EX-8 4 d943478dex8.htm EX-8 EX-8

 

       
 
   

ADDITIONAL INFORMATION

 

 

    E2

 

 

SHELL ANNUAL REPORT AND FORM 20-F 2015

   

 

EXHIBIT 8

 

 

EXHIBIT 8

 

SIGNIFICANT SUBSIDIARIES AND OTHER RELATED UNDERTAKINGS (AUDITED)

Significant subsidiaries and other related undertakings at December 31, 2015, are set out below. Significant subsidiaries each meet a threshold of 1% of the average yearly income attributable to Royal Dutch Shell plc shareholders in 2011-2015 and/or 1% of Shell’s total assets at December 31, 2015. Shell’s percentage of share capital is shown to the nearest whole number. All subsidiaries have been included in the “Consolidated Financial Statements” on pages 115-152. Those held directly by the Company are marked with an asterisk(*). A number of the entities listed are dormant or not yet operational.

SIGNIFICANT SUBSIDIARIES

 

Country of incorporation   Company name   %      Class of shares held

Argentina

  Shell Compania Argentina De Petroleo S.A.     100       Nominative (Voting)

Australia

  Shell Australia Pty Ltd     100       Ordinary

Australia

  Shell Energy Holdings Australia Limited     100       Ordinary

Barbados

  Shell Western Supply & Trading Ltd     100       Ordinary

Bermuda

  Qatar Shell GTL Limited     100       Ordinary

Bermuda

  Shell International Trading Middle East Limited     100       Ordinary

Bermuda

  Shell Oman Trading Limited     100       Ordinary

Bermuda

  Solen Insurance Limited     100       Ordinary

Bermuda

  Tacoma Company Limited     100       Ordinary

Brazil

  Shell Brasil Petroleo Ltda     100       Quotas (Voting)

Canada

  Shell Canada Energy     100       Ordinary

Canada

  Shell Canada Limited     100       Ordinary

Canada

  Shell Canada Products     100       Ordinary

Gabon

  Shell Gabon SA     75       Ordinary

Germany

  Deutsche Shell GmbH     100       Ordinary

Germany

  Deutsche Shell Holding GmbH     100       Ordinary

Germany

  Shell Deutschland Oil GmbH     100       Ordinary

Italy

  Shell Italia E&P SpA     100       Ordinary

Luxembourg

  Shell Finance Luxembourg Sarl     100       Ordinary

Luxembourg

  Shell Luxembourgeoise Sarl     100       Ordinary

Luxembourg

  Shell Treasury Luxembourg Sarl     100       Ordinary

Malaysia

  Sarawak Shell Berhad     100       Ordinary

Netherlands

  B.V. Dordtsche Petroleum Maatschappij     100       Ordinary

Netherlands

  Shell Brazil Holding B.V.     100       Ordinary

Netherlands

  Shell Finance (Netherlands) B.V.     100       Ordinary

Netherlands

  Shell Gas B.V.     100       Ordinary

Netherlands

  Shell International Finance B.V.*     100       Ordinary

Netherlands

  Shell Kazakhstan Development B.V.     100      

Ordinary

Netherlands

  Shell Nederland Raffinaderij B.V.     100       Ordinary

Netherlands

  Shell Olie – Og Gasudvinding Danmark B.V.     100       Ordinary

Netherlands

  Shell Overseas Investments B.V.     100       Ordinary

Netherlands

  Shell Petroleum N.V.*     100       Ordinary

Netherlands

  Shell Philippines Exploration B.V.     100      

Ordinary

Nigeria

  Shell Nigeria Exploration and Production Company Ltd     100       Ordinary

Nigeria

  The Shell Petroleum Development Company of Nigeria Limited     100       Ordinary

Norway

  A/S Norske Shell     100       Ordinary

Singapore

  Shell Eastern Petroleum (Pte) Ltd     100       Ordinary

Singapore

  Shell Eastern Trading (Pte) Ltd     100       Ordinary

Singapore

  Shell Treasury Centre East (Pte) Ltd     100       Ordinary

Switzerland

  Shell Finance Switzerland AG     100       Ordinary

Switzerland

  Solen Versicherungen AG     100       Registered (Voting)

UK

  Enterprise Oil Limited     100       Ordinary

UK

  Shell China Exploration and Production Company Limited     100       Ordinary

UK

  Shell Energy Europe Limited     100       Ordinary

UK

  Shell Energy Investments Limited     100       Ordinary

UK

  Shell Holdings (U.K.) Limited     100       Ordinary

UK

  Shell Overseas Holdings Limited     100       Ordinary

UK

  Shell Trading International Limited     100       Ordinary

UK

  Shell Treasury Centre Limited     100       Ordinary

UK

  Shell Treasury Dollar Company Limited     100       Ordinary


 

     
 

E3    

 

 

ADDITIONAL INFORMATION

 

   
 

 

EXHIBIT 8

   

 

SHELL ANNUAL REPORT AND FORM 20-F 2015

 

EXHIBIT 8 CONTINUED

 

Country of incorporation   Company name   %      Class of shares held

UK

  Shell Treasury UK Limited     100       Ordinary

UK

  Shell U.K. Limited     100       Ordinary

UK

  The Shell Petroleum Company Limited     100       Ordinary

UK

  The Shell Transport and Trading Company Limited     100       Ordinary

USA

  Enterprise Oil North America Inc.     100       Ordinary

USA

  Equilon Enterprises LLC     100       Membership Interest

USA

  SCOGI, G.P.     100      

Partnership Capital

USA

  Shell Chemical LP     100       Partnership Capital

USA

  Shell Energy North America (US), L.P.     100       Partnership Capital

USA

  Shell Gulf of Mexico Inc.     100       Ordinary

USA

  Shell Offshore Inc.     100       Ordinary

USA

  Shell Oil Company     100       Ordinary

USA

  Shell Petroleum Inc.     100       Ordinary

USA

  Shell Trading (US) Company     100       Ordinary

USA

  Shell US E&P Investments LLC     100       Membership Interest

USA

  SOI Finance Inc.     100       Ordinary

USA

  SOPC Holdings East LLC     100       Membership Interest

USA

  SOPC Holdings West LLC     100       Membership Interest

USA

  SWEPI LP     100       Partnership Capital

USA

  TMR Company     100       Ordinary

OTHER RELATED UNDERTAKINGS

 

Country of incorporation   Company name   %      Class of shares held

Argentina

  Deheza S.A.I.C.F.Ei.     100       Ordinary

Argentina

  Energina Compania Argentina De Petroleo S.A     100       Ordinary, Nominative (Voting)

Argentina

  Estacion Lima S.A.     100       Ordinary

Argentina

  O & G Developments Ltd S.A.     100       Ordinary

Argentina

  Shell Gas S.A     100       Ordinary

Australia

  Arrow Energy Holdings Pty Ltd     50       Ordinary

Australia

  Austen and Butta Pty Ltd     100       Ordinary

Australia

  Cairns Airport Refuelling Serviice Pty Ltd     25       Ordinary

Australia

  Fuelink Pty Ltd     100       Ordinary

Australia

  Monash Energy Pty Ltd     50       Ordinary

Australia

  North West Shelf LNG Pty Ltd     100       Ordinary

Australia

  Provident & Pensions Holdings Proprietary Limited     100       Ordinary

Australia

  Sasf Pty Ltd     100       Ordinary

Australia

  Shell Australia Lubricants Production Pty.Ltd.     100       Ordinary

Australia

  Shell Australia Services Company Pty Ltd     100       Ordinary

Australia

  Shell Aviation Australia Pty.Ltd.     100       Ordinary

Australia

  Shell Custodian Pty Ltd     100       Ordinary

Australia

  Shell Development (Psc19) Pty Ltd     100       Ordinary

Australia

  Shell Development (Psc20) Pty Ltd     100       Ordinary

Australia

  Shell Eastern Australia Pty Ltd     100       Ordinary

Australia

  Shell Energy Investments Australia Pty Ltd     100       Ordinary

Australia

  Shell Finance (Australia) Pty Ltd     100       Ordinary

Australia

  Shell Global Solutions Australia Pty Ltd     100       Ordinary

Australia

  Shell Tankers Australia Pty Ltd     100       Ordinary

Australia

  Sirius Well Manufacturing Services Australia Pty Ltd     50       Ordinary

Australia

  Trident LNG Shipping Services Pty Ltd     100       Ordinary

Australia

  Trident Shipping Services Pty Ltd     100       Ordinary

Australia

  Woodside Petroleum Ltd     14       Ordinary

Australia

  Zip Airport Services Pty Ltd     100       Ordinary

Austria

  Salzburg Fuelling GmbH     33       Ordinary

Austria

  Shell Austria Gesellschaft M.B.H.     100       Ordinary

Austria

  Shell Brazil Holding GmbH     100       Ordinary

Austria

  Shell China Holding GmbH     100       Ordinary


 

       
 
   

ADDITIONAL INFORMATION

 

 

    E4

 

 

SHELL ANNUAL REPORT AND FORM 20-F 2015

   

 

EXHIBIT 8

 

 

Country of incorporation   Company name   %      Class of shares held

Austria

  TBG Tanklager Betriebsgesellschaft mbH     50       Ordinary

Austria

  Transalpine Oelleitung In Osterreich Gesellschaft M.B.H.     19       Ordinary

Bahamas

  Shell E & P Ireland Offshore Inc     100       Ordinary

Belgium

  Belgian Shell S.A.     100       Ordinary

Belgium

  Cri Catalyst Company Belgium N.V     100       Ordinary

Belgium

  Ethyleen Pijpleiding Maatschappij (Belgie) N.V.     100       Ordinary

Belgium

  New Market Belgium     100       Ordinary

Bermuda

  Gas Investments & Services Company Ltd     85       Ordinary

Bermuda

  Kuwait Shell Limited     100       Ordinary

Bermuda

  Pecten Middle East Services Company Ltd     100       Ordinary

Bermuda

  Pecten Somalia Company Limited     100       Ordinary

Bermuda

  Sakhalin Energy Investment Company Ltd.     28       Ordinary

Bermuda

  Shell Australia Natural Gas Shipping Limited     100       Ordinary

Bermuda

  Shell Bermuda (Overseas) Limited     100       Ordinary

Bermuda

  Shell Caribbean & Central America Ltd     100       Ordinary

Bermuda

  Shell Cuiaba Holdings Limited     100       Ordinary

Bermuda

  Shell Deepwater Borneo Limited     100       Ordinary

Bermuda

  Shell EP International Limited     100       Ordinary

Bermuda

  Shell Exploration and Production Guyana Limited     100       Ordinary

Bermuda

  Shell Gabon Holdings Limited     100       Ordinary

Bermuda

  Shell Holdings (Bermuda) Limited     100       Ordinary

Bermuda

  Shell Markets (Middle East) Limited     100       Ordinary

Bermuda

  Shell Mexico Exploration and Production Investment Limited     100       Ordinary

Bermuda

  Shell Offshore Central Gabon Ltd     100       Ordinary

Bermuda

  Shell Overseas Holdings (Oman) Limited     100       Ordinary

Bermuda

  Shell Petroleum (Malaysia) Ltd     100       Ordinary

Bermuda

  Shell Saudi Arabia (Refining) Limited     100       Ordinary

Bermuda

  Shell South Syria Exploration Limited     100       Ordinary

Bermuda

  Shell Trading (M.E.) Private Limited     100       Ordinary

Bermuda

  Shell Trust (Bermuda) Limited     100       Ordinary

Bermuda

  Shell Trust (U.K. Property) Limited     100       Ordinary

Bermuda

  South Rub Al-Khali Company Ltd     50       Ordinary

Brazil

  Comgas – Companhia De Gas De Sao Paulo     22       Ordinary

Brazil

  Fusus Comercio E Participacoes Ltda.     100       Ordinary

Brazil

  Icolub – Industria De Lubrificantes S.A.     100       Quotas (Voting)

Brazil

  Pecten Do Brasil Servicos De Petroleo Ltda     100       Quotas (Voting)

Brazil

  Raizen Combustíveis S/A     50       Ordinary

Brazil

  Raizen Energia S.A     50       Ordinary

Brazil

  Raizen S/A     50       Equity (Voting)

Brazil

  Seapos Ltda     100       Quotas (Voting)

Brunei

  Brunei LNG Sendirian Berhad     25       Ordinary

Brunei

  Brunei Shell Marketing Company Sendirian Berhad     50       Ordinary

Brunei

  Brunei Shell Petroleum Company Sendirian Berhad     50       Ordinary

Brunei

  Brunei Shell Tankers Sendirian Berhad     25       Ordinary

Brunei

  Shell Borneo Sendirian Berhad     100       Ordinary

Bulgaria

  Shell Bulgaria Ead     100       Ordinary

Cambodia

  Angkor Resources Co Ltd     49       Ordinary

Canada

  3095381 Nova Scotia Company     100       Ordinary

Canada

  6581528 Canada Ltd.     100       Ordinary

Canada

  7026609 Canada Inc.     100       Ordinary

Canada

  Alberta Products Pipe Line Ltd.     20       Ordinary

Canada

  Albian Sands Energy Inc.     60       Ordinary

Canada

  Blackrock Ventures Inc.     100       Ordinary

Canada

  BR Oil Sands Corporation     100       Ordinary

Canada

  Cansolv Technologies Inc.     100       Ordinary

Canada

  Coral Cibola Canada Inc.     100       Ordinary

Canada

  Criterion Catalysts & Technologies Canada, Inc.     100       Ordinary

Canada

  FP Solutions Corporation     33       Ordinary


 

     
 

E5    

 

 

ADDITIONAL INFORMATION

 

   
 

 

EXHIBIT 8

   

 

SHELL ANNUAL REPORT AND FORM 20-F 2015

 

EXHIBIT 8 CONTINUED

 

Country of incorporation   Company name   %      Class of shares held

Canada

  Jackpine Mine Inc.     100       Ordinary

Canada

  LNG Canada Development Inc.     50       Ordinary

Canada

  Pennzoil-Quaker State Canadian Holdings Ltd.     100       Ordinary

Canada

  Sable Offshore Energy Inc.     33       Ordinary

Canada

  SCL Pipeline Inc.     100       Ordinary

Canada

  SFJ Inc.     50       Ordinary

Canada

  Shell Americas Funding (Canada) Limited     100       Ordinary

Canada

  Shell Canada Exploration     100       Membership Interest

Canada

  Shell Canada Op Inc.     100       Ordinary

Canada

  Shell Canada Resources     100       Membership Interest

Canada

  Shell Canada Services Limited     100       Ordinary

Canada

  Shell Chemicals Canada     100       Membership Interest

Canada

  Shell Energy North America (Canada) Inc.     100       Ordinary

Canada

  Shell Global Solutions Canada Inc     100       Ordinary

Canada

  Shell Quebec Limitee     100       Ordinary

Canada

  Shell Trading Canada     100       Membership Interest

Canada

  Sirius Well Manufacturing Services Canada Ltd     50       Ordinary

Canada

  Sun-Canadian Pipeline Company Limited     45       Ordinary

Canada

  Trans-Northern Pipelines Inc.     20       Ordinary

Cayman Islands

  Beryl North Sea Limited     100       Ordinary

Cayman Islands

  Schiehallion Oil & Gas Limited     100       Ordinary

Cayman Islands

  Shell North Sea Holdings Limited     100       Ordinary

Cayman Islands

  Shell Upstream Gabon Cayman Holdings No. 1     100       Ordinary

Cayman Islands

  Shell Upstream Gabon Cayman Holdings No. 2     100       Ordinary

Cayman Islands

  Shell Upstream Gabon Cayman Holdings No. 3     100       Ordinary

Channel Islands

  Morzine Limited     33       Ordinary

Channel Islands

  Shell Service Station Properties Limited     100       Ordinary

China

  Beijing Shell Petroleum Company Ltd     49       Ordinary

China

  Cansolv Technologies (Beijing) Company Limited     100       Ordinary

China

  Chongqing Doyen Shell Petroleum and Chemical Co. Ltd.     49       Ordinary

China

  CNOOC and Shell Petrochemicals Company Limited     50       Ordinary

China

  Guangdong Gsz Shell Service Stations Company Ltd     100       Ordinary

China

  Hangzhou Natural Gas Company Limited     25       Ordinary

China

  Shell (China) Limited     100       Ordinary

China

  Shell (China) Projects & Technology Limited     100       Ordinary

China

  Shell (Shanghai) Technology Limited     100       Ordinary

China

  Shell (Tianjin) Lubricants Company Limited     100       Ordinary

China

  Shell (Tianjin) Oil and Petrochemical Company Limited     100       Ordinary

China

  Shell (Zhuhai) Lubricants Company Limited     100       Ordinary

China

  Shell Energy (China) Limited     100       Ordinary

China

  Shell North China Petroleum Group Co., Ltd.     49       Ordinary

China

  Shell Road Solutions (Ezhou) Co. Ltd.     69       Ordinary

China

  Shell Road Solutions (Luzhou) Co. Ltd.     100       Ordinary

China

  Shell Road Solutions (Xi’An) Co. Ltd.     100       Ordinary

China

  Shell Road Solutions (Zhenjiang) Co. Ltd     100       Ordinary

China

  Shell Road Solutions Xinyue (Foshan) Co. Ltd.     60       Ordinary

China

  Sinopec and Shell (Jiangsu) Petroleum Marketing Company Limited     40       Ordinary

China

  Sirius Well Manufacturing Services (China) Co. Ltd.     50       Ordinary

China

  Suzhou Liyuan Retail Site Management Co., Ltd.     50       Ordinary

China

  Yanchang and Shell (Guangdong) Petroleum Co., Ltd.     49       Ordinary

China

  Yanchang and Shell (Sichuan) Petroleum Company Limited     45       Ordinary

China

  Yanchang and Shell Petroleum Company Limited     45       Ordinary

China

  Yueyang Sinopec and Shell Coal Gasification Company Limited     50       Equity (Voting)

China

  Zhejiang Shell Oil and Petrochemical Company Limited     100       Ordinary

Colombia

  C.I. Shell Comercializadora Colombia, S.A.S     100       Ordinary

Colombia

  Shell Colombia S.A.     100       Ordinary

Colombia

  Shell Exploration and Production Colombia GmbH Sucursal Colo     100       Ordinary


 

       
 
   

ADDITIONAL INFORMATION

 

 

    E6

 

 

SHELL ANNUAL REPORT AND FORM 20-F 2015

   

 

EXHIBIT 8

 

 

