cayman islands gazette - gov

CAYMAN ISLANDS

GAZETTE

Monday, 2 March 2015 Issue No.05/2015

CONTENTS

SUPPLEMENTS

Laws, Bills, Regulations…………..........................None

COMMERCIAL Liquidation Notices, Notices of Winding Up, Appointment of Liquidators and Notices to

Creditors…………………………………….....Pg.306

Notices of Final Meeting Of Shareholders………………………………...Pg.316

Partnership Notices…………….………………...Pg.324

Bankruptcy Notices………………………...….......None

Receivership Notices…………………………........None

Dividend Notices………………………………......None

Grand Court Notices………………………..……Pg.325 Struck-off List……………………………..…….Pg.327

Reduction of Capital………………….…………...None

Notice of Special Strike…………………….........Pg.379 Dormant Accounts Notices…………………..........None

Demand Notices……………………...….............Pg.380

Certificate of Merger Notices………………........Pg.391 Transfer of Companies……………………..........Pg.392

Regulatory Agency Notices……………….............None General Commercial Notices………………….....Pg.393

Patent and Trademarks …………………....…….Pg.395

GOVERNMENT

Deportation…………………………………...........None

Constitution Order..…………………………......…None

Exclusion Orders…..………………………………None Election Notice……………………………...……..None

Appointments………………………………….......None

Personnel Occurrences…………………………….None Long Service Awards……………………………...None

Public Auction……………………………………..None

Departmental Notices………………………….…..None

Court of Appeals Notices………………………….None

Overseas Territories Orders…………………….....None

Land Notices…………………………………..…..None Change of Name…………………...........................None

Remission of Sentence……………………….......None

Road Notices………………………………………None Proclamations………………………………….......None

Probate and Administration……………...............Pg.398

Errata Notices…………………………................Pg.399

Gazette Publishing and Advertising

Information…………………………….….......Pg.401 Gazette Dates and Deadlines………………......Pg.402

INDEX…………………………………..………Pg.403

NOTICE: Gazette Publishing Dates & Deadlines for the year as well as advertising and subscription rates are posted at

the back of this Gazette.

USING THE GAZETTE: The Cayman Islands Gazette, the official newspaper of the Government of the Cayman Islands

is published fortnightly on Monday. The next issue (6/15) will be published on 16 March 2015 Closing time for lodgment of

commercial notices will be 12 noon, Friday, 6 March 2015. Government notices must be lodged at the Gazette Office by

12 noon on Wednesday (4 March 2015). This timeframe will be followed for all Gazettes. Notices are accepted for

publication in the next issue, unless otherwise specified.


305

Original copies of notices must be submitted for publication. Dates, proper names and signatures are to be

shown clearly. Faxed transmissions of copy are not acceptable, unless arrangements have been made with the

Gazette Office, in which case they must be followed by a signed original delivered the same day. We invite

submissions by email for use with Microsoft Word software, followed, or accompanied, by an original print

version. Covering instructions setting out requirements must accompany all notices. Copies will be returned

unpublished if not submitted in accordance with these requirements.

Notices for publication and related correspondence should be addressed to: Gazette Office

Government Information Services

2 Floor

Cayman Islands Government Administration Building

133 Elgin Avenue, Box 119, George Town

Grand Cayman KY1-9000

Telephone (345) 949-8092

Facsimile (345) 949-5936

[email protected]

Publishing dates, deadlines to the end of the year, and advertising and subscription rates are posted at the back

of this Gazette.

mailto:[email protected]


306

COMMERCIAL

Liquidator and Creditor Notices

OHMA INVESTMENTS

(The “Company”)

(In Voluntary Liquidation)

Registration No. CR-130586

TAKE NOTICE that the Company was put into

liquidation on 19 January 2015 by a special

resolution passed by the sole shareholder of the

Company on 19 January 2015.

AND FURTHER TAKE NOTICE that

Mourant Ozannes Cayman Liquidators Limited of

94 Solaris Avenue, Camana Bay, P.O. Box 1348,

Grand Cayman KY1-1108, Cayman Islands, has

been appointed voluntary liquidator of the

Company.

Creditors of the Company are required on or

before 2 April 2015 to send in their names and

addresses and the particulars of their debts or

claims and the names and addresses of their

attorneys-at-law (if any) to the attorneys-at-law

for the Liquidator of the said Company as set out

below, and if so required by notice in writing

from the said Liquidator either by their attorneys-

at-law or personally to come in and prove the said

debts or claims at such time and place as shall be

specified in such notice, or in default thereof they

will be excluded from the benefit of any

distribution made before such debts are proved.

Dated this 9 day of February 2015

MORNA CHISHOLM

Authorised Signatory

Mourant Ozannes Cayman Liquidators Limited

Voluntary Liquidator

Contact for Enquiries:

Mourant Ozannes

Attorneys-at-Law for the Company

Reference: NDL

Telephone: (+1) 345 949 4123

Facsimile: (+1) 345 949 4647

OR


Reference: Peter Goulden

Telephone: (+1) 345 949 4123

Facsimile: (+1) 345 949 4647

Address for Mourant Ozannes and Address for

Service:

94 Solaris Avenue, Camana Bay

P.O. Box 1348


Cayman Islands

PRIMACY ASSET MANAGEMENT

(The “Company”)




liquidation on 29 January 2015 by a special

resolution passed by the shareholders of the

Company on 29 January 2015.






Company.















MORNA CHISHOLM





307


Mourant Ozannes


Reference: NDL

Telephone: (+1) 345 949 4123

Facsimile: (+1) 345 949 4647

OR



Telephone: (+1) 345 949 4123

Facsimile: (+1) 345 949 4647


Service:


P.O. Box 1348


Cayman Islands

E.WORLD (HOLDINGS) LTD.


Notice of Voluntary Winding Up


TAKE NOTICE that the above-named Company

was put into liquidation on 23 January 2015

by a special resolution passed at an extraordinary

meeting of the Company held on 23 January 2015

AND FURTHER TAKE NOTICE that Ng

Kwok Cheung, Bernard of Flat B, 16/F., Empire

Land Commercial Centre, 81-85 Lockhart Road,

Wanchai, Hong Kong has been appointed

voluntary liquidator of the Company.

NOTICE IS HEREBY GIVEN that creditors

of the Company are required to prove their claims

and debts on or before 28 February 2015, and to

establish any title they may have under the

Companies Law or be excluded from the benefit

of any distribution made before the debts are

proved or from objecting to the distribution.

Dated this the 23 day of January 2015

PORTCULLIS TRUSTNET (CAYMAN) LTD.


Contact for enquiries:

Michelle R. Bodden-Moxam

Tel: 345-946-6145

Fax: 345-946-6146

Address for service:

Portcullis TrustNet (Cayman) Ltd.

The Grand Pavilion Commercial Centre

Oleander Way, 802 West Bay Road,

P.O. Box 32052


Cayman Islands

DRAGON VENTURES LIMITED


("The Company")

Registration No: 215476


liquidation on 11 February 2015 by a special

resolution passed by written resolution of the sole

shareholder of the Company executed on 11

February 2015.

AND FURTHER TAKE NOTICE that Gong

Yu of No. 7, Unit 7, Floor 7, District 14, Heping

District, Chaoyang District, Beijing, People's

Republic of China, has been appointed voluntary

liquidator of the Company.

AND NOTICE IS HEREBY GIVEN that

creditors of the Company are to prove their debts

or claims within 21 days of the publication of this

notice and to establish any title they may have

under the Companies Law (2013 Revision) by

sending their names, addresses and the particulars

of their debts or claims to the undersigned, or in

default thereof they will be excluded from the

benefit of any distribution made before such debts

and/or claims are proved or from objecting to the

distribution.

Dated this 2 day of March 2015

GONG YU


Contact for Service:

No. 7, Unit 7, Floor 7

District 14, Heping District

Chaoyang District, Beijing

People's Republic of China RENOIR CAPITAL FUND ONE


(The “Company”)

The Companies Law

The following special resolution was passed by

the sole member of this company on 9 February,

2015:


308

RESOLVED THAT the Company be wound-

up voluntarily and that Richard Fear of Conyers

Dill & Pearman (Cayman) Limited, Cricket

Square, Hutchins Drive, PO Box 2681, Grand

Cayman KY1-1111, CAYMAN ISLANDS be and

is hereby appointed Voluntary Liquidator for the

purposes of winding-up the Company and that he

shall have the power to act alone in the winding-

up.

Creditors of the company are to prove their

debts or claims on or before 23 March, 2015 and

to establish any title they may have under the

Companies Law, or to be excluded from the

benefit of any distribution made before the debts

are proved or from objecting to the distribution.

Dated: 9 day of February 2015

RICHARD FEAR



Name: Ryan Charles

Telephone: (345) 814 7364

Facsimile: (345) 945 3902

Address for Service:

P.O. Box 2681


Cayman Islands

WEXON INVESTMENTS

(The “Company”)




liquidation on 9 February 2015 by a special

resolution passed by the sole shareholder of the

Company on 9 February 2015.






Company.















PETER GOULDEN





Mourant Ozannes


Reference: NDL

Telephone: (+1) 345 949 4123

Facsimile: (+1) 345 949 4647

OR



Telephone: (+1) 345 949 4123

Facsimile: (+1) 345 949 4647


Service:


P.O. Box 1348


Cayman Islands

BOSHIWA INTERNATIONAL HOLDING

LIMITED

(In Provisional Liquidation)

(“The Company”)

TAKE NOTICE that by order of the Grand Court

made on 11 February 2015 the Company was

ordered to be placed into provisional liquidation.

AND FURTHER TAKE NOTICE that Mr.

David Yen Ching Wai and Mr. Stephen Liu Yiu

Keung of Ernst & Young Transactions Limited,

62nd Floor, One Island East, 18 Westlands Road,

Island East, Hong Kong and Mr. Keiran

Hutchison of Ernst & Young Ltd, of 62 Forum

Lane, Camana Bay, PO Box 510, Grand Cayman

KY1-1106, Cayman Islands have been appointed

as Joint Provisional Liquidators of the Company.

Dated this 11 day of February, 2015

KEIRAN HUTCHISON

Joint Provisional Liquidator


309

Contact for Enquiries

Tom Bussanich

Ernst & Young Ltd.

62 Forum Lane

Camana Bay

PO Box 510


Cayman Islands

Telephone +1 345 814 8977

Email [email protected]

AREF ENERGY GLOBAL, LTD.

(The Company)



The Companies Law (Revised)

RESOLVED AS A SPECIAL RESOLUTION

that:

The Company be wound up voluntarily and

that Mohammad A Algharaballi of Energy House

Holding Company K.S.C.P. be appointed as the

voluntary liquidator of the Company and is

hereby authorized to do any act matter or thing as

is considered by them to be necessary or desirable

in connection with the liquidation of the Company

and the winding up of its affairs.

Creditors of the Company are required within

thirty (30) days of this notice to send in their

names and addresses and the particulars of their

debts or claims and the names and addresses of

their attorneys at law (if any) to the liquidator and

if so required by notice in writing from the said

liquidator either by their attorneys at law or

personally to come in and provide the said debts

or claims at such time and place as shall be

specified in such notice or in default thereof they



Dated 28 January 2015

MOHAMMAD A ALGHARABALLI



Telephone: (345) 949 0488

Facsimile: (345) 949 0364


3rd Floor, FirstCaribbean Building

P O Box 1990


Cayman Islands

PERSEUS VII CAYMAN GP LIMITED

(The "Company")


TAKE NOTICE THAT that the above-named

Company was put into liquidation on 13 February

2015 by a special resolution of the Shareholder of

the Company by a written resolution executed on

13 February 2015.

AND FURTHER TAKE NOTICE THAT

Intertrust SPV (Cayman) Limited of 190 Elgin

Avenue, George Town, Grand Cayman, KY1-

9005 Cayman Islands, has been appointed

Voluntary Liquidator of the Company.



or claims on or before 31 March 2015 to establish

any title they may have under the Companies Law

(as amended), or in default thereof they will be

excluded from the benefit of any distribution

made before such debts and/or claims are proved

or from objecting to the distribution.


INTERTRUST SPV (CAYMAN) LIMITED


The address of the Voluntary Liquidator is:

190 Elgin Avenue, George Town

Grand Cayman, KY1-9005

Cayman Islands


Jennifer Chailler

Telephone: (345) 943-3100

E28 LIMITED


(Company)

The Companies Law


the members of the Company in the general

meeting on 13 February 2015:

RESOLVED as a Special Resolution that the

Company be placed into voluntary liquidation,

RESOLVED as Ordinary Resolutions that:

Ho Man Kit and ZHANG Li Jun of Unit 511,

5/F, Tower 1, Silvercord, 30 Canton Road,

Tsimshatsui, Kowloon, Hong Kong be appointed

voluntary liquidators of the Company; and

The remuneration of the liquidator be

approved and may be paid out of the Company’s

assets



310

Creditors of the Company are to prove their

debts or claims on or before 31 March 2015, and

to establish any title they may have under the




Dated: 13 February 2015

HO MAN KIT

ZHANG LI JUN



Name: Wong Lai Lee or Yang Li Yan

Telephone: +852 29922205


Unit 511, 5/F., Tower 1, Silvercord, 30 Canton

Road, Tsimshatsui, Kowloon, Hong Kong

E28 GLOBAL LIMITED


(Company)

The Companies Law


the member of the Company on February 13,

2015:

RESOLVED as a Special Resolution that the

Company be placed into voluntary liquidation.

RESOLVED as Ordinary Resolutions that:

Ho Man Kit and ZHANG Li Jun be appointed

voluntary liquidators of the Company; and

the remuneration of the liquidator be approved

and may be paid out of the Company’s assets


debts or claims on or before March 31, 2015, and






HO MAN KIT

ZHANG LI JUN



Name: Wong Lai Lee or Yang Li Yan

Telephone: +852 29922205


Unit 511, 5/F., Tower 1

Silvercord, No. 30

Canton Road, Tsimshatsui

Kowloon, Hong Kong

BANIF SECURITIES HOLDINGS, LTD.

(The “Company”)


Companies Law (2013 Revision)

TAKE NOTICE THAT the Company was placed

into voluntary liquidation by the following special

resolution that was passed by the sole shareholder

of the Company on the 31 January 2014:

THAT the Company be wound-up voluntarily

and that Luca Cantelli and Candace L. Ebanks of

Finab-International Corporate Management

Services Ltd., Genesis Building 3rd Floor, P.O.

Box 32338, George Town, Grand Cayman KY1-

1209, Cayman Islands, be and are hereby

appointed Joint Voluntary Liquidators for the

purposes of winding-up the Company and that

either of them shall have the power to act alone in

the winding-up.

NOTICE IS HEREBY GIVEN THAT

creditors of this Company are to prove their debts

or claims on or before 24 March 2015 and to


Companies Law (2013 Revision), or to be


made before the debts are proved or from

objecting to the distribution.

Date liquidation commenced: 31 December

2014

The address of the liquidators is:

c/o Finab-International Corporate Management

Services Ltd.

Genesis Building 3rd Floor,

P.O. Box 32338 George Town


Cayman Islands


Candace L. Ebanks

Phone: (345) 945-8060

Email: [email protected]

CGMA SPECIAL ACCOUNTS LLC


(The “Company”)

The Companies Law (As Amended)


was put into liquidation on 6th February 2015 by

a special resolution passed at an extraordinary

meeting of the Company held on 6 February

2015.



311

AND FURTHER TAKE NOTICE that DMS

Corporate Services Ltd. of 20 Genesis Close, dms

House 2nd Floor, Grand Cayman, Cayman

Islands has been appointed voluntary liquidator of

the Company.


debts or claims on or before 1 April 2015 and to


Companies Law (as amended) or will be excluded

from the benefit of any distribution made before

the debts are proved or from objecting to the

distribution.


DMS CORPORATE SERVICES LTD.



Nicola Cowan

Telephone: (345) 946 7665

Facsimile: (345) 949 2877


DMS Corporate Services Ltd.

dms House, 2nd Floor

P.O. Box 1344


ARDON MAROON ASIA MASTER FUND

The Companies Law

Notice of Appointment of Joint Official

Liquidators


made on 13 February 2015, Ardon Maroon Asia

Master Fund, registration number 267908, whose

registered office is situated at FTI Consulting

(Cayman) Limited, 2D Landmark Square, 64

Earth Close, SMB, PO Box 30613, Grand

Cayman KY1-1203, Cayman Islands, was ordered

to be wound up in accordance with the

Companies Law.

AND FURTHER TAKE NOTICE that David

Griffin of FTI Consulting (Cayman) Limited, 2D

Landmark Square, 64 Earth Close, SMB, PO Box

30613, Grand Cayman KY1-1203, Cayman

Islands and John Batchelor of FTI Consulting

(Hong Kong) Limited, Level 22, The Center, 99

Queen’s Road Central, Hong Kong have been

appointed as the joint official liquidators of the

Company.


DAVID GRIFFIN

Joint Official Liquidator

ARDON MAROON ASIA DRAGON

FEEDER FUND

The Companies Law

Notice of Appointment of Joint Official

Liquidators


made on 13 February 2015, Ardon Maroon Asia

Dragon Feeder Fund, registration number 267899,

whose registered office is situated at FTI

Consulting (Cayman) Limited, 2D Landmark

Square, 64 Earth Close, SMB, PO Box 30613,

Grand Cayman KY1-1203, Cayman Islands, was

ordered to be wound up in accordance with the

Companies Law.

AND FURTHER TAKE NOTICE that David

Griffin of FTI Consulting (Cayman) Limited, 2D

Landmark Square, 64 Earth Close, SMB, PO Box

30613, Grand Cayman KY1-1203, Cayman

Islands and John Batchelor of FTI Consulting

(Hong Kong) Limited, Level 22, The Center, 99

Queen’s Road Central, Hong Kong have been

appointed as the official liquidators of the

Company.


DAVID GRIFFIN

Joint Official Liquidator

RAS LAFFAN HOLDINGS LDC

(The “Company”)


The Companies Law (As Revised)


was placed into liquidation on February 19, 2015,


meeting of the Company held on February 19,

2015.

AND TAKE FURTHER NOTICE that David

Dyer of Deutsche Bank (Cayman) Limited of PO

Box 1984, Boundary Hall, Cricket Square, 171

Elgin Avenue, Grand Cayman KY1-1104,

Cayman Islands has been appointed as the



30 days of the publication of this notice, to send

in their names and addresses and the particulars of

their debts and claims and the names and


312

addresses of their attorneys-at-law (if any) to the

undersigned. In default thereof, they will be


made before such debts are proved.

Dated this 19 February 2015

DAVID DYER



Telephone: (345)949-8244

Facsimile: (345)949-5223


P.O. Box 1984


COMPASS FINREC AK II LIMITED

(The “Company”)







2015.
















DAVID DYER



Telephone: (345)949-8244

Facsimile: (345)949-5223


P.O. Box 1984


COMPASS FINREC AK LIMITED

(The “Company”)







2015.
















DAVID DYER



Telephone: (345)949-8244

Facsimile: (345)949-5223


P.O. Box 1984


BRICE INC.


(The "Company")

Registration No 270372


was put into liquidation on 19 February 2015 by a

special resolution passed by written resolution of

the sole shareholder of the Company executed on

19 February 2015.

AND FURTHER TAKE NOTICE that Mark

Kernohan of c/o Fiduciaire Kernohan and

Associates, PO Box 471, 40 Rue de Geneve, 1225

Chene Bourg, Switzerland has been appointed

voluntary liquidator of the Company.




313



under the Companies Law (as amended) by






distribution.


MARK KERNOHAN



John O'Driscoll

Walkers



Cayman Islands

Tel: +4420 7220 4987

Email: John.O'[email protected]

INTEGRAL CAPITAL MANAGEMENT


Registration no 194313


was put into liquidation on 20 February 2015 by a

special resolution passed by written resolution of

the shareholders of the Company executed on 20

February 2015.

AND FURTHER TAKE NOTICE that George

Cotsikis of Park Walk, 152 Elm Park Mansions,

London, SW10 0AS, United Kingdom, has been

appointed voluntary liquidator of the Company.





under the Companies Law (as amended) by






distribution.


GEORGE COTSIKIS



Park Walk, 152 Elm Park Mansions

London, SW10 0AS

United Kingdom

HIGHLAND SOLA FUND LTD


Registered Company No OG-106011



the sole shareholder of the above-named company

on 20 February 2015:

"That the Company be wound up voluntarily

and that Solus Alternative Asset Management LP

of 410 Park Avenue, 11th Floor, New York, NY

10022, United States of America be appointed as

voluntary liquidator for the purpose of the

winding up of the Company."

Creditors of this company are to prove their

debts or claims within 21 days of the publication

of this notice, and to establish any title they may

have under the Companies Law (Revised), or be


made before such debts are proved or from

objecting to the distribution.

Date of Voluntary Liquidation: 20 February

2015

SOLUS ALTERNATIVE ASSET

MANAGEMENT LP



Name: Bradley Kruger

Telephone: +1 (345) 949 9876

Facsimile: +1 (345) 949-9877


c/o Ogier

89 Nexus Way, Camana Bay


Cayman Islands

DODECANESE LIMITED

(The “Company”)


The Companies Law (2010 Revision)

TAKE NOTICE THAT the following special

resolution was passed by the sole shareholder of

the Company by written resolution dated 16

February 2015



314

“RESOLVED THAT the Company be

voluntarily wound up and Eagle Holdings Ltd.,

4th Floor FirstCaribbean House, George Town,

Grand Cayman KY1-1106, CAYMAN

ISLANDS, be appointed as Liquidator to act for

the purposes of such winding up.”

NOTICE IS HEREBY GIVEN THAT the

creditors of the Company, which is being wound

up voluntarily, are required on or before the 30th

day of March, 2015 to send in their names and



attorneys at law (if any) to the undersigned. In

default thereof, they will be excluded from the


are proved.


EAGLE HOLDINGS LTD.



c/o Barclays Private Bank & Trust (Cayman)

Limited

4th Floor, FirstCaribbean House

P.O. Box 487


Cayman Islands

Telephone: 345 949-7128

CALEDONIAN BANK LIMITED

(In Controllership)


(“The Company”)

The Banks and Trust Companies Law (2013

Revision)

TAKE NOTICE that the Company was placed

into Controllership on 10 February 2015 by The

Cayman Islands Monetary Authority pursuant to

the powers conferred by Section 18(1)(v) of the

Banks and Trust Companies Law (2013

Revision). In an order dated 12 February 2015 the

Grand Court of the Cayman Islands granted the

powers under Section 18 of the Bankruptcy Law

(1997 Revision).

AND FURTHER TAKE NOTICE that Keiran

Hutchison and Claire Loebell of Ernst & Young

Ltd., 62 Forum Lane, Camana Bay, P.O. Box 510,

Grand Cayman KY1-1106, Cayman Islands were

appointed as Joint Controllers on 10 February

2015 and assumed control of the affairs of the

Company and who shall, with necessary changes,

have all the powers of a person appointed as a

receiver or manager of a business appointed under

Section 18 of the Bankruptcy Law (1997

Revision).

Dated the 20 day of February 2015

KEIRAN HUTCHISON

CLAIRE LOEBELL

Joint Controllers

Contact for enquires:

[email protected]


Ernst & Young Ltd.

62 Forum Lane, Camana Bay

P.O. Box 510


CALEDONIAN SECURITIES LIMITED

(In Controllership)


(“The Company”)

The Securities Investment Business Law (2011

Revision)

TAKE NOTICE that the Company was placed

into Controllership on 10 February 2015 by the

Cayman Islands Monetary Authority pursuant to

the powers conferred by Section 17(2)(viii) of the

Securities Investment Business Law (2011

Revision).

AND FURTHER TAKE NOTICE that Keiran

Hutchison and Claire Loebell of Ernst & Young

Ltd., 62 Forum Lane, Camana Bay, P.O. Box 510,

Grand Cayman KY1-1106, Cayman Islands were

appointed as Joint Controllers on 10 February

2015 and assumed control of the affairs of the

Company and who shall, with necessary changes,

have all the powers of a person appointed as a

receiver or manager of a business appointed under

Section 18 of the Bankruptcy Law (1997

Revision).

Dated the 20 day of February 2015

KEIRAN HUTCHISON AND CLAIRE

LOEBELL

Joint Controllers


[email protected]




315


Ernst & Young Ltd.

62 Forum Lane, Camana Bay

P.O. Box 510



316

Notices of Final Meeting of Shareholders

RENOIR CAPITAL FUND ONE


(The “Company”)

The Companies Law

Pursuant to Section 127 of the Companies Law

the final general meeting of this Company will be

held at the registered office of the Company on 24

March, 2015 at 9:00 a.m.

Business:

1. To lay accounts before the meeting showing

how the winding up has been conducted and how

the property has been disposed of to the date of

final winding up on 24 March 2015.

2. To authorise the Liquidators to retain the

records of the company for a period of six years

from the dissolution of the company after which

they may be destroyed.

Proxies: Any person who is entitled to attend and

vote at this meeting may appoint a proxy to attend

and vote in his stead. A proxy need not be a

member or creditor.

Dated: 9 day of February 2015

RICHARD FEAR



Name: Ryan Charles

Telephone: (345) 814 7364

Facsimile: (345) 945 3902


P.O. Box 2681


Cayman Islands

WALNUT LTD.


(The "Company")


TAKE NOTICE that pursuant to section 127 of

the Companies Law (2013 Revision) the final

general meeting of the Company will be held at

450 Lexington Avenue, New York, NY 10017,

USA, on 25 March 2015 at 10am US Eastern time

AND FURTHER TAKE NOTICE that the

purpose of the meeting will be:

Business:

1. To approve the voluntary liquidator's final

report and accounts of the winding up and any

explanation thereof.

2. To resolve that the voluntary liquidator be

authorised to retain the Company's books and

records for a period of five years following the

date of dissolution, after which they may be

destroyed.

3. To resolve that the voluntary liquidator be

authorised to hold on trust the proceeds of any

uncleared dividend cheques which remain

uncleared for more than 6 months and, after

12 months from the date of dissolution of the

Company, to transfer such proceeds to the

Financial Secretary in accordance with section

153(2) of the Companies Law (2013 Revision).




member or creditor.

Date: 2 March 2015

TIMOTHY J. CURT



c/o Maples and Calder

53rd Floor, The Center

99 Queen's Road Central

Hong Kong

Att. Ms Aisling Dwyer

PERSEUS VII CAYMAN GP LIMITED

(The "Company")



(as amended), the Final General Meeting of the

Shareholder of the Company will be held at the

offices of Intertrust SPV (Cayman) Limited, 190

Elgin Avenue, George Town, Grand Cayman,

Cayman Islands on 8 April 2015 at 8:30 a.m.

Business: 1. To consider and if thought fit, approve the

Voluntary Liquidator’s final report and accounts;

2. To consider and if thought fit, approve the

Voluntary Liquidator’s remuneration (including

provision for work still to be done); and


317

3. To resolve upon the retention and destruction

of the Company’s books and records.




member or a creditor.


INTERTRUST SPV (CAYMAN) LIMITED


The address of the Voluntary Liquidator is:



Cayman Islands


Jennifer Chailler

Telephone: (345) 943-3100

E28 LIMITED


(Company)

The Companies Law


the final general meeting of this Company will be

held at Room 1108, Hongyi Building, No.2158,

Wanyuan Road, Minhang District, Shanghai,

China on 1 April 2015 at 10:00 a.m.

Business: 1. To lay accounts before the meeting showing



final winding up on 1 April 2015

2. To authorize the Liquidator to retain the







member or creditor.


HO MAN KIT

ZHANG LI JUN



Name: WONG Lai Lee or YANG Li Yan

Telephone: +852 29922205


Unit 511, 5/F., Tower 1

Silvercord, 30 Canton

Road, Tsimshatsui, Kowloon

Hong Kong

E28 GLOBAL LIMITED


(Company)

The Companies Law


the a final general meeting of this Company will

be held at Room 1108, Hongyi Building,

No.2158, Wanyuan Road, Minhang District,

Shanghai, China on 1 April 2015 at 10:30am.

Business: 1. To lay accounts before the meeting showing



final winding up on 1 April 2015

2. To authorize the Liquidator to retain the







member or creditor.


HO MAN KIT

ZHANG LI JUN



Name: WONG Lai Lee or YANG Li Yan

Telephone: +852 29922205


Unit 511, 5/F., Tower 1, Silvercord

No. 30, Canton Road, Tsimshatsui

Kowloon, Hong Kong

GOODMAN KUNG YIP INVESTMENTS

NO.2


(“The Company”)

The final meeting of the sole shareholder of the

Company will be held at the registered office of

the Company on March 23, 2015 at 10:00am.

Business: 1. To confirm, ratify and approve the conduct of

the liquidation by the liquidators, K.D. Blake and

A. Lawson;


318

2. To approve the quantum of the liquidators’

remuneration, that being fixed by the time

properly spent by the liquidators and their staff;

3. To approve the transfer of the sole asset of the

Company, being a receivable from Goodman HK

Investments (“the sole shareholder”) in the

amount of HK$5,793,136.33, to the sole

shareholder;

4. To approve the liquidator’s accounts laid

before the meeting showing how the winding up

has been conducted and how the property of the

Company has been disposed of as at the date of

the final meeting; and,

5. To authorise the liquidators to retain the

records of the Company and of the liquidators for

a period of five years from the dissolution of the

Company, after which they may be destroyed.



and vote in their stead. A proxy need not be a

member or creditor.


K.D. BLAKE

Joint Voluntary Liquidator


Name: Jenna Nicholson

Telephone: 345-914-4494

Facsimile: 345-949-7164


KPMG

2nd Floor, Century Yard

Cricket Square, Elgin Avenue

Grand Cayman, Cayman Islands

Telephone: 345-949-4800

Facsimile: 345-949-7164

CGMA SPECIAL ACCOUNTS LLC


(The “Company”)

The Companies Law (As Amended)


(as amended), the final general meeting of this

Company will be held at the offices of DMS

Corporate Services Ltd, dms House, 20 Genesis

Close, George Town, Grand Cayman on 16 April

2015 at 4:00pm.

Business:




final winding up on 16 April 2015.

2. To authorise the Liquidator to retain the







member or creditor.


DMS CORPORATE SERVICES LTD.



Nicola Cowan

Telephone: (345) 946 7665

Facsimile: (345) 949 2877


DMS Corporate Services Ltd.

dms House, 2nd Floor

P.O. Box 1344


RAS LAFFAN HOLDINGS LDC

(The “Company”)




(As Revised), the Final General Meeting of the

Shareholder(s) of the company will be held at

offices of Deutsche Bank (Cayman) Limited,

Boundary Hall, Cricket Square, 171 Elgin

Avenue, Grand Cayman, KY1-1104, Cayman

Islands on 7 April 2015.

Business:

1. To lay accounts and the Voluntary Liquidator’s

report before the meeting, showing how the

winding up has been conducted and how the

assets have been disposed of, as final winding up

is on 7 April 2015.

2. To authorize the voluntary Liquidator to retain

the records of the Company for a period of five

years from the date of dissolution of the company,

after which they may be destroyed.




319




DAVID DYER



Telephone: (345)949-8244

Facsimile: (345)949-5223


P.O. Box 1984


COMPASS FINREC AK II LIMITED

(The “Company”)








Avenue, Grand Cayman KY1-1104, Cayman


Business:





is on 7 April 2015.










DAVID DYER



Telephone: (345)949-8244

Facsimile: (345)949-5223


P.O. Box 1984


COMPASS FINREC AK LIMITED

(The “Company”)








Avenue, Grand Cayman KY1-1104, Cayman


Business:





is on April 7, 2015.










DAVID DYER



Telephone: (345)949-8244

Facsimile: (345)949-5223


P.O. Box 1984


BRICE INC.


(The "Company")



the Companies Law (as amended), the final

meeting of the shareholders of the Company will

be held at c/o Fiduciaire Kernohan and

Associates, PO Box 471, 40 Rue de Geneve, 1225

Chene Bourg, Switzerland on 25 March 2015 at

10:00am.

Business:


report and account showing how the winding up


320

of the Company has been conducted and how the

Company's property has been disposed of and any

explanation that may be given by the voluntary

liquidator thereof.

2. To authorise the voluntary liquidator to retain

the books and records of the Company for a

period of three years from the date of dissolution

of the Company, after which time they may be

destroyed.

3.To approve that the Liquidator be released from

his duties with effect from the date three months

after the date of the filing of the return pursuant to

section 127 of the Companies Law (as amended).

Proxies: Any shareholder entitled to attend and

vote at the meeting is permitted to appoint a proxy

to attend and vote in his stead. Such proxy need

not be a shareholder.


MARK KERNOHAN



Mark Kernohan

c/o Fiduciaire Kernohan and Associates

PO Box 471

40 Rue de Geneve

1225 Chene Bourg

Switzerland

INTEGRAL CAPITAL MANAGEMENT


(The "Company")



the Companies Law (as amended), the final

meeting of the shareholders of the Company will

be held at Park Walk, 152 Elm Park Mansions,

London, SW10 0AS, United Kingdom on 23

March 2015 at 10am.

Business:


report and account showing how the winding up

of the Company has been conducted, how the

Company's property has been disposed of and any

explanation that may be given by the voluntary

liquidator thereof.

2. To authorise the voluntary liquidator to retain

the books and records of the Company for a

period of three years from the date of dissolution

of the Company, after which time they may be

destroyed.

Proxies: Any shareholder entitled to attend and

vote at the meeting is permitted to appoint a proxy

to attend and vote in his stead. Such proxy need

not be a shareholder.


GEORGE COTSIKIS



Park Walk, 152 Elm Park Mansions

London, SW10 0AS

United Kingdom

SPLENDOR CAPITAL MANAGEMENT

(The “Company”)


Notice of Final Meeting of Shareholders

NOTICE is hereby given pursuant to Section

127(2) of the Companies Law (as amended) that

the final meeting of shareholders of the Company

will be held at the offices of its liquidator,

Mourant Ozannes Cayman Liquidators Limited,

94 Solaris Avenue, Camana Bay, Grand Cayman,

Cayman Islands on 25 March 2015 at 11:00 a.m.

to consider the following matters:

1. The final accounts and final report of the

Company showing the manner in which the

winding up of the Company has been conducted

by the liquidator and any property of the

Company disposed of;

2. The rate at which the liquidator's remuneration

was calculated and particulars of the work done;

3. The hearing of any explanation that may be

given by the liquidator in respect of the winding

up of the Company; and

4. The manner in which the books, accounts and

records of the Company and of the liquidator

should be maintained and subsequently disposed.

NOTE: Any member unable to attend may

appoint one or more proxies to attend the final

meeting of shareholders of the Company and vote

instead of him by obtaining a Form of Proxy from

the Liquidator and completing, signing and

returning same before the start of the meeting. A

proxy need not be a member or creditor of the

Company. Dated: 20 February 2015


321

PETER GOULDEN




The address of the Liquidator is:



P.O. Box 1348


Cayman Islands

LIONGATE TACTICAL OPPORTUNITY

FUND

(The “Company”)









Cayman Islands on 25 March 2015 at 12:00 Noon






















Company.


