Difference between revisions of "Imperial Brands"
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===List of Significant Subsidiaries=== | ===List of Significant Subsidiaries=== | ||
− | {| class="wikitable" | + | |
+ | ====Registered in England and Wales, Wholly Owned==== | ||
+ | |||
+ | {| class="wikitable sortable" | ||
! style="font-weight:bold;" | Subsidiary Name | ! style="font-weight:bold;" | Subsidiary Name | ||
− | ! style="font-weight:bold; width: | + | ! style="font-weight:bold; width: 35%;" |Principal activity |
− | ! style="font-weight:bold; width: 30%;" | | + | ! style="font-weight:bold; width: 30%;" |Registered address |
|- | |- | ||
− | | | + | | Attendfriend Limited |
− | | | + | | Dormant |
− | | | + | | 121 Winterstoke Road, Bristol, BS3 2LL, England |
|- | |- | ||
+ | | British Tobacco Company Limited | ||
+ | | Dormant | ||
+ | | 121 Winterstoke Road, Bristol, BS3 2LL, England | ||
+ | |- | ||
+ | | Congar International UK Limited | ||
+ | | Dormant | ||
+ | | 121 Winterstoke Road, Bristol, BS3 2LL, England | ||
+ | |- | ||
+ | | Fontem UK Limited | ||
+ | | In liquidation | ||
+ | | BDO LLP, Two Snowhill, Birmingham, B4 6GA, England | ||
+ | |- | ||
+ | | Imperial Brands Enterprise Finance Limited | ||
+ | | Provision of treasury services to other Group companies | ||
+ | | 121 Winterstoke Road, Bristol, BS3 2LL, England | ||
+ | |- | ||
+ | | Imperial Brands Finance PLC | ||
+ | | Provision of treasury services to other Group companies | ||
+ | | 121 Winterstoke Road, Bristol, BS3 2LL, England | ||
+ | |- | ||
+ | | Imperial Investments Limited | ||
+ | | Dormant | ||
+ | | 121 Winterstoke Road, Bristol, BS3 2LL, England | ||
+ | |- | ||
+ | | Imperial Tobacco Altadis Limited | ||
+ | | Provision of finance to other Group companies | ||
+ | | 121 Winterstoke Road, Bristol, BS3 2LL, England | ||
+ | |- | ||
+ | | Imperial Tobacco Capital Assets (1) | ||
+ | | Provision of finance to other Group companies | ||
+ | | 121 Winterstoke Road, Bristol, BS3 2LL, England | ||
+ | |- | ||
+ | | Imperial Tobacco Capital Assets (2) | ||
+ | | Provision of finance to other Group companies | ||
+ | | 121 Winterstoke Road, Bristol, BS3 2LL, England | ||
+ | |- | ||
+ | | Imperial Tobacco Capital Assets (3) | ||
+ | | Provision of finance to other Group companies | ||
+ | | 121 Winterstoke Road, Bristol, BS3 2LL, England | ||
+ | |- | ||
+ | | Imperial Tobacco Capital Assets (4) | ||
+ | | Dormant | ||
+ | | 121 Winterstoke Road, Bristol, BS3 2LL, England | ||
+ | |- | ||
+ | | Imperial Tobacco Group Limited | ||
+ | | Dormant | ||
+ | | 121 Winterstoke Road, Bristol, BS3 2LL, England | ||
+ | |- | ||
+ | | Imperial Tobacco Holdings (1) Limited (iv) | ||
+ | | Holding investments in subsidiary companies | ||
+ | | 121 Winterstoke Road, Bristol, BS3 2LL, England | ||
+ | |- | ||
+ | | Imperial Tobacco Holdings (2007) Limited (iv) | ||
+ | | Holding investments in subsidiary companies | ||
+ | | 121 Winterstoke Road, Bristol, BS3 2LL, England | ||
+ | |- | ||
+ | | Imperial Tobacco Holdings Limited | ||
+ | | Holding investments in subsidiary companies | ||
+ | | 121 Winterstoke Road, Bristol, BS3 2LL, England | ||
+ | |- | ||
+ | | Imperial Tobacco Initiatives | ||
+ | | Provision of finance to other Group companies | ||
+ | | 121 Winterstoke Road, Bristol, BS3 2LL, England | ||
+ | |- | ||
+ | | Imperial Tobacco International Limited | ||
+ | | Export and marketing of tobacco products | ||
+ | | 121 Winterstoke Road, Bristol, BS3 2LL, England | ||
+ | |- | ||
+ | | Imperial Tobacco Lacroix Limited | ||
+ | | Provision of finance to other Group companies | ||
+ | | 121 Winterstoke Road, Bristol, BS3 2LL, England | ||
+ | |- | ||
+ | | Imperial Tobacco Limited | ||
+ | | Manufacture, marketing and sale of tobacco products in the UK | ||
+ | | 121 Winterstoke Road, Bristol, BS3 2LL, England | ||
+ | |- | ||
+ | | Imperial Tobacco Overseas (Polska) Limited | ||
+ | | Holding investments in subsidiary companies | ||
+ | | 121 Winterstoke Road, Bristol, BS3 2LL, England | ||
+ | |- | ||
+ | | Imperial Tobacco Overseas Holdings (1) Limited (viii) | ||
+ | | Holding investments in subsidiary companies | ||
+ | | 121 Winterstoke Road, Bristol, BS3 2LL, England | ||
+ | |- | ||
+ | | Imperial Tobacco Overseas Holdings (2) Limited | ||
+ | | Holding investments in subsidiary companies | ||
+ | | 121 Winterstoke Road, Bristol, BS3 2LL, England | ||
+ | |- | ||
+ | | Imperial Tobacco Overseas Holdings (3) Limited | ||
+ | | Holding investments in subsidiary companies | ||
+ | | 121 Winterstoke Road, Bristol, BS3 2LL, England | ||
+ | |- | ||
+ | | Imperial Tobacco Overseas Holdings Limited | ||
+ | | Holding investments in subsidiary companies | ||
+ | | 121 Winterstoke Road, Bristol, BS3 2LL, England | ||
+ | |- | ||
+ | | Imperial Tobacco Overseas Limited (x) | ||
+ | | Holding investments in subsidiary companies | ||
+ | | 121 Winterstoke Road, Bristol, BS3 2LL, England | ||
+ | |- | ||
+ | | Imperial Tobacco Pension Trustees (Burlington House) Limited | ||
+ | | Dormant | ||
+ | | 121 Winterstoke Road, Bristol, BS3 2LL, England | ||
+ | |- | ||
+ | | Imperial Tobacco Pension Trustees Limited (iv) | ||
+ | | Dormant | ||
+ | | 121 Winterstoke Road, Bristol, BS3 2LL, England | ||
+ | |- | ||
+ | | ITG Brands Limited | ||
+ | | Holding investments in subsidiary companies | ||
+ | | 121 Winterstoke Road, Bristol, BS3 2LL, England | ||
+ | |- | ||
+ | | Joseph & Henry Wilson Limited | ||
+ | | Licensing rights for the manufacture and sale of tobacco products | ||
+ | | 121 Winterstoke Road, Bristol, BS3 2LL, England | ||
+ | |- | ||
+ | | La Flor de Copan UK Limited | ||
+ | | Holding investments in subsidiary companies | ||
+ | | 121 Winterstoke Road, Bristol, BS3 2LL, England | ||
+ | |- | ||
+ | | Park Lane Tobacco Company Limited | ||
+ | | Dormant | ||
+ | | 121 Winterstoke Road, Bristol, BS3 2LL, England | ||
+ | |- | ||
+ | | Rizla UK Limited | ||
+ | | Entity ceased trading | ||
+ | | 121 Winterstoke Road, Bristol, BS3 2LL, England | ||
+ | |- | ||
+ | | Sinclair Collis Limited (iv) | ||
+ | | Distributor of tobacco products in England, Scotland and Wales | ||
+ | | 121 Winterstoke Road, Bristol, BS3 2LL, England | ||
+ | |- | ||
+ | | Tabacalera de Garcia UK Limited | ||
+ | | Holding investments in subsidiary companies | ||
+ | | 121 Winterstoke Road, Bristol, BS3 2LL, England | ||
+ | |} | ||
+ | |||
+ | ====Incorporate overseas, wholly owned==== | ||
+ | {| class="wikitable sortable" | ||
+ | ! style="font-weight:bold; width: 35%;" | Subsidiary Name | ||
+ | ! style="font-weight:bold; width: 15%;" |Country | ||
+ | ! style="font-weight:bold; width: 30%;" |Principal activity | ||
+ | ! style="font-weight:bold; width: 25%;" |Registered address | ||
+ | |- | ||
+ | | 800 JR Cigar Inc | ||
+ | | United States of America | ||
+ | | Holding investments in subsidiary companies | ||
+ | | 301 Route 10 East, Whippany, New Jersey, 07981, USA | ||
+ | |- | ||
+ | | Altadis Canarias SAU (ii) | ||
+ | | Spain | ||
+ | | Marketing and sale of tobacco products in the Canary Islands | ||
+ | | Parque Empresarial Cristalia, Vía de los Poblados, 3, Edificio 7/8, Madrid, 28033, Spain | ||
+ | |- | ||
+ | | Altadis Emisiones Financieras SAU | ||
+ | | Spain | ||
+ | | Provision of finance to Altadis SA and its subsidiaries | ||
+ | | Parque Empresarial Cristalia, Vía de los Poblados, 3, Edificio 7/8, Madrid, 28033, Spain | ||
+ | |- | ||
+ | | Altadis Holdings USA Inc | ||
+ | | United States of America | ||
+ | | Holding investments in subsidiary companies | ||
+ | | 5900 North Andrews Avenue, Ste. 1100, Fort Lauderdale, FL, 33309, USA | ||
+ | |- | ||
+ | | Altadis Luxembourg SA | ||
+ | | Luxembourg | ||
+ | | Holding investments in subsidiary companies | ||
+ | | Luna ArenA, Herikerbergweg 238, 1101 CM Amsterdam, Netherlands | ||
+ | |- | ||
+ | | Altadis Management Services Corporation | ||
+ | | United States of America | ||
+ | | Trademark service company | ||
+ | | 5900 North Andrews Avenue, Ste. 1100, Fort Lauderdale, FL, 33309 USA | ||
+ | |- | ||
+ | | Altadis Mayotte SAS | ||
+ | | France, Mayotte Island | ||
+ | | Sales and distribution of tobacco products in Mayotte Island | ||
+ | | C/o SOMACO, BP 15 – Mamoudzou, 97600, Mayotte | ||
+ | |- | ||
+ | | Altadis Middle East FZCO | ||
+ | | United Arab Emirates | ||
+ | | Sales and marketing of tobacco products in the Middle East | ||
+ | | P.O. Box. No. 261718, Jebel Ali Free Zone, Dubai, 261718, United Arab Emirates | ||
+ | |- | ||
+ | | Altadis Ocean Indien SAS | ||
+ | | France (La Réunion Island) | ||
+ | | Sales and distribution of tobacco products in La Réunion Island | ||
+ | | ZI n° 2 – BP 256 – 97457 Saint Pierre Cedex, La Réunion | ||
+ | |- | ||
+ | | Altadis Retail Corporation | ||
+ | | United States of America | ||
+ | | Trademark owner | ||
+ | | 300 Delaware Avenue, Ste. 1230, Wilmington, DE, 19801, USA | ||
+ | |- | ||
+ | | Altadis S.A.U. | ||
+ | | Spain | ||
+ | | Manufacture, sales and distribution of tobacco products in Spain | ||
