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NORTHSTAR TRADING CORPORATION

Offshore · Sanctioned entity
TypeCompany[sources]
NameNORTHSTAR TRADING CORPORATION[sources]
Other nameSYNERGY CONSULTANTS LIMITED[sources]
Incorporation date[sources]
Dissolution date · [sources]
JurisdictionSeychelles[sources]
CountryPanama · Seychelles[sources]
ICIJ ID10018115[sources]
ProgramMossack Fonseca[sources]
Registration number006971 · FTR1YRB6BHD1[sources]
StatusChanged agent[sources]
AddressGERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* · VICTORIA, SYC · Victoria[sources]
Publishing sourcePanama Papers[sources]
Source linkoffshoreleaks.icij.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

The Panama Papers data is current through 2015

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,762

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

United States · ITA

US SAM Procurement Exclusions121,273

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC

External databases

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

ICIJ Offshore Leaks Database24,744

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: usgsa-s4mr4k4gy · ofac-16837 · icijol-10018115

For experts: raw data explorer