| Relationships | Role | Relationship Start | Relationship End |
| Citi Overseas Investments Bahamas Inc. | Parent | 8/19/2003 | 7/30/2006 |
| Citibank Overseas Investment Corporation | Parent | 8/18/2003 | 8/18/2003 |
| Salomon Plaza Holdings Inc | Parent | 10/8/1998 | 8/17/2003 |
| Citigroup Global Markets Finance Corporation & Co. Beschrankt Haftende Kg | Subsidary | 8/21/2003 | 7/30/2006 |
| Citigroup Global Markets Finance Corporation & Co. Beschrankt Haftende Kg | Subsidary | 10/8/1998 | 8/20/2003 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Citi Overseas Investments Bahamas Inc. | Buyer | Discontinued | 7/31/2006 |