Abuja MoU Port State Control Inspections Abuja MoU Global weekly 961 Black Sea MoU Port State Control Inspections Black Sea MoU Global weekly 3,454 Bosnia and Herzegovina Registers of businesses Federal Ministry of Justice and Judiciary Commission of District Brcko BiH Bosnia and Herzegovina weekly 5 BrightQuery OpenData.org BQ non-official weekly 1,280 Business Identifier Code (BIC) Reference Data SWIFT Global monthly 3,334 Cyprus Companies and Corporate Officers DRCIP Cyprus weekly 974 Czech Republic Business Register ARES Czechia weekly 169 Estonia e-Business Register (E-äriregister) RIK Estonia weekly 14 EU Financial Instruments Reference Data System (FIRDS) ESMA European Union weekly 528 Georgian Company Registry TI Georgia non-official Georgia 84 ICIJ Offshore Leaks Database ICIJ non-official weekly 695 Bahamas Leaks (2016) ICIJ Global Offshore Leaks (2013) ICIJ Global Panama Papers (2016) ICIJ Global Pandora Papers (2021) ICIJ Global Paradise Papers (2017) ICIJ Global Kazakhstan State Register of legal entities MoJ Kazakhstan weekly 32 Legal Entity Identifier (LEI) Reference Data GLEIF non-official weekly 2,721 OpenCorporates OpenCorporates.com non-official weekly 1,037 OpenFIGI Securities Information OpenFIGI non-official daily 206,206 PermID Open Data LSEG non-official daily 10,850 Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs) UR Latvia weekly 115 Research Organizations Registry ROR weekly 630 Russian Unified State Register of Legal Entities FNS Russia weekly 199,960 State Registers of Legal Entities and Non-Profit Organizations in the Republic of Moldova ASP Moldova monthly 65