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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | INTERNATIONAL PROJECT DEVELOPMENT LLC · International Project Development LLC · International Project Development, LLC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | United States | [sources] | |||
| Country | United States | [sources] | |||
| ICIJ ID | 240461419 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 10454 Windermere Chase Blvd. Gotha, Florida, 34734 USA | [sources] | |||
| Publishing source | Pandora Papers - SFM Corporate Services | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
Provider data is current through 2015
Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.
Global · AfDB
The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.
Global · ADB
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
adb-1ca81b90742d3b02692cf523ff9e8a2df66fdfc8 · afdb-98f8d6b57fb59db173da9b9a6a75bd1933b3ede7 · icijol-240461419 · oc-companies-us-fl-l13000053046 · iadb-firm-international-project-development-llc · iadb-517For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| RUSSO GIOVANNI | linked to | - | - | |
| Vanessa Marie-Antoine Payet | member of | - | - | |