+ | | Parque Empresarial Cristalia, Vía de los Poblados, 3, Edificio 7/8, Madrid, 28033, Spain | ||
+ | |- | ||
+ | | Altadis Shade Company LLC | ||
+ | | United States of America | ||
+ | | Manufacture and sale of tobacco products in the USA | ||
+ | | 217 Shaker Road, Somers, CT, 06071, USA | ||
+ | |- | ||
+ | | Altadis USA Inc | ||
+ | | United States of America | ||
+ | | Manufacture and sale of cigars in the USA | ||
+ | | 5900 North Andrews Avenue, Ste. 1100, Fort Lauderdale, FL, 33309, USA | ||
+ | |- | ||
+ | | Association pour la Recherche sur les Nicotianées (ARN) | ||
+ | | France | ||
+ | | Research and development | ||
+ | | 48 rue Danton, Fleury-les-Aubrais, 45404, France | ||
+ | |- | ||
+ | | Athena IP Vermogensverwaltungs GmbH | ||
+ | | Germany | ||
+ | | Davidoff cigarette trademark owner | ||
+ | | Max-Born-Straße 4, Hamburg, 22761, Germany | ||
+ | |- | ||
+ | | Badische Tabakmanufaktur Roth-Händle GmbH | ||
+ | | Germany | ||
+ | | Trademark owner | ||
+ | | Max-Born-Straße 4, Hamburg, 22761, Germany | ||
+ | |- | ||
+ | | Cacique, SA – Comércio, Importaçao e Exportaçao | ||
+ | | Brazil | ||
+ | | Dormant | ||
+ | | Rua Marechal Deodoro, 690 – Centro Arapiraca, Alagoas, Brazil | ||
+ | |- | ||
+ | | Casa Blanca Inc | ||
+ | | United States of America | ||
+ | | Restaurant | ||
+ | | 301 Route 10 East, Whippany, New Jersey, 07981, USA | ||
+ | |- | ||
+ | | Casa de Montecristo Inc | ||
+ | | United States of America | ||
+ | | Retail | ||
+ | | Corporation Service Company, 2711 Centerville Road, Suite 400, City of Wilmington, County of New Castle, DE, 19808, USA | ||
+ | |- | ||
+ | | Casa de Montecristo FL LLC | ||
+ | | United States of America | ||
+ | | Retail | ||
+ | | CT Corporation Systems, 1200 South Pine Island Road Plantation, Florida, 33324, USA | ||
+ | |- | ||
+ | | Casa de Montecristo TN LLC | ||
+ | | United States of America | ||
+ | | Retail | ||
+ | | C T Corporation System, 800 S. Gay Street, Suite 2021, Knoxville, TN 37929, USA | ||
+ | |- | ||
+ | | Casa de Montecristo TX LLC | ||
+ | | United States of America | ||
+ | | Retail | ||
+ | | Corporate Service Company, 211 E. 7th Floor, Suite 260, Austin, Texas, TX 78701, USA | ||
+ | |- | ||
+ | | CBHC Inc | ||
+ | | United States of America | ||
+ | | Dormant | ||
+ | | 5900 North Andrews Avenue, Ste. 1100, Fort Lauderdale, FL, 33309, USA | ||
+ | |- | ||
+ | | Cigar Savor Enterprises LLC | ||
+ | | United States of America | ||
+ | | Manufacture of tobacco products | ||
+ | | 5900 North Andrews Avenue, Ste. 1100, Fort Lauderdale, FL, 33309, USA | ||
+ | |- | ||
+ | | Commonwealth Brands Inc | ||
+ | | United States of America | ||
+ | | Manufacture and sale of tobacco products in the USA | ||
+ | | 5900 North Andrews Avenue, Ste. 1100, Fort Lauderdale, FL, 33309, USA | ||
+ | |- | ||
+ | | Commonwealth-Altadis, Inc | ||
+ | | United States of America | ||
+ | | Sales and distribution of tobacco products in the USA | ||
+ | | 5900 North Andrews Avenue, Ste. 1100, Fort Lauderdale, FL, 33309, USA | ||
+ | |- | ||
+ | | Congar International Corp (Delaware) | ||
+ | | United States of America | ||
+ | | Manufacturing and distribution of mass market cigars | ||
+ | | Road 14, Km. 72.2, Ave. Antonio R. Barcelo, Cayey, DE, PR 00736, USA | ||
+ | |- | ||
+ | | Connecticut Shade Corporation | ||
+ | | United States of America | ||
+ | | Holding investments in subsidiary companies | ||
+ | | 1013, Centre Road, Wilmington, New Castle, DE, 19805, USA | ||
+ | |- | ||
+ | | Consolidated Cigar Holdings Inc (vii) | ||
+ | | United States of America | ||
+ | | Holding investments in subsidiary companies | ||
+ | | 5900 North Andrews Avenue, Ste. 1100, Fort Lauderdale, FL, 33309, USA | ||
+ | |- | ||
+ | | Coralma International SAS | ||
+ | | France | ||
+ | | Holding investments in subsidiary companies | ||
+ | | 143 bd Romain Rolland, Cedex 14, Paris, 75685, France | ||
+ | |- | ||
+ | | Cuban Cigar Brands BV (v) | ||
+ | | Netherlands Antilles | ||
+ | | Trademark owner | ||
+ | | N.V. Fides, 15 Pietermaai, Curaçao, Netherlands Antilles | ||
+ | |- | ||
+ | | Direct Products Inc (Inactive) | ||
+ | | United States of America | ||
+ | | Holding investments in subsidiary companies | ||
+ | | 5900 North Andrews Avenue, Ste. 1100, Fort Lauderdale, FL, 33309, USA | ||
+ | |- | ||
+ | | Dunkerquoise des Blends SAS | ||
+ | | France | ||
+ | | Tobacco processing | ||
+ | | 143 bd Romain Rolland, Cedex 14, Paris, 75685, France | ||
+ | |- | ||
+ | | East Side Cigar, Inc | ||
+ | | United States of America | ||
+ | | Production and distribution of cigars | ||
+ | | Corporate Service Company, 80 State St, Albany, NY12207-2543, USA | ||
+ | |- | ||
+ | | Ets L Lacroix Fils NV/SA | ||
+ | | Belgium | ||
+ | | Manufacture and sale of tobacco products in Belgium | ||
+ | | Sint-Bavostraat 66, 2610 Wilrijk, Belgium | ||
+ | |- | ||
+ | | Fontem (Beijing) Technology Solutions Limited (i) | ||
+ | | People’s Republic of China | ||
+ | | Research and development | ||
+ | | Units 701 and 702, Level 7, No 15 Southern Jiaodaokou Avenue, Dongcheng District, Beijing, China | ||
+ | |- | ||
+ | | Fontem Holdings 1 B.V. | ||
+ | | The Netherlands | ||
+ | | Holding investments in subsidiary companies | ||
+ | | 12th Floor, Barbara Strozzilaan 101, Amsterdam, 1083 HN, Netherlands | ||
+ | |- | ||
+ | | Fontem Holdings 2 B.V. | ||
+ | | The Netherlands | ||
+ | | Holding investments in subsidiary companies | ||
+ | | 12th Floor, Barbara Strozzilaan 101, Amsterdam, 1083 HN, Netherlands | ||
+ | |- | ||
+ | | Fontem Holdings 3 B.V. | ||
+ | | The Netherlands | ||
+ | | Holding investments in subsidiary companies | ||
+ | | 12th Floor, Barbara Strozzilaan 101, Amsterdam, 1083 HN, Netherlands | ||
+ | |- | ||
+ | | Fontem Holdings 4 B.V. | ||
+ | | The Netherlands | ||
+ | | Holding investments in subsidiary companies | ||
+ | | 12th Floor, Barbara Strozzilaan 101, Amsterdam, 1083 HN, Netherlands | ||
+ | |- | ||
+ | | Fontem Holdings B.V. | ||
+ | | The Netherlands | ||
+ | | Holding investments in subsidiary companies | ||
+ | | 12th Floor, Barbara Strozzilaan 101, Amsterdam, 1083 HN, Netherlands | ||
+ | |- | ||
+ | | Fontem International GmbH | ||
+ | | Germany | ||
+ | | Holding investments in subsidiary companies | ||
+ | | Max-Born-Straße 4, Hamburg, 22761, Germany | ||
+ | |- | ||
+ | | Fontem US, Inc. | ||
+ | | United States of America | ||
+ | | Sales and marketing of tobacco products in the US | ||
+ | | Suite 350, 1100 South Tryon Road, Charlotte, NC28203, USA | ||
+ | |- | ||
+ | | Fontem Ventures B.V. | ||
+ | | The Netherlands | ||
+ | | Holding investments in subsidiary companies | ||
+ | | 12th Floor, Barbara Strozzilaan 101, Amsterdam, 1083 HN, Netherlands | ||
+ | |- | ||
+ | | Huotraco International Limited | ||
+ | | Cambodia | ||
+ | | Production and marketing of tobacco products | ||
+ | | No 299, Preah Ang Duong Street, Sangkat Wat Phnom, Khan Daunh Penh, Phnom Penh, Cambodia | ||
+ | |- | ||
+ | | Imperial Brands Finance France SAS | ||
+ | | France | ||
+ | | Provision of finance to other Group companies | ||
+ | | 143 bd Romain Rolland, Cedex 14, Paris, 75685, France | ||
+ | |- | ||
+ | | Imperial Nominees Limited (ii) | ||
+ | | New Zealand | ||
+ | | Trustee Company | ||
+ | | 124-130, Richmond Street, Petone, Wellington, New Zealand | ||
+ | |- | ||
+ | | Imperial Tobacco (Asia) Pte. Ltd., | ||
+ | | Singapore | ||
+ | | Trading of tobacco related products | ||
+ | | 80 Robinson Road, #02-00, 068898, Singapore | ||
+ | |- | ||
+ | | Imperial Tobacco (Beijing) Limited (i) | ||
+ | | People’s Republic of China | ||
+ | | In liquidation | ||
+ | | Rm. 305 D-3F, Vantone Center, Jia No. 6 Chaowai Street, Chaoyang District, Beijing, PRC 100020, China | ||
+ | |- | ||
+ | | Imperial Tobacco Australia Holdings B.V. | ||
+ | | The Netherlands | ||
+ | | Holding investments in subsidiary companies | ||
+ | | Slachtedijk 28a, 8501 ZA, Joure, Netherlands | ||
+ | |- | ||
+ | | Imperial Tobacco Australia Limited | ||
+ | | Australia | ||
+ | | Sales and marketing of tobacco products in Australia | ||
+ | | John Player Special House, Level 4, 4-8 Inglewood Place, Baulkham Hills, NSW 2153, Australia | ||
+ | |- | ||
+ | | Imperial Tobacco Austria Marketing Service GmbH | ||
+ | | Austria | ||
+ | | Marketing of tobacco products in Austria | ||
+ | | Schulhof 6, A-1010 Vienna, Austria | ||
+ | |- | ||
+ | | Imperial Tobacco BH doo (i) | ||
+ | | Bosnia-Herzegovina | ||
+ | | Marketing and distribution of tobacco products in Bosnia | ||
+ | | Sarajevo, ul Adema Buce 102, Bosnia | ||
+ | |- | ||
+ | | Imperial Tobacco Brasil Comércio de Produtos de Tabaco Ltda. | ||
+ | | Brazil | ||
+ | | Co-ordinating and monitoring of WEST licence productions and distribution of tobacco products | ||
+ | | 5th andar (floor), Av. Brig. Faria Lima 3.729, itaim Bib, Sao Paolo, 04538-905, Brazil | ||
+ | |- | ||
+ | | Imperial Tobacco Bulgaria EOOD (i) | ||
+ | | Bulgaria | ||
+ | | Manufacture and sale of tobacco products in Bulgaria | ||
+ | | 15 Henrih Ibsen str, Floor 4, Office 4, Sofia, 1407, Bulgaria | ||
+ | |- | ||
+ | | Imperial Tobacco China Limited (i) | ||
