| Relationships | Role | Relationship Start | Relationship End |
| International Financial Investments Holdings Inc. | Parent | 5/25/2005 | 10/15/2006 |
| Cgn Investors Ltd. | Parent | 5/25/2005 | 10/15/2006 |
| Corp Group Financial Venezuela B.V. | Parent | 5/25/2005 | 10/15/2006 |
| Corp Group Management S.A. | Parent | 5/25/2005 | 10/15/2006 |
| South Investors Ltd. | Parent | 5/25/2005 | 10/15/2006 |
| Corp Group Financial Venezuela B.V. | Subsidary | 5/25/2005 | 10/15/2006 |
| Corp Group Financial International B.V. | Subsidary | 5/25/2005 | 6/16/2005 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Corp Group Partnership C.V. | Seller | Discontinued | 5/25/2005 |