| Relationships | Role | Relationship Start | Relationship End |
| Associates World Capital Corporation | Parent | 11/30/2000 | 12/29/2003 |
| Citigroup International Luxembourg Limited | Subsidary | 11/7/2003 | 12/29/2003 |
| Citigroup (Gibraltar) Limited | Subsidary | 9/23/2003 | 11/7/2003 |
| Citigroup International Luxembourg Limited | Subsidary | 10/14/2003 | 11/6/2003 |
| Citigroup International Luxembourg Limited | Subsidary | 9/21/2001 | 10/13/2003 |
| Citigroup Netherlands B.V. | Subsidary | 11/30/2000 | 9/20/2001 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Associates World Capital Corporation | Buyer | Discontinued | 12/30/2003 |