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ENTITIES IN THE GROUP
 12 Months Ended
Dec. 31, 2018
Disclosure of information about consolidated structured entities [abstract]  
ENTITIES IN THE GROUP

NOTE 24 – ENTITIES IN THE GROUP

 

Entity   Country        
TORM plc   United Kingdom        

 

Investments in subsidiaries 8):

 

Entity   Country   Ownership 7)  
TORM A/S   Denmark     100 %
DK Vessel HoldCo GP ApS   Denmark     100 %
DK Vessel HoldCo K/S   Denmark     100 %
OCM (Gibraltar) Njord Midco Ltd.   Gibraltar     100 %
OCM Njord Chartering Inc.   Marshall Islands     100 %
OCM Singapore Njord Holdings Agnes, Pte. Ltd 5)   Singapore     100 %
OCM Singapore Njord Holdings Alice, Pte. Ltd   Singapore     100 %
OCM Singapore Njord Holdings Almena, Pte. Ltd   Singapore     100 %
OCM Singapore Njord Holdings Amalie, Pte. Ltd 5)   Singapore     100 %
OCM Singapore Njord Holdings Aslaug, Pte. Ltd 5)   Singapore     100 %
OCM Singapore Njord Holdings Hardrada, Pte. Ltd   Singapore     100 %
OCM Singapore Njord Holdings St.Michaelis Pte. Ltd   Singapore     100 %
OCM Singapore Njord Holdings St. Gabriel Pte. Ltd   Singapore     100 %
OCM Singapore Njord Holdings Harald Pte. Ltd 4)   Singapore     100 %
OCM Singapore Njord Holdings Gorm Pte. Ltd 5)   Singapore     100 %
OCM Singapore Njord Holdings Knut Pte. Ltd 5)   Singapore     100 %
OCM Singapore Njord Holdings Valdemar Pte. Ltd 5)   Singapore     100 %
OCM Singapore Njord Holdings Agnete, Pte. Ltd   Singapore     100 %
OCM Singapore Njord Holdings Alexandra, Pte. Ltd   Singapore     100 %
OCM Singapore Njord Holdings Anabel, Pte. Ltd 5)   Singapore     100 %
OCM Singapore Njord Holdings Arawa Pte. Ltd 5)   Singapore     100 %
OCM Singapore Njord Holdings Leif Pte. Ltd 5)   Singapore     100 %
OCM Singapore Njord Holdings Rolf Pte. Ltd 4)   Singapore     100 %
OCM Holdings Mrs Inc.   Marshall Islands     100 %
OCM Njord Anne Inc. 6)   Marshall Islands     100 %
OCM Njord Freya Inc. 6)   Marshall Islands     100 %
OCM Njord Gerd Inc. 6)   Marshall Islands     100%
OCM Njord Gertrud Inc. 6)   Marshall Islands     100 %
OCM Njord Gunhild Inc. 6)   Marshall Islands     100 %
OCM Njord Helene Inc. 6)   Marshall Islands     100 %
OCM Njord Helvig Inc. 6)   Marshall Islands     100 %
OCM Njord Ingeborg Inc. 6)   Marshall Islands     100 %
OCM Njord Mary Inc. 6)   Marshall Islands     100 %
OCM Njord Ragnhild Inc. 6)   Marshall Islands     100 %
OCM Njord Thyra Inc. 6)   Marshall Islands     100 %
OCM Njord Valborg Inc. 6)   Marshall Islands     100 %
OCM Njord Vita Inc. 6)   Marshall Islands     100 %
OMI Holding Ltd. 5)   Mauritius     100 %
Torghatten & TORM Shipowning ApS 4)   Denmark     100 %
TORM Crewing Service Ltd.   Bermuda     100 %
TORM Shipping India Private Limited   India     100 %
TORM Singapore Pte. Ltd.   Singapore     100 %
TORM USA LLC   USA     100 %
TT Shipowning K/S 4)   Denmark     100 %
VesselCo 1 K/S   Denmark     100 %
VesselCo 3 K/S   Denmark     100 %
VesselCo 5 K/S 2)   Denmark     100 %
VesselCo 6 K/S 3)   Denmark     100 %
VesselCo 6 Pte. Ltd.   Singapore     100 %
VesselCo 7 Pte. Ltd.   Singapore     100 %
VesselCo 8 Pte. Ltd.   Singapore     100 %
VesselCo 9 Pte. Ltd. 1)   Singapore     100 %
VesselCo 10 Pte. Ltd. 1)   Singapore     100 %
VesselCo 11 Pte. Ltd. 1)   Singapore     100 %
VesselCo 12 Pte. Ltd. 2)   Singapore     100 %
TORM SHIPPING (PHILS.), INC.   Philippines     25 %
VesselCo A ApS   Denmark     100 %
VesselCo C ApS   Denmark     100 %
VesselCo E ApS 2)   Denmark     100 %
VesselCo F ApS 3)   Denmark     100 %

 

1) Entities added in the financial year ended 31 December 2016.
2) Entities added in the financial year ended 31 December 2017.
3) Entities added in the financial year ended 31 December 2018.
4) Entities dissolved in the financial year ended 31 December 2016.
5) Entities dissolved in the financial year ended 31 December 2017.
6) Entities dissolved in the financial year ended 31 December 2018.
7) For all subsidiaries, ownership and voting rights are the same except for TORM SHIPPING (PHILS.), INC where voting rights are 100%.
8) All subsidiaries are consolidated in full.

 

The table below shows the registered addresses for the companies mentioned above:

 

Denmark India Philippines Singapore
Tuborg Havnevej 18, 2nd Floor 7th Floor 6 Battery Road #27-02
DK-2900 Hellerup Leela Business Park Salcedo Towers, 169 Singapore 049909
Denmark Andheri-Kurla Road HV dela Costa Street Singapore
  Andheri (E) Salcedo Village,  
  Mumbai 400059 Makati City  
  India Philippines 1227  
       
United Kingdom USA Marshall Islands Mauritius
Birchin Court Suite 710 c/o The Trust c/o Temple Corporate
20 Birchin Lane 2500 City West Company of Services
London, EC3V 9DU Boulevard Marshall Islands, Inc. Temple Court 2,
United Kingdom 77042, Houston, Texas P.O. Box 2095 Labourdonnais Street
  USA Reston VA 20195-0095 Port Louis
    USA Mauritius
       
Bermuda Gibraltar Hong Kong  
c/o Estera Services 57/63 Line Wall Road Room A, 7/F  
(Bermuda Limited) GX11 1AA China Overseas Bldg.  
Canon's Court Gibraltar 139 Hennessy Road  
22 Victoria Street   Wanchai  
PO Box 1624   Hong Kong  
Hamilton HM GX      
Bermuda      

 

Interest in legal entities included as joint ventures:

 

              2018  
Entity   Country   % Control     Profit and 
loss from 
continuing 
operations		     Other compre- 
hensive 
income		     Total compre- 
hensive 
income		  
Long Range 2 A/S   Denmark     50 %     -       -       -  
LR2 Management K/S   Denmark     50 %     -       -       -  
Marine Exhaust Technology Ltd.   Hong Kong     28 %     -       -       -  

 

For registered addresses, please refer to the table above.