Statements: NORTHSTAR TRADING CORPORATION

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`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
`Company:notes`	The Panama Papers data is current through 2015		ext_icij_offshoreleaks	`icijol-10018115`	2023-07-26