PETER GOULDEN






94 Solaris Avenue

Camana Bay

P.O. Box 1348


Cayman Islands

LIONGATE PAN-LATAM FUND

(The “Company”)









Cayman Islands on 25 March 2015 at 10:00 a.m.






















Company.


PETER GOULDEN





322




P.O. Box 1348


Cayman Islands

LIONGATE LIQUID OPPORTUNITES

FUND

(The “Company”)









Cayman Islands on 25 March 2015 at 9:00 a.m. to

consider the following matters:





















Company.



MOURANT OZANNES CAYMAN

LIQUIDATORS LIMITED

PETER GOULDEN




94 Solaris Avenue

Camana Bay

P.O. Box 1348


Cayman Islands

DELTA SPV2 LIMITED

(The “Company”)









Cayman Islands on 25 March 2015 at 1:00 p.m. to

consider the following matters:





















Company.


MOURANT OZANNES CAYMAN

LIQUIDATORS LIMITED



323




P.O. Box 1348


Cayman Islands

HIGHLAND SOLA FUND LTD



Registered Company No OG-106011

The final meeting of the sole shareholder of this

company will be held at the offices of Ogier,

Attorneys, 89 Nexus Way, Camana Bay, Grand

Cayman KY1-9007, Cayman Islands, on 31

March 2015 at 10:00 am.

Business:


how the winding-up has been conducted and how


the final winding-up on 31 March 2015.

2. To authorise the voluntary liquidator of the

company to retain the records of the company for

a period of five years from the dissolution of the

company, after which they may be destroyed.





Date: 20 February 2015

SOLUS ALTERNATIVE ASSET

MANAGEMENT LP



Name: Bradley Kruger

Telephone: +1 (345) 949 9876

Facsimile: +1 (345) 949 9877

DODECANESE LIMITED

(The “Company”)


The Companies Law (2010 Revision)

TAKE NOTICE THAT pursuant to Section 127

of the Companies Law that the final general

meeting of the Company will be held at 4th Floor,

FirstCaribbean House, Grand Cayman, Cayman

Islands on the 31 day of March 2015 for the

purpose of presenting to the members an account

of the winding up of the Company and giving any

explanation thereof.


EAGLE HOLDINGS LTD.


The address of the liquidator is:

c/o Barclays Private Bank & Trust (Cayman)

Limited

4th Floor, FirstCaribbean House

P.O. Box 487


Cayman Islands


324

Partnership Notices

CARLYLE GRANITE HOLDINGS, L.P.


(The "Partnership")

Registration No. 78768

Pursuant to section 123(1)(e) of the Companies

Law of the Cayman Islands (as amended) as

applicable to the Partnership under section 36(3)

of the ELP Law NOTICE IS HEREBY GIVEN

AS FOLLOWS:

TAKE NOTICE THAT the winding up of the

Partnership commenced on 9 February 2015 in

accordance with clause 12.1(a) of the Exempted

Limited Partnership Agreement dated 21 October

2014.

TAKE FURTHER NOTICE THAT CGP

General Partner, L.P. (General Partner of the

Partnership) acting by its general partner CGH,

L.L.C. of Intertrust Corporate Services (Cayman)

Limited, 190 Elgin Avenue, George Town, Grand

Cayman KY1-9005, Cayman Islands, has been

appointed voluntary liquidator of the Partnership.

NOTICE IS HEREBY GIVEN that creditors

of the Partnership are to prove their debts or

claims within 21 days of the publication of this


under the ELP Law by sending their names,


claims to the undersigned, or in default thereof

they will be excluded from the benefit of any

distribution made before such debts and/or claims



For and on behalf of

CGH, L.L.C.

(in its capacity as general partner of CGP General

Partner, L.P., the General Partner of the

Partnership)


Walkers

Phone: +1 345 516 4620

WHITE STAR L.P.

(In Voluntary Winding Up)

(The “Exempted Limited Partnership”)

The Exempted Limited Partnership Law (as

Revised)

(The “ELP Law”)

Notice to Creditors from General

Partner/Liquidator

Pursuant to section 123(1)(e) of the Companies

Law (as Revised) as applicable to the Exempted

Limited Partnership under section 36 (3) of the

ELP Law:

NOTICE IS HEREBY GIVEN AS

FOLLOWS:

TAKE NOTICE THAT the winding up and

dissolution of the Exempted Limited Partnership

commenced on 13 February 2015 pursuant to

section 36 of the ELP Law and in accordance with

the terms of the Second Amended and Restated

Limited Partnership Agreement dated November

11, 2008 (the “Partnership Agreement”).

TAKE NOTICE THAT MSGP Limited, in its

capacity as General Partner (the “General

Partner”), shall wind up the Exempted Limited

Partnership in accordance with the terms of the

Partnership Agreement.

NOTICE IS HEREBY GIVEN THAT that the

Creditors of the Exempted Limited Partnership

are required on or before 31 March 2015, to send

in their names and addresses and particulars of

their debts or claims to the General Partner or in

default thereof, they will be excluded from the


are proved.


Duly authorized for and on behalf of

WHITE STAR L.P.

MSGP LIMITED

General Partner and Liquidator


c/o Trident Trust Company (Cayman) Limited

One Capital Place, P.O. Box 847


Cayman Islands


325

Grand Court Notice

IN THE GRAND COURT OF THE CAYMAN ISLANDS

FINANCIAL SERVICES DIVISON

CAUSE NO. FSD 16 OF 2015 [NRLC]

IN THE MATTER OF THE COMPANIES LAW (2013 REVISION)

AND

IN THE MATTER OF BOSHIWA INTERNATIONAL HOLDING LIMITED (“The Company”)

TAKE NOTICE that a petition for an order that Boshiwa International Holding Limited whose registered

office is situated at TMF (Cayman) Ltd, 2nd Floor, The Grand Pavilion Commercial Centre, 802 West Bay

Road, PO Box 10338, Grand Cayman, KY1-1003, Cayman Islands (the “Company”) be put into liquidation

and wound up in accordance with the provisions of the Companies Law has been presented to the Grand Court

of the Cayman Islands.

The petition was presented by TB International Limited and Trustbridge Partners II L.P. on 30 January 2015.

Copies of the petition and supporting affidavits may be obtained free of charge from the petitioners’ attorneys

Ritch & Conolly at the address below.

The Petition seeks an order that Mr. David Yen Ching Wai and Mr. Stephen Liu Yiu Keung from Ernst &

Young, Hong Kong Transactions Ltd and Mr. Kieran Hutchinson of Ernst & Young Ltd, Cayman Islands, be

appointed as the official liquidators of the Company.

AND FURTHER TAKE NOTICE that on 11 February 2015 Mr. David Yen Ching Wai and Mr. Stephen Liu

Yiu Keung from Ernst & Young Transactions Ltd, Hong Kong and Mr. Kieran Hutchinson of Ernst & Young

Ltd, Cayman Islands, were appointed joint provisional liquidators by order of the Honourable Mr. Justice

Clifford Q.C.

AND FURTHER TAKE NOTICE that the directions hearing of the petition will take place on 3 March 2015

at the Law Courts, George Town, Grand Cayman at 10:00am. Any creditor or shareholder of the Company

may be heard on the questions whether or not a winding up order should be made and, if a winding up order is

made, who should be appointed as official liquidators of the Company. Any creditor or shareholder who

opposes the appointment of Mr. David Yen Ching Wai and Mr. Stephen Liu Yiu Keung from Ernst & Young,

Hong Kong Transactions Limited and Mr. Kieran Hutchinson of Ernst & Young, Cayman Islands must

nominate an alternative qualified insolvency practitioner (s) who consents to act and has sworn an affidavit

complying with the requirements of the Companies Winding Up Rules, Order 3, rule 4.

RITCH & CONOLLY

Attorneys at Law for the Petitioners

PO Box 1994

113 Queensgate House


Cayman Islands

Attention: Cherry Bridges

Email: [email protected]

Telephone +1 (345) 949 7366



326

IN THE GRAND COURT OF THE CAYMAN ISLANDS

FINANCIAL SERVICES DIVISION

CAUSE NO. FSD 145 OF 2014 (CQJ)

IN THE MATTER OF S3 GRAPHICS CO., LTD.

AND

IN THE MATTER OF THE COMPANIES LAW (2013 REVISION)

AND

IN THE GRAND COURT RULES 1995 ORDER 102

NOTICE IS HEREBY GIVEN that the Order of the Grand Court dated 5th February 2015 confirming the

reduction of the issued share capital of S3 GRAPHICS CO., LTD. (registration #107083) (“the Company”) by

cancellation of 78,059,520 issued Class E Shares of par value US$0.001 each, and to reduce the share

premium account of the Company by US$71,026,157.48 was registered by the Registrar of Companies on 17

February 2015.

AND NOTICE IS FURTHER GIVEN that the Minute approved by the Court showing the particulars required

by the Companies Law (2013 Revision) in respect of the capital of the Company as altered was registered by

the Registrar of Companies on 17th February 2015.


COLLAS CRILL & CARD



P.O. Box 709

Zephyr House, Mary Street, George Town



327

Struck-off List

THE COMPANIES LAW

(2013 REVISION)

TAKE NOTICE THAT the Registrar of Companies having reasonable cause to believe that the under-

mentioned companies are no longer carrying on business or are not in compliance with Section 170 has struck

the said companies from the Register as at 30 January 2015, in accordance with the provisions of Section 156

of the Companies Law.

CINDY JEFFERSON-BULGIN

Registrar of Companies

100E.COM INC.

123 SOLUTIONS LIMITED

20 HOLDINGS INC.

21NORTH LTD.

225 WINDWARD LTD.

2C3I CORP.

2FRENZIED LIMITED

3D CONSULTING LTD.

4 HOPE LTD.

4 REEL DEVELOPMENT CO.

4DATALINK CAYMAN LTD.

7 MEDIA HOLDINGS CORPORATION

7 SEAS CAPITAL OFFSHORE LTD.

80-86 OLD STREET LTD

899 RESOURCES

9 DIAMOND CO., LTD.

A & A COMPANY LIMITED

A & A GROUP HOLDINGS LTD.

A & A LTD.

A & J SUNSHINE GARDENING &

LANDSCAPING LTD

A QUALITY AIR CONDITIONING

COMPANY LTD.

A TO Z CONSULTING INC

A-GROUP

A. R. SCOTT LTD.

A.M. PARKER CAPITAL LTD.

A.P. LOSS ADJUSTORS LTD.

A1 ELECTRIC LTD.

A2T FUND LIMITED

AA CONSTRUCTION LIMITED

AALPS CORPORATE CONSULTING LTD

AAQ CAPITAL MANAGEMENT LLC

AAQ CAPITAL PARTNERS

AAQ FUND MANAGEMENT LLC

AASTOCKS INTERNATIONAL GROUP INC.

ABACUS CONSULTING LTD.

ABERDEEN AVENUE LLC

ABOF IV VAULT SPV 2 LIMITED

ABOF IV VAULT SPV LIMITED

ABOF WATER HOLDINGS LIMITED

ABOUND SOLAR CAYMAN, INC.

ABRAAJ AVIATION HOLDING LIMITED

ABRAAJ DISTRIBUTION (CAYMAN) LTD

ABRAAJ FINANCIAL HOLDING 1 LIMITED



ABRAAJ FINANCIAL HOLDINGS LIMITED

ABRAAJ SERAI SPV LIMITED

ABRAAJ SPV 6 LIMITED

ABRAAJ SPV 71 LIMITED

ABS ACQUISITIONS LTD.

ABYSS WATERSPORTS LIMITED

AC CORE HOLDING PTY LTD

AC OPPORTUNITY DEVELOPMENT

HOLDING PTY LTD

AC OPPORTUNITY HOLDING PTY LTD

ACC COLOMBIA INTERNATIONAL

CAYMAN A LTD.

ACCESS GLOBAL

ACE 10 COMPANY

ACE INC

ACE MERCURY COMPANY

ACHEMAR LTD.

ACI CAPITAL GROUP LTD.

ACM CLO 2013-1 LTD.

ACO ASIA PACIFIC GP I LTD.

ACRO BUILDERS LTD.

ACROL


328

ACROPOLIS INFRASTRUCTURE LIMITED

ACTHERM INC.

ACTIVA INVESTMENT & FINANCIAL

COMPANY LTD.

ACTIVA SPECIAL SITUATIONS FUND INC.

ADAMS STREET CBO 1998-1 LTD.

ADELANTE LTD.

ADESSO BIOSCIENCES LIMITED

ADESSO DIAGNOSTICS LIMITED

ADESSO HOLDING LIMITED

ADHC INTERNATIONAL LIMITED

ADI 3 HOLDINGS LTD.

ADL CORPORATION LTD.

ADS LTD.

ADVANCE INTERACTIVE TECHNOLOGIES

ADVANCE INVESTMENT CAYMAN INC.

ADVANCE LTD.

ADVANCED SEMICONDUCTOR TEST

HOLDING INC.

ADVANT LTD.

AEGIS INVESTMENT HOLDING INC.

AEROMOTIVE NORTHEAST

AERONIMBUS HOLDINGS LTD.

AESTHETICS INTERNATIONAL

AFAQ ARAB AFRICAN FOR TRADE AND

INDUSTRIAL DEVELOPMENT

AFFIDEL PARTNERS

AFRICA FUND

AFRICA STAR RESOURCES LIMITED

AFRICAN PLANTATIONS CORPORATION

LTD.

AGAU GLOBAL PRODUCER FUND

AGAU GLOBAL PRODUCER MASTER FUND

AGCS FUND LIMITED

AGF CAPITAL MANAGEMENT LTD

AGILIS GLOBAL HOLDINGS

AGINCOURT CAPITAL (CAYMAN) PTY

LTD.

AGINCOURT CAPITAL (CAYMAN) SPC

AGINTO HOLDINGS LTD.

AGJ HOLDING

AGMARTS MARKETING, INC.

AGNI CORPORATION (CAYMAN ISLANDS)

AGOUTI HOLDINGS LIMITED

AGRICAPITAL HOLDING

AGT MASTER FUND SPC

AI PEGASUS

AIMEGA AUTOMATION HOLDINGS

LIMITED

AIMS HOLDINGS LIMITED

AIN CAPITAL MANAGEMENT LTD

AIN CHINA CAPITAL FUND LTD.

AIN GOLDEN HARVEST FUND I (GP) LTD.

AIR AMBULANCE CAYMAN LTD.

AIRFAB LTD.

AIRFIELDS LTD.

AJ GROUP

AK ASEAN AGRICULTURAL FUND

AKASYA CAPITAL LIMITED.

AKE CORPORATION

AKIBARE LTD.

AKILA INC.

AL ALAMYIA INVESTMENT LTD.

AL DANA LIMITED

AL HUSSEINI GROUP INTERNATIONAL HG

AL JABHA GROUP

AL RIYADAH CAPITAL

AL-ARABI PRIVATE EQUITY FUND

AL-MOSTATHMER

AL3AGRAB LIMITED

ALACERA INTERNATIONAL HOLDING

ALADDIN ASSET MANAGEMENT LIMITED

ALADDIN MANAGED LETTRS FUND, LTD.

ALADDIN RELATIVE VALUE CREDIT FUND

GP LIMITED

ALAMODES DEVELOPMENT LTD.

ALB HOLDING LTD.

ALB INTERNATIONAL HOLDING LTD.

ALB INTERNATIONAL INC.

ALBA INTERNATIONAL LIMITED

ALBION INCOME FUND GP LIMITED

ALBION LTD.

ALC SERVICES LIMITED

ALCANTARA GOVERNMENT DEBT FUND

ALCHEMY LTD.

ALDEN CAPITAL COMPANY

ALEGRE HOLDINGS LIMITED

ALENCA LTD.

ALEPH CAPITAL HOLDINGS

ALESCO HOLDINGS II, LTD.

ALETHEIA INSIDER INDEX, LTD.

ALEXA INVESTMENTS LTD.

ALFRESCO ADVERTISING LTD.

ALGEBRA PARTNERS

ALGONQUIN DEVELOPMENT LIMITED


329

ALINA LIMITED

ALL ISLANDS LIMITED

ALLAND PROPERTIES LTD.

ALLERTON CAYMAN LIMITED

ALLEY HEIGHTS DEVELOPMENT LTD.

ALLIANCE AIR

ALLIANCE EGYPTIAN NATIONAL

EXPLORATION COMPANY

ALLIANCE INTERNATIONAL LTD.

ALLIED ASSET SPECIALIZED FINANCE

FUND, LTD.

ALLIED CONSTRUCTION COMPANY (2002)

LIMITED

ALLIED FINANCIAL ADVISORS LIMITED

ALLTECH SOLUTIONS LTD

ALLURE CONSTRUCTION CO LTD

ALM CAPITAL PARTNERS LIMITED

ALM CAPITAL PARTNERS MULTI-

STRATEGY FUND SPC

ALMANAC COMMODITY OFFSHORE FUND,

LTD.

ALMC (CAYMAN ISLANDS) LIMITED

ALMIDA FINANCE

ALMOG HOLDINGS LTD.

ALNUR PRODUCTIONS LIMITED

ALOBAYYA INTERNATIONAL

ALP INVESTMENT MANAGEMENT

ALP RELATIVE VALUE FUND

ALP RELATIVE VALUE MASTER FUND

ALPHA AIRCRAFT LEASING LIMITED

ALPHA CAPITAL CAYMAN LIMITED

ALPHA CAPITAL MC LIMITED

ALPHA ENERGY MASTER, LTD.

ALPHA ENERGY OFFSHORE, LTD.

ALPHA INTERNATIONAL LTD

ALPHA XI LTD.

ALPHA XII LTD.

ALPHARD MANAGEMENT CORP

ALPINE GROUP, S.A.

ALPINE INTERNATIONAL AVIATION, LTD.

ALPINEX DEVELOPMENTS S.A.

ALPINEX FINANCIAL AND INVESTMENTS

S.A.

ALSONS II LTD.

ALTERNATIVE HOLDINGS LTD.

ALTERNATIVE INVESTMENT RESEARCH

LTD.

ALTERNATIVE INVESTMENTS LTD.

ALTIRA FUND, LTD.

ALTOS PEAK OIL

AM INTERNATIONAL E MAC 63 LTD.

AMALGAMATED INVESTMENTS LIMITED

AMANZI HOLDINGS LTD.

AMBIENCE LTD.

AMEBA CAPITAL MANAGEMENT LIMITED

AMEDROZ LATAM CREDIT

OPPORTUNITIES OFFSHORE FUND LTD.

AMERICAN APPAREL GRAND CAYMAN

CORP. LTD.

AMERICAN COMMUNICATIONS, LLC

AMERICAN FILM AND TELEVISION

EXPORTS, LLC

AMERICAN PORTFOLIO DIVERSIFIER

FUND, INC.

AMEX METALS II, LTD.

AMEX METALS III, LTD.

AMEX METALS IV, LTD.

AMEX METALS V, LTD.

AMEX METALS VI, LTD.

AMEX METALS, LTD.

AMF INTERNATIONAL LTD

AMG INTERNATIONAL LTD.

AMGA LTD.

AMIDA PARTNERS SHORT BIAS MASTER

FUND, LTD.

AMLETT DEVELOPMENT CO. LTD.

AMWAL JORDAN EQUITY FUND

ANALOG HOLDING CORPORATION

ANANKE INVESTMENTS LIMITED

ANASHAAT LTD.

ANCHOR SHIPPING LIMITED

ANCHORAGE CONSTRUCTION LTD.

ANCILLA INVESTMENTS LIMITED

ANDES INVESTMENT CORP.

ANDOVER CAPITAL SPC LTD.

ANDREA CORPORATION

ANDROMEDA CAYMAN LTD

ANGEL HOLDINGS LTD.

ANGEL VENTURES LIMITED

ANGLER CAPITAL PARTNERS (CAYMAN),

LTD.

ANGLER CAPITAL PARTNERS MASTER

FUND, LTD.

ANGLERX

ANGLO ASIA ASSET MANAGEMENT LTD

ANGLO ENTERPRISES LTD.


330

ANGLO IRISH CAPITAL FUNDING LIMITED

ANHONE LIMITED

ANIMAL ENVIRONMENTS

INTERNATIONAL LTD.

ANJUDE SCD LIMITED

ANMART LTD.

ANOTHER RANDOM CREATION LTD.

ANTARES ASSET MANAGEMENT LTD.

ANTARUS CONSULTANTS LTD.

ANTARUS ENERGY LTD.

ANTILLES INTERNATIONAL

MANAGEMENT SERVICES LIMITED

ANTILLES OFFSHORE INVESTORS LTD.

ANYVIEW CONSTRUCTION SERVICE

GROUP LIMITED

AO FUTURO, LTD.

APAC GREATER CHINA FUND (CAYMAN)

LTD.

APACHE HOLDINGS LTD.

APAR LTD.

APC GROUP FUND MANAGEMENT CO.

LTD.

APC TECHNOLOGY FUND MANAGEMENT

COMPANY LIMITED

APEC LIMITED

APOLO

APP INTERNATIONAL TRADING (VI)

LIMITED

APPLIED GREEN LIGHT, INC.

APPLIED NANOTECHNOLOGIES INC.

AQ SPV1

AQ SPV2

AQUADELIGHTS LTD.

AQUAMARINE CORPORATION LIMITED

AQUAMATS HOLDINGS LIMITED

AQUASURE LTD.

AQUATIC INVESTMENTS LTD

ARABELLA INVESTMENT LTD.

ARAM EMPLOYEES LIMITED

ARAVIS FUND SPC

ARC CHINA LTD.

ARCHANGEL HOLDINGS LIMITED

ARCHANGEL INVESTMENTS LIMITED

ARCHANGEL MEDIA FUND LIMITED

ARCHISTUDIO LTD

ARCI HOLDINGS, LTD.

ARCO GLOBAL HEDGES LTD.

ARCO PRIME LTD.

ARDISIA FUND LIMITED

AREBA LIMITED

AREIT MANAGEMENT LIMITED

ARELLA LTD.

ARENA INVESTMENTS & CONSULTANCY

LTD.

AREX LIMITED

ARGENT NIM 2004-WN8

ARGENT NIM 2006-M1

ARIA INVEST GROUP

ARIA PARTNERS MASTER FUND

ARIEL HOLDINGS LTD.

ARIZONA BAY TECHNOLOGY

MANAGEMENT, LTD.

ARK ASSET MANAGEMENT

ARK CAPITAL VENTURES LTD.

ARK MUNDI INVEST CORP.

ARKANO INVEST CORP

ARLINGTON STREET CDO (CAYMAN) LTD.

ARM & STEEL CONSTRUCTION (1998) LTD.

ARMATURA CREDIT OFFSHORE FUND,

LTD.

ARNOLD INTERNATIONAL LTD.

AROCREST (GP), LTD.

ARROW LTD

ARS-I CAYMAN CORPORATION INC.

ART PORT HOLDINGS LIMITED

ARTECCENTRIX FINE ART GALLERY LTD.

ARTEMUNDI GLOBAL FUND LIMITED

ARTEMUNDI LIMITED

ARTEMUNDI MANAGEMENT LIMITED

ARTH LTD

ARTHA CAPITAL PARTNERS

ARTIS CAPITAL PARTNERS FUND LIMITED

ARTISAN WEB DESIGN LTD.

ARUJI CAPITAL LTD.

ASAHI ASSET MANAGEMENT (CAYMAN)

LIMITED

ASAHI SEGREGATED PORTFOLIO

COMPANY

ASAS IAW SPV LIMITED

ASCENTOOL INTERNATIONAL LTD.

ASCOT AFRICA LIMITED

ASEAN ADVISORY INC.

ASHERJ TRADING LTD.

ASHL CAYMAN LIMITED

ASHTON APPLETON ASSET MANAGEMENT

LIMITED


331

ASHTROM CAYMAN CONSTRUCTION LTD.

ASIA ASSETS CAPITAL LIMITED

ASIA ASSETS FUND MANAGEMENT

LIMITED

ASIA ASSETS SECURITIES LIMITED

ASIA CAPITAL ADVISORS INC.

ASIA CAPITAL GROWTH PARTNERS

LIMITED

ASIA GOLF FUND

ASIA HONOR WAGEN NEW ENERGY

GROUP CORP.

ASIA PACIFIC INVESTMENTS LIMITED

ASIA PRIVATE CREDIT OPPORTUNITY

FUND LIMITED

ASIA REAL ESTATE GROWTH &

ARBITRAGE MASTER FUND

ASIA SINOMOS SEMICONDUCTOR INC.

ASIABIZ CAPITAL GP LIMITED

ASIABIZ CAPITAL MANAGEMENT

LIMITED

ASIAN GOLF ENTERPRISES, LLC

ASIAN REAL ESTATE MANAGEMENT

LIMITED

ASIAN TOUCH SPA LTD.

ASIAPRO GROUP LIMITED

ASPEN BALANCED EQUITY FUND LTD.

ASTRELLA GLOBAL OPPORTUNITIES

MASTER FUND, LTD.

ASTRELLA GLOBAL OPPORTUNITIES

OFFSHORE FUND, LTD.

ASTUTE HOLDINGS

AT LUV CORP

ATC ASIA CORPORATE SERVICES LIMITED

ATHENA HEALTH PATENTS INC.

ATHENA INVESTMENT (CAYMAN)

ATLANTIC AIRLINES (CARIBBEAN)

LIMITED

ATLANTIC CAPITAL MANAGEMENT, LTD.

ATLANTIC CRUISES LTD.

ATLANTIC ENERGY PARTNERS LIMITED

ATLANTIS

ATLANTIS CAPITAL CORPORATION

ATLAS FUND SERVICES LTD.

ATLAS GLOBAL GP

ATLAS I SPV

ATLAS II SPV

ATOM INVESTMENT MANAGEMENT

ATON PAINTING LTD.

ATRIUM CAPITAL LTD.

ATTICA INTERNATIONAL PORTFOLIO

LIMITED

AUCILLA LIMITED

AUDIO GLOBAL INVESTMENTS

AURIGA BALLOON COMPANY LIMITED

AUSPER MEDICAL, INC.

AUSUM CHARTERS LTD.

AUTOMATOS MANAGEMENT LIMITED

AV SOLUTIONS LTD.

AV TECH LIMITED

AVALON VENTURES LIMITED

AVANZA PLATINUM FUND LIMITED

AVANZA VENTURE CAPITAL FUND

LIMITED

AVEX INCORPORATED

AVIATION 49284 CORPORATION

AVIATION 577 CORP.

AVIATION COMMUNICATIONS PROPERTY

HOLDINGS LIMITED

AVIATION FUND HOLDINGS LIMITED

AVILLON INVESTMENT LTD.

AVISTA SOLUTION LIMITED

AVIXE TECHNOLOGY HOLDINGS LIMITED

AVIXE TECHNOLOGY LIMITED

AWARE TECHNOLOGY INTERNATIONAL

(ATI) LTD.

AXG CAPITAL MANAGEMENT, LTD.

AXIODYN OFFSHORE FUND, LTD.

AXIOM INTERNATIONAL HOLDING LTD.

AXON HOLDINGS LTD.

AXONIZE, INC.

AYA MANAGEMENT

AYDEE LTD

AZERBAIJAN INVESTMENT AND FINANCE

AZURE STRATEGIC PLANNING &

DEVELOPMENT INC.

B & B CORPORATION

B B & D LIMITED

B STEVEN W CORP.

B&H ENGINEERING LTD.

B. GEORGE SERRANT ASSOCIATES LTD.

B.G. RANKIN LIMITED

B.P.D. GROUP LTD.

B.R.T. MANAGEMENT (CAYMAN)

B.Y.T.R. CORPORATION, LTD.

BAANQ LTD.


332

BAB LIMITED

BABEETA TECHNOLOGY LTD.

BACHOURA 1477

BACHOURA 1523

BACHOURA 1544

BACHOURA 987

BAF BUNKERING AND SHIPPING S DE RL

BAFC 2007-NIM10 LTD.

BAFC 2007-NIM11 LTD.

BAILEY, BROOKLYN & TAYLOR

BAILY CAPITAL LTD.

BAILY MANAGEMENT LTD.

BAIYING CO. LTD.

BALAM HOLDINGS, LTD.

BALCURT ELECTRONICS LTD.

BALLINGDON CAPITAL LTD.

BALOR, LTD.

BALTIC SEAS INVESTMENT COMPANY

BANANA ORCHID ARTS AND

ENTERTAINMENT LTD.

BAOLEY INVESTMENT (TAIWAN) LIMITED

BARAUD HOLDINGS LTD.

BARIATRIC LIFESTYLE LTD.

BARNES DANCE ACADEMY LTD.

BARON ASSET MANAGEMENT (GP)

LIMITED

BARON POINT DIVERSIFIED GROWTH

FUND, LTD.

BARTHELEMY CORP.

BASKET OF AGGREGATED RESIDENTIAL

NIMS 2007-1 LTD.

BASTION WEALTH LIMITED

BATEMAN SECURITIES LIMITED

BATESON LAND GROUP LIMITED

BATHROOM PALACE LTD

BATTERY PARK ADVISORS, LTD.

BATTERY PARK FUND, SPC

BAWNA LTD.

BAXTER LIMITED

BAY ENERGY GROUP CO., LTD.

BAY RIDGE ABS CDO LTD.

BAYAN CAPITAL LTD.

BAYAN CAPITAL MONGOLIA FUND GP

LTD.

BAYSTONE CAPITAL MANAGEMENT LTD.

BAZIAN CEMENT CORPORATION

BCH LTD.

BCHIL SOUTHERN COMPANY LIMITED

BCI LTD.

BEACH END POINT LTD.

BEACH TIME LTD.

BEACHPLUM VILLA LTD.

BEARBEECH CAPITAL PARTNERS

BEAUTIFUL WINDOW HOLDINGS CO.,

LIMITED

BEAUTY BOX LTD.

BEAUTY FRIEND DEVELOPMENT CO., LTD.

BEAUTY LAND DEVELOPMENT CO., LTD.

BEDFORD JATROPHA FUEL FUND SERIES 1

INC.

BEET SUGAR INVESTMENTS

BELCAY CO LTD

BELIRA LTD.

BENADEF INC.

BENCAO BIOTECH HOLDINGS GROUP

LIMITED

BENFELD CAYMAN, LTD.

BENING CORPORATION

BENNETT RC HOBBIES LTD.

BENO LTD.

BERTIN FINANCE LTD.

BEST BUY UNIFORMS LTD.

BEST MOUNTAIN FOREST PRODUCTS CO.,

LTD.

BEST OF CAYMAN LTD

BEST PRINTING EQUIPMENT

BEYOND BED & BATH LTD.

BFA MANAGEMENT LTD.

BG IMAGES IP LIMITED

BG TRADING, LTD.

BHK HOLDING

BIDEON INVESTMENTS LIMITED

BIG DADDY'S LIQUORS & SNACKS LTD

BIGBEN INTERNATIONAL LTD.

BIGFOOT PROPERTIES (HONG KONG) LTD.

BIGSTAR ENTERTAINMENT INC.

BIJOU CONTRACTORS LTD.

BILLOW HEIGHTS LTD.

BIMAGO COMPANY

BIN'S ENTERPRISES LTD

BINDU INVESTMENTS LTD.

BINERA LIMITED

BIO BEAUTY GROUP LTD.

BIO INVESTMENTS, LTD.

BIO-NABLER HOLDINGS LLC


333

BIOGREEN MANAGEMENT HOLDINGS,

LTD.

BIOGREEN OIL GP, LTD.

BIOLOGICAL RESEARCH CONSULTANTS

(U.K.) LTD.

BIOMED ALLIANCE INTERNATIONAL,

LIMITED

BIOS ALL WEATHER FUND

BIOSUCCESS BIOTECH CO., LTD.

BIRDS OF PARADISE LIMITED

BIZNET HOLDING CORPORATION

BK COLLECTION LIMITED

BLACK LION MANAGEMENT I

BLACK PEARL

BLACK PEARL SKATE & SURF SHOP LTD.

BLACKACRE LARIES LIMITED

BLAIR CAPITAL LTD.

BLANC MULTI-STRATEGY FUND

BLANC PARTNERS LTD.

BLAVET LTD.

BLC CAPITAL PARTNERS LTD.

BLC PRIVATE EQUITY GROUP LTD.

BLINK IMAGE CONSULTANTS, LTD.

BLITZEN ENERGIE LTD

BLOCKBUSTER VIDEO LTD.

BLOOM EAST INVESTMENT

MANAGEMENT

BLOOMSBURY INVESTMENTS

BLUE APPLE INTERNATIONAL HOLDINGS,

INC

BLUE BIRD ENTERTAINMENT CO., LTD.

BLUE CORNICHE LTD.

BLUE CORPORATION LTD.

BLUE MARLIN INVESTMENTS, LTD.

BLUE PACIFIC INVESTMENT COMPANY

BLUE PINE CAPITAL MANAGEMENT

LIMITED

BLUE PITCH HOLDINGS LIMITED

BLUE SELECT SPV 1, LTD.

BLUE SKY INC

BLUE WOLF GP, LTD.

BLUENOSE CAPITAL MANAGEMENT LTD.

BLUESCOUT TECHNOLOGIES LTD.

BLUEWATER ECO BUILDINGS LTD.

BLUEWATER INSULATION LTD.

BLUEWATER ROCK INVESTMENTS

BLUTO LTD.

BMA INTERNATIONAL 1

BMA INTERNATIONAL 2

BMA INTERNATIONAL 3

BMA INTERNATIONAL 4

BMA INTERNATIONAL 5

BMB INVESTMENT HOLDINGS (CAYMAN

ISLANDS)

BMH PARTNERS 2 LIMITED

BMH PARTNERS 3 LIMITED

BNC NIM COMPANY 2006-1

BNC NIM COMPANY 2007-1

BOARD ADVISORY, LTD.

BOB WATLER DEVELOPMENTS AND

REALTY LTD.

BODDEN & EDWARDS CONSTRUCTION

LTD.

BOG ESTATE LTD.

BOGGY SANDS (02) LIMITED

BOGGY SANDS LIMITED

BOHONG CHINA GROWTH FUND

BOHONG SHUJUN (CAYMAN) ASSET

MANAGEMENT LIMITED

BOOMWAY ASSET MANAGEMENT

LIMITED

BOOMWAY FUND LIMITED

BOPET CHINA HOLDINGS LIMITED

BORDEAUX FINE WINE FUND

BORDER CONSTRUCTION LTD.

BOSCH TRADING COMPANY INC.

BOSH COMPANY LIMITED

BOSTON HOLDINGS LTD.

