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
`Company:notes`	The Panama Papers data is current through 2015		ext_icij_offshoreleaks	`icijol-10018115`	2023-07-26
`LegalEntity:notes`	(also SYNERGY CONSULTANTS LIMITED)	eng	us_sam_exclusions	`usgsa-s4mr4k4gy`	2025-07-23
`LegalEntity:notes`	(also NORTHSTAR TRADING CORPORATION)	eng	us_sam_exclusions	`usgsa-s4mr4k4h0`	2025-07-23