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
|
Principal activity
|
Registered address
|
Interest amount (%)
|
Be To Be Pharma, S.L
|
Spain
|
Distribution of pharmaceuticals
|
C/ Trigo, 38 – Polígono Industrial Polvoranca – 38914 Leganés, Madrid, Spain
|
60
|
Caribbean Investment Corporation, SA (i)
|
Switzerland
|
Dormant
|
c/o Alb. – Louis Dupont-Willemin, Rue du Vieux Collège 10 bis, Ch 1211 Genève 3, 3194, Switzerland
|
50
|
CDM Tampa, LLC
|
United States of America
|
Retail
|
c/o Corporation Service Company, 1201 Hays Street, Tallahassee, Florida, 32301, United States
|
50
|
Comercial Iberoamericana SA (i)
|
Spain
|
Wholesale and distribution of tobacco products
|
Paseo de la Castellana, 143 – 10ºA, Madrid, 28046, Spain
|
50
|
Compagnie Agricole et Industrielle des Tabacs Africains SAS
|
France
|
Management company
|
143 bd Romain Rolland, Cedex 14, Paris, 75685, France
|
99.9
|
Compagnie Agricole et Industrielle des Tabacs de Cote D’Ivoire SA, IL (i)
|
Cote D’Ivoire
|
In liquidation
|
BP 418 – Bouake, Cote d’lvoire, Cote d’Ivoire
|
74.6
|
Compagnie Réunionnaise des Tabacs SAS
|
France, St Pierre (La Réunion)
|
Manufacture of cigarettes
|
ZI n° 2 – BP 256 – 97457 Saint Pierre Cedex, La Réunion
|
98.6
|
Compañía de Distribución Integral de Publicaciones Logista SLU (iv)
|
Spain
|
Distribution of published materials and other products
|
C/ Trigo, 39 – Polígono Industrial Polvoranca, Leganés, Madrid, 28914, Spain
|
60
|
Compañía de Distribución Integral Logista Holdings, S.A. (iii)
|
Spain
|
Holding investments in subsidiary companies
|
C/ Trigo, 39 – Polígono Industrial Polvoranca, Leganés, Madrid, 28914, Spain
|
60
|
Compañía de Distribución Integral Logista Polska, sp. Z o.o. (SL)
|
Poland
|
Distribution of tobacco products in Poland
|
Avenida Jerozolimskie 133/131, 02-304 Varsaw, Poland
|
60
|
Compañía de Distribución Integral Logista S.A.U.
|
Spain
|
Distribution of tobacco products in Spain
|
C/ Trigo, 39 – Polígono Industrial Polvoranca, Leganés, Madrid, 28914, Spain
|
60
|
Coprova SAS (i)
|
France
|
Distribution of Cuban cigars in the Caribbean
|
171 Avenue Jean Jaures – Paris CEDEX 19, 75927, France
|
50
|
Cuba Cigar, S.L. (i)
|
Spain
|
Distribution of Cuban cigars in the Canary Islands
|
Avenida Andrés Perdomo S/N, Edificio de Zona Franca, Planta Baja, Puerto de la Luz (Las Palmas de Gran Canaria), 35008, Spain
|
50
|
Cubacigar (Benelux) N.V. (i)
|
Belgium
|
Distribution of cigars in Belgium
|
Reutenbeek, 5 – 3090 Overijse, Belgium
|
50
|
Cyberpoint, S.L.U.
|
Spain
|
Distribution of POS software
|
C/ Trigo, 39 – Polígono Industrial Polvoranca, Leganés, Madrid, 28914, Spain
|
60
|
Dalso, S.R.L. (i)
|
Dominican Republic
|
Distribution of Cuban cigars in Republic Dominican
|
Avenida Gustavo Mejía Ricart esquina Avenida Abraham Lincoln, Torre Piantini, sexto piso, Ensanche Piantini, Santo Domingo, Distrito Nacional, Dominican Republic
|
50
|
Distribérica SA
|
Spain
|
Holding investments in subsidiary companies
|
C/ Trigo, 39 – Polígono Industrial Polvoranca, Leganés, Madrid, 28914, Spain
|
60
|
Distribución de Publicaciones Siglo XXI, Guadalajara
|
Spain
|
Distribution of published materials and other products in Spain
|
Francisco Medina y Mendoza, 2, 19171 Cabanillas del Campo, Guadalajara, Spain
|
48
|
Distribuidora de Ediciones SADE, SAU
|
Spain
|
Distribution of published materials and other products in Spain
|
Calle B, esquina calle 4, s/n. Sector B, Polígono Industrial Zona Franca, 08040 Barcelona, Spain
|
60
|
Distribuidora de las Rias SA
|
Spain
|
Distribution of published materials and other products in Spain
|
Avda. Cerezos, Parcela D-28, Polígono Industrial PO.CO.MA.CO , 15190 Mesoiro, La Coruña, Spain
|
60
|
Distribuidora del Este S.A.U.
