EX-21 3 a13-1148_1ex21.htm EX-21

EXHIBIT 21

 

SUBSIDIARIES

 

Set forth below is a list of all active subsidiaries of the Registrant, the state or other jurisdiction of incorporation or organization of each, and the names under which such subsidiaries do business.

 

 

 

Jurisdiction of

Name

 

Incorporation

 

 

 

Nature’s Sunshine Products Direct, Inc.

 

Utah

NSP Casualty Insurance Company, Inc.

 

Hawaii

Nature’s Sunshine Products of Canada, Ltd.

 

Canada

Nature’s Sunshine Products de Mexico, S.A. de C.V.

 

Mexico

Arrendadora Bonaventure, S.A. de C.V.

 

Mexico

Nature’s Sunshine Services, S.A. de C.V.

 

Mexico

Nature’s Sunshine Products de Colombia, S.A.

 

Colombia

Nature’s Sunshine Produtos Naturais Ltda.

 

Brazil

Nature’s Sunshine Marketing, Ltda.

 

Brazil

Nature’s Sunshine Products, Japan G.K.

 

Japan

Nature’s Sunshine Products N.S.P. de Venezuela, C.A.

 

Venezuela

NSP de Centroamérica, S.A.

 

Costa Rica

Nature’s Sunshine Products de Panamá, S.A.

 

Panama

NSP de Guatemala, S.A.

 

Guatemala

Nature’s Sunshine Products de El Salvador, S.A. de C.V.

 

El Salvador

Nature’s Sunshine Products del Peru, S.A.

 

Peru

Nature’s Sunshine Products del Ecuador, S.A.

 

Ecuador

Nature’s Sunshine Products de Honduras, S.A. de C.V.

 

Honduras

Nature’s Sunshine Products de Nicaragua, S.A.

 

Nicaragua

Nature’s Sunshine Products (Israel) Ltd.

 

Israel

Nature’s Sunshine Products of Russia, Inc.

 

Utah

Nature’s Sunshine Products Poland Sp. z.o.o.

 

Poland

Nature’s Sunshine Products Dominicana, S. R. L.

 

Dominican Republic

Nature’s Sunshine Products International Distribution B.V.

 

Netherlands

Nature’s Sunshine Products International Holdings C.V.

 

Netherlands

Consolidated Distribution Network, Inc.

 

Utah

Quality Nutrition International, Inc.

 

Utah

Synergy Taiwan Inc.

 

Utah

Synergy WorldWide Inc.

 

Utah

Synergy WorldWide Marketing (Thailand) Ltd.

 

Thailand

Synergy WorldWide Australia PTY Ltd.

 

Australia

Synergy WorldWide Canada B.V.

 

Netherlands

Synergy WorldWide Distribution Canada, ULC

 

Canada

Synergy WorldWide Korea Ltd.

 

Korea

Synergy WorldWide Japan G.K.

 

Japan

Synergy WorldWide (S) PTE Ltd.

 

Singapore

Synergy WorldWide Nutrition Israel Ltd.

 

Israel

Synergy WorldWide (HK) Ltd.

 

Hong Kong

PT Nature’s Sunshine Products Indonesia

 

Indonesia

Synergy WorldWide Japan Ltd. (Y.K.)

 

Japan

NATR Distribution (M) SDN. BHD.

 

Malaysia

Synergy WorldWide Europe B.V.

 

Netherlands

Synergy WorldWide Philippines Distribution Inc.

 

Philippines

Synergy Vietnam Co., Ltd.

 

Vietnam

Synergy WorldWide Mexico, S.A. de C.V.

 

Mexico

Nature’s Sunshine Products, Inc. United Kingdom/Ireland

 

(branch office)

*Synergy WorldWide Marketing SDN. BHD.

 

Malaysia

*Nature’s Sunshine (Far East) Limited

 

Hong Kong

*Shanghai Nature’s Sunshine Health Products Co. Ltd. China

 

China

**Synergy WorldWide, Inc. (Philippines)

 

Philippines

**P.T. Synergy WorldWide Indonesia

 

Indonesia

 


*Held in trust for NSP by local counsel

**Held in trust by Nominee Shareholders

 

Each subsidiary listed above is doing business under its corporate name.