EX-21.1 3 hlf-ex211_13.htm EX-21.1 hlf-ex211_13.htm

Exhibit 21.1

SUBSIDIARIES OF HERBALIFE LTD.

As of December 31, 2015

 

Subsidiaries

 

State or other jurisdiction of
incorporation or organization

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
incorporation or organization

Herbalife International of Hong Kong Limited

 

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
incorporation or organization

Vida Herbal Dutch, LLC

 

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