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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NORTHSTAR TRADING CORPORATION · SYNERGY CONSULTANTS LIMITED | [sources] | |||
| Other name | SYNERGY CONSULTANTS LIMITED | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | · | [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 | Last processed | First seen | |||
The Panama Papers data is current through 2015
(also SYNERGY CONSULTANTS LIMITED)
(also NORTHSTAR TRADING CORPORATION)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The record has been enriched with data from the following external databases:
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
icijol-10018115 · ofac-16837 · usgsa-s4mr4k4gy · usgsa-s4mr4k4h0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | - | |
| United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |