| NK-EYtNPhn8wT84r8VJj2pyqQ | | Organization:address | | Victoria | eng | us_ofac_sdn | | ofac-16837 | |
| NK-EYtNPhn8wT84r8VJj2pyqQ | | Company:address | | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | | ext_icij_offshoreleaks | | icijol-10018115 | |
| NK-EYtNPhn8wT84r8VJj2pyqQ | | Organization:addressEntity | | addr-27b3e314f9e93793522662877f022e49dc999c9b | eng | us_ofac_sdn | | ofac-16837 | |
| NK-EYtNPhn8wT84r8VJj2pyqQ | | Organization:alias | | SYNERGY CONSULTANTS LIMITED | eng | us_ofac_sdn | | ofac-16837 | |
| NK-EYtNPhn8wT84r8VJj2pyqQ | | Company:country | | pa | | ext_icij_offshoreleaks | | icijol-10018115 | |
| NK-EYtNPhn8wT84r8VJj2pyqQ | | Organization:country | | sc | eng | us_ofac_sdn | | ofac-16837 | |
| NK-EYtNPhn8wT84r8VJj2pyqQ | | Company:dissolutionDate | | 2005-10-28 | | ext_icij_offshoreleaks | | icijol-10018115 | |
| NK-EYtNPhn8wT84r8VJj2pyqQ | | Company:dissolutionDate | | 2006-12-31 | | ext_icij_offshoreleaks | | icijol-10018115 | |
| NK-EYtNPhn8wT84r8VJj2pyqQ | | Company:icijId | | 10018115 | | ext_icij_offshoreleaks | | icijol-10018115 | |
| NK-EYtNPhn8wT84r8VJj2pyqQ | | Organization:id | | da1617284d048a58a3590034caa388606442f231 | | us_trade_csl | | ofac-16837 | |
| NK-EYtNPhn8wT84r8VJj2pyqQ | | Company:id | | f73d2b03561d80cea42edb0350446390854f3515 | | ext_icij_offshoreleaks | | icijol-10018115 | |
| NK-EYtNPhn8wT84r8VJj2pyqQ | | Organization:id | | ccbc611831d337dbb4d99d1185a1751bd2b9d77b | eng | us_ofac_sdn | | ofac-16837 | |
| NK-EYtNPhn8wT84r8VJj2pyqQ | | Company:incorporationDate | | 2001-04-12 | | ext_icij_offshoreleaks | | icijol-10018115 | |
| NK-EYtNPhn8wT84r8VJj2pyqQ | | Company:jurisdiction | | sc | | ext_icij_offshoreleaks | | icijol-10018115 | |
| NK-EYtNPhn8wT84r8VJj2pyqQ | | Organization:name | | NORTHSTAR TRADING CORPORATION | eng | us_ofac_sdn | | ofac-16837 | |
| NK-EYtNPhn8wT84r8VJj2pyqQ | | Company:name | | NORTHSTAR TRADING CORPORATION | | ext_icij_offshoreleaks | | icijol-10018115 | |
| NK-EYtNPhn8wT84r8VJj2pyqQ | | Organization:name | | NORTHSTAR TRADING CORPORATION | | us_trade_csl | | ofac-16837 | |
| NK-EYtNPhn8wT84r8VJj2pyqQ | | Company:notes | | The Panama Papers data is current through 2015 | | ext_icij_offshoreleaks | | icijol-10018115 | |
| NK-EYtNPhn8wT84r8VJj2pyqQ | | Company:program | | Mossack Fonseca | | ext_icij_offshoreleaks | | icijol-10018115 | |
| NK-EYtNPhn8wT84r8VJj2pyqQ | | Company:publisher | | Panama Papers | | ext_icij_offshoreleaks | | icijol-10018115 | |
| NK-EYtNPhn8wT84r8VJj2pyqQ | | Company:registrationNumber | | 006971 | | ext_icij_offshoreleaks | | icijol-10018115 | |
| NK-EYtNPhn8wT84r8VJj2pyqQ | | Organization:registrationNumber | | 006971 | eng | us_ofac_sdn | | ofac-16837 | |
| NK-EYtNPhn8wT84r8VJj2pyqQ | | Company:sourceUrl | | https://offshoreleaks.icij.org/nodes/10018115 | | ext_icij_offshoreleaks | | icijol-10018115 | |
| NK-EYtNPhn8wT84r8VJj2pyqQ | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16837 | eng | us_ofac_sdn | | ofac-16837 | |
| NK-EYtNPhn8wT84r8VJj2pyqQ | | Company:status | | Changed agent | | ext_icij_offshoreleaks | | icijol-10018115 | |
| NK-EYtNPhn8wT84r8VJj2pyqQ | | Company:topics | | corp.offshore | | ext_icij_offshoreleaks | | icijol-10018115 | |
| NK-EYtNPhn8wT84r8VJj2pyqQ | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-16837 | |
| NK-EYtNPhn8wT84r8VJj2pyqQ | | Organization:topics | | sanction | | us_trade_csl | | ofac-16837 | |