BOULDER STEEL (UAE) LIMITED

BOURNE END II LIMITED

BOURNE END LIMITED

BR INVESTMENT LIMITED

BRAC BOYS ADVENTURES LIMITED

BRAC HOLDINGS LTD

BRAC REAL TOURS LIMITED

BRAC REALTY & INVESTMENT COMPANY

LTD

BRAMPTON INVESTMENTS LTD.

BRASWEY TRADING LTD.

BRAVO MEDICAL WORLDWIDE LTD.

BRAZILIAN BEACH WEAR LTD.

BRAZLEY CONSTRUCTION LTD.

BRESCIA INTERNATIONAL LTD.

BREW INN COFFEE SHOP LTD

BRIAN BEARD LTD

BRICK MULTI-FACTOR SYSTEM FUND SPC


334

BRIDGE GLOBAL OPPORTUNITIES FUND

SPECIAL ASSETS LIMITED

BRIDGEHEAD INVESTMENT HOLDINGS

LIMITED

BRIDGES FOR PRODUCTION & MEDIA

BRIMSTONE HILL TRADING LIMITED

BRITISH BESPOKE LTD.

BRITISH WEST INDIES INSURANCE CO LTD

BRITTASHAN ISLAND PROPERTIES

BROADSTREET STRUCTURED

INVESTMENTS LTD.

BROADWOOD ASIA MACRO FUND

BROADWOOD ASSET MANAGEMENT

(CAYMAN) LIMITED

BROOKMERE HOLDINGS LTD.

BSB CO.

BSI REAL ESTATE LTD.

BSL INVESTMENT LTD.

BTI HOLDINGS LIMITED

BUCEPHALUS SPECIAL SITUATIONS FUND

BUCKLEIGH INVESTMENT GROUP

BUENA VISTA FUND, LTD.

BUENA VISTA OFFSHORE FUND HG, LTD.

BUILDING ENVELOPE SOLUTIONS

LIMITED

BUILDING PERFORMANCE LTD.

BULL PATH FUND LTD.

BULLSEYE CAYMAN CORP.

BULWARK LIMITED

BUNCOMBE LTD.

BUSINESS DISTRICT COOLING LIMITED

BUTTERFLY FARM CAYMAN LTD.

BUYING GROUP OF CAYMAN, LTD.

BUYSELL INTERNATIONAL HOLDINGS

BV GLOBAL HOLDINGS LIMITED

BVI HOLDINGS

C & R HEAVY EQUIPMENT LTD.

C & S DEVELOPMENT COMPANY, LTD.

C & W INVESTMENTS LTD.

C OCEANS LIMITED

C-A-S INTERNATIONAL, INC. CAYMAN,

LTD.

C-BASS 2004-CB1NIM LTD.

C.F. HOLDINGS LTD.

C.F.T. HOLDINGS LTD.

C.I. RESTORE LTD.

C.J. CINEMAS LTD.

C.R.S. LIMITED

C2 VENTURES LTD.

CAD INVESTMENTS, LTD.

CAD PLUS LTD.

CAIRNWOOD INTERNATIONAL GROUP,

LTD.

CALABASH TOURS LTD.

CALIBRE INVESTMENT GROUP, LTD

CALYPSO COURT LTD.

CALYPSO COVE LIMITED

CAM ENTERPRISES LTD.

CAMBODIA IRON AND STEEL MINING

INDUSTRY CO., LIMITED

CAMBRIDGE LAW GROUP, LTD.

CAMDEN POWER LTD.

CAMELOT INFORMATION SYSTEMS INC.

CAMICESU HOLDINGS LTD.

CAMPBELL AND MCKIE LTD.

CAMS LTD

CAMU INVESTMENTS LTD.

CANADIAN DRILLING CORPORATION

CANCUN EXPRESS LTD.

CANDEM LTD.

CANINE DIETARY CONSULTING

CANTON LIMITED

CAOLAS LIMITED

CAPE ONE FINANCIAL LTD.

CAPE ONE FINANCIAL MASTER FUND

LTD.

CAPITAL BUSINESS SYSTEMS LTD.

CAPITAL INVESTMENT DEVELOPMENT

CORPORATION

CAPITAL INVESTMENTS (CAYMAN) LTD.

CAPITAL R FUND

CAPITAL R PARTNERS LIMITED

CAPITAL STONE INTERNATIONAL, INC.

CAPITALPLUS ASSET MANAGEMENT

CORP.

CAPITALPLUS GLOBAL FUND SPC

CAPO, LTD

CAPTAIN RACKHAM'S PIRATE RUM CAKE,

LTD.

CAPTIVA CBO 1997-1 LTD.

CARAF TRADING (CAYMAN) LTD.

CARBECK MARKETING & CONSULTANTS,

LTD.

CARBON AGRO ENERGY CORPORATION

CARBON LTD.


335

CARCARA CAPITAL ASSET MANAGEMENT

CORP.

CARDIFF & CO LTD

CARIB INVESTORS LTD

CARIBBEAN AIR TRANSPORT 2009 LTD

CARIBBEAN ALTERNATIVE POWER LTD.

CARIBBEAN ARCHITECTURAL SOLUTIONS

LTD.

CARIBBEAN CASH LTD

CARIBBEAN CHAMPION METALS LTD.

CARIBBEAN COFFEE II LTD.

CARIBBEAN COLLECTION HOTEL

MARKETING LTD

CARIBBEAN COLLECTIONS LTD.

CARIBBEAN COMMODITIES LTD.

CARIBBEAN DESIGN & COLOUR IN

CONCRETE LTD

CARIBBEAN EMPORIUM LTD.

CARIBBEAN FURNITURE AGENCY LTD.

CARIBBEAN IMPORTERS AND

DISTRIBUTORS LIMITED

CARIBBEAN IMPORTS (CAYMAN) LTD.

CARIBBEAN LANDSCAPES CO. LTD.

CARIBBEAN OVERSEAS TRAVEL LTD

CARIBBEAN POOLS & SPA LTD.

CARIBBEAN PROFESSIONAL

CONSULTANTS LTD

CARIBBEAN PROPERTY MARKETING

LIMITED

CARIBBEAN RESIDENCE CLUBS

CARIBBEAN RESTAURANT LTD

CARIBBEAN SAND PROPERTIES

MANAGEMENT LTD.

CARIBBEAN SEGWAY TOURS, GRAND

CAYMAN

CARIBBEAN SOLAR CORP. LTD.

CARIBBEAN SOUL

CARIBBEAN SPORTS SUPPLY LTD.

CARIBBEAN TRAVEL GROUP LTD.

CARIBBEAN WAVE LTD.

CARIBLINK LIMITED

CARICOM TRACKING LTD

CARISTEF CONSTRUCTION & EQUIPMENT

LTD.

CARMEL CAPITAL CREDIT

CAROLINE MAHAL CORP

CAROUSEL CREATIVE CATERING LIMITED

CARRELAGE MULTI-STRATEGY

OFFSHORE FUND, LTD

CARRERA GULF LTD.

CARTAGENA INVESTMENTS

CARTHAGE CARS LIMITED(EXP10/12/07)

CASA 1 DE JANEIRO LTD.

CASA ROSS LTD.

CASAS INVEST LIMITED

CASH TO PAYDAY LTD.

CASTLE HARBOR II CLO LTD.

CASTLE HOLDINGS, INC.

CASTLEOAK CAYMAN LTD.

CASTLING INVESTMENT GROUP

CASUARINA PROPERTIES

CAT BOAT CAFE HOLDING LTD.

CATALPA AVE LTD.

CATALYST COMMUNICATIONS LTD.

CATALYST SOLAR JORDAN

CATAMARAN HOLDING MANAGEMENT

LTD.

CATERINA LTD.

CATHAY GROWTH FUND

CATT CONSTRUCTION LIMITED

CAUQUENES CORP.

CAY-PRO LTD.

CAYCET LTD

CAYCO MANAGEMENT

CAYLEASECO LTD.

CAYLINK SHIPPING LTD.

CAYMAN ACQUA ADVENTURE LTD.

CAYMAN ALTERNATIVE SOURCES OF

ENERGY (C.A.S.E.) LTD.

CAYMAN ALUMINIUM LTD.

CAYMAN ARCHERY ASSOCIATION

LIMITED

CAYMAN ARCHITECTURAL WOODWORK

LTD.

CAYMAN ASSETS LIMITED

CAYMAN BAKERY LTD.

CAYMAN BEACH PARK HOTEL LTD.

CAYMAN BROADCASTING NETWORK

LTD.

CAYMAN BUSINESS CONSULTANTS LTD

CAYMAN BUSINESS SERVICES LTD

CAYMAN CAB & TRANSPORT

ASSOCIATION LIMITED

CAYMAN CANCER CLINIC LTD.

CAYMAN CARDS LTD.


336

CAYMAN CLEARING INTERNATIONAL

CAYMAN COMMERCIAL PROPERTIES LTD.

CAYMAN CORKER LTD.

CAYMAN CORPORATE GIFTS LIMITED

CAYMAN CREATIVE GROUP LTD.

CAYMAN CREDIT REPORTING SERVICES

LTD

CAYMAN DATA SYSTEMS LTD.

CAYMAN DELIGHT CRUISES LIMITED

CAYMAN DENTAL CLINIC LIMITED

CAYMAN DRILLING & BLASTING LTD.

CAYMAN E THERAPY LTD.

CAYMAN ELEVATORS SALES & SERVICES

LTD.

CAYMAN ELITE LTD.

CAYMAN EMPLOYMENT & INTERNSHIP

SERVICES LTD.

CAYMAN EMPLOYMENT SERVICES

LIMITED

CAYMAN ENGINEERING SERVICES LTD

CAYMAN EVENTS COMPANY LIMITED

CAYMAN EXPRESS TOURS LTD.

CAYMAN EYE CARE CENTRE LTD.

CAYMAN FURNITURE LTD.

CAYMAN HARBOUR CORPORATION LTD

CAYMAN HELP STATION LTD.

CAYMAN HOME INSPECTORS LTD.

CAYMAN INTERNATIONAL HOSPITAL

AND MEDICAL RESORT LTD.

CAYMAN ISLAND EDUCATE COMPANY

LTD.

CAYMAN ISLANDS (CHINA) CHENG KAI

INVESTMENT HOLDING CO., LTD

CAYMAN ISLANDS AIR AMBULANCE, LTD.

CAYMAN ISLANDS DISTILLERIES LTD.

CAYMAN ISLANDS FUEL SUPPLY

COMPANY, LTD.

CAYMAN ISLANDS IPORTALS LTD.

CAYMAN ISLANDS PROPERTY

MANAGEMENT LTD.

CAYMAN ISLANDS REALTY WORLD LTD.

CAYMAN ISLANDS RESORT CLUB LTD.

CAYMAN ISLANDS SHIPPING LTD.

CAYMAN ISLANDS T-SHIRT COMPANY

LTD.

CAYMAN ISLANDS WATERSPORTS LTD.

CAYMAN KARTING LTD.

CAYMAN KITCHENS & BATHS LTD

CAYMAN LAW ASSOCIATES LTD.

CAYMAN M&A LTD

CAYMAN MANUFACTURES &

DISTRIBUTORS LTD

CAYMAN MARINE DOCUMENTATION LTD.

CAYMAN MARINE SUPPLY, INC.

CAYMAN MEDICAL GROUP LTD.

CAYMAN MIRACLE MILE LTD

CAYMAN NATIVE TOURS LIMITED

CAYMAN NET TRADE LTD.

CAYMAN OPPORTUNITIES LIMITED

CAYMAN OXFORD CIGARS LTD

CAYMAN OXFORF CIGARS LTD

CAYMAN PARROT JUNGLE LTD

CAYMAN POOLS LTD.

CAYMAN PRINT WORKS LTD.

CAYMAN PROPERTY MANAGEMENT LTD.

CAYMAN PROPERTY RENTALS LTD.

CAYMAN PROTECTION SERVICES LTD

CAYMAN QUALITY COMPUTING

SERVICES LTD.

CAYMAN REAL ESTATE EXCHANGE LTD.

CAYMAN RECYCLING COMPANY, LTD.

CAYMAN RENEWABLES CORPORATION

CAYMAN RUGBY ENTHUSIASTS LTD.

CAYMAN SANDS LTD

CAYMAN SHIRT COMPANY LTD.

CAYMAN SIBONEY II LTD.

CAYMAN SMOKE LTD.

CAYMAN SOLID WASTE DISPOSAL LTD.

CAYMAN SOUVENIOR & CLOTHING LTD

CAYMAN SOVEREIGN HOLDINGS INC.

CAYMAN SPIRIT II LTD.

CAYMAN SPORTS AUTHORITY LTD.

CAYMAN STEEL LTD

CAYMAN STUDIO 45 LTD.

CAYMAN STYLE OCEAN ADVENTURES

LTD

CAYMAN SUBMARINERS LTD.

CAYMAN SURVEYING AND PROPERTY

CONSULTANTS LIMITED

CAYMAN TECHNICAL SERVICES LTD.

CAYMAN TENNIS PROFESSIONALS LTD

CAYMAN TOURS & TRAVEL LIMITED

CAYMAN TROPICAL TOURS LTD.

CAYMAN VENTURES LTD.

CAYMAN VISTA HOLDINGS, LTD.

CAYMAN-AMERICAN MORTGAGES LTD


337

CAYMANIGHT, LTD.

CAYMANLIVEMUSIC LTD.

CAYMARINE LTD.

CAYMEX TRANSLATION SERVICES LTD.

CAYPLUS LTD.

CAYPROFILMS LTD

CAYSTONE LIMITED

CAYWORLD LTD.

CB EQUITY PARTNERS (CAYMAN) LTD.

CB GUATEMALA HOLDINGS CAYMAN GP

LTD.

CBC - SILVERSTEIN FUND MANAGEMENT

COMPANY

CCFS GP LIMITED

CCS MEDICAL LTD.

CEC GLOBAL LTD.

CEEF 1 HOLDINGS LIMITED

CEGA AIR AMBULANCE CAYMAN LTD.

CELLULAR WORKS LTD.

CELTIC WASTE CAYMAN LTD.

CEMAX LTD

CEN-1 VENTURE FUND INCORPORATION

CENO TECHNOLOGIES CO LTD

CENTALIC INTERNATIONAL LIMITED

CENTILLION DIVERSIFIED FUND SPC

CENTILLION II VENTURE CAPITAL CORP.

CENTRAL OVERSEAS LTD.

CENTRIC ELITE FUND LTD.

CENTURION DEVELOPMENT

CORPORATION LTD.

CENTURY KING RESOURCES GROUP LTD.

CEQUITY

CERULEAN PARTNERS, LTD.

CERVINKA CAPITAL LTD.

CERVINKA PARTNERS LTD.

CESAR MARINA CORPORATION LTD.

CET BRIDGE HOLDINGS LIMITED

CETAO INTERNATIONAL INC.

CF & MORGAN RUSSIAN EQUITY I, LTD.

CF & MORGAN RUSSIAN EQUITY II, LTD.

CF & MORGAN RUSSIAN EQUITY III, LTD.

CF & MORGAN RUSSIAN EQUITY IV, LTD.

CF & MORGAN RUSSIAN EQUITY V, LTD.

CFJ MANAGEMENT

CHADWICK & COLLINS

CHAMBER INVESTMENTS LTD.

CHAMP HOLDINGS LTD.

CHAMPA CO-INVESTORS (CAYMAN)

LIMITED

CHANCERY CAYMAN ISLANDS LIMITED

CHANCERY SECRETARIES LIMITED

CHANGBO INTERNATIONAL HOLDINGS

LIMITED

CHAOSIN HOLDINGS COMPANY LIMITED

CHARLOTTE TRADING GROUP, LTD.

CHARLTON AVENUE LLC

CHAROEN POKPHAND (U.S.A.) COMPANY

LIMITED

CHARTER FINE STRATEGIES &

MANAGEMENT LIMITED

CHARTWELL G.P. CORP.

CHATHAM CLO I

CHEEVER GROWTH OPPORTUNITIES FUND

CHEEVER REAL ESTATE MASTER FUND

SPC

CHELCO INVESTMENTS LTD.

CHEMCO FUND MANAGEMENT INC.

CHEMEXPORT INC.

CHEMWIN LIMITED

CHENERGY HOLDING INC.

CHERRY GROVE INTERNATIONAL LTD.

CHESTNUT STREET LIMITED

CHF MEDIA LTD.

CHIANTI LIMITED

CHIARA INTERNATIONAL LTD.

CHIEN CHUAN ENTERPRISES LTD.

CHIMBARONGO LTD.

CHINA AUTO CARE (CAYMANS).

CHINA BRIGHTSTONE HAO YUAN

INDUSTRIAL FUND MANAGEMENT

LIMITED

CHINA BRILLIANT ENERGY GROUP

LIMITED

CHINA CANCARE ENTERPRISE STRATEGIC

SERVICES HOLDINGS LIMITED

CHINA CAPITAL MANAGEMENT

(CAYMAN) LIMITED

CHINA COAL SOLUTION LTD.

CHINA CREATIVE CAPITAL CORPORATION

CHINA CREATIVE CAPITAL FUND

MANAGEMENT

CHINA EDUCATION TECHNOLOGY

SERVICES LIMITED

CHINA HAINAN AGRICULTURE COMPANY

LIMITED


338

CHINA HAOHAN GROUP LIMITED

CHINA HOME & LIVING HOLDINGS

LIMITED

CHINA HOSPITAL GROUP INVESTMENT

LIMITED

CHINA INLAND LOGISTICS CORP.

CHINA INSTANT FOOD HOLDINGS

LIMITED

CHINA INTERNATIONAL CULTURAL

DEVELOPMENT GROUP HOLDINGS CO

LTD

CHINA JINMA COKING HOLDINGS

LIMITED

CHINA LINEN TEXTILE INDUSTRY, LTD.

CHINA LYNX HOLDINGS LIMITED

CHINA MEDIA CAPITAL INTERNATIONAL

HOLDINGS (CAYMAN) CO., LTD.

CHINA MEDIAEXPRESS HOLDINGS

LIMITED

CHINA METALS COMPANY LIMITED

CHINA MOBILE MARKET INVESTMENT

FUND

CHINA PRE-PAID LEGAL SERVICES

LIMITED

CHINA PRESCHOOL EDUCATION GROUP

CHINA PROSPERITY INVESTMENT

MANAGEMENT LIMITED

CHINA RAILWAY GOLD LTD.

CHINA SELECT 'A' SHARE FUND LIMITED

CHINA SPORTS INTERACTIVE MEDIA

GROUP

CHINA SPORTS INTERACTIVE MEDIA

HOLDING COMPANY

CHINA SUN VALLEY ENERGY

APPLICATION TECHNOLOGY CO., LTD.

CHINA SUPPLIERS CO., LTD.

CHINA TA JING ASSET MANAGEMENT CO.,

LTD

CHINA TCC EQUITY FUND

CHINA TRADEWIND LIMITED

CHINA UNITED CREDIT HOLDINGS

LIMITED

CHINA VANADIUM INDUSTRY LIMITED

CHINA VENTURE FEEDER FUND

CHINA WUQI AXLE HOLDINGS LIMITED

CHINA ZHONGJIANG GROUP LIMITED

CHINARICH INVESTMENT INC

CHINARICH VALUE FUND

CHINESE NO1.COM HOLDING CO. LTD.

CHINOOK ARCH LTD.

CHINOOK LTD.

CHIPS CONSULTING LIMITED

CHLORIS COMPANY LTD.

CHOI FUNG HOLDINGS LTD.

CHORD GROUP

CHOSEN WINE HOLDINGS CO. LIMITED

CHRIS & JOY TRADING LTD.

CHURCH OF GOD PROPHETIC MINISTRY

LTD.

CIABA HOLDINGS CO.

CICI INTERNATIONAL LTD.

CIES HOLDING CO., LTD.

CIG CHINA HOLDINGS LIMITED

CII LIMITED

CIM HEALTH NETWORK INC.

CIMALO INTERNATIONAL HOLDINGS LTD.

CIRCLE FIELD CORP.

CIS FINANCE LIMITED

CITADEL INVEST PARTNERS

CITICCI LIMITED

CITIWAY HOLDINGS LTD.

CITTA CAPITAL MANAGEMENT (CAYMAN

GP) LTD.

CITTA CAPITAL MANAGEMENT

(CAYMAN) LIMITED

CITY CENTRE ENTERPRISE LTD.

CIVIC PICTURES LTD.

CK&S LTD.

CKMT CONSULTANTS LTD.

CKX AVIATION LEASING LTD.

CLAREMONT EUROPE FUND

CLARITY INVESTMENTS LTD.

CLASSIC CORP. LTD.

CLEAN AIR

CLEANBREAK INVESTMENTS, INC.

CLEAR WATER SECURITIES, INC.

CLEARSTONE TRADING

CLEARWATER ASSETS, LTD.

CLEARWATER CAYMAN LTD.

CLESSIDRA LOW VOLATILITY FUND LTD

CLICO INVESTMENT AND FINANCE CO.

LTD.

CLIFFHANGER ENTERPRISES LTD.

CLOTHE ME INTERNATIONAL COMPANY

LTD.

CLOUD CAPITAL FUND


339

CLOUD CAPITAL LIMITED

CLS HOLDINGS INC.

CLUB EXCELLENCE

CLUB SCENE LTD.

CM DRAGON FUND

CMIA CHINA MASTER FUND IV (CAYMAN)

LIMITED

CMIA GROWTH PARTNERS (CAYMAN)

LIMITED

CMIA GROWTH PARTNERS LIMITED

CMU AND F&M FUND MANAGEMENT

COMPANY

CMU FORBES HOLDINGS INC.

CMU LTD.

CN AVIATION, LTD.

CNPV SOLAR POWER HOLDINGS LIMITED

CO ENTERPRISE LTD.

CO-MO-OCEAN FISH & MARINE SERVICES

LTD.

COASTAL PROPERTIES HOLDING

COMPANY

COCO PLUM HOLDINGS LTD.

COCONUT PROPERTIES LIMITED

CODDY HOLDING LTD.

COFFEE SHACK HOLDINGS LTD.

COGENT COMMUNICATIONS GROUP LTD.

COINTER INVESTMENTS LTD.

COLAL LTD.

COLD LIGHT LIMITED

COLDWELL MORGAN THOMSON

NATIONAL CORP.

COLGATE INTERNATIONAL LIMITED

COLIN JACOB SHIPPING LTD.

COLISEUM FUNDING LTD

COLLEGE AVENUE PARTNERS LTD

COLLINGWOOD INTERNATIONAL INC.

COLOMBIAN EMERALDS INTERNATIONAL

LTD.

COLOUR YOUR WORLD LIMITED

COMANCHE CLEAN ENERGY

CORPORATION

COMANCHE CORPORATION

COMART LIMITED

COMMERCIAL COORDINATORS, LTD.

COMMONWEALTH HISTORIC RESOURCE

MANAGEMENT (CAYMAN) LTD.

COMMONWEALTH YACHTS LTD.

COMMUNICATTE HOLDINGS CO., LTD

COMMUNITY INVESTMENTS LTD.

COMPANIA DESARROLLO INDUSTRIAL

S.A.

COMPANIES INVESTMENT HOLDINGS

LTD.

COMPEX HOLDINGS

COMPLETE CONTROLS CAYMAN LTD

COMPLETE INTERIOR CREATION LTD.

COMPUSERVE LTD

COMPUTER SOLUTIONS 2008 LTD.

COMPUTER WORKS LTD.

CONATIVE (OFFSHORE) PRIVATE

INVESTMENTS, LTD.

CONATUS INTERNATIONAL

CONCEPT ART SPC

CONCORD INVESTMENT PARTNERS

(CAYMAN) GP, LTD.

CONCORD LOGISTICS CONSTRUCTION

GROUP LIMITED

CONDOCO LTD.

CONDOR

CONECTIUM LIMITED

CONIFERA FUND LTD

CONNER STEEL PRODUCTS HOLDING II

CONQUISTADOR ACQUISITION COMPANY,

LTD.

CONSENSUS SOCIAL MEDIA PARTNERS,

LDC

CONSENSUS SOCIAL MEDIA, LDC

CONSIDER IT DONE LTD.

CONSOFT TECHNOLOGIES (CAYMAN)

LTD.

CONSOLIDATED CONCRETE LTD.

CONSTANCE PARTNERS LTD.

CONSTRUCTION COSTS DATABASE LTD.

CONSTRUCTION SOLUTIONS LTD.

CONSTRUCTION TECHNOLOGY HOLDINGS

LIMITED

CONTEMPORARY GROUP LTD.

CONTINENTAL SECURITIES LTD.

CONTINENTAL WORLDWIDE LTD.

CONXCORP (CAYMAN) LTD.

CONYERS INVESTMENT LTD

COOL ISLAND BOOKS PUBLISHING CO.

LTD.

CORAL REEF DEVELOPMENTS LTD.

CORAL TECHNOLOGIES GROUP LIMITED

CORBAWN CAPITAL


340

CORION INVESTMENT HOLDING LIMITED

CORIPA INVESTMENTS LTD.

CORNER POCKET LTD

CORTENA HOLDINGS INC.

COST-CUTTER CONSTRUCTION CO. LTD

COUNTRY GROUP CAPITAL LIMITED

COUNTRY GROUP EQUITY FUND LIMITED

COVADONGA INVESTMENT LTD.

COVE 230 LTD.

COVENANT FUTURES FUND LTD.

COWAN LTD.

CP INVESTMENT GROUP

CPL PLANTATIONS GROUP LLC

CPP LTD

CQC INTERNATIONALE LTD.

CQI GLOBAL HOLDING CO., LTD.

CQS TECHNOLOGIES HOLDING CO. LTD.

CRAMMER ROAD LLC.

CRAVIA HOLDINGS

CRAVIA OPERATING GROUP

CREATION INTERNATIONAL

DEVELOPMENT INVESTMENTS LIMITED

CREATIVE BUSINESS CAPITAL LIMITED

CREATIVE RESOURCES INTERNATIONAL

CREATIVE VENTURES LTD.

CREDIT HENG FINANCIAL SERVICES

HOLDING COMPANY LIMITED

CREEK CONSTRUCTION LTD.

CREEK SPRINGS LTD.

CRESCENT & METEOR CONSULTING

GROUP

CRESCENT FEED MILLS CORPORATION

CRESCENT FINANCIAL CORPORATION

CRESCENT FISHERIES CORPORATION

CRESCENT HATCHERIES CORPORATION

CRESCENT INVESTMENT CORPORATION

CRESCENT MARICULTURE AND

AQUAPONICS CORPORATION

CRESCENT MEDIA

CRESCENT SEAFOOD TRADING

CORPORATION

CRISLOY INVESTMENTS LTD.

CRITO CORPORATION LIMITED

CRITTENDON LTD

CROESUS CAPITAL MANAGEMENT LTD

CROFTON LTD

CROMWELL & ALEXANDER INC.

CRONOS ADVISORS (CAYMAN)

CROPOVER HOLDINGS LTD

CROSS BORDERS INVESTMENTS LLC

CROSSFIRE HOLDINGS LTD.

CROWN ANCHOR LIMITED

CROWN CREST

CROWN DISTRIBUTORS LTD.

CROWN FINANCE HOLDINGS LIMITED

CRRC AND F&M FUND MANAGEMENT

COMPANY

CRTG LTD

CRUNCH (CAYMAN) LIMITED

CRYSTAL AZURE RESORTS LTD.

CRYSTAL CLEAR POOLS LTD.

CRYSTAL COMPANY LTD.

CRYSTAL HOLDINGS (CAYMAN) LTD.

CRYSTAL REFLECTION MEDIA HOLDING

LIMITED

CRYSTALPOINT HOLDING

CS ASSET MANAGEMENT LIMITED

CSM GLOBALPHARMA MANAGEMENT

LIMITED

CSN GROUP HOLDINGS LIMITED

CST CAPITAL

CST CAPITAL MANAGEMENT

CST PARTNERS

CUDDLES AND CARE COMPANY LIMITED

CULTURA CAPITAL (CAYMAN) LTD

CURVATURE OFFSHORE FUND, LTD.

CUTTING EDGE INVESTMENTS (2005)

LIMITED

CYC LTD.

CYCLONE HOLDINGS LTD.

CYRIUM SUNTAR SOLAR, LIMITED

D & B RESOURCES

D LESTER LOGISTICS ASSOCIATES

D'SAMMY LATIN FLOW & BESSY'S

BEAUTY SALON LTD.

D.F. YOUNG WORLDWIDE LTD.

D.G.O ENTERPRISES LTD

DA VINCI CAPITAL MANAGEMENT

DAISY TAI TECHNOLOGIES INC.

DANCE.ART.FITNESS.ACADEMY LTD

DANEHILL INVESTMENTS (HOLDINGS)

LIMITED

DARSTELL CAPITAL LIMITED

DARVER INVESTMENTS INC.


341

DAVID STAR INVESTMENTS GROUP

LIMITED

DAVIS INTERNATIONAL INC., LTD

DB CAYMAN HOLDINGS LTD.

DBL 1 LIMITED

DBM BUILDING & MAINTENANCE, LTD.

DCM LTD.

DCW LTD.

DDMR CONSULTING LIMITED

DECKHOUSES CONSTRUCTION COMPANY

LTD.

DEEAARCEE LTD.

DEEP SEE LTD

DEER CREEK INVESTMENTS

DEGAMA BARRIER LTD

DEGAMA PROBIOTICS LTD

DEGAMA SMART PB LTD

DEKRA INTERNATIONAL LIMITED

DEL CARPIO HOLDINGS

DEL CARPIO OFFSHORE FUND LTD.

DELCITA LTD

DELCO TRADING LTD.

DELMAC PROPERTIES LTD

DELTA CAPITAL PARTNERS II LIMITED

DELTA OFFSHORE HOLDINGS LTD.

DELTA QUEEN JU LIMITED

DELTAHEDRON GLOBAL CAPITAL

MANAGEMENT LTD.

DELTEC INVESTMENT INC.

DEOMECHI HOLDINGS LIMITED

DEPENDABLE LIMITED

DERM'S EQUIPMENT COMPANY LIMITED

DESERT MANAGEMENT, LTD.

DESERT WIND CAPITAL ADVISORS

LIMITED

DESIGN HOUSE GROUP LIMITED

DESIGNS ON THE DRIVE LTD.

DESTINY CORPORATION

DEVELOPMENT PRINCIPLES FUND II CIP

LIMITED

DEVERE & PARTNERS LTD.

DEXTER INVESTMENTS LTD.

DEZINER RETAIL LTD.

DGA CAPITAL LIMITED

DHS GENERAL CONSTRUCTION LIMITED

DIAMOND EXPERIENCE LTD.

DIAMOND MARQUISE JEWELERS LTD

DIGI-ENTERPRISES LTD.

DILLON & ASSOCIATES LTD.

DIREARN CLEAN ENERGY GROUP

HOLDING COMPANY

DISRUPTION TECHNOLOGIES (CAYMAN)

LIMITED

DIVA'S LTD.

DIVE INN INTERNATIONAL LTD

DIVERSIFIED INC.

DIXON AND DIXON LTD.

DIXON CONSTRUCTION AND ELECTRICAL

LIMITED

DJ TOUR'S, LTD.

DJOUN'S HAIR PLUS LTD

DLA CORPORATE SERVICES LTD.

DLA OPERATIONS LTD.

DLW LTD

DOCTOR HEALTH CORPORATION

DOCUMENT SOLUTIONS LTD

DOMENDA LIMITED

DOMI LTD.

DOMINICAN HOLDINGS, LTD.

DONE-RITE SERVICES LIMITED

DONEGAL INVESTMENT CORPORATION

DONNINGTON LTD

DORCHESTER HOLDINGS, LTD.

DORCHESTER MANAGEMENT CAYMAN

DORCHESTER OPTIONS TRADING FUND,

LTD.

DORCHESTER OPTIONS TRADING

MASTER, LTD.

DORCHESTER PARTNERS FUND, LTD.

DOS RIOS LTD.

DOUBLE ARROW MARKET OFFSHORE,

LTD.

DOWIND FUND COMPANY

DOYLE CONSTRUCTION COMPANY LTD.

DPO FUND GENERAL PARTNER LIMITED

DRAGON ENERGY DEVELOPMENT LTD.

DRAGON FIRE INTERNATIONAL LTD.

DRAGON HOUSING COMPANY LLC

DRAGON LINK LIMITED

DRAGONLAND HOLDINGS (HK) LIMITED

DREAM HAVEN CL LTD.

DREDGE CAYMAN (2009) LTD.

DRILA LIMITED

DRJV LIMITED

DRM INVESTMENTS LTD.

DUAL GATE HOLDINGS GP, LTD.


342

DUCK POND ENTERPRISES, LIMITED

DUENDE INVERSIONES LTD.

DUMA CREATIVE LIMITED

DVDW IMPORTS LTD.

DWCA PRECIOUS METALS ALPHA

DYNAMIC SECURITY SERVICES LTD.

DYNASTY CORPORATION

DYNASTY SUN INTERNATIONAL

HOLDINGS INC.

DYSTANCE SPC

E & C ENTERPRISES LTD.

E CHURCH LIMITED

E TECHNOLOGIES CAYMAN ISLANDS LTD

E&P FUND LTD.

E-DU INTERNATIONAL HOLDING CO., LTD.

E.D.O. INVESTMENTS, LTD.

EA GLOBAL HOLDINGS LIMITED

EA SPORTS CONSULTANTS LTD

EAGLEONE INC.

EAGLEROCK CAPITAL PARTNERS

OFFSHORE FUND, LTD.

EARTH SHIPPING LIMITED

EARTHSTRONG LTD.

EAST AFRICA VANADIUM & TITANIUM

CORPORATION

EAST END AGGREGATE LTD.

EAST END BUILDERS AND CONSULTANTS

LIMITED

EAST END EATERY, LTD.

EAST END TEXACO LIMITED

EASTBRIDGE AREF HOLDINGS LTD.

EASTBRIDGE ENERGY INVESTMENT

HOLDINGS LTD.

EASTERN CHAMPION FUND

EASTERN DEVELOPMENT LTD

EASTERN EVERPOWER INTERNATIONAL

HOLDING CO., LTD.

EASTERN GLOBAL EQUITIES LTD.

EASTKOMMERTS ASSET MANAGEMENT,

INC.

EASTKOMMERTS CIS PRIVATE EQUITY

FUND

EASYTIME INC.

EBANKS LTD.

EBE INTERNATIONAL LTD.

EBIS COMPANY LIMITED

EBONY SHINE INTERNATIONAL LTD

EBULLIO GENERAL PARTNER INC.

EC EMERGING MARKETS I, LTD.

EC EMERGING MARKETS II, LTD.

EC EMERGING MARKETS III, LTD.

EC EMERGING MARKETS IV, LTD.

EC EMERGING MARKETS V, LTD.

ECABINETS LTD

ECEM ASSET MANAGEMENT (GP), LTD.

ECHO AVIATION LTD.

ECI INVESTMENT HOLDING COMPANY

LTD

ECO SUN CAYMAN LTD.

