| Relationships | Role | Relationship Start | Relationship End |
| Hsbc Investments (Bahamas) Limited | Parent | 7/2/1988 | 8/4/1988 |
| Hsbc Overseas Investments Corporation (Delaware) | Parent | 12/31/1987 | 7/1/1988 |
| Republic Bank Of New York | Parent | 7/31/1984 | 12/30/1987 |
| American Swiss Credit Company | Parent | 2/24/1981 | 7/30/1984 |