|
Spain
|
Distribution of published materials and other products in Spain
|
Avenida Saturno, 11, 03007, Alicante, Spain
|
60
|
Distribuidora del Noroeste SL
|
Spain
|
Distribution of published materials and other products in Spain
|
C/ Gandarón, 34, interior, Vigo, Pontevedra, 36214, Spain
|
60
|
Dronas 2002, SLU
|
Spain
|
Industrial parcel and express delivery service
|
Energía, 25-29; Polígono Industrial Nordeste, Sant Andreu de la Barca, Barcelona, 08740, Spain
|
60
|
Empor – Importação e exportação, SA (i)
|
Portugal
|
Distribution of tobacco products in Portugal
|
Rua João Santos, Lote 2, Lisboa, 1300-325, Portugal
|
50
|
Habanos Nordic AB (i)
|
Sweden
|
Distribution of Cuban cigars in Scandinavia
|
August Barks gata 30B SE-42132 Västra Frölunda, Sweden
|
50
|
Imperial Tobacco Production Ukraine (i)
|
Ukraine
|
Manufacture of tobacco products in Ukraine
|
ul. Akademika Zabolotnogo, 35, 03026, Kiev, Ukraine
|
99.9
|
Imperial Tobacco TKS a.d. (i)
|
Macedonia
|
Manufacture, marketing and distribution of tobacco products in Macedonia
|
ul 11, Oktomvri 125, P O Box 37, 1000 Skopje, Macedonia
|
99.1
|
Imperial Tobacco TKS a.d. – Dege Kosove
|
Kosovo
|
Manufacture, marketing and distribution of tobacco products in Kosovo
|
Ahmet Krasniqi, Obj.Redoni C1 B Nr 23, Prishtina, Republic of Kosovo
|
99.1
|
Imprimerie Industrielle Ivoirienne SA (i)
|
Cote D’Ivoire
|
Printing company
|
Zone Industrielle du Banco, Lots No 147-149-150, 01 BP 4124, Yopougon/Abidjan, Cote d’Ivoire
|
72.8
|
Infifon APS (i)
|
Denmark
|
Holding investments in subsidiary companies
|
21, INFIFON ApS, Harbour House, Sundkrogsgade, 2100 Copenhagen, Denmark
|
50
|
Infifon Hong Kong Limited (i)
|
China
|
Distribution of Cuban cigars in China
|
21/F, Guangdong Investment Tower, 148 Connaught Road Central, Hong Kong
|
50
|
Infifon I, BV (i)
|
The Netherlands
|
Holding investments in subsidiary companies
|
Parklaan 34, Rotterdam, 3016 BC, Netherlands
|
50
|
Infifon II NV (i)
|
Netherlands Antilles
|
Distribution of Cuban cigars in Russia
|
Van Engelenweg 23, Curaçao, Netherlands Antilles
|
50
|
ITB Corporation y Cía., S.R.C.
