO INVESTMENTS LIMITED
YAO QING LIMITED
YAO WEI HOLDINGS LIMITED
YARA-RI INVESTMENTS LIMITED
Yarulin Ltd.
YASMINA RESOURCES INC
Yat Fung (Hong Kong) Pharmaceutical Ltd.
Yat Sing Energy Limited
YAVIS, LTD.
Yavneh Advisors Ltd.
YBB ESSETS LTD
YEAR LUCK INTERNATIONAL LIMITED
YEARTOP INVESTMENTS LIMITED
YECH HOLDING & FINANCE INC.
YELDON GROUP CORP.
Yellow Flower Assets Limited
YELLOW GEM GROUP (PTC) LIMITED
YELLOW INVESTMENT GROUP Ltd
YELLOW SINO GLOBAL INVESTMENTS LIMITED
YELLOW SKY INVESTMENTS LIMITED
Yellow Star Offshore Limited
Yellow Zinnia International Ltd
YELLOWBAY LTD.
YELLOWBIRD INDUSTRIES LIMITED
Yellowstone Group Trading Inc.
Yellowstone Worldwide Limited
YELNIK INTERNATIONAL S.A.
YENNES INTERNATIONAL INC.
YERLOY INVESTMENTS LTD.
YES GLOBAL LIMITED
YesMeaning International Inc.
1374
14TH MAY, 2012
1594776
1602605
1547404
1415101
1042895
1065149
1616842
1609102
509144
1602214
1596747
1545307
507475
1000289
618524
683803
1619692
1538642
1546131
1619007
1619699
1059881
670383
1604462
1613620
1451902
1612009
1557903
1617632
1593878
1602555
1607434
1555657
1599699
1603683
1440351
1501477
1614866
1594241
1607679
679031
1512233
1615115
1549129
513416
1543613
132372
617186
682298
509143
(EXTRAORDINARY)
Yesmummy.com Inc.
YESTER VENTURES LIMITED
YESTERDAY REFLECTIONS INC.
Yet Another Holding Company Incorporated
Yeung Holdings Inc.
Yi & Yuan Investment Limited
YI DA HOLDINGS LIMITED
YI HENG LIMITED
YI TONG SHIPPING CO., LTD.
YI XIN HOLDINGS LIMITED
YIBO INVESTMENTS LIMITED
YICHUANG INTERNATIONAL TRADE CO., LTD.
Yick Yuen Nominees Limited
YIELD TOP LIMITED
YIELD WING INTERNATIONAL LIMITED
YIEVA PROPERTIES LIMITED
Yifu Holding Co., Ltd.
YIH FUNG INTERNATIONAL CO., LTD.
YIHE PHARMACEUTICAL HOLDING LTD
Yijin Investment Management Co., Ltd
Yilang Holding Co., Ltd.
YiLi Power Limited
YILIN INTERNATIONAL LIMITED
Yin Kun Capital Co., Limited
YIN SHENG LIMITED
YING CHUANG BUSINESS CONSULTANTS LIMITED
YINGWEI HOLDINGS LIMITED
Yinlun Goldbridge Group Ltd.
YITENG GROUP LIMITED
YITENG LIMITED
Yitong Limited
YJ Tan Co., Ltd.
YJH Investment Limited
YL INTERNATIONAL INVESTMENT LIMITED
YLW LTD.
YLY INDUSTRIES LIABILITY COMPANY LIMITED
Ynergis Capital Ltd
YNES INVESTMENTS LIMITED
YNG HOLDINGS LTD
YNH Limited
YO SUN INVESTMENT LIMITED
YOBA INVEST & FINANCE INC.
Yogoti Capital Holding Group Co., Ltd
Yoham Investments Limited
YOHANA ASSET MANAGEMENT S.A.
YOKKI WORLD LTD.
YOKOIMA CORPORATION
YOLE HOLDINGS LTD.
Yong Jia Trading Company Limited
YONG TONG SHIPPING CO., LTD.
