DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder	Nationality	Location	Role	Company	Country	Registered Address	Registered Date	Unregister Date	Status
CCB International Asset Management Limited	Hong Kong	34/F., Two Pacific Place, 88 Queensway, Admiralty Hong Kong	shareholder of	HONG JUN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2009		Active
CCB International Asset Management Limited	Hong Kong	34/F., Two Pacific Place, 88 Queensway, Admiralty Hong Kong	shareholder of	LA VICTORY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2009		Active
CCB International Asset Management Limited	Hong Kong	34/F., Two Pacific Place, 88 Queensway, Admiralty Hong Kong	shareholder of	PASSION GIANT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2009		Active
CCB International Asset Management Limited	Hong Kong	34/F., Two Pacific Place, 88 Queensway, Admiralty Hong Kong	shareholder of	VAST BLOOM GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2007		Active
CCB International Asset Management Limited	Hong Kong	34/F., Two Pacific Place, 88 Queensway, Admiralty Hong Kong	shareholder of	SMART PEACE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2007		Active
CCB International Asset Management Limited	Hong Kong	34/F., Two Pacific Place, 88 Queensway, Admiralty Hong Kong	shareholder of	VOICE CHOSEN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-2006		Active
CCB International Asset Management Limited	Hong Kong	34/F., Two Pacific Place, 88 Queensway, Admiralty Hong Kong	shareholder of	FULLY FULL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2007		Active
CCB International Asset Management Limited	Hong Kong	34/F., Two Pacific Place, 88 Queensway, Admiralty Hong Kong	shareholder of	CCB International Asset Management GSOF Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2007		Active
CCB International Asset Management Limited	Hong Kong	34/F., Two Pacific Place, 88 Queensway, Admiralty Hong Kong	shareholder of	ART GARDEN HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2007		Active
CCB International Asset Management Limited	Hong Kong	34/F., Two Pacific Place, 88 Queensway, Admiralty Hong Kong	shareholder of	LUCK WELL MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2007		Active
CCB International Asset Management Limited	Hong Kong	34/F., Two Pacific Place, 88 Queensway, Admiralty Hong Kong	shareholder of	CHEER ALL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2007		Active
CCB International Asset Management Limited	Hong Kong	34/F., Two Pacific Place, 88 Queensway, Admiralty Hong Kong	shareholder of	MOST DRAGON MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2007		Active
CCB International Asset Management Limited	Hong Kong	34/F., Two Pacific Place, 88 Queensway, Admiralty Hong Kong	shareholder of	SUNNY KING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2007		Active
CCB International Asset Management Limited	Hong Kong	34/F., Two Pacific Place, 88 Queensway, Admiralty Hong Kong	shareholder of	MASTER FAITH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2007		Active
CCB International Asset Management Limited	Hong Kong	34/F., Two Pacific Place, 88 Queensway, Admiralty Hong Kong	shareholder of	CHALLENGE SHORE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2007		Active
CCB International Asset Management Limited	Hong Kong	34/F., Two Pacific Place, 88 Queensway, Admiralty Hong Kong	shareholder of	GEM POWER INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-2007		Active
CCB International Asset Management Limited	Hong Kong	34/F., Two Pacific Place, 88 Queensway, Admiralty Hong Kong	shareholder of	FLAMING SUN GROUP LIMITED	Hong Kong;British Virgin Islands	Units 2601-2603, 26/F Tower 1, Lippo Centre 89 Queensway, Admiralty Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-2007		Active
CCB International Asset Management Limited	Hong Kong	34/F., Two Pacific Place, 88 Queensway, Admiralty Hong Kong	shareholder of	GAIN GATE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2007		Active
CCB International Asset Management Limited	Hong Kong	34/F., Two Pacific Place, 88 Queensway, Admiralty Hong Kong	shareholder of	ELITE UNION GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2007		Active
CCB International Asset Management Limited	Hong Kong	34/F., Two Pacific Place, 88 Queensway, Admiralty Hong Kong	shareholder of	CCBI Jinling Construction (Holding) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2007		Active