+ | | People’s Republic of China | ||
+ | | In liquidation | ||
+ | | Colombo 1 & Colombo 2, No 233 Tai Cang Road, Platinum Tower, Shanghai, 200020, China | ||
+ | |- | ||
+ | | Imperial Tobacco CR s.r.o. | ||
+ | | Czech Republic | ||
+ | | Sales and marketing of tobacco products in the Czech Republic | ||
+ | | Radlicka 14, Prague 5, 150 00, Czech Republic | ||
+ | |- | ||
+ | | Imperial Tobacco Denmark ApS | ||
+ | | Denmark | ||
+ | | Distribution of tobacco products in Denmark and Greenland | ||
+ | | Lyskaer 3 CD, 2730 Herlev, Denmark | ||
+ | |- | ||
+ | | Imperial Tobacco Distribution EOOD (i) | ||
+ | | Bulgaria | ||
+ | | Marketing and distribution of tobacco products in Bulgaria | ||
+ | | 15 Henrih Ibsen str, Floor 4, Office 4, Sofia, 1407, Bulgariak | ||
+ | |- | ||
+ | | Imperial Tobacco Distribution Romania srl | ||
+ | | Romania | ||
+ | | Marketing and distribution of tobacco products in Romania | ||
+ | | Nicolae Canea Street no. 140-160, EOS Business Park, 1st Floor North, 2nd District, Bucharest, Romania | ||
+ | |- | ||
+ | | Imperial Tobacco EFKA Management GmbH | ||
+ | | Germany | ||
+ | | Manufacture of tobacco products in Germany | ||
+ | | Max-Born-Straße 4, Hamburg, 22761, Germany | ||
+ | |- | ||
+ | | Imperial Tobacco España, S.L.U. | ||
+ | | Spain | ||
+ | | Holding investments in subsidiary companies | ||
+ | | C/Via de los Poblados, 3 Edif. 7-8, Plantas 3a y 4a, Madrid, 28033, Spain | ||
+ | |- | ||
+ | | Imperial Tobacco Estonia OÜ | ||
+ | | Estonia | ||
+ | | Sales of tobacco products | ||
+ | | Valge 13, 11145, Tallinn, Estonia | ||
+ | |- | ||
+ | | Imperial Tobacco Finland Oy | ||
+ | | Finland | ||
+ | | Sales and marketing of tobacco products in Finland | ||
+ | | Poikluomantie 1-3, Piispanristi, 20760, Finland | ||
+ | |- | ||
+ | | Imperial Tobacco Germany Finance GmbH | ||
+ | | Germany | ||
+ | | Holding investments in subsidiary companies | ||
+ | | Max-Born-Straße 4, Hamburg, 22761, Germany | ||
+ | |- | ||
+ | | Imperial Tobacco Hellas S.A. | ||
+ | | Greece | ||
+ | | Sales and marketing of tobacco products in Greece | ||
+ | | 300 Klisthenous Str, 15344 Gerakas, Attikis, Athens, Greece | ||
+ | |- | ||
+ | | Imperial Tobacco Holdings (Netherlands) B.V. | ||
+ | | The Netherlands | ||
+ | | Provision of finance to other Group companies | ||
+ | | Slachtedijk 28a, 8501 ZA, Joure, Netherlands | ||
+ | |- | ||
+ | | Imperial Tobacco Holdings International B.V. | ||
+ | | The Netherlands | ||
+ | | Provision of finance to other Group companies | ||
+ | | Slachtedijk 28a, 8501 ZA, Joure, Netherlands | ||
+ | |- | ||
+ | | Imperial Tobacco Ireland Unlimited Company (v) | ||
+ | | Ireland | ||
+ | | Provision of finance to other Group companies | ||
+ | | 6th Floor, 2 Grand Canal Square, Dublin 2, Ireland | ||
+ | |- | ||
+ | | Imperial Tobacco Italia S.r.l. | ||
+ | | Italy | ||
+ | | Sales and marketing of tobacco products in Italy | ||
+ | | Via Luca Passi 22, Roma, 00166, Italy | ||
+ | |- | ||
+ | | Imperial Tobacco Italy S.r.l., | ||
+ | | Italy | ||
+ | | Holding investments in subsidiary companies | ||
+ | | Via Luca Passi 22, Roma, 00166, Italy | ||
+ | |- | ||
+ | | Imperial Tobacco Japan Kabushiki Kaisha | ||
+ | | Japan | ||
+ | | Sales and marketing of tobacco products in Japan | ||
+ | | 5-12-7 Shirokane dai, M6 Shirokane dai Building, Minato-ku, Tokyo, Japan | ||
+ | |- | ||
+ | | Imperial Tobacco Kyrgyzstan LLC (i) | ||
+ | | Kyrgyzstan | ||
+ | | Marketing and distribution of tobacco products in Kyrgyzstan | ||
+ | | 3 Floor, Prime Business Park, 100/2 Furmanov Str, Medeuskiy District, Almaty, 050000, Kazakhstan | ||
+ | |- | ||
+ | | Imperial Tobacco Magyarország Dohányforgalmázo Kft (Imperial Tobacco Hungary) | ||
+ | | Hungary | ||
+ | | Sales and marketing of tobacco products in Hungary | ||
+ | | Váci út 141, 1138, Budapest, Hungary | ||
+ | |- | ||
+ | | Imperial Tobacco Management (1) Limited | ||
+ | | Guernsey | ||
+ | | Holding investments in subsidiary companies | ||
+ | | 1st & 2nd Floors, Elizabeth House, Les Ruettes Brayes, St Peter Port, GY1 1EW, Guernsey | ||
+ | |- | ||
+ | | Imperial Tobacco Management (2) Limited | ||
+ | | Guernsey | ||
+ | | Holding investments in subsidiary companies | ||
+ | | 1st & 2nd Floors, Elizabeth House, Les Ruettes Brayes, St Peter Port, GY1 1EW, Guernsey | ||
+ | |- | ||
+ | | Imperial Tobacco Management Luxembourg sarl | ||
+ | | Luxembourg | ||
+ | | Holding investments in subsidiary companies | ||
+ | | 56 Rue Charles Martel, L-2134, Luxembourg | ||
+ | |- | ||
+ | | Imperial Tobacco Marketing Sdn Bhd | ||
+ | | Malaysia | ||
+ | | Trading of tobacco products | ||
+ | | Symphony Corporatehouse SdnBhd, Level 8 Symphony House, Block D13, Pusat Dagangan Dana 1, Jalan PJU 1A/46, 47301 Petaling Jaya, Selangor Darul Ehsan, Malaysia | ||
+ | |- | ||
+ | | Imperial Tobacco Mullingar Unlimited Company | ||
+ | | Ireland | ||
+ | | Manufacture of fine cut tobacco in the Republic of Ireland | ||
+ | | Dublin Road, Mullingar, Co. Westmeath, Ireland | ||
+ | |- | ||
+ | | Imperial Tobacco New Zealand Limited | ||
+ | | New Zealand | ||
+ | | Manufacture and sale of tobacco products in New Zealand | ||
+ | | 124-130, Richmond Street, Petone, Wellington, New Zealand | ||
+ | |- | ||
+ | | Imperial Tobacco Norway AS | ||
+ | | Norway | ||
+ | | Sales and marketing of tobacco products in Norway | ||
+ | | Ryensvingen 2-4, 0680, Oslo, Norway | ||
+ | |- | ||
+ | | Imperial Tobacco Polska Manufacturing SA | ||
+ | | Poland | ||
+ | | Manufacture of tobacco products in Poland | ||
+ | | Ul. Tytoniowa 2/6, Radom, 26-600, Poland | ||
+ | |- | ||
+ | | Imperial Tobacco Polska S.A. | ||
+ | | Poland | ||
+ | | Manufacture and sale of tobacco products in Poland | ||
+ | | Jankowice, ul. Przemyslowa 1, Pl-62-080, Tarnowo-Podgome, Poland | ||
+ | |- | ||
+ | | Imperial Tobacco Portugal SSPLC | ||
+ | | Portugal | ||
+ | | Advertising and support management | ||
+ | | 144, 7 DT, Avenida da Liberdade, Lisbon, Portugal | ||
+ | |- | ||
+ | | Imperial Tobacco Sales & Marketing LLC | ||
+ | | Russia | ||
+ | | Sales and marketing of tobacco products in Russia | ||
+ | | Degtjarnyi pereulok 4-1, 125009 Moskau, Russian Federation | ||
+ | |- | ||
+ | | Imperial Tobacco SCG doo Beograd (i) | ||
+ | | Serbia | ||
+ | | Marketing and distribution of tobacco products in Serbia | ||
+ | | PC VSCE, Bulevar Mihajla Pupina 6/XII Floor, Belgrade, 11070, Serbia | ||
+ | |- | ||
+ | | Imperial Tobacco Sigara ve Tutunculuck Sanayi Ve Ticaret A.S. | ||
+ | | Turkey | ||
+ | | Manufacture of tobacco products in Turkey | ||
+ | | Halide Edip Adivar Mahallesi, Darülaceze Cad. No:3, Akin Plaza Kat 7, Sisli, Istanbul, 34382, Turkey | ||
+ | |- | ||
+ | | Imperial Tobacco Slovakia a.s. | ||
+ | | Slovak Republic | ||
+ | | Sales and marketing of tobacco products in the Slovak Republic | ||
+ | | 7A Galvaniho, 824 53 Bratislava, Slovakia | ||
+ | |- | ||
+ | | Imperial Tobacco South Africa S.A. | ||
+ | | Panama | ||
+ | | Provision of services to other Group companies | ||
+ | | Regus Business Centre, River Park, River Lane, Mowbray, Cape Town, 7700, South Africa | ||
+ | |- | ||
+ | | Imperial Tobacco Taiwan Co Limited | ||
+ | | Taiwan | ||
+ | | Sales and marketing of tobacco products in Taiwan | ||
+ | | 14F, No 145, Sec 2, Jianguo N. Road, Taipei 104, Taiwan Province of China | ||
+ | |- | ||
+ | | Imperial Tobacco Taiwan Manufacturing Company Limited | ||
+ | | Taiwan | ||
+ | | Manufacture of tobacco products in Taiwan | ||
+ | | No 8 Cyunyi Road, Jhunan, MiaoLi County 350, Taiwan Province of China | ||
+ | |- | ||
+ | | Imperial Tobacco Tutun Urunleri Satis Ve Pazarlama A.S. | ||
+ | | Turkey | ||
+ | | Sales and marketing of tobacco products in Turkey | ||
+ | | Halide Edip Adivar Mahallesi, Darülaceze Cad. No:3, Akin Plaza Kat 7, Sisli, Istanbul, 34382, Turkey | ||
+ | |- | ||
+ | | Imperial Tobacco Ukraine (i) | ||
+ | | Ukraine | ||
+ | | Sales and marketing of tobacco products in Ukraine | ||
+ | | ul. Akademika Zabolotnogo, 35, 03026, Kiev, Ukraine | ||
+ | |- | ||
+ | | Imperial Tobacco US Holdings BV | ||
+ | | The Netherlands | ||
+ | | Holding investments in subsidiary companies | ||
+ | | Slachtedijk 28a, 8501 ZA, Joure, Netherlands | ||
+ | |- | ||
+ | | Imperial Tobacco Volga LLC (i) | ||
+ | | Russia | ||
+ | | Manufacture of tobacco products in Russia | ||
+ | | ul.Tomskaja 7, 400048 Volgograd, Russian Federation | ||
+ | |- | ||
+ | | Imperial Tobacco West Africa SAS (i) | ||
+ | | Cote D’Ivoire | ||
+ | | Holding investments in subsidiary companies | ||
+ | | Cocody-Nord, Quartier Gendarmerie, TF 5937, 01 B.P. 724 Abidjan | ||
+ | |- | ||
+ | | Imperial Tobacco Yaroslavl CJSC (i) | ||
+ | | Russia | ||
+ | | Manufacture of tobacco products in Russia | ||
+ | | 22, Pobedy St., 150040 Yaroslavl, 150040, Russian Federation | ||
+ | |- | ||
+ | | Imperial Tobacco Zagreb doo (i) | ||
+ | | Croatia | ||
+ | | Marketing and distribution of tobacco related products in Croatia | ||
+ | | Gradičanska 30, Zagreb, HR-10000, Croatia | ||
+ | |- | ||
