TORM plc | CIK:0001655891 | 3

  • Filed: 4/9/2018
  • Entity registrant name: TORM plc (CIK: 0001655891)
  • Generator: Ez-XBRL
  • SEC filing page: http://www.sec.gov/Archives/edgar/data/1655891/000091957418002899/0000919574-18-002899-index.htm
  • XBRL Instance: http://www.sec.gov/Archives/edgar/data/1655891/000091957418002899/trmd-20171231.xml
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  • ifrs-full:DisclosureOfInformationAboutConsolidatedStructuredEntitiesExplanatory

    NOTE 25 – ENTITIES IN THE GROUP
     
    Entity
    Country
     
    TORM plc
    United Kingdom
     
       
    Investments in subsidiaries ⁸⁾:
      
    Entity
    Country
    Ownership ⁷⁾
    TORM A/S ¹
    Denmark
    100%
    DK Vessel HoldCo GP ApS ¹
    Denmark
    100%
    DK Vessel HoldCo K/S ¹
    Denmark
    100%
    OCM (Gibraltar) Njord Midco Ltd
    Gibraltar
    100%
    OCM Njord Chartering Inc
    Marshall Islands
    100%
    OCM Singapore Njord Holdings Agnes, Pte. Ltd ⁶⁾
    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 ⁶⁾
    Singapore
    100%
    OCM Singapore Njord Holdings Aslaug, Pte. Ltd ⁶⁾
    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 ⁵⁾
    Singapore
    100%
    OCM Singapore Njord Holdings Gorm Pte. Ltd ⁶⁾
    Singapore
    100%
    OCM Singapore Njord Holdings Knut Pte. Ltd ⁶⁾
    Singapore
    100%
    OCM Singapore Njord Holdings Valdemar Pte. Ltd ⁶⁾
    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 ⁶⁾
    Singapore
    100%
    OCM Singapore Njord Holdings Arawa Pte. Ltd ⁶⁾
    Singapore
    100%
    OCM Singapore Njord Holdings Leif Pte. Ltd ⁶⁾
    Singapore
    100%
    OCM Singapore Njord Holdings Rolf Pte. Ltd ⁵⁾
    Singapore
    100%
     
    Investments in subsidiaries ⁸⁾ - continued:
      
    Entity
    Country
    Ownership ⁷⁾
    OCM Holdings Mrs Inc.
    Marshall Islands
    100%
    OCM Njord Anne Inc.
    Marshall Islands
    100%
    OCM Njord Freya Inc.
    Marshall Islands
    100%
    OCM Njord Gerd Inc.
    Marshall Islands
    100%
    OCM Njord Gertrud Inc.
    Marshall Islands
    100%
    OCM Njord Gunhild Inc.
    Marshall Islands
    100%
    OCM Njord Helene Inc.
    Marshall Islands
    100%
    OCM Njord Helvig Inc.
    Marshall Islands
    100%
    OCM Njord Ingeborg Inc.
    Marshall Islands
    100%
    OCM Njord Mary Inc.
    Marshall Islands
    100%
    OCM Njord Ragnhild Inc.
    Marshall Islands
    100%
    OCM Njord Thyra Inc.
    Marshall Islands
    100%
    OCM Njord Valborg Inc.
    Marshall Islands
    100%
    OCM Njord Vita Inc.
    Marshall Islands
    100%
    OMI Holding Ltd. ¹ ⁶⁾
    Mauritius
    100%
    Torghatten & TORM Shipowning ApS ¹ ⁵⁾
    Denmark
    100%
    TORM Brasil Consultoria em Transporte Maritimo LTDA. ¹ ⁴⁾
    Brazil
    100%
    TORM Crewing Service Ltd.¹
    Bermuda
    100%
    TORM Shipping India Private Limited ¹
    India
    100%
    TORM Singapore Pte. Ltd. ¹
    Singapore
    100%
    TORM USA LLC ¹
    USA
    100%
    TT Shipowning K/S ¹ ⁵⁾
    Denmark
    100%
    VesselCo 1 K/S ¹
    Denmark
    100%

     
    Investments in subsidiaries ⁸⁾ - continued:
      
    Entity
    Country
    Ownership ⁷⁾
    VesselCo 2 Pte. Ltd. ¹4 
    Singapore
    100%
    VesselCo 3 K/S ¹
    Denmark
    100%
    VesselCo 4 Pte. Ltd. ¹4
    Singapore
    100%
    VesselCo 5 K/S ¹ ³
    Denmark
    100%
    VesselCo 6 Pte. Ltd.¹
    Singapore
    100%
    VesselCo 7 Pte. Ltd. ¹
    Singapore
    100%
    VesselCo 8 Pte. Ltd. ¹
    Singapore
    100%
    VesselCo 9 Pte. Ltd. ²
    Singapore
    100%
    VesselCo 10 Pte. Ltd. ²
    Singapore
    100%
    VesselCo 11 Pte. Ltd. ²
    Singapore
    100%
    VesselCo 12 Pte. Ltd. ³
    Singapore
    100%
    TORM Shipping (Phils.), Inc. ¹
    Philippines
    25%
    VesselCo A ApS ¹
    Denmark
    100%
    VesselCo C ApS ¹
    Denmark
    100%
    VesselCo E ApS ³
    Denmark
    100%
       
    1) Entities added in the financial year ended 31 December  2015.
      
    2) Entities added in the financial year ended 31 December 2016.
      
    3) Entities added in the financial year ended 31 December 2017.
      
    4) Entities dissolved in the financial year ended 31 December 2015.
      
    5) Entities dissolved in the financial year ended 31 December 2016.
      
    6) Entities dissolved in the financial year ended 31 December 2017.
      
    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
    Brazil
     
    c/o Estera Services
    57/63 Line Wall Road
    Avenida Rio Branco
     
    (Bermuda Limited)
    GX11 1AA
    01-1201
     
    Canon's Court
    Gibraltar
    CEP 200090-003
     
    22 Victoria Street
     
    Rio de Janeiro
     
    PO Box 1624
     
    Brazil
     
    Hamilton HM GX
       
    Bermuda
       
     
    Interest in legal entities included as joint ventures:
       
    2017
    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%
      -
      -
      -
          
     
    For registered addresses, please refer to the table above.