1375
14TH MAY, 2012
1605488
348445
1541469
509031
678270
682013
1064476
156160
550510
564469
1553367
618931
504564
1614409
667832
566615
1594187
1550029
159027
421495
1442555
520986
1618541
1607697
1597307
1547106
196906
1433072
1372668
509139
1599915
1599878
1608704
1450878
1616828
1498031
1507381
1602313
1539704
1424422
1545215
451999
1373155
1621717
1039436
1548576
1610131
1506526
509140
1451926
(EXTRAORDINARY)
YONGHE LIMITED
YONKERS INVESTMENTS LIMITED
YONTAL INVEST & FINANCE INC.
York Enterprises Properties Limited
York Properties Holdings Limited
YORK RESOURCES CAPITAL CORP.
York Street International Investments Ltd
YORKSHIRE HOLDING ENTERPRISES LIMITED
YORKWELL INTERNATIONAL LIMITED
YOSEMITE INTERNATIONAL S.A.
YOSHI ASSOCIATES S.A.
YOUNARA MARITIME LIMITED
YOUNG & HAPPY ENTERPRISES LTD.
YOUNG ANGEL LIMITED
Young Shine Resources Co., Ltd.
YOUNG STAR INTERNATIONAL ENTERPRISE CO., LTD.
Yours & Ours Capital Ltd.
YouWin International Ltd
YOW SHAANG ENT., CO., LTD.
YOXALL TRADING LIMITED
YoYoplus International Ltd.
YPROMPT INVEST LTD.
YTY CONSULTING LIMITED
YU FENG NONG HOLDINGS LIMITED
YU SEN INDUSTRIAL LIMITED
YU SHUN RONG TECHNOLOGY GROUP LIMITED
YU WEI CO., LTD.
YU YUAN PORCELAIN CO., LTD
Yuan Shan Enterprises (Holdings) Limited
YUAN TONG SHIPPING CO., LTD.
Yuanfen Investments Ltd.
Yuanfen New Media Art Ltd.
YUANWANG ENERGY (HOLDING) LIMITED
YUCHENG GENERAL EQUIPMENT COMPANY LIMITED
YUE HUA HOLDINGS LIMITED
Yue Jin International Investment (PTC) Ltd.
Yue Ming Holdings Ltd
YUE XING GLOBAL LIMITED
YUELI TECHNOLOGIES CO LTD
Yue-Sai Holdings (BVI) Ltd
YUET YUNG DEVELOPMENT COMPANY LIMITED
YUGO LIMITED
Yuh Tay Steel Metals Co., Ltd.
YUKA PHARMA LTD.
Yuko Ogihara Holdings Limited
YUKON ASSOCIATES S.A.
YULONG TRADING LIMITED
YUMI WORLDWIDE LIMITED
YUN TONG SHIPPING CO., LTD.
YUNGLORY MARITIME CO., LTD.
1376
14TH MAY, 2012
1049883
1499095
566622
1048665
1540902
1605711
522586
553482
1611765
1544784
615266
626401
1044166
1542302
1608897
167393
1619053
1064880
568566
1546604
616951
1508764
1425541
358410
96457
451748
1501265
1609178
1620170
1041008
1447889
1598015
1598032
1424753
408380
524214
1561688
1605694
1425594
1414881
1420135
1042868
1042869
1434764
36972
1065555
255148
670222
556857
406674
(EXTRAORDINARY)
YUNTIN TECHNOLOGY (HONG KONG) LIMITED
Yushen International Corporation
Yussra Limited
YVERSON CORP.
Z’LLCO LIMITED
ZAAR INTERNATIONAL LIMITED
ZABER INC
ZABIA ASSOCIATES LTD.
ZACAPA OVERSEAS LIMITED
ZACATION INVESTMENTS LIMITED
ZADEL COMMERCIAL INC.
ZADILA TRADING LIMITED
ZAFFERANT PARTNERS INC.
ZAHA HOLDINGS LTD
Zahra International Services Ltd.
ZAID COMPANY LIMITED
Zalion Group Ltd.
