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Offshore Leaks Database

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Find out who’s behind more than 810,000 offshore companies, foundations and trusts from ICIJ’s investigations.

Example: British Virgin Islands | Entity Name LLC | Lima, Peru

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Entities matched with “Prudential Financial ”

Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.

Can't understand some of the terms used? Read our glossary.

Entity Jurisdiction Linked to Data from
PRUDENTIAL FINANCIAL SERVICES LLC Saint Kitts and Nevis Paradise Papers
PRUDENTIAL FINANCIAL INSURANCE AGENT INC. Barbados Barbados Paradise Papers
PRUDENTIAL SHIPPING INC. Bahamas Bahamas Leaks
PRUDENTIAL CONSOLIDATED LIMITED Bahamas Bahamas Leaks
PRUDENTIAL FIDUCIARY LIMITED Bahamas Bahamas Leaks
PRUDENTIAL MANAGEMENT CORP. Bahamas Bahamas Leaks
PRUDENTIAL CONSULTING INC. Bahamas Bahamas Leaks
FIRST PRUDENTIAL INC. Panama Panama Panama Papers
PRUDENTIAL INVESTMENTS FOUNDATION Panama Switzerland Panama Papers
PRUDENTIAL EQUITIES INC. Panama Panama Panama Papers
PRUDENTIAL HOLDINGS LTD. Bahamas Guatemala Panama Papers
Future Prudential Corporation Panama Venezuela Panama Papers
PRUDENTIAL INVESTMENTS LIMITED Bahamas Bahamas Leaks
PRUDENTIAL HOLDINGS LTD Bahamas Bahamas Leaks
Prudential Shipmanagement Limited Bermuda Bermuda, Hong Kong Paradise Papers
ZZZ-PRUDENTIAL TRUST Cayman Islands Cayman Islands Paradise Papers
PRUDENTIAL DEVELOPMENTS LIMITED Bahamas Bahamas Paradise Papers
PRUDENTIAL MANAGEMENT INC Barbados Barbados Paradise Papers
PRUDENTIAL SECURITIES INC. Saint Kitts and Nevis Paradise Papers
PRUDENTIAL TRUSTEES LTD Saint Kitts and Nevis Paradise Papers
Prudential Management Ltd. Saint Kitts and Nevis Paradise Papers
PRUDENTIAL HOLDINGS INC. Saint Kitts and Nevis Paradise Papers
PRUDENTIAL TECHNOLOGIES LIMITED Malta Malta Paradise Papers
PRUDENTIAL NAVIGATION LIMITED Malta Malta Paradise Papers
Prudential Special Investment Limited Cook Islands Not identified Offshore Leaks
Prudential Hotel Development Limited Cook Islands Not identified Offshore Leaks
Surrey Prudential Insurance Limited Cook Islands Not identified Offshore Leaks
Scottish Prudential Fund Limited Cook Islands Not identified Offshore Leaks
PRUDENTIAL PENSION FUND LIMITED Bahamas Bahamas Leaks
PRUDENTIAL CAPITAL MANAGEMENT, INC. Bahamas Bahamas Leaks
Prudential Assets & Capital Ltd. British Virgin Islands United Arab Emirates Panama Papers
PRUDENTIAL TRADING GROUP LTD. Bahamas Bahamas Leaks
PRUDENTIAL FOREX GROUP LTD. Bahamas Bahamas Leaks
PRUDENTIAL ASSET MANAGEMENT CORP. Bahamas Bahamas Leaks
Prudential Money Funds Limited Bermuda Bermuda Paradise Papers
PRUDENTIAL SECURE INVESTMENTS INC. Barbados Barbados Paradise Papers
Prudential Management Services LLC Saint Kitts and Nevis Paradise Papers
THE PRUDENTIAL ASSURANCE COMPANY LIMITED Malta Malta Paradise Papers
Prudential Securities Investment Fund Limited Cook Islands Cook Islands Offshore Leaks
Prudential Shipping Agencies Co., Ltd. Samoa Samoa Offshore Leaks
Prudential Equity Group Ltd, S.A. Panama Aruba Panama Papers
FIRST PRUDENTIAL INVESTMENT FUND INC. Bahamas Bahamas Leaks
The Prudential Insurance Company of America, Inc. United States Paradise Papers
NORTH ATLANTIC PRUDENTIAL INVESTMENTS LIMITED Niue Guernsey Panama Papers
PRUDENTIAL PACIFIC INVESTMENT MANAGEMENT LTD. Bahamas Bahamas Leaks
ZZZ-PRUDENTIAL RELATIVE VALUE FUND Cayman Islands Cayman Islands Paradise Papers
ZZZ-PRUDENTIAL RELATIVE VALUE FUND Cayman Islands Cayman Islands Paradise Papers
PRUDENTIAL INDUSTRIAL LIFE INSURANCE COMPANY LIMITED Bahamas Bahamas Paradise Papers
FINANCIAL LIMITED Bahamas Bahamas Paradise Papers
IS Financial S.A. British Virgin Islands Switzerland Panama Papers
HORNELL FINANCIAL Saint Kitts and Nevis Paradise Papers
