Exhibit 21.1
SUBSIDIARIES OF HERBALIFE LTD.
As of December 31, 2015
|
Subsidiaries |
|
State or other jurisdiction of |
|
HBL Luxembourg Holdings S.à R.L. |
|
Luxembourg |
|
HBL Ltd. |
|
Cayman Islands |
|
HBL (BVI) Limited |
|
British Virgin Islands |
|
HBL (Gibraltar) Limited |
|
Gibraltar |
|
HBL Products SA |
|
Switzerland |
|
Herbalife (China) Health Products Ltd. |
|
People's Republic of China |
|
Herbalife (Jiangsu) Health Products Ltd. |
|
People's Republic of China |
|
Herbalife (Shanghai) Management Co., Ltd. |
|
People's Republic of China |
|
Herbalife (NZ) Limited |
|
New Zealand |
|
Herbalife (UK) Limited |
|
United Kingdom |
|
Herbalife Africa S.à r.l. |
|
Luxembourg |
|
Herbalife Asia Pacific Services Limited |
|
Hong Kong |
|
Herbalife Australasia Pty, Ltd. |
|
Australia |
|
Herbalife Bela, LLC |
|
Belarus |
|
Herbalife Bolivia, Ltda. |
|
Bolivia |
|
Herbalife Bulgaria EOOD |
|
Bulgaria |
|
Herbalife (Cambodia) Co., Ltd. |
|
Kingdom of Cambodia |
|
Herbalife Central America LLC |
|
Delaware, USA |
|
Herbalife China, LLC |
|
Delaware, USA |
|
Herbalife Czech Republic s.r.o. |
|
Czech Republic |
|
Herbalife, d.o.o. (Croatia) |
|
Croatia |
|
Herbalife Del Ecuador, S.A. |
|
Ecuador |
|
Herbalife Denmark ApS |
|
Denmark |
|
Herbalife Distribution Ltd. |
|
Cayman Islands |
|
Herbalife Dominicana, S.R.L. |
|
Dominican Republic |
|
Herbalife EMEA Finance and Operations Service Center S.p.z.o.o. |
|
Poland |
|
Herbalife Europe Limited |
|
United Kingdom |
|
Herbalife Foreign Sales Corporation |
|
Barbados |
|
Herbalife Hungary Trading, Limited (also known as Herbalife Magyarorszag Kereskedelmi Kft.) |
|
Hungary |
|
Herbalife Internacional de México, S.A. de C.V. |
|
Mexico |
|
Herbalife International (Thailand), Ltd. |
|
California, USA |
|
Herbalife International (Netherlands) B.V. |
|
The Netherlands |
|
Herbalife International Argentina, S.A. |
|
Argentina |
|
Herbalife International Belgium, S.A. |
|
Belgium |
|
Herbalife International Communications, LLC |
|
California, USA |
|
Herbalife International Costa Rica, Sociedad de Responsabilidad Limitada |
|
Costa Rica |
|
Herbalife International de Colombia, Inc. |
|
California, USA |
|
Herbalife International Del Ecuador, Inc. |
|
California, USA |
|
Herbalife International Deutschland GmbH |
|
Germany |
|
Herbalife International Distribution, Inc. |
|
California, USA |
|
Herbalife International Do Brasil Ltda. |
|
Brazil |
|
Herbalife International España, S.A. |
|
Spain |
|
Herbalife International Finland OY |
|
Finland |
|
Herbalife International France S.A. |
|
France |
|
Herbalife International Greece S.A. |
|
Greece |
|
Herbalife International India Private Limited |
|
India |
|
Herbalife International Luxembourg S.à R.L. |
|
Luxembourg |
|
Herbalife International of America, Inc. |
|
Nevada, USA |
|
Herbalife International of Europe, Inc. |
|
California, USA |
1
|
Subsidiaries |
|
State or other jurisdiction of |
|
|
Hong Kong |
|
|
Herbalife International of Israel (1990) Ltd. |
|
Israel |
|
Herbalife International Philippines, Inc. |
|
Philippines |
|
Herbalife International Products N.V. |
