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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NORTHSTAR TRADING CORPORATION | [sources] | |||
| Other name | SYNERGY CONSULTANTS LIMITED | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | · | [sources] | |||
| Jurisdiction | Seychelles | [sources] | |||
| Country | Panama · Seychelles | [sources] | |||
| ICIJ ID | 10018115 | [sources] | |||
| Program | Mossack Fonseca | [sources] | |||
| Registration number | 006971 · FTR1YRB6BHD1 | [sources] | |||
| Unique Entity ID | 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 | Last processed | First seen | |||
The Panama Papers data is current through 2015
The Panama Papers data is current through 2015
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 Crime · Sanctioned entity · Wanted | playing a significant role in | - | - | |