| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | 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
The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.
Global · IADB
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
afdb-98f8d6b57fb59db173da9b9a6a75bd1933b3ede7 · iadb-firm-international-project-development-llc · icijol-240461419 · adb-1ca81b90742d3b02692cf523ff9e8a2df66fdfc8 · afdb-f1950c0ea60267300f9b79dad17f3cdfa692a745For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| - | ADB cross debarment · Inter-American Development Bank | - | |||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| RUSSO GIOVANNI | linked to | - | - | |
| Vanessa Marie-Antoine Payet | member of | - | - | |
| - | Asian Development Bank | - | - |