EX-8 4 u11387exv8.htm EX-8 exv8

       
Shell Annual Report and Form 20-F 2011
    E2
Exhibits
     

 

EXHIBIT 8
 
Significant subsidiaries
Significant subsidiaries at December 31, 2011, 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 101-140. Those held directly by the Company are marked with an asterisk (*). A complete list of investments in subsidiaries, associates 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 Limited
    100   Australia   Upstream   Ordinary
Shell Energy Holdings Australia Limited
    100   Australia   Upstream   Ordinary
Shell China Holding GmbH
    100   Austria   Upstream   Ordinary
Qatar Shell GTL Limited
    100   Bermuda   Upstream   Ordinary
Shell Deepwater Borneo Limited
    100   Bermuda   Upstream   Ordinary
Shell International Trading Middle East Limited
    100   Bermuda   Upstream   Ordinary
Shell Brasil Petroleo Ltda
    100   Brazil   Upstream   Ordinary
Shell Canada Energy
    100   Canada   Upstream   Ordinary
Shell Canada Exploration
    100   Canada   Upstream   Membership Interest
Shell Canada Upstream
    100   Canada   Upstream   Membership Interest
Shell Energy North America (Canada) Inc. 
    100   Canada   Upstream   Preference
Shell Gabon
    75   Gabon   Upstream   Ordinary
Shell Upstream Gabon SA
    100   Gabon   Upstream   Ordinary
Ferngasbeteiligungsgesellschaft mbH
    100   Germany   Upstream   Ordinary
Shell Erdgas Beteiligungsgesellschaft mbH
    100   Germany   Upstream   Ordinary
Shell Erdoel Und Erdgas Exploration GmbH
    100   Germany   Upstream   Ordinary
Shell Erneuerbare Energien GmbH
    100   Germany   Upstream   Ordinary
Shell Exploration and Production Colombia 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 LNG Private Limited
    74   India   Upstream   Equity
Shell E&P Ireland Limited
    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 Limited
    100   New Zealand   Upstream   Ordinary
Shell Nigeria Exploration and Production Company Limited
    100   Nigeria   Upstream   Ordinary
Shell Nigeria Exploration Properties Alpha Limited
    100   Nigeria   Upstream   Ordinary
The Shell Petroleum Development Company of Nigeria Limited
    100   Nigeria   Upstream   Ordinary
A/S Norske Shell
    100   Norway   Upstream   Ordinary
Enterprise Oil Norge As
    100   Norway   Upstream   Ordinary
Shell Tankers (Singapore) Private Limited
    100   Singapore   Upstream   Ordinary
Shell Espana SA
    100   Spain   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 N.V. 
    100   the Netherlands   Upstream   Ordinary
Shell Egypt Shallow Water B.V.
    100   the Netherlands   Upstream   Ordinary
Shell EP Middle East Holdings B.V.
    100   the Netherlands   Upstream   Ordinary
Shell Exploration and Production Investments B.V.
    100   the Netherlands   Upstream   Ordinary
Shell Generating (Holding) B.V.
    100   the Netherlands   Upstream   Ordinary
Shell Global Solutions International 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 Olie – OG Gasudvinding Danmark B.V.
    100   the Netherlands   Upstream   Ordinary
Shell Philippines Exploration B.V.
    100   the Netherlands   Upstream   Redeemable (Non Voting)
Shell Sakhalin Holdings B.V.
    100   the Netherlands   Upstream   Ordinary
Shell Salym Development B.V.
    100   the Netherlands   Upstream   Redeemable, non-redeemable


 

       
E3
    Shell Annual Report and Form 20-F 2011
      Exhibits

                   
   
Company name     %   Country of incorporation   Principal activities   Class of shares held
                   
