| Type | Company | [sources] |
|---|---|---|
| Name | NORTHSTAR TRADING CORPORATION | [sources] |
| Other name | SYNERGY CONSULTANTS LIMITED | [sources] |
| Incorporation date | not available | [sources] |
| Jurisdiction | Seychelles | [sources] |
| Country | Panama · Seychelles | [sources] |
| Registration number | 006971 | [sources] |
| ICIJ ID | 10018115 | [sources] |
| Program | Mossack Fonseca | [sources] |
| Status | Changed agent | [sources] |
| Address | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | [sources] |
| Publishing source | Panama Papers | [sources] |
| Source link | offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov | [sources] |
The Panama Papers data is current through 2015
| Address | ||
|---|---|---|
| Full address | Country | |
| Victoria | Seychelles | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| GERLI & CO. | intermediary of | - | - | |
| Members | ||||
|---|---|---|---|---|
| Member | Role | Start date | End date | |
| Mihael KARNER | playing a significant role in | - | - | |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
