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.