EX-8 3 u07660exv8.htm EXHIBIT 8 exv8

       
E2
    Shell Annual Report and Form 20-F 2009
      Exhibits

 
EXHIBIT 8
 
Significant subsidiaries
Significant subsidiaries at December 31, 2009, and Shell’s percentage of share capital (to the nearest whole number) are set out below. All of these subsidiaries have been included in the Consolidated Financial Statements of Shell on pages 97-139. Those held directly by the Company are marked with an asterisk(*). A complete list of investments in subsidiary and associated companies and jointly controlled entities will be attached to the Company’s annual return made to the Registrar of Companies.
 
                   
   

Company name
   
%
  Country of
incorporation
  Principal
activities
  Class of shares held
                   
Shell Development (Australia) Proprietary Ltd
    100   Australia   Upstream   Ordinary
Shell Energy Holdings Australia Ltd
    100   Australia   Upstream   Ordinary
Shell China Holding Gmbh
    100   Austria   Upstream   Ordinary
Qatar Shell Gtl Ltd
    100   Bermuda   Upstream   Ordinary
Shell Deepwater Borneo Ltd
    100   Bermuda   Upstream   Ordinary
Shell International Trading Middle East Ltd
    100   Bermuda   Upstream   Ordinary
Shell Oman Trading Ltd
    100   Bermuda   Upstream   Ordinary
Shell South Syria Exploration Ltd
    100   Bermuda   Upstream   Ordinary
3095381 Nova Scotia Company
    100   Canada   Upstream   Ordinary
BlackRock Ventures Inc. 
    100   Canada   Upstream   Ordinary
Shell Canada Energy
    100   Canada   Upstream   Ordinary
Shell Canada Ltd
    100   Canada   Upstream   Ordinary
Shell Canada Upstream
    100   Canada   Upstream   Membership Interest
Shell Olie-OG Gasudvinding Danmark Pipelines Aps
    100   Denmark   Upstream   Ordinary
Shell Gabon
    75   Gabon   Upstream   Ordinary
Ferngasbeteiligungsgesellschaft Mbh
    100   Germany   Upstream   Ordinary
Shell Energy Deutschland Gmbh
    100   Germany   Upstream   Equity
Shell Erdgas Beteiligungsgesellschaft Mbh
    100   Germany   Upstream   Ordinary
Shell Erdoel Und Erdgas Exploration Gmbh
    100   Germany   Upstream   Ordinary
Shell Exploration and Production Libya Gmbh
    100   Germany   Upstream   Ordinary
Shell Verwaltungsgesellschaft Fur Erdgasbeteiligungen Mbh
    100   Germany   Upstream   Ordinary
Hazira Gas Private Ltd
    74   India   Upstream   Equity
Shell E&P Ireland Ltd
    100   Ireland   Upstream   Ordinary
Shell Italia E&P SpA
    100   Italy   Upstream   Ordinary
Sarawak Shell Berhad
    100   Malaysia   Upstream   Ordinary
Shell MDS (Malaysia) Sendirian Berhad
    72   Malaysia   Upstream   Ordinary
Shell Energy Asia Ltd
    100   New Zealand   Upstream   Ordinary
Shell Nigeria E & P Company Ltd
    100   Nigeria   Upstream   Ordinary
Shell Nigeria Exploration Properties Alpha Ltd
    100   Nigeria   Upstream   Ordinary
Shell Nigeria Ultra Deep Ltd
    100   Nigeria   Upstream   Ordinary
The Shell Petroleum Development Company Of Nigeria Ltd
    100   Nigeria   Upstream   Ordinary
A/S Norske Shell
    100   Norway   Upstream   Ordinary
Enterprise Oil Norge As
    100   Norway   Upstream   Ordinary
Shell Tankers (Singapore) Private Ltd
    100   Singapore   Upstream   Ordinary
B.V. Dordtsche Petroleum Maatschappij
    100   the Netherlands   Upstream   Ordinary
Kirthar Pakistan B.V.
    100   the Netherlands   Upstream   Ordinary
Shell ABU Dhabi B.V.
    100   the Netherlands   Upstream   Ordinary
Shell Azerbaijan Exploration and Production B.V.
    100   the Netherlands   Upstream   Ordinary
Shell Caspian B.V.
    100   the Netherlands   Upstream   Ordinary
Shell E and P Offshore Services B.V.
    100   the Netherlands   Upstream   Ordinary
Shell Egypt Deepwater B.V.
    100   the Netherlands   Upstream   Ordinary
Shell Egypt N.V. 
    100   the Netherlands   Upstream   Ordinary
Shell Energy Europe B.V.
    100   the Netherlands   Upstream   Ordinary
Shell EP Middle East Holdings B.V.
    100   the Netherlands   Upstream   Ordinary
Shell EP Wells Equipment Services B.V.
    100   the Netherlands   Upstream   Ordinary
Shell Exploration and Production Investments B.V.
    100   the Netherlands   Upstream   Ordinary
Shell Exploration B.V.
    100   the Netherlands   Upstream   Ordinary
Shell Gas B.V.
    100   the Netherlands   Upstream   Ordinary
Shell Generating (Holding) B.V.
    100   the Netherlands   Upstream   Ordinary
Shell International Exploration and Production B.V.
    100   the Netherlands   Upstream   Ordinary
Shell Kazakhstan Development B.V.
    100   the Netherlands   Upstream   Redeemable,
Non-Redeemable


