Access America 2008 Annual Report Download - page 45

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Mondial Assistance Annual Report 2008 41
2008 2007
ASIA PACIFIC
Australia
Mondial Assistance Australia Holding (Pty) Ltd, Toowong Share capital in AUD 11,000,000 11,000,000
Purpose: Holding Share 100% 100%
ETI Australia (Pty) Ltd, Toowong Share capital in AUD 11,000,000 11,000,000
Purpose: Services Share 100% 100%
China
Mondial Assistance Beijing Services Co. Ltd., Beijing Share capital in EUR 1,780,000 1,780,000
Purpose: Services Share 99.99% 99.99%
India
Mondial Services (India) Private Limited Share capital in INR 300,000,000 120,202,360
Purpose: Services Share 89.66% 99.99%
Japan
Millea Mondial Co Ltd, Tokyo Share capital in JPY 100,000,000 100,000,000
Purpose: Services Share 50.00% 50.00%
Singapore
World Access Asia (PTE) Ltd, Singapore Share capital in SGD 2,050,000 2,050,000
Purpose: Assistance and services Share 100% 100%
Thailand
Mondial Assistance (Thailand) CO Ltd., Bangkok Share capital in THB 20,408,200 20,408,200
Purpose: Services Share 46.55% 44.10%
NORTH AMERICA
Canada
World Access Canada Inc., Waterloo Share capital in CAD 1,394,484 1,394,484
Purpose: Assistance and services Share 100% 100%
World Access Insurance Broker Ltd, Waterloo Share capital in CAD 1 1
Purpose: Insurance broker Share 100.00% 47.37%
USA
Travel Care Inc., Richmond Share capital in USD 25,000 25,000
Purpose: Assistance and travel agency Share 100% 100%
World Access Inc., Richmond Share capital in USD 74 74
Purpose: Holding Share 100% 100%
ELVIA WA Building Share capital in USD 2,500 2,500
Purpose: Assistance and services Share 100% 100%
Jefferson Insurance Company Share capital in USD 10,453,700 10,453,700
Purpose: Insurance Share 100% 100%
World Access Service Corp., Richmond Share capital in USD 5,000 5,000
Purpose: Assistance and insurance agency Share 100% 100%
Mexico
Mondial Servicios S.A. De C.V. Share capital in MXN 50,000 50,000
Purpose: Services Share 99.99% 100%
Mondial Mexico S.A. De C.V. Share capital in MXN 50,000 50,000
Purpose: Services Share 100.00% 100.00%
SOUTH AMERICA
Argentina
Mercosul Assistance Argentine S.A., Buenos Aires Share capital in ARS 212,000 212,000
Purpose: Services Share 100.00% 100.00%
Brazil
Mercosul Assistance Participacoes Ltda, São Bernardo do Campo Share capital in BRL 7,641,918 7,641,918
Purpose: Services Share 99.99% 99.99%
Mondial Protection Corretora de Seguros Ltda,
São Bernardo do Campo
Share capital in BRL 10,000 10,000
Purpose: Broker Share 99.98% 99.98%