1.   MBC shareholders include Barclays Bank and Littlewoods.

2.   AFX, whose shareholders include Pearson Plc. and Agence France Presse, sells information to a number of computer networks in China.

3.   Diagne was also president of a company called La Financiere, whose investors and shareholders included high-placed Ivorian government officials.

4.   Fellow shareholders include his mother- and brothers-in-law.

5.   In addition to Preussen stake, other shareholders include Credit Suisse First Boston, ABN-Amro Holding NV and Chase Manhattan Corp.

6.   Its other shareholders included Larry Bach and John Miller, who were principals of Churchill-Steele, the company to which Gaela lent the money.

7.   Its shareholders include a unit of Costind, the scientific and research arm of the Chinese army.

8.   Large shareholders include Denimtex, a national company, and Greenwood Mills, one of the largest denim manufacturers in the U.S.

9.   Minority shareholders include QAF Ltd. of Singapore.

10.   Other minority shareholders include Televisa Chairman Emilio Azcarraga Jean and Miguel Aleman Magani, another Televisa executive.