EX-8 3 d449950dex8.htm EXHIBIT 8 Exhibit 8

 

  E2        Shell Annual Report and Form 20-F 2012     reports.shell.com
      Exhibits

 

EXHIBIT 8

 

Significant subsidiaries

Significant subsidiaries at December 31, 2012, 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 99-137. Those held directly by the Company are marked with an asterisk (*). A complete list of investments in subsidiaries, jointly controlled entities and associates 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

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 Resources

     100      Canada     Upstream      Membership Interest

Schiehallion Oil and Gas Limited

     100      Cayman Islands     Upstream      Ordinary

Shell EP Holdingselskab Danmark ApS

     100      Denmark     Upstream      Ordinary

Shell Gabon

     75      Gabon     Upstream      Ordinary

Shell Upstream Gabon SA

     100      Gabon     Upstream      Ordinary

Ferngasbeteiligungsgesellschaft mbH

     100      Germany     Upstream      Ordinary

Shell Erdgas Marketing GmbH & Co. KG

     50      Germany     Upstream      Equity

Shell Erdgas Beteiligungsgesellschaft mbH

     100      Germany     Upstream      Ordinary

Shell Exploration and Production Libya GmbH

     100      Germany     Upstream      Ordinary

Shell Verwaltungsgesellschaft Fur Erdgasbeteiligungen mbH

     100      Germany     Upstream      Ordinary

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 Abu Dhabi B.V.

     100      The Netherlands     Upstream      Ordinary

Jordon Oil Shale Company 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 Deepwater Tanzania 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 Deepwater B.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 Sakhalin Holdings B.V.

     100      The Netherlands     Upstream      Ordinary

Shell Salym Development B.V.

     100      The Netherlands     Upstream      Redeemable, non-redeemable

Shell Western LNG B.V.

     100      The Netherlands     Upstream      Ordinary

Energy Holdings Offshore Limited

     100      New Zealand     Upstream      Ordinary

Energy Petroleum Holdings Limited

     100      New Zealand     Upstream      Ordinary

Energy Petroleum Taranaki Limited

     100      New Zealand     Upstream      Ordinary

Shell Energy Asia Limited

     100      New Zealand     Upstream      Ordinary

Shell Investments NZ Limited

     100      New Zealand     Upstream      Ordinary

Shell New Zealand (2011) Limited

     100      New Zealand     Upstream      Ordinary

Shell Nigeria Exploration and Production Company 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

 

reports.shell.com     Shell Annual Report and Form 20-F 2012     E3
Exhibits    

 

       
Company name     %      Country of incorporation   Principal activities   Class of shares held

Enterprise Oil Norge AS

     100      Norway   Upstream   Ordinary

Shell Tankers (Singapore) Private Limited

     100      Singapore   Upstream   Ordinary

Shell Espana SA

     100      Spain   Upstream   Ordinary

Enterprise Oil Limited

     100      United Kingdom   Upstream   Ordinary

Shell Benin Upstream 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 U.K. Limited

     100      United Kingdom   Upstream   Ordinary

SCCP Oil & Gas, LLC

     98      United States of America   Upstream   Membership Interest

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 Offshore Response Company LLC

     100      United States of America   Upstream   Membership Interest

Shell Onshore Ventures Inc.

     100      United States of America   Upstream   Ordinary

Shell US E&P Investments LLC

     100      United States of America   Upstream   Equity (Voting)

SWEPI LP

     100      United States of America   Upstream   Partnership Capital
                     

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 Austria Gesellschaft mbH

     100      Austria   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

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 [A]

     75      China   Downstream   Ordinary

Shell Czech Republic Akciova Spolecnost

     100      Czech Republic   Downstream   Ordinary

A/S Dansk Shell

     100      Denmark   Downstream   Ordinary

Butagaz Sas

     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 Hong Kong Limited

     100      Hong Kong   Downstream   Ordinary

Shell Hungary Kereskedelmi zRt

     100      Hungary   Downstream   Ordinary

Shell India Markets Private Limited

     100      India   Downstream   Equity

Aico Uno S.r.l.

