Yuanta Asset Management Bvi



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He has significant offshore experience in the trust practice across multiple jurisdictions, having worked in New Zealand, the British Virgin Islands , the Cayman Islands and the Channel Islands since 2001, and is well-versed with foreign trusts and.

Key Executives for Yuanta Asset Management Co., Ltd.
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YUANTA ASSET MANAGEMENT (H.K.) LIMITED 元大資產管理(香港)有限公司
C=licensed corporation (regulated by SFC), R=Registered Institution (regulated by HKMA). If there is no starting date then the entity has been in that activity since at least 1-Apr-2003 when the current register began.

Anti-corruption update - November 2012 - Lexology (registration)
Ltd. allegedly paid bribes of approximately $6 million to former first lady Sue-Jen Wu to strengthen Yuanta's bid to acquire a financial holding company. Through bank accounts in Hong Kong and Switzerland, and shell companies in British Virgin Islands.

How New York Real Estate Became a Dumping Ground for the World's Dirty Money - The Nation.
Intended as a bribe for first lady Wu Shu-jen—with the hope she would prevail upon her husband to intervene on Yuanta's behalf—the cash followed a circuitous path thereafter. It was held in a bank vault in Taipei along with other piles of loose cash.