Country of incorporation   Company name   %      Class of shares held

Colombia

  Union Temporal Bloque Sin Off 7     65       Ordinary

Cook Islands

  Branstone (International) Limited     100       Ordinary, Redeemable

Cyprus

  Rosneft-Shell Caspian Ventures Ltd     49       Ordinary, Non-redeemable

Czech Republic

  Shell Czech Republic A.S.     100       Ordinary

Denmark

  A/S Dansk Shell     100       Ordinary

Denmark

  Dansk Fuels A/S     100       Ordinary

Denmark

  Shell – Statoil Refuelling (Billund) I/S     50       Ordinary

Denmark

  Shell EP Holdingselskab Danmark ApS     100       Ordinary

Denmark

  Shell Olie-Og Gasudvinding Danmark Pipelines ApS     100       Ordinary

Denmark

  Shell/Statoil Total I/S     33       Ordinary

Egypt

  Alam El Shawish Petroleum Company     20       Ordinary

Egypt

  Badr Petroleum Company     50       Ordinary

Egypt

  Obaiyed Petroleum Company     50       Ordinary

Egypt

  Shell Egypt Trading     100       Ordinary

Egypt

  Shell Lubricants Egypt     100       Ordinary

Egypt

  Sitra Petroleum Company     50       Ordinary

Egypt

  Tiba Petroleum Company     26       Ordinary

Egypt

  West Sitra Petroleum Company     50       Ordinary

Finland

  Shell Aviation Finland Oy     100       Ordinary

France

  Avitair SAS     100       Ordinary

France

  Geogaz Lavera SA     28       Ordinary

France

  Geovexin SA     20       Ordinary

France

  Groupement Petrolier Aviation (G.I.E.)     33       Ordinary

France

  Infineum France     50       Ordinary

France

  Service Aviation Paris (G.I.E.)     33       Ordinary

France

  Shell Exploration and Production France SAS     100       Ordinary

France

  Shell Retraites SAS     100       Ordinary

France

  Soc. De. Part. Dans “Spitp” Sarl     53       Ordinary

France

  Societe De Gestion Mobiliere Et Immobiliere SA     100       Ordinary

France

  Societe Des Lubrifiants De Nanterre     100       Ordinary

France

  Societe Des Petroles Shell SAS     100       Ordinary

France

  Societe Provencale Des Bitumes (S.A.S.)     100       Ordinary

France

  Ste Du Pipeline Sud Europeen SA     21       Ordinary

Gabon

  Shell Upstream Gabon SA     100       Ordinary

Germany

  Ages Maut System GmbH & Co KG     20       Ordinary

Germany

  Beb Beteiligungs GmbH     50       Ordinary

Germany

  Beb Erdgas Und Erdoel GmbH & Co. KG     50       Ordinary

Germany

  Beb Holding GmbH     50       Ordinary

Germany

  Carissa Einzelhandel-Und Tankstellenservice GmbH & Co. KG     100       Ordinary

Germany

  Carissa Verwaltungsgesellschaft mbH     100       Ordinary

Germany

  Cri Catalyst Leuna GmbH     100       Ordinary

Germany

  Cri Deutschland GmbH     100       Ordinary

Germany

  Deutsche Transalpine Oelleitung GmbH     19       Ordinary

Germany

  Erdoel-Raffinerie Deurag-Nerag GmbH     50       Ordinary

Germany

  Euroshell Deutschland GmbH & Co.KG     100       Ordinary

Germany

  Euroshell Deutschland Verwaltungsgesellschaft mbH     100       Ordinary

Germany

  FBG Ferngasbeteiligungsgesellschaft mbH     100       Ordinary

Germany

  H2 Mobility Deutschland GmbH and Co KG     28       Ordinary

Germany

  Hprds Und Spnv Deutschland Oil GmbH & Co. KG     100       Ordinary

Germany

  Hprds Und Spnv Deutschland Verwaltungsges. mbH     90       Ordinary

Germany

  Min. Oelraff. Oberrh. Verw. GmbH     32       Ordinary

Germany

  Nord-West Oelleitung GmbH     20       Ordinary

Germany

  Oberrhein. Mineraloelwerke GmbH     42       Ordinary

Germany

  Pck Raffinerie GmbH     38       Ordinary

Germany

  Reg Raffinerie-Energie GmbH & Co. OHG     20       Ordinary

Germany

  Rheinland Kraftstoff GmbH     100       Ordinary

Germany

  Rhein-Main-Rohrleitungstransportgesellschaft mbH     63       Ordinary

Germany

  Shell Algeria Zerafa GmbH     100       Ordinary


 

     
 

E7    

 

 

ADDITIONAL INFORMATION

 

   
 

 

EXHIBIT 8

   

 

SHELL ANNUAL REPORT AND FORM 20-F 2015

 

EXHIBIT 8 CONTINUED

 

Country of incorporation   Company name   %      Class of shares held

Germany

  Shell Energy Deutschland GmbH     100       Equity (Voting)

Germany

  Shell Erdgas Beteiligungsgesellschaft mbH     100       Ordinary

Germany

  Shell Erdgas Marketing GmbH & Co. KG     50       Equity (Voting)

Germany

  Shell Erdoel Und Erdgas Exploration GmbH     100       Ordinary

Germany

  Shell Erneuerbare Energien GmbH     100       Ordinary

Germany

  Shell Exploration and Development Libya GmbH I     100       Ordinary

Germany

  Shell Exploration and Production Colombia GmbH     100       Ordinary

Germany

  Shell Exploration and Production Libya GmbH     100       Ordinary

Germany

  Shell Exploration Et Production Du Maroc GmbH     100       Ordinary

Germany

  Shell Exploration New Ventures One GmbH     100       Ordinary

Germany

  Shell Exploration and Produktion Deutschland GmbH     100       Ordinary

Germany

  Shell Global Solutions Deutschland GmbH     100       Ordinary

Germany

  Shell Grundstucksgesellschaft Wesseling GmbH & Co KG     100       Ordinary

Germany

  Shell Hydrogen Deutschland GmbH     100       Ordinary

Germany

  Shell Tunisia El Jem GmbH     100       Ordinary

Germany

  Shell Tunisia Kairouan GmbH     100       Ordinary

Germany

  Shell Tunisia Offshore GmbH     100       Ordinary

Germany

  Shell Verwaltungsgesellschaft Fur Erdgasbeteiligungen mbH     100       Ordinary

Germany

  SPNV Deutschland Beteiligungsges. mbH     100       Ordinary

Germany

  Zeller & Cie S.A.R.L.     50       Ordinary

Greece

  Attiki Gas Supply Company S.A.     49       Ordinary

Greece

  Shell & MOH Aviation Fuels A.E.     51       Nominative (Voting)

Greenland

  Shell Greenland A/S     100       Ordinary

Guam

  Shell Guam Inc.     100       Ordinary

Hong Kong

  AFSC Management Limited     11       Ordinary

Hong Kong

  AFSC Operations Limited     11       Ordinary

Hong Kong

  AFSC Refuelling Limited     11       Ordinary

Hong Kong

  Aviation Fuel Supply Company-Partnership     11       Ordinary

Hong Kong

  Branstone Company Limited     100       Ordinary

Hong Kong

  Fulmart Limited     100       Ordinary

Hong Kong

  Hong Kong Response Limited     25       Ordinary

Hong Kong

  Ocean Century Tf Limited     100       Ordinary, Redeemable

Hong Kong

  Shell Bitumen China Holdings Limited     100       Ordinary

Hong Kong

  Shell Developments (HK) Limited     100       Ordinary, Redeemable

Hong Kong

  Shell Hong Kong Limited     100       Ordinary

Hong Kong

  Shell Korea Limited     100       Ordinary

Hong Kong

  Shell Macau Limited     100       Ordinary

Hungary

  Shell Hungary Kereskedelmi Cltd.     100       Ordinary

India

  Andhra LNG Private Limited     100       Equity (Voting)

India

  Hazira LNG Private Limited     74       Equity (Voting)

India

  Hazira Port Private Limited     74       Equity (Voting)

India

  Pennzoil Quaker State India Limited     100       Ordinary

India

  Shell India Markets Private Limited     100       Equity (Voting)

India

  Shell Mrpl Aviation Fuels and Services Limited     50       Ordinary

Indonesia

  PT. Gresik Distribution Terminal     100       Ordinary

Indonesia

  PT. Shell Indonesia     100       Ordinary

Indonesia

  PT. Shell Manufacturing Indonesia     100       Ordinary

Indonesia

  PT. Shell Solar Indonesia     100       Ordinary

Indonesia

  Shell Upstream Indonesia Services Rep Office     100       Ordinary

Iraq

  Basrah Gas Company     44       Ordinary

Ireland

  Asiatic Petroleum Company (Dublin) Limited     100       Ordinary

Ireland

  Irish Shell Trust Limited     100       Ordinary

Ireland

  Shell and Topaz Aviation Ireland Limited     50       Ordinary

Ireland

  Shell Bitumen Ireland Limited     100       Ordinary

Ireland

  Shell E&P Ireland Limited     100       Ordinary

Isle of Man

  Petrolon Europe Limited     100       Ordinary

Isle of Man

  Petrolon International Limited     100       Ordinary


 

       
 
   

ADDITIONAL INFORMATION

 

 

    E8

 

 

SHELL ANNUAL REPORT AND FORM 20-F 2015

   

 

EXHIBIT 8

 

 

Country of incorporation   Company name   %      Class of shares held

Isle of Man

  Shell Marine Personnel (I.O.M.) Limited     100       Ordinary

Isle of Man

  Shell Ship Management Limited     100       Ordinary

Italy

  Alle Srl     100       Quotas (Voting)

Italy

  Aquila S.P.A.     100       Ordinary

Italy

  Infineum Italia Srl     50       Quotas (Voting)

Italy

  Shell Energy Italia S.R.L     100       Quotas (Voting)

Italy

  Shell Italia Holding SpA     100       Ordinary

Italy

  Shell Italia Oil Products S.R.L     100       Quotas (Voting)

Italy

  Societa Italiana Per L’Oleodotto Transalpino S.P.A.     19       Ordinary

Italy

  Societa’ Oleodotti Meridionali SpA     30       Ordinary

Japan

  Brunei Energy Services Company, Ltd.     25       Ordinary

Japan

  Japan Chemtech Ltd     30       Ordinary

Japan

  Sakhalin LNG Services Company Ltd.     50       Ordinary

Japan

  Shell Chemicals Japan Ltd.     100       Ordinary

Japan

  Shell Japan Limited     100       Ordinary

Japan

  Shell Japan Trading Ltd.     68       Ordinary

Japan

  Showa Shell Sekiyu K.K.     35       Ordinary

Luxembourg

  Bully 2 (Luxembourg) S.À R.L.     50       Ordinary

Luxembourg

  Tank Reinsurance SA     21       Ordinary

Macau

  Shell Gas (LPG) Macau Limited     100       Quotas (Voting)