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.
    65   the Netherlands   Upstream   Redeemable, non-redeemable
Enterprise Oil Limited
    100   United Kingdom   Upstream   Ordinary
Shell China Exploration and Production Company Limited
    100   United Kingdom   Upstream   Ordinary
Shell Energy Europe Limited
    100   United Kingdom   Upstream   Ordinary
Shell EP Offshore Ventures Limited
    100   United Kingdom   Upstream   Ordinary
Shell Exploration and Production Oman Limited
    100   United Kingdom   Upstream   Ordinary
Shell Gas Holdings (Malaysia) Limited
    100   United Kingdom   Upstream   Ordinary
Shell Property Company Limited
    100   United Kingdom   Upstream   Ordinary
Shell U.K. Limited
    100   United Kingdom   Upstream   Ordinary
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 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 Limited
    100   Australia   Downstream   Ordinary
Shell Refining (Australia) Proprietary Limited
    100   Australia   Downstream   Ordinary
The Shell Company of Australia Limited
    100   Australia   Downstream   Ordinary
Shell Western Supply & Trading Limited
    100   Barbados   Downstream   Ordinary
Belgian Shell S.A. 
    100   Belgium   Downstream   Ordinary
Shell Saudi Arabia (Refining) Limited
    100   Bermuda   Downstream   Ordinary
Ispagnac Participacoes
    100   Brazil   Downstream   Ordinary
Pennzoil-Quaker State Canada Incorporated
    100   Canada   Downstream   Ordinary
Shell Canada Limited
    100   Canada   Downstream   Ordinary
Shell Chemicals Canada Limited
    100   Canada   Downstream   Ordinary
Shell (China) Limited
    100   China   Downstream   Ordinary
Shell Tongyi (Beijing) Petroleum Chemical Co. Limited
    75   China   Downstream   Ordinary
Shell Czech Republic Akciova Spolecnost
    100   Czech Republic   Downstream   Ordinary
Butagaz Sas
    100   France   Downstream   Ordinary
Ste Des Petroles Shell Sas
    100   France   Downstream   Ordinary
Deutsche Shell Holding GmbH
    100   Germany   Downstream   Ordinary
Hprds Und SPNV Deutschland Verwaltungsges. mbH
    90   Germany   Downstream   Ordinary
Shell Deutschland Oil GmbH
    100   Germany   Downstream   Ordinary
Shell Hong Kong Limited
    100   Hong Kong   Downstream   Ordinary
Shell India Markets Private Limited
    100   India   Downstream   Equity
Shell Malaysia Trading Sendirian Berhad
    100   Malaysia   Downstream   Ordinary
Shell Refining Company (Federation Of Malaya) Berhad
    51   Malaysia   Downstream   Ordinary
Pilipinas Shell Petroleum Corporation
    67   Philippines   Downstream   Ordinary
Shell Polska Sp. Z O.O.
    100   Poland   Downstream   Ordinary
Shell Chemicals Seraya (Pte) Limited
    100   Singapore   Downstream   Ordinary
Shell Eastern Petroleum (Pte) Limited
    100   Singapore   Downstream   Ordinary
Shell Eastern Trading (Pte) Limited
    100   Singapore   Downstream   Ordinary
Shell Seraya Pioneer (Pte) Limited
    100   Singapore   Downstream   Ordinary
Shell South Africa Holdings (Pty) Limited
    100   South Africa   Downstream   Ordinary
Shell South Africa Marketing (Pty) Limited
    72   South Africa   Downstream   Ordinary
Shell Brands International AG
    100   Switzerland   Downstream   Registered (Voting)
Shell Additives Holdings (II) B.V.
    100   the Netherlands   Downstream   Ordinary
Shell Chemicals Europe B.V.
    100   the Netherlands   Downstream   Ordinary
Shell Chemicals Ventures B.V.
    100   the Netherlands   Downstream   Ordinary
Shell Gas (LPG) Holdings 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 Annual Report and Form 20-F 2011
    E4
Exhibits
     

                   
   
Company name     %   Country of incorporation   Principal activities   Class of shares held
                   
Shell Trademark Management B.V.
    100   the Netherlands   Downstream   Ordinary
Shell Trading Rotterdam B.V.
    100   the Netherlands   Downstream   Ordinary
Shell Trading Russia B.V.
    100   the Netherlands   Downstream   Ordinary
Shell & Turcas Petrol A.S.
    70   Turkey   Downstream   Ordinary
Shell Additives U.K. Limited
    100   United Kingdom   Downstream   Ordinary
Shell Caribbean Investments Limited
    100   United Kingdom   Downstream   Ordinary
Shell Chemicals U.K. Limited
    100   United Kingdom   Downstream   Ordinary
Shell International Petroleum Company Limited
    100   United Kingdom   Downstream   Ordinary
Shell International Trading and Shipping Company Limited
    100   United Kingdom   Downstream   Ordinary
Shell Research Limited
    100   United Kingdom   Downstream   Ordinary
Shell Trading International Limited
    100   United Kingdom   Downstream   Ordinary
The Shell Company of Thailand Limited
    100   United Kingdom   Downstream   Ordinary
Criterion Catalysts & Technologies L.P.
    100   United States of America   Downstream   Partnership Capital
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
SCOGI, G.P.
    100   United States of America   Downstream   Equity
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
 
                 
                   
                   
Shell Bermuda (Overseas) Limited
    100   Bermuda   Corporate   Ordinary
Shell Holdings (Bermuda) Limited
    100   Bermuda   Corporate   Ordinary
Shell Oman Trading Limited
    100   Bermuda   Corporate   Ordinary
Shell Overseas Holdings (Oman) Limited
    100   Bermuda   Corporate   Ordinary
Solen Insurance Limited
    100   Bermuda   Corporate   Ordinary
Shell Americas Funding (Canada) Limited
    100   Canada   Corporate   Ordinary
Shell Finance Luxembourg Sarl
    100   Luxembourg   Corporate   Ordinary
Shell Treasury Luxembourg Sarl
    100   Luxembourg   Corporate   Ordinary
Shell Treasury Centre East (Pte) Limited
    100   Singapore   Corporate   Ordinary
Shell Finance Switzerland AG
    100   Switzerland   Corporate   Ordinary
Solen Versicherungen AG
    100   Switzerland   Corporate   Registered (Voting)
B.V. Dordtsche Petroleum Maatschappij
    100   the Netherlands   Corporate   Ordinary
Shell Finance (Netherlands) B.V.
    100   the Netherlands   Corporate   Ordinary
Shell Gas B.V.
    100   the Netherlands   Corporate   Common
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 Holdings (U.K.) Limited
    100   United Kingdom   Corporate   Ordinary
Shell International Investments Limited
    100   United Kingdom   Corporate   Ordinary
Shell Overseas Holdings Limited
    100   United Kingdom   Corporate   Ordinary
Shell Treasury Centre Limited
    100   United Kingdom   Corporate   Ordinary
Shell Treasury Dollar Company Limited
    100   United Kingdom   Corporate   Ordinary
Shell Treasury Euro Company Limited
    100   United Kingdom   Corporate   Ordinary
Shell Treasury UK Limited
    100   United Kingdom   Corporate   Ordinary
The Shell Petroleum Company Limited
    100   United Kingdom   Corporate   Ordinary
The Shell Transport and Trading Company Limited
    100   United Kingdom   Corporate   Ordinary
Pecten Victoria Company
    100   United States of America   Corporate   Ordinary
Shell Oil 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