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Canonical ID: NK-EYtNPhn8wT84r8VJj2pyqQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Victoria | eng | us_ofac_sdn | ofac-16837 | |||
Company:address | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | ext_icij_offshoreleaks | icijol-10018115 | ||||
LegalEntity:address | VICTORIA, SYC | eng | us_sam_exclusions | usgsa-s4mr4k4gy | |||
Organization:addressEntity | addr-27b3e314f9e93793522662877f022e49dc999c9b | eng | us_ofac_sdn | ofac-16837 | |||
Organization:alias | SYNERGY CONSULTANTS LIMITED | eng | us_ofac_sdn | ofac-16837 | |||
LegalEntity:alias | NORTHSTAR TRADING CORPORATION | eng | us_sam_exclusions | usgsa-s4mr4k4h0 | |||
LegalEntity:alias | SYNERGY CONSULTANTS LIMITED | eng | us_sam_exclusions | usgsa-s4mr4k4gy | |||
Organization:country | sc | eng | us_ofac_sdn | ofac-16837 | |||
Company:country | pa | ext_icij_offshoreleaks | icijol-10018115 | ||||
LegalEntity:country | sc | eng | us_sam_exclusions | usgsa-s4mr4k4gy | |||
LegalEntity:createdAt | 2015-03-17 | eng | us_sam_exclusions | usgsa-s4mr4k4h0 | |||
LegalEntity:createdAt | 2015-03-17 | eng | us_sam_exclusions | usgsa-s4mr4k4gy | |||
Company:dissolutionDate | 2006-12-31 | ext_icij_offshoreleaks | icijol-10018115 | ||||
Company:dissolutionDate | 2005-10-28 | ext_icij_offshoreleaks | icijol-10018115 | ||||
Company:icijId | 10018115 | ext_icij_offshoreleaks | icijol-10018115 | ||||
LegalEntity:id | b6c3bd91f217b89fcabea460aa229ede4c2bedf2 | eng | us_sam_exclusions | usgsa-s4mr4k4gy | |||
Company:id | a754dad5c6387a7c6972df2c0f5d5777c3cfd083 | ext_icij_offshoreleaks | icijol-10018115 | ||||
Organization:id | ccbc611831d337dbb4d99d1185a1751bd2b9d77b | eng | us_ofac_sdn | ofac-16837 | |||
Organization:id | da1617284d048a58a3590034caa388606442f231 | us_trade_csl | ofac-16837 | ||||
LegalEntity:id | 197c7752c61f34be0fd523b7803d359b8414e7b1 | eng | us_sam_exclusions | usgsa-s4mr4k4h0 | |||
Company:incorporationDate | 2001-04-12 | ext_icij_offshoreleaks | icijol-10018115 | ||||
Company:jurisdiction | sc | ext_icij_offshoreleaks | icijol-10018115 | ||||
Company:name | NORTHSTAR TRADING CORPORATION | ext_icij_offshoreleaks | icijol-10018115 | ||||
LegalEntity:name | NORTHSTAR TRADING CORPORATION | eng | us_sam_exclusions | usgsa-s4mr4k4gy | |||
Organization:name | NORTHSTAR TRADING CORPORATION | eng | us_ofac_sdn | ofac-16837 | |||
LegalEntity:name | SYNERGY CONSULTANTS LIMITED | eng | us_sam_exclusions | usgsa-s4mr4k4h0 | |||
Organization:name | NORTHSTAR TRADING CORPORATION | us_trade_csl | ofac-16837 | ||||
Company:notes | The Panama Papers data is current through 2015 | ext_icij_offshoreleaks | icijol-10018115 | ||||
Company:program | Mossack Fonseca | ext_icij_offshoreleaks | icijol-10018115 | ||||
Company:publisher | Panama Papers | ext_icij_offshoreleaks | icijol-10018115 | ||||
Company:registrationNumber | 006971 | ext_icij_offshoreleaks | icijol-10018115 | ||||
Organization:registrationNumber | 006971 | eng | us_ofac_sdn | ofac-16837 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16837 | eng | us_ofac_sdn | ofac-16837 | |||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/10018115 | ext_icij_offshoreleaks | icijol-10018115 | ||||
Company:status | Changed agent | ext_icij_offshoreleaks | icijol-10018115 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4k4gy | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-16837 | |||
Organization:topics | sanction | us_trade_csl | ofac-16837 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4k4h0 | |||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-10018115 | ||||
LegalEntity:uniqueEntityId | FTR1YRB6BHD1 | eng | us_sam_exclusions | usgsa-s4mr4k4gy | |||
LegalEntity:uniqueEntityId | J5YBGRXD6CB5 | eng | us_sam_exclusions | usgsa-s4mr4k4h0 | |||