Malaysia

  Bonuskad Loyalty Sdn Bhd     33       Ordinary, Redeemable

Malaysia

  IOT Management Sdn. Bhd.     7       Ordinary

Malaysia

  Kebabangan Petroleum Operating Company Sdn. Bhd.     30       Ordinary

Malaysia

  P S Pipeline Sdn Bhd     50       Ordinary

Malaysia

  P S Terminal Sdn Bhd     35       Ordinary

Malaysia

  Pertini Vista Sdn. Bhd     100       Ordinary

Malaysia

  Provista Ventures Sdn Bhd     100       Ordinary

Malaysia

  Shell Business Service Centre Sdn. Bhd.     100       Ordinary

Malaysia

  Shell Global Solutions (Malaysia) Sdn Bhd     100       Ordinary

Malaysia

  Shell Malaysia Trading Sendirian Berhad     100       Ordinary

Malaysia

  Shell Mds (Malaysia) Sendirian Berhad     72       Ordinary

Malaysia

  Shell New Ventures Malaysia Sdn. Bhd.     100       Ordinary, Redeemable

Malaysia

  Shell People Services Asia Sdn Bhd     100       Ordinary

Malaysia

  Shell Refining Company (Federation of Malaya) Berhad     51       Ordinary

Malaysia

  Shell Sabah Selatan Sdn. Bhd.     100       Ordinary

Malaysia

  Shell Timur Sdn Bhd     70       Ordinary

Malaysia

  Shell Treasury Malaysia (L) Limited     100       Ordinary

Malaysia

  Tanjung Manis Oil Terminal Management Sdn. Bhd.     14       Ordinary

Mauritius

  Pennzoil Products International Company     100       Equity (Voting)

Mexico

  Gas Del Litoral, S. De R.L. De C.V.     75       Ordinary

Mexico

  Shell Exploracion Y Extraccion De Mexico, S.A. De C.V.     100       Ordinary

Mexico

  Shell Mexico Gas Natural, S De Rl De CV     100       Ordinary

Mexico

  Shell Mexico,S.A. De C.V.     100       Ordinary

Mexico

  Shell Servicios Mexico, S.A. De C.V.     100       Ordinary

Mexico

  Shell Trading Mexico, S. De R.L. De C.V.     100       Ordinary

Netherlands

  Amsterdam Schiphol Pijpleiding Beheer B.V     40       Ordinary

Netherlands

  Attiki Gas B.V.     100       Ordinary

Netherlands

  B.R.E. B.V.     100       Ordinary

Netherlands

  B.V. Petroleum Assurantie Maatschappij     100       Ordinary

Netherlands

  BJS Oil Operations B.V.     80       Ordinary

Netherlands

  BJSA Exploration and Production B.V.     100       Ordinary

Netherlands

  Bogstone Holding BV     51       Ordinary

Netherlands

  Caspi Meruerty Operating Company B.V.     40       Ordinary

Netherlands

  Chosun Shell B.V.     100       Redeemable, Non-redeemable

Netherlands

  Cicerone Holding BV     51       Ordinary

Netherlands

  Ellba BV     50       Ordinary

Netherlands

  Ellba CV     50       Ordinary


 

     
 

E9    

 

 

ADDITIONAL INFORMATION

 

   
 

 

EXHIBIT 8

   

 

SHELL ANNUAL REPORT AND FORM 20-F 2015

 

EXHIBIT 8 CONTINUED

 

Country of incorporation   Company name   %      Class of shares held

Netherlands

  Euroshell Cards B.V.     100       Ordinary

Netherlands

  Gasterra B.V.     25       Ordinary

Netherlands

  Infineum Holdings BV     50       Ordinary

Netherlands

  Integral Investments B.V.     100       Ordinary

Netherlands

  Jordan Oil Shale Company B.V.     100       Ordinary

Netherlands

  Libra Oil& Gas B.V.     20       Ordinary

Netherlands

  LNG Shipping Operation Services Netherlands B.V.     100       Ordinary

Netherlands

  Loyalty Management Netherlands B.V.     33       Ordinary

Netherlands

  Maasvlakte Olie Terminal C.V.     22       Partnership Capital

Netherlands

  Multi Tank Card B.V.     30       Ordinary

Netherlands

  N.V. Rotterdam-Rijn Pijpleiding Maatschappij     56       Ordinary

Netherlands

  Nederlandse Aardolie Maatschappij B.V.     50       Ordinary

Netherlands

  Netherlands Alng Holding Company B.V.     100       Ordinary

Netherlands

  Noordzeewind B.V     50       Ordinary

Netherlands

  Noordzeewind CV     50       Membership Interest

Netherlands

  Paqell BV     50       Ordinary

Netherlands

  Pernis Refining Company B.V.     100       Ordinary

Netherlands

  Raffinaderij Shell Mersin N.V.     100       Ordinary

Netherlands

  Resco B.V.     100       Ordinary

Netherlands

  Rub’ Al-Khali Gas Development B.V.     100       Ordinary

Netherlands

  Salym Petroleum Development N.V.     50       Ordinary

Netherlands

  Salym Petroleum Services B.V.     50       Ordinary

Netherlands

  Shell Abu Dhabi B.V.     100       Ordinary

Netherlands

  Shell Additives Holdings (I) BV     100       Ordinary

Netherlands

  Shell Additives Holdings (II) BV     100       Ordinary

Netherlands

  Shell and Vivo Lubricants B.V.     50       Ordinary

Netherlands

  Shell Asset Management Company B.V.     100       Ordinary

Netherlands

  Shell Bab Gas Development B.V.     100       Ordinary

Netherlands

  Shell Business Development Central Asia B.V.     100       Non-redeemable

Netherlands

  Shell Caspian B.V.     100       Ordinary

Netherlands

  Shell Caspian Pipeline Holdings B.V.     100       Ordinary

Netherlands

  Shell Chemicals Europe B.V.     100       Ordinary

Netherlands

  Shell Chemicals Ventures B.V.     100       Redeemable, Non-redeemable

Netherlands

  Shell China B.V.     100       Ordinary

Netherlands

  Shell China Holdings B.V.     100       Ordinary

Netherlands

  Shell Deepwater Tanzania B.V.     100       Ordinary

Netherlands

  Shell Development Iran B.V.     100       Non-redeemable

Netherlands

  Shell Development Kashagan B.V.     100       Ordinary

Netherlands

  Shell Downstream Services International B.V.     100       Ordinary

Netherlands

  Shell E & P Investment Holdings B.V     100       Ordinary

Netherlands

  Shell E and P Offshore Services B.V.     100       Ordinary

Netherlands

  Shell Egypt N.V.     100       Non-redeemable

Netherlands

  Shell Energy Europe B.V.     100       Ordinary

Netherlands

  Shell EP Holdings (EE&ME) B.V.     100       Ordinary

Netherlands

  Shell EP Middle East Holdings B.V.     100       Ordinary

Netherlands

  Shell EP Russia Investments (III) B.V.     100       Ordinary

Netherlands

  Shell EP Russia Investments (V) B.V.     100       Ordinary

Netherlands

  Shell EP Somalia B.V.     100       Ordinary

Netherlands

  Shell EP Wells Equipment Services B.V.     100       Ordinary

Netherlands

  Shell Exploration and Production (Xl) B.V.     100       Ordinary

Netherlands

  Shell Exploration and Production (LI) B.V.     100       Ordinary

Netherlands

  Shell Exploration and Production (LVII) B.V.     100       Ordinary

Netherlands

 

Shell Exploration and Production (LIX) B.V.

    100       Ordinary

Netherlands

  Shell Exploration and Production (LX) B.V.     100       Ordinary

Netherlands

  Shell Exploration and Production (LXI) B.V.     100       Ordinary

Netherlands

  Shell Exploration and Production (LXII) B.V.     100       Ordinary

Netherlands

  Shell Exploration and Production (LXIII) B.V.     100       Ordinary


 

       
 
   

ADDITIONAL INFORMATION

 

 

    E10

 

 

SHELL ANNUAL REPORT AND FORM 20-F 2015

   

 

EXHIBIT 8

 

 

Country of incorporation   Company name   %      Class of shares held

Netherlands

  Shell Exploration and Production (LXIV) B.V.     100       Ordinary

Netherlands

  Shell Exploration and Production (LXV) N.V.     100       Ordinary

Netherlands

  Shell Exploration and Production (LXVI) B.V.     100       Ordinary

Netherlands

  Shell Exploration and Production (LXVII) B.V.     100       Ordinary

Netherlands

  Shell Exploration and Production (LXIX) B.V.     100       Ordinary

Netherlands

  Shell Exploration and Production (LXX) B.V.     100       Ordinary

Netherlands

  Shell Exploration and Production (LXXI) B.V.     100       Ordinary

Netherlands

  Shell Exploration and Production (LXXIV) B.V.     100       Ordinary

Netherlands

  Shell Exploration and Production (LXXV) B.V.     100       Ordinary

Netherlands

  Shell Exploration and Production Holdings B.V.     100       Redeemable, Non-redeemable

Netherlands

  Shell Exploration and Production Investments B.V.     100       Ordinary

Netherlands

  Shell Exploration and Production Services (RF) B.V.     100       Non-redeemable

Netherlands

  Shell Exploration and Production Ukraine I B.V.     100       Ordinary

Netherlands

  Shell Exploration and Production Ukraine Investments (I) B.V.     100       Ordinary

Netherlands

  Shell Exploration and Production Ukraine Investments (II) B.V.     100       Ordinary

