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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

ROTHMANS OF PALL MALL (ASIA) lIMITED

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    14-MAY-1993
  • Closed:
    04-JUN-1998

Connections:

Officer (9)

Role From To Data From
Webb - John Walter Director 31-MAR-1998 26-MAR-1999 Paradise Papers
Ackerman - A. Ben Director 31-MAR-1998 10-MAY-1999 Paradise Papers
Ackerman - A. Ben Vice-president 31-MAR-1998 05-OCT-1999 Paradise Papers
Booker - David J. Director 23-FEB-1996 17-NOV-2003 Paradise Papers
Booker - David J. President 23-FEB-1996 17-NOV-2003 Paradise Papers
AGNER - Kurt Bruno Vice-president 09-MAR-1999 30-SEP-2002 Paradise Papers
AGNER - Kurt Bruno Director 10-MAY-1999 30-SEP-2002 Paradise Papers
Gibson - David Director 10-OCT-2002 27-FEB-2004 Paradise Papers
Gibson - David Vice-president 10-OCT-2002 18-NOV-2003 Paradise Papers
Gibson - David President 18-NOV-2003 27-FEB-2004 Paradise Papers
Dowling - Sally Ann Secretary 09-MAR-1999 27-FEB-2004 Paradise Papers
Collis - Judith Director 14-MAY-1993 27-FEB-2004 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 14-MAY-1993 27-FEB-2004 Paradise Papers
Bubenzer - Peter - Bermuda Director 14-MAY-1993 27-FEB-2004 Paradise Papers
Bubenzer - Peter - Bermuda Vice-president 18-NOV-2003 27-FEB-2004 Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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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