CCB International Asset Management Limited	Hong Kong	34/F., Two Pacific Place, 88 Queensway, Admiralty Hong Kong	shareholder of	UNITED VANTAGE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2007		Active
CCB International Asset Management Limited	Hong Kong	34/F., Two Pacific Place, 88 Queensway, Admiralty Hong Kong	shareholder of	CCBI Jinling Property (Holding) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2007		Active
CCB International Asset Management Limited	Hong Kong	34/F., Two Pacific Place, 88 Queensway, Admiralty Hong Kong	shareholder of	CCBI Jinling Development (Holding) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2007		Active
CCB International Asset Management Limited	Hong Kong	34/F., Two Pacific Place, 88 Queensway, Admiralty Hong Kong	shareholder of	CHANCE TALENT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2007		Active
CCB International Asset Management Limited	Hong Kong	34/F., Two Pacific Place, 88 Queensway, Admiralty Hong Kong	shareholder of	LEAD SUCCESS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2007		Active
CCB International Asset Management Limited	Hong Kong	34/F., Two Pacific Place, 88 Queensway, Admiralty Hong Kong	shareholder of	FIT TON GROUP DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2007		Active
CCB International Asset Management Limited	Hong Kong	34/F., Two Pacific Place, 88 Queensway, Admiralty Hong Kong	shareholder of	HONEST FAME INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2007		Active
CCB International Asset Management Limited	Hong Kong	34/F., Two Pacific Place, 88 Queensway, Admiralty Hong Kong	shareholder of	CCBI Technology Private Equity Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2007		Active
CCB International Asset Management Limited	Hong Kong	34/F., Two Pacific Place, 88 Queensway, Admiralty Hong Kong	shareholder of	CCBI Cement Private Equity Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2007		Active
CCB International Asset Management Limited	Hong Kong	34/F., Two Pacific Place, 88 Queensway, Admiralty Hong Kong	Nominee Shareholder of
CCB International Asset Management Limited	Hong Kong	Suite 3408, 34/F., Two Pacific Place 88 Queensway, Admiralty, Hong Kong	shareholder of	ABLE WORLD INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-2009		Active
CCB International Asset Management Limited	Hong Kong	Suite 3408, 34/F., Two Pacific Place 88 Queensway, Admiralty, Hong Kong	shareholder of	BLAZING SPEED INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2009		Active
CCB International Asset Management Limited	Hong Kong	Suite 3408, 34/F., Two Pacific Place 88 Queensway, Admiralty, Hong Kong	shareholder of	HONG JUN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2009		Active
CCB International Asset Management Limited	Hong Kong	Suite 3408, 34/F., Two Pacific Place 88 Queensway, Admiralty, Hong Kong	shareholder of	LA VICTORY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2009		Active
CCB International Asset Management Limited	Hong Kong	Suite 3408, 34/F., Two Pacific Place 88 Queensway, Admiralty, Hong Kong	shareholder of	PASSION GIANT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2009		Active
CCB International Asset Management Limited	Hong Kong	Suite 3408, 34/F., Two Pacific Place 88 Queensway, Admiralty, Hong Kong	shareholder of	VAST BLOOM GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2007		Active
CCB International Asset Management Limited	Hong Kong	Suite 3408, 34/F., Two Pacific Place 88 Queensway, Admiralty, Hong Kong	shareholder of	SMART PEACE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2007		Active
CCB International Asset Management Limited	Hong Kong	Suite 3408, 34/F., Two Pacific Place 88 Queensway, Admiralty, Hong Kong	shareholder of	VOICE CHOSEN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-2006		Active
CCB International Asset Management Limited	Hong Kong	Suite 3408, 34/F., Two Pacific Place 88 Queensway, Admiralty, Hong Kong	shareholder of	FULLY FULL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2007		Active
CCB International Asset Management Limited	Hong Kong	Suite 3408, 34/F., Two Pacific Place 88 Queensway, Admiralty, Hong Kong	shareholder of	CCB International Asset Management GSOF Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2007		Active
