| Relationships | Role | Relationship Start | Relationship End |
| Northern Trust Fiduciary Services (Guernsey) Limited | Parent | 3/31/2005 | 6/13/2007 |
| Barfield Nominees (Iom) Limited | Subsidary | 3/31/2005 | 6/13/2007 |
| Pollett Limited | Subsidary | 3/31/2005 | 6/13/2007 |
| Fort Administration Limited | Subsidary | 3/31/2005 | 6/13/2007 |