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International Project Development LLC

Offshore · Debarred entity

International Project Development LLC is an entity of interest. It has not been found on international sanctions lists.

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]
Publishing source	Pandora Papers - SFM Corporate Services				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2023-07-26	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Provider data is current through 2015

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

Relationships

Address
Full address	Country
10454 Windermere Chase Blvd. Gotha, Florida, 34734 USA	United States

Linked from
Subject	Role	Start date	End date
Vanessa Marie-Antoine Payet	member of	-	-
RUSSO GIOVANNI	linked to	-	-

Sanctions
Authority	Program	Start date	End date
Asian Development Bank	Debarred	2016-05-04	-
African Development Bank Group	-	2016-05-04	2022-05-04

Data sources

Asian Development Bank Sanctions2,503

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

African Development Bank Debarred Entities1,024

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

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: afdb-98f8d6b57fb59db173da9b9a6a75bd1933b3ede7 · iadb-firm-international-project-development-llc · adb-1ca81b90742d3b02692cf523ff9e8a2df66fdfc8 · icijol-240461419 · iadb-517 · oc-companies-us-fl-l13000053046

For experts: raw data explorer

Factsheet Descriptions Data sources

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