CCB International Asset Management Limited	Hong Kong	Suite 3408, 34/F., Two Pacific Place 88 Queensway, Admiralty, Hong Kong	shareholder of	ART GARDEN HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2007		Active
CCB International Asset Management Limited	Hong Kong	Suite 3408, 34/F., Two Pacific Place 88 Queensway, Admiralty, Hong Kong	shareholder of	LUCK WELL MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2007		Active
CCB International Asset Management Limited	Hong Kong	Suite 3408, 34/F., Two Pacific Place 88 Queensway, Admiralty, Hong Kong	shareholder of	CHEER ALL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2007		Active
CCB International Asset Management Limited	Hong Kong	Suite 3408, 34/F., Two Pacific Place 88 Queensway, Admiralty, Hong Kong	shareholder of	MOST DRAGON MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2007		Active
CCB International Asset Management Limited	Hong Kong	Suite 3408, 34/F., Two Pacific Place 88 Queensway, Admiralty, Hong Kong	shareholder of	SUNNY KING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2007		Active
CCB International Asset Management Limited	Hong Kong	Suite 3408, 34/F., Two Pacific Place 88 Queensway, Admiralty, Hong Kong	shareholder of	MASTER FAITH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2007		Active
CCB International Asset Management Limited	Hong Kong	Suite 3408, 34/F., Two Pacific Place 88 Queensway, Admiralty, Hong Kong	shareholder of	CHALLENGE SHORE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2007		Active
CCB International Asset Management Limited	Hong Kong	Suite 3408, 34/F., Two Pacific Place 88 Queensway, Admiralty, Hong Kong	shareholder of	GEM POWER INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-2007		Active
CCB International Asset Management Limited	Hong Kong	Suite 3408, 34/F., Two Pacific Place 88 Queensway, Admiralty, Hong Kong	shareholder of	FLAMING SUN GROUP LIMITED	Hong Kong;British Virgin Islands	Units 2601-2603, 26/F Tower 1, Lippo Centre 89 Queensway, Admiralty Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-2007		Active
CCB International Asset Management Limited	Hong Kong	Suite 3408, 34/F., Two Pacific Place 88 Queensway, Admiralty, Hong Kong	shareholder of	GAIN GATE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2007		Active
CCB International Asset Management Limited	Hong Kong	Suite 3408, 34/F., Two Pacific Place 88 Queensway, Admiralty, Hong Kong	shareholder of	ELITE UNION GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2007		Active
CCB International Asset Management Limited	Hong Kong	Suite 3408, 34/F., Two Pacific Place 88 Queensway, Admiralty, Hong Kong	shareholder of	CCBI Jinling Construction (Holding) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2007		Active
CCB International Asset Management Limited	Hong Kong	Suite 3408, 34/F., Two Pacific Place 88 Queensway, Admiralty, Hong Kong	shareholder of	UNITED VANTAGE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2007		Active
CCB International Asset Management Limited	Hong Kong	Suite 3408, 34/F., Two Pacific Place 88 Queensway, Admiralty, Hong Kong	shareholder of	CCBI Jinling Property (Holding) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2007		Active
CCB International Asset Management Limited	Hong Kong	Suite 3408, 34/F., Two Pacific Place 88 Queensway, Admiralty, Hong Kong	shareholder of	CCBI Jinling Development (Holding) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2007		Active
CCB International Asset Management Limited	Hong Kong	Suite 3408, 34/F., Two Pacific Place 88 Queensway, Admiralty, Hong Kong	shareholder of	CHANCE TALENT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2007		Active
CCB International Asset Management Limited	Hong Kong	Suite 3408, 34/F., Two Pacific Place 88 Queensway, Admiralty, Hong Kong	shareholder of	LEAD SUCCESS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2007		Active
CCB International Asset Management Limited	Hong Kong	Suite 3408, 34/F., Two Pacific Place 88 Queensway, Admiralty, Hong Kong	shareholder of	FIT TON GROUP DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2007		Active
CCB International Asset Management Limited	Hong Kong	Suite 3408, 34/F., Two Pacific Place 88 Queensway, Admiralty, Hong Kong	shareholder of	HONEST FAME INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2007		Active
CCB International Asset Management Limited	Hong Kong	Suite 3408, 34/F., Two Pacific Place 88 Queensway, Admiralty, Hong Kong	shareholder of	CCBI Technology Private Equity Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2007		Active
