DEFIANCE LIMITED

DEFIANCE LIMITED is an offshore entity registered in the British Virgin Islands, documented in the ICIJ Offshore Leaks Database. It forms part of a global network of secretive companies designed to provide tax advantages and confidentiality to its beneficial owners. DEFIANCE LIMITED is linked with various officers and intermediaries including shareholders, directors, and corporate service providers who manage and control its operations, often obscuring the true ownership behind layers of nominee individuals or firms. Such offshore entities play crucial roles in international financial flows, sometimes facilitating legitimate business and other times raising concerns related to transparency, money laundering, and regulatory oversight. This profile serves as an entry point for a deeper investigation into the interconnected parties and their roles in the offshore financial system.

Connection

DEFIANCE LIMITED is an offshore company based in the British Virgin Islands, documented within the ICIJ Offshore Leaks Database as part of a broader network of corporate entities frequently utilized for maintaining confidentiality, managing assets, and optimizing tax positions. The network graph for DEFIANCE LIMITED reveals its direct connections to key officers including shareholders such as Lee Miu Ling, Chan Chun Hing, Vincent Chan Chun Wa (who also serves as a director), and Rita Yung Hoi San, indicating their roles in ownership and governance. The entity is further linked to intermediaries like the secretarial firms Trillion Secretaries & Nominees, Ltd. and Faith Secretarial Services Limited, which manage corporate formalities and official records. Additionally, Portcullis TrustNet (BVI) Limited appears as a service provider involved in maintaining records and registers for the entity. The visualization effectively maps these multifaceted relationships among individuals, corporate service providers, and addresses, illustrating the layered structure typical of offshore arrangements that conceal ultimate beneficial ownership and facilitate cross-border financial operations. This network underscores the complex ecosystems within which such entities operate, highlighting avenues for both legitimate financial management and potential misuse in opaque financial schemes.

Officer

Officer	Role	From	To
Lee Miu Ling Buher Holdings Limited Trillion Secretaries & Nominees, Ltd. Faith Secretarial Services Limited Chan Chun Hing Chan Chun Wa, Vincent Chan Chun Wa, Vincent Yung Hoi San, Rita Yung Hoi San, Rita	Shareholder Shareholder Secretary Secretary Shareholder Shareholder Director Shareholder Director	March 21, 1994	-

Intermediary

RSM Nelson Wheeler

Address

Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)

Country

United Kingdom

Status

Dead

Jurisdiction :

British Virgin Islands

Agent:

Portcullis Trustnet

Linked Countries:

British Virgin Islands

Incorporated:

March 21, 1994

Status:

Dead