+ | | IMPTOB South Africa (Pty) Limited | ||
+ | | South Africa | ||
+ | | Provision of services to other Group companies | ||
+ | | uite 107, Beacon Rock, 21 Lighthouse Road, Umhlanga 4319, South Africa | ||
+ | |- | ||
+ | | International Marketing Promotional Services Limited | ||
+ | | Nigeria | ||
+ | | Sales and marketing and of tobacco products in Nigeria | ||
+ | | 13 A, Dapo Solanke Close – Lekki Phase 1, Lagos, Nigeria | ||
+ | |- | ||
+ | | ITB Corporation Limited | ||
+ | | Bahamas | ||
+ | | Trademark owner | ||
+ | | Building of the Canadian Imperial Bank of Commerce, Shirley Street, Nassau, Bahamas | ||
+ | |- | ||
+ | | ITG Brands Holdco LLC | ||
+ | | United States of America | ||
+ | | Holding investments in subsidiary companies | ||
+ | | 714, Green Valley Road, Greensboro, NC 27408, USA | ||
+ | |- | ||
+ | | ITG Brands, LLC | ||
+ | | United States of America | ||
+ | | Marketing and distribution of tobacco products in the USA | ||
+ | | Corporate Service Company, 211 E. 7th Floor, Suite 260, Austin, Texas, TX 78701, USA | ||
+ | |- | ||
+ | | ITG Holdings USA Inc (ix) | ||
+ | | United States of America | ||
+ | | Holding investments in subsidiary companies | ||
+ | | C/o The Corporation Trust Co, 1209 Orange Street, City of Wilmington, County of Newcastle, DE 19801, USA | ||
+ | |- | ||
+ | | ITI Cigars SRL | ||
+ | | Spain | ||
+ | | Holding investments in subsidiary companies | ||
+ | | Parque Empresarial Cristalia, Vía de los Poblados, 3, Edificio 7/8, Madrid, 28033, Spain | ||
+ | |- | ||
+ | | ITL Pacific (HK) Limited | ||
+ | | Hong Kong | ||
+ | | Manufacture and sale of tobacco and tobacco related products | ||
+ | | Room 3907-09, 39th floor, Hopewell Centre, 183 Queens Road East, Wanchai, Hong Kong | ||
+ | |- | ||
+ | | J & R Tobacco (New Jersey) Corp | ||
+ | | United States of America | ||
+ | | Sales of tobacco and tobacco related products | ||
+ | | 301 Route 10 East, Whippany, New Jersey, 07981, USA | ||
+ | |- | ||
+ | | JAW-Invest Oy | ||
+ | | Finland | ||
+ | | Trademark owner | ||
+ | | Poikluomantie 1-3, Piispanristi, 20760, Finland | ||
+ | |- | ||
+ | | John Player & Sons Limited | ||
+ | | Ireland | ||
+ | | Sales and marketing of tobacco products in the Republic of Ireland | ||
+ | | 21, Beckett Way, Park West, Nangor Road, Dublin, 12, Ireland | ||
+ | |- | ||
+ | | John Player Ireland Pension Trustee Limited | ||
+ | | Ireland | ||
+ | | Trustee Company | ||
+ | | 21, Beckett Way, Park West, Nangor Road, Dublin, 12, Ireland | ||
+ | |- | ||
+ | | JR Cigar (DC) Inc | ||
+ | | United States of America | ||
+ | | Sales of tobacco and tobacco related products | ||
+ | | 301 Route 10 East, Whippany, New Jersey, 07981, USA | ||
+ | |- | ||
+ | | JR Cigars.com, Inc. | ||
+ | | United States of America | ||
+ | | Sales of tobacco and tobacco related products | ||
+ | | 405 East Market Street, P.O. Drawer 1960, Smithfield, North Carolina, 27577, USA | ||
+ | |- | ||
+ | | JR Mooresville, Inc | ||
+ | | United States of America | ||
+ | | Sales of tobacco and tobacco related products | ||
+ | | 405 East Market Street, P.O. Drawer 1960, Smithfield, North Carolina, 27577, USA | ||
+ | |- | ||
+ | | JR Tobacco NC, Inc | ||
+ | | United States of America | ||
+ | | Sales of tobacco and tobacco related products | ||
+ | | 405 East Market Street, P.O. Drawer 1960, Smithfield, North Carolina, 27577, USA | ||
+ | |- | ||
+ | | JR Tobacco of America Inc | ||
+ | | United States of America | ||
+ | | Sales of tobacco and tobacco related products | ||
+ | | 327, Hillsborough Street, Raleigh, NC, 27603, USA | ||
+ | |- | ||
+ | | JR Tobacco of Burlington Inc | ||
+ | | United States of America | ||
+ | | Sales of tobacco and tobacco related products | ||
+ | | 327, Hillsborough Street, Raleigh, NC, 27603, USA | ||
+ | |- | ||
+ | | JR Tobacco of Michigan Inc | ||
+ | | United States of America | ||
+ | | Sales of tobacco and tobacco related products | ||
+ | | 601, Abbott Road, East lansing, Ingham, MI, 48823, USA | ||
+ | |- | ||
+ | | JR Tobacco Outlet Inc | ||
+ | | United States of America | ||
+ | | Sales of tobacco and tobacco related products | ||
+ | | 301 Route 10 East, Whippany, New Jersey, 07981, USA | ||
+ | |- | ||
+ | | JSNM SARL | ||
+ | | France | ||
+ | | Trademark owner | ||
+ | | 143 bd Romain Rolland, Cedex 14, Paris, 75685, France | ||
+ | |- | ||
+ | | La Flor de Copan SAS | ||
+ | | France | ||
+ | | Manufacture of cigars in Honduras | ||
+ | | 320, Rue Saint-Honore, Paris, 75001, France | ||
+ | |- | ||
+ | | Los Olvidados SRL | ||
+ | | Dominican Republic | ||
+ | | Manufacture and distribution of cigars | ||
+ | | 129, Independencia Street, Santiago, 51000, Dominican Republic | ||
+ | |- | ||
+ | | Max Rohr, Inc | ||
+ | | United States of America | ||
+ | | Trademark owner | ||
+ | | 300 Delaware Avenue, Ste. 1267, Wilmington, DE,19801, USA | ||
+ | |- | ||
+ | | MC Management, Inc. | ||
+ | | United States of America | ||
+ | | Provision of services to other Group companies | ||
+ | | 301 Route 10 East, Whippany, New Jersey, 07981, USA | ||
+ | |- | ||
+ | | Meccarillos France, SA | ||
+ | | Luxembourg | ||
+ | | Holding investments in subsidiary companies | ||
+ | | Route Des Trois Cantons 9, 8399 Windhof, Luxembourg | ||
+ | |- | ||
+ | | Meccarillos International, SA | ||
+ | | Luxembourg | ||
+ | | Holding investments in subsidiary companies | ||
+ | | Route Des Trois Cantons 9, 8399 Windhof, Luxembourg | ||
+ | |- | ||
+ | | Meccarillos Suisse, SA | ||
+ | | Luxembourg | ||
+ | | Holding investments in subsidiary companies | ||
+ | | Route Des Trois Cantons 9, 8399 Windhof, Luxembourg | ||
+ | |- | ||
+ | | Midtown Cigar, Inc. | ||
+ | | United States of America | ||
+ | | Sales of tobacco and tobacco related products | ||
+ | | Corporate Service Company, 80 State St, Albany, NY12207-2543, USA | ||
+ | |- | ||
+ | | Millennium Tobacco Unlimited Company | ||
+ | | Ireland | ||
+ | | Provision of finance to other Group companies | ||
+ | | 21, Beckett Way, Park West, Nangor Road, Dublin, 12, Ireland | ||
+ | |- | ||
+ | | Newglade International Unlimited Company | ||
+ | | Ireland | ||
+ | | Provision of finance to other Group companies | ||
+ | | 6th Floor, 2 Grand Canal Square, Dublin 2, Ireland | ||
+ | |- | ||
+ | | Philippine Bobbin Corporation | ||
+ | | Philippines | ||
+ | | Manufacture of tobacco related products | ||
+ | | Cavite Economic Zone, Phase II, Rosario, Cavite, Philippines | ||
+ | |- | ||
+ | | PT Reemtsma Indonesia | ||
+ | | Indonesia | ||
+ | | In liquidation | ||
+ | | Pondok Indah Office Tower 3, 17th floor, JL Sultan Iskandar Mudakav V-TA, Pondok Indah, Jakarta 12310, Indonesia | ||
+ | |- | ||
+ | | Real Club de Golf la Herrería S.A. | ||
+ | | Spain | ||
+ | | Management of golf course | ||
+ | | CR. Robledo de Chavela, S/N. San Lorenzo del Escorial, Madrid, 28200, Spain | ||
+ | |- | ||
+ | | REEMARK Gesellschaft für Markenkooperation mbH | ||
+ | | Germany | ||
+ | | Dormant | ||
+ | | Max-Born-Straße 4, Hamburg, 22761, Germany | ||
+ | |- | ||
+ | | Reemtsma Cigarettenfabriken GmbH | ||
+ | | Germany | ||
+ | | Manufacture and sale of tobacco products in Germany | ||
+ | | Max-Born-Straße 4, Hamburg, 22761, Germany | ||
+ | |- | ||
+ | | Robert Burton Associates Limited | ||
+ | | United States of America | ||
+ | | Marketing of papers in the US | ||
+ | | 5900 North Andrews Avenue, Ste. 1100, Fort Lauderdale, Florida, FL 33309, USA | ||
+ | |- | ||
+ | | Santa Clara Inc | ||
+ | | United States of America | ||
+ | | Distribution of cigars | ||
+ | | 327, Hillsborough Street, Raleigh, NC, 27603, USA | ||
+ | |- | ||
+ | | Skruf Snus AB | ||
+ | | Sweden | ||
+ | | Manufacture, marketing, sales of tobacco products in Sweden | ||
+ | | Kungsgatan 12-14, Floor 7, Stockholm, SE-111 35, Sweden | ||
+ | |- | ||
+ | | Société Centrafricaine de Cigarettes SA (i) | ||
+ | | Central African Republic | ||
+ | | Manufacture and distribution of cigarettes in Central African Republic | ||
+ | | Rue David Dacko, BP 1446, Bangui, Central African Republic | ||
+ | |- | ||
+ | | Société Centrafricaine de Distribution Sarl (i) | ||
+ | | Central African Republic | ||
+ | | Dormant | ||
+ | | Avenue Boganda Pk4, Bangui, Central African Republic | ||
+ | |- | ||
+ | | Société du Mont Nimba Sarl (i) | ||
+ | | Guinea | ||
+ | | Dormant | ||
+ | | BP 3391, Conakry, Guinea | ||
+ | |- | ||
+ | | Société Nationale d’Exploitation Industrielle des Tabacs et Allumettes SAS (SEITA) | ||
+ | | France | ||
+ | | Manufacture and sale of tobacco products in France, and export of tobacco products | ||
+ | | 143 bd Romain Rolland, Cedex 14, Paris, 75685, France | ||
+ | |- | ||
+ | | Société pour le Développement du Tabac en Afrique SAS | ||
+ | | France | ||
+ | | Purchasing company | ||
+ | | 143 bd Romain Rolland, Cedex 14, Paris, 75685, France | ||
+ | |- | ||
+ | | System Designed to Africa Sarl | ||
+ | | Morocco | ||
+ | | Distribution of tobacco products | ||
+ | | Km 17, Route national de Rabat, Ain Harrouda, Morocco | ||
+ | |- | ||
+ | | Tabacalera Brands Inc | ||
+ | | United States of America | ||
