CLASSIC EMPIRE LIMITED

The offshore entity “CLASSIC EMPIRE LIMITED,” as represented in its network graph from the ICIJ Offshore Leaks Database, serves as a central node within a structured offshore environment. The visualization highlights the company’s connections to a series of individual officers, primarily directors and alternate directors, many of whom share the surname Yip, such as YIP Kiu Hong Horace, YIP Tsz Kwan Irene, and Yip Kim, indicating a potential family or closely linked group managing the entity. The graph also reveals ties to intermediary service providers like Portcullis TrustNet (BVI) Limited and Tricor Services Limited, which are responsible for corporate governance and record-keeping functions. Address nodes associated with the entity depict registered office locations used for legal and administrative purposes. This network graph effectively maps the intricate relationships within the offshore structure, illustrating the layered connections between individuals, corporate roles, and intermediaries that together facilitate the operational framework and regulatory interface of “CLASSIC EMPIRE LIMITED” in the offshore financial system. The visualization provides valuable insight into how control, administration, and ownership are distributed within this offshore entity, typical of structures designed for confidentiality, asset protection, and strategic financial management.​