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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

CLASSIC EMPIRE LIMITED

The Offshore Leaks data is current through 2010
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  • Incorporated:
    08-JUN-1994
  • Status:
    Active

Connections:

Officer (7)

Role From To Data From
Chan Kai Yung Director 1999-03-18 - Offshore Leaks
YIP Kiu Hong, Horace Director 1999-03-18 - Offshore Leaks
YIP Tsz Kwan, Irene Director 1994-07-27 - Offshore Leaks
YIP Kui Fung, Kenneth Alternate director 1999-03-18 1999-04-21 Offshore Leaks
YIP Kui Fung, Kenneth Director 1999-03-18 - Offshore Leaks
Yip Kim Shareholder - - Offshore Leaks
Yip Kim Director 1994-07-27 1999-04-21 Offshore Leaks
Yip Sau Lan Alternate director 1999-03-18 1999-04-21 Offshore Leaks
Yip Sau Lan Director 1999-03-18 2004-05-03 Offshore Leaks
Firmley Company Limited Secretary 1994-10-27 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks

Intermediary (2)

Status Data From
Tricor Services Limited - Offshore Leaks
Portcullis TrustNet (BVI) Limited - Offshore Leaks

Address (1)

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

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Offshore Leaks

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more