Page 241 - Annual Report 2020
P. 241
13 Related undertakings of the Group continued
United States of America Subsidiaries where effective interest is less than 100 per cent (b)
1209 Orange Street, Wilmington, DE, 19801, United States of America Country of incorporation Strategic Report
BHP Billiton Petroleum Holdings LLC Australia
BHP Petroleum (Foreign Exploration Holdings) LLC Registered office address
BHP Petroleum (Mexico Holdings) LLC 125 St Georges Terrace, Perth, WA 6000, Australia
BHP Resolution Holdings LLC Company Name (g) (h) (q)
Rio Algom Mining LLC BHP Iron Ore (Jimblebar) Pty Ltd (85%)
Level 14, 480 Queen Street, Brisbane, QLD 4000, Australia
1999 Bryan Street, Suite 900, Dallas TX 75201-3136,
United States of America BHP Billiton Mitsui Coal Pty Ltd (80%) (j)
BHP Foundation Red Mountain Infrastructure Pty Ltd (80%) Governance at BHP
Suite 301, 1136 Union Mall, Honolulu, HI, 96813, Brazil
United States of America Rua Paraíba, 1122, 5° andar, Belo Horizonte, MG, 30130-918, Brazil
BHP Hawaii Inc. Consórcio Santos Luz de Imóveis Ltda (90%)
Suite 500, 6100 Neil Road, Reno, NV, 89511, United States of America Chile
Carson Hill Gold Mining Corporation Cerro El Plomo 6000, Piso 15, Las Condes, Santiago, Chile
Kelti S.A. (57.5%)
Suite B, 1675 South State Street, Dover, DE, 19901, Minera Escondida Ltda (57.5%) (i) Remuneration Report
United States of America
141 Union Company
BHP Billiton Boliviana de Petróleo Inc. Ecuador
BHP Billiton Marketing Inc. Av. Simon Bolivar SN, Intersección Via A Nayon, Quito, Pichincha, Ecuador
BHP Billiton New Mexico Coal Inc. Cerro-Yatsur S.A. (51%)
BHP Billiton Petroleum (Americas) Inc.
BHP Billiton Petroleum (Deepwater) Inc.
BHP Billiton Petroleum (GOM) Inc. Philippines
BHP Billiton Petroleum Holdings (USA) Inc. (g) (h) Arthaland Century Pacific Tower, 27th Floor – 5th Ave. cor. 30th Street Directors’ Report
and 4th Ave. cor. 30th Street, Bonifacio Global City, Taguig, Philippines
BHP Capital Inc.
BHP Chile Inc. BHP Shared Services Philippines Inc. (99.99%)
BHP Copper Inc.
BHP Escondida Inc. Pearlbank Centre, 20th Floor – 146 Valero Street, Salcedo Village,
BHP Finance (International) Inc. Makati City, 1227, Philippines
BHP Foreign Holdings Inc. BHP Billiton (Philippines) Inc. (99.99%)
BHP Holdings (International) Inc. QNI Philippines Inc. (99.99%) 5
BHP Holdings (Resources) Inc.
BHP Holdings (USA) Inc. (m) (r) (c)
BHP Holdings International (Investments) Inc. Joint operations
BHP International Finance Corp Country of incorporation
BHP Mineral Resources Inc Algeria Financial Statements
BHP Minerals Exploration Inc. Registered office address
BHP Minerals International Exploration Inc. 125 St Georges Terrace, Perth, WA 6000, Australia
BHP Minerals International LLC Company Name
BHP Minerals Service Company ROD Integrated Development (29.50%) (p)
BHP Peru Holdings Inc.
BHP Petroleum (Arkansas Holdings) LLC
BHP Petroleum (North America) LLC Australia
BHP Resources Inc. 125 St Georges Terrace, Perth, WA 6000, Australia Additional information
Broken Hill Proprietary (USA) Inc. Bass Strait (50%) (p)
Hamilton Brothers Petroleum Corporation Macedon (71.43%) (p)
Hamilton Oil Company Inc. Minerva (90%) (p)
WMC (Argentina) Inc. Mt Goldsworthy (85%) (p)
WMC Corporate Services Inc. Mt Newman (85%) (p)
North West Shelf (12.5–16.67%) (p)
Posmac (65%) (p)
202 South Minnesota Street, Carson City, NV, 89703, (p)
United States of America Pyrenees (40–71.43%)
BHP Queensland Coal Limited (r) Yandi (85%) (p) Shareholder information
ESSO House, 12 Riverside Quay, Southbank, VIC 3006, Australia
Southern Natural Gas Development Pty Limited (50%)
BHP Annual Report 2020 239