|
Netherlands Antilles |
|
Herbalife International Russia 1995 Ltd. |
|
Israel |
|
Herbalife International Singapore, Pte. Ltd. |
|
Singapore |
|
Herbalife International South Africa, Ltd. |
|
California, USA |
|
Herbalife International Urunleri Ticaret Limited Sirketi |
|
Turkey |
|
Herbalife International, Inc. |
|
Nevada, USA |
|
Herbalife International, S.A. |
|
Portugal |
|
Herbalife Italia S.p.A. |
|
Italy |
|
Herbalife Kazakhstan LLP |
|
Kazakhstan |
|
Herbalife Korea Co., Ltd. |
|
South Korea |
|
Herbalife Latin America – Comercial Exportadora Ltda. |
|
Brazil |
|
Herbalife Luxembourg Distribution S.à R.L. |
|
Luxembourg |
|
Herbalife Macau Limited |
|
Macau |
|
Herbalife Manufacturing LLC |
|
Delaware, USA |
|
Herbalife Mexicana, S.A. de C.V. |
|
Mexico |
|
Herbalife Mongolia LLC |
|
Mongolia |
|
Herbalife NatSource (Hunan) Natural Products Co., Ltd. |
|
People's Republic of China |
|
Herbalife Natural Products L.P. |
|
Cayman Islands |
|
Herbalife Norway Products AS |
|
Norway |
|
Herbalife of Canada, Ltd. |
|
Canada |
|
Herbalife of Ghana Limited |
|
Ghana |
|
Herbalife of Japan K.K. |
|
Japan |
|
Herbalife Paraguay S.R.L. |
|
Paraguay |
|
Herbalife Peru S.R.L. |
|
Peru |
|
Herbalife Polska Sp.z o.o |
|
Poland |
|
Herbalife Products Malaysia SDN. BHD. |
|
Malaysia |
|
Herbalife Puerto Rico, LLC |
|
Puerto Rico |
|
Herbalife RO S.R.L. |
|
Romania |
|
Herbalife Slovakia, s.r.o. |
|
Slovak Republic |
|
Herbalife Sweden Aktiebolag |
|
Sweden |
|
Herbalife Taiwan, Inc. |
|
California, USA |
|
Herbalife Uruguay S.R.L. |
|
Uruguay |
|
Herbalife Venezuela Holdings, LLC |
|
Delaware, USA |
|
Herbalife Venezuela International, LLC |
|
Delaware, USA |
|
Herbalife Venezuela Intermediate International, LLC |
|
Delaware, USA |
|
Herbalife Vietnam SMLLC |
|
Vietnam |
|
Herbalife Worldwide Events LLC |
|
Delaware, USA |
|
HIIP Investment Co., LLC |
|
Delaware, USA |
|
HIL Swiss International GmbH |
|
Switzerland |
|
HLF Colombia Ltda. |
|
Colombia |
|
HLF Luxembourg Distribution S.à R.L. |
|
Luxembourg |
|
HLF Luxembourg Holdings S.à R.L. |
|
Luxembourg |
|
HV Holdings Ltd. |
|
Cayman Islands |
|
iChange Network, Inc. |
|
California, USA |
|
I.C.S. Herbalife MA, S.R.L. |
|
Republic of Moldova |
|
Importadora y Distribuidora Herbalife International de Chile, Limitada |
|
Chile |
|
Limited Liability Company Herbalife International RS |
|
Russian Federation |
|
Limited Liability Company Herbalife Ukraine |
|
Ukraine |
|
NatSource Pharmaceutical and Chemicals (Changsha) Co., Ltd. |
|
People's Republic of China |
|
Promotions One, Inc. |
|
California, USA |
|
PT Herbalife Indonesia |
|
Indonesia |
|
Servicios Integrales HIM, S.A. de C.V. |
|
Mexico |
2
|
Subsidiaries |
|
State or other jurisdiction of |
|
|
Delaware, USA |
|
|
Vida Herbal Suplementos Alimenticios, C.A. |
|
Venezuela |
|
WH Capital Corporation |
|
Nevada, USA |
|
WH Intermediate Holdings Ltd. |
|
Cayman Islands |
|
WH Luxembourg Holdings S.à R.L. |
|
Luxembourg |
|
WH Luxembourg Intermediate Holdings S.à R.L. |
|
Luxembourg |
|
WHBL Luxembourg S.à R.L. |
|
Luxembourg |
3