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International Project Development, LLC

Offshore · Debarred entity
TypeCompany[sources]
NameInternational Project Development Llc · International Project Development, LLC[sources]
Incorporation datenot available[sources]
JurisdictionUnited States[sources]
CountryUnited States[sources]
ICIJ ID240461419[sources]
Registration numbernot available[sources]
Address10454 Windermere Chase Blvd. Gotha, Florida, 34734 USA[sources]
Publishing sourcePandora Papers - SFM Corporate Services[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

Provider data is current through 2015

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

Asian Development Bank Sanctions1,265

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 Entities962

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

Inter-American Development Bank Sanctions1,126

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

External databases

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

ICIJ Offshore Leaks Database7,295

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 · oc-companies-us-fl-l13000053046 · icijol-240461419 · afdb-f1950c0ea60267300f9b79dad17f3cdfa692a745 · iadb-517 · adb-1ca81b90742d3b02692cf523ff9e8a2df66fdfc8

For experts: raw data explorer