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    Articles Banks & Trusts British Virgin Islands China Featured Hong Kong Listed Securities USAJanuary 19, 2017

    US businessman sues Hong Kong lawyer in dispute over proposed BVI offshore bank

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    7 years ago

    Topics

    Banks & Trusts British Virgin Islands China Hong Kong Listed Securities
    USA
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    Keywords

    Bank of Asia (BVI) Limited Carson Wen Chad Holm Chun Wang FH Investment (BVI) Limited
    Julia Yuet Shan Fung Land Harvest Holdings Limited Lijun Zhang Oasis Sun Investments Limited Sancus Capital Limited Sancus Financial Holdings Limited Smart Token Holdings Limited Xie Ailong
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    United States national Chad Holm yesterday filed a lawsuit in the BVI against prominent Hong Kong businessman, lawyer and politician Carson Wen in a dispute concerning an attempt to set up a new Internet-based offshore bank aimed at the Asian market.

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