Exhibit 21.1
SUBSIDIARIES
- 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.
- 37.
- Herbalife
International (Thailand) Ltd, a California corporation formed in August, 1994.
- 38.
- Herbalife
Europe Limited, a United Kingdom corporation formed in February, 1996.
- 39.
- Herbalife
International Urunleri Tic. Ltd. Sti., a Turkish corporation formed in December, 1996.
- 40.
- Herbalife
Indonesia, an Indonesian corporation formed in November, 1996.
- 41.
- Herbalife
International India Private Limited, an India corporation formed in October, 1998.
- 42.
- HIIP
Investment Co., LLC, a Delaware Limited Liability company formed in April, 1999.
- 43.
- H &
L (Suzhou) Health Products Ltd., a Chinese corporation formed in November 1997.
- 44.
- Herbalife
Leiner LLC, a Delaware Limited Liability company formed February 1999.
- 45.
- HBL
International Maroc, LLC, a Moroccan corporation formed in November 2000.
- 46.
- Herbalife
International Singapore, Pte. Ltd. a Singapore corporation formed in November 2002.
- 47.
- WH
Holdings (Cayman Islands) Ltd., a Cayman Islands corporation formed in April 2002.
- 48.
- WH
Intermediate Holdings Ltd., a Cayman Islands corporation formed in May 2002.
- 49.
- WH
Luxembourg Holdings S.à.R.L, a Luxembourg corporation formed in June 2002.
- 50.
- WH
Luxembourg Intermediate Holdings, a Luxembourg corporation formed in June 2002.
- 51.
- WH
Luxembourg CM S.à.R.L, a Luxembourg corporation formed in June 2002.
- 52.
- Limited
Liability Company, Herbalife International, RS, a Russian limited liability company formed in January, 2004.
- 53.
- WH
Capital Corporation, a Nevada corporation formed in February, 2004.