Netherlands

  Shell Exploration and Production Ukraine Investments (IV) B.V.     100       Ordinary

Netherlands

  Shell Exploration B.V.     100       Ordinary

Netherlands

  Shell Exploration Company (RF) B.V.     100       Ordinary

Netherlands

  Shell Exploration Company (West) B.V.     100       Ordinary

Netherlands

  Shell Exploration Company B.V.     100       Ordinary

Netherlands

  Shell Exploration Venture Services B.V.     100       Ordinary

Netherlands

  Shell Gas & Power Developments B.V.     100       Ordinary

Netherlands

  Shell Gas (LPG) Holdings B.V.     100       Ordinary

Netherlands

  Shell Gas Iraq B.V.     100       Ordinary

Netherlands

  Shell Gas Nigeria B.V.     100       Ordinary

Netherlands

  Shell Gas Venezuela B.V.     100       Ordinary

Netherlands

  Shell Generating (Holding) B.V.     100       Ordinary

Netherlands

  Shell Global Solutions (Eastern Europe) B.V.     100       Registered (Voting)

Netherlands

  Shell Global Solutions International B.V.     100       Ordinary

Netherlands

  Shell Global Solutions Services B.V.     100       Ordinary

Netherlands

  Shell Information Technology International B.V.     100       Ordinary

Netherlands

  Shell International B.V.     100       Ordinary

Netherlands

  Shell International Exploration and Production B.V.     100       Ordinary

Netherlands

  Shell Internationale Research Maatschappij B.V.     100       Ordinary

Netherlands

  Shell Internet Ventures B.V.     100       Ordinary

Netherlands

  Shell Iraq B.V.     100       Ordinary

Netherlands

  Shell Iraq Petroleum Development B.V.     100       Ordinary

Netherlands

  Shell Korea Exploration and Production B.V.     100       Ordinary

Netherlands

  Shell Kuwait Exploration and Production B.V.     100       Ordinary

Netherlands

  Shell LNG Port Spain BV     100       Ordinary

Netherlands

  Shell Lubricants Supply Company B.V     100       Ordinary

Netherlands

  Shell Manufacturing Services B.V.     100       Ordinary

Netherlands

  Shell Montell Holding I B.V.     100       Ordinary

Netherlands

  Shell Mozambique B.V.     100       Ordinary

Netherlands

  Shell Mspo 2 Holding B.V.     100       Ordinary

Netherlands

  Shell Namibia Upstream B.V.     100       Ordinary

Netherlands

  Shell Nanhai B.V.     100       Ordinary

Netherlands

  Shell Nederland B.V.     100       Ordinary

Netherlands

  Shell Nederland Chemie B.V.     100       Ordinary, Redeemable

Netherlands

  Shell Nederland Verkoopmaatschappij B.V.     100       Ordinary

Netherlands

  Shell Nusantara Trading B.V.     100       Ordinary

Netherlands

  Shell Offshore (Personnel) Services B.V.     100       Ordinary

Netherlands

  Shell Offshore North Gabon B.V.     100       Ordinary

Netherlands

  Shell Offshore Services B.V.     100       Ordinary

Netherlands

  Shell Oklng Holdings B.V.     100       Ordinary

Netherlands

  Shell Olie Og Gas Holding B.V.     100       Redeemable, Non-redeemable

Netherlands

  Shell Pensioenbureau Nederland B.V.     100       Ordinary


 

     
 

E11    

 

 

ADDITIONAL INFORMATION

 

   
 

 

EXHIBIT 8

   

 

SHELL ANNUAL REPORT AND FORM 20-F 2015

 

EXHIBIT 8 CONTINUED

 

Country of incorporation   Company name   %      Class of shares held

Netherlands

  Shell Pernis Holding B.V.     100       Ordinary

Netherlands

  Shell Pipeline Company B.V.     100       Ordinary

Netherlands

  Shell Project Development (VIII) B.V.     100       Ordinary

Netherlands

  Shell RDS Holding B.V.     100       Ordinary

Netherlands

  Shell Sakhalin Holdings B.V.     100       Ordinary

Netherlands

  Shell Sakhalin Services B.V.     100       Ordinary

Netherlands

  Shell Salym Development B.V.     100       Non-redeemable

Netherlands

  Shell Services Oman B.V.     100       Ordinary

Netherlands

  Shell Shared Services (Asia) B.V.     100       Ordinary

Netherlands

  Shell South Africa Upstream B.V.     100       Ordinary

Netherlands

  Shell Technology Ventures B.V.     100       Ordinary

Netherlands

  Shell Technology Ventures Fund 1 B.V.     52       Ordinary

Netherlands

  Shell Technology Ventures Investments B.V.     100       Ordinary

Netherlands

  Shell Trademark Management B.V.     100       Ordinary

Netherlands

  Shell Trading Rotterdam B.V.     100       Ordinary

Netherlands

  Shell Trading Russia B.V.     100       Ordinary

Netherlands

  Shell Upstream Albania B.V.     100       Ordinary

Netherlands

  Shell Upstream Development B.V.     100       Ordinary

Netherlands

  Shell Upstream Indonesia Services B.V.     100       Ordinary

Netherlands

  Shell Upstream Spain B.V.     100       Ordinary

Netherlands

  Shell Upstream Turkey B.V.     100       Ordinary

Netherlands

  Shell Western LNG B.V.     100       Ordinary

Netherlands

  Shell Windenergy Netherlands B.V.     100       Ordinary

Netherlands

  Shell Windenergy NZW I B.V.     100       Ordinary

Netherlands

  Sirius Well Manufacturing Services B.V.     50       Ordinary

Netherlands

  Snijders Olie BV     100       Ordinary

Netherlands

  Stichting Pernis Refining Company Administratiekantoor     100       Ordinary

Netherlands

  Syria Shell Petroleum Development B.V.     65       Ordinary, Redeemable, Non-redeemable

Netherlands

  Tamba B.V.     50       Ordinary

Netherlands

  Tankstation Exploitatie Maatschappij Holding B.V.     100       Ordinary

Netherlands

  Vivo Energy Holding BV     20       Ordinary

Netherlands

  Waalbrug Exploitatie Maatschappij B.V.     100       Ordinary

New Zealand

  Energy Finance NZ Limited     100       Ordinary

New Zealand

  Energy Holdings Offshore Limited     100       Ordinary

New Zealand

  Energy Infrastructure Limited     100       Ordinary

New Zealand

  Energy Petroleum Holdings Limited     100       Ordinary

New Zealand

  Energy Petroleum Investments Limited     100       Ordinary, Redeemable

New Zealand

  Energy Petroleum Taranaki Limited     100       Ordinary

New Zealand

  Maui Development Limited     84       Ordinary

New Zealand

  Shell (Petroleum Mining) Company Limited     100       Ordinary

New Zealand

  Shell Energy Asia Limited     100       Ordinary

New Zealand

  Shell Exploration NZ Ltd     100       Ordinary, Redeemable

New Zealand

  Shell GSB Limited     100       Ordinary

New Zealand

  Shell Investments NZ Limited     100       Ordinary

New Zealand

  Shell New Zealand (2011) Limited     100       Ordinary, Redeemable

New Zealand

  Shell New Zealand Pensions Limited     100       Ordinary

New Zealand

  Shell Todd Oil Services Limited     50       Ordinary

New Zealand

  Southern Petroleum No Liability     100       Ordinary

New Zealand

  Taranaki Offshore Petroleum Company Of NZ     100       Ordinary

Nicaragua

  Compania Quimica Nicaraguense S.A.     100       Nominative (Voting)

Nigeria

  Delta Business Development Limited     100       Ordinary

Nigeria

  Nigeria LNG Limited     26       Ordinary

Nigeria

  Shell Exploration and Production Africa Limited     100       Ordinary

Nigeria

  Shell Nig. Closed Pension Fund Administrator Ltd     100       Ordinary

Nigeria

  Shell Nigeria Exploration and Production Delta Limited     100       Ordinary

Nigeria

  Shell Nigeria Exploration and Production Echo Limited     100       Ordinary

Nigeria

  Shell Nigeria Exploration Properties Alpha Limited     100       Ordinary


 

       
 
   

ADDITIONAL INFORMATION

 

 

    E12

 

 

SHELL ANNUAL REPORT AND FORM 20-F 2015

   

 

EXHIBIT 8

 

 