|
Spain
|
Trademark owner
|
Calle Antonio Maura número 9, Madrid, 28014, Spain
|
93.3
|
Jose Costa & Rodrigues, LDA
|
Portugal
|
Tobacco distribution through vending machines
|
Rua de Santa Catarina, bloco E, Loja 20, 4720-352 Ferreiros AMR, freguesia de Ferreiros, Prozelo e Besteiros, Concelho de Amares, Portugal
|
60
|
La Mancha 2000, S.A., Sociedad Unipersonal
|
Spain
|
Logistics services
|
Av. de la Veguilla, 12-Nave A- Parcela S-120, Cabanillas del Campo, Guadalajara, 19171, Spain
|
60
|
Lao Tobacco Limited (i)
|
Laos
|
Manufacture and distribution of cigarettes in Laos
|
KM 8, Thadeua Road, P O Box 181, Vientiane, Lao People’s Democratic Republic
|
53
|
Logesta Deutschland Gmbh, Sociedad Unipersonal
|
Germany
|
Long haul transportation in Germany
|
Pilotystrasse, 4, 80538 München, Germany
|
60
|
Logesta France SARL
|
France
|
Long haul transportation in France
|
Inmeuble Le Bristol, 27 Avenue des Murs du Parc, 94300 Vincennes, France
|
60
|
Logesta Gestión de Transporte SAU
|
Spain
|
Long haul transportation services in Spain
|
C/ Trigo, 39 – Polígono Industrial Polvoranca, Leganés, Madrid, 28914, Spain
|
60
|
Logesta Italia, S.R.L., Sociedad Unipersonal
|
Italy
|
Long haul transportation in Italy
|
Via Valadier, 37 – 00193 Roma, Italy
|
60
|
Logesta Lusa LDA
|
Portugal
|
Long haul transportation in Portugal
|
Expanso da Area Industrial do Passil, Edificio Logista, Lote 1A, Palhava, Alcochete, Portugal
|
60
|
Logesta Polska Sp Zoo
|
Poland
|
Long haul transportation in Poland
|
Aleje Jerozolimskie 133/32, 02/304 Varsovia, Poland
|
60
|
Logista France Holding SA
|
France
|
Holding investments in subsidiary companies
|
Inmeuble Le Bristol, 27 Avenue des Murs du Parc, 94300 Vincennes, France
|
60
|
Logista France SAS
|
France
|
Holding investments in subsidiary companies
|
Inmeuble Le Bristol, 27 Avenue des Murs du Parc, 94300 Vincennes, France
|
60
|
Logista Italia Spa
|
Italy
|
Long haul transportation in Italy
|
Via Valadier, 37 – 00193 Roma, Italy
|
60
|
Logista Pharma SA
|
Spain
|
Distribution of pharmaceuticals
|
Industria, 53-65, Poligono Industrial Nordeste, 08740, Sant Andreu de la Barca, Barcelona, Spain
|
60
|
Logista Promotion et Transport SAS
|
France
|
Marketing and distribution of tobacco products in France
|
Inmeuble Le Bristol, 27 Avenue des Murs du Parc, 94300 Vincennes, France
|
60
|
Logista, Transportes, Transitários e Pharma, Lda., Sociedad Unipersonal
|
Portugal
|
Industrial parcel delivery and pharmaceutical logistics in Portugal
|
Expanso da Area Industrial do Passil, Edificio Logista, Lote 1A, Palhava, Alcochete, Portugal
|
60
|
Logista-Dis SAU
|
Spain
|
Sale of tobacco products in Spain
|
C/ Trigo, 39 – Polígono Industrial Polvoranca, Leganés, Madrid, 28914, Spain
|
60
|
MABUCIG (Manufacture Burkinabe de Cigarette)
|
Burkina Faso
|
Manufacture of cigarettes in Burkina Faso
|
Zone Industrielle de Bobo-Dioulasso, Secteur No 19, Rue 19.14 No adressage 55, B.P. 94 – Bobo Dioulasso, Burkina Faso
|
72.7
|
Macotab SAS (Manufacture Corse des Tabacs)
|
France, Bastia
|
Manufacture and sales of cigarettes
|
Route Nationale 193, Furiani, 20600, France
|
99.9
|
Manufacture de Cigarettes du Tchad SA T
|
Chad
|
Manufacture and distribution of cigarettes in Chad
|
0502 rue 1039, Arrondissement 1, N’DJamena, Chad
|
95
|
Midsid – Sociedade Portuguesa de Distribução, S.A., Sociedad Unipersonal
|
Portugal
|
Wholesale of tobacco and other products
|
Expanso da Area Industrial do Passil, Edificio Logista, Lote 1A, Palhava, Alcochete, Portugal
|
60
|
MTOA SA (i)
|
Senegal
|
Manufacture and sales of cigarettes in Senegal
|
Km 2-5 Bld du Centenaire de la commune de Dakar, Dakar, Senegal
|
97.3
|
My Von Erl. USA Distribution LLC (i)
|
United States of America
|
Sale of e-vapour products in the US
|
1013 Centre Road, Suite 403S, City of Wilmington, County of New Castle, 19805 Delaware, USA
|
50
|
NITAF Limited, IL (i)
|
Nigeria
|