ECO-TOURS & TRAVEL LTD.

ECO-WORX LTD.

EDAM LTD

EDEN KAI LTD

EDGE ONE CAPITAL, LTD.

EDUCATION FOR LIFE, LIMITED

EDUTECH HOLDINGS LIMITED

EDWARD INVESTMENTS LTD.

EDWARDS TRUCKING AND EQUIPMENT

SERVICES LTD.

EEPIC SPECIAL LIMITED PARTNER

LIMITED

EGANA FAR EAST PROCUREMENT

SERVICES (HOLDINGS) LIMITED

EGANA JEWELLERY & PEARLS LIMITED

EGANAGOLDPFEIL (HOLDINGS) LIMITED

EHINFO CHINA HOLDING LTD.

EHMAGENCY LTD.

EHS INVESTMENT COMPANY

EIGHTEEN LTD

EIGHTFOLDS INVESTMENT COMPANY

LIMITED

EIIB PAN-EUROPEAN ISLAMIC REAL

ESTATE FUND

EIP CAYMAN

EIUOO.COM LIMITED

EK EUROLINE

EKT CONSTRUCTION 2000 LTD.

EL CONDOR RESOURCES

ELAZAR GLOBAL, LTD.

ELESSAR CAPITAL INC.

ELITE CONCIERGE SERVICES LTD.

ELITE ENTERPRISES LTD.

ELITE MEDICAL, LLC

ELITE MOTORSPORT LTD

ELITE TRANSPORTATION LIMITED


343

ELKAN INVESTMENT FUND LTD.

ELKAN INVESTMENT MANAGEMENT LTD.

ELOOMOBILE HOLDING LIMITED

ELP HOLDINGS

ELP INVESTMENTS

ELSTEAD LTD.

ELYSIUM PROPERTIES LTD.

EM CAPITAL INDIA DISCOVERY FUND,

LTD.

EM CAPITAL INDIA GATEWAY (CAYMAN),

LTD.

EM CAPITAL INDIA MASTER FUND

(CAYMAN), LTD.

EMAC INVESTMENTS LIMITED

EMCO ALTERNATIVE PROPERTY FUND

EMCO ALTERNATIVE PROPERTY MASTER

FUND

EMCO CAPITAL MANAGEMENT LIMITED

EMERALD ACRES INVESTMENTS LIMITED

EMERALD INTERNATIONAL LIMITED

EMERALD OVERSEAS LTD.

EMERGENCE CORPORATION

EMFORE ASIA GROWTH FUND I LIMITED

EMIRATES NATIONAL SECURITIZATION

CORPORATION

EMPIRE CONSTRUCTION COMPANY LTD.

EMPLOYEE SCREENING INTERNATIONAL

LTD.

EN CLEAN CAYMAN LTD.

ENABLE INVEST COMMODITIES HEDGE

FUND I

ENDEAVOUR INVESTMENTS LIMITED

ENDLESS SERVICE LTD.

ENDLESS SERVICE MANAGEMENT LTD.

ENERGON FUND

ENERGY DYNAMICS LIMITED

ENERGY EFFICIENCY PROJECT

INVESTMENT COMPANY (CAYMAN)

LIMITED

ENERGY PROS LTD

ENERGY SERVICES VENTURES LTD.

ENERGY WORLDWIDE LTD.

ENEX CHINA LTD.

ENRON NIGERIA PIPELINE HOLDING LTD.

ENSA OCEAN SHIPPING (CAYMAN) LTD.

ENSENADA INVESTMENTS LTD.

ENTERPRISES LTD.

ENTERTAINMENT INTERNATIONAL, LLC.

ENVIRO-CLEAN, LTD.

ENVIRON RESOURCES HOLDINGS

LIMITED

ENVIROPROVE PLC

ENVISION ALR

ENVISTA ASSETS (CAYMAN) LIMITED

EOS MANAGEMENT

EOS OPPORTUNITIES FUND

EPIC CAPITAL CORP.

EQUALIA AXIA FAMILY SERVICES LTD.

EQUANUM OFFSHORE FUND, LTD.

EQUATOR ASSOCIATES LTD.

EQUITY PARTNERS FUND SPC

ERC PRODUCTIONS LTD.

ERGON CAPITAL MASTER FUND, LTD.

ERGON CAPITAL OFFSHORE FUND, LTD.

ES INTERNATIONAL HOLDINGS, LTD.

ETERNAL RETURNS LTD

ETERNIA CAPITAL MANAGEMENT

EURASIA CAPITAL, LTD.

EURO ASIA ENERGY COMPANY LIMITED

EURO INVEST CAPITAL MANAGEMENT

LTD.

EURO STAR COMPANY LTD.

EURO STAR FUND SPC

EURO STRATEGIC INVESTMENTS LTD

EUROLYNK

EUROMANIA (CONSUMER FINANCE)

EUROPEAN FUTURE FUND (II) BLACK SEA

REGION SPECIAL SITUATIONS LIMITED

EUROSON INC.

EURUS GROUP HOLDINGS LIMITED

EVER GROWING GROUP, INC.

EVERBRIGHT INVESTMENTS LIMITED

EVEREST CORPORATE DIRECTORS LTD.

EVEREST CORPORATE NOMINEES LTD.

EVEREST CORPORATE SECRETARIES LTD.

EVEREST PRIVATE EQUITY FUND

MANAGEMENT LIMITED

EVEREST PRIVATE EQUITY GP LIMITED

EVERGREEN INVESTMENT CORPORATION

EVERGREEN TRADING CO. LTD.

EVERMORE TOWB FLAGSHIP FUND, LTD.

EVERMORE TOWB FLAGSHIP MASTER

FUND, LTD.

EVERSHINE CHEMICALS GROUP HOLDING

LIMITED

EVERWELL INTERNATIONAL LIMITED


344

EVERWELL TSUEN WAN B

EVERY LITTLE THING LTD.

EVERYTHING LAWN, GARDENING AND

LANDSCAPING SERVICES LTD.

EWAY EDUCATION CO. LTD.

EXCELSIOR MANAGEMENT LIMITED

EXCLUSIVE IMPORTS LTD.

EXECUTIVE AUTOMOTIVE LTD.

EXERON LTD.

EXORIS INC

EXOTIC HERB COMPANY

EXP ASIA PACIFIC GAS LTD.

EXPLORE CAYMAN LTD.

EXPO INC.

EXTERRAN CAYMAN NIGERIAN

HOLDINGS LTD.

EXTRACTOR LTD.

EXTREME ELECTRONICS & GIFTS LTD.

EYEMAGIC MEDIA & ENTERTAINMENT,

LTD.

EZM TECHNOLOGIES LIMITED

EZPARK INC.

F3 TRADING LTD.

FACE11111 INC.

FACILITY & BOND CAYMAN LTD.

FACILITY SERVICES LTD.

FACTOR LIMITED

FAI TAK HOLDINGS LIMITED

FAIR OAKS FOREIGN CORPORATION

FAIR SKIES LIMITED

FAIRCHILD HOLDINGS LTD.

FAIRFAX SHARIAH G.P. LTD.

FAIRHILLS CAPITAL OFFSHORE LTD.

FAIRHILLS CAPITAL OFFSHORE

OPPORTUNITY FUND, LTD.

FAIRVIEW HOLDINGS LIMITED

FALCON AVIATION HOLDING LDC

FALCON OPPORTUNITY FUND LTD.

FALKLAND INTERNATIONAL

FAME PRODUCTION SERVICES LTD.

FAMILY PROSPERITY FUND SPC

FANADEQ GENERAL PARTNER LIMITED

FANG CHANG INTERNATIONAL HOLDING

LIMITED

FANTASTIC LIMITED

FAR EASTERN COLUMBUS GLOBAL

INVESTMENT GROUP LIMITED

FAREWELL MANAGEMENT LTD.

FAST HOLDINGS LIMITED

FAXFORWARD, INC.

FAZENDA

FBH INVESTMENTS LTD

FDI OUTDOOR HOLDING LIMITED

FEDERICO INVESTMENTS LTD.

FEI MAN ZHI HOLDINGS LIMITED

FERAGAHE INVESTMENT LTD.

FERDINAND LTD.

FERTILIZER HOLDINGS LTD.

FFC VENTURES JM LTD.

FFML NIM COMPANY 2006-FF10

FFML NIM COMPANY 2006-FF15

FGF RESTAURANTS LTD.

FIDELITY WORLDWIDE INVESTMENT LTD.

FIDES EQUITY HOLDING LTD.

FIFTH PHASE EXPANSION COMPANY

FIFTH STREET CAPITAL MANAGEMENT

FIL-MART LTD

FINANCIAL CAPITAL INVESTMENTS LTD

FINANCIAL CITIES DEVELOPMENT

COMPANY

FINANCIAL COMPANY FOR SOUTH

AMERICA LIMITED

FINANCIAL DEVELOPMENT LTD.

FINANCING RIGHT LIMITED

FINBAR COMPANY LTD.

FINCO INC.

FINE FOODS LTD

FINE PEACE CHINA HOLDINGS LIMITED

FINE TASTE CO. LTD.

FINE THINGS LTD.

FINELAND HOLDINGS COMPANY LIMITED

FINGALI INVESTMENTS LTD.

FIREFLY HOLDINGS LIMITED

FIREFLY TECHNOLOGIES COMPANY

LIMITED

FIRM INVESTMENTS LTD.

FIRST CHINA DEVELOPMENT FUND GP

LIMITED

FIRST CHINA PARTNERS MANAGEMENT,

LLC

FIRST CITADEL MANAGEMENT LTD.

FIRST FINANCE AND MORTGAGE LIMITED

FIRST FINANCE GROUP HOLDING LIMITED

FIRST FINANCIAL CARIBBEAN

(HOLDINGS) LTD.


345

FIRST FINANCIAL CARIBBEAN

INVESTMENTS LIMITED

FIRST FINANCIAL INTERNATIONAL

GROUP LTD

FIRST LAKE CONSTANCE INVESTMENT

FUND

FIRST OPPORTUNITY AUTO FINANCE

FUND, LTD.

FIRST OPPORTUNITY MULTISTRATEGY

FUND, LTD.

FIRST PACIFIC COMPANY, INC.

FIRST RADIANT LIMITED

FIRST REAL ESTATE INVESTMENT

HOLDING COMPANY LTD

FIRST RESOURCE CONSULTING LTD.

FIRSTAR LTD

FISCO INCOME PLUS OFFSHORE FUND,

LTD.

FIT FOR THE FUTURE LTD.

FIVE OCEANS LTD

FIVE STAR SERVICES LTD.

FIX-IT LTD.

FLS CAPITAL LIMITED

FLS FUND LIMITED

FLYING FAR INC.

FLYING TIGER INTERNATIONAL LIMITED

FMA CBO FUNDING III, LTD

FOCUS CONSULTING LTD.

FOCUS FUND MANAGEMENT COMPANY

FOCUSED ALPHA CAYMAN FUND, LTD.

FONTANALIFE LTD.

FORBES U.S. DELTA SHORT FUND

FORBES U.S. DELTA SHORT MASTER FUND

FOREFRONT HOLDINGS PRIVATE LIMITED

FOREIGN OBLIGATION EXPORT, INC.

FOREIGN OBLIGATION EXCHANGE, INC.

2002-HI4


2002-HI5


2003-HI1


2003-HI2


2003-HI4


2004-HI1

FORT DEARBORN CDO I LTD.

FORTUNE INVESTMENT MANAGEMENT

LIMITED

FORUM RETAIL LTD.

FORUMTEL CARIBBEAN LTD.

FOSTER (CAYMAN) LTD

FOUR KETCH SHIPPING LTD.

FOURTH QUARTER PROPERTIES 1

(CAYMAN ISLANDS) LTD.

FOURTH QUARTER PROPERTIES 2

(CAYMAN ISLANDS) LTD.

FOX GAS SYSTEMS

FP SPORTS MANAGEMENT

FRANK SOUND LTD.

FRANK SOUND PROPERTIES LTD.

FRANKSTON VILLE LTD

FRESH DIRECT IMPORTS LTD.

FRESHNESS FIRST

FRISCH CAYMAN REAL ESTATE, LTD.

FROGO NEW MEDIA HOLDINGS

FRONTIER FINANCIAL SERVICES

(CAYMAN) LTD.

FT FALCON ASIA LTD.

FT FINANCIAL GROUP

FT GLOBAL INVESTMENTS MANAGEMENT

LIMITED

FTA (CAYMAN) LTD.

FULL THROTTLE RC CLUB LTD.

FULLGOLD GLOBAL STRATEGIES FUND

SPC LTD.

FULVIO & ASSOCIATES (CAYMAN) LTD

FUNDRAISE INVESTMENT CO.

FURNITURE BY C.J.'S LTD.

FURSA OFFSHORE REDISCOVERED

OPPORTUNITY FUND II LTD.

FUTI INTERNATIONAL HOLDINGS LTD.

FUTURE FORTUNE LTD.

FUZON (CHINA) INVESTMENT HOLDINGS

LIMITED

FUZON INVESTMENT HOLDINGS LIMITED

FW GROUP OF COMPANIES LTD

FX GARANT

FXA GROUP LIMITED

G & D PAINTING & CONSTRUCTION

LIMITED

G&F INVESTMENT HOLDING LTD.

G-MAX 2002 FX-1 LTD.

G-NEXT LTD.


346

G. C. PAYNE LIMITED

G. CAMPEAU ENTERPRISES, LTD.

G2 ADVISORS LIMITED

G2 ASSET MANAGEMENT LTD

GAFNI INTERNATIONAL LTD.

GALA ENTERPRISES LTD.

GALAPAGOS LTD.

GALDO INVESTMENTS INC.

GALI INVESTMENTS LIMITED

GALLEON QUANTITATIVE MASTER FUND,

SPC LTD.

GALLIA OVERSEAS FINANCE AND

TRADING CO.

GALTS ISLAND, LTD.

GAMA ENTERPRISES LTD

GAMEBRIDGER ENTERTAINMENT LTD.

GAMMA GLOBAL MARKET NEUTRAL

FUND

GAOMAOLI HOLDINGS LTD.

GASTRO LTD.

GATEFOCUS NETWORKS LTD

GATES INTERNATIONAL LTD.

GATEWAY GULF GLOBAL LTD.

GBH FINANCIAL SERVICES LIMITED

GC INVESTMENT LIMITED

GCI (CAYMAN) LIMITED

GCJV LIMITED

GCP PARTNERS, LTD.

GCR 2101 LTD.

GCR 2201 LTD.

GCR 2214 LTD.

GCR 2307 LTD.

GCR 2315 LTD.

GEAR HOLDINGS LIMITED

GEC FUND

GEM CHEMICALS HOLDING CO LTD

GEMINI ASIA GROWTH CAPITAL LIMITED

GEMINI INTERNATIONAL INVESTMENT

LIMITED

GEMMA INTERNATIONAL GROUP, LTD.

GEMSTAR GROUP INC LTD.

GEMSTAR STONE INC LTD.

GEN CAP LTD.

GEN HOLDINGS, LTD.

GEN2 PARTNERS GP LIMITED

GEN2 PARTNERS HOLDINGS LIMITED

GENERAL DEVELOPMENTS LTD

GENERATION HOLDINGS

GENESIS HOLDINGS LTD.

GENEVA PRIVATE EQUITY

GENJI FUND LTD.

GENNAKER I CDO LIMITED

GENTILLE LTD.

GENTLE MANAGEMENT LIMITED

GEO AVIATION SERVICES LTD.

GEOCAPITAL LTD.

GEOCOMFORT CAYMAN ISLANDS LTD.

GEORGE JACKSON & CO. LTD.

GEOTEMPO INTERNATIONAL LTD.

GERMOR LTD.

GEROVA MN HOLDINGS LTD.

GETCO ELECTRICAL LIMITED

GEW'S GIFTS & MORE LTD.

GEX LTD.

GEYSIR AIRCRAFT LIMITED

GHANA INVESTMENT FUND LTD.

GIBRALTAR TECH. LTD.

GIV CAPITAL INVESTMENT PARTNERS,

LTD.

GKAM, LTD.

GL ENTERPRISES PTY LTD

GLDN CORPORATION LTD.

GLEN PALMS VENTURES LTD.

GLENBURY CAPITAL, LTD.

GLENDEVON WORLDWIDE HOLDINGS

LTD.

GLOBAL ACCESS I SPC

GLOBAL ALPHA LONG/SHORT FUND

GLOBAL BUILDING MATERIALS

GLOBAL CAPITAL ENTERPRISES, LTD.

GLOBAL CONSULTING & MANAGEMENT

CO.

GLOBAL CORPORATE SERVICES LTD.

GLOBAL DATA SPC

GLOBAL EQUIPMENT LEASING LTD.

GLOBAL GROUP, LTD.

GLOBAL HEALTH SOLUTIONS, INC.

GLOBAL INTERNATIONAL FIXED INCOME

SECURITIES FUND

GLOBAL INVESTORS, LTD.

GLOBAL LIQUIDITY SPC

GLOBAL NET LIMITED

GLOBAL SCIENCE SEMICON CORP.

GLOBAL SECURITIES FUND ADVISOR

CAYMAN, LTD.

GLOBAL SETTLEMENTS PTC LTD.


347

GLOBAL STAR INVESTMENT LIMITED

GLOBALEX

GLOBALIS MEDIA INC.

GLOBEX STUDIOS, INC.

GLOBUS AVIATION LIMITED

GLOBUS CAPITAL MANAGEMENT

GLORY BASE INVESTMENT (GROUP)

LIMITED

GLORY FORTUNE CAPITAL I INVESTMENT

CO. LTD.

GLORY ISLAND AVIATION DEVELOPMENT

COMPANY LTD.

GMD ENTERPRISES LTD.

GNK LTD.

GO GIRL LTD.

GOCAYMAN LTD.

GODAN VENTURES LTD

GODFREY'S ROOFING LTD.

GODIA CAPITAL PARTNERS GP LIMITED

GODIA CAPITAL PARTNERS LIMITED

GOLD FUTURE HOLDING COMPANY LTD.

GOLDEN ACRES LTD.

GOLDEN ARROWS INVESTMENT CO.

GOLDEN BULL INVESTMENT COMPANY

GOLDEN CATTLE LIVESTOCK BREEDING

TECHNOLOGY HOLDINGS LIMITED

GOLDEN DICE LTD

GOLDEN EAGLE FINANCE LIMITED

GOLDEN FOX

GOLDEN OAK KOREA STRATEGY FUND

GOLDEN PENINSULA LIMITED

GOLDEN PENNIES COMPANY LIMITED

GOLDEN WORLDWIDE INVESTMENTS

LIMITED

GOLDENMAX INTERNATIONAL GROUP

LIMITED

GOLDENTRAIL MANAGEMENT

CORPORATION

GOLDFIELD (CAYMAN) CORPORATE

SERVICES LTD.

GOLDPAC HOLDINGS LIMITED

GOLDSTONE CAPITAL MANAGEMENT INC.

GOLDSTONE OPPORTUNITY FUND SPC

GOLEM COMPANY

GOLF AVIATION LTD.

GOOD EARTH ELECTRIC PROPULSION

SYSTEMS LTD.

GOTICO INVESTMENT COMPANY LTD.

GOVERNOR'S ROAD LLC

GPC INTERNATIONAL

GR79 GROUP LIMITED

GRANAT INFRASTRUCTURE FUND

GRAND CANYON CORPORATION

GRAND CAYMAN PROPERTY SERVICES

LTD.

GRAND CLOUD CORPORATION

GRAND CRU FUND

GRAND HARBOUR REALTY LTD.

GRAND HARBOUR STORAGE LTD.

GRAND INTERNATIONAL INC.

GRAND ISLAND CAR RENTALS LTD.

GRAND ISLE MANAGEMENT COMPANY

LTD.

GRAND VISION ASSET MANAGEMENT

LIMITED

GRANDCOR LTD.

GRANDCYBER CORPORATION LIMITED

GRANDER YACHTS LTD.

GRANDIC INVESTMENT MANAGEMENT

INCORP.

GRANDTEL LIMITED

GRAPEVINE INTERNATIONAL LTD.

GRAPHIC OPTIONS LTD.

GRATIA HOLDING LIMITED

GRAUP, INC.

GRAYS HOLDINGS LTD.

GREAT CATCH VENTURES, LTD.

GREAT CAYMAN DEVELOPMENT

GREAT EAGLE INVESTMENTS LIMITED

GREAT EASTERN ASSET MANAGEMENT

LTD.

GREAT MOUNTAIN SECURITIES, LTD.

GREAT OCEAN INTERNATIONAL LIMITED

GREAT SUN GLOBAL HOLDINGS LIMITED

GREEK MYTHOLOGY HOLDINGS LIMITED

GREEN BANNER PRODUCTIONS LIMITED

GREEN CHINA HOLDINGS LIMITED

GREEN CREST INTERNATIONAL LIMITED

GREEN DRAGON INVESTMENTS

HOLDINGS LTD

GREEN HOLDINGS LTD.

GREEN JADE CAPITAL MANAGEMENT

GREEN POWER ENTERPRISES, INC.

GREEN SHOOTS INTERNATIONAL CO.,

LTD.

GREEN SYNERGY


348

GREEN VENTURES INTERNATIONAL, LTD.

GREEN WAVE HOLDINGS

GREENBELT OPPORTUNITIES FUND, LTD.

GREENBELT OPPORTUNITIES MASTER

FUND, LTD.

GREENBLOOD CAPITAL PARTNERS

OFFSHORE, LTD.

GREENCOLLAR GROUP CORPORATION

GREENWICH HARBOUR ARBITRAGE FUND

LTD.

GREENWICH STRUCTURED ARM

PRODUCTS SPC 2006-2

GREYHOUND CENTER INC.

GRIJ LTD.

GRISONS PEAK INTERNATIONAL

GROMIT

GROW OF CAYMAN LTD

GRUPO AKUMAL

GS REFINANCIA CREDIT OPPORTUNITY

FUND

GS REFINANCIA MANAGEMENT

GSAA 2006-NIM3 LTD.

GSAMP 2007-HE2-N LTD.

GSC GROUP CDO FUND XI, LIMITED

GSFW SPC

GSG CORPORATION

GSK INTERNATIONAL HOLDINGS LIMITED

GSMSC 2007-NIM1, LTD.

GSMSC 2007-NIM4, LTD.

GT CARIBBEAN ELEVATOR SERVICES

CAYMAN ISLANDS LTD.

GT SELECT (SPC) LTD.

GT TWO

GTB - GLOBAL TOBACCO BRANDS

HOLDINGS LTD.

GUARANTEED EXPORT FUNDING

CORPORATION SPC

GUARDIAN SECURITY SERVICES LTD.

GUGGENHEIM CONCINNITY CAPITAL

STEWARDSHIP FUND, LTD.

GUIDE STAR LTD.

GULF ASIA PACIFIC EQUITY FUND

GULF CAPITAL PARTNERS LTD.

GULF PAYMENT NETWORKS INC.

GULF PRIME INVESTMENT MANAGEMENT

GULF SHORE LTD.

GULFVIN MBP LTD.

GUOTAI JUNAN ASIA FUND INVESTMENT

LTD

GUOTAI JUNAN PACIFIC SPECIAL

OPPORTUNITIES LIMITED

GUPP TECHNOLOGIES, INC.

GUSETT INTERNATIONAL IMPORTS

LIMITED

GWI WIND TECHNOLOGY LIMITED

GWU INVESTMENTS LTD.

GYNOCARE

H & L PROPERTY CLEANING &

DEVELOPMENT LTD.

H GENCORP LTD.

H&D INTERNATIONAL LTD.

H&P MEISSNER LTD.

H.I.C. OF GRAND CAYMAN

HACHEERS CAPITAL MANAGEMENT

LIMITED

HADRON CAPITAL LIMITED

HAETL (CAYMAN) LTD.

HAINA GROUP HOLDINGS, LTD.

HAINAN AIRLINES COMPANY LIMITED

(2000)

HAINAN AIRLINES COMPANY LIMITED

(98)

HAINAN STANDARD LEASING CO., LTD.

HAITI RECOVERY GROUP, LTD.

HALCYON GLOBAL MANAGEMENT

LIMITED

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HALL INVESTMENTS LIMITED

HALO CAPITAL MANAGEMENT (CAYMAN)

LIMITED

HALO GLOBAL FUND LIMITED

HAMILTON FUNDING

HANA BLACK GOLD CO., LTD.

HAOERS CO. LTD.

HAPPYSHOW INTERNATIONAL HOLDINGS

LIMITED

HARBORVIEW NIM CI-11 CORP.




HARCH CLO IV LIMITED

HARDEN SOLUTIONS

HARLEQUIN MANAGEMENT SERVICES

LIMITED


349

HARLESDEN INVESTMENTS (NO. 2) INC.

HARMONY ASIA OPPORTUNITIES FUND

FEEDER 1 LIMITED

HARMONY ASIA OPPORTUNITIES FUND

LIMITED

HARMONY CAPITAL MANAGERS II

LIMITED

HARMONY GROUP HOLDINGS LIMITED

HARMONY SPECIAL SITUATIONS FUND

HARP LTD.

HARRINGTON INTERNATIONAL GROUP

HOLDINGS

HARVEST COURT LLC

HARVIE'S OF EDINBURGH

INTERNATIONAL LTD.

HAVEN GLOBAL VENTURES SPC

HAVENDALE DEVELOPMENT CO. LTD.

HAVENSOUND LIMITED

HAVERSTOCK MASTER FUND, LTD.

HAVERSTOCK OFFSHORE FUND, LTD.

HAWK ENTERPRISES LTD. 2009

HAWK INTERNATIONAL INVESTMENTS

HAWK MAINTENANCE AND REPAIRS LTD

HAWKER CAPITAL RESEARCH LIMITED

HAWKINS & HAWKINS INVESTMENTS

LTD.

HAWKLEY LIMITED

HAWKSBURN CAPITAL MANAGEMENT

HC INTERNATIONAL HOLDING

CORPORATION

HCI CAYMAN LTD.

HDB PARTNERS COMPANY LIMITED

HEADLAND INVESTMENT MANAGEMENT

LIMITED

HEADLINE INTERNATIONAL FUND LTD.

HEADLINE INTERNATIONAL MASTER

FUND LTD.

HEALTH QUEST ACQUISITION CORP.

HEALTH WATCHERS EATERY LTD.

HEATHCLIFF ESTATES LTD.

HEAVY EQUIPMENT OPERATORS

ASSOCIATION LIMITED

HECASA LTD.

HELICON INVESTMENTS LTD.

HELIOS ADVISORS LIMITED

HELIOS CAPITAL PARTNERS LTD.

HELIUM AVIATION

HELL ROCK CAFE LTD.

HELL RUM CAKE CO. LTD.

HENDERSON HOLDINGS LTD.

HENSON NO. 2B LIMITED

HERALD CASH FUND SPC

HERBS FINANCE FUND

HERBS FINANCE MANAGEMENT

HERIOT 2 BORROWER LTD

HERIOT SPV LENDER LTD

HERITAGE & HINTON LTD.

HERITAGE CAPITAL LATIN AMERICA

HERMES ATHINA LTD.

HERMES GLOBAL FUND SPC LTD.

HERSCHEL GLOBAL MASTER FUND

HERSCHEL GLOBAL OFFSHORE FUND

HEWM HOLDINGS CAYMAN LTD.

HGL CAPITAL FUND LTD

HGL CAPITAL MANAGEMENT (CAYMAN)

LTD

HI-DIS, INC.

HI-TEC WIND POWER EQUIPMENT LTD

HIBISCUS INVESTMENTS LIMITED

HIGH ROCK CONCRETE PRODUCTS

COMPANY LIMITED

HIGH ROCK MATERIALS LTD.

HIGH-SUN TECHNOLOGIES LIMITED

HIGHGROVE SECURITIES FUND

HIGHGROVE SECURITIES FUND

MANAGEMENT LTD.

HIGHLAND INTERNATIONAL

INVESTMENT LTD.

HIGHLIGHT INVESTMENTS LTD.

HIGHLIGHT TOURS LTD.

HIGHTOUCH MEDIA GROUP LTD.

HIGHWOOD CAPITAL FUND, LTD.

HIH INVESTMENT GROUP CORP.

HILL METAL WORKS LTD.

HILLSIDE ENTERPRISE.

HIND INTEGRITY

HIREPOWER LTD

HK ADVISORY SERVICES LIMITED

HKAE INTERNATIONAL HOLDING

LIMITED

HLB GALANIS BAIN (CAYMAN) LTD.

HMS LTD.

HNA REAL ESTATE MASTER FUND SPC

HOLBEACH HOUSE LIMITED

HOLIP HOLDINGS CO., LTD.


350

HOLLYWOOD BRITISH CAYMAN INT'L

LTD.

HOLLYWOOD WOODWORK (CAYMAN)

LTD.

HOLTHAM INTERNATIONAL INC.

HOLTRAKIN HOLDINGS

HOLTRAKIN INC.

HOLTRAKIN INVESTMENTS

HOLTRAKIN RESOURCES

HOME SOLUTIONS LTD.

HOMEMADE HANDMADE LTD

HON CEC HOLDINGS LTD.

HONG KONG FAMILY ASSET

MANAGEMENT LIMITED

HONG KONG PERFECT ENTERPRISE CO.

HOPETEX HOLDINGS CO., LIMITED

HORIZON INVESTMENT ADVISORS

LIMITED

HORSE CENTS LTD

HOSCISA INVESTMENTS 1 LTD.

HOSPITALITY IP, LTD.

HOTEL AVIATION LTD.

HOTEL IP, LTD.

HOTELCO HOLDINGS LTD.

HOTELCO LTD.

HOTUNG INSTITUTE FOR INTERNATIONAL

RELATIONS LIMITED

HPL GLOBAL, INC.

HRDAYA LIMITED

HRM CONSTRUCTION LTD.

HS ASSETS MANAGEMENT HOLDING CO.,

LTD

HSC LEASING COMPANY LIMITED

HT CONSULTING

HUBS1 HOLDING GROUP LIMITED

HUDSON INC

HUE-LYEW-CHIN STRUCTURAL

ENGINEERING LTD.

HUFF ENERGY OFFSHORE LTD.

HUMPHREYS MANAGEMENT COMPANY

LTD

HUNG YIP GROUP HOLDINGS COMPANY

LIMITED

HUNTER WISE INTERNATIONAL

COMMODITIES LTD.

HUNTER WISE INTERNATIONAL CREDIT

HUNTER WISE INTERNATIONAL SERVICES

HUNTER WISE INTERNATIONAL TRADING

HUNTER'S ENTERPRISES LTD.

HUNTINGTON ENTERPRISES CORP.

HURRAY! MEDIA HOLDING CO., LTD.

HURRICANE RECOVERY SYSTEMS INC.

HURRICANE SOLUTIONS LTD

HUSSAINI HOLDCO. LTD.

HWL LTD

HYDES RESEARCH & DEVELOPMENT LTD.

HYDES-ROLLF LTD

HYDRANGEA LTD.

HYDRO SOLUTIONS ASIA LIMITED

HYDROCARBONS TECHNOLOGIES

LIMITED

HYDROLIFE LTD.

HYDROTECH WORLDWIDE LTD.

HYPERCUBE INVESTMENTS LTD.

HYPHEN ASSET MANAGEMENT SPC

HYPHEN MANAGEMENT COMPANY

I C IMOB

I R G DEVELOPMENT COMPANY LIMITED

I&S CONSTRUCTION LTD.

I.R.R. LIMITED

IAC LTD.

IAG GLOBAL

IBERIAN FINANCIAL CORPORATION

LIMITED

IBI HONG KONG LIMITED

IBRG MANAGEMENT LTD.

IBRG SMALL CAP LTD.

ICAREASIA.COM LIMITED

ICM DIVERSIFIED

ICON FUND GP LIMITED

ICON FUND PARTNERS LIMITED

ICON PARTNERS LIMITED

ICON REAL ESTATE COMPANY

ICONIC IMAGES IP LIMITED

ICP ELIOT BRIDGE FUND I, LTD.

ICP ELIOT BRIDGE INTERMEDIATE FUND I,

LTD.

ICP ELIOT BRIDGE MASTER FUND I, LTD.

ICSCAPE, INC.

IDATOM LTD.

IDEACULTURE LIMITED

IDEAL COLLECTION LTD.

IDEAL DESIGNS LIMITED

IDM GRF 1 GP LTD

IFA HOTELS & RESORTS 5


351

IFS ADVISORY LIMITED

IGNITE POWER FUND

IGUANA PROPERTY CONSULTANTS LTD

IGX SPC

IGY - SUN EQUITY HOLDINGS LTD.

IGY - VILLAGE CAY HOLDINGS LTD.

IGY - VIRGIN GORDA HOLDINGS LTD.

IIH REAL ESTATE HOLDING LIMITED

IM INTERNATIONAL (CAYMAN) LIMITED

IMAGE SOLUTIONS LIMITED

IMAGES LTD

IMF HOLDINGS

IMPAC NIM SERIES 2004-1N LTD.

IMPERIUM HOLDINGS (CAYMAN), LTD.

IMPERIUM OVERSEAS SPECIALTY

FINANCE FUND, LTD.

IMPRESSIVE KITCHENS & INTERIORS LTD.

IMS ASSET MANAGEMENT LTD.

IMULUX LTD.

IN TOUCH TECHNOLOGIES INVESTMENT

LIMITED

IN TOUCH TECHNOLOGY FUND

INAMRA

INCA AIRLINES LTD.

INCOME LOAN FUND, LTD.

INDEPENDENT CAPITAL IMAGE

INDEXATLAS CAPITAL MANAGEMENT

LIMITED

INDEXATLAS PRIVATE EQUITY FUND LTD.

INDIAN PROPERTY INVESTMENT

COMPANY

INDIANAPOLIS INVESTMENTS LTD.

INDIRECT EXCHANGE

INDONESIA ENERGY (CAYMAN) LTD.

INDOTRADE INVESTMENTS LTD.

INDUS HOLDINGS (CAYMAN), LTD.

INDUSTRIAL EQUIPMENT COMPANY

INDUSTRIAL TECHNOLOGIES LTD.

INDYMAC INDX NIM CI-1 CORP.

INDYMAC INDX NIM CI-2 CORP.

INEED.KY, LTD.

INFINITE INTERACTIVE TECHNOLOGY

INC.

INFOTECH MANAGEMENT LTD.

INIGO HOLDINGS LIMITED

INKERMAN'S POINT PARTNERS

INNES LTD.

INNOVATION SERVICES LTD.

INNOVATIVE BUILDERS LTD.

INNOVATIVE FINANCIAL MANAGEMENT

LTD.

INNOVATIVE HOLDINGS LTD.

INSIGHT ADVERTISING

INSIGHT CORPORATION

INSIGNA 1 LIMITED

INSTANT COMMUNICATIONS

INSTITUTO LIBERTAD Y DESARROLLO

INSULA INVESTMENTS LTD.