+ | | Trademark owner | ||
+ | | 300 Delaware Avenue, Ste. 1267, Wilmington, DE 19801, USA | ||
+ | |- | ||
+ | | Tabacalera Brands SLU | ||
+ | | Spain | ||
+ | | Holding investments in subsidiary companies | ||
+ | | Parque Empresarial Cristalia, Vía de los Poblados, 3, Edificio 7/8, Madrid, 28033, Spain | ||
+ | |- | ||
+ | | Tabacalera de Garcia Limited | ||
+ | | Bermuda | ||
+ | | Holding investments in subsidiary companies | ||
+ | | Claredon House, 2 Church Street, Hamilton, HM 11, Bermuda | ||
+ | |- | ||
+ | | Tabacalera de Garcia SAS | ||
+ | | France | ||
+ | | Manufacture of cigars in the Dominican Republic | ||
+ | | 320, Rue Saint-Honore, Paris, 75001, France | ||
+ | |- | ||
+ | | Tabacalera SLU | ||
+ | | Spain | ||
+ | | Holding investments in subsidiary companies | ||
+ | | C/Via de los Poblados, 3 Edif. 7-8, Plantas 3a y 4a, Madrid, 28033, Spain | ||
+ | |- | ||
+ | | Tabacalera USA Inc | ||
+ | | United States of America | ||
+ | | Holding investments in subsidiary companies | ||
+ | | Corporation Service Company, 2711 Centerville Road, Suite 400, City of Wilmington, County of New Castle, DE, 19808, USA | ||
+ | |- | ||
+ | | Tahiti Tabacs SASU | ||
+ | | France, Papeete (Tahiti) | ||
+ | | Distribution of tobacco products in Denmark and Greenland | ||
+ | | PK 4, 300 Côté mer, 98701 Arue, BP 20692 Papeete, French Polynesia | ||
+ | |- | ||
+ | | Tobacco Products Fulfillments, Inc. | ||
+ | | United States of America | ||
+ | | Fulfilment services | ||
+ | | PK 4, 300 Côté mer, 98701 Arue, BP 20692 Papeete, French Polynesia | ||
+ | |- | ||
+ | | Tobaccor SAS (v) | ||
+ | | France | ||
+ | | Holding investments in subsidiary companies | ||
+ | | 143 bd Romain Rolland, Cedex 14, Paris, 75685, France | ||
+ | |- | ||
+ | | Tobačna 3DVA, trgovsko podjetje, d.o.o. | ||
+ | | Slovenia | ||
+ | | Retail of products in Slovenia | ||
+ | | Cesta 24., junija 90, SI 1231 Ljubljana – Ĉrnuče, Slovenia | ||
+ | |- | ||
+ | | Tobačna Grosist d.o.o. | ||
+ | | Slovenia | ||
+ | | Marketing and distribution in Slovenia | ||
+ | | Cesta 24., junija 90, SI 1231 Ljubljana – Ĉrnuče, Slovenia | ||
+ | |- | ||
+ | | Tobačna Ljubljana d.o.o. (v) | ||
+ | | Slovenia | ||
+ | | Sales and marketing tobacco products in Slovenia | ||
+ | | Cesta 24., junija 90, SI 1231 Ljubljana – Ĉrnuče, Slovenia | ||
+ | |- | ||
+ | | Tobamark International SA | ||
+ | | France | ||
+ | | Trademark owner | ||
+ | | 143 bd Romain Rolland, Cedex 14, Paris, 75685, France | ||
+ | |- | ||
+ | | Urex Inversiones SA | ||
+ | | Spain | ||
+ | | Holding investments in subsidiary companies | ||
+ | | Parque Empresarial Cristalia, Vía de los Poblados, 3, Edificio 7/8, Madrid, 28033, Spain | ||
+ | |- | ||
+ | | Van Nelle Canada Limited (vii) | ||
+ | | Canada | ||
+ | | Import and distribution of tobacco and tobacco related products in Canada | ||
+ | | Suite 200, 389 Connell Street, Woodstock, NB, E7M 5G5, Canada | ||
+ | |- | ||
+ | | Van Nelle Tabak Nederland B.V. (x) | ||
+ | | The Netherlands | ||
+ | | Manufacture and sale of tobacco products in the Netherlands | ||
+ | | Slachtedijk 28a, 8501 ZA, Joure, Netherlands | ||
+ | |- | ||
+ | | Van Nelle Tobacco International Holdings B.V. | ||
+ | | The Netherlands | ||
+ | | Sale of tobacco and tobacco related products | ||
+ | | Slachtedijk 28a, 8501 ZA, Joure, Netherlands | ||
+ | |- | ||
+ | | West Park Tobacco Inc. | ||
+ | | United States of America | ||
+ | | Purchase company for USA tobaccos | ||
+ | | c/o CT Corporation System, 4701 Cox Road, Ste 301,Glen Allen/Richmond, VA 23060-6802, USA | ||
|} | |} | ||
Revision as of 12:32, 1 October 2018
Contents
Company Overview
Staffing
Trends
2018 Forecast
Board members and key executives
Name | Position | Bio | Source |
---|---|---|---|
FirstName LastName | Chairman of the Board | Short Bio | Source |
Investments in Unconsolidated Subsidiaries ("significant" > 20%):
From an accounting/financial perspective these organisations are treated as investments as the head organisation may have limited or no managerial control..
Subsidiary Name | Country | Interest amount (%) | Interest Type | Notes |
---|---|---|---|---|
Name | Country | % | Equity | Notes |
List of Significant Subsidiaries
Registered in England and Wales, Wholly Owned
Subsidiary Name | Principal activity | Registered address |
---|---|---|
Attendfriend Limited | Dormant | 121 Winterstoke Road, Bristol, BS3 2LL, England |
British Tobacco Company Limited | Dormant | 121 Winterstoke Road, Bristol, BS3 2LL, England |
Congar International UK Limited | Dormant | 121 Winterstoke Road, Bristol, BS3 2LL, England |
Fontem UK Limited | In liquidation | BDO LLP, Two Snowhill, Birmingham, B4 6GA, England |
Imperial Brands Enterprise Finance Limited | Provision of treasury services to other Group companies | 121 Winterstoke Road, Bristol, BS3 2LL, England |
Imperial Brands Finance PLC | Provision of treasury services to other Group companies | 121 Winterstoke Road, Bristol, BS3 2LL, England |
Imperial Investments Limited | Dormant | 121 Winterstoke Road, Bristol, BS3 2LL, England |
Imperial Tobacco Altadis Limited | Provision of finance to other Group companies | 121 Winterstoke Road, Bristol, BS3 2LL, England |
Imperial Tobacco Capital Assets (1) | Provision of finance to other Group companies | 121 Winterstoke Road, Bristol, BS3 2LL, England |
Imperial Tobacco Capital Assets (2) | Provision of finance to other Group companies | 121 Winterstoke Road, Bristol, BS3 2LL, England |
Imperial Tobacco Capital Assets (3) | Provision of finance to other Group companies | 121 Winterstoke Road, Bristol, BS3 2LL, England |
Imperial Tobacco Capital Assets (4) | Dormant | 121 Winterstoke Road, Bristol, BS3 2LL, England |
Imperial Tobacco Group Limited | Dormant | 121 Winterstoke Road, Bristol, BS3 2LL, England |
Imperial Tobacco Holdings (1) Limited (iv) | Holding investments in subsidiary companies | 121 Winterstoke Road, Bristol, BS3 2LL, England |
Imperial Tobacco Holdings (2007) Limited (iv) | Holding investments in subsidiary companies | 121 Winterstoke Road, Bristol, BS3 2LL, England |
Imperial Tobacco Holdings Limited | Holding investments in subsidiary companies | 121 Winterstoke Road, Bristol, BS3 2LL, England |
Imperial Tobacco Initiatives | Provision of finance to other Group companies | 121 Winterstoke Road, Bristol, BS3 2LL, England |
Imperial Tobacco International Limited | Export and marketing of tobacco products | 121 Winterstoke Road, Bristol, BS3 2LL, England |
Imperial Tobacco Lacroix Limited | Provision of finance to other Group companies | 121 Winterstoke Road, Bristol, BS3 2LL, England |
Imperial Tobacco Limited | Manufacture, marketing and sale of tobacco products in the UK | 121 Winterstoke Road, Bristol, BS3 2LL, England |
Imperial Tobacco Overseas (Polska) Limited | Holding investments in subsidiary companies | 121 Winterstoke Road, Bristol, BS3 2LL, England |
Imperial Tobacco Overseas Holdings (1) Limited (viii) | Holding investments in subsidiary companies | 121 Winterstoke Road, Bristol, BS3 2LL, England |
Imperial Tobacco Overseas Holdings (2) Limited | Holding investments in subsidiary companies | 121 Winterstoke Road, Bristol, BS3 2LL, England |
Imperial Tobacco Overseas Holdings (3) Limited | Holding investments in subsidiary companies | 121 Winterstoke Road, Bristol, BS3 2LL, England |
Imperial Tobacco Overseas Holdings Limited | Holding investments in subsidiary companies | 121 Winterstoke Road, Bristol, BS3 2LL, England |
Imperial Tobacco Overseas Limited (x) | Holding investments in subsidiary companies | 121 Winterstoke Road, Bristol, BS3 2LL, England |
Imperial Tobacco Pension Trustees (Burlington House) Limited | Dormant | 121 Winterstoke Road, Bristol, BS3 2LL, England |
Imperial Tobacco Pension Trustees Limited (iv) | Dormant | 121 Winterstoke Road, Bristol, BS3 2LL, England |
ITG Brands Limited | Holding investments in subsidiary companies | 121 Winterstoke Road, Bristol, BS3 2LL, England |
Joseph & Henry Wilson Limited | Licensing rights for the manufacture and sale of tobacco products | 121 Winterstoke Road, Bristol, BS3 2LL, England |
La Flor de Copan UK Limited | Holding investments in subsidiary companies | 121 Winterstoke Road, Bristol, BS3 2LL, England |
Park Lane Tobacco Company Limited | Dormant | 121 Winterstoke Road, Bristol, BS3 2LL, England |
Rizla UK Limited | Entity ceased trading | 121 Winterstoke Road, Bristol, BS3 2LL, England |
Sinclair Collis Limited (iv) | Distributor of tobacco products in England, Scotland and Wales | 121 Winterstoke Road, Bristol, BS3 2LL, England |
Tabacalera de Garcia UK Limited | Holding investments in subsidiary companies | 121 Winterstoke Road, Bristol, BS3 2LL, England |
Incorporate overseas, wholly owned
Subsidiary Name | Country | Principal activity | Registered address |
---|---|---|---|
800 JR Cigar Inc | United States of America | Holding investments in subsidiary companies | 301 Route 10 East, Whippany, New Jersey, 07981, USA |
Altadis Canarias SAU (ii) | Spain | Marketing and sale of tobacco products in the Canary Islands | Parque Empresarial Cristalia, Vía de los Poblados, 3, Edificio 7/8, Madrid, 28033, Spain |
