inactive SINAI DEVELOPMENT S.A. (Panama, 12 May 1998- 6 Jul 2011)
BORAG INTERNATIONAL S.A. (Panama, 2 Apr 1998- )
XERUS, S.A. (Panama, 9 Mar 1998- )
INTERAGUAS,S.A.. (Panama, 6 May 1999- )
inactive SUNTEX EQUITIES S.A. (Panama, 3 May 1999- 7 Jun 2012)
CIMBAL ENTERPRISES S.A. (Panama, 30 Dec 1999- )
TEGA ASSOCIATED, S.A. (Panama, 12 Jan 2000- )
CAFE DE LLUVIA INC. (Panama, 4 Jan 2000- )
inactive MAYBRICK INC. (Panama, 21 Feb 2000-12 Nov 2013)
inactive RIDGEPOLE INC. (Panama, 21 Feb 2000-26 Apr 2004)
inactive CLERIGO INC. (Panama, 21 Feb 2000-29 Jul 2003)
inactive DREXEL EQUITIES S.A. (Panama, 8 Jul 1998- )
ASTRA RESEARCH, INC. (Panama, 22 May 1998- )
PRELINA MANAGEMENT INC. (Panama, 29 Oct 1998- )
UNIVERSAL FINANCIAL INTERNATIONAL CORPORATION (Panama, 7 Jul 1999- )
inactive INTERNET SERVICES S.A. (Panama, 9 Nov 1999-15 Dec 2003)
inactive WHEATLEY INC. (Panama, 28 Oct 1999-18 May 2009)
inactive MINCOM INC. (Panama, 28 Oct 1999-27 Apr 2006)
inactive ALTRESS MANAGEMENT CORP. (Panama, 7 Jun 2000- 6 Feb 2001)
inactive ELONELA INC. (Panama, 6 Apr 1999-22 Dec 2008)
inactive ASDOLA INC. (Panama, 6 Apr 1999-20 Sep 2011)
inactive DEVICE INC. (Panama, 11 Oct 1999-20 Jan 2012)
inactive SONORA REAL ESTATE CROP. (Panama, 3 Jun 1999-14 Mar 2005)
LERRYS INTERNATIONAL S.A. (Panama, 2 Jun 1999- )
DORSENE ASSOCIATES CORP. (Panama, 2 Feb 2000- )
FAIRWAY INTERNATIONAL CORP. (Panama, 7 Feb 2000- )
BLUE WATER FINANCIAL CORP. (Panama, 8 Feb 2000- )
CA MANAGEMENT S.A. (Panama, 17 Feb 2000- )
inactive RANFORD INC. (Panama, 8 Sep 1999- 7 Mar 2002)
inactive BATEI INC. (Panama, 8 Sep 1999- 6 Jul 2010)