INSULATION RESTORATION & COATING

COMPANY LIMITED

INTEGRATED ORGANIZATIONS

CARIBBEAN LIMITED

INTEGRATED TECHNOLOGY SERVICES

INTELLIGENT SOLUTIONS, LTD.

INTER-QUIMICA LTD

INTERCAPITAL VENTURE FUND

INTERCONNECT SYSTEMS LTD

INTERCONTINENTAL INVESTMENTS LTD.

INTERGRAFX HOLDING LTD.

INTERIOR DESIGN ASSOCIATES LTD.

INTERIOR FINISHING & DESIGN LIMITED

INTERNATIONAL AIRCRAFT FINANCE

OPPORTUNITIES, SPC

INTERNATIONAL ASSET HOLDINGS, LTD.

INTERNATIONAL BINGO LTD.

INTERNATIONAL BUSINESS PROJECTS

LTD.

INTERNATIONAL DEVELOPMENT LIMITED

INTERNATIONAL ENTERPRISES INC.

INTERNATIONAL ENVIRONMENTAL

TRADING GROUP LTD.

INTERNATIONAL FOX HOLDING

INTERNATIONAL FOX HOLDING &

PARTNERS

INTERNATIONAL HEALTHCARE

CONSULTANTS LTD.

INTERNATIONAL HOUSE CONSULTANTS

LTD.

INTERNATIONAL INVESTMENTS AND

ADVANCEMENTS, INC.

INTERNATIONAL INVESTMENTS

CONSULTANTS LTD.

INTERNATIONAL MANPOWER LEASING,

LTD.

INTERNATIONAL MARINE CHARTERS


352

INTERNATIONAL MUMBAI INVESTMENTS,

CAYMAN

INTERNATIONAL NETWORK CAPITAL

LDC.

INTERNATIONAL PROPERTIES

INVESTMENTS LTD.

INTERNATIONAL RESOURCES GROUP

(CAYMAN) LTD.

INTERNATIONAL SOCIAL INITIATIVES

FUND LTD.

INTERNATIONAL TRANSACTIONS LTD.

INTERNATIONAL TRAVEL OF GRAND

CAYMAN LIMITED

INTERNATIONAL WMD INVESTMENT

LIMITED

INTI HOLDINGS LIMITED

INVERNESS CORPORATION LTD.

INVESTCO CAPITAL FUNDING LTD.

INVESTIUM LIMITED

INVESTMENT SECURITIES HOLDING

COMPANY LLC

IPDS LIMITED

IR INVESTMENTS LTD

IRG REAL ESTATE LTD.

IRISH HOLDINGS, LTD.

IRONMAST FINANCIAL CONSULTING, LTD.

IRONROCK HOLDINGS

IRONSHORE PARTNERS LTD.

IRR DIRECTOR LTD.

IRREVERENCE CAPITAL & ADVISORS LTD.

IRS AKNAL HOLDINGS LIMITED

ISHWAR LTD.

ISKO CORP

ISKOUNEN & CO. AG & INFRA FUND, LTD.

ISLA NORTE LTD.

ISLAMIC REITS FUND

ISLAND BOY GROUP LTD.

ISLAND BOYS LTD

ISLAND CREDIT DATA SYSTEMS LTD

ISLAND FARMS LIMITED

ISLAND GIRL LTD.

ISLAND GLOBAL YACHTING ACQUISITION

LTD.

ISLAND PAVING/LAGAN J.V. LTD.

ISLAND PHARMACY II, LTD.

ISLAND PHARMACY LTD.

ISLAND PIZZA COMPANY LTD.

ISLAND PROPERTIES HOLDING LIMITED

ISLAND PUBLISHING LTD.

ISLAND SECURITIES (CAYMAN) LIMITED

ISLAND TELECOM CORP

ISLAND VETERINARY SERVICES LTD

ISLAND WIRELESS LTD.

ISLANDS DATA SYSTEMS LTD.

ISORX INTERNATIONAL LTD.

ISSAVILLS

ISTROS LIMITED

ITACAY LTD.

ITHMAR CAPITAL - ATLAS

ITN GLOBAL INVESTMENT COMPANY

LIMITED

ITSA LTD.

IVICI GROUP LIMITED

IVOLTA INCORPORATED

IVY ASSET MANAGEMENT CO., LTD

IVY CHINA GROWTH FUND

IWEX INVESTMENT COMPANY

J & H FINANCE CO. LTD.

J B WATSON ELECTRICAL (2009) LTD.

J&B CONSTRUCTION LTD.

J.A.S. CORPORATION LTD.

J.H. WHITNEY MEZZANINE FUND

INVESTOR, LTD.

J.I.B.C. LTD.

J.T.S.V.M. HOLDINGS LTD.

J32 CAYMAN LEASING LTD.

JACK BLACK SPC, LTD.

JACKSON POINT LTD

JADE CAPITAL PARTNERS

JAJK CAYMAN HOLDINGS LIMITED

JAKER INC

JANSUM HOTEL MANAGEMENT &

CONSULTING (CAYMAN) CO., LIMITED

JANUS INVESTMENTS LTD.

JAPAN NEW HORIZON FUND

JARASEEN HOLDINGS

JAROSUN LTD.

JASO INTERNATIONAL HOLDINGS

LIMITED

JASPER LTD

JAVA HOLDINGS LIMITED

JAVELIN FINANCIAL LTD.

JB FINANCIAL CORP.

JBS FINANCE LTD.

JC CAPITAL LAND FOUNDATION LIMITED


353

JC FAR EAST (HONG KONG) LIMITED

JC RESOURCES LTD.

JC VANTAGE, INC.

JD CONSTRUCTION SUPPLIES LTD.

JE CAYMAN LEASING LIMITED

JEDI8210

JEFFERSON SACHS LTD

JEM INVESTMENTS (CAYMAN) LIMITED

JENNERS LTD.

JET SET TRAVEL SERVICE LTD.

JETWINGS LTD.

JEUNESSE

JHAM GROUP COMPANY LTD.

JI CAPITAL LTD.

JI JING METAL INTERNATIONAL

HOLDINGS LIMITED

JIHAI TONGYUAN COMPANY LIMITED

JILL JACOB SHIPPING LTD.

JINDAI GLOBAL FUND LIMITED

JINDING INTERNATIONAL INVESTMENT

LIMITED

JINYA TECHNOLOGIES, INC.

JJM CENTURION CAPITAL MANAGEMENT

LTD.

JKLM LTD.

JLM FOOD SERVICES LTD.

JLM INDUSTRIES INC.

JM OCTG GROUP LTD.

JMH LIMITED

JNS THREE THOUGHT PARTNERS

OFFSHORE FUND, LTD.

JODYGR HOLDINGS LIMITED

JOHN H LTD.

JOHN SILVER'S INN LTD.

JOHN TAI TECHNOLOGIES INC.

JOHN THOMAS GLOBAL ENERGY GROUP

JOINT ENTERPRISES, INC.

JOINWIN TECHNOLOGIES, INC.

JOLLY ROGER CAYMAN LIMITED

JORELI 2000 LIMITED

JOSIAH TOURS LTD.

JOY MEDIA GROUP INC.

JP ASSOCIATES LTD.

JP ENTERPRISES LTD.

JP JOHNSON (INTERNATIONAL) LIMITED

JPC LTD

JPE CAPITAL MANAGEMENT LTD.

JPS FOREST CREEK LTD.

JREA, LTD.

JSH INVEST INC.

JSW HOLDINGS LTD

JTSM CAPITAL MANAGEMENT, LTD.

JUBILEE OF PRAISE LTD.

JUBILINK LIMITED

JULIANA HOLDINGS LTD.

JUNE INVESTMENTS LTD.

JUS' COOL LTD.

JUST MEG INVESTMENT CORPORATION

JUST NATURAL HAIR SALON LTD

JUST SUPPORT SOLUTIONS

JUTAO NETWORKING LIMITED

JV INVESTMENT MANAGEMENT LTD.

JVH MASONRY & WALL FINISHES LTD

JY CAPITAL OFFSHORE FUND LIMITED

JYCBD CO., LTD

K & S HOLDINGS LTD.

K DESIGNS LTD.

K SQUARE MICRO SOLUTION CORP.

K-M LTD.

K-MAN MAINTENANCE LTD.

K-NIC CO. LTD.

K-RIBE INVESTMENTS LTD.

K.I.L.S. FINANCE LTD.

K.S. SERVICES LIMITED

K21 GREAT ASIA FUND

KAB ELECTRICAL LTD.

KABO PARK HOLDINGS (CHINA) LIMITED

KADE INVESTMENTS LIMITED

KAG III HOLDING LIMITED

KAIDI HOLDINGS SPV LIMITED

KAIMOTECH CO. LTD.

KALICA INTERNATIONAL INC.

KALMAN RESOURCES LTD.

KAM HING DEVELOPMENT HOLDINGS

LIMITED

KANOOZ FINANCIAL INVESTMENTS LTD.

KARNA HOLDINGS LIMITED

KASHMIR CR LTD.

KATSURA PLACE LLC

KATUA COMPANY LTD.

KAUAI CAYMAN LTD

KAY T'S LTD.

KAY TEES LTD.

KAYMANITE LTD

KB CONSULTANTS LTD.


354

KCCI GLOBAL OPPORTUNITY FUND LTD.

KD ENVIRONMENT INVESTMENT CO.,

LTD.

KDO PARTNERS (CAYMAN) I LTD

KEELSAN HOLDINGS CO., LTD.

KEEP COOL LTD

KEL OVERSEAS LTD.

KELSO PROPERTIES LTD.

KEMP PROPERTIES LTD.

KENAMOS HOLDINGS LTD

KENDEMA GROUP LTD.

KENMARK CORPORATION

KERMAS MINING CAPITAL PARTNERS,

LIMITED

KERMAS MINING FUND MANAGEMENT

LIMITED

KETTONE CORPORATION

KEVROL TOURS, LTD.

KEY HOSPITALITY MANAGEMENT, LTD.

KEY INTERNATIONAL HOLDINGS LIMITED

KEY RECOVERY FUND LIMITED

KEYDATA TLP POCKET LTD.

KEYGATE TECHNOLOGIES CO., LTD.

KEYMOR

KEYSTONE CONSTRUCTION LTD.

KEYSTONE GROUP LTD.

KEYTOUCH INC.

KHAN INTERNATIONAL INVESTMENT

MANAGEMENT COMPANY

KI BLUE CHARTERS, LTD.

KIA INTERNATIONAL

KIGYOSAISEI LLC

KILCULLEN CAPITAL ASSET

MANAGEMENT LIMITED

KILOMETRE ASIAN GROWTH FUND

KILOMETRE CAPITAL GROWTH ASIA

MASTER FUND

KILOMETRE GROWTH ASIA FUND

KILT BIDCO LIMITED

KILT CAYMANCO 3 LIMITED

KILT CAYMANCO II LIMITED

KING FUND HOLDINGS CO., LTD

KING'S PROFESSIONAL CONSTRUCTION

LTD.

KING-STAR INTERNATIONAL CO., LTD.

KIRK BEVERAGES LTD.

KIRK SEA TOURS LTD.

KITA-AOYAMA RC HOLDINGS

KK INVESTMENT CORPORATION

KKSEE HOLDING CORPORATION

KLC HOLDINGS LTD

KLI VERTEX SPECIAL OPPORTUNITY GP,

LTD.

KLIO STRUCTURED INVESTMENTS 2005-1

KLM CAPITAL PARTNERS

KLOUDSMART, INC.

KM EQUIPMENT LIMITED

KM UK CONSORTIUM

KMR POWER HOLDINGS (CAYMANS) LTD.

KNETS CHINA HOLDINGS LIMITED

KNIGHTSBRIDGE ENGINEERING LIMITED

KNOCKOUT PRODUCTIONS LTD.

KNOWPOLY SCIENTIFIC LTD.

KNR ENTERPRISES

KOD ASSET MANAGEMENT COMPANY

LIMITED

KOFFMAN CONSULTING LIMITED

KOHINOOR HOLDING COMPANY

KOKOMO LTD.

KOLORIFIC, INC.

KRABI

KSIHMA LTD.

KSQ ENTERPRISES LTD.

KTEC HOLDINGS CORPORATION

KTOS CAPITAL MANAGEMENT (CAYMAN)

KTOS SELECT FUND

KUAISHUBAO LIMITED

KULIMU CO. LTD.

KWG COMMUNICATIONS LTD

KYB LTD.

KYGARDEN.KY LTD.

KYSTAR ATHLETICS

KZONE MEDIA TECHNOLOGY INC.

L & L LTD.

L & S BEAUTY CENTRE LTD.

L & S LIMITED

L & T TYRE SALES & REPAIRS LTD.

L ON THE RUN LTD.

L&P FINANCIAL

L&S KOREA CAPITAL.

L&S KOREA FUND

L.A.I.R. INTERNATIONAL CORPORATE

GROUP LIMITED

L.C. DEVELOPMENT

L.C.T. INVESTMENT (CAYMAN)


355

L.R. HOMES LTD.

L.S. STARRET COMPANY OF THE

DOMINICAN REPUBLIC

L4 LTD.

L4 MASTER FUND LTD.

LA BELLE INTERNATIONAL HAIR DESIGN

LTD.

LA BOLA PRODUCTIONS

LA DORADA LTD.

LA GROTTA HOLDINGS LTD.

LA MASAH GOLD FUND LTD.

LA RECOLETA LTD.

LAB MARKETING CO. LTD.

LABIN CO LIMITED

LABYRINTH PHARMACEUTICALS LIMITED

LADY FRANCIS LTD.

LAGOA RESOURCES LTD.

LAHM INVESTMENTS LTD.

LAKE FOREST PARTNERS YACHT LTD.

LAKESHORE HOLDINGS LTD.

LAKESHORE INTERNATIONAL SPECIAL

OPPORTUNITY FUND

LANAI SHIPPING COMPANY LIMITED

LANCHA OPPORTUNITIES FUND LIMITED

LAND HOLDINGS LTD.

LANTURNO EMERGING OPPORTUNITY

FUND, LTD.

LAO DONG FOOD HOLDINGS LTD.

LAPIN LTD.

LAS PALMAS CONSTRUCTION CO. LTD.

LAS TORTUGAS DEVELOPMENT LTD.

LASTARRIA INVESTMENTS I FUND, LTD.

LASTARRIA INVESTMENTS I MASTER

FUND, LTD.

LASTARRIA, LTD.

LATIN AMERICAN RELOCATION

MANAGEMENT (LARM)

LATIN CAPITAL INVESTMENTS II, LTD.

LATIN TOURS LTD.

LATIN WORLD TRAVEL LTD

LAUNCH PAD ENRICHMENT CENTER LTD.

LAZARD GLOBAL CONVERTIBLES PLUS

CORP.

LBSBC NIM COMPANY 2005-2




LC 4 DOGS LIMITED

LE CLASSIQUE LTD.

LE CLASSIQUE PROPERTY HOLDINGS LTD.

LE DRAGON CORPORATION LIMITED

LEADYOND CAPITAL LIMITED

LEAP TIDE OFFSHORE, LTD.

LEDSON CORPORATION LTD.

LEEDS V INTO BLOCKER CO. LIMITED

LEGACY STEEL LIMITED

LEGACY VENTURES LTD.

LEGADO CAPITAL PARTNERS

LEGEND ASSET OPPORTUNITY FUND, LTD.

LEGEND ASSET OPPORTUNITY MASTER

FUND, LTD.

LEGEND CAPITAL, LTD.

LEGEND ENTERTAINMENT GROUP

LEGENDS EVENT COMPANY LTD

LEHMAN XS NIM 1 COMPANY 2005-7N

LEHMAN XS NIM 1 COMPANY 2007-GPM2

LEHMAN XS NIM 2 COMPANY 2005-7N

LEHMAN XS NIM COMPANY 2005-10




LEHMAN XS NIM COMPANY 2005-5N






LEHMAN XS NIM COMPANY 2006-AR2



LEHMAN XS NIM COMPANY 2006-GPM5




LEHMAN XS NIM COMPANY 2007-QO8

LEKAYS CO. LTD.

LEMMIE'S AUTO REPAIR LTD

LEMON DELIGHT CAFE & BAKERY LTD.

LEPOWER SEMICONDUCTOR INC.

LEPRECHAUN HOLDINGS LIMITED

LEROY B. WHORMS SR. & ASSOCIATES

(MARINE SURVEYORS) LTD.

LETIGEN LTD.

LIBERI TANDEM CONSULTING

LIBERTARIA FOUNDATION LTD.

LIBERTY ENTERPRISES, INC.


356

LIBERTY GATEWAY DIVERSIFIED ALPHA

OFFSHORE FUND LTD.

LIBERTY-CITIC ENERGY CAYMAN LTD.

LIDIA YACHTS LTD.

LIFE SETTLEMENT CORPORATION

LIFEBEAT MEDICAL SUPPLIES LIMITED

LIFEMARK INVESTMENT MANAGEMENT

LIMITED

LIFESTYLE DESIGN MARKETING

LIGHTEON TECHNOLOGIES, LTD.

LIGHTHOUSE CAPITAL INVESTMENT

FUND T LTD.

LIHUATAI INTERNATIONAL GROUP

LIMITED

LIKE GROUP HOLDINGS (CAYMAN) INC.

LIMESTONE CONSTRUCTION GROUP LTD.

LINK SYSTEMS, LTD.

LINKIST INC.

LINKTECH LTD.

LIONFISH INVESTMENTS

LIONSGATE CAPITAL ADVISORS INC

LIQUID COFFEE LTD.

LIQUIDLEDS LIGHTING CORP.

LIRA INVESTMENTS

LITTLE CAYMAN FISHING CLUB LTD.

LJJKG LIMITED

LKB CAPITAL SPECIAL SITUATIONS

ASSOCIATES LIMITED

LL HOLDINGS

LLOYD CHRISTIE INSURANCE AGENCY

LIMITED

LMO THIRTY-FIVE

LNG SUPPLY AND CONSULTING LIMITED

LOCUST AND HONEY BANANA WINE LTD

LODSWORTH CAPITAL LIMITED

LOGICA TECHNOLOGIES LTD.

LOGICAL APPROACH LTD.

LOGOS BOOKS & MORE LTD.

LOGWOOD VILLAGE HOMEOWNERS'

ASSOCIATION LTD.

LOM BALANCED FUND LTD.

LOM EQUITY GROWTH FUND LTD.

LOM FIXED INCOME FUND LTD.

LOM FUNDS SPC

LOM HOLDING COMPANY LIMITED

LOM MONEY MARKET FUND LIMITED

LONG GROVE INDUSTRIAL GROUP I UGP

LTD.

LONGAN ASSET MANAGEMENT (ASIA)

LTD.

LONGAN CHINA VALUE SELECT FUND

LONGCLAW RESOURCE HOLDINGS LTD.

LONGLAC LIMITED

LONGMASTER LTD.

LONGMASTER VIDEO LTD.

LONGRISING ASSET MANAGEMENT CO.,

LTD.

LONGSON (CAYMAN) LIMITED

LOTT HOLDINGS LTD.

LOTUS CAPITAL MANAGEMENT LTD.

LOVE AND LAUGHTER, LTD.

LOVE COVIA LTD.

LOVE INVESTMENTS CAYMANS LIMITED

LOVEIT LTD.

LP GLOBAL DEVELOPMENTS

LP HOLDINGS LTD

LUCKY FORWARD FUND

LUCKY FRIDAY VENTURES LTD.

LUEN MEI ENVIRONMENTAL NEW

ENERGY GROUP LIMITED

LULU LEASING LIMITED

LUMINOUS STRATEGY, INC.

LUMINUS INVESTMENTS

LUNG FUNG INTERNATIONAL GROUP

LIMITED

LUSAN INVESTMENT COMPANY LTD.

LUXURY VACATIONS, INC.

LVM VENTURES

LVPP ASIAN STRATEGIC OPPORTUNITIES

FUND (I)

LY CO LTD

LYNUX CAPITAL MANAGEMENT INC.

M & C LIMITED

M & K LIMITED

M & S HOLDINGS LTD.

M SOLAR ENERGY (CAYMAN) LTD

M&M VENTURES LTD.

M&T CAPITAL PARTNERS

M'SILK HOLDING

M-1 CONSTRUCTION LTD.

M-HEALTH MIDDLE EAST LTD.

M-K MANAGEMENT LTD

M. R. C. LTD.

M.A.D. HOLDINGS LTD.

M.A.R. LOGISTICS LTD


357

M.B. INVESTMENT CO. LTD.

M.C. ASSET MANAGEMENT COMPANY

LTD.

M.D. FLACKS LIMITED

M.E. GAN & ASSOCIATES LTD.

M.E. RESORT HOLDING COMPANY

MAC INTERNATIONAL, LTD.

MAC ZIM LTD.

MACON CORPORATION

MADINAT AL TAQA

MAGELLAN DISCOVERY (CAYMAN)

CORPORATION

MAGELLAN HOLDINGS LTD

MAGELLAN VACATIONS LTD.

MAGIC SEA LTD.

MAGICAH INVESTMENTS LTD.

MAGNATE PERU INC.

MAGNIA INVESTMENT LTD.

MAHOGANY ESTATE LTD.

MAINSTREAM HOLDINGS PRIVATE LTD.

MAINTENANCE PLUS LTD.

MAITREYA INVESTMENT MANAGEMENT

LIMITED

MAJESTIC HOTELS LTD.

MAKANY ISLAND HOLDINGS LTD.

MAKANY ISLAND MANAGEMENT

PARTNERS LTD.

MAKASEB INVESTORS CORPORATION

LIMITED

MAKASEB JOINT INVESTMENT

CORPORATION

MAKASEB JOINT INVESTMENT

CORPORATION MANAGEMENT (CAYMAN)

LIMITED

MAKORO INVESTMENTS

MAKYRA INVESTMENT FUND

MALAG, INC.

MALBA LIMITED

MALCOM-POINT ENVIRONMENTAL

ENGINEERS LTD.

MALDEN HOLDINGS LTD.

MALLOWMARSH LTD.

MALMO GROUP INVESTMENTS, LTD.

MAN SUN WHARTON DEVELOPMENT

FUND MANAGEMENT LIMITED

MANAGEMENT SERVICES COLOMBIA,

LTD.

MANDY'S GROUP LIMITED.

MANHATTAN INTERTRADE

MANNA HOLDINGS LTD.

MANOR HOLDINGS LTD.

MANOWAR HOLDINGS LTD.

MANSTON LTD.

MAPLE EXTRACT LTD.

MARADIA INVESTMENTS (CAYMAN)

LIMITED

MARASI GENERAL PARTNER LIMITED

MARATHON INDUSTRIES LTD.

MARBURY ADVISORS INC.

MARE BARE LTD.

MAREN GP, LTD.

MARIAGA LTD.

MARIN LTD.

MARINE TRANSPORTATION SOLUTION

LTD.

MARIT LIMITED

MARITIME CREW AND CARGO

PROTECTION

MARITIME HOLDINGS LTD.

MARITIME INTERNATIONAL HOLDINGS

INC.

MARKANT PROPERTIES LIMITED

MARLIN LIMITED

MAROBAD HOLDINGS LTD.

MARRA HOLDINGS LTD.

MARSAT SERVICES LTD

MARTINA INVESTMENT CORP.

MARUDA COMPANY LIMITED

MARY K REAL ESTATE LIMITED

MASK, LTD.

MASSIF OFFSHORE EUROPEAN EVENT

DRIVEN FUND LTD.

MASSIF OFFSHORE GLOBAL EQUITY

MARKET NEUTRAL FUND LTD.

MASSIF OFFSHORE GLOBAL FINANCIAL

SERVICES FUND LTD.

MASSIF OFFSHORE HEALTHCARE

MARKET NEUTRAL FUND LTD.

MASSIF OFFSHORE MULTI-STRATEGY

FUND LTD.

MASSIVE HYDROPONICS LIMITED

MASTER COMPANY FOR FOOD &

BEVERAGE

MASTRUSTY FUND SPC

MASTRUSTY INVESTMENT MANAGEMENT

LTD.


358

MATADOR MANAGEMENT LTD.

MATRASS CAPITAL LIMITED

MATRIX MARKETING INC.

MATRIX OPTOELECTRONICS

TECHNOLOGY LIMITED

MAVERICK CAPITAL CORP

MAXIMILLIAN F&B CONSULTANCE AND

INVESTMENT LIMITED

MAXIMUM CAPITAL LIMITED

MAXINVEST INVESTMENT COMPANY

MAY 1ST FINANCIAL LTD.

MAY ENTERPRISES PTY LTD

MAYER & MAYER

MAYFAIR ESTATES LIMITED

MAYFAIR ICON SPC

MAYO INC.

MAZAYA DISCOVERY GARDENS

MAZAYA DONNA TOWERS

MAZAYA GOLDEN MILE

MAZAYA LAKEPOINT

MAZAYA UAE REAL ESTATE FUND

MB ENERGY GROUP

MB HOLDING CORP

MB HOLDINGS LTD.

MB SUKUK COMPANY LTD.

MBAB COMMUNICATIONS

MC 1 - SPV 1

MC CONCEPTS LTD.

MC RESTORATION (CAYMAN) LTD.

MCA LIMITED

MCALLISTER GP CO.

MCBEAN HOLDINGS LTD.

MCC FINANCE COMPANY (SPV) LIMITED

MCD (CAYMAN) LTD.

MCDIL GROUP LTD.

MCH INTERNATIONAL LIMITED

MCHQ INC.

MCLAUGHLIN ENTERPRISES LTD.

MCM HOMES LTD.

MCM TRADING LTD

MD HOLDINGS LIMITED

MEADFEILD LTD.

MEADOWVALE PUBLIC MARKETS FUND

LTD.

MEDALLION INVESTMENT LTD

MEDEX PETROLEUM (TUNISIA) LIMITED

MEDFUND

MEDICAL FINANCE GROUP INC.

MEDICAL HOLDINGS (CAYMAN) INC.

MEDICAL SOFTWARE TECHNOLOGIES

INC.

MEDITECH CORPORATION

MEGA DRAGON GROUP LIMITED

MEHZAM LTD.

MEIKLOUR HOLDINGS LTD.

MEIXUN LTD

MELBOURNE HOLDINGS LIMITED

MELQUIADES LTD.

MELTEMI INVESTMENT COMPANY

MENA CINEFINANCE FUND SPC LIMITED

MENASOLAR, LTD.

MENSICS LIMITED

MENTA INTERNATIONAL LTD.

MENTOR MEDIA HOLDINGS INC.

MEPCO INTERNATIONAL HOLDINGS LTD

MERCHANT FINANCIAL GROUP LIMITED

MERCURY MANAGEMENT

MERCURY TRUST LIMITED

MERIDIAN REAL ESTATE FINANCE

COMPANY II

MERIDIAN REAL ESTATE INVESTMENT

COMPANY II

MERITOS GLOBAL FUND LIMITED

MESOTES ANTI-AGING HEALTH CARE CO.,

LTD.

METEOR CORPORATION

MEYRIN INVESTORS

MEZCOM FUND LTD

MF ISLAND AGGRESSIVE CORP.

MF ISLAND CONSERVATIVE CORP.

MFP FUNDS LTD.

MG TRUST HOLDINGS, LTD.

MGM GROUP CO. LTD.

MHS LTD.

MICHAEL & BROS SOLUTION CORP.

MICHAEL HOLDINGS LIMITED

MIDDLETON MARKETING INC.

MIDLAND TOO LTD.

MIGI GLAMOUR EXPRESS LTD.

MIKES MARINE LIMITED

MILAGROSA INVESTMENT COMPANY

LTD.

MILKY WAY INC.

MILLARD TRADING CORPORATION LTD.

MILLENNIA DEVELOPMENT LTD.

MILLENNIUM AL LTD.


359

MILLENNIUM CAPITAL PARTNERS LTD

MILLENNIUM ENERGY INDUSTRIES,

INCORPORATED

MILLENNIUM GOLD RESOURCES FUND GP

MILLENNIUM LDC

MILLESIME MASTER DIVERSIFIED FUND

MILTON GLOBAL OPPORTUNITY FUND

LTD.

MIMAS LTD.

MINGLEWOOD CAPITAL LLC

MINONA GLOBAL FUND LTD

MIRACLE CLEANERS COMPANY LTD.

MIRACLE ONE CORPORATION

MIRADOR OVERSEAS LTD.

MIRAGE FILMS MANAGEMENT LIMITED

MIRALVALLE CORP.

MIRIPAR LIMITED

MIS HIJOS

MISK & JASMINE INVESTMENT CO.

MISSENDEN LIMITED

MIW INVESTMENTS LTD.

MJ ENTERPRISES LTD.

MK SECURITIES HOLDINGS

INTERNATIONAL, LTD.

MKVF MANAGEMENT COMPANY

MKW CAPITAL, LTD.

ML CBO IX (CAYMAN) LTD.

ML CBO XVIII (CAYMAN) LTD.

MMV FORTUNE ASSET MANAGEMENT

LIMITED

MMV FORTUNE FUND I FEEDER GP

MMV FORTUNE PARTNERS, INC.

MNT FUND LTD.

MNT MASTER FUND, LTD.

MOBILEBEST LIMITED

MOBILESPACE LIMITED

MOBILEVIDEO INTERNATIONAL LIMITED

MOBINNOVA INC.

MODBIII INVESTMENTS LTD.

MODERN TILING AND GENERAL

MAINTENANCE COMPANY LIMITED

MODULA CAPITAL MANAGEMENT

LIMITED

MOER HOLDINGS, INC.

MOHR CAPITAL LTD

MOHR UAE SME FUND

MOJITOS LIMITED

MONAIKOS CAPITAL PARTNERS LTD.

MONDREAN MANAGEMENT COMPANY

LTD.

MONKEY BUSINESS LTD.

MONOMOY NATURAL RESOURCES

OFFSHORE LTD.

MONSEN AND WOOD SHIPPING LIMITED

MONTANA, INC

MONTANART INVESTMENTS LIMITED

MONVEST (CAYMAN) LIMITED

MOODS AT MADISON LTD

MOON REGAN TRANSANTARCTIC

EXPEDITION LTD

MOORE MCCORMACK (CAYMAN) LTD.

MORGAN 1068 LEASING, LTD.

MORGAN STANLEY ABS CAPITAL I INC.

NIM 2006-2N LTD.


NIM 2006-HE4N LTD.


NIM 2006-HE5N LTD.


NIM 2006-HE6N LTD.


NIM 2006-HE7N LTD.


NIM 2006-HE8N LTD.


NIM 2006-NC4N LTD.


NIM 2006-NC5N LTD.


NIM 2007-HE1N LTD.


NIM 2007-HE4N LTD.


NIM 2007-HE5N LTD.


NIM 2007-NC2N LTD.

MORGAN STANLEY IXIS REAL ESTATE

CAPITAL NIM 2006-1N, LTD.

MORGAN STANLEY IXIS REAL ESTATE

CAPITAL NIM 2006-2N LTD.

MORGAN STANLEY STRUCTURED I NIM

2007-1 LTD.

MORTAR ROCK OFFSHORE, LTD.

MOSAIC FUND LTD.

MOST PROMISING TRADING LTD.

MOSUNLIGHT CORPORATION LIMITED


360

MOVIE & TV OPPORTUNITIES OFFSHORE

FEEDER FUND

MPB HOLDING

MPL CAPITAL LIMITED

MRPD

MSS CORPORATION

MT DESIGNS LTD.

MT GLOBAL INVESTMENTS

MT IKYU INC.

MT THALER CREDIT OPPORTUNITY FUND

MT THALER CREDIT OPPORTUNITY

MASTER FUND

MT THALER INVESTMENT MANAGEMENT

(CAYMAN) LIMITED

MT THALER NEW EUROPE GENERAL

PARTNER

MULTI-PROJECT MAINTENANCE

SERVICES, LTD.

MULTICORP LTD.

MULTIMAX CONSTRUCTION REPAIR &

MAINTENANCE SERVICES LTD.

MULTITEK LTD.

MURAN AGENCIES LTD

MUTATIS MUTANDIS

MWA INVESTMENTS CORP.

MY-TIB DEVELOPMENT CO., LTD.

MYLES CONSTRUCTION LTD.

MYNET TECHNOLOGY CO., LIMITED

MYS HOLDING LTD.

MZ HOLDINGS

N & H HOLDING LIMITED

N.B. PROPERTIES LIMITED

N.C.T. LTD.

NADI ADVISORS LTD

NAEEM RUSSIA FUND

NAISSANCE INVESTMENT MANAGEMENT

LTD.

NAKHEEL REAL ESTATE FINANCE 2

LIMITED

NAMA FINANCE

NANAIMO HOLDINGS LTD.

NANOCAP OFFSHORE FUND, LTD.

NANOTECHNOLOGY INVESTMENT FUND

NANSHAN CULTURAL GARDEN LIMITED

NANSUE LIMITED.

NASSER LIMITED

NATION UNIVERSITY OF USA

NATIONS INTERNATIONAL LTD.

NATIXIS REAL ESTATE CAPITAL INC. NIM

2007-HE2N LTD.

NATURAL DAIRY (NZ) HOLDINGS LIMITED

NATURAL RESOURCE CAPITAL

MANAGEMENT

NAUTI-CO BOAT LEASING LTD.

NAUTICO LTD.

NAVI LTD.

NAVITAS LTD.

NAWYER'S COOLING CO. LTD.

NCB VENTURES LTD.

NCI INTERNATIONAL LTD.

NCI OCEAN COMPANY LTD.

NCS SOLAR HOLDINGS LIMITED

NECTAR INTERNATIONAL HOLDINGS,

LTD.

NEDCORP GLOBAL HOLDINGS LIMITED

NELSON MAINTENANCE SOLUTIONS LTD.

NEMOCHIPS (CAYMAN) INC.

NEO OPPORTUNITIES FUND

NEOS SPECIAL OPPORTUNITIES FUND

LTD.

NEPTUNE OVERSEAS LTD.

NESOOR INVESTMENTS HOLDING

NESTOR HOLDINGS LIMITED

NET ELEMENT VENTURES LTD.

NETHERPARK LIMITED

NEUMEDIX HEALTH GROUP INC

NEUMEDIX HOLDINGS LIMITED

NEUMEDIX ORTHOPAEDICS

INTERNATIONAL LIMITED

NEW & OLD WORLD HOSPITALITY LTD.

NEW CITY ASIA PARTNERS G.P.

NEW DIMENSION SPORTS LIMITED

NEW ENERGY INVESTMENT

MANAGEMENT (CAYMAN ISLANDS) LTD

NEW ENERGYTECH CORPORATION

NEW ERA CO., LTD.

NEW HEALTH CAPITAL PARTNERS UGP II

LTD.

NEW JUBILEE LIMITED

NEW MARKETS CAPITAL LTD.

NEW REALM MASTER FUND, LTD.

NEW UNIVERSAL CAPITAL INC.


