| Relationships | Role | Relationship Start | Relationship End |
| Mercantil, C.A. (Banco Universal) | Parent | 12/29/1994 | 12/20/1996 |
| Geld Declaration Of Trust, The | Parent | 12/31/1991 | 12/28/1994 |
| Alvina Corporation, N.V. | Subsidary | 12/31/1991 | 12/20/1996 |
| S C Investments Limited | Subsidary | 12/31/1991 | 12/28/1994 |
| Bms Finanz, A.G. | Subsidary | 8/27/1993 | 12/28/1994 |
| Balcombe Holdings Limited | Subsidary | 12/31/1991 | 8/26/1993 |
| Subbotin Investments Limited | Subsidary | 12/31/1991 | 8/26/1993 |
| Delmbush Limited | Subsidary | 12/31/1991 | 8/26/1993 |