| 1. |
|
Herbalife International, Inc., a Nevada corporation formed in September 1985 |
| |
| 2. |
|
Herbalife International of America, Inc., a California corporation formed in December,
1984. |
| |
| 3. |
|
Herbalife of Canada, Ltd., a Canadian corporation formed in July, 1982. |
| |
| 4. |
|
Herbalife Australasia Pty., Ltd., an Australian corporation formed in November, 1982. |
| |
| 5. |
|
Herbalife (U.K.) Limited, a United Kingdom corporation formed in March, 1983. |
| |
| 6. |
|
Herbalife International of Hong Kong Limited, a Hong Kong Corporation formed in
September, 1983. |
| |
| 7. |
|
Herbalife International de Espana, S.A., a Spanish Corporation formed in June, 1988. |
| |
| 8. |
|
Herbalife (N.Z.) Limited, A New Zealand corporation formed in November, 1988. |
| |
| 9. |
|
Herbalife Internacional de Mexico, S.A. de C.V., a Mexican corporation formed in May,
1989. |
| |
| 10. |
|
Herbalife International France, S.A., a French corporation formed in May, 1990. |
| |
| 11. |
|
Herbalife International Deutschland GmbH, a German corporation formed in November, 1990. |
| |
| 12. |
|
Herbalife International of Israel (1990) Ltd., an Israeli corporation formed in January,
1991. |
| |
| 13. |
|
Herbalife Products de Mexico, S.A. de C.V., a Mexican corporation formed in June, 1992. |
| |
| 14. |
|
Herbalife Italia S.p.A., an Italian corporation formed in July, 1992. |
| |
| 15. |
|
Herbalife International, S.A., a Portuguese corporation formed in August, 1992. |
| |
| 16. |
|
Herbalife International of Japan, K.K., a Japanese corporation formed in December, 1992. |
| |
| 17. |
|
Herbalife International Netherlands, B.V., a Netherlands corporation formed in March,
1993. |
| |
| 18. |
|
Herbalife International Belgium, S.A./N.V., a Belgian corporation formed in September,
1993. |
| |
| 19. |
|
Vida Herbal Suplementos Alimenticios, C.A., a Venezuelan corporation formed in September,
1993. |
| |
| 20. |
|
Herbalife Polska Sp.zo.o, a Polish corporation formed in October, 1993. |
| |
| 21. |
|
Herbalife International Argentina, S.A., an Argentinean corporation formed in December,
1993. |
| |
| 22. |
|
Herbalife Denmark ApS, a Danish corporation formed in December, 1993. |
| |
| 23. |
|
Herbalife International of Europe, Inc., a California corporation formed in January,
1994. |
| |
| 24. |
|
Herbalife International Distribution, Inc., a California corporation formed in March,
1994. |
| |
| 25. |
|
Herbalife International Philippines, Inc., a Filipino corporation formed in July, 1994. |
| |
| 26. |
|
Herbalife Sweden Aktiebolag, a Swedish corporation formed in October, 1994. |
| |
| 27. |
|
Herbalife International Do Brasil Ltda., a Brazilian corporation formed in October, 1994. |
| |
| 28. |
|
Herbalife International Communications, Inc., formed in November 1994. |
| |
| 29. |
|
Herbalife International Finland OY c/o Hanes, a Finnish corporation formed in June, 1995. |
| |
| 30. |
|
Herbalife International Russia 1995 Ltd., an Israeli corporation formed in June, 1995. |
| |
| 31. |
|
Herbalife South Africa, Ltd., a California corporation formed in June, 1995. |
| |
| 32. |
|
Herbalife Taiwan, Inc., a California corporation formed in June, 1995. |
| |
| 33. |
|
Herbalife Norway Products A/S, a Norwegian corporation formed in August, 1995. |
| |
| 34. |
|
Herbalife International Greece S.A., a Greek corporation formed in May, 1995. |
| |
| 35. |
|
Herbalife Korea Co., Ltd., a South Korean corporation formed in February, 1994. |
| |
| 36. |
|
Importadora Y Distribuidora Herbalife International De Chile, Limitada, a Chilean
corporation formed in December, 1994. |