     100      Italy   Downstream   Quotas

Shell Italia Holding SpA

     100      Italy   Downstream   Ordinary

Shell Italia SpA

     100      Italy   Downstream   Ordinary

Shell Malaysia Trading Sendirian Berhad

     100      Malaysia   Downstream   Ordinary

Shell Refining Company (Federation Of Malaya) Berhad

     51      Malaysia   Downstream   Ordinary

Shell Chemicals Europe B.V.

     100      The Netherlands   Downstream   Ordinary

Shell Chemicals Ventures B.V.

     100      The Netherlands   Downstream   Ordinary

Shell China Holdings B.V.

     100      The Netherlands   Downstream   Ordinary

Shell Gas (LPG) Holdings B.V.

     100      The Netherlands   Downstream   Ordinary

Shell MSPO2 Holding B.V.

     100      The Netherlands   Downstream   Ordinary

Shell Nanhai 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 Trademark Management B.V.

     100      The Netherlands   Downstream   Ordinary

 

[A] Shell voting rights are 80%.

 

  E4        Shell Annual Report and Form 20-F 2012     reports.shell.com
      Exhibits

 

       
Company name     %      Country of incorporation   Principal activities   Class of shares held

Shell Trading Rotterdam B.V.

     100      The Netherlands   Downstream   Ordinary

Shell Trading Russia B.V.

     100      The Netherlands   Downstream   Ordinary

Gasnor AS

     100      Norway   Downstream   Ordinary

Pilipinas Shell Petroleum Corporation

     67      Philippines   Downstream   Ordinary

Shell Polska Sp. Z O.O.

     100      Poland   Downstream   Ordinary

OOO “Shell Neft”

     100      Russia   Downstream   Membership Interest

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 & 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 Trading International Limited

     100      United Kingdom   Downstream   Ordinary

The Shell Company of Thailand Limited

     100      United Kingdom   Downstream   Ordinary

The Shell Company of Turkey Limited

     100      United Kingdom   Downstream   Ordinary

The Shell Company (W.I.) 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

Pennzoil-Quaker State Company

     100      United States of America   Downstream   Ordinary

Quaker State Investment Corporation

     100      United States of America   Downstream   Ordinary

San Pablo Bay Pipeline Company LLC

     100      United States of America   Downstream   Membership Interest

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 Gom Pipeline Company LLC

     100      United States of America   Downstream   Membership Interest

Shell Pipeline Company LP

     100      United States of America   Downstream   Partnership Capital

Shell Trading (US) Company

     100      United States of America   Downstream   Ordinary

Shell Transportation Holdings LLC

     100      United States of America   Downstream   Membership Interest

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

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

B.V. Dordtsche Petroleum Maatschappij

     100      The Netherlands   Corporate   Ordinary

Shell Brazil Holding B.V.

     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 Nederland 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 Centre East (Pte) Limited

     100      Singapore   Corporate   Ordinary

Shell Finance Switzerland AG

     100      Switzerland   Corporate   Ordinary

Solen Versicherungen AG

     100      Switzerland   Corporate   Registered (Voting)

Shell Energy Investments Limited

     100      United Kingdom   Corporate   Ordinary

Shell Holdings (U.K.) Limited

     100      United Kingdom   Corporate   Ordinary

Shell International Holdings Limited

     100      United Kingdom   Corporate   Ordinary

Shell Overseas Holdings Limited

     100      United Kingdom   Corporate   Ordinary

Shell Treasury Centre Limited

     100      United Kingdom   Corporate   Ordinary

 

reports.shell.com     Shell Annual Report and Form 20-F 2012     E5
Exhibits    

 

       
Company name     %      Country of incorporation   Principal activities   Class of shares held

Shell Treasury Dollar Company Limited

     100      United Kingdom   Corporate   Ordinary

Shell Treasury Euro Company Limited

     100      United Kingdom   Corporate   Ordinary

Shell Treasury U.K. 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 Leasing 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