CCB International Asset Management Limited	Hong Kong	Suite 3408, 34/F., Two Pacific Place 88 Queensway, Admiralty, Hong Kong	shareholder of	CCBI Cement Private Equity Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2007		Active
CCB International Asset Management Limited	Hong Kong	Suite 3408, 34/F., Two Pacific Place 88 Queensway, Admiralty, Hong Kong	Nominee Shareholder of
CCB International Asset Management Limited	Hong Kong	Suite 3408, 34/F., Two Pacific Place, 88 Queensway Admirality Hong Kong	shareholder of	ABLE WORLD INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-2009		Active
CCB International Asset Management Limited	Hong Kong	Suite 3408, 34/F., Two Pacific Place, 88 Queensway Admirality Hong Kong	shareholder of	BLAZING SPEED INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2009		Active
CCB International Asset Management Limited	Hong Kong	Suite 3408, 34/F., Two Pacific Place, 88 Queensway Admirality Hong Kong	shareholder of	HONG JUN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2009		Active
CCB International Asset Management Limited	Hong Kong	Suite 3408, 34/F., Two Pacific Place, 88 Queensway Admirality Hong Kong	shareholder of	LA VICTORY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2009		Active
CCB International Asset Management Limited	Hong Kong	Suite 3408, 34/F., Two Pacific Place, 88 Queensway Admirality Hong Kong	shareholder of	PASSION GIANT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2009		Active
CCB International Asset Management Limited	Hong Kong	Suite 3408, 34/F., Two Pacific Place, 88 Queensway Admirality Hong Kong	shareholder of	VAST BLOOM GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2007		Active
CCB International Asset Management Limited	Hong Kong	Suite 3408, 34/F., Two Pacific Place, 88 Queensway Admirality Hong Kong	shareholder of	SMART PEACE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2007		Active
CCB International Asset Management Limited	Hong Kong	Suite 3408, 34/F., Two Pacific Place, 88 Queensway Admirality Hong Kong	shareholder of	VOICE CHOSEN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-2006		Active
CCB International Asset Management Limited	Hong Kong	Suite 3408, 34/F., Two Pacific Place, 88 Queensway Admirality Hong Kong	shareholder of	FULLY FULL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2007		Active
CCB International Asset Management Limited	Hong Kong	Suite 3408, 34/F., Two Pacific Place, 88 Queensway Admirality Hong Kong	shareholder of	CCB International Asset Management GSOF Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2007		Active
CCB International Asset Management Limited	Hong Kong	Suite 3408, 34/F., Two Pacific Place, 88 Queensway Admirality Hong Kong	shareholder of	ART GARDEN HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2007		Active
CCB International Asset Management Limited	Hong Kong	Suite 3408, 34/F., Two Pacific Place, 88 Queensway Admirality Hong Kong	shareholder of	LUCK WELL MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2007		Active
CCB International Asset Management Limited	Hong Kong	Suite 3408, 34/F., Two Pacific Place, 88 Queensway Admirality Hong Kong	shareholder of	CHEER ALL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2007		Active
CCB International Asset Management Limited	Hong Kong	Suite 3408, 34/F., Two Pacific Place, 88 Queensway Admirality Hong Kong	shareholder of	MOST DRAGON MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2007		Active
CCB International Asset Management Limited	Hong Kong	Suite 3408, 34/F., Two Pacific Place, 88 Queensway Admirality Hong Kong	shareholder of	SUNNY KING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2007		Active
CCB International Asset Management Limited	Hong Kong	Suite 3408, 34/F., Two Pacific Place, 88 Queensway Admirality Hong Kong	shareholder of	MASTER FAITH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2007		Active
CCB International Asset Management Limited	Hong Kong	Suite 3408, 34/F., Two Pacific Place, 88 Queensway Admirality Hong Kong	shareholder of	CHALLENGE SHORE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2007		Active
CCB International Asset Management Limited	Hong Kong	Suite 3408, 34/F., Two Pacific Place, 88 Queensway Admirality Hong Kong	shareholder of	GEM POWER INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-2007		Active