361

NEWBAY CAYMAN LIMITED

NEWCARE CORPORATION

NEWMARKET LTD.

NEWNIU GROUP HOLDINGS LIMITED

NEWPORT ENERGY (CI) LIMITED

NEWPORT OPTIMUM INCOME FUND, LTD.

NEWSPAPERDIRECT (CAYMAN) LTD.

NEWTON INVESTMENTS COMPANY

NEWTONE COMMUNICATIONS CORP.

NEXCERA CORPORATION LIMITED

NEXTECH ASIA HOLDINGS LIMITED

NEXUM ASIA CORPORATION

NEXUS ENERGY LIMITED

NEXUS HOLDINGS AND ASSOCIATES

LIMITED

NFC LTD.

NG INTERNATIONAL LTD.

NGI HOLDING LTD.

NHSA ADAMS STREET LIMITED

NHSA RIVER ROAD LIMITED

NICHOLAS ENTERPRISES

NIDA'A LTD.

NIETOS LTD.

NIOBIUM LTD.

NLT LTD.

NMC HOLDINGS LTD.

NO1 CORPORATION LTD

NOAH'S ARK LTD.

NOBELIS GROUP LTD.

NOCTUA FUND (CAYMAN) LIMITED

NOOR INVESTMENT LIMITED

NORA INTERNATIONAL FUND LIMITED

NORDON MERLIN INVESTMENT FUND

NORTH CIRCULAR PROPERTIES LTD.

NORTH COAST TOURISM COUNCIL LTD

NORTH MACHINERY LTD.

NORTHBRIDGE PARK MACRO FX MASTER

FUND

NORTHBRIDGE PARK MACRO FX

OFFSHORE FUND

NORTHEAST HOLDING COMPANY

NORTHERN GULF RENTALS, LTD.

NORTHERN TIER UNIFIED HOLDINGS

LIMITED

NORTHFIELD CONSTRUCTION LTD.

NORTHGATE CORP.

NORTHPAR CORP.

NORWICH INVESTMENTS LTD.

NOTRE DAME CONSULTING & TECHNICAL

SERVICES LIMITED

NOVA CDO 2001, LTD.

NOVA DEVELOPMENT LTD.

NOVEL CAPITAL MANAGEMENT LTD.

NOVEMBER 6 HOLDINGS LTD.

NOVEMBER AVIATION LTD.

NRG CAYMANS COMPANY

NRG CAYMANS-C

NRG CAYMANS-P

NSA ENTERTAINMENT LTD.

NUPTSE-SUMMIT FINANCE GROUP, LLC

NUSANTARA VENTURES LLC

NVISION LTD.

O'BRIEN INTERNATIONAL ENERGY FUND

LTD.

O'BRIEN INTERNATIONAL ENERGY

MASTER FUND LTD.

OA INDUSTRY DEVELOPMENT COMPANY

LIMITED

OBAN GROVE SPC

OBSERVING SOUND LIMITED

OC FINE WINE FUND

OCEAN CAPITAL PARTNERS LTD.

OCEAN DRIVE (CAYMAN) LIMITED

OCEAN ECONOMY CAPITAL LIMITED

OCEAN GROUP (CAY) LTD.

OCEAN KING LTD

OCEAN PARK INVESTMENTS LTD.

OCEAN VOYAGERS JEWELRY LTD

OCEAN WARRIOR LTD.

OCEANAIRE, LTD.

OCM OCEANS CORP.

OCS RAINBOW CORP.

OCULUSGEN BIOMEDICAL INC.

ODA

ODYSSEY GLOBAL VENTURES

ODYSSEY INVESTMENT HOLDINGS

(GRAND CAYMAN) LTD.

OFFICE EXPRESS LTD.

OFFSHORE CAPITAL GROUP LTD.

OFFSHORE WORLD LTD.

OFFSITE MARKETING LIMITED

OGASCON OIL & GAS CONSULTANTS, LTD.

OGNA 1 (CAYMAN) LIMITED

OIB INTERNATIONAL LTD

OISTIN'S INVESTMENT LTD.


362

OLD EAGLE LIMITED

OLD TIMBER INVESTMENTS LIMITED

OLDI EMEA INVESTMENTS FUND LTD

OLMOTO HOLDINGS LTD.

OMACATL CAPITAL

OMDA DEVELOPMENT LTD.

OMEGA (CAYMAN) LIMITED

OMEGA EXCEL LTD.

OMEGA GARDENS DEVELOPMENT

LIMITED

OMEGA PRIVATE EQUITY LTD.

OMEGA PROPERTIES LIMITED

OMNI CAPITAL MARKETS LTD

ON CAPITAL WINE MANAGEMENT

LIMITED

ONE TOUCH LTD

ONE TWO THREE FOUR LTD.

ONEDATA SPC

ONEENVIRONMENT FUND

ONLINE APPS CO.

ONOME JU LIMITED

OPENV CHINA HOLDINGS COMPANY

OPKO

OPP INVESTMENT LTD

OPPORTUNITIES ENTERPRISE LTD.

OPR TEAM LTD

OPR TOP LTD

OPTEUM HOLDINGS II, LTD.

OPTIMUM CAPITAL FUND, LTD.

OPTIMUS CONSULTING LTD.

OPTIMUS MERITIS LTD.

OPTION MANAGEMENT LTD.

ORAC LIMITED

ORACLE INTERNATIONAL HOLDING

COMPANY

ORANGE PARK INVESTMENTS LTD.

ORBINET OVERSEAS LIMITED

ORBITAL SOLUTIONS

ORGANIC FARM HOLDINGS LIMITED

ORIENT INTERNATIONAL DEVELOPMENT

CO., LIMITED

ORIENTAL CAPITAL PARTNERS GROUP

LIMITED

ORIENTAL DRAGON CORPORATION

ORIENTAL FASHION INTERNATIONAL

LIMITED

ORIGINALWORKS SPC LTD.

ORIND GLOBAL HOLDINGS LTD.

ORIND GLOBAL SYNERGY LTD.

ORION DEVELOPERS LTD.

ORION GROUP

ORION HOLDINGS LIMITED

ORION NOMINEES LTD.

ORITSETIMEYIN JU LIMITED

ORLW INVESTMENT COMPANY

OSA SERVICES LTD.

OSIRIS FUND, LTD.

OSOUL ASIAN TIGERS ISLAMIC FUND

LIMITED

OSOUL FUND MANAGEMENT GP LTD.

OSOUL HOLDING

OSV PARTNERS GRAND CAYMAN LTD.

OVAL TECHNOLOGIES HOLDINGS, INC.

OVER-C BUSINESS SOLUTIONS LTD.

OVERSEAS PRIVATE FUNDS, LTD.

OXFORD MANAGEMENT

OZMA HOLDINGS LTD.

P & R SIGNS UNLIMITED COMPANY LTD.

P & S DEVELOPMENT LTD.

P & W DISTRIBUTORS LTD.

P&M SERVICES, LTD.

P. W. SYSTEMS LTD.

P.M.A. HOLDINGS LTD.

P21 CAPITAL FUND

PACHAMAMA HOLDINGS CORP.

PACIFIC ASSET MANAGEMENT LIMITED

PACIFIC SYSTEMS LTD.

PACIFIC TOP LIMITED

PACIFIC WEALTH INVESTMENT LTD.

PACKET ONE LATIN AMERICA LTD.

PADAMOUNT LIMITED

PAI CHUNG TECHNOLOGY CO., LTD.

PAIGE OPPORTUNITY INTERNATIONAL,

LTD.

PAIGE OPPORTUNITY MASTER FUND, LTD.

PAIX ET PROSPERITE OFFSHORE, LTD.

PAL INVESTMENTS LTD.

PALACADES DEVELOPMENT COMPANY

LTD.

PALADIN GROUP LTD.

PALLADIUM ENTERPRISES

PALM INVESTMENTS LIMITED

PALM ISLAND DESIGN BUILDERS LTD.

PALM SUITES LAUNDRY LIMITED

PAN CARIBBEAN ENERGY LIMITED


363

PAN SINO INTERNATIONAL HOLDING

LIMITED

PANA TRADING CO. LTD.

PANDION 1

PANDION 2

PANDION 3

PANDION 4

PANEX

PANTANOSO, LTD.

PANTERA FUNDAMENTAL FX SYSTEMS

FUND LTD

PANTERA GLOBAL MACRO 1.5X FUND

LTD

PAPATATA CO., LTD.

PAPILLION PROPERTIES LTD.

PARADISE BEACH DEVELOPMENT

LIMITED

PARADISE CONSTRUCTION LTD.

PARADISE FINISHING LTD.

PARADISE HOMES LTD.

PARADISE INVESTMENTS LTD.

PARADISE ISLAND LTD.

PARADISE TRADING CO., LTD.

PARADISE.COM.LTD

PARAGON (CAYMAN) HOLDINGS LTD.

PARAGON (H.K) CO., LTD.

PARAGON CDO, LIMITED

PARAGON ELECTRIC COMPANY LIMITED

PARAGON INTERNATIONAL HOLDINGS

LIMITED

PARAGON TECHNOLOGIES LTD.

PARAMOUNT COMPUTER CENTRE LTD.

PARAMOUNT GLOBAL LIMITED

PARIS INVESTMENTS LIMITED

PARKER INVESTMENT HOLDINGS LTD.

PARKING MANAGEMENT SERVICES LTD.

PARKVIEW DEVELOPMENT LTD

PARSEC DIVERSIFIED FUND

PARTIAL TO BLUE COMPANY LTD.

PARTITION COMPONENTS CARIBBEAN

LTD.

PASSPORT FINANCIAL (CAYMAN), LTD.

PATH SEEKERS INVESTMENT LTD.

PATHFINDERS GP LIMITED

PATHFINDERS MANAGEMENT LIMITED

PATRICK C. BRODERICK & CO. LTD.

PATRICK'S ISLAND OWNERS

ASSOCIATION LIMITED

PAUL'S BARBER AND RESALE LIMITED

PAULSON OFFSHORE DIRECT ACCESS

FUND

PBT CAPITAL PARTNERS, LLC

PCSC - US INTERNATIONAL

INCORPORATED

PDVSA GAS ACCRO LTD.

PEACE BAY PALACE LTD.

PEARL OF ASIA DEVELOPMENT CORP.

PEARL SHIP MANAGEMENT LIMITED

PEARL'S ESTATES LIMITED

PELAGIC EXPLORATION COMPANY

PELAGIC INVESTMENTS LTD.

PELICAN LONG TERM HORIZON

INSTITUTIONAL FUND, LTD

PELICAN MEDIUM TERM HORIZON


PELICAN SHORT TERM HORIZON


PENDRAGON INVESTMENTS LTD

PENINSULA GROWTH CAPITAL LTD.

PENINSULA MACRO FUND LTD.

PENNINE INVESTORS LTD.

PEREGRINE CAPITAL INTERNATIONAL

LTD.

PERFECT OPPORTUNITY LTD.

PERFORMANCE GROUP CORPORATION

PERGOLA EQUITY CO. 1, LIMITED

PERGOLA EQUITY CO. 2, LIMITED

PERGOLA FINANCE CO., LIMITED

PERIDOT HOLDINGS LTD.

PERIWINKLE HOLDINGS LTD.

PERPETUAL ENTERPRISE CO., LTD.

PERSONAL GROWTH INTERNATIONAL

(PGI), LTD.

PET PROS LTD.

PETRA PROPERTIES HOLDING LTD.

PETRA TRADING COMPANY LTD.

PETREL LEASING LIMITED

PETROTRANSANDINA LTD.

PFH HOLDINGS LTD.

PGC LTD.

PGI CAYMAN II, LTD.

PGSAS FUND LIMITED

PHARMA LUSITANIA LIMITADA

PHARMEDICA

PHAROS MIRO GENERAL PARTNER (AGRI)

LIMITED


364

PHI R(SQUARED) INVESTMENT

MANAGEMENT LTD.

PHILADELPHIA CAPITAL LTD.

PHILIPPE PIZZICHINI LTD

PHIS LIMITED

PHL ASSET MANAGEMENT LIMITED

PHL BIOTECH & HEALTHCARE MASTER

FUND SPC

PHOEBE LIMITED

PHOENIX FOUR INVESTMENTS, LTD.

PHOENIX IHC LTD.

PHOTON ASSET MANAGEMENT LTD.

PHYSIS PARTNERS LLC

PICUS (CAYMAN) LIMITED

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PINGAN CITY GROUP

PINNACLE BIOTECH HOLDINGS LTD.

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PINPOINT HR SOLUTIONS LTD.

PIONEER MANAGEMENT LTD.

PIP 316 CORPORATION

PIRATES CAVES LIMITED

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PIRATES OF THE CAYMANS LTD.

PJS INTERNATIONAL LTD.

PLAN B MARKETING AND

ENTERTAINMENT LTD.

PLAYGO GROUP LIMITED

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PM ANTELOPE LTD.

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PO COLOMBIA LIMITED

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POWERLAYER MICROSYSTEMS HOLDING,

INC.

PPG DIRECT MERCHANT CORP.

PPM INTO BLOCKER CO. LIMITED

PRACTICE MANAGEMENT

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PRESCIENCE MEDIA (CAYMAN) LIMITED

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PRIAM PARTNERS LTD.

PRIBASA INVESTMENT GROUP LTD.

PRIDE LEADER LIMITED

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LIMITED

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LIMITED

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PRINCIPAL PROTECTED I-PRETSL I, LTD.

PRINCIPAL PROTECTED I-PRETSL II 12,

LTD.

PRINCIPAL PROTECTED PRETSL IX, LTD.


365

PRINCIPAL PROTECTED PRETSL X, LTD.

PRINCIPAL PROTECTED PRETSL XI, LTD.

PRIVATE SCANDINAVIAN SPARKASSE

AND SECURITIES, LLC.

PRM CONSULTING (CAYMAN) LTD.

PRO PLUS GARDENING SERVICES LTD

PRO YACHT LIMITED

PRO-ELECTRIC LTD.

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PROCESS COMPONENTS LIMITED

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PROEM CAPITAL GP, LIMITED

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LIMITED

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LIMITED

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PROJECT 09 LTD

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PROMAC LTD.

PROMITHIAN MINING, INC.

PROPERTY QUEST LIMITED

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OFFSHORE FUND LTD

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PSK AEROSPACE

PTHOLIDAY.COM INTERNATIONAL LTD.

PUDSTER PROPERTIES LTD.

PUJIA INC.

PUNTOCLAVE-ARG INTERNATIONAL CO.,

LTD.

PURPLE STAR LIMITED

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(CAYMAN) LTD.

PURSUIT DEVELOPMENT LTD.

PURSUIT OPPORTUNITY FUND I MASTER,

LTD.

PYROSWIFT CO., LTD.

Q WEALTH

Q&C HOLDINGS LTD.

QEC DOWNTOWN NORTH DEVELOPMENT

CO.

QEC DOWNTOWN SOUTH DEVELOPMENT

CO.

QED ENTERPRISES

QFV WHITE HERON FUND

QIB FINANCE LIMITED

QS LTD.

QSF MANAGEMENT (SPC) LTD

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QUALITY BUILDERS LTD

QUALITY CERTIFIED PRODUCTS LTD.

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QUANTUM ACCOUNTING SOLUTIONS

LTD.

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LIMITED

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MANAGEMENT COMPANY

QUEEN ANNE'S REVENGE LTD

QUEEN LLC

QUELERMAN HOLDINGS LTD.

QUEPOS INVESTMENTS LTD.

QUICK-CHEM LTD.

QUICKAFFE LTD.

R & B CONSTRUCTION COMPANY

R & S PLACE LTD.

R S EVENTS LTD.

R. E. INVESTMENTS (CAYMAN) LTD.

R.C.P.- HOLDING

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R2 HOLDINGS

RADHA SWAMI LTD.

RADIANT OFFSHORE FUND LTD

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FUND

RADIANT PERFORMANCE FUND

RAINBOW CAPITAL INC.

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RAINBOW INVESTMENT MANAGEMENT

LIMITED

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RAMMA HOLDINGS

RANKIN CONSTRUCTION (CAYMAN BRAC)

2008 LTD.

RANKIN'S CONSTRUCTION LTD.

RANKIN'S PLAZA LIMITED


366

RARE EARTHS GLOBAL LIMITED

RASOF PROPERTIES LTD.

RAVENHALL

RAWAFID CORPORATION

RBM HOLDINGS LTD.

RBR DIRECTOR SERVICES LTD.

RBR NOMINEES LTD.

RCG ARDIS MASTER FUND, LTD.

RCG ARDIS OVERSEAS FUND, LTD

RCP SPC

REACH MEDIA LTD.

REAL ESTATE DEVELOPMENT &

MANAGEMENT INC

REAL ESTATE INC. LTD

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REALIZATION BASKET LIMITED

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RECAP II ACQUISITIONS LTD.

RECAP II FUNDING LTD.

RED BUTTE ADVISORS, LTD.

RED DEER INVESTMENTS S.A.

RED DOG FINANCIAL SOFTWARE INC

RED DRAGON INVESTMENT

RED EAGLE INVESTMENTS, LTD.

RED LADDER MEDIA, INC.

REDCLAYS CAPITAL MANAGEMENT LTD.

REDCLAYS CAPITAL PRIVATE EQUITY

FUND SPC

REEF ASSET MANAGEMENT LIMITED

REEF EXPLORERS LTD.

REEF LEISURE COMPANY

REEF'S EDGE HOLDINGS, LTD.

REGABIS INVESTMENTS LTD.

REGAL MULTIMEDIA INTERNATIONAL

LTD.

REGAL STRATEGIC INVESTMENTS FUND

REGATTA HOLDINGS LIMITED

REGINA TRADING LTD

REGIS ENTERPRISES LTD

REGIS INVESTMENTS LTD.

REGIS PROPERTIES LTD.

REHAB PARTNERS INC.

REID'S PREMIER TOURS (1986) LTD.

RELATIVITY ENTERPRISES INC.

REMARKABLE INDONESIA FUND

REMMI LIMITED

RENDEZVOUS MARINE LIMITED

RENEE ENTERPRISES LTD.

RENIEM LTD.

RERMAR LTD.

RESIDENCE 605 LTD.

RESOURCE DEVELOPMENT INC.

RESTAURANT CHAINS INVESTMENT

HOLDINGS LIMITED

RESTORATION CONSULTANCY LTD.

RESUL INVESTMENTS

RETIRO LTD.

RETO PETROLEUM LTD.

RETOPIA LIMITED

RFC ABS CDO WHSUB I LTD.

RHINO LININGS CAYMAN

RHS VENTURES (GP) CA, LTD.

RI INVESTMENT HOLDINGS, LTD.

RICCO DEVELOPMENT LTD.

RIKKA HOLDINGS LTD.

RIMI ENTERPRISES LTD

RIO HONDO HOLDING COMPANY

RIPPLEROCK LTD.

RISARO INVESTMENTS LTD.

RITCH CONSTRUCTION LTD.

RIVERBED INVESTMENT HOLDINGS LTD.

RIVERS INVESTMENT HOLDINGS LTD.

RIVERSIDE WORLDWIDE LTD.

RIVERWAY LTD.

RKM CAPITAL GP LIMITED

RKM PROMOTIONS LIMITED

RLM ENTERPRISES LIMITED

RN INVESTMENT LTD.

ROB SHIRLEY CUSTOM BOATS LIMITED.

ROBE RIVER CAPITAL LIMITED

ROBINSON HOLDINGS LTD.

ROC LTD.

ROCHDALE CORE ALTERNATIVE

STRATEGIES FUND (CAYMAN) LTD.

ROCHELLE HOLDING CORP.

ROCKFISH LOUNGE LIMITED

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ROCKVILLE CDO II LTD.

ROCKWOOD HOLDINGS LIMITED

ROLLINS AIR LTD.

ROMA GROUP INTERNATIONAL

HOLDINGS LIMITED

RONG TAI INTERNATIONAL HEALTH

INDUSTRY CO., LTD

RONI LIMITED


367

RONO CORP. LTD.

ROSTOCK CAPITAL LTD.

ROUMSONA INVESTMENT LTD.

ROXANNI'S BEAUTY SALON LTD.

ROYAL CITY GLOBAL MEGATRENDS

FUND I, LTD.

ROYAL GROUP OF COMPANIES LTD

ROYAL INVESTMENTS LTD.

ROYAL PALMS DEVELOPMENT LTD.

ROYAL TOURS LTD.

ROYAL VISION LTD.

ROYALE ENTERTAINMENT INC.

ROYES GROUP LTD.

RS CAPITAL

RS HOLDINGS LIMITED

RUM BUM SPORTS LTD.

RUMBA TRAVEL LTD.

RUSHMORE RECEIVABLES LIMITED

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LIMITED

RUTLAND GROUP LTD.

S & S POOLS LIMITED

S HOLDINGS LTD

S. JARED PROPERTIES LTD.

S.A. VENTURES I LIMITED

S11111 INC.

SABANA GRANDE LTD

SABINA CORP.

SABLE CORP. LTD.

SABUESO LTD.

SACAMANO - DEVOLA GROUP

SACHKAND LTD.

SAFARI ENTERTAINMENT LTD.

SAFE SURROUNDINGS LTD.

SAFETY ENTERPRISE (CAYMAN) LIMITED

SAGEBRUSH COMPANY, LTD.

SAGI BUILDING COMPANY LIMITED

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SAGITTARIUS CDO I LTD.

SAI INVESTMENT LTD.

SAIL INN BAR & RESTAURANT LTD

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SAIL NIM COMPANY II

SAKBAK LIMITED

SAKER LIMITED

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SALFA OVERSEAS INC.

SALIGAN INVESTMENT LIMITED

SALIX WORLDWIDE LTD.

SALT WATER SPRAY LIMITED

SAM MCCOY FISHING & DIVING LODGE

LTD.

SAM YIELD ENHANCEMENT MASTER

FUND SPC

SAMAA SUKUK LIMITED

SAMARIAN GROUP, LTD.

SAMI HOLDING

SAMMY'S LANDSCAPING & GARDEN

MAINTENANCE LTD.

SAMUNDAR EXCURSIONS LTD.

SAN MIGUEL CAPITAL FUNDING LTD.

SAN MIGUEL, INCORPORATED

SAN SILENCIO HOTEL PARTNERS II, LTD.

SAN SILENCIO HOTEL PARTNERS, LTD.

SAND & SEA REAL ESTATE LTD.

SANDY BAR SOUVENIRS LIMITED

SANDY POINT RESORTS LTD

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SAOF NO.1 LIMITED

SAPPCAP PRIVATE PARTNERS LTD.

SAPPHIRE CAPITAL MANAGEMENT LTD.

SARBACAN FUND LIMITED

SARGASSO FOUNDATION LTD.

SARM NIM 1 COMPANY 2005-19XS

SARM NIM 2 COMPANY 2005-19XS

SARM NIM COMPANY 2005-16XS

SASCO ARC COMPANY

SASCO NIM COMPANY 2005-OPT1

SASCO NIM COMPANY 2005-S6

SASCO NIM COMPANY 2005-WF4

SASCO NIM COMPANY 2006-AM1

SASCO NIM COMPANY 2006-BC1





SASCO NIM COMPANY 2006-NC1

SASCO NIM COMPANY 2006-OPT1






SASCO NIM COMPANY 2007-EQ1

SASCO NIM COMPANY 2007-RM1


368

SASHEE LTD.

SATCHMO LIMITED

SATINA HOLDINGS LTD.

SATISFACTION DISTRIBUTORS LTD.

SATORO

SATURN INVESTMENT HOLDINGS LTD.

SAVE OUR YOUTH LIMITED

SAVI HOLDING LTD.

SAVNEW LTD

SAX ITAL FOOD LTD.

SB MALAYSIA NET-TRANS LIMITED

SCAND AVIATION COMPANY LIMITED

SCARLETT, INC.

SCG CAPITAL PARTNERS HOLDINGS LTD.

SCIMITAR

SCIMITAR GLOBAL VENTURES

SCIMITAR HOLDING

SCIMITAR PF HOLDINGS

SCOTT'S DRILLING & BLASTING

EQUIPMENT LTD

SCREENING ROOM HOLDINGS INC.

SDKA INTERNATIONAL LTD.

SEA COVE INVESTMENTS LTD

SEA ENERGY RESOURCES, LTD

SEA TO SKY TRAVEL COMPANY LTD.

SEA WITCH LTD.

SEACROWN CAPITAL INVESTMENT INC.

SEAFRONT MATERIALS TECHNOLOGY

LIMITED

SEAGA INTERNATIONAL, LTD.

SEAGATE GLOBAL FINANCIAL SERVICES,

LTD.

SEAGRAPE BEACH LTD.

SEAGRAPE RESORTS LTD.

SEAITCH HOLDINGS LTD

SEALY INVESTMENTS LTD.

SEARLE/CAYMAN LTD.

SEASIDE HEIGHTS (GP) LIMITED

SEASIDE HEIGHTS LIMITED

SEASKY LTD.

SEASONAL DELIGHTS LTD.

SEAVIEW OCEAN RESORT LTD.

SEAWOLF (CAYMAN) LIMITED

SEAWOLF INFRASTRUCTURE AND

PROJECTS LIMITED

SEAWOLF MIDDLE EAST I LIMITED

SECURE 4 INVESTMENTS LTD

SECURE HOLDINGS LTD.

SECURITIES AND COMMERCE INSTITUTE

INC.

SECURUM EQUITY PARTNERS VENTURE

CAPITAL SPC

SELKIRK PROPERTIES LTD.

SENATOR FUND SPC

SENSATION YACHTS

SEQUENCE INTERNATIONAL, LTD.

SERENDIPITY INTERNATIONAL

INVESTMENTS LTD.

SERENGUETI INVESTMENT COMPANY

SERGEANT ROSE CORPORATION

SERGREEN CORP.

SERNA & SONS, INC.

SERRA PARTNERS

SERVICES WORLD-WIDE LTD

SETHEL LTD.

SEVEN FORTY FIVE LIMITED

SEVEN HOLDINGS LTD.

SEVEN MANAGEMENT COMPANY LTD.

SEVEN MILE PROPERTIES LTD.

SEVEN MILE REGENERATIVE CENTRE

LIMITED

SEVEN SAGES CAPITAL LTD.

SEVEN SAGES CAPITAL, INC.

SEVENTH TRUST

SEVENTY FIVE LIMITED

SEVENTYMM INC.

SEVILLA SOCIALES S.A.

SEWA INVESTMENTS LIMITED

SFCS CAPITAL LTD

SFI GROUP HOLDINGS LIMITED

SFM CARBON FINANCE LTD.

SG INVESTMENTS, LTD.

SGF HOLDINGS LIMITED

SGSG, LTD.

SH FORTRESS LTD.

SHABUS FINANCE CORPORATION

SHABUS INVESTMENT FUND SPC

SHACOL TRADING LTD.

SHAKINHAL LIMITED

SHAMLA CORP.

SHAMROCK BAY HOLDINGS LTD.

SHAMROCK INVESTMENT HOLDINGS LTD

SHANDA WIRELESS CORPORATION

SHANNON CAPITAL LIMITED

SHEDDEN ROAD TEXACO STAR MART

LTD.


369

SHELLHOUSE LTD.

SHELTER ISLAND CAPITAL

MANAGEMENT

SHENGHE GROUP HOLDINGS LIMITED

SHENZHEN XINZE EQUITY INVESTMENT

MANAGEMENT COMPANY LIMITED

SHIELD FINANCE LTD.

SHIMODA EMERGING EUROPE FUND

SHINE & DRIVE LTD

SHIRE INTERNATIONAL LTD.

SHIRLTON FARMS LTD

SHIRVILLE INVESTMENTS LIMITED

SHOGUN TWO LTD

SHORE 'N CASH LTD.

SHOREWAY LTD.

SHOU CAPITAL OFFSHORE FUND, LTD.

SHOWKOOL.COM

SHUN POWER HOLDINGS LIMITED

SI-BRILLIANT TECHNOLOGY

CORPORATION

SIA-CAPITAL

SIBREP COMPANY LTD.

SIERRA LIMITED

SIERRA PACIFIC LIMITED

SIERRA PRODUCE LIMITED

SIGNATURE GARDEN & NURSERY CO.

LTD.

SIGNATURE MONTANART AMC LIMITED

SIGNATURE MONTANART DESTINY FUND

SIGNATURE PROJECTS LTD.

SIGNET HOLDINGS (CAYMAN) LTD.

SIGNET REALTY (CAYMAN), LTD

SILKROUTEFINANCIAL LTD

SILVER (DR) PROPERTIES LTD.

SILVER ARROW CAPITAL MANAGEMENT,

LTD.

SILVER CITY AND......LTD

SILVER THATCH CORPORATE SERVICES

LTD.

SILVER WOOD FUND LIMITED

SILVERLINE INVESTMENT LTD.

SILVERTON RESIDUAL POOL I, LTD.

SILVERTON RESIDUAL POOL II, LTD.

SIMCERE JOINT HOLDING LIMITED

SIMDAG (CAYMAN) LTD.

SIMEX LTD.

SIMMONS 360 MARKETING

SIMPLY DETAILING LTD.

SINAMOTIVE GROUP LIMITED

SINDHU HOLDINGS LTD.

SINO ASSURANCE, INC.

SINO BIOTECH LIMITED

SINO GROUP LIMITED

SINO INDUSTRIALS CO., LIMITED

SINO INFOSOURCE INC.

SINO INTERNATIONAL TRADING

COMPANY

SINO LANDMARK INVESTMENT LIMITED

SINO RESOURCE INVESTMENT CO., LTD

SINO ZINC TECHNOLOGY LIMITED

SINO-AMERICAN AVIATION COMPANY,

LTD. (2001)

SINOBANKER GROUP

SINOBANKER.COM HOLDINGS

SINOPAC ZEPHYR MULTI-SERIES FUND

SPC

SINOWISE ASSET MANAGEMENT LIMITED

SIRFAM PROTECTOR LIMITED

SK HOLDINGS (CAYMAN) LIMITED

SKF CORP. L.L.C

SKIN DEEP LTD.

SKINNER HOLDINGS LTD.

SKY FALL INVESTMENT LIMITED

SKY INTERNATIONAL

SKY LONG INVESTMENT CORP.

SKY ROOSEVELT CHINA LIMITED

SKYLINE HOLDING INC

SKYLINE INC.

SKYLINE MANAGEMENT INC.

SLAM LIMITED

SLATER HOLDINGS LIMITED

SMART EAGLE INVESTMENTS (CAYMAN)

LIMITED

SMART TRADE COMPANY LTD.

SMARTPEP HOLDINGS LIMITED

SMEETS CAYMAN LIMITED

SMITH & LOFTERS LTD.

SMJ CORPORATE SERVICES LTD.

SMQ INTERNATIONAL

SMV LTD.

SNY HOLDINGS LIMITED

SOFAR INVESTMENT & MANAGEMENT

LTD.

SOG ENDOWMENT

SOJOURN DESTINATIONS HOLDINGS, INC.

SOL STAR MUSIQ LTD.


370

SOLARIS INVESTMENTS LTD.

SOLEIL DEVELOPMENTS LTD.

SOLITUDE INVESTMENTS LTD.

SOMODE HOLDING CO., LTD

SONAGAS INTERNATIONAL LIMITED

SONEK TRADING CO. LTD.

SOONG CHU-YUL CHINA-TAIWAN

PEACEFUL UNIFICATION UNION

MANAGEMENT LIMITED

SORIN REAL ESTATE CDO II LTD.

SORRELL LIMITED

SOTO'S BAYSIDE DEVELOPMENT LTD.

SOUND HARBOUR LTD

SOUNDVIEW VANQUISH LTD.

SOURCE-CAYMAN LTD.

SOUTH AMERICAN SPORTS SUPPLY LTD.

SOUTH COAST DEVELOPMENT LTD.

SOUTH SHORE CONSTRUCTION LTD.

SOUTH SOUND CONSTRUCTION LTD.

SOUTH SOUND CONSULTING LTD

SOUTH SOUND QUAY LTD.

SOUTH SOUND SQUASH CLUB

SOUTHERN CROSS HOLDINGS

SOUTHERN GENERAL PETROLEUM

CORPORATION

SOUTHERN HEALTH NETWORK LTD.

SOUTHERN LAKES INVESTMENTS LTD.

SOUTHERN SOUNDS (CAYMAN) LTD.

SOUTHSIDE CONTRACTORS LTD

SOVEREIA

SOVEREIGN HOLDINGS (CAYMAN) LTD.

SOVICO CAPITAL

SOYUZ OPPORTUNITIES FUND LIMITED

SOYUZ OPPORTUNITIES MASTER FUND

LIMITED

SPA ESCAPE LTD.

SPACE POWER

SPAI FLAVOURS LTD

SPAI HEALTH LTD

SPANISH LIMITED

SPARKS CAPITAL

SPARROWHAWK DEVELOPMENT LTD.

SPARTACUS CORP.

SPATALITY HOLDINGS, LTD.

SPATALITY INTERNATIONAL, LTD.

SPECAM TECHNOLOGIES

SPECTRUM ASIAN OPPORTUNITIES FUND

SPECTRUM CAPITAL INC.

SPECTRUM QUANTITATIVE STRATEGIES

FUND I

SPECTRUM TECHNOLOGY (CAYMAN) LTD

SPHERE ASSET MANAGEMENT

SPIDEL LIMITED

SPINNAKER ASSET MGR

SPINOZA ETHICAL FUND

SPINOZA SUSTAINABLE DEVELOPMENT

MASTER FUND LIMITED

SPINTRONICS INTERNATIONAL LTD.

SPLASH MARKETING LTD.

SPORTS EXTREME (CAYMAN) LTD.

SPORTVERTISING INC.

SPRING HOLDINGS LTD.

SPRINGFIELD ESTATES LTD.

SPRINGVALE LTD.

SPY SHOPS LIMITED

SQUARE DEAL CO LTD

SRG HOLDINGS LTD.

SS INVESTMENTS LIMITED

SSAP INVESTMENT MANAGEMENT

LIMITED

SSAP LIMITED

ST PARTNERS, LTD

ST. JOHN'S STREET HOLDINGS LIMITED

ST. SOPHIA INVESTMENT COMPANY LTD.

STAFFORD FINANCIAL CORPORATION

STAFFORD UMBRELLA FUND SPC

STAGE INVESTMENTS LTD.

STALAGMITE ASSET MANAGEMENT

STALAGMITE MULTI-CROSS

STALLION CAPITAL MANAGEMENT

LIMITED

STALLION OFFSHORE

STANE STREET INVESTMENTS

STAR DRAGON LIMITED

STAR LINE INC.

STAR OCEANIC LIMITED

STAR RUBY MINING INC.

STARBOROUGH LTD.

STARFISH SPORTS LTD.

STARLINE INTERNATIONAL HOLDINGS

LIMITED

STARLITE FUND INC.

STARSTONE MIDDLE EAST LIMITED

STARWATER HOLDING CORPORATION

STATE GLORY CORPORATION LTD.