Altadis Emisiones Financieras SAU | Spain | Provision of finance to Altadis SA and its subsidiaries | Parque Empresarial Cristalia, Vía de los Poblados, 3, Edificio 7/8, Madrid, 28033, Spain |
Altadis Holdings USA Inc | United States of America | Holding investments in subsidiary companies | 5900 North Andrews Avenue, Ste. 1100, Fort Lauderdale, FL, 33309, USA |
Altadis Luxembourg SA | Luxembourg | Holding investments in subsidiary companies | Luna ArenA, Herikerbergweg 238, 1101 CM Amsterdam, Netherlands |
Altadis Management Services Corporation | United States of America | Trademark service company | 5900 North Andrews Avenue, Ste. 1100, Fort Lauderdale, FL, 33309 USA |
Altadis Mayotte SAS | France, Mayotte Island | Sales and distribution of tobacco products in Mayotte Island | C/o SOMACO, BP 15 – Mamoudzou, 97600, Mayotte |
Altadis Middle East FZCO | United Arab Emirates | Sales and marketing of tobacco products in the Middle East | P.O. Box. No. 261718, Jebel Ali Free Zone, Dubai, 261718, United Arab Emirates |
Altadis Ocean Indien SAS | France (La Réunion Island) | Sales and distribution of tobacco products in La Réunion Island | ZI n° 2 – BP 256 – 97457 Saint Pierre Cedex, La Réunion |
Altadis Retail Corporation | United States of America | Trademark owner | 300 Delaware Avenue, Ste. 1230, Wilmington, DE, 19801, USA |
Altadis S.A.U. | Spain | Manufacture, sales and distribution of tobacco products in Spain | Parque Empresarial Cristalia, Vía de los Poblados, 3, Edificio 7/8, Madrid, 28033, Spain |
Altadis Shade Company LLC | United States of America | Manufacture and sale of tobacco products in the USA | 217 Shaker Road, Somers, CT, 06071, USA |
Altadis USA Inc | United States of America | Manufacture and sale of cigars in the USA | 5900 North Andrews Avenue, Ste. 1100, Fort Lauderdale, FL, 33309, USA |
Association pour la Recherche sur les Nicotianées (ARN) | France | Research and development | 48 rue Danton, Fleury-les-Aubrais, 45404, France |
Athena IP Vermogensverwaltungs GmbH | Germany | Davidoff cigarette trademark owner | Max-Born-Straße 4, Hamburg, 22761, Germany |
Badische Tabakmanufaktur Roth-Händle GmbH | Germany | Trademark owner | Max-Born-Straße 4, Hamburg, 22761, Germany |
Cacique, SA – Comércio, Importaçao e Exportaçao | Brazil | Dormant | Rua Marechal Deodoro, 690 – Centro Arapiraca, Alagoas, Brazil |
Casa Blanca Inc | United States of America | Restaurant | 301 Route 10 East, Whippany, New Jersey, 07981, USA |
Casa de Montecristo Inc | United States of America | Retail | Corporation Service Company, 2711 Centerville Road, Suite 400, City of Wilmington, County of New Castle, DE, 19808, USA |
Casa de Montecristo FL LLC | United States of America | Retail | CT Corporation Systems, 1200 South Pine Island Road Plantation, Florida, 33324, USA |
Casa de Montecristo TN LLC | United States of America | Retail | C T Corporation System, 800 S. Gay Street, Suite 2021, Knoxville, TN 37929, USA |
Casa de Montecristo TX LLC | United States of America | Retail | Corporate Service Company, 211 E. 7th Floor, Suite 260, Austin, Texas, TX 78701, USA |
CBHC Inc | United States of America | Dormant | 5900 North Andrews Avenue, Ste. 1100, Fort Lauderdale, FL, 33309, USA |
Cigar Savor Enterprises LLC | United States of America | Manufacture of tobacco products | 5900 North Andrews Avenue, Ste. 1100, Fort Lauderdale, FL, 33309, USA |
Commonwealth Brands Inc | United States of America | Manufacture and sale of tobacco products in the USA | 5900 North Andrews Avenue, Ste. 1100, Fort Lauderdale, FL, 33309, USA |
Commonwealth-Altadis, Inc | United States of America | Sales and distribution of tobacco products in the USA | 5900 North Andrews Avenue, Ste. 1100, Fort Lauderdale, FL, 33309, USA |
Congar International Corp (Delaware) | United States of America | Manufacturing and distribution of mass market cigars | Road 14, Km. 72.2, Ave. Antonio R. Barcelo, Cayey, DE, PR 00736, USA |
Connecticut Shade Corporation | United States of America | Holding investments in subsidiary companies | 1013, Centre Road, Wilmington, New Castle, DE, 19805, USA |
Consolidated Cigar Holdings Inc (vii) | United States of America | Holding investments in subsidiary companies | 5900 North Andrews Avenue, Ste. 1100, Fort Lauderdale, FL, 33309, USA |
Coralma International SAS | France | Holding investments in subsidiary companies | 143 bd Romain Rolland, Cedex 14, Paris, 75685, France |
Cuban Cigar Brands BV (v) | Netherlands Antilles | Trademark owner | N.V. Fides, 15 Pietermaai, Curaçao, Netherlands Antilles |
Direct Products Inc (Inactive) | United States of America | Holding investments in subsidiary companies | 5900 North Andrews Avenue, Ste. 1100, Fort Lauderdale, FL, 33309, USA |
Dunkerquoise des Blends SAS | France | Tobacco processing | 143 bd Romain Rolland, Cedex 14, Paris, 75685, France |
East Side Cigar, Inc | United States of America | Production and distribution of cigars | Corporate Service Company, 80 State St, Albany, NY12207-2543, USA |
Ets L Lacroix Fils NV/SA | Belgium | Manufacture and sale of tobacco products in Belgium | Sint-Bavostraat 66, 2610 Wilrijk, Belgium |
Fontem (Beijing) Technology Solutions Limited (i) | People’s Republic of China | Research and development | Units 701 and 702, Level 7, No 15 Southern Jiaodaokou Avenue, Dongcheng District, Beijing, China |
Fontem Holdings 1 B.V. | The Netherlands | Holding investments in subsidiary companies | 12th Floor, Barbara Strozzilaan 101, Amsterdam, 1083 HN, Netherlands |
Fontem Holdings 2 B.V. | The Netherlands | Holding investments in subsidiary companies | 12th Floor, Barbara Strozzilaan 101, Amsterdam, 1083 HN, Netherlands |
Fontem Holdings 3 B.V. | The Netherlands | Holding investments in subsidiary companies | 12th Floor, Barbara Strozzilaan 101, Amsterdam, 1083 HN, Netherlands |
Fontem Holdings 4 B.V. | The Netherlands | Holding investments in subsidiary companies | 12th Floor, Barbara Strozzilaan 101, Amsterdam, 1083 HN, Netherlands |
Fontem Holdings B.V. | The Netherlands | Holding investments in subsidiary companies | 12th Floor, Barbara Strozzilaan 101, Amsterdam, 1083 HN, Netherlands |
Fontem International GmbH | Germany | Holding investments in subsidiary companies | Max-Born-Straße 4, Hamburg, 22761, Germany |
Fontem US, Inc. | United States of America | Sales and marketing of tobacco products in the US | Suite 350, 1100 South Tryon Road, Charlotte, NC28203, USA |
Fontem Ventures B.V. | The Netherlands | Holding investments in subsidiary companies | 12th Floor, Barbara Strozzilaan 101, Amsterdam, 1083 HN, Netherlands |
Huotraco International Limited | Cambodia | Production and marketing of tobacco products | No 299, Preah Ang Duong Street, Sangkat Wat Phnom, Khan Daunh Penh, Phnom Penh, Cambodia |
Imperial Brands Finance France SAS | France | Provision of finance to other Group companies | 143 bd Romain Rolland, Cedex 14, Paris, 75685, France |
Imperial Nominees Limited (ii) | New Zealand | Trustee Company | 124-130, Richmond Street, Petone, Wellington, New Zealand |
Imperial Tobacco (Asia) Pte. Ltd., | Singapore | Trading of tobacco related products | 80 Robinson Road, #02-00, 068898, Singapore |
Imperial Tobacco (Beijing) Limited (i) | People’s Republic of China | In liquidation | Rm. 305 D-3F, Vantone Center, Jia No. 6 Chaowai Street, Chaoyang District, Beijing, PRC 100020, China |
Imperial Tobacco Australia Holdings B.V. | The Netherlands | Holding investments in subsidiary companies | Slachtedijk 28a, 8501 ZA, Joure, Netherlands |
Imperial Tobacco Australia Limited | Australia | Sales and marketing of tobacco products in Australia | John Player Special House, Level 4, 4-8 Inglewood Place, Baulkham Hills, NSW 2153, Australia |
Imperial Tobacco Austria Marketing Service GmbH | Austria | Marketing of tobacco products in Austria | Schulhof 6, A-1010 Vienna, Austria |
Imperial Tobacco BH doo (i) | Bosnia-Herzegovina | Marketing and distribution of tobacco products in Bosnia | Sarajevo, ul Adema Buce 102, Bosnia |
Imperial Tobacco Brasil Comércio de Produtos de Tabaco Ltda. | Brazil | Co-ordinating and monitoring of WEST licence productions and distribution of tobacco products | 5th andar (floor), Av. Brig. Faria Lima 3.729, itaim Bib, Sao Paolo, 04538-905, Brazil |
Imperial Tobacco Bulgaria EOOD (i) | Bulgaria | Manufacture and sale of tobacco products in Bulgaria | 15 Henrih Ibsen str, Floor 4, Office 4, Sofia, 1407, Bulgaria |
Imperial Tobacco China Limited (i) | People’s Republic of China | In liquidation | Colombo 1 & Colombo 2, No 233 Tai Cang Road, Platinum Tower, Shanghai, 200020, China |
Imperial Tobacco CR s.r.o. | Czech Republic | Sales and marketing of tobacco products in the Czech Republic | Radlicka 14, Prague 5, 150 00, Czech Republic |
Imperial Tobacco Denmark ApS | Denmark | Distribution of tobacco products in Denmark and Greenland | Lyskaer 3 CD, 2730 Herlev, Denmark |
Imperial Tobacco Distribution EOOD (i) | Bulgaria | Marketing and distribution of tobacco products in Bulgaria | 15 Henrih Ibsen str, Floor 4, Office 4, Sofia, 1407, Bulgariak |
