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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]
Registration number	not available				[sources]
ICIJ ID	240461419				[sources]
Publishing source	Pandora Papers - SFM Corporate Services				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last changed	2023-11-10	Last checked	2024-04-24	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
RUSSO GIOVANNI	linked to	-	-
Vanessa Marie-Antoine Payet	member of	-	-

Sanctions
Authority	Program	Start date	End date
ADB cross debarment · Inter-American Development Bank	-	2016	2022
Asian Development Bank	Debarred	2016-05-04	-
African Development Bank Group	-	2016-05-04	2022-05-04

Data sources

African Development Bank Debarred Entities907

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 · African Development Bank Group

Inter-American Development Bank Sanctions1,981

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 · Inter-American Development Bank

Asian Development Bank Sanctions1,784

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 · Asian Development Bank

External databases

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

ICIJ Offshore Leaks Database26,839

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners.

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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