CCB International Asset Management Limited	Hong Kong	Suite 3408, 34/F., Two Pacific Place, 88 Queensway Admirality Hong Kong	shareholder of	FLAMING SUN GROUP LIMITED	Hong Kong;British Virgin Islands	Units 2601-2603, 26/F Tower 1, Lippo Centre 89 Queensway, Admiralty Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-2007		Active
CCB International Asset Management Limited	Hong Kong	Suite 3408, 34/F., Two Pacific Place, 88 Queensway Admirality Hong Kong	shareholder of	GAIN GATE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2007		Active
CCB International Asset Management Limited	Hong Kong	Suite 3408, 34/F., Two Pacific Place, 88 Queensway Admirality Hong Kong	shareholder of	ELITE UNION GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2007		Active
CCB International Asset Management Limited	Hong Kong	Suite 3408, 34/F., Two Pacific Place, 88 Queensway Admirality Hong Kong	shareholder of	CCBI Jinling Construction (Holding) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2007		Active
CCB International Asset Management Limited	Hong Kong	Suite 3408, 34/F., Two Pacific Place, 88 Queensway Admirality Hong Kong	shareholder of	UNITED VANTAGE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2007		Active
CCB International Asset Management Limited	Hong Kong	Suite 3408, 34/F., Two Pacific Place, 88 Queensway Admirality Hong Kong	shareholder of	CCBI Jinling Property (Holding) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2007		Active
CCB International Asset Management Limited	Hong Kong	Suite 3408, 34/F., Two Pacific Place, 88 Queensway Admirality Hong Kong	shareholder of	CCBI Jinling Development (Holding) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2007		Active
CCB International Asset Management Limited	Hong Kong	Suite 3408, 34/F., Two Pacific Place, 88 Queensway Admirality Hong Kong	shareholder of	CHANCE TALENT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2007		Active
CCB International Asset Management Limited	Hong Kong	Suite 3408, 34/F., Two Pacific Place, 88 Queensway Admirality Hong Kong	shareholder of	LEAD SUCCESS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2007		Active
CCB International Asset Management Limited	Hong Kong	Suite 3408, 34/F., Two Pacific Place, 88 Queensway Admirality Hong Kong	shareholder of	FIT TON GROUP DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2007		Active
CCB International Asset Management Limited	Hong Kong	Suite 3408, 34/F., Two Pacific Place, 88 Queensway Admirality Hong Kong	shareholder of	HONEST FAME INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2007		Active
CCB International Asset Management Limited	Hong Kong	Suite 3408, 34/F., Two Pacific Place, 88 Queensway Admirality Hong Kong	shareholder of	CCBI Technology Private Equity Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2007		Active
CCB International Asset Management Limited	Hong Kong	Suite 3408, 34/F., Two Pacific Place, 88 Queensway Admirality Hong Kong	shareholder of	CCBI Cement Private Equity Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2007		Active
CCB International Asset Management Limited	Hong Kong	Suite 3408, 34/F., Two Pacific Place, 88 Queensway Admirality Hong Kong	Nominee Shareholder of
Pacific Garden Ltd	Hong Kong	UNIT C, 13/F, TOWER 7, SOUTH HORIZONS APLEICHUA HONG KONG	shareholder of	BIRDWOOD CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2006		Active
Pacific Garden Ltd	Hong Kong	UNIT C, 13/F, TOWER 7, SOUTH HORIZONS APLEICHUA HONG KONG	director of	BIRDWOOD CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2006		Active
Transasia Minerals Limited	British Virgin Islands	Craigmuir Chambers Road Town, Tortola British Virgin Islands	shareholder of	ACE PACIFIC HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2004		Active
Gan Siew Liat	Malaysia	No. 39, Jalan Awan Cina, Taman Yarl 58200 Kuala Lumpur, Malaysia	director of	Active Nobel Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Active
Gan Siew Liat	Malaysia	No. 39, Jalan Awan Cina, Taman Yarl 58200 Kuala Lumpur, Malaysia	shareholder of	Active Nobel Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Active
Gan Siew Liat	Malaysia	No. 39, Jalan Awan Cina, Taman Yarl 58200 Kuala Lumpur, Malaysia	shareholder of	Multi Ideas Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2007		Active

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