MAGICIANS FINANCIAL Saint Kitts and Nevis Paradise Papers
MANRO FINANCIAL Saint Kitts and Nevis Paradise Papers
GINGA FINANCIAL Saint Kitts and Nevis Paradise Papers
GLANVILL FINANCIAL Saint Kitts and Nevis Paradise Papers
REMMING FINANCIAL Saint Kitts and Nevis Paradise Papers
ALCOTT FINANCIAL Saint Kitts and Nevis Paradise Papers
TUSSAUD FINANCIAL Saint Kitts and Nevis Paradise Papers
EKZETEO FINANCIAL Saint Kitts and Nevis Paradise Papers
SUSCHEMA FINANCIAL Saint Kitts and Nevis Paradise Papers
GAINESBROKER FINANCIAL Saint Kitts and Nevis Paradise Papers
FAESTROM FINANCIAL Saint Kitts and Nevis Paradise Papers
SGC FINANCIAL Malta Malta Paradise Papers
WORLDLEAD FINANCIAL LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Integrate Financial Inc. British Virgin Islands British Virgin Islands Offshore Leaks
Jenan Financial Limited British Virgin Islands British Virgin Islands Offshore Leaks
FINANCIAL SUPREME INVESTMENTSLIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Financial East Ltd British Virgin Islands British Virgin Islands Offshore Leaks
Stafford Financial Corporation Cayman Islands Cayman Islands Offshore Leaks
YOUNGLEE FINANCIAL LTD. British Virgin Islands British Virgin Islands Offshore Leaks
CCM FINANCIAL CORPORATION British Virgin Islands British Virgin Islands Offshore Leaks
Maritime Financial, Ltd Cook Islands Not identified Offshore Leaks
MONSOON FINANCIAL LTD British Virgin Islands British Virgin Islands Offshore Leaks
Tiger Financial Limited Labuan Malaysia Offshore Leaks
International Financial Limited Cook Islands Not identified Offshore Leaks
GrandView Financial Limited British Virgin Islands British Virgin Islands Offshore Leaks
Encino Financial Center Not identified Not identified Offshore Leaks
Financial Network Limited Samoa Samoa Offshore Leaks
Wirecom Financial Corp. Not identified British Virgin Islands, United Kingdom Offshore Leaks
Vision Financial Trust Cook Islands Not identified Offshore Leaks
Talei Financial, Corp. Not identified British Virgin Islands, Russia Offshore Leaks
Stafford Financial Corporation Not identified Not identified Offshore Leaks
RA FINANCIAL LTD British Virgin Islands British Virgin Islands Offshore Leaks
Integrated Financial Limited Cook Islands Cook Islands Offshore Leaks
Maplewood Financial Ltd. Not identified Panama, British Virgin Islands Offshore Leaks
Financial Advisory Limited Cook Islands Not identified Offshore Leaks
Northwestern Financial Ltd. Not identified United States, British Virgin Islands Offshore Leaks
Crestwell Financial S.A. Not identified United Kingdom, Not identified Offshore Leaks
Designer Financial Ltd. Not identified Not identified, Canada Offshore Leaks
Selectort Financial Inc. Not identified United Kingdom, British Virgin Islands Offshore Leaks
Tetramelt Financial Inc. Not identified British Virgin Islands, United Kingdom Offshore Leaks
Stepton Financial Inc. Not identified Russia, British Virgin Islands Offshore Leaks
Spoleto Financial, Inc. Not identified British Virgin Islands, Russia Offshore Leaks
Midwest Financial Limited Not identified United Kingdom, Not identified Offshore Leaks
Dynamax Financial Incorporated Samoa Samoa Offshore Leaks
Eastglobe Financial Ltd. Not identified Not identified, United States Offshore Leaks
Petrovet Financial Inc. Not identified British Virgin Islands, United Kingdom Offshore Leaks
Stuarton Financial Inc. Not identified British Virgin Islands, United Kingdom Offshore Leaks
Polytrading Financial Corp. Not identified United States, Not identified Offshore Leaks
Anderton Financial Limited Not identified Not identified, United Kingdom Offshore Leaks

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Reconciliation API

A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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