Country of incorporation   Company name   %      Class of shares held

Nigeria

  Shell Nigeria Exploration Properties Beta Limited     100       Ordinary

Nigeria

  Shell Nigeria Exploration Properties Charlie Limited     100       Ordinary

Nigeria

  Shell Nigeria Gas Ltd (SNG)     100       Ordinary

Nigeria

  Shell Nigeria Infrastructure Development Limited     100       Ordinary

Nigeria

  Shell Nigeria Offshore Prospecting Limited     100       Ordinary

Nigeria

  Shell Nigeria Oil Products Limited (SNOP)     100       Ordinary

Nigeria

  Shell Nigeria Ultra Deep Limited     100       Ordinary

Nigeria

  Shell Nigeria Upstream Ventures Limited     100       Ordinary

Nigeria

  Shell Thrift & Loan Fund Trustees Nig Ltd     99       Ordinary

Norway

  Aviation Fuelling Services Norway AS     50       Ordinary

Norway

  CO2 Technology Centre Mongstad DA     2       Ordinary

Norway

  Energiparken Eiendom AS     100       Ordinary

Norway

  Gasnor AS     100       Ordinary

Norway

  Ormen Lange Eiendom DA     17       Ordinary

Norway

  Shell Marine Products AS     100       Ordinary

Norway

  Shell Technology Norway AS     100       Ordinary

Norway

  Vestprosess DA     8       Ordinary

Oman

  Oman LNG LLC     30       Ordinary

Oman

  Petroleum Development Oman LLC     34       Ordinary

Oman

  Shell Development Oman LLC     100       Ordinary

Oman

  Shell Oman Marketing Company SAOG     49       Ordinary

Pakistan

  Pak Arab Pipeline Company Limited     20       Ordinary

Pakistan

  Pakistan Refinery Limited     30       Ordinary

Pakistan

  Shell Pakistan Limited     76       Ordinary

Peru

  Peru LNG Srl     20       Ordinary

Peru

  Shell Gnl Peru S.A.C.     100       Ordinary

Peru

  Shell Operaciones Peru SAC     100       Ordinary

Philippines

  Bonifacio Gas Corporation     30       Ordinary

Philippines

  First Philippine Industrial Corporation     40       Ordinary

Philippines

  Kamayan Realty Corporation     27       Ordinary

Philippines

  Pandacan Depots Services, Inc.     23       Ordinary

Philippines

  Pilipinas Shell Petroleum Corporation     68       Ordinary

Philippines

  SCCP Land, Inc.     40       Ordinary

Philippines

  Shell Chemicals Philippines, Inc.     100       Ordinary

Philippines

  Shell Gas and Energy Philippines Corporation     100       Ordinary

Philippines

  Tabangao Realty, Inc.     40       Ordinary

Poland

  Shell Polska Sp. Z O.O.     100       Ordinary

Portugal

  Shell Madeira Praia Formosa     100       Ordinary

Puerto Rico

  Station Managers of Puerto Rico, Inc.     100       Ordinary

Qatar

  Qatar Liquefied Gas Company Limited (4)     30       Ordinary

Qatar

  Qatar Shell Research & Technology Centre QSTP-LLC     100       Ordinary

Qatar

  Qatar Shell Service Company     100       Ordinary

Russia

  AO Shell Aerofuels     50       Ordinary

Russia

  Khanty-Mansiysk Petroleum Alliance Closed Joint Stock Company     50       Ordinary

Russia

  Limited Liability Company “Shell Neftegaz Development (I)”     100       Equity (Voting)

Russia

  Limited Liability Company “Shell Neftegaz Development (II)”     100       Equity (Voting)

Russia

  Limited Liability Company “Shell Neftegaz Development (III)”     100       Equity (Voting)

Russia

  Limited Liability Company “Shell Neftegaz Development (IV)”     100       Equity (Voting)

Russia

  Limited Liability Company “Shell Neftegaz Development (V)”     100       Equity (Voting)

Russia

  Limited Liability Company “Shell Neftegaz Development (VI)”     100       Equity (Voting)

Russia

  Limited Liability Company “Shell Neftegaz Development (VII)”     100       Equity (Voting)

Russia

  Limited Liability Company “Shell Neftegaz Development (VIII)     100       Equity (Voting)

Russia

  Limited Liability Company “Shell Neftegaz Development (IX)”     100       Equity (Voting)

Russia

  Limited Liability Company “Shell Neftegaz Development (X)”     100       Equity (Voting)

Russia

  LLC “Shell Neft”     100       Equity (Voting)

Saint Kitts and Nevis

  Shell Oil & Gas (Malaysia) LLC     90       Equity (Voting)

Saint Lucia

  Shell JPT Limited     100       Ordinary

Saudi Arabia

  Al Jomaih and Shell Lubricating Oil Co.Ltd.     50       Ordinary


 

     
 

E13    

 

 

ADDITIONAL INFORMATION

 

   
 

 

EXHIBIT 8

   

 

SHELL ANNUAL REPORT AND FORM 20-F 2015

 

EXHIBIT 8 CONTINUED

 

Country of incorporation   Company name   %      Class of shares held

Saudi Arabia

  Peninsular Aviation Services Company Limited     25       Ordinary

Saudi Arabia

  Saudi Aramco Shell Refinery Company     50       Ordinary

Saudi Arabia

  Saudi Petrochemical Company     50       Ordinary

Saudi Arabia

  Shell Global Solutions Saudi Arabia LLC     100       Equity (Voting)

Singapore

  Cri/Criterion Marketing Asia Pacific Pte Ltd     100       Ordinary

Singapore

  Ellba Eastern (Pte) Ltd     100       Ordinary

Singapore

  Infineum Singapore Pte Ltd     50       Ordinary

Singapore

  Petrochemical Corporation of Singapore (Private) Limited     26       Ordinary

Singapore

  QPI and Shell Petrochemicals (Singapore) Pte Ltd     51       Ordinary

Singapore

  Shell Chemicals Seraya Pte. Ltd.     100       Ordinary

Singapore

  Shell India Ventures Pte. Ltd.     100       Ordinary

Singapore

  Shell International Shipping Services (Pte) Ltd     100       Ordinary

Singapore

  Shell Myanmar Energy Pte Ltd     100       Ordinary

Singapore

  Shell Myanmar Petroleum Pte. Ltd.     100       Ordinary

Singapore

  Shell Pulau Moa Pte Ltd     100       Ordinary

Singapore

  Shell Seraya Pioneer (Pte) Ltd     100       Ordinary

Singapore

  Shell Singapore Trustees (Pte) Ltd     100       Ordinary

Singapore

  Shell Tankers (Singapore) Private Limited     100       Ordinary

Singapore

  Singapore Lube Park Pte. Ltd.     45       Ordinary

Singapore

  Sirius Well Manufacturing Services Pte. Ltd.     50       Ordinary

Singapore

  The Polyolefin Company (Singapore) Pte. Ltd.     15       Ordinary

Slovakia

  Shell Slovakia S.R.O.     100       Equity (Voting)

Slovenia

  Shell Adria D.O.O.     100       Ordinary

South Africa

  Bituguard Southern Africa (Pty) Ltd     36       Ordinary

South Africa

  Blendcor (Pty) Ltd.     36       Ordinary

South Africa

  Sekelo Oil Trading (Pty) Limited     43       Ordinary

South Africa

  Shell & BP South African Petroleum Refineries (Pty) Limited     36       Ordinary

South Africa

  Shell Downstream South Africa (Pty) Ltd     72       Ordinary

South Africa

  Shell Global Customer Services Centre CA     100       Ordinary

South Africa

  Shell South Africa Energy (Pty) Ltd     100       Ordinary

South Africa

  Shell South Africa Exploration (Pty) Limited     100       Ordinary

South Africa

  Shell South Africa Holdings (Pty) Ltd     100       Ordinary

South Africa

  Stisa (Pty) Limited     72       Ordinary

South Korea

  Hankook Shell Oil Company     54       Ordinary

South Korea

  Hyundai and Shell Base Oil Co., Ltd     40       Ordinary

Spain

  Shell & Disa Aviation España, S.L.     50       Ordinary

Spain

  Shell Espana S.A.     100       Ordinary

Spain

  Shell Spain LNG S.A.U.     100       Ordinary

Sudan

  Shell (Sudan) Petroleum Development Company Limited     100       Ordinary

Sweden

  A Flygbranslehantering Aktiebolag     25       Ordinary

Sweden

  Gothenburgh Fuelling Company AB     33       Ordinary

Sweden

  Malmoe Fuelling Services AB     33       Ordinary

Sweden

  Shell Aviation Sweden AB     100       Ordinary

Sweden

  Stockholm Fuelling Services AB     33       Ordinary

Switzerland

  Aree Di Servizio Autostradali Bellinzona S.A.     50       Registered (Voting)

Switzerland

  Bully 1 (Switzerland) GmbH     50       Ordinary

Switzerland

  Bully 2 (Switzerland) GmbH     50       Ordinary

Switzerland

  Saraco SA, Geneva     20       Registered (Voting)

Switzerland

  Shell (Switzerland) AG     100       Registered (Voting)

Switzerland

  Shell Brands International AG     100       Registered (Voting)

Switzerland

  Shell Lubricants Switzerland AG     100       Registered (Voting)

Switzerland

  Shell Trading Switzerland AG     100       Registered (Voting)

Switzerland

  Sogep Societe Genevoise Des Petroles     34       Registered (Voting)

Switzerland

  Ubag Unterflurbetankungsanlage Flughafen, Zurich     30       Registered (Voting)

Syria

  Al Badiah Petroleum Company     22       Ordinary

Syria

  Al Furat Petroleum Company     20       Ordinary

Taiwan

  CPC Shell Lubricants Co. Ltd     51       Ordinary


 

       
 
   

ADDITIONAL INFORMATION

 

 

    E14

 

 

SHELL ANNUAL REPORT AND FORM 20-F 2015

   

 

EXHIBIT 8

 

 

Country of incorporation   Company name   %      Class of shares held

Taiwan

  Shell Taiwan Limited     100       Ordinary

Tanzania

  Shell Tanzania Limited     100       Ordinary

Thailand

  Pattanadhorn Company Limited     41       Ordinary

Thailand

  Pattanakij Chemical Company Limited     70       Ordinary

Thailand

  Sahapanichkijphun Company Limited     41       Ordinary

Thailand

  Shell Global Solutions (Thailand) Limited     48       Ordinary

Thailand

  Shell Global Solutions Holdings (Thailand) Limited     49       Ordinary

Thailand

  Unitas Company Limited     41       Ordinary

Togo

  Complexe Petrolier De Lome S.A.     60       Ordinary

Togo

  Societe Togolaise De Stockage De Lome S.A.     64       Ordinary

Togo

  Togo Et Shell S.A.     80       Ordinary

Trinidad and Tobago

  Atlantic LNG 2/3 Company of Trinidad and Tobago     25       Ordinary

Trinidad and Tobago

  Atlantic LNG 4 Company of Trinidad and Tobago     22       Ordinary

Trinidad and Tobago

  Atlantic LNG Company of Trinidad and Tobago     20       Ordinary

Trinidad and Tobago

  Shell LNG T&T Ltd     100       Ordinary

Trinidad and Tobago

  Shell Lubricants Caribbean Limited     100       Ordinary

Trinidad and Tobago

  Shell Trinidad Ltd     100       Ordinary

Turkey

  Ambarli Depolama Hizmetleri Ltd Sti.     35       Ordinary

Turkey

  Atas Anadolu Tasfiyehanesi A.S.     27       Ordinary

Turkey

  Cekisan Depolama Hizmetleri Limited Sirketi     35       Ordinary

Turkey

  Marmara Depoculuk Hizmetleri AS     32       Ordinary

Turkey

  Samsun Akaryakit Depolama A.S.     35       Ordinary

Turkey

  Shell & Turcas Petrol A.S.     70       Ordinary

Turkey

  Shell Enerji Anonim Sirketi     100       Ordinary

Turkey

  Shell Petrol A.S.     70       Ordinary

Ukraine

  Alliance Holding LLC     51       Partnership Capital

Ukraine

  Invest Region LLC     51       Partnership Capital

Ukraine

  Shell Cards Ukraine LLC     51       Partnership Capital

Ukraine

  Shell Energy Ukraine LLC     100       Equity (Voting)