ZALTANA INTERNATIONAL LTD.
ZAMBLER GROUP LTD.
ZAN INTERNATIONAL LTD.
ZANDELL INTERNATIONAL LIMITED
Zandercrest Limited
ZANEL LTD.
ZANOTTI HOLDINGS LTD.
ZANZIBAR INVESTMENTS LIMITED
ZAP INNOVATION CO., LTD.
ZAPOTEK OVERSEAS LTD.
ZARA ASSETS LIMITED
Zarghun Group Limited
ZARMARA LIMITED
ZARRING LIMITED
ZAS AIR ONE (SPV) LTD.
ZAS AIR TWO (SPV) LTD.
ZATOX SYSTEMS LTD.
ZAVO DEVELOPMENT INC.
ZAVORA HOLDINGS LTD
ZAYDA MAX INC.
ZAYPO LIMITED
ZEAN LIMITED
ZEBRA FINANCE LTD.
Zebra Group Investments Limited
ZEBRA MULTI-STRATEGY FUND, LTD.
ZEBRA MULTI-STRATEGY MASTER FUND, LTD.
ZEBRA ROCK LIMITED
ZECAPAN S.A.
Zed Candy Limited
ZED MANAGEMENT & MARKETING LIMITED
Zedef Holdings Limited
Zegna II Inc.
ZEIN MANAGEMENT CORPORATION
1377
14TH MAY, 2012
462530
1553159
1610942
1549749
1067096
1619881
1612106
1615750
416307
1446212
1437753
1609095
467108
1594087
1055203
684726
1604832
503556
675486
1600332
1537040
50489
1502874
1615680
1604630
1509517
1610159
1538601
1050369
1618681
1604119
1552745
1514185
1609880
1420223
508076
1063729
1619703
1619404
1614591
1596689
356437
1552303
674570
1545191
1597399
1374240
1600503
1609605
1549729
(EXTRAORDINARY)
Zeldabee Inc.
Zell Management Ltd.
ZELLENCARE INTERNATIONAL LIMITED
Zelvin Trading Limited
ZELWOOD HOLDINGS LIMITED
ZEMEDIOS GOLD RESOURCES INC.
ZEN INDUSTRIES LIMITED
Zen Retreats (Sunday’s) Limited
ZENA PARTNERS LIMITED
ZENITH SKY LIMITED
ZENN INVESTMENT LIMITED
ZENON GROUP LIMITED
ZENOX LTD.
Zephyrus Limited
ZERIKA LIMITED
Zermatt Worldwide Limited
Zest & Liberty Business Company Limited
ZESTOCK HOLDINGS LIMITED
ZESTV HOLDINGS GROUP INC.
Zesty Ideas Management Ltd
ZEUS POWER INVESTMENTS LIMITED
ZEVCO LTD.
ZEVENA TRADING LIMITED
ZG HOLDINGS (INTERNATIONAL) LIMITED
ZHANFEI LIMITED
ZHAO TONG SHIPPING CO., LTD.
ZHAO XING LIMITED
ZHEJIANG LANTIANHAI BUSINESS CO., LTD
ZHEJIANG AGROCHEMICAL LIMITED
ZHEJIANG FREIDAA TEXTILE CO., LTD.
ZHEJIANG GKO ALUMINIUM CO., LTD.
ZHEJIANG TIANLONG DIGITAL PRINTING AND DYEING CO., LTD.
ZHEN HAI SHIPPING CO., LTD
ZHENG TAI LIMITED
Zhengyuan Limited
ZHENKO LIMITED
ZHIYING INTERNATIONAL LTD.
Zhizhen Holding Co., Ltd.
ZHONG BAO INVESTMENT HOLDING LIMITED
ZHONG BAO TRADING LIMITED
ZHONG FUK LIMITED
ZHONG GUO WEI ENTERPRISES LIMITED
Zhong Hai Investment Holdings Limited
ZHONG NAN MINING GROUP LIMITED
ZHONG XIAN TECHNOLOGY LIMITED
ZHONGGUAN INTERNATIONAL LIMITED
ZHONGMIN GROUP COMPANY LIMITED
Zhongmo Investment Holdings Corp.
