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NORTHSTAR TRADING CORPORATION

Offshore · Sanctioned entity

NORTHSTAR TRADING CORPORATION is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NORTHSTAR TRADING CORPORATION · SYNERGY CONSULTANTS LIMITED				[sources]
Other name	SYNERGY CONSULTANTS LIMITED				[sources]
Incorporation date	2001-04-12				[sources]
Dissolution date	2005-10-28 · 2006-12-31				[sources]
Jurisdiction	Seychelles				[sources]
Country	Panama · Seychelles				[sources]
ICIJ ID	10018115				[sources]
Program	Mossack Fonseca				[sources]
Registration number	`006971`				[sources]
Unique Entity ID	`FTR1YRB6BHD1` · `J5YBGRXD6CB5`				[sources]
Status	Changed agent				[sources]
Address	GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA S.I. · VICTORIA, SYC · Victoria				[sources]
Publishing source	Panama Papers				[sources]
Source link	offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-11-03	First seen	2023-04-20

Descriptions

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

(also SYNERGY CONSULTANTS LIMITED)

— US SAM Procurement Exclusions, 2025-07-23

(also NORTHSTAR TRADING CORPORATION)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

Address
Full address	Country
Victoria	Seychelles

Agents
Agent	Role	Start date	End date
GERLI & CO.	intermediary of	-	-

Members
Member	Role	Start date	End date
JOZEF TOPOLOVEC Crime · Sanctioned entity · Wanted	playing a significant role in	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,486

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database7,295

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Source data IDs: icijol-10018115 · usgsa-s4mr4k4gy · ofac-16837 · usgsa-s4mr4k4h0

For experts: raw data explorer

Factsheet Descriptions Data sources

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