Statements: NORTHSTAR TRADING CORPORATION

Canonical ID: NK-EYtNPhn8wT84r8VJj2pyqQ · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	VICTORIA	eng	us_sam_exclusions	`usgsa-s4mr4k4gy`	2025-12-29
`Organization:address`	Victoria	eng	us_ofac_sdn	`ofac-16837`	2023-11-17
`Company:address`	GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA S.I.		ext_icij_offshoreleaks	`icijol-10018115`	2025-12-30
`Organization:addressEntity`	`addr-27b3e314f9e93793522662877f022e49dc999c9b`		us_ofac_sdn	`ofac-16837`	2023-11-02
`Organization:alias`	SYNERGY CONSULTANTS LIMITED	eng	us_ofac_sdn	`ofac-16837`	2023-04-20
`Organization:country`	sc		us_ofac_sdn	`ofac-16837`	2023-04-20
`Company:country`	pa		ext_icij_offshoreleaks	`icijol-10018115`	2025-12-30
`LegalEntity:country`	sc		us_sam_exclusions	`usgsa-s4mr4k4gy`	2024-06-14
`LegalEntity:createdAt`	2015-03-17		us_sam_exclusions	`usgsa-s4mr4k4gy`	2024-06-14
`LegalEntity:createdAt`	2015-03-17		us_sam_exclusions	`usgsa-s4mr4k4h0`	2024-06-14
`Company:dissolutionDate`	2006-12-31		ext_icij_offshoreleaks	`icijol-10018115`	2025-12-30
`Company:dissolutionDate`	2005-10-28		ext_icij_offshoreleaks	`icijol-10018115`	2025-12-30
`Company:icijId`	10018115		ext_icij_offshoreleaks	`icijol-10018115`	2025-12-30
`Organization:id`	da1617284d048a58a3590034caa388606442f231		us_trade_csl	`ofac-16837`	2026-01-06
`Company:id`	a754dad5c6387a7c6972df2c0f5d5777c3cfd083		ext_icij_offshoreleaks	`icijol-10018115`	2026-01-10
`LegalEntity:id`	5b465b1a037ab74551b88fdf5429e46f9d11f295		us_sam_exclusions	`usgsa-s4mr4k4gy`	2026-01-06
`LegalEntity:id`	f5b1da0ae975ac3c85981aa986fc638aa943e55b		us_sam_exclusions	`usgsa-s4mr4k4h0`	2026-01-06
`Organization:id`	69a454f5a45d84c79dc139218988b93216532f13		us_ofac_sdn	`ofac-16837`	2026-01-06
`Company:incorporationDate`	2001-04-12		ext_icij_offshoreleaks	`icijol-10018115`	2025-12-30
`Company:jurisdiction`	sc		ext_icij_offshoreleaks	`icijol-10018115`	2025-12-30
`LegalEntity:name`	NORTHSTAR TRADING CORPORATION	eng	us_sam_exclusions	`usgsa-s4mr4k4gy`	2024-06-14
`LegalEntity:name`	SYNERGY CONSULTANTS LIMITED	eng	us_sam_exclusions	`usgsa-s4mr4k4h0`	2024-06-14
`Organization:name`	NORTHSTAR TRADING CORPORATION	eng	us_ofac_sdn	`ofac-16837`	2023-04-20
`Organization:name`	NORTHSTAR TRADING CORPORATION		us_trade_csl	`ofac-16837`	2024-05-07
`Company:name`	NORTHSTAR TRADING CORPORATION		ext_icij_offshoreleaks	`icijol-10018115`	2025-12-30
`LegalEntity:notes`	(also SYNERGY CONSULTANTS LIMITED)	eng	us_sam_exclusions	`usgsa-s4mr4k4gy`	2025-07-23
`Company:notes`	The Panama Papers data is current through 2015		ext_icij_offshoreleaks	`icijol-10018115`	2025-12-30
`LegalEntity:notes`	(also NORTHSTAR TRADING CORPORATION)	eng	us_sam_exclusions	`usgsa-s4mr4k4h0`	2025-07-23
`Company:program`	Mossack Fonseca		ext_icij_offshoreleaks	`icijol-10018115`	2025-12-30
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-16837`	2025-06-02
`Company:publisher`	Panama Papers		ext_icij_offshoreleaks	`icijol-10018115`	2025-12-30
`Company:registrationNumber`	006971		ext_icij_offshoreleaks	`icijol-10018115`	2025-12-30
`Organization:registrationNumber`	006971	eng	us_ofac_sdn	`ofac-16837`	2023-04-20
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/10018115		ext_icij_offshoreleaks	`icijol-10018115`	2025-12-30
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16837		us_ofac_sdn	`ofac-16837`	2023-04-20
`Company:status`	Changed agent		ext_icij_offshoreleaks	`icijol-10018115`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4k4gy`	2025-12-29
`Company:topics`	corp.offshore		ext_icij_offshoreleaks	`icijol-10018115`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4k4h0`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-16837`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-16837`	2023-04-20
`LegalEntity:uniqueEntityId`	J5YBGRXD6CB5	eng	us_sam_exclusions	`usgsa-s4mr4k4h0`	2024-12-03
`LegalEntity:uniqueEntityId`	FTR1YRB6BHD1	eng	us_sam_exclusions	`usgsa-s4mr4k4gy`	2024-12-03

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