STATE RESOURCES CORPORATION


371

STEEL WORKS LTD.

STEIN WEST END (CAYMAN), LTD.

STELCOM TECHNOLOGY COMPANY

LIMITED

STELIOS HOLDINGS LIMITED

STELISMARCIN LIMITED

STELTH MANAGEMENT LTD.

STERLIN'S CONSTRUCTION LTD.

STERLING FINANCIAL CORPORATION

STERLING STEEL & ALUMINUM LTD.

STERN PACIFIC HOLDINGS LIMITED

STEXK OFFSHORE LTD.

STINGRAY CITY

STINGRAY CONSTRUCTION COMPANY

LTD.

STINGRAY IMAGES LTD.

STINGRAY INVESTMENT LTD.

STONE BRIDGE CAPITAL

STONEBRIDGE VILLAGE LTD.

STONECREST LTD.

STORMHARBOUR ALTERNATIVE

INVESTMENTS (CAYMAN) SPC

STORROW INVESTMENTS LTD.

STRATA OFFSHORE FUND LTD.

STRATEGIC INVESTMENT CAPITAL LTD.

STRATFORD DEVELOPMENT COMPANY

LTD.

STRATOS NON-DIRECTIONAL FUND, LTD.

STRUCTURED BUY-OUT LIMITED

STS BEACH BAY TWO LIMITED

STS FAMILY REAL ESTATE INVESTMENTS

LIMITED

STUCAR LTD.

STUDIO B INTERIOR DESIGN, LTD.

STUTTGART LTD.

SUCCESS EDUCATION INC.

SUCCESS ENERGY INC.

SUDBROOK GROUP, LTD.

SUELLIS DEVELOPMENTS LTD.

SUGARLOAF CAYMAN, LTD.

SUGNA LTD.

SUKUK SPC

SUMMERSONG INVESTMENTS LTD.

SUMMIT CAPITAL INVESTMENTS LTD.

SUN EAST INVESTMENT LTD.

SUN ISLANDS DEVELOPMENT LTD

SUN LIBERTY HOLDINGS LTD.

SUN TING HOLDINGS LIMITED

SUNBEAM TRAVEL & CHARTER SERVICES

LTD.

SUNCHANGES CAYMAN LTD.

SUNDAE INVESTMENT LIMITED

SUNDANCER CRUISES LTD

SUNDOWN HOLDINGS LTD.

SUNNY JIM TROPICAL TRADING

COMPANY LTD.

SUNRISE DEVELOPMENT LIMITED

SUNRISE FUND

SUNRISE INTERNATIONAL DEVELOPMENT

LTD.

SUNRISE INVESTMENT MANAGEMENT CO.

LIMITED

SUNSCO HOLDING LTD.

SUNSET DEVELOPERS LTD.

SUNSHINE EXPORT SERVICES LTD

SUNSHINE PROJECTS LTD

SUPERB INC

SUPERIOR BUILDING MAINTENANCE

SERVICES LTD

SUPERIOR MARINE LTD.

SUPERTOP INVESTMENT LIMITED

SUPPLIES INTERNATIONAL

SURF VIEW LTD

SURFSIDE PLAZA LTD.

SURFSIDE WATER SPORTS LTD.

SUSTAINABLE CARBON LIMITED

SUSTAINABLE ENERGY (CI) LIMITED

SUSTAINABLE GROWTH FUNDS ASSET

MANAGEMENT LIMITED

SUSTAINABLE GROWTH FUNDS GREEN

OIL PARTNERSHIP (CAYMAN) LIMITED

SUSTAINABLE GROWTH FUNDS SPC

(CAYMAN) LIMITED

SUSTAINABLE WEALTH FUNDS SPC

SVTECK INCORPORATION

SWEETWATER HOLDINGS, LTD.

SWEETWATER TECHNOLOGIES, LTD.

SWEZER DISTRIBUTORS, LTD.

SWIFTCURRENT OFFSHORE HF, LTD.

SWISS PEAK GLOBAL CAPITAL FUND

SWISS PROVIDENT LIFE AND ASSURANCE

COMPANY INC.

SWISS STRATEGIES CAPITAL LTD.

SWODE INC

SYMARZ ENTERPRISES LTD.

SYNERGICS CAYMAN ISLANDS


372

SYNERGICS INTERNATIONAL

SYNERGY ASSET MANAGEMENT LTD.

SYSTEMATIC CAPITAL (CAYMAN) LTD.

SYSTEMATIC OPTIONS TRADING FUND,

LTD.

T & F CONSTRUCTION LTD.

T & M LIMITED

T & S COMPANY LTD.

T&C GUARANTY, LTD.

T&C MEDIA CONTENT II, LTD.

T&C MEDIA CONTENT, LTD.

T&C PICTURES MUSIC, LTD.

T&C VENTURES LTD.

T.L. FOODSTUFFS HOLDINGS LTD.

T.M. WANG LTD.

TAAS INTERNATIONAL

TACHYON INTERNATIONAL ASSET

MANAGEMENT LIMITED

TAFFELBERG

TAI HE MINING LIMITED

TAIWAN ALISHAN TOBACCO GROUP

LIMITED

TALIESIN CAPITAL OFFSHORE PARTNERS

LTD.

TALK.TO INC

TALLMAN LIMITED

TALLSHIPS FUNDING, LTD.

TANGERINE FUND SPC

TANGIBLE ENERGY SAVINGS LTD.

TANIT CAPITAL MANAGEMENT

TANMIYAT HOLDINGS (CAYMAN)

LIMITED

TARABUT HOLDINGS

TARGET CAPITAL MANAGEMENT LTD

TARGET CONSTRUCTION LTD.

TARGET GLOBAL FUND SPC

TARGET MARITIME HOLDINGS LIMITED

TARGET RMB MONEY MARKET FUND

TARTESSUS CAPITAL LTD.

TASHIDERI CORP.

TAT CAPITAL (CAYMAN) INC.

TATE CAPITAL MANAGEMENT LTD.

TAU GLOBAL MACRO FUND LTD.

TAUREAU LTD.

TAURUS GLOBAL OPPORTUNITIES FUND

LTD.

TAVROS CAPITAL INVESTORS I-A

(CAYMAN) LTD.

TAVROS CAPITAL INVESTORS I-B

(CAYMAN) LTD.

TAVROS CAPITAL INVESTORS I-C

(CAYMAN) LTD.

TAVROS CAPITAL INVESTORS I-D

(CAYMAN) LTD.

TAVROS CAPITAL INVESTORS I-E

(CAYMAN) LTD.

TAVROS CAPITAL INVESTORS I-F

(CAYMAN) LTD.

TAVROS CAPITAL INVESTORS I-G

(CAYMAN) LTD.

TAVROS CAPITAL INVESTORS I-H

(CAYMAN) LTD.

TAVROS CAPITAL INVESTORS I-J

(CAYMAN) LTD.

TAVROS CAPITAL INVESTORS I-K

(CAYMAN) LTD.

TAVROS CAPITAL PARTNERS LTD.

TAVROS CAPITAL PARTNERS QUATTRO

LTD.

TB INSPIRATION HOLDINGS LTD.

TB LTD.

TBG GROUP, INCORPORATED

TC DRAFTING SERVICES LTD.

TCG DEVELOPMENT MANAGEMENT

(CAYMAN) COMPANY

TD FORTE OFFSHORE I, LTD.

TD FORTE OFFSHORE II, LTD.

TD FORTE OFFSHORE III, LTD.

TD FORTE OFFSHORE IV, LTD.

TD FORTE OFFSHORE V, LTD.

TDF HOLDINGS LTD.

TEAMWORK INTERNATIONAL LIMITED

TEB HOLDINGS LTD

TECHNET, LTD.

TECOMEX LTD

TECTONIKS INTERNATIONAL HOLDINGS

LIMITED

TEJ HOLDINGS, LTD.

TEKHARBOR CAPITAL MANAGEMENT

LTD

TEKHARBOR EURASIA TRADING, LTD

TELECOM HOLDINGS LTD

TELESOFT TECHNOLOGIES

TELEWIRE ENGINEERING (CAYMAN) LTD.


373

TELINVEST LTD.

TELOS OVERSEAS LTD.

TEN SAILS PRODUCTIONS LTD.

TENEDOS CAPITAL PARTNERS NORTH

AMERICA FUND, LTD.

TENEDOS CAPITAL PARTNERS, LTD.

TERASPAWN TECHNOLOGIES (CAYMAN

ISLANDS) INC.

TERRA INVESTMENT ADVISORS LIMITED

TERRA LENDING GROUP LTD.

TERRANOVA ASSET MANAGEMENT LTD.

TERRAPIN TRADING LLC

TERRY AND SONS CONSTRUCTION

COMPANY LTD.

TEXAS GLOBAL ENERGY FUND SPC

TEXEL CAPITAL MANAGEMENT LIMITED

THE 90 & 9 OUTREACH MINISTRIES LTD.

THE ABC INVESTMENTS EQUITIES FUND

LIMITED

THE ABRAAJ GAZA CHILDREN & YOUTH

FUND LIMITED

THE ALEGRETT GROUP, LTD.

THE ASKA FUND, LTD.

THE AVALON TOTAL RETURN FUND, LTD.

THE AZALEA FINANCE LIMITED

THE BUILDING FIRM LIMITED

THE BULLION FUND LTD.

THE CAPETRONIC GROUP LIMITED

THE CAYMAN ISLANDS PORTRAIT ARTIST

LTD.

THE CAYMAN OBSERVER LTD.

THE COATING CENTRE LTD.

THE CONTENT ESTATE COMPANY

LIMITED

THE DRAWING STUDIO LTD.

THE EXPLORER FUND LIMITED

THE FABRICATION SHOP LIMITED

THE FLETCHER POLARIS FUND

THE FORT RESTAURANT LIMITED

THE FULL GOSPEL ASSEMBLIES

CHRISTIAN CENTER LTD

THE GRAND CAYMANIAN LEASE

HOLDING LTD.

THE GRAND HOTEL (CAYMAN) LTD

THE GREAT ENTERTAINMENT COMPANY

LTD.

THE HORIZON FUND LIMITED

THE IBB GLOBAL FUND

THE IMMOBILIARI

THE INDIA ASIA ARAB ART FUND

THE INVEST FUND LTD

THE IZ LTD.

THE JAMES GROUP LIMITED

THE KURDS: EMBRACING CHANGE

THE LATIN FASHION LTD.

THE LAZY LIZARD LTD

THE LUXURY FUND G.P.

THE MCP FUND SPC

THE MORGAN GALLERY LTD.

THE MUSIC ROOM LTD.

THE OASIS BAR LTD

THE OMNI JOB BOARD NETWORK INC.

THE ORACLE GLOBAL VALUE FUND

LIMITED

THE PACIFIC SUPER GROWTH FUND

THE PCH GROUP LTD.

THE PENTAGON UMBRELLA FUND

LIMITED

THE PIEDMONT FUND LTD.

THE PRC EXPRESSWAYS FUND LIMITED

THE PROTECTED CAPITAL CURRENCY

FUND MANAGEMENT LIMITED

THE PROTECTED CAPITAL CURRENCY

FUND SPC

THE RENTAL COMPANY LTD.

THE SOLUTIONS GROUP LIMITED

THE SOTO BUILDING LTD

THE STATIONERY CUPBOARD

THE STEEPLE CAPITAL OFFSHORE FUND

LTD.

THE TRADERS' OFFSHORE FUND LTD.

THE TRANSPORTATION GROUP (CAPITAL)

LIMITED

THE TRANSPORTATION GROUP LIMITED

THE VAULT LIMITED

THE VERTUS TECHNIQUE MASTER FUND,

LTD.

THE VERTUS TECHNIQUE OFFSHORE

INTERMEDIATE FUND, LTD.

THE VIGOMENTO GROUP LTD.

THE W GROUP LTD

THE WAVE FUND

THE WORLD X-ZONE (LATIN AMERICA)

CORPORATION

THE WORLD X-ZONE CORPORATION

THEA'S (CAYMAN) LTD.


374

THESIS FLEXIBLE FUND LTD

THIQA INVESTMENTS

THIS CAPITAL LIMITED

THISTLE CONSTRUCTION LTD.

THISTLE PROPERTIES LTD.

THOMAS & HUNTER DEVELOPMENT LTD.

THOMPSON LAND HOLDINGS LTD.

THOMPSON MANAGEMENT LTD.

THOMPSON PROPERTY HOLDINGS LTD.

THORNBURG MORTGAGE STRUCTURED

PRODUCTS LTD.

TIA LTD

TIAM GLOBAL OPPORTUNITY FUND III,

LIMITED

TIAM GLOBAL OPPORTUNITY FUND IV,

LIMITED

TIAM MASTER FUND LIMITED

TIANXING LIMITED

TIC INVESTMENT COMPANY LTD.

TIFON LIMITED

TIGER TECHNOLOGY LIMITED

TIGRA LTD.

TIGRESS GP LIMITED

TIME MYWAY TECHNOLOGY LIMITED

TIMETURNS AFRICA ONE HOLDING LTD

TINTANE INVESTMENTS LIMITED

TITAN SECURITY SERVICES LTD.

TITAN VOLATILITY FUND LTD.

TITI INTERNATIONAL LTD.

TJC LTD.

TMC - SOKRAT MANAGEMENT COMPANY,

LTD.

TMM LTD.

TNC INC.

TNL PROPERTIES, LTD.

TOMLINSON CARDONA GROUP LTD.

TOMMY BAHAMA (CAYMAN) LTD.

TONKA LTD.

TOP VISION LIMITED

TOPACH INVESTMENT FUNDS (SPC) LTD.

TOPCAP INVESTMENT LIMITED

TOPCO ALPHA LIMITED

TORINO INC.

TORTEVAL REAL ESTATE SERVICES

TORTUGA INVESTMENT LIMITED

TOTAL AVIATION CONSULTANTS LTD.

TOTAL EARTH SOLUTIONS LIMITED

TOTAL FINANCIAL COMPANY LIMITED

TOTAL SOCCER ACADEMY (CAYMAN)

LTD.

TOUCH N GLOW BEAUTY CENTRAL LTD

TOURMALINE LIMITED

TOWER CAPITAL LIMITED

TOWSON GROUP

TPH II LTD.

TRA LIMITED

TRACER LTD.

TRACTOR PARTS INTERNATIONAL LTD

TRADEWIND INDUSTRIES LTD.

TRADEX (CAYMAN ISLANDS) LTD.

TRAFALGAR FUND INC.

TRAFALGAR GENERAL PARTNER INC.

TRAINING2EXCELL LTD.

TRANSPORT EXPRESS LTD.

TRANSPORTATION TECHNOLOGY CORP

TRAVEL WORKS LTD.

TRAVELCITY LTD.

TRAVELERS LTD.

TRE FUND I

TRE FUND MANAGEMENT

TREEDU CORPORATION

TRENDLINE TRADING

TRES NINOS LTD.

TRI BUILDING A LIMITED

TRI BUILDING B LIMITED

TRI BUILDING C LIMITED

TRI BUILDING D LIMITED

TRI BUILDING E LIMITED

TRI BUILDING F LIMITED

TRIAD CONSULTANTS LIMITED

TRIAPEX CAPITAL INVESTMENT

TRIATHLON INDUSTRIES

TRIBECA INVESTMENTS & HOLDINGS CO.

TRIBRIDGE CAPITAL MANAGEMENT

(CAYMAN) LIMITED

TRICOM INVESTMENT MANAGEMENT SPC

TRIDENT GOLD CORPORATION LTD.

TRIDENT LOAN CORPORATION LIMITED

TRILLIUM AVIATION CORPORATION

TRINCAY DEVELOPMENT LTD.

TRINITY AIR AMBULANCE CAYMAN, LTD.

TRINITY OIL LIMITED

TRIO DESIGN CONSULTANTS KY LIMITED

TRIO INVESTMENTS LIMITED

TRIOGEM FLEXIBLE OPPORTUNITIES GEM

FUND, LTD.


375

TRIOGEM LONG SHORT GEM FUND, LTD.

TRIOGEM LONG SHORT GEM MASTER

FUND, LTD.

TRIPLE "T" ENTERPRISES LTD.

TRIPLE 9 LTD

TRIPLE GUARANTEE PROJECT LTD.

TRIPLE LIMITED

TRIPLE OPPORTUNITY COMPANY LIMITED

TRIPPAL INC.

TRISHUL LTD.

TRIUMPH INVESTMENT GROUP

TRJ LIMITED

TROBORTAV INDUSTRIES LTD.

TROFEO HOTELS & RESORTS LIMITED

TROPIC TILING LIMITED

TROPICAL SEAFOOD LTD.

TROPICOR INTERNATIONAL

TRUENORTH LTD.

TRUENORTH PARTNERS

TSA CAPITAL (CAYMAN) INC.

TSING DA CENTURY EDUCATION

HOLDINGS CO., LTD.

TUCKERBROOK SHORT ALPHA MASTER

COMPOSITE 150, LTD.

TUDOR T & CREDIT UNION SOCIETE

TUFF N' READY GLOBAL PHILANTHROPIC

HOLDINGS S.A.

TULIP MEGA MEDIA (INTERNATIONAL)

LIMITED

TUNG FUNG INTERNATIONAL (HOLDINGS)

LIMITED

TUNG GA GROUP LIMITED

TUNNELBROOK DEEP BLUE FUND LTD.

TUNNELBROOK DEEP BLUE MASTER

FUND LTD.

TURKS INVESTMENTS LTD.

TURNBERRY LEVERAGED CREDIT

INTERNATIONAL LTD

TWEED CONSTRUCTION AND INTERIOR

FINISHINGS LTD.

TWO SISTERS PROMOTIONAL

SPECIALTIES LTD

TYRIQUE INTERNATIONAL CORPORATION

U CASH IN A FLASH

U S WEST EMERGING MARKETS REAL

ESTATE LIMITED

U-GO STATIONS CAYMAN LIMITED

UD LTD.

UDERZO LTD.

ULTRA-CLEAN CLEANING SERVICES LTD

ULUWATU CAPITAL LIMITED

ULUWATU LTD.

UMBILICAL CAPITAL LIMITED

UNI-CIRCUIT (CAYMAN) INC.

UNIAGROW LIMITED

UNICAY

UNIHEAD HOLDING LIMITED

UNION CORE GROUP

UNION PRIME ADVISORS

UNIQUE CONSTRUCTION, LTD.

UNITED AUTOMOBILE (CHINA) INC.

UNITED HEALTHCARE GLOBAL

UNITED HOLDINGS (CAYMAN) LTD

UNITED IMPORTS LTD.

UNITED MEDIA INTERNATIONAL LIMITED

UNITED OCEAN (G450) LTD

UNITED PREMIER MEDICAL GROUP

LIMITED

UNITED-CITIES HOLDINGS LIMITED

UNIVERSAL C02 SERVICES LIMITED

UNIVERSAL FINANCIERA S.A.

UNIVERSAL MINING COMPANY LIMITED

UNIWISDOM CHINA HOLDINGS LIMITED

URL CAPITAL INC.

URMAP, INC.

US CLX 2007-1

US SEWER & DRAIN CAYMAN LTD.

USA JEWELS LTD.

USCHOOLNET HOLDINGS, INC.

UWC LIMITED

V-KOOL WATERSPORTS LTD.

V.D.I. VINAPOWER FUND SPC

V.G. JOHNSON AND ASSOCIATES LTD.

V10A INTERNATIONAL CORP.

VACALAM HAVEN LIMITED

VACATION LTD.

VACATION PROPERTIES LTD.

VALDOS COMPANY LIMITED

VALE INTERNET TECHNOLOGY LTD.

VALE INVESTMENT COMPANY LIMITED

VALINOR CREDIT PARTNERS OFFSHORE

SPV, LTD.

VALMIKI PARTNERS OFFSHORE, LTD.


376

VALUE CAPTURE CAPITAL MANAGEMENT

LIMITED

VALUE PARTNERS FOOD AND

AGRICULTURAL HEDGE FUND

VALUE PARTNERS FOOD AND

AGRICULTURAL HEDGE MASTER FUND

VALUNO COMPANY LIMITED

VAN GOLD MINING INC.

VANITY BDC LIMITED

VANITY IMPORTS LTD.

VANQUISH FUND LTD.

VARIS

VAULT CO-INVESTORS LIMITED

VAULT GLOBAL OPPORTUNITIES MASTER

FUND, LTD.

VAULT GLOBAL OPPORTUNITIES

OFFSHORE, LTD.

VAVE CAPITAL INC.

VECTOR INVESTMENT (HOLDINGS)

LIMITED

VECTOR INVESTMENT FUND LTD

VEDERA CAPITAL LIMITED

VENTURE DEVELOPMENT GROUP LTD.

VENTURE GALLERY LTD

VENUEFREE LTD

VENUS ASIAN ABSOLUTE RETURN

(OFFSHORE) FUND LIMITED

VENUS ASIAN ABSOLUTE RETURN

MASTER LTD.

VENUS INDIA STRUCTURED FINANCE

FUND

VENUS INDIA STRUCTURED FINANCE

MASTER FUND

VENUS TRADING LIMITED

VERGIA

VERO FINANCIAL LTD.

VERTICAL CDO 2004-1 LTD.

VESPER HOLDINGS, LTD.

VG ENTERPRISES LIMITED

VIAON INC.

VIASOURCE POLICY FUND V, LTD.

VICTOR & SAMUEL CO. LTD.

VICTORIA IMPORTS

VICTORIA INVESTMENTS LTD.

VICTORY OVERSEAS MACRO FUND, LTD.

VIET US INVESTMENT COMPANY

VIETALITY CAPITAL MANAGEMENT

LIMITED

VIETNAM EQUITY INVESTMENTS LTD

VIETNAM PROPERTY INVESTMENTS LTD

VIGORO CARIBBEAN LTD.

VIJAYLAXMI PROPERTIES LIMITED.

VIKING SEAWAYS HOLDING CO. LTD.

VILLA ROYALE REAL ESTATE

DEVELOPMENT CAYMAN LIMITED

VILLACO LTD.

VILLASCO GRAND CAYMAN RESORT LTD.

VINOPLUS INTERNATIONAL LTD.

VIPASA INTERNATIONAL INVESTMENTS,

CORP.

VIPER MEDIA LTD.

VIRGIN GOLD INVESTMENT

CORPORATION

VIRGIN GOLD MINING CORPORATION

VIRTUAL SPECTATOR SPC

VIRTUAL STUDIOS II (CAYMAN), LTD.

VISION 3

VISION CONSTRUCTION AND

DEVELOPMENT LIMITED

VISION HOLDINGS CORPORATION

VISION RENU HEALTH CARE INC.

VISTA INVESTMENTS LTD.

VISTA SUL LAGO DEVELOPMENT

COMPANY LTD.

VITHAM PARTNERS

VODARE (CAYMAN) LTD

VODARE LTD

VOICE 2 LEARN LTD.

VOLIGHTEN SCIENTIFIC LTD.

VOLT CAYMAN INVESTMENT COMPANY,

LTD.

VOLTAIRE INVESTMENTS LTD.

VORTEX CAPITAL ASSET MANAGEMENT

LIMITED

VORTEX CAPITAL GLOBAL PRECIOUS

METALS FUND

VOS PARTNERS LTD.

VOVI INTERNATIONAL

VOVI LTD.

VOX LEARNING TECHNOLOGY, INC.

VOXIAN LTD.

VP-CHZ LIMITED

VSO FUND, LTD.

VSO MASTER FUND, LTD.

VSTONE INTERNATIONAL FUND


377

VSTONE INVESTMENT MANAGEMENT

LIMITED

VT INTERNATIONAL LTD.

VTEAM SYSTEM (CAYMAN) CORP.

VTEL LATINA

W & D HOLDINGS LTD.

W.S.M WACKER SERVICE MOBIL LTD.

W3 HOLDING COMPANY LIMITED

WAGNER'S REAL ESTATE LTD.

WAKEE HOLDING INC.

WANDERLUST AGENCY LTD

WANXING HOLDING CO., LIMITED

WARREN/FIREDOG JV LTD.

WARSZAWA INVESTMENT COMPANY

WATER WISDOM ASSET MANAGEMENT

LTD.

WATERBURY HOLDINGS LTD.

WATERFIELD CAYMAN LTD

WATERSIDE PARTNERS LIMITED

WATERWAY PROPERTIES LTD.

WATSON INTERNATIONAL LIMITED

WEBB WARRANTY GROUP, LTD.

WEISS INVESTMENT CO.

WELLINGTON FINANCIAL CORPORATION

WELLINGTON LLC

WEMS LIMITED

WENDOO INC.

WENZHE CO. LTD.

WEST GATE DEVELOPMENT LTD.

WEST INDIAN AIRWAYS AIRCRAFT LTD.

WEST INDIES KITEBOARDING LTD.

WEST INDIES ONLINE SHOPPING

WESTBROOK INVESTMENTS, LTD.

WESTERN ISLES LTD.

WESTJET FALCON 50061 LTD.

WESTMORE HOLDINGS LTD.

WESTWOOD MARINER I LTD.

WET WATERS LTD.

WETMORE CO. LIMITED

WEXTRUST HIGH YIELD DEBT OFFSHORE

FUND, LTD.

WFHET NIM COMPANY 2007-2

WGF ASSET MANAGEMENT LIMITED

WGS FUND LIMITED

WHE GLOBAL FUND SPC

WHEAT LTD.

WHITE DIAMOND TRADING LTD.

WHITE ELEPHANT LTD.

WHITE HOUSE LTD.

WHITE LIGHT LIMITED

WHITE REEF INVESTMENTS LTD.

WHITE SWAN LTD.

WHITEHALL HOLDINGS, LTD.

WHITEHORSE VII WAREHOUSE

SUBSIDIARY

WII6 LTD.

WILD HORSES FILMS LTD

WILLIAM HELFRECHT AND COMPANY

LTD.

WILLING HOLDING COMPANY

WILLOW POINTE LTD

WIN-POWER TECHNOLOGY CORP.

WINDERMERE INTERNATIONAL

MANAGEMENT COMPANY

WINDMILLS HEALTH SYSTEM LIMITED

WINDSOR DEVELOPMENT CORPORATION

LTD.

WINE & SPIRITS LTD

WINETAGE INVESTMENT GP LTD.

WINETAGE INVESTMENT MANAGEMENT

LTD.

WINIE INVESTMENTS LTD.

WINNER PROGRESS FUND

WINSOR BEAUTY AND HEALTH

INDUSTRIAL HOLDINGS LIMITED

WINSUN ELECTRIC HOLDINGS LIMITED

WISEMEN COMPANY LTD.

WLP WORLDWIDE LTD.

WOLWIN POWER INTERNATIONAL LTD.

WONDERFUL INTERNATIONAL

INVESTMENT LIMITED

WOOHA CORP.

WORDS & IMAGES LTD

WORLD GLOBAL TRADERS LTD.

WORLD HELP CENTER, INC.

WORLD MATERIAL GROUP LTD.

WORLDLINK INTERNATIONAL LTD.

WORLDWIDE BUSINESS & ENTERPRISES,

LTD.

WORLDWIDE MARKETING SERVICES LTD.

WORSHIP IN THE HOUSE COMPANY LTD.

WRH GLOBAL OFFSHORE LTD.

WRR HOLDINGS

WSA CAPITAL MANAGEMENT, INC.

WSA EUR FUND


378

WSI LIMITED

WSP OCTG GROUP LTD.

WYNFIELD LTD

WYNN WYNN LTD.

X S LTD.

X-SCAPE LTD.

X-SHOW INTERACTIVE, LTD.

XANADU HOLDINGS LIMITED

XANADU VENTURES MANAGEMENT LTD.

XBS LTD.

XELA LTD.

XING TAI INTERNATIONAL INVESTMENT

LTD.

XINGBON NEW MATERIAL CO., LIMITED

XINGRUI ENERGY (CAYMAN) LIMITED

XINHAI INTERNATIONAL HOLDINGS

LIMITED

XINHUA MEDIA ENTERTAINMENT

LIMITED

XINHUA SPORTS VENTURES LIMITED

XOWII GLOBAL HOLDINGS, LTD.

XOWII GLOBAL SALES, LTD.

XPERIA GROUP OF COMPANIES, LTD.

XPRONET INC.

XRAY AVIATION LTD.

XSPEED TECHNOLOGIES INC.

XTONE MOBI LIMITED

XUEDA CHUANYU NETWORK TECH CO.,

LIMITED

XUMANII

XYTERIA ENERGY LIMITED

XZIT LTD.

92

YANG HWA TECHNOLOGY

DEVELOPMENT CO., LTD.

YANG SHANG CORP.

YANG TZE TECHNOLOGY DEVELOPMENT

CO., LTD.

YASIN ENTERTAINMENT LTD.

YAVA JET LTD.

YE OLDE ENGLISH BAKERY LTD.

YEN LTD.

YFM CO. LTD.

YI CHINESE ART FUND MANAGEMENT

COMPANY

YJM INVESTMENTS

YM AND R GP, INC

YORK HOLDINGS INC

YOU NAME IT, LTD.

YOUNG CARIBBEAN JEWELLERY

COMPANY LIMITED

YUAN YI BIOTECHNOLOGY CO., LTD.

YUANTONG MINING DEVELOPMENT

LIMITED

YUVAD TECHNOLOGIES CO. LTD.

YUYO PORTFOLIO MANAGEMENT

ZAFRA, CO.

ZAGHRINE INVESTMENTS HOLDING

ZEGA COMPANY

ZENERGY INFOSYSTEMS

(INTERNATIONAL) INC.

ZENITH COMMUNICATION HOLDINGS

LIMITED

ZENZI PRIVATE LIMITED

ZET CORP

ZETABID OPERATIONS INC.

ZG-CELLS GROUP LIMITED

ZHAN INVESTMENTS LTD.

ZHONG DA MINING LIMITED

ZHONG HUA LTD.

ZIMMER & ASSOCIATES LTD.

ZINEW SYSTEMS, INC.

ZMB INTERNATIONAL LTD.

ZOAN LTD

ZOMAX LTD

ZOOLOGICAL ENTERPRISES LIMITED

ZRII LIMITED

ZT HOLDING

ZVOLEN LTD.

ZYMZON LTD.


379

THE EXEMPTED LIMITED PARTNERSHIP LAW

(2014)

TAKE NOTICE THAT the Registrar of Exempted Limited Partnerships, having reasonable cause to believe

that the undermentioned Partnerships registered under the laws of the Cayman Islands are no longer carrying

on business or are not in compliance with Section 39, has struck the said Partnerships from the Register as of

the 30th January 2015, in accordance with the provisions of Section 37 of the Exempted Limited Partnerships

Law.

CINDY JEFFERSON-BULGIN

Registrar of Exempted Limited Partnerships

KEY CAYMAN II L.P.

Special Strikes

Notice is hereby given pursuant to Section 236 (3) Companies Law (2013 Revision) whereby the following

companies have been struck from the Register of Companies on the following effective date.

NEW ISOFTSTONE ACQUISITION LIMITED

Effective

August 29 2014



CIFC FUNDING 2014-V WAREHOUSE SUBSIDIARY, LTD.

Effective

30 December 2014



PHYSPEED CO., LTD.

Effective

29 December 2014



SMART MODULAR TECHNOLOGIES (GLOBAL HOLDINGS), INC.

Effective

2 January 2015


380

Demand Notices

BENJAMIN WALKER (DECEASED)

MORTGAGE CONTRACT NUMBER 10444109

REGISTRATION SECTION SAVANNAH, BLOCK 27C, PARCEL 347

We act for FirstCaribbean International Bank (Cayman) Limited (“the Bank”) which is the holder of a

registered Charge over the property known as Registration Section Savannah, Block 27C, Parcel 347 (“the

Charge”). We are instructed that you are, and have been for a period in excess of one month in default of

payment of the monthly sum due under the terms of the Charge. The amount of monthly instalments

outstanding to date is CI$17,773.28 (“the Arrears”). By this letter we give you notice to pay the Arrears

immediately.

The total amount outstanding under the Charge is CI$335,887.58 and interest is accruing at a daily rate of

CI$49.27. We also hereby give you formal notice of demand for the immediate payment of the total amount

outstanding under the Charge together with accrued interest to the date of payment.

Failure to comply with this notice and demand will entitle the Bank, at its option, to exercise its rights under

the Charge and the Registered Land Law (2004 Revision) and by this letter we put you on notice that if full

payment of the arrears is not received within 7 days of the date of service of this letter, the property will be

advertised for sale on the Cayman Islands’ Multiple Listing System and may be sold without further notice to

you.

16 January 2015

CAMPBELLS

NOTICE UNDER SECTION 64(2) OF THE

REGISTERED LAND LAW (2004 REVISION)

Lenworth S. James

P.O. Box 705

Grand Cayman Ky1-1107

Cayman Islands

This Notice is issued on behalf of Butterfield Bank (Cayman) Limited in connection with a Loan Agreement

dated 27 May 2010 (“Loan Agreement”) for CI$295,000.

The Loan Agreement, the loan is secured by a Legal Charge registered against George Town East, Block 20D,

Parcel 436H21 (“the Property”).

Payment Default

The loan has been classified as non-performing due to non-payment of the monthly liabilities as set out in the

Loan Agreement.

As at 8 January 2015 the loan balance on this account was CI$279,060.63 inclusive of interest and late fees

which continue to accrue at a rate of CI$31.72 per diem. As at 8 January 2015 the arrears were CI$8,878.41.


381

This notice is a demand for payment of the loan balance secured by the legal charge. You are required to make

payment of all monies due failing which our client will proceed to take steps to recover the indebtedness,

including, but not limited to, seeking to sell the Property.

HSM CHAMBERS

NOTICE UNDER SECTION 72 OF THE


Lenworth S. James

P.O. Box 705


Cayman Islands


dated 27 May 2010 (“Loan Agreement”) for CI$295,000.

The Loan Agreement, the loan is secured by a Legal Charge registered against George Town East, Block 20D,

Parcel 436H21 (“the Property”).

Payment Default


Loan Agreement.

As at 8 January 2015 the arrears were CI$8,878.41. Interest continues to accrue at a rate of CI$31.72 per diem.

This notice is a demand for payment of the arrears which requires you to make payment of CI$8,878.41 by 2

April 2015 failing which our client will proceed to take steps to recover the indebtedness, including, but not

limited to, seeking to sell the Property.

HSM CHAMBERS

MARTHA ONISIA DUNBAR AND MORRIS DAVE DUNBAR

NOTICE UNDER SECTION 64(2) OF THE REGISTRERED LAND LAW

(2004 REVISION)

We act for the CICSA Co-operative Credit Union Ltd. (“our Client”). Our Client has consulted us in

connection with the following loans made to you:

Loan No. 52, Account No. 41228 (“Loan Agreement”) for CI$357,891.52

In accordance with the terms of the Loan Agreement, the loan is secured by a Legal Charge registered against

Prospect, Block 22D, Parcel 112 (“the Property”).

