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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | INTERNATIONAL PROJECT DEVELOPMENT LLC · International Project Development, LLC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | United States of America | [sources] | |||
| Country | United States of America | [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 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 · icijol-240461419 · iadb-firm-international-project-development-llc · adb-1ca81b90742d3b02692cf523ff9e8a2df66fdfc8 · oc-companies-us-fl-l13000053046 · 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 | |
| Vanessa Marie-Antoine Payet | member of | - | - | |
| RUSSO GIOVANNI | linked to | - | - | |