Entity:

INTER-CONTINENTAL LEAF TOBACCO COMPANY INC.

Registered in:

British Virgin Islands
Linked countries:

British Virgin Islands
Search in:

Provider data is current through 2017

Incorporated:

11-MAR-2003

Status:

Active

Connections:

Officer (7)

	Role	From	To	Data From
ZAID RAJAI SALFITI HALIM	Ultimate beneficial owner	-	-	Pandora Papers
DINA RAJA'EI SALFITI HALIM	Ultimate beneficial owner	-	-	Pandora Papers
SAMIA FARAH FRAITH HALIM	Ultimate beneficial owner	-	-	Pandora Papers
FAISAL RAJA'EI SALFITI HALIM	Ultimate beneficial owner	-	-	Pandora Papers
TAREQ RAJAI SALFITI HALIM	Ultimate beneficial owner	-	-	Pandora Papers
ISAM HALEEM SALFITI JERIES	Ultimate beneficial owner	-	-	Pandora Papers
ALVIN HUGO POLLACK	Ultimate beneficial owner	-	-	Pandora Papers

Address (1)

	Data From
3rd Floor, Yamraj Building, Market Square, P.O. Box 3175 Road Town, Tortola British Virgin Islands	Pandora Papers

Explore more from

Pandora Papers

Alemán, Cordero, Galindo & Lee (Alcogal)

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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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