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ENTITIES IN THE GROUP
12 Months Ended
Dec. 31, 2019
ENTITIES IN THE GROUP  
ENTITIES IN THE GROUP

NOTE 25 – ENTITIES IN THE GROUP

 

 

 

 

 

 

 

Entity

    

Country

    

 

 

TORM plc

 

United Kingdom

 

 

 

 

 

 

 

 

 

Investments in subsidiaries 6):

 

 

 

 

 

Entity

 

Country

 

Ownership 5) 

 

TORM A/S

 

Denmark

 

100

%

DK Vessel HoldCo GP ApS

 

Denmark

 

100

%

DK Vessel HoldCo K/S

 

Denmark

 

100

%

OCM (Gibraltar) Njord Midco Ltd 4)

 

Gibraltar

 

100

%

OCM Njord Chartering Inc 4)

 

Marshall Islands

 

100

%

OCM Singapore Njord Holdings Agnes, Pte. Ltd 3)

 

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 3)

 

Singapore

 

100

%

OCM Singapore Njord Holdings Aslaug, Pte. Ltd 3)

 

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 Gorm Pte. Ltd 3)

 

Singapore

 

100

%

OCM Singapore Njord Holdings Knut Pte. Ltd 3)

 

Singapore

 

100

%

OCM Singapore Njord Holdings Valdemar Pte. Ltd 3)

 

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 3)

 

Singapore

 

100

%

OCM Singapore Njord Holdings Arawa Pte. Ltd 3)

 

Singapore

 

100

%

OCM Singapore Njord Holdings Leif Pte. Ltd 3)

 

Singapore

 

100

%

OCM Holdings Mrs Inc. 4)

 

Marshall Islands

 

100

%

OCM Njord Anne Inc. 4)

 

Marshall Islands

 

100

%

OCM Njord Freya Inc. 4)

 

Marshall Islands

 

100

%

OCM Njord Gerd Inc. 4)

 

Marshall Islands

 

100

%

OCM Njord Gertrud Inc. 4)

 

Marshall Islands

 

100

%

OCM Njord Gunhild Inc. 4)

 

Marshall Islands

 

100

%

OCM Njord Helene Inc. 4)

 

Marshall Islands

 

100

%

OCM Njord Helvig Inc. 4)

 

Marshall Islands

 

100

%

OCM Njord Ingeborg Inc. 4)

 

Marshall Islands

 

100

%

OCM Njord Mary Inc. 4)

 

Marshall Islands

 

100

%

OCM Njord Ragnhild Inc. 4)

 

Marshall Islands

 

100

%

OCM Njord Thyra Inc. 4)

 

Marshall Islands

 

100

%

OCM Njord Valborg Inc. 4)

 

Marshall Islands

 

100

%

OCM Njord Vita Inc. 4)

 

Marshall Islands

 

100

%

OMI Holding Ltd.

 

Mauritius

 

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

%

VesselCo 1 K/S

 

Denmark

 

100

%

VesselCo 3 K/S

 

Denmark

 

100

%

VesselCo 5 K/S 1)

 

Denmark

 

100

%

VesselCo 6 K/S 2)

 

Denmark

 

100

%

VesselCo 6 Pte. Ltd.

 

Singapore

 

100

%

VesselCo 7 Pte. Ltd.

 

Singapore

 

100

%

VesselCo 8 Pte. Ltd.

 

Singapore

 

100

%

VesselCo 9 Pte. Ltd.

 

Singapore

 

100

%

VesselCo 10 Pte. Ltd.

 

Singapore

 

100

%

VesselCo 11 Pte. Ltd.

 

Singapore

 

100

%

VesselCo 12 Pte. Ltd. 1)

 

Singapore

 

100

%

TORM SHIPPING (PHILS.), INC.

 

Philippines

 

25

%

VesselCo A ApS

 

Denmark

 

100

%

VesselCo C ApS

 

Denmark

 

100

%

VesselCo E ApS 1)

 

Denmark

 

100

%

VesselCo F ApS 2)

 

Denmark

 

100

%

 

1)    Entities added in the financial year ended 31 December 2017.

2)    Entities added in the financial year ended 31 December 2018.

3)    Entities dissolved in the financial year ended 31 December 2017.

4)    Entities dissolved in the financial year ended 31 December 2018.

5)    For all subsidiaries, ownership and voting rights are the same except for TORM SHIPPING (PHILS.), INC where voting rights are 100%.

6)    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:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2019

 

    

    

    

    

    

Profit and

    

    

    

    

 

 

 

 

 

 

loss from

 

Other compre-

 

Total compre-

 

 

 

 

 

 

continuing

 

hensive

 

hensive

Entity (USDm)

 

Country

 

% Control

 

operations

 

income

 

income

Long Range 2 A/S

 

Denmark

 

50

%  

 —

 

 —

 

 —

LR2 Management K/S

 

Denmark

 

50

%  

 —

 

 —

 

 —

Marine Exhaust Technology Ltd.

 

Hong Kong

 

28

%  

3.4

 

 —

 

3.4

 

For registered addresses, please refer to the table above.