by The International Consortium of Investigative Journalists
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Entity

NASHVILLE MANAGEMENT LTD.

  • Connected to 2 entities
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 04-JAN-2010
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Bahamas
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
NASHVILLE MANAGEMENT LTD. Same name and registration date as - - 04-JAN-2010 Bahamas Active Panama Papers
NASHVILLE MANAGEMENT LTD. Same company as - - 04-JAN-2010 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
MOSSACK FONSECA & CO. (B.V.I.) LTD. as Trustee of THE NASHVILLE MANAGEMENT TRUST Shareholder 04-JAN-2010 - Panama Papers
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Intermediary

Status Data From
MOSSFON MANAGERS LTD. ACTIVE Panama Papers
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