In liquidation
|
28, Ground Floor, Ajasa Street, Off King George V Road, Onikan, Lagos, Nigeria
|
50
|
Promotora Vascongada de Distribuciones SA
|
Spain
|
Distribution of published materials and other products in Biscay and Santander
|
C/ Guipúzcoa, 5, Polígono Industrial Lezama Leguizamón, 48450 Echevarri, Vizcaya, Spain
|
60
|
Publicaciones y Libros SA
|
Spain
|
Publishing company
|
C/ Trigo, 39 – Polígono Industrial Polvoranca, Leganés, Madrid, 28914, Spain
|
60
|
Puro Tabaco SA (i)
|
Argentina
|
Distribution of Cuban cigars in Argentina and Chile
|
Lavalle 445, Piso 1, Buenos Aires, Argentina
|
50
|
Reemtsma Kyrgyzstan OJSC (i)
|
Kyrgyzstan
|
Manufacture and sale of tobacco products in Kyrgyzstan
|
249 Ibraimov Street, Bishkek, Kyrghyz Republic, 720011, Kyrgyzstan
|
98.6
|
S3T Pte Ltd (i)
|
Singapore
|
Holding investments in subsidiary companies
|
80 Robinson Road, #02-00, 068898, Singapore
|
51
|
SACIMEM SA (i)
|
Madagascar
|
Manufacture of cigarettes in Madagascar
|
110 Antsirabe – Madagascar, Route d’Ambositra, BP 128, Madagascar
|
65.4
|
SITAB Industries SA (i)
|
Cote D’Ivoire
|
Manufacture of cigarettes in Cote D’Ivoire
|
Rue de I’Industrie – Lot No 19, 01 – BP 607, Bouake, Cote d’Ivoire
|
80.5
|
SITAR Holding SAS
|
France (La Réunion Island)
|
Holding investments in subsidiary companies
|
Z.I n2, B.P. 256, 97457 Saint Pierre, IIe de La Réunion, France
|
98.6
|
Société Africaine d’Impression Industrielle SA (i)
|
Senegal
|
Manufacture and distribution of cigarettes in Senegal
|
route de Bel Air – Km 2200, Dakar, Senegal
|
99.8
|
Société Allumettiere Française SAS
|
France
|
Manufacture and distribution of cigarettes
|
Inmeuble Le Bristol, 27 Avenue des Murs du Parc, 94300 Vincennes, France
|
60
|
Société de Distribution Sénégalaise SA (i)
|
Senegal
|
In liquidation
|
Bld Felix Eboue, Dakar, Senegal
|
97.5
|
Société des Cigarettes Gabonaises SA (i)
|
Gabon
|
In liquidation
|
2381 bld Léon MBA, BP 2175, Libreville, Gabon
|
87.8
|
Société Industrielle et Agricole du Tabac Tropical SA (i)
|
Congo
|
Manufacture and distribution of cigarettes in Congo
|
Avenue de la Pointe Hollandaise, Mpila, BP 50, Brazzaville, Congo
|
89.7
|
Société Ivoirienne des Tabacs SA (i) (iii)
|
Cote D’Ivoire
|
Manufacture and distribution of cigarettes in Ivory Coast
|
Cocody-Nord, Quartier Gendarmerie, TF 5937, 01 B.P. 724, Abidjan
|
74.1
|
Société Marocaine des Tabacs SA
|
Morocco
|
Manufacture and distribution of cigarettes in Morocco
|
Boulevard La Corniche, Anfa Place, Immeublep Bureaux Batiments Ousst, Casablanca, 20180, Morocco
|
99.9
|
SOCTAM SA (i)
|
Madagascar
|
Manufacture and distribution of cigarettes in Mali
|
15 Rue Geoges V, Mahajanga, Madagascar
|
50.5
|
Supergroup SAS
|
France
|
Wholesale of tobacco products
|
Inmeuble Le Bristol, 27 Avenue des Murs du Parc, 94300 Vincennes, France
|
60
|
T2 Gran Canaria SA
|
Spain
|
Pharmaceutical products logistics in Canary Islands
|
C/ Entreríos Nave 3; Las Palmas de Gran Canaria, 35600, Spain
|
60
|
Top Cigars Corporation LLC (i)
|
Russia
|
Distributor of Habanos in Russia
|
Dimitrovskoe shosse 167, 127204 Moscow, Russian Federation
|
50
|
Universal Brands, S.A.
|
Spain
|
Trademark owner
|
Calle Antonio Maura número 9, Madrid, 28014, Spain
|
93.3
|
Von Erl. Gmbh (i)
|
Austria
|
Sale of e-vapour products in the US and Europe
|
Alte Landstrasse 27, 6060 Hall in Tirol, Austria
|
50
|
Von Erl. USA LLC (i)
|
United States of America
|
Holding investments in subsidiary companies
|
54 Merion Road, PO Box 72, Dover, 19904 Delaware, USA
|
50
|
Von Erl. USA Production LLC (i)
|
United States of America
|
Sale of e-vapour products in the US
|
1013 Centre Road, Suite 403S, City of Wilmington, County of New Castle, 19805 Delaware, Universal
|
50
|
Xinet SA (i)
|
Uruguay
|
Distribution of Cuban cigars in Uruguay
|
Ciudadela 1373, Montevideo, Uruguay
|
50
|
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
|