 

       
Shell Annual Report and Form 20-F 2009
    E3
Exhibits
     

                   
   

Company name
   
%
  Country of
incorporation
  Principal
activities
  Class of shares held
                   
Shell Olie – OG Gasudvinding Danmark B.V.
    100   the Netherlands   Upstream   Ordinary
Shell Philippines Exploration B.V.
    100   the Netherlands   Upstream   Redeemable,
Non-Redeemable
Shell Technology Ventures B.V.
    100   the Netherlands   Upstream   Ordinary
Shell Western LNG B.V.
    100   the Netherlands   Upstream   Ordinary
Syria Shell Petroleum Development B.V.
    100   the Netherlands   Upstream   Redeemable,
Non-Redeemable
Enterprise Oil Ltd
    100   United Kingdom   Upstream   Ordinary
Enterprise Oil Middle East Ltd
    100   United Kingdom   Upstream   Ordinary
Enterprise Oil U.K. Ltd
    100   United Kingdom   Upstream   Ordinary
Saxon Oil Miller Ltd
    100   United Kingdom   Upstream   Ordinary
Shell China Exploration and Production Company Ltd
    100   United Kingdom   Upstream   Ordinary
Shell Energy Europe Ltd
    100   United Kingdom   Upstream   Ordinary
Shell EP Offshore Ventures Ltd
    100   United Kingdom   Upstream   Ordinary
Shell Exploration and Production Oman Ltd
    100   United Kingdom   Upstream   Ordinary
Shell Gas Direct Ltd
    100   United Kingdom   Upstream   Ordinary
Shell Property Company Ltd
    100   United Kingdom   Upstream   Ordinary
Shell U.K. Ltd
    100   United Kingdom   Upstream   Ordinary
Shell Ventures New Zealand Ltd
    100   United Kingdom   Upstream   Ordinary
Pecten Cameroon Company LLC
    80   United States of America   Upstream   Ordinary
SCOGI, L.P. 
    100   United States of America   Upstream   Ltd Partnership,
Partnership Capital
Shell Deepwater Royalties Inc. 
    100   United States of America   Upstream   Ordinary
Shell Energy North America (US), L.P. 
    100   United States of America   Upstream   Partnership Capital
Shell Exploration & Production Company
    100   United States of America   Upstream   Ordinary
Shell Frontier Oil & Gas Inc. 
    100   United States of America   Upstream   Ordinary
Shell Gulf Of Mexico Inc. 
    100   United States of America   Upstream   Ordinary
Shell Offshore Inc. 
    100   United States of America   Upstream   Ordinary
Shell Oil Company
    100   United States of America   Upstream   Ordinary
Shell Onshore Ventures Inc. 
    100   United States of America   Upstream   Ordinary
Shell Trading North America Company
    100   United States of America   Upstream   Ordinary
Shell Windenergy Inc
    100   United States of America   Upstream   Ordinary
SWEPI LP
    100   United States of America   Upstream   Partnership Capital
Shell Venezuela S.A. 
    100   Venezuela   Upstream   Ordinary
                   
