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NORTHSTAR TRADING CORPORATION

Offshore · Sanctioned entity

NORTHSTAR TRADING CORPORATION is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NORTHSTAR TRADING CORPORATION				[sources]
Other name	SYNERGY CONSULTANTS LIMITED				[sources]
Incorporation date	2001-04-12				[sources]
Dissolution date	2005-10-28 · 2006-12-31				[sources]
Jurisdiction	Seychelles				[sources]
Country	Panama · Seychelles				[sources]
ICIJ ID	10018115				[sources]
Program	Mossack Fonseca				[sources]
Registration number	`006971` · `FTR1YRB6BHD1`				[sources]
Status	Changed agent				[sources]
Address	GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA S.I. · VICTORIA, SYC · Victoria				[sources]
Publishing source	Panama Papers				[sources]
Source link	offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Address
Full address	Country
Victoria	Seychelles

Agents
Agent	Role	Start date	End date
GERLI & CO.	intermediary of	-	-

Members
Member	Role	Start date	End date
Mihael KARNER	playing a significant role in	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database24,744

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Source data IDs: icijol-10018115 · usgsa-s4mr4k4gy · ofac-16837

For experts: raw data explorer

Factsheet Descriptions Data sources

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