ZHONGSHANSHIHUA INVESTMENT HOLDINGS GROUP LIMITED
ZHOU DA FU (INT'L) JEWELLERY GROUP LIMITED
1378
14TH MAY, 2012
1620230
1613713
1553154
198279
136554
1041663
1555993
1610733
1553264
1618463
1511638
1618733
338615
1593687
679206
519961
1561557
1539887
1415075
1613311
71380
1450078
1597804
674053
572628
1619507
621972
553288
1596016
1537073
1040236
1502360
1547366
1513936
1444767
563402
1504461
1508243
1544280
1613610
619228
1606093
611473
1504041
1508566
346357
50451
1615545
1542006
521428
(EXTRAORDINARY)
ZHOU ZHOU INTERNATIONAL COMPANY LIMITED
ZHUO MEI JI YE INVESTMENT & MANAGE LIMITED
ZHUO QIAO LIMITED
Zi Zi Holdings Limited
ZIC INTERNATIONAL CORPORATION
ZIDANE GROUP LIMITED
ZIEGLER AVIATION CONSULTING LTD.
Ziklag MPM Energy Limited
ZILGOR INTERNATIONAL LTD.
ZIM Mining Ventures Ltd.
ZINAL TRADING S.A.
ZINDAH INTERNATIONAL INC.
ZINE HOLDINGS LIMITED
Zineks Management LTD
ZINELLA BUSINESS S.A.
ZING WORLD ENTERPRISES LIMITED
ZINGIBER COMPANY INC.
ZIO INTERNATIONAL COMPANY LIMITED
ZION DEVELOPMENT LIMITED
ZIRNALONE TRADING LTD
ZISIN HOLDINGS LIMITED
Ziska Asset Holdings Ltd.
ZISTER INVESTMENT LTD.
Zitech Ltd
Zitioba Inc.
ZK Mining Investment Ltd.
ZLB Florissant Limited
ZM Investments Ltd.
ZOEKTECH PRINTING TECHNOLOGY COMPANY LIMITED
ZOHEIR SERVICES INC.
ZOKARAN INVESTMENTS LIMITED
ZOLBERG OVERSEAS LTD.
Zolfo International Limited
Zolotoi Finance Limited
Zombo Group, Ltd.
ZONE GLORY LIMITED
ZONKE ENGINEERING S.A.
Zoo Contracts Ltd
Zooma Limited
Zooming Fortune Limited
ZOONLITE LIMITED
ZOOZZE LIMITED
ZORAC BUSINESS LIMITED
ZORO MANAGEMENT INC.
ZORRO INDUSTRIAL CO., LIMITED
ZOYA CAPITAL LTD.
ZOYA HOLDING INC.
ZR MARKETING & TRADE LTD
ZSM Finance Ltd
ZT FINANCIAL LTD.
1379
14TH MAY, 2012
1614344
1420392
1513306
1549730
1433548
90755
521085
1489651
1054798
1608994
1621337
1447655
412715
(EXTRAORDINARY)
1380
Zuan Investments Ltd.
Zug Financing Group S.A.
ZULINGWELL INVESTMENT LIMITED
Zun Huang Golf (Asia Pacific) Construction Investment Co., Limited
ZURI INVESTMENTS LTD.
ZURICH CONSULTANTS LIMITED
ZURICH LIABILITY MANAGEMENT LTD.
ZURMAX TRADING S.A.
ZWEITE AG LIMITED
ZWI GROUP CO., LTD
Zyamex Limited
ZYLOPHARM ASSOCIATES S.A.
ZYRONE LIMITED
Printed by Cabinet Office, Road Town, Tortola, Virgin Islands by Aisha Hill, a Government Printer by Authority
($107.00)

contents - Government of the Virgin Islands

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contents - Government of the Virgin Islands

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