                   
Shell Compania Argentina De Petroleo S.A. 
    100   Argentina   Downstream   Nominative
Shell Australia Ltd
    100   Australia   Downstream   Ordinary
The Shell Company Of Australia Ltd
    100   Australia   Downstream   Ordinary
Shell Western Supply & Trading Ltd
    100   Barbados   Downstream   Ordinary
Belgian Shell S.A. 
    100   Belgium   Downstream   Ordinary
Shell Saudi Arabia (Refining) Ltd
    100   Bermuda   Downstream   Ordinary
Shell Brasil Ltda
    100   Brazil   Downstream   Quotas
Pennzoil-Quaker State Canada Incorporated
    100   Canada   Downstream   Ordinary
Shell Canada Products
    100   Canada   Downstream   Ordinary
Shell Chemicals Canada Ltd
    100   Canada   Downstream   Ordinary
Shell Chile Sociedad Anonima Comercial E Industrial
    100   Chile   Downstream   Ordinary
Shell Tongyi (Beijing) Petroleum Chemical Co. Ltd.
    75   China   Downstream   Ordinary
Shell Tongyi (Xianyang) Petroleum Chemical Co. Ltd
    75   China   Downstream   Ordinary
Shell Czech Republic Akciova Spolecnost
    100   Czech Republic   Downstream   Ordinary
Butagaz Sas
    100   France   Downstream   Ordinary
J.P. Industrie Sas
    100   France   Downstream   Ordinary
Ste D’ Exploitation De Stations-Service D’Autoroutes
    100   France   Downstream   Ordinary
Ste Des Petroles Shell Sas
    100   France   Downstream   Ordinary
Deutsche Shell Gmbh
    100   Germany   Downstream   Ordinary
Deutsche Shell Holding Gmbh
    100   Germany   Downstream   Ordinary
Shell Deutschland Oil Gmbh
    100   Germany   Downstream   Ordinary
Shell Erneuerbare Energien Gmbh
    100   Germany   Downstream   Ordinary
Shell Hellas A.E.
    100   Greece   Downstream   Nominative
Shell Hong Kong Ltd
    100   Hong Kong   Downstream   Ordinary
Asiatic Petroleum Company (Dublin) Ltd
    100   Ireland   Downstream   Ordinary
Shell Aviation Ireland Ltd
    100   Ireland   Downstream   Ordinary
Kenya Shell Ltd
    100   Kenya   Downstream   Ordinary


 

       
E4
    Shell Annual Report and Form 20-F 2009
      Exhibits

                   
   

Company name
   
%
  Country of
incorporation
  Principal
activities
  Class of shares held
                   
Shell Luxembourgeoise Sarl
    100   Luxembourg   Downstream   Ordinary
Shell Malaysia Trading Sendirian Berhad
    100   Malaysia   Downstream   Ordinary
Shell Refining Co (Federation Of Malaya) Berhad
    51   Malaysia   Downstream   Ordinary
Societe Shell Du Maroc
    100   Morocco   Downstream   Ordinary
Shell New Zealand Holding Company Ltd
    100   New Zealand   Downstream   Ordinary
Shell New Zealand Ltd
    100   New Zealand   Downstream   Ordinary
Shell Pakistan Ltd
    76.1   Pakistan   Downstream   Ordinary
Pilipinas Shell Petroleum Corporation
    67.1   Philippines   Downstream   Ordinary
Shell Polska Sp. Z O.O.
    100   Poland   Downstream   Ordinary
Shell Chemicals Seraya Pte. Ltd. 
    100   Singapore   Downstream   Ordinary
Shell Eastern Petroleum (Pte) Ltd
    100   Singapore   Downstream   Ordinary
Shell Eastern Trading (Pte) Ltd
    100   Singapore   Downstream   Ordinary
Shell Seraya Pioneer (Pte) Ltd
    100   Singapore   Downstream   Ordinary
Shell South Africa Energy (Pty) Ltd
    100   South Africa   Downstream   Ordinary
Shell South Africa Holdings (Pty) Ltd
    100   South Africa   Downstream   Ordinary
Shell South Africa Marketing (Pty) Ltd
    75   South Africa   Downstream   Ordinary
AB Svenska Shell
    100   Sweden   Downstream   Ordinary
Shell Brands International AG
    100   Switzerland   Downstream   Registered, Voting
Shell Chemicals Europe B.V.
    100   the Netherlands   Downstream   Ordinary
Shell Chemicals Ventures B.V.
    100   the Netherlands   Downstream   Redeemable,
Non-Redeemable
Shell Lubricants Supply Company B.V.
    100   the Netherlands   Downstream   Ordinary
Shell Nederland B.V.
    100   the Netherlands   Downstream   Ordinary
Shell Nederland Chemie B.V.
    100   the Netherlands   Downstream   Ordinary
Shell Nederland Raffinaderij B.V.
    100   the Netherlands   Downstream   Ordinary
Shell Nederland Verkoopmaatschappij B.V.
    100   the Netherlands   Downstream   Ordinary
Shell Trademark Management B.V.
    100   the Netherlands   Downstream   Ordinary
Shell Trading Rotterdam B.V.
    100   the Netherlands   Downstream   Ordinary
Tankstation Exploitatie Maatschappij Holding B.V.
    100   the Netherlands   Downstream   Ordinary
Shell & Turcas Petrol A.S.
    70   Turkey   Downstream   Ordinary
Shell Caribbean Investments Ltd
    100   United Kingdom   Downstream   Ordinary
Shell Chemicals U.K. Ltd
    100   United Kingdom   Downstream   Ordinary
Shell International Petroleum Company Ltd
    100   United Kingdom   Downstream   Ordinary
Shell International Trading And Shipping Company Ltd
    100   United Kingdom   Downstream   Ordinary
Shell Marine Products Ltd
    100   United Kingdom   Downstream   Ordinary
Shell Trading International Ltd
    100   United Kingdom   Downstream   Ordinary
The Shell Company Of Thailand Ltd
    100   United Kingdom   Downstream   Ordinary
Equilon Enterprises LLC
    100   United States of America   Downstream   Membership Interest
Jiffy Lube International, Inc
    100   United States of America   Downstream   Ordinary
Pennzoil-Quaker State Company
    100   United States of America   Downstream   Ordinary
Shell Chemical LP
    100   United States of America   Downstream   Partnership Capital
Shell Chemicals Arabia LLC
    100   United States of America   Downstream   Ordinary
Shell Pipeline Company LP
    100   United States of America   Downstream   Partnership Capital
Shell Trading (US) Company
    100   United States of America   Downstream   Ordinary
SOPC Holdings East LLC
    100   United States of America   Downstream   Membership Interest
SOPC Holdings West LLC
    100   United States of America   Downstream   Ordinary
TMR Company
    100   United States of America   Downstream   Ordinary
                   