Payment Default

Our instructions are that the above-mentioned loan has been classified as non-performing due to non-payment

of your monthly liabilities as set out in the Loan Agreement.

As at 19 January 2015 the loan balance on this account was CI$355,360.72 inclusive of interest which

continues to accrue at a rate of 6.75% per annum.


382

This notice is a demand for payment of the loan balance secured by the legal charge in accordance with

Section 64(2) of the Registered Land Law (2004 Revision).

20 January 2015

EDWIN GOMEZ

Ritch & Conolly

MARTHA ONISIA DUNBAR AND MORRIS DAVE DUNBAR


(2004 REVISION)

We act for the CICSA Co-operative Credit Union Ltd. (“our Client”). Our client has consulted us in




Prospect, Block 22D, Parcel 112 (“the Property”).

Payment Default



The loan balance on this account is CI$355,360.72 inclusive of interest which continues to accrue at a rate of

6.75% per annum.

As at 19 January 2015 the outstanding arrears were CI$14,366.61.

Notice is hereby given, pursuant to Section 72(1) of the Registered Land Law (2004 Revision), that if the

arrears are not paid within three months from the date of publication of this notice and thereafter the account

maintained in accordance with the loan agreement, our Client will take the necessary legal proceedings against

you to enforce and recover payment and if necessary, to sell the Property.

20 January 2015 EDWIN GOMEZ

Ritch & Conolly

TONY CURTIS EBANKS AND CINDY AUNDRA GREEN-EBANKS


(2004 REVISION)





North Side, Block 49C, Parcel 98 (“the Property”).

Payment Default


383







20 January 2015

RITCH & CONOLLY

Edwin Gomez

TONY CURTIS EBANKS AND CINDY AUNDRA GREEN-EBANKS


(2004 REVISION)



Loan No. 57, Account No. 62513 (“Loan Agreement ”) for CI$117,698.00


North Side, Block 49C, Parcel 98 (“the Property”).

Payment Default




6.75% per annum.






20 January 2015

EDWIN GOMEZ

Ritch & Conolly

TORRANCE BOBB, PHILLIP HYRE AND MICHEL LAROCQUE


(2004 REVISION)

We act for the CICSA Cooperative Credit Union (“our Client”). Our client has consulted us in connection

with the following loan made to you:


384



WBBS 19A, Parcel 59 (“the Property”).

Payment Default




6.75% per annum.






20 January 2015

EDWIN GOMEZ

Ritch & Conolly

TORRANCE BOBB, PHILLIP HYRE AND MICHEL LAROCQUE


(2004 REVISION)

We act for the CICSA Cooperative Credit Union (“our Client”). Our client has consulted us in connection

with the following loan made to you:



WBBS 19A, Parcel 59 (“the Property”).

Payment Default







20 January 2015

EDWIN GOMEZ

Ritch & Conolly


385

RYAN & TANYA FRIEDMAN

MORTGAGE CONTRACT NUMBER 10441324

REGISTRATION SECTION SAVANNAH, BLOCK 28B, PARCEL 299H8 (“THE PROPERTY”)

We act for FirstCaribbean International Bank (Cayman) Limited (“the Bank”) which is the holder of a

registered Charge over the property known as Registration Section Savannah, Block 28B, Parcel 299H8 (“the

Charge”). We are instructed that you are, and have been for a period in excess of one month in default of

payment of the monthly sum due under the terms of the Charge. The amount of monthly instalments

outstanding to date is CI$8,142.16 (“the Arrears”). By this letter we give you notice to pay the Arrears

immediately.








you.

29 January 2015

CAMPBELLS



Ricardo Henry and Tamara Simone Bramwell

P.O. Box 1140


Cayman Islands


dated 17 December 2010 (“Loan Agreement”) for CI$203,000.

The Loan Agreement, the loan is secured by a Legal Charge registered against Prospect, Block 22D, Parcel

292H5 (“the Property”).

Payment Default


Loan Agreement.

As at 22 January 2015 the loan balance on this account was CI$193,167.08 inclusive of interest and late fees





HSM CHAMBERS


386



Ricardo Henry and Tamara Simone Bramwell

P.O. Box 1140


Cayman Islands


dated 17 December 2010 (“Loan Agreement”) for CI$203,000.

The Loan Agreement, the loan is secured by a Legal Charge registered against Prospect, Block 22D, Parcel

292H5 (“the Property”).

Payment Default


Loan Agreement.

As at 22 January 2015 the arrears were CI$5,739.02. Interest continues to accrue at a rate of CI$27.08 per

diem.

This notice is a demand for payment of the arrears which requires you to make payment of CI$5,739.02 by 30

June 2015 failing which our client will proceed to take steps to recover the indebtedness, including, but not


HSM CHAMBERS

ANDREA MORRIS

MORTGAGE CONTRACT NUMBER 331-551-3

REGISTRATION SECTION WEST BAY NORTH WEST, BLOCK 4E, PARCEL 57

We act for RBC Royal Bank (Cayman) Ltd (“the Bank”) which is the holder of a registered Charge over the

property known as Registration Section West Bay North West, Block 4E, Parcel 57 (“the Charge”). We are

instructed that you are, and have been for a period in excess of one month in default of payment of the

monthly sum due under the terms of the Charge. The amount of monthly instalments outstanding to date is

CI$22.394.01 (“the Arrears”). By this letter we give you notice to pay the Arrears immediately.








you.

12 February 2015


387

YOENDRY VAZQUEZ-ABRIL & VIRGINIA O. ABRIL NARANJO


(2004 REVISION)

We act for the Cayman National Bank Ltd (“our Client”). Our client has consulted us in connection with the

following loans made to you:

Loan agreement dated 24 June 2013 for CI$152,950.00 (“Loan Agreement”)


West Bay North West, Block 4B, Parcel 704H9 (“the Property”).

Payment Default



As at 10 February 2015, the loan balance on this account is CI$154,060.30 inclusive of late fees and interest

which continues to accrue at a rate of 4.25% per annum.

The outstanding arrears are CI$3,266.00.





16 February 2015

RITCH & CONOLLY

YOENDRY VAZQUEZ-ABRIL & VIRGINIA O. ABRIL NARANJO


(2004 REVISION)



Loan agreement dated 24 June 2013 for CI$152,950.00 (“Loan Agreement”)


West Bay North West, Block 4B, Parcel 704H9 (“the Property”).

Payment Default



As at 10 February 2015 the loan balance on this account was CI$154,060.30 inclusive of interest which



388



16 February 2015

RITCH & CONOLLY

MALSHAM BROWN & TEFAYNE BROWN


(2004 REVISION)



Loan No. IF#014-12657 (“Loan Agreement”) for CI$139,911.00.


Midland East, Block 54D, Parcel 46 (“the Property”).

Payment Default



As at 10 February 2015 the loan balance on this account was CI$137,678.08 inclusive of interest which

continues to accrue at a rate of 2% above the CI Dollar Prime Rate.

This notice is a demand for immediate payment of the loan balance secured by the legal charge in accordance

with Section 64(2) of the Registered Land Law (2004 Revision).

16 February 2015

RITCH & CONOLLY

MALSHAM BROWN & TEFAYNE BROWN


(2004 REVISION)



Loan No. IF#014-12657 (“Loan Agreement”) for CI$139,911.00.


Midland East, Block 54D, Parcel 46 (“the Property”).

Payment Default



As at 10 February 2015 the loan balance on this account is CI$137,678.08 inclusive of interest which

continues to accrue at a rate of 2% above the CI Dollar Prime Rate.


389

The outstanding arrears are CI$3,266.00.





16 February 2015

RITCH & CONOLLY

MATTHEW DAX BRANDON & ALISHA HESSAUN JACKSON


(2004 REVISION)



Revised Loan agreement No. IL#014-13984 for CI$130,107 (“Loan Agreement 1”)


In accordance with the terms of the Loan Agreements 1 and 2 are secured by a First and Second Legal Charge

respectively registered against West Bay North East, Block 9A, Parcel 518H32 (“the Property”) to cover

CI$126,336 and CI103,664 respectively.

Payment Default



As at 10 February 2015, the loan balance on these accounts were as follows:

Loan Agreement 1: CI$139,641.19 inclusive late fees and interest which continues to accrue at a rate of 5%

per annum.

Loan Agreement 2: CI$92,380.87 inclusive of late fees and interest which continues to accrue at a rate of 1%

above the CI Dollar prime rate from time to time.



16 February 2015

RITCH & CONOLLY

MATTHEW DAX BRANDON & ALISHA HESSAUN JACKSON


(2004 REVISION)




390



In accordance with the terms of the Loan Agreements 1 and 2 are secured by a First and Second Legal Charge

registered against West Bay North East, Block 9A, Parcel 518H32 (“the Property”) to cover CI$126,336 and

CI103,664 respectively.

Payment Default



As at 10 February 2015, the loan balance on these accounts were as follows:

Loan Agreement 1: CI$139,641.19 inclusive late fees and interest which continues to accrue at a rate of 5%

per annum. The arrears are CI$12,124.00

Loan Agreement 2: CI$92,380.87 inclusive of late fees and interest which continues to accrue at a rate of 1%

above the CI Dollar prime rate from time to time. The arrears are CI$7,616.00





16 February 2015

RITCH & CONOLLY



Buel Rivers and Lucy Bonnie Rivers

P.O. Box 380


Cayman Islands


dated 30 April 2002 (“Loan Agreement”) for CI$142,500.

The Loan Agreement, the loan is secured by a Legal Charge registered against West Bay North West, Block

4B, Parcel 386 (“the Property”).

Payment Default


Loan Agreement.

As at 8 January 2015 the loan balance on this account was CI$ 116,442.74 inclusive of interest and late fees



391




HSM CHAMBERS



Buel Rivers & Lucy Bonnie Rivers

Of P.O. Box 380


Cayman Islands


dated 30 April 2002 (“Loan Agreement”) for CI$142,500.

The Loan Agreement, the loan is secured by a Legal Charge registered against West Bay North West, Block

4B, Parcel 386 (“the Property”).

Payment Default


Loan Agreement.

As at 8 January 2015 the arrears were CI$89,240.13. Interest continues to accrue at a rate of CI$4.19 per diem.

This notice is a demand for payment of the arrears which requires you to make payment of CI$89,240.13 by

30 June 2015 failing which our client will proceed to take steps to recover the indebtedness, including, but not


HSM CHAMBERS

Certificate of Merger Notices

Notice is hereby given pursuant to Section 233 of the Companies Law (2013 Revision) of the Merger of

NEW ISOFTSTONE ACQUISITION LIMITED

Merged into

ISOFTSTONE HOLDINGS LIMITED

Effective 29 AUGUST 2014


CITI LOAN FUNDING ICG 2014-3 LLC

(a company incorporated in State of Delaware)

Merged into

ICG US CLO 2014-3, Ltd.

Effective 23 December 2014


CIFC 2014 LOAN FUNDING LLC

(a company incorporated in the State of Delaware)


392

CIFC 2014 CF LOAN FUNDING LLC


Merged into

CIFC FUNDING 2014-V, LTD.



MP15 LOAN FUNDING LLC


Merged into

MADISON PARK FUNDING XV, LTD.



SMART MODULAR TECHNOLOGIES (GLOBAL HOLDINGS), INC.

Merged into

SMART WORLDWIDE HOLDINGS, INC.

Effective 2 January 2015


CIFC FUNDING 2014-V WAREHOUSE SUBSIDIARY, LTD.

Merged into

CIFC FUNDING 2014-V, LTD.


Transfer of Companies

Notice is hereby given pursuant to Section 205 of the Companies Law (2013 Revision) whereby the Company

listed below previously registered in Gibraltar is now Registered in the Cayman Islands on the effective 04

February 2015.

3GT ACTIVE TRADING FUNDS PCC SPC LIMITED

Notice is hereby given pursuant to Section 43 of the Partnership Law (2014 revision) and not the Companies

Law whereby the following company has been de-registered in the Cayman Islands and transferred by way of

continuation to Grand Duchy of Luxembourg effective 6 February 2015

PRIMESTONE CAPITAL SPECIAL LIMITED PARTNER LP

Notice is hereby given pursuant to Section. 206 Companies Law (2011 Revision) whereby the following

company has been de-registered in the Cayman Islands and transferred by way of continuation to Belize

effective 12 February 2015

KASZEK MANAGEMENT (CAYMAN), LTD

Notice is hereby given pursuant to Section 205 of the Companies Law (2013 Revision) whereby the Company

listed below previously registered in Virgin Islands, British is now Registered in the Cayman Islands on the

effective 10 February 2015

MS INVESTMENT MANAGEMENT LIMITED


393

General Commercial Notices

NOTICE TO ALL GOVERNMENT AGENCIES: COMPLIANCE WITH SECTION 41 OF THE

NATIONAL CONSERVATION LAW, 2013

The National Conservation Law, 2013, requires all government entities to

1) comply with the provisions of the National Conservation Law and ensure that their decisions,

actions and undertakings are consistent with and do not jeopardise the protection and conservation

of a protected area or any protected species or its critical habitat; and further

2) in accordance with any guidance notes issued by the Council, consult with the Council and take into

account any views of the Council before taking any action including the grant of any permit or

licence and the making of any decision or the giving of any undertaking or approval that would or

would be likely to have an adverse effect on the environment generally or on any natural resource.

Under the Law, “‘entity’ means any body of the government and includes the Cabinet, any ministry, portfolio,

statutory authority, government company or any other body which exercises a public function”. It also

includes all government departments, agencies, units, administrations, etc., as arms of their relevant Ministry.

In order to help government entities comply with the requirements of the Law, the National Conservation

Council has approved guidance notes setting out the actions, permissions, decisions or undertakings on which

government entities should consult with the Council. These may be found at http://www.doe.ky/wp-

content/uploads/2015/01/Council-Consultation-Guidance-Jan-2014.pdf.

For those entities without established consultation procedures with the Department of Environment, Council

consultation may be begun by emailing [email protected], or by memo or mail care of the

Department of Environment. Questions regarding the Law in general or consulting with the Council in

particular may be likewise directed. The Council welcomes pre-project/application consultation with

individuals as well as entities considering any of the above.

The relevant provisions of the National Conservation Law will be coming into force at dates to be appointed

by Cabinet in 2015. The Council is encouraging Government entities to proactively begin implementing

consultation with the Council on the relevant actions, permissions, decisions or undertakings as outlined in the

guidance notes found at http://www.doe.ky/wp-content/uploads/2015/01/Council-Consultation-Guidance-Jan-

2014.pdf. By implementing consultation processes now it will be more likely that entities will be in

compliance with the Law when it comes into force later in 2015.

If upon review of the consultation guidance notes found at http://www.doe.ky/wp-

content/uploads/2015/01/Council-Consultation-Guidance-Jan-2014.pdf it appears that your entity may be

consulting regularly with the Council please contact the Council (by emailing [email protected],

or by memo or mail care of the Department of Environment) in order to begin developing practical methods to

make the consultation process as efficient as possible for your entity and customers.

http://www.doe.ky/wp-content/uploads/2015/01/Council-Consultation-Guidance-Jan-2014.pdf









394

Below is listing of the Members of the Cayman Islands Society of Professional Accountants (“CISPA”) who

have been issued a license to engage in public practice by CISPA Council under the provisions of the Public

Accountants Law, (As Amended):

Matthew Adam Lanishka Farrington-McSweeney Kevin Lloyd Peter Small

Bipin Agarwal Johnny Ferrari Ian Lomas Rohan Small

Paul Arbo Daniel Florek Miguel Lopez Craig Smith

Dale Babiuk Jennifer Frizzelle Ramon Louw Melanie Snyman

Serge Berube Michael Garofalo Michael Mannisto Muzaffar Soomro

Stephen Bird Christopher Gauk Neil Maynard Andrew Stepaniuk

Marlon Bispath James George Jamaine McFall Graeme Sunley

William J.N. Blair Colin Hanson Norman McGregor Glen Trenouth

Alexander Bodden Mark Harris Wanda Mellaneo David Walker

Charles Bolland Sheenah Hislop Laurie Mernett David Watt

Carrie Brown Lucinda Hislop Colin Nicholson Lauri Webster

Adam Bullock Victoria Hollingsworth-Havlin Sean Parchment Yuri Williams

Michael Carnahan Cassim Hosein Robert Patraulea Peter Young

Terry Carson Arshid Iqbal Damian Pentney Samuel Young

Hellen Chemeli Baron Jacob Gordon Rajamohan

Jonathan Cohen Ian Johnson Brian Rando

Anthony Cowell Karl Jordan Richard Reading

Sarah Cowell Dara Keogh Odette Samson

Rupesh Daya Rennie Khan Andrew Schofield

Anthony DeAngelis Francois Lamontagne Layman Daniel Scott

Parmanan Deopersad Siew (Ben) Leung Richard Scott-Hopkins

Paul Donovan Frazer Lindsay Jeffrey Short


395

Patent and Trademarks

European Community trademark rights were

registered in the Cayman Islands

On: 03 February 2015

No: CTM12348884

Class List: 36

Date of Expiry: 27 November 2023

Proprietor: Visa International

Service Association

900 Metro Center Boulevard

Foster City,

California 94404

United States of America

Agent: Paget-Brown

P. O. Box 2578

Boundary Hall,

Cricket Square

Cayman Islands KY1-1103

Grand Cayman

Word/Mark: VISA. EVERYWHERE YOU

WANT TO BE

United Kingdom trademark rights were registered

in the Cayman Islands


No: UK1332433

Class List: 39

Date of Expiry: 21 December 2024

Proprietor: Payless Car Rental, Inc.

502 East John Street

Carson City


Agent: Campbells

P. O. Box 884

Floor 4, Willow House

Cricket Square


Cayman Islands

Word/Mark:

Madrid Protocol trademark rights were registered



No: MP1149796

Class List: 12, 35, 36, 37, 39


Proprietor: Enterprise Holdings, Inc.

600 Corporate Park Drive

St. Louis,

Missouri 63105


Agent: Hsm Ip Ltd.

P. O. Box 31726

Suite 3, Buckingham Square,

720 West Bay Road,


Cayman Islands

Word/Mark:

NOTES: Color is not claimed as a future of the

mark; the mark consists of a stylized version of

the letter "E", which appears on a contrasting

shade background of a rectangular-shaped

carrier design.




No: UK3071675

Class List: 1, 2, 3, 4, 5, 6, 7, 9, 12, 14, 16,

17, 18, 19, 20, 21, 23, 25, 27, 28,

29, 31, 32, 35, 36, 37, 39, 40, 41,

42, 43, 44

Date of Expiry: 08 September 2024

Proprietor: Basf Se

Carl-Bosch-Str. 38

Ludwigshafen 67056

Germany


396

Agent: Hsm Ip Ltd.

P. O. Box 31726

Suite 3, Buckingham Square,

720 West Bay Road,


Cayman Islands

Word/Mark:



On: 30 January 2015

No: CTM12404901

Class List: 7, 8, 11


Proprietor: Conair Corporation

One Cummings Point Road

Stamford

Connecticut 06902


Agent: Hsm Ip Ltd.

P. O. Box 31726

Suite 3, Buckingham Square

720 West Bay Road,


Cayman Islands

Word/Mark: 3Q QUICK QUIET QUALITY




No: UK2622400

Class List: 30, 32

Date of Expiry: 28 May 2022

Proprietor: Starbucks Corporation

2401 Utah Avenue South

Seattle

Washington 98134


Agent: Maples Corporate Services

Limited

P. O. Box 309

Ugland House

South Church Street

George Town


Cayman Islands

Word/Mark: STARBUCKS REFRESHA




No: CTM12346508

Class List: 35, 37, 43

Date of Expiry: 27 November 2023

Proprietor: Exxon Mobil Corporation

5959 Las Colinas Boulevard

Irving

Texas 75039-2298


Agent: Walkers



Cayman Islands

Word/Mark:




No: CTM788810

Class List: 12

Date of Expiry: 03 April 2018

Proprietor: Mitsubishi Jidosha Kogyo

Kabushiki Kaisha

33-8, Shiba 5-chome

Minato-ku

Tokyo 108-8410

Japan

Agent: Campbells

P. O. Box 884

Floor 4, Willow House

Cricket Square


Cayman Islands

Word/Mark: PAJERO SPORT


397



On: 28 January 2015

No: CTM3772431

Class List: 25

Date of Expiry: 29 April 2024

Proprietor: Alpargatas S.A.

Av. Doutor Cardoso de Melo

1336 Vila Olimpia,

Sao Paulo 04548-004

Brazil

Agent: Hsm Ip Ltd.

P. O. Box 31726


720 West Bay Road


Cayman Islands

Word/Mark:


398

GOVERNMENT

Probate and Administration

Pursuant to rule 4, sub rule (2), of the Probate and Administration Rules, there are published the following

applications for grants of personal representation in respect of persons who died domiciled in the Cayman

Islands:

Name of

Deceased

Name of

Applicant

Date of

Application

Date of

Death

Estimated Value

of Estate

Ansel Edelstein

CONNOLLY

Gifford

PRENDERGAST 3 December 2014 1 November 2014 CI$935,000.00

Romell C. COE

Mary M. COE

&

Joseph J. COE

9 December 2014 15 June 2014 CI$90,000.00

Steve Semblen

PORTER

Hamish Guy

DRUMMOND 20 April 2012 1 January 2012 CI$265,000.00

David Dempster

BODDEN

David Floyd

BODDEN 11 December 2014 28 October 2014 CI$367,500.00

Glen Courtney

SCOTT

Marlene B.

BODDEN

&

Marian E. SCOTT

19 December 2014 13 August 2014 CI$198,290.00

Adriane Elizabeth

BEERSINGH

Patrick Coxswain

BEERSINGH

&

Ingrid JOHNSON

11 April 2014 17 May 2011 CI$300,000.00

Stanford

PARCHMENT

Hannah Joan

PARCHMENT

(Nee JACKSON)

2 December 2014 7 February 1985 CI$250,000.00

June Caryll

WATLER

Roberta E.

WATLER

&

Esme WATLER-

HYDES

3 December 2014 29 July 2014 CI$3,176,324.12

Irene Beatrice

THOMPSON

Carolyn E.

PARCHMENT 18 December 2014 28 January 1977 CI$90,000.00

Benjamin Fitzgerald A. 17 December 2014 28 June 2014 CI$685,500.00


399

WALKER

WALKER

&

Bernie A. BUSH

Etta Elaura

McLEAN

Gilbert McLEAN

&

William C. WOOD

22 December 2014 8 March 1970 CI$100,000.00

Wesley Walter

VERGES

Gloria Mae

MILLER 2 January 2015 17 June 2014 CI$438,387.64

Simone Antoinette

TOMKINS

Pierre

LAFONTAINE

&

Jordan KHOURI

9 January 2015 3 June 2014 Unknown

Harrison Adolphus

MYRIE Edward MYRIE 16 January 2015 10 January 2014 US$400,902.71

Carol Ann Patricia

CAMPBELL

Dennis Lloyd

CAMPBELL 3 February 2015 7 June 2006 CI$500,000.00

Franklyn Woolsey

BODDEN

Burton Leavy

BODDEN 4 February 2015 31 October 2014 CI$250,000.00

MS. TABITHA PHILANDER

Clerk of the Court

Errata

Subscribers are being asked to note that:

Gazette 1, 13 January 2014

Reg. No.CT151282 expiry date should read:

1 April 2016

Gazette 23, 17 November 2014

Reg. No.MP749467 address should read

Gazette 4, 16 February 2015

Reg. No.CTM4076832 Agent and address should read

HSM IP Ltd

P.O. Box 31726


720 West Bay Road


400


Cayman Islands and

Auckland 1010

Reg. No. UK747595 proprietor should read:

COMPAGNIE DES MONTRES LONGINES, FRANCILLON S.A. (Longines Watch Co., Francillon

Ltd.)

Reg. No. UK2010870 renewal recorded date should read:

20 January 2025

Reg. Nos.CTM12864989 & CTM12864997 proprietor address should read:

PO Box 309

Ugland House


401

Publishing and Advertising Information

Cancelled Notices: The deadline for cancelling notices is the same as for the deadline for submission of commercial sector

notices. (See deadlines at back of Gazette).

Availability:

The Cayman Islands Gazette is available on subscription from the Gazette Office, Government Information

Services, 2 Floor, Government Office Administration Building. Copies of back issues may be obtained from

the Cayman Islands National Archive at the rate of 25 cents per page.

Annual Subscription Rates:

Local: Gazettes only - CI$26.00 (US$31.72); Supplements only – CI$195.00 (US$237.80); Gazettes and

Supplements - CI$221.00 (US$26 9.52). Subscriptions run twelve months from commencement date.

Cheques should be made payable to the Cayman Islands Government and forwarded to the Gazette

office.

Overseas: Effective 1 July 2004, subscription fees will include shipping and handling costs, as follows

Caribbean, US and Canada: Gazettes only - US$135.72; Supplements only – US$393.80; Gazettes and

Supplements – US$ 477.52.

European and other countries: Gazettes only, $161.72; Supplements only, US$445.80; Gazettes and

Supplements, $592.52.

Payment should be in the form of an international money order or banker’s draft.

Additional Copies of Supplements:

Additional copies of supplements may be obtained from the Cayman Islands Legislative Assembly (tel. 345-

949-4236; fax. 345-949-9514). Requests should be directed to the Clerk of the Legislative Assembly, PO Box

890, Grand Cayman KY1-1103.

Extraordinary editions:

Extraordinary editions are published in cases of special urgency, on payment of a fee of CI$150 per page, with

a minimum fee of CI$600. Fees for extraordinary issues in excess of four pages will be assessed in multiples

of four.

Advertising Rates:

Costs for insertions in the Gazette are assessed at the rate of 65 cents per word. Payment must accompany

submissions. The Gazette Office recommends that text be submitted by email to [email protected],

followed by a printed hard copy.



402

2015 GAZETTE PUBLISHING DATES AND SUBMISSION DEADLINES

Gazette Government Private Sector Publication Date

No. Deadline 12:00 pm Deadline 12:00 pm (Printer's Delivery

Deadline 12:00 pm)

6 Wed 4-Mar-15 Fri 6-Mar-15 Mon 16-Mar-15

7 Wed 18-Mar-15 Fri 20-Mar-15 Mon 30-Mar-15

8 Wed 1-Apr-15 *Thur 2-Apr-15 Mon 13-Apr-15

9 Wed 15-Apr-15 Fri 17-Apr-15 Mon 27-Apr-15

10 Wed 29-Apr-15 Fri 1-May-15 Mon 11-May-15

11 Wed 13-May-15 Fri 15-May-15 Mon 25-May-15

12 Wed 27-May-15 Fri 29-May-15 Mon 8-Jun-15

13 Wed 10-Jun-15 Fri 12-Jun-15 Mon 22-Jun-15

14 Wed 24-Jun-15 Fri 26-Jun-15 *Tues 7-Jul-15

15 Wed 8-Jul-15 Fri 10-Jul-15 Mon 20-Jul-15

16 Wed 22-Jul-15 Fri 24-Jul-15 Mon 3-Aug-15

17 Wed 5-Aug-15 Fri 7-Aug-15 Mon 17-Aug-15

18 Wed 19-Aug-15 Fri 21-Aug-15 Mon 31-Aug-15

19 Wed 2-Sept-15 Fri 4-Sept-15 Mon 14-Sept-15

20 Wed 16-Sept-15 Fri 18-Sept-15 Mon 28-Sept-15

21 Wed 30-Sept-15 Fri 2-Oct-15 Mon 12-Oct-15

22 Wed 14-Oct-15 Fri 16-Oct-15 Mon 26-Oct-15

23 Wed 28-Oct-15 Fri 30-Oct-15 *Tues 10-Nov-15

24 Wed 11-Nov-15 Fri 13-Nov-15 Mon 23-Nov-15

25 Wed 25-Nov-15 Fri 27-Nov-15 Mon 7-Dec-15

26 Wed 9-Dec-15 Fri 11-Dec-15 Mon 21-Dec-15

1/2016 Wed 23-Dec-15 Wed 23-Dec-15 Mon 4-Jan-16

* Submission deadlines / publication dates set to accommodate public holidays


403

INDEX

3

3GT ACTIVE TRADING FUNDS PCC SPC LIMITED ............................................................................... 392

A

ADRIANE ELIZABETH BEERSINGH ......................................................................................................... 398

ANSEL EDELSTEIN CONNOLLY ............................................................................................................... 398

ARDON MAROON ASIA DRAGON FEEDER FUND ................................................................................ 311

ARDON MAROON ASIA MASTER FUND ................................................................................................. 311

AREF ENERGY GLOBAL, LTD................................................................................................................... 309

B

BANIF SECURITIES HOLDINGS, LTD. ..................................................................................................... 310

BENJAMIN WALKER .................................................................................................................................. 398

BOSHIWA INTERNATIONAL HOLDING LIMITED ......................................................................... 308, 325

BRICE INC. ............................................................................................................................................ 312, 319

C

CALEDONIAN BANK LIMITED ................................................................................................................. 314

CALEDONIAN SECURITIES LIMITED ...................................................................................................... 314

CAMPBELLS ......................................................................................................................................... 380, 385

CARLYLE GRANITE HOLDINGS, L.P. ...................................................................................................... 324

CAROL ANN PATRICIA CAMPBELL ........................................................................................................ 399

CGMA SPECIAL ACCOUNTS LLC ..................................................................................................... 310, 318

CIFC 2014 LOAN FUNDING LLC (a company incorporated in the State of Delaware) CIFC 2014 CF LOAN

FUNDING LLC (a company incorporated in the State of Delaware) Merged into CIFC FUNDING 2014-

V, LTD....................................................................................................................................................... 392

CIFC FUNDING 2014-V WAREHOUSE SUBSIDIARY, LTD. ................................................................... 379

CIFC FUNDING 2014-V WAREHOUSE SUBSIDIARY, LTD. Merged into CIFC FUNDING 2014-V, LTD.

................................................................................................................................................................... 392

CITI LOAN FUNDING ICG 2014-3 LLC (a company incorporated in State of Delaware) Merged into ICG

US CLO 2014-3, Ltd. ................................................................................................................................ 391

COMPASS FINREC AK II LIMITED ................................................................................................... 312, 319

COMPASS FINREC AK LIMITED ....................................................................................................... 312, 319

CT151282 ....................................................................................................................................................... 399

CTM12346508 ................................................................................................................................................ 396

CTM12348884 ................................................................................................................................................ 395

CTM12404901 ................................................................................................................................................ 396

CTM12864989 ................................................................................................................................................ 400

CTM3772431 .................................................................................................................................................. 397

CTM4076832 .................................................................................................................................................. 399

CTM788810 .................................................................................................................................................... 396

D

DAVID DEMPSTER BODDEN..................................................................................................................... 398


404

DELTA SPV2 LIMITED ................................................................................................................................ 322

DODECANESE LIMITED ..................................................................................................................... 313, 323

DRAGON VENTURES LIMITED ................................................................................................................. 307

E

E.WORLD (HOLDINGS) LTD. ..................................................................................................................... 307

E28 GLOBAL LIMITED ........................................................................................................................ 310, 317

E28 LIMITED ......................................................................................................................................... 309, 317

EDWIN GOMEZ ............................................................................................................................ 382, 383, 384

ETTA ELAURA MCLEAN............................................................................................................................ 399

F

FRANKLYN WOOLSEY BODDEN ............................................................................................................. 399

G

GLEN COURTNEY SCOTT .......................................................................................................................... 398

GOODMAN KUNG YIP INVESTMENTS NO.2 .......................................................................................... 317

H

HARRISON ADOLPHUS MYRIE ................................................................................................................ 399

HIGHLAND SOLA FUND LTD ............................................................................................................ 313, 323

HSM CHAMBERS ................................................................................................................. 381, 385, 386, 391

I

INTEGRAL CAPITAL MANAGEMENT ............................................................................................. 313, 320

IRENE BEATRICE THOMPSON .................................................................................................................. 398

J

JUNE CARYLL WATLER ............................................................................................................................ 398

K

KASZEK MANAGEMENT (CAYMAN), LTD ............................................................................................ 392

L

LIONGATE LIQUID OPPORTUNITES FUND ............................................................................................ 322

LIONGATE PAN-LATAM FUND ................................................................................................................ 321

LIONGATE TACTICAL OPPORTUNITY FUND ........................................................................................ 321

M

MP1149796 ..................................................................................................................................................... 395

MP15 LOAN FUNDING LLC (a company incorporated in the State of Delaware) Merged into MADISON

PARK FUNDING XV, LTD. .................................................................................................................... 392

MP749467 ....................................................................................................................................................... 399

MS INVESTMENT MANAGEMENT LIMITED .......................................................................................... 392


405

N

NEW ISOFTSTONE ACQUISITION LIMITED ........................................................................................... 379

NEW ISOFTSTONE ACQUISITION LIMITED Merged into ISOFTSTONE HOLDINGS LIMITED ........ 391

NOTICE TO ALL GOVERNMENT AGENCIES COMPLIANCE WITH SECTION 41 OF THE NATIONAL

CONSERVATION LAW, 2013 ................................................................................................................ 393

O

OHMA INVESTMENTS ................................................................................................................................ 306

P

PERSEUS VII CAYMAN GP LIMITED ............................................................................................... 309, 316

PHYSPEED CO., LTD. .................................................................................................................................. 379

PRIMACY ASSET MANAGEMENT ............................................................................................................ 306

PRIMESTONE CAPITAL SPECIAL LIMITED PARTNER LP ................................................................... 392

R

RAS LAFFAN HOLDINGS LDC .......................................................................................................... 311, 318

RENOIR CAPITAL FUND ONE ........................................................................................................... 307, 316

RITCH & CONOLLY............................................................................................. 325, 383, 387, 388, 389, 390

ROMELL C. COE........................................................................................................................................... 398

S

S3 GRAPHICS CO., LTD. ............................................................................................................................. 326

SIMONE ANTOINETTE TOMKINS ............................................................................................................ 399

SMART MODULAR TECHNOLOGIES (GLOBAL HOLDINGS), INC. .................................................... 379

SMART MODULAR TECHNOLOGIES (GLOBAL HOLDINGS), INC. Merged into SMART

WORLDWIDE HOLDINGS, INC. ........................................................................................................... 392

SPLENDOR CAPITAL MANAGEMENT ..................................................................................................... 320

STANFORD PARCHMENT .......................................................................................................................... 398

STEVE SEMBLEN PORTER ........................................................................................................................ 398

U

UK1332433 ..................................................................................................................................................... 395

UK2010870 ..................................................................................................................................................... 400

UK3071675 ..................................................................................................................................................... 395

UK747595 ....................................................................................................................................................... 400

W

WALNUT LTD............................................................................................................................................... 316

WESLEY WALTER VERGES ...................................................................................................................... 399

WEXON INVESTMENTS ............................................................................................................................. 308

WHITE STAR L.P. ......................................................................................................................................... 324

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