Ukraine

  Shell Oil Products Ukraine     100       Membership Interest

Ukraine

  Shell Ukraine Exploration and Production 1 LLC     100       Ordinary

Ukraine

  Shell Ukraine Exploration and Production 4 LLC     100       Ordinary

United Arab Emirates

  Abu Dhabi Gas Industries Limited (GASCO)     15       Ordinary

United Arab Emirates

  Emdad Aviation Fuel Storage FZCO     32       Ordinary

United Arab Emirates

  Sharjah Fuelling Services Company Ltd.     49       Ordinary

UK

  Abu Dhabi Petroleum Company Limited     24       Ordinary

UK

  Angkor Shell Limited     100       Ordinary

UK

  Autogas Limited     50       Ordinary

UK

  British Pipeline Agency Limited     50       Ordinary

UK

  Cri Catalyst Company Europe Limited     100       Ordinary

UK

  Cri/Criterion Catalyst Company Limited     100       Ordinary

UK

  Eastham Refinery Limited     50       Ordinary

UK

  Enterprise Oil Middle East Limited     100       Ordinary

UK

  Enterprise Oil Norge Limited     100       Ordinary

UK

  Enterprise Oil Operations Limited     100       Ordinary

UK

  Enterprise Oil U.K. Limited     100       Ordinary

UK

  Framecroft Limited     100       Ordinary

UK

  Gainrace Limited     100       Ordinary

UK

  Gatwick Airport Storage And Hydrant Company Limited     13       Ordinary

UK

  Glossop Limited     100       Ordinary

UK

  GOGB Limited     100       Ordinary

UK

  Heathrow Airport Fuel Company Limited     17       Ordinary

UK

  Heathrow Hydrant Operating Company Limited     10       Ordinary

UK

  Holaw (619) Limited     100       Ordinary

UK

  International Inland Waterways, Limited     100       Ordinary

UK

  Khmer Shell Limited     100       Ordinary

UK

  Lensbury Limited     100       Ordinary


 

     
 

E15    

 

 

ADDITIONAL INFORMATION

 

   
 

 

EXHIBIT 8

   

 

SHELL ANNUAL REPORT AND FORM 20-F 2015

 

EXHIBIT 8 CONTINUED

 

Country of incorporation   Company name   %      Class of shares held

UK

  Manchester Airport Storage and Hydrant Company Limited     25       Ordinary

UK

  Meteor Lead Limited     100       Ordinary

UK

  Murphy Schiehallion Limited     100       Ordinary

UK

  Mytilus Insurance Company Limited     100       Ordinary

UK

  Octane Holdings Limited     100       Ordinary

UK

  Octane Properties Limited     100       Ordinary

UK

  Peterhead Carbon Capture and Storage Limited     100       Ordinary

UK

  Private Oil Holdings Oman Limited     85       Ordinary

UK

  Sabah Shell Petroleum Company Limited     100       Ordinary

UK

  Saxon Oil Limited     100       Ordinary

UK

  Saxon Oil Miller Limited     100       Ordinary

UK

  Selap Limited     100       Ordinary

UK

  Shell Aircraft Limited     100       Ordinary

UK

  Shell Arabia Car Service Limited     100       Ordinary

UK

  Shell Aviation Limited     100       Ordinary

UK

  Shell Benin Upstream Ltd     100       Ordinary

UK

  Shell Business Development Middle East Limited     100       Ordinary

UK

  Shell Caribbean Investments Limited     100       Ordinary

UK

  Shell Chemical Company of Eastern Africa Limited     100       Ordinary

UK

  Shell Chemicals (Hellas) Limited     100       Ordinary

UK

  Shell Chemicals Limited     100       Ordinary

UK

  Shell Chemicals Support Services Asia Limited     100       Ordinary

UK

  Shell Chemicals U.K. Limited     100       Ordinary

UK

  Shell Clair UK Limited     100       Ordinary

UK

  Shell Club Corringham Limited     100       Ordinary

UK

  Shell Company (Hellas), Limited     100       Ordinary

UK

  Shell Company (Pacific Islands) Limited     100       Ordinary

UK

  Shell Corporate Director Limited     100       Ordinary

UK

  Shell Corporate Secretary Limited     100       Ordinary

UK

  Shell Direct (U.K.) Limited     100       Ordinary

UK

  Shell Distributor (Holdings) Limited     100       Ordinary

UK

  Shell East Europe Company Limited     100       Ordinary

UK

  Shell Employee Benefits Trustee Limited     100       Ordinary

UK

  Shell EP Offshore Ventures Limited     100       Ordinary

UK

  Shell Exploration and Production Oman Limited     100       Ordinary

UK

  Shell Gas Holdings (Malaysia) Limited     100       Ordinary

UK

  Shell Information Technology International Limited     100       Ordinary

UK

  Shell International Gas Limited     100       Ordinary

UK

  Shell International Holdings Limited     100       Ordinary

UK

  Shell International Investments Limited     100       Ordinary

UK

  Shell International Limited     100       Ordinary

UK

  Shell International Petroleum Company Limited     100       Ordinary

UK

  Shell International Trading and Shipping Company Limited     100       Ordinary

UK

  Shell Malaysia Limited     100       Ordinary

UK

  Shell Marine Products Limited     100       Ordinary

UK

  Shell Overseas Services Limited     100       Ordinary

UK

  Shell Pension Reserve Company (SIPF) Limited     100       Ordinary

UK

  Shell Pension Reserve Company (SOCPF) Limited     100       Ordinary

UK

  Shell Pension Reserve Company (UK) Limited     100       Ordinary

UK

  Shell Pensions Trust Limited     100       Ordinary

UK

  Shell Property Company Limited     100       Ordinary

UK

  Shell Research Limited     100       Ordinary

UK

  Shell Response Limited     100       Ordinary

UK

  Shell Saudi Ventures Limited     100       Ordinary

UK

  Shell Shared Service Centre – Glasgow Limited     100       Ordinary

UK

  Shell Subsidiary Distributors Pension Trustee Limited     100       Ordinary

UK

  Shell Supplementary Pension Plan Trustees Limited     100       Ordinary


 

       
 
   

ADDITIONAL INFORMATION

 

 

    E16

 

 

SHELL ANNUAL REPORT AND FORM 20-F 2015

   

 

EXHIBIT 8

 

 

Country of incorporation   Company name   %      Class of shares held

UK

  Shell Tankers (U.K.) Limited     100       Ordinary

UK

  Shell Thailand Manufacturing Limited     100       Ordinary

UK

  Shell Treasury Euro Company Limited     100       Ordinary

UK

  Shell Trustee Solutions Limited     100       Ordinary

UK

  Shell U.K. North Atlantic Limited     100       Ordinary

UK

  Shell U.K. Oil Products Limited     100       Ordinary

UK

  Shell Upstream Overseas Services (I) Limited     100       Ordinary

UK

  Shell Ventures New Zealand Limited     100       Ordinary

UK

  Shell Ventures U.K. Limited     100       Ordinary

UK

  Shell Windenergy Limited     100       Ordinary

UK

  Shell-Mex and B.P.Limited     60       Ordinary

UK

  Stansted Fuelling Company Limited     14       Ordinary

UK

  STT (Das Beneficiary) Limited*     100       Ordinary

UK

  Synthetic Chemicals (Northern) Limited     100       Ordinary

UK

  Telegraph Service Stations Limited     100       Ordinary

UK

  The Anglo-Saxon Petroleum Company Limited     100       Ordinary

UK

  The Asiatic Petroleum Company Limited     100       Ordinary

UK

  The Consolidated Petroleum Company Limited     50       Ordinary

UK

  The Consolidated Petroleum Supply Company Limited     50       Ordinary

UK

  The Mexican Eagle Oil Company Limited     100       Ordinary

UK

  The Shell Company (W.I.) Limited     100       Ordinary

UK

  The Shell Company of Hong Kong Limited     100       Ordinary

UK

  The Shell Company of India Limited     100       Ordinary

UK

  The Shell Company of Nigeria Limited     100       Ordinary

UK

  The Shell Company of Thailand Limited     100       Ordinary

UK

  The Shell Company of The Philippines Limited     75       Ordinary

UK

  The Shell Company of Turkey Limited     100       Ordinary

UK

  The Shell Company of West Africa Limited     100       Ordinary

UK

  The Shell Marketing Company of Borneo Limited     100       Ordinary

UK

  Thermocomfort Limited     100       Ordinary

UK

  UK Shell Pension Plan Trust Limited     100       Ordinary

UK

  United Kingdom Oil Pipelines Limited     48       Ordinary

UK

  Walton-Gatwick Pipeline Company Limited     52       Ordinary

UK

  West London Pipeline and Storage Limited     38       Ordinary

UK

  Woodlea Limited     100       Ordinary

USA

  Aera Energy LLC     52       Ordinary

USA

  Aera Energy Services Company     50       Ordinary

USA

  Amberjack Pipeline Company     63       Ordinary

USA

  Atlantic 1 Holdings LLC     20       Membership Interest

USA

  Atlantic 2/3 Holdings LLC     25       Membership Interest

USA

  Atlantic 4 Holdings LLC     22       Membership Interest

USA

  Au Energy, LLC     50       Equity (Voting)

