TEMPEST INVESTMENTS, N. V., INC.

Related by officers

VALDES-FAULI, RAUL J.

UNITED FINANCIAL SERVICES, INC. LAKE PLACID ASSOCIATES, LTD. ASOCIACION INTERAMERICANA DE HOMBRES DE EMPRESA, INC. SERBISE CORPORATION DUTY FREE SHOPPES SUPPLIERS, INC. CHACMAR, INC. MEYEX DEVELOPMENT CORP ENOL, INC. STAR ON THE HORIZON CORPORATION EUROPEAN SCHOOLS CORPORATION

---

VALDES-FAULI, RAUL E.

V.R. CONSTRUCTION, INC. ANTIBES DEVELOPMENT CORP. RODATA CORP. STAR ON THE HORIZON CORPORATION LAS AZALEAS, INC. UNITED TRADING INTERNATIONAL, INC. AMAL INVESTMENT & DEVELOPMENT CORP., N.V., INC. CHAMPERICO, S.A. INC. ALIMA, INC. JETSETMANI ( A PANAMA CORPORATION )

---

VAZQUEZ-BELLO, CLEMENTE

VALDES-FAULI, BISCHOFF, KRISS & MANDLER, PROFESSIONAL ASSOCIATION SOUTH SEAS TRADERS CORPORATION CASA DOMINGUEZ, INC. WEST HEMISPHERE INVESTMENTS, INC. CALLE OCHO OPEN HOUSE, INC. SKUA INVESTMENTS N.V.(INC.)(NETHERLANDS ANTILLES CORP.) SILMAR REALTY, INC. G.V.F. INC. GREENPOND OUTREACH CORPORATION INTER-SEA CORP.

---

SAEZ, PEDRO P.

GMI ENTERPRISES CORP. CARLO CORINTO INTERNATIONAL, INC. MIAMI ENTERPRISES, INC. FAVE, INC. ALBERTO M. GUTIERREZ, M.D., P.A. LOPEZ LEAF TOBACCO CORP. KASBAC, LTD. RUOTAL CORPORATION N.V. INC. VENUSA ENTERPRISES, INC. WESTERN TOBACCO CO., INC.

Related by address

1395 CORAL WAY, MIAMI, FL, 33145

V.R. CONSTRUCTION, INC. U.S. EXIMPORT INTERNATIONAL, INC. UNIVERSAL OF AMERICA, INC. SERBISE CORPORATION KING AND KOENIG, INC. ALIMA, INC. MADERA OFFICE BUILDING, INC. RIO PERLA, S.A. GOLF SHORES HOMES CONDOMINIUM ASSOCIATION NO. 2-2, INC. PORTOFINO TOWERS CONDOMINIUM ASSOCIATION, INC.

---

1395 CORAL WAY, MIAMI, FL, 33145

V.R. CONSTRUCTION, INC. U.S. EXIMPORT INTERNATIONAL, INC. UNIVERSAL OF AMERICA, INC. SERBISE CORPORATION KING AND KOENIG, INC. ALIMA, INC. MADERA OFFICE BUILDING, INC. RIO PERLA, S.A. GOLF SHORES HOMES CONDOMINIUM ASSOCIATION NO. 2-2, INC. PORTOFINO TOWERS CONDOMINIUM ASSOCIATION, INC.