                   
International Energy Bank Ltd
    100   Barbados   Corporate   Ordinary
Shell Bermuda (Overseas) Ltd
    100   Bermuda   Corporate   Ordinary
Shell Holdings (Bermuda) Ltd
    100   Bermuda   Corporate   Ordinary
Shell Overseas Holdings (Oman) Ltd
    100   Bermuda   Corporate   Ordinary
Solen Insurance Ltd
    99.9   Bermuda   Corporate   Ordinary
Shell Americas Funding (Canada) ULC
    100   Canada   Corporate   Ordinary
Shell Treasury Hong Kong Ltd
    100   Hong Kong   Corporate   Ordinary
Shell Finance Luxembourg Sarl
    100   Luxembourg   Corporate   Ordinary
Shell Treasury Luxembourg Sarl
    100   Luxembourg   Corporate   Ordinary
Shell Treasury Centre East (Pte) Ltd
    100   Singapore   Corporate   Ordinary
Shell Finance Switzerland AG
    100   Switzerland   Corporate   Ordinary
Solen Versicherungen AG
    100   Switzerland   Corporate   Registered, Voting
Shell Finance (Netherlands) B.V.
    100   the Netherlands   Corporate   Ordinary
Shell International B.V.
    100   the Netherlands   Corporate   Ordinary


 

       
Shell Annual Report and Form 20-F 2009
    E5
Exhibits
     

                   
   

Company name
   
%
  Country of
incorporation
  Principal
activities
  Class of shares held
                   
Shell International Finance B.V.*
    100   the Netherlands   Corporate   Ordinary
Shell Overseas Investments B.V.
    100   the Netherlands   Corporate   Ordinary
Shell Petroleum N.V.* 
    100   the Netherlands   Corporate   Ordinary
Shell Treasury Netherlands B.V.
    100   the Netherlands   Corporate   Ordinary
Shell Energy Investments Ltd
    100   United Kingdom   Corporate   Ordinary
Shell Holdings (U.K.) Ltd
    100   United Kingdom   Corporate   Ordinary
Shell International Investments Ltd
    100   United Kingdom   Corporate   Ordinary
Shell Overseas Holdings Ltd
    100   United Kingdom   Corporate   Ordinary
Shell Research Ltd
    100   United Kingdom   Corporate   Ordinary
Shell Treasury Centre Ltd
    100   United Kingdom   Corporate   Ordinary
Shell Treasury Dollar Company Ltd
    100   United Kingdom   Corporate   Ordinary
Shell Treasury Euro Company Ltd
    100   United Kingdom   Corporate   Ordinary
Shell Treasury UK Ltd
    100   United Kingdom   Corporate   Ordinary
The Shell Petroleum Company Ltd
    100   United Kingdom   Corporate   Ordinary
The Shell Transport and Trading Company Ltd
    100   United Kingdom   Corporate   Ordinary
Criterion Catalysts & Technologies L.P. 
    100   United States of America   Corporate   Equity
Pecten Victoria Company
    100   United States of America   Corporate   Ordinary
Shell Petroleum Inc. 
    100   United States of America   Corporate   Ordinary
Shell Treasury Center (West) Inc. 
    100   United States of America   Corporate   Ordinary