USA

  Baconton Power LLC     35       Membership Interest

USA

  Bengal Pipeline Company LLC     58       Equity (Voting)

USA

  Brazos Wind Ventures, LLC     50       Ordinary

USA

  Bully 1 (US) Corporation     50       Ordinary

USA

  Colonial Pipeline Company     16       Equity (Voting)

USA

  Colorado Wind Ventures, LLC     50       Equity (Voting)

USA

  Concha Chemical Pipeline LLC     100       Membership Interest

USA

  Cri Catalyst Company LP     100       Partnership Capital

USA

  Cri Sales and Services Inc.     100       Ordinary

USA

  Cri U.S. LP     100       Partnership Capital

USA

  Cri Zeolites Inc.     100       Ordinary

USA

  Cri/Criterion Inc.     100       Ordinary

USA

  Criterion Catalyst Company     100       Ordinary

USA

  Criterion Catalysts & Technologies L.P.     100       Equity (Voting)

USA

  Deer Park Refining Limited Partnership     50       Membership Interest


 

     
 

E17    

 

 

ADDITIONAL INFORMATION

 

   
 

 

EXHIBIT 8

   

 

SHELL ANNUAL REPORT AND FORM 20-F 2015

 

EXHIBIT 8 CONTINUED

 

Country of incorporation   Company name   %      Class of shares held

USA

  Explorer Pipeline Company     36       Ordinary

USA

  Gaviota Terminal Company     20       Partnership Capital

USA

  Gulf Coast Gtl LLC     100       Membership Interest

USA

  Infineum USA Inc.     50       Ordinary

USA

  Infineum USA L.P.     50       Ordinary

USA

  Jiffy Lube International, Inc     100       Ordinary

USA

  LOCAP LLC     41       Equity (Voting)

USA

  Loop LLC     46       Equity (Voting)

USA

  Maple Power Holdings LLC     68       Ordinary

USA

  Mars Oil Pipeline Company     72       Partnership Capital

USA

  Mattox Pipeline Company LLC     79       Membership Interest

USA

  Mertvyi Kultuk LLC     100       Ordinary

USA

  Motiva Company     50       Ordinary

USA

  Motiva Enterprises LLC     50       Equity (Voting)

USA

  Nedpower Mount Storm LLC     50       Membership Interest

USA

  Noble Assurance Company     100       Ordinary

USA

  Northern Pipeline Company     55       Membership Interest

USA

  Odyssey Pipeline L.L.C.     71       Membership Interest

USA

  Oryx Caspian Pipeline, L.L.C.     100       Membership Interest

USA

  Pacwest Energy, LLC.     50       Equity (Voting)

USA

  Pecten Arabian Company     100       Ordinary

USA

  Pecten Brazil Exploration Company     100       Ordinary

USA

  Pecten Midstream LLC     100       Membership Interest

USA

  Pecten Orient Company     100       Ordinary

USA

  Pecten Orient Company LLC     100       Membership Interest

USA

  Pecten Producing Company     100       Ordinary

USA

  Pecten Trading Company     100       Ordinary

USA

  Pecten Victoria Company     100       Ordinary

USA

  Pecten Yemen Masila Company     100       Ordinary

USA

  Pelican Transmission, LLC     100       Membership Interest

USA

  Pennzoil-Quaker State Company     100       Ordinary

USA

  Pennzoil-Quaker State International Corporation     100       Ordinary

USA

  Pennzoil-Quaker State Nominee Company     100       Ordinary

USA

  Peru LNG Company LLC     20       Membership Interest

USA

  Poseidon Oil Pipeline Company, L.L.C.     36       Equity (Voting)

USA

  Power Limited Partnership     100       Partnership Capital

USA

  Quaker State Investment Corporation     100       Ordinary

USA

  RDK Ventures, LLC     50       Equity (Voting)

USA

  Rilette Springs, LLC     100       Ordinary

USA

  RK Caspian Shipping Company, LLC     100       Membership Interest

USA

  S T Exchange, Inc.     100       Ordinary

USA

  San Pablo Bay Pipeline Company LLC     100       Membership Interest

USA

  Shell (US) Gas & Power M&T Holdings, Inc.     100       Ordinary

USA

  Shell Broadwater Holdings LLC     100       Ordinary

USA

  Shell California Pipeline Company LLC     100       Membership Interest

USA

  Shell Catalysts Ventures Inc.     100       Ordinary

USA

  Shell Chemical Appalachia LLC     100       Membership Interest

USA

  Shell Chemical Capital Company     100       Ordinary

USA

  Shell Chemicals Arabia LLC     100       Membership Interest

USA

  Shell Communications Inc.     100       Ordinary

USA

  Shell Deepwater Royalties Inc.     100       Ordinary

USA

  Shell Downstream Inc.     100       Ordinary

USA

  Shell Energy Company     100       Ordinary

USA

  Shell Energy Holding GP LLC     100       Membership Interest

USA

  Shell Energy Resources Company     100       Ordinary

USA

  Shell EP Holdings Inc.     100       Ordinary

USA

  Shell Expatriate Employment US Inc.     100       Ordinary


 

       
 
   

ADDITIONAL INFORMATION

 

 

    E18

 

 

SHELL ANNUAL REPORT AND FORM 20-F 2015

   

 

EXHIBIT 8

 

 

Country of incorporation   Company name   %      Class of shares held

USA

  Shell Exploration & Production Company     100       Ordinary

USA

  Shell Exploration Company Inc.     100       Ordinary

USA

  Shell Frontier Oil & Gas Inc.     100       Ordinary

USA

  Shell Gas Gathering Corp. #2     100       Ordinary

USA

  Shell Global Solutions (US) Inc     100       Ordinary

USA

  Shell Gom Pipeline Company LLC     100       Membership Interest

USA

  Shell Information Technology International Inc.     100       Ordinary

USA

  Shell International Exploration and Production Inc     100       Ordinary

USA

  Shell Leasing Company     100       Ordinary

USA

  Shell Marine Products (US) Company     100       Ordinary

USA

  Shell Midstream LP Holdings LLC     100       Membership Interest

USA

  Shell Midstream Operating LLC     100       Membership Interest

USA

  Shell Midstream Partners GP LLC     100       Membership Interest

USA

 

Shell Midstream Partners, L.P.

    60       Ordinary

USA

  Shell Na Gas & Power Holding Company     100       Ordinary

USA

  Shell Na LNG LLC     100       Membership Interest

USA

  Shell North America Gas & Power Services Company     100       Ordinary

USA

  Shell Offshore and Chemical Investments Inc.     100       Ordinary

USA

  Shell Offshore Response Company LLC     100       Membership Interest

USA

  Shell Oil Products Company LLC     100       Membership Interest

USA

  Shell Onshore Ventures Inc.     100       Ordinary

USA

  Shell Pipeline Company LP     100       Partnership Capital

USA

  Shell Pipeline Gp LLC     100       Membership Interest

USA

  Shell Rail Operations Company     100       Ordinary

USA

  Shell RSC Company     100       Ordinary

USA

  Shell Technology Ventures LLC     100       Membership Interest

USA

  Shell Trademark Management Inc.     100       Ordinary

USA

  Shell Trading North America Company     100       Ordinary

USA

  Shell Trading Risk Management, LLC     100       Membership Interest

USA

  Shell Trading Services Company     100       Ordinary

USA

  Shell Transportation Holdings LLC     100       Membership Interest

USA

  Shell Treasury Center (West) Inc.     100       Ordinary

USA

  Shell US Clean Coal Energy, Inc     100       Ordinary

USA

  Shell US Gas & Power LLC     100       Membership Interest

USA

  Shell US Hosting Company     100       Ordinary

USA

  Shell Windenergy Inc     100       Ordinary

USA

  Shell Windenergy Services Inc.     100       Ordinary

USA

  Ship Shoal Pipeline Company     43       Partnership Capital

USA

  Tejas Coral GP, LLC     100       Membership Interest

USA

  Tejas Coral Holding, LLC     100       Membership Interest

USA

  Tejas Power Generation, LLC     100       Membership Interest

USA

  Texas Petroleum Group LLC     50       Equity (Voting)

USA

  Texas-New Mexico Pipe Line Company     100       Ordinary

USA

  The Valley Camp Coal Company     100       Ordinary

USA

  Three Wind Holdings LLC     50       Ordinary

USA

  Top Deer Wind Ventures LLC     50       Membership Interest

USA

  Triton Diagnostics Inc     100       Ordinary

USA

  True North Energy LLC     50       Equity (Voting)

USA

  Ursa Oil Pipeline Company LLC     45       Membership Interest

USA

  Zeolyst International     50       Equity (Voting)

USA

  Zydeco Pipeline Company LLC     100       Membership Interest

Venezuela

  Petroregional Del Lago, S.A.     40       Ordinary

Venezuela

  Shell Venezuela Productos C.A.     100       Ordinary

Venezuela

  Shell Venezuela S.A.     100       Ordinary

Venezuela

  Sucre Gas S.A     30       Ordinary

Vietnam

  Shell Vietnam Ltd     100       Equity (Voting)

Zimbabwe

  Central African Petroleum Refineries (Private) Limited     21       Ordinary