Imperial Tobacco Distribution Romania srl | Romania | Marketing and distribution of tobacco products in Romania | Nicolae Canea Street no. 140-160, EOS Business Park, 1st Floor North, 2nd District, Bucharest, Romania |
Imperial Tobacco EFKA Management GmbH | Germany | Manufacture of tobacco products in Germany | Max-Born-Straße 4, Hamburg, 22761, Germany |
Imperial Tobacco España, S.L.U. | Spain | Holding investments in subsidiary companies | C/Via de los Poblados, 3 Edif. 7-8, Plantas 3a y 4a, Madrid, 28033, Spain |
Imperial Tobacco Estonia OÜ | Estonia | Sales of tobacco products | Valge 13, 11145, Tallinn, Estonia |
Imperial Tobacco Finland Oy | Finland | Sales and marketing of tobacco products in Finland | Poikluomantie 1-3, Piispanristi, 20760, Finland |
Imperial Tobacco Germany Finance GmbH | Germany | Holding investments in subsidiary companies | Max-Born-Straße 4, Hamburg, 22761, Germany |
Imperial Tobacco Hellas S.A. | Greece | Sales and marketing of tobacco products in Greece | 300 Klisthenous Str, 15344 Gerakas, Attikis, Athens, Greece |
Imperial Tobacco Holdings (Netherlands) B.V. | The Netherlands | Provision of finance to other Group companies | Slachtedijk 28a, 8501 ZA, Joure, Netherlands |
Imperial Tobacco Holdings International B.V. | The Netherlands | Provision of finance to other Group companies | Slachtedijk 28a, 8501 ZA, Joure, Netherlands |
Imperial Tobacco Ireland Unlimited Company (v) | Ireland | Provision of finance to other Group companies | 6th Floor, 2 Grand Canal Square, Dublin 2, Ireland |
Imperial Tobacco Italia S.r.l. | Italy | Sales and marketing of tobacco products in Italy | Via Luca Passi 22, Roma, 00166, Italy |
Imperial Tobacco Italy S.r.l., | Italy | Holding investments in subsidiary companies | Via Luca Passi 22, Roma, 00166, Italy |
Imperial Tobacco Japan Kabushiki Kaisha | Japan | Sales and marketing of tobacco products in Japan | 5-12-7 Shirokane dai, M6 Shirokane dai Building, Minato-ku, Tokyo, Japan |
Imperial Tobacco Kyrgyzstan LLC (i) | Kyrgyzstan | Marketing and distribution of tobacco products in Kyrgyzstan | 3 Floor, Prime Business Park, 100/2 Furmanov Str, Medeuskiy District, Almaty, 050000, Kazakhstan |
Imperial Tobacco Magyarország Dohányforgalmázo Kft (Imperial Tobacco Hungary) | Hungary | Sales and marketing of tobacco products in Hungary | Váci út 141, 1138, Budapest, Hungary |
Imperial Tobacco Management (1) Limited | Guernsey | Holding investments in subsidiary companies | 1st & 2nd Floors, Elizabeth House, Les Ruettes Brayes, St Peter Port, GY1 1EW, Guernsey |
Imperial Tobacco Management (2) Limited | Guernsey | Holding investments in subsidiary companies | 1st & 2nd Floors, Elizabeth House, Les Ruettes Brayes, St Peter Port, GY1 1EW, Guernsey |
Imperial Tobacco Management Luxembourg sarl | Luxembourg | Holding investments in subsidiary companies | 56 Rue Charles Martel, L-2134, Luxembourg |
Imperial Tobacco Marketing Sdn Bhd | Malaysia | Trading of tobacco products | Symphony Corporatehouse SdnBhd, Level 8 Symphony House, Block D13, Pusat Dagangan Dana 1, Jalan PJU 1A/46, 47301 Petaling Jaya, Selangor Darul Ehsan, Malaysia |
Imperial Tobacco Mullingar Unlimited Company | Ireland | Manufacture of fine cut tobacco in the Republic of Ireland | Dublin Road, Mullingar, Co. Westmeath, Ireland |
Imperial Tobacco New Zealand Limited | New Zealand | Manufacture and sale of tobacco products in New Zealand | 124-130, Richmond Street, Petone, Wellington, New Zealand |
Imperial Tobacco Norway AS | Norway | Sales and marketing of tobacco products in Norway | Ryensvingen 2-4, 0680, Oslo, Norway |
Imperial Tobacco Polska Manufacturing SA | Poland | Manufacture of tobacco products in Poland | Ul. Tytoniowa 2/6, Radom, 26-600, Poland |
Imperial Tobacco Polska S.A. | Poland | Manufacture and sale of tobacco products in Poland | Jankowice, ul. Przemyslowa 1, Pl-62-080, Tarnowo-Podgome, Poland |
Imperial Tobacco Portugal SSPLC | Portugal | Advertising and support management | 144, 7 DT, Avenida da Liberdade, Lisbon, Portugal |
Imperial Tobacco Sales & Marketing LLC | Russia | Sales and marketing of tobacco products in Russia | Degtjarnyi pereulok 4-1, 125009 Moskau, Russian Federation |
Imperial Tobacco SCG doo Beograd (i) | Serbia | Marketing and distribution of tobacco products in Serbia | PC VSCE, Bulevar Mihajla Pupina 6/XII Floor, Belgrade, 11070, Serbia |
Imperial Tobacco Sigara ve Tutunculuck Sanayi Ve Ticaret A.S. | Turkey | Manufacture of tobacco products in Turkey | Halide Edip Adivar Mahallesi, Darülaceze Cad. No:3, Akin Plaza Kat 7, Sisli, Istanbul, 34382, Turkey |
Imperial Tobacco Slovakia a.s. | Slovak Republic | Sales and marketing of tobacco products in the Slovak Republic | 7A Galvaniho, 824 53 Bratislava, Slovakia |
Imperial Tobacco South Africa S.A. | Panama | Provision of services to other Group companies | Regus Business Centre, River Park, River Lane, Mowbray, Cape Town, 7700, South Africa |
Imperial Tobacco Taiwan Co Limited | Taiwan | Sales and marketing of tobacco products in Taiwan | 14F, No 145, Sec 2, Jianguo N. Road, Taipei 104, Taiwan Province of China |
Imperial Tobacco Taiwan Manufacturing Company Limited | Taiwan | Manufacture of tobacco products in Taiwan | No 8 Cyunyi Road, Jhunan, MiaoLi County 350, Taiwan Province of China |
Imperial Tobacco Tutun Urunleri Satis Ve Pazarlama A.S. | Turkey | Sales and marketing of tobacco products in Turkey | Halide Edip Adivar Mahallesi, Darülaceze Cad. No:3, Akin Plaza Kat 7, Sisli, Istanbul, 34382, Turkey |
Imperial Tobacco Ukraine (i) | Ukraine | Sales and marketing of tobacco products in Ukraine | ul. Akademika Zabolotnogo, 35, 03026, Kiev, Ukraine |
Imperial Tobacco US Holdings BV | The Netherlands | Holding investments in subsidiary companies | Slachtedijk 28a, 8501 ZA, Joure, Netherlands |
Imperial Tobacco Volga LLC (i) | Russia | Manufacture of tobacco products in Russia | ul.Tomskaja 7, 400048 Volgograd, Russian Federation |
Imperial Tobacco West Africa SAS (i) | Cote D’Ivoire | Holding investments in subsidiary companies | Cocody-Nord, Quartier Gendarmerie, TF 5937, 01 B.P. 724 Abidjan |
Imperial Tobacco Yaroslavl CJSC (i) | Russia | Manufacture of tobacco products in Russia | 22, Pobedy St., 150040 Yaroslavl, 150040, Russian Federation |
Imperial Tobacco Zagreb doo (i) | Croatia | Marketing and distribution of tobacco related products in Croatia | Gradičanska 30, Zagreb, HR-10000, Croatia |
IMPTOB South Africa (Pty) Limited | South Africa | Provision of services to other Group companies | uite 107, Beacon Rock, 21 Lighthouse Road, Umhlanga 4319, South Africa |
International Marketing Promotional Services Limited | Nigeria | Sales and marketing and of tobacco products in Nigeria | 13 A, Dapo Solanke Close – Lekki Phase 1, Lagos, Nigeria |
ITB Corporation Limited | Bahamas | Trademark owner | Building of the Canadian Imperial Bank of Commerce, Shirley Street, Nassau, Bahamas |
ITG Brands Holdco LLC | United States of America | Holding investments in subsidiary companies | 714, Green Valley Road, Greensboro, NC 27408, USA |
ITG Brands, LLC | United States of America | Marketing and distribution of tobacco products in the USA | Corporate Service Company, 211 E. 7th Floor, Suite 260, Austin, Texas, TX 78701, USA |
ITG Holdings USA Inc (ix) | United States of America | Holding investments in subsidiary companies | C/o The Corporation Trust Co, 1209 Orange Street, City of Wilmington, County of Newcastle, DE 19801, USA |
ITI Cigars SRL | Spain | Holding investments in subsidiary companies | Parque Empresarial Cristalia, Vía de los Poblados, 3, Edificio 7/8, Madrid, 28033, Spain |
ITL Pacific (HK) Limited | Hong Kong | Manufacture and sale of tobacco and tobacco related products | Room 3907-09, 39th floor, Hopewell Centre, 183 Queens Road East, Wanchai, Hong Kong |
J & R Tobacco (New Jersey) Corp | United States of America | Sales of tobacco and tobacco related products | 301 Route 10 East, Whippany, New Jersey, 07981, USA |
JAW-Invest Oy | Finland | Trademark owner | Poikluomantie 1-3, Piispanristi, 20760, Finland |
John Player & Sons Limited | Ireland | Sales and marketing of tobacco products in the Republic of Ireland | 21, Beckett Way, Park West, Nangor Road, Dublin, 12, Ireland |
John Player Ireland Pension Trustee Limited | Ireland | Trustee Company | 21, Beckett Way, Park West, Nangor Road, Dublin, 12, Ireland |
JR Cigar (DC) Inc | United States of America | Sales of tobacco and tobacco related products | 301 Route 10 East, Whippany, New Jersey, 07981, USA |
JR Cigars.com, Inc. | United States of America | Sales of tobacco and tobacco related products | 405 East Market Street, P.O. Drawer 1960, Smithfield, North Carolina, 27577, USA |
JR Mooresville, Inc | United States of America | Sales of tobacco and tobacco related products | 405 East Market Street, P.O. Drawer 1960, Smithfield, North Carolina, 27577, USA |
JR Tobacco NC, Inc | United States of America | Sales of tobacco and tobacco related products | 405 East Market Street, P.O. Drawer 1960, Smithfield, North Carolina, 27577, USA |
JR Tobacco of America Inc | United States of America | Sales of tobacco and tobacco related products | 327, Hillsborough Street, Raleigh, NC, 27603, USA |
JR Tobacco of Burlington Inc | United States of America | Sales of tobacco and tobacco related products | 327, Hillsborough Street, Raleigh, NC, 27603, USA |
JR Tobacco of Michigan Inc | United States of America | Sales of tobacco and tobacco related products | 601, Abbott Road, East lansing, Ingham, MI, 48823, USA |
JR Tobacco Outlet Inc | United States of America | Sales of tobacco and tobacco related products | 301 Route 10 East, Whippany, New Jersey, 07981, USA |
JSNM SARL | France | Trademark owner | 143 bd Romain Rolland, Cedex 14, Paris, 75685, France |
La Flor de Copan SAS | France | Manufacture of cigars in Honduras | 320, Rue Saint-Honore, Paris, 75001, France |
Los Olvidados SRL | Dominican Republic | Manufacture and distribution of cigars | 129, Independencia Street, Santiago, 51000, Dominican Republic |
Max Rohr, Inc | United States of America | Trademark owner | 300 Delaware Avenue, Ste. 1267, Wilmington, DE,19801, USA |
MC Management, Inc. | United States of America | Provision of services to other Group companies | 301 Route 10 East, Whippany, New Jersey, 07981, USA |
Meccarillos France, SA | Luxembourg | Holding investments in subsidiary companies | Route Des Trois Cantons 9, 8399 Windhof, Luxembourg |
Meccarillos International, SA | Luxembourg | Holding investments in subsidiary companies | Route Des Trois Cantons 9, 8399 Windhof, Luxembourg |
Meccarillos Suisse, SA | Luxembourg | Holding investments in subsidiary companies | Route Des Trois Cantons 9, 8399 Windhof, Luxembourg |
Midtown Cigar, Inc. | United States of America | Sales of tobacco and tobacco related products | Corporate Service Company, 80 State St, Albany, NY12207-2543, USA |
Millennium Tobacco Unlimited Company | Ireland | Provision of finance to other Group companies | 21, Beckett Way, Park West, Nangor Road, Dublin, 12, Ireland |
Newglade International Unlimited Company | Ireland | Provision of finance to other Group companies | 6th Floor, 2 Grand Canal Square, Dublin 2, Ireland |
Philippine Bobbin Corporation | Philippines | Manufacture of tobacco related products | Cavite Economic Zone, Phase II, Rosario, Cavite, Philippines |
PT Reemtsma Indonesia | Indonesia | In liquidation | Pondok Indah Office Tower 3, 17th floor, JL Sultan Iskandar Mudakav V-TA, Pondok Indah, Jakarta 12310, Indonesia |
Real Club de Golf la Herrería S.A. | Spain | Management of golf course | CR. Robledo de Chavela, S/N. San Lorenzo del Escorial, Madrid, 28200, Spain |
REEMARK Gesellschaft für Markenkooperation mbH | Germany | Dormant | Max-Born-Straße 4, Hamburg, 22761, Germany |
Reemtsma Cigarettenfabriken GmbH | Germany | Manufacture and sale of tobacco products in Germany | Max-Born-Straße 4, Hamburg, 22761, Germany |
Robert Burton Associates Limited | United States of America | Marketing of papers in the US | 5900 North Andrews Avenue, Ste. 1100, Fort Lauderdale, Florida, FL 33309, USA |
Santa Clara Inc | United States of America | Distribution of cigars | 327, Hillsborough Street, Raleigh, NC, 27603, USA |
Skruf Snus AB | Sweden | Manufacture, marketing, sales of tobacco products in Sweden | Kungsgatan 12-14, Floor 7, Stockholm, SE-111 35, Sweden |
Société Centrafricaine de Cigarettes SA (i) | Central African Republic | Manufacture and distribution of cigarettes in Central African Republic | Rue David Dacko, BP 1446, Bangui, Central African Republic |
Société Centrafricaine de Distribution Sarl (i) | Central African Republic | Dormant | Avenue Boganda Pk4, Bangui, Central African Republic |
Société du Mont Nimba Sarl (i) | Guinea | Dormant | BP 3391, Conakry, Guinea |
Société Nationale d’Exploitation Industrielle des Tabacs et Allumettes SAS (SEITA) | France | Manufacture and sale of tobacco products in France, and export of tobacco products | 143 bd Romain Rolland, Cedex 14, Paris, 75685, France |
Société pour le Développement du Tabac en Afrique SAS | France | Purchasing company | 143 bd Romain Rolland, Cedex 14, Paris, 75685, France |
System Designed to Africa Sarl | Morocco | Distribution of tobacco products | Km 17, Route national de Rabat, Ain Harrouda, Morocco |
Tabacalera Brands Inc | United States of America | Trademark owner | 300 Delaware Avenue, Ste. 1267, Wilmington, DE 19801, USA |
Tabacalera Brands SLU | Spain | Holding investments in subsidiary companies | Parque Empresarial Cristalia, Vía de los Poblados, 3, Edificio 7/8, Madrid, 28033, Spain |
Tabacalera de Garcia Limited | Bermuda | Holding investments in subsidiary companies | Claredon House, 2 Church Street, Hamilton, HM 11, Bermuda |
Tabacalera de Garcia SAS | France | Manufacture of cigars in the Dominican Republic | 320, Rue Saint-Honore, Paris, 75001, France |
Tabacalera SLU | Spain | Holding investments in subsidiary companies | C/Via de los Poblados, 3 Edif. 7-8, Plantas 3a y 4a, Madrid, 28033, Spain |
Tabacalera USA Inc | United States of America | Holding investments in subsidiary companies | Corporation Service Company, 2711 Centerville Road, Suite 400, City of Wilmington, County of New Castle, DE, 19808, USA |
Tahiti Tabacs SASU | France, Papeete (Tahiti) | Distribution of tobacco products in Denmark and Greenland | PK 4, 300 Côté mer, 98701 Arue, BP 20692 Papeete, French Polynesia |
Tobacco Products Fulfillments, Inc. | United States of America | Fulfilment services | PK 4, 300 Côté mer, 98701 Arue, BP 20692 Papeete, French Polynesia |
Tobaccor SAS (v) | France | Holding investments in subsidiary companies | 143 bd Romain Rolland, Cedex 14, Paris, 75685, France |
Tobačna 3DVA, trgovsko podjetje, d.o.o. | Slovenia | Retail of products in Slovenia | Cesta 24., junija 90, SI 1231 Ljubljana – Ĉrnuče, Slovenia |
Tobačna Grosist d.o.o. | Slovenia | Marketing and distribution in Slovenia | Cesta 24., junija 90, SI 1231 Ljubljana – Ĉrnuče, Slovenia |
Tobačna Ljubljana d.o.o. (v) | Slovenia | Sales and marketing tobacco products in Slovenia | Cesta 24., junija 90, SI 1231 Ljubljana – Ĉrnuče, Slovenia |
Tobamark International SA | France | Trademark owner | 143 bd Romain Rolland, Cedex 14, Paris, 75685, France |
Urex Inversiones SA | Spain | Holding investments in subsidiary companies | Parque Empresarial Cristalia, Vía de los Poblados, 3, Edificio 7/8, Madrid, 28033, Spain |
Van Nelle Canada Limited (vii) | Canada | Import and distribution of tobacco and tobacco related products in Canada | Suite 200, 389 Connell Street, Woodstock, NB, E7M 5G5, Canada |
Van Nelle Tabak Nederland B.V. (x) | The Netherlands | Manufacture and sale of tobacco products in the Netherlands | Slachtedijk 28a, 8501 ZA, Joure, Netherlands |
Van Nelle Tobacco International Holdings B.V. | The Netherlands | Sale of tobacco and tobacco related products | Slachtedijk 28a, 8501 ZA, Joure, Netherlands |
West Park Tobacco Inc. | United States of America | Purchase company for USA tobaccos | c/o CT Corporation System, 4701 Cox Road, Ste 301,Glen Allen/Richmond, VA 23060-6802, USA |
Profitability
Annual trends
Fiscal year (January to December)(in billions USD) | 2017 | 2016 | 2015 | 2014 | 2013 |
---|---|---|---|---|---|
Revenues or Net Sales | $--.-- | $--.-- | $--.-- | $--.-- | $--.-- |
Gross Profit | $--.-- | $--.-- | $--.-- | $--.-- | $--.-- |
Profits per region (in millions USD)
Region
Region | 2017 | 2016 | 2015 | 2014 | 2013 |
---|---|---|---|---|---|
Net Revenues | $- | $- | $- | ||
Excise taxes on products | $- | $- | $- | ||
Net Revenues, excluding excise taxes on products | $- | $- | $- | ||
Operating companies income | $- | $- | $- |
Acquisitions
Recent acquisitions | Acquired Organization Name | Acquiring Organization Name | Announced Date | Value |
---|---|---|---|---|
Nerudia acquired by Imperial Brands | Nerudia | Imperial Brands | 1/11/2017 | $0.00 |
Rizla acquired by Imperial Brands | Rizla | Imperial Brands | 22/01/1997 | $0.00 |
Barjan - Mistic Electronic Cigarettes Brand acquired by Imperial Brands |
Barjan - Mistic Electronic Cigarettes Brand |
Imperial Brands | 12/11/2012 | $0.00 |
Reemtsma Cigarettenfabriken GmbH acquired by Imperial Brands | Reemtsma Cigarettenfabriken GmbH | Imperial Brands | 1/01/2003 | $0.00 |
Davidoff acquired by Imperial Brands | Davidoff | Imperial Brands | 1/08/2006 | $739M |
Investments
Investments | Organizational Name | Funding Type | Money Raised | Announced Date |
---|---|---|---|---|
a | b | c | d | zz/zz/zzzz |
Factory closures
Dividends
Volumes
Volume of Cigarettes by Region
Region | 2017 (Billions) (percent) | 2016 (Billions) | 2015 (Billions) | 2014 (Billions) | 2013 (Billions) |
---|---|---|---|---|---|
Region 1 | - (-) | - | - | - | - |
Region 2 | - (-) | - | - | - | - |
Region 3 | - (-) | - | - | - | - |
Region 4 | - (-) | - | - | - | - |
Total | - (-) | - | - | - | - |
Product unit volume
Product Category | 2017 | 2016 | 2015 | 2014 | 2013 |
---|---|---|---|---|---|
Tobacco Units (in billions) | - | - | - | - | - |
Heated tobacco (in billions) | -.- | -.- | -.- | -.- | -.- |
Total | -.- | -.- | -.- | -.- | -.- |
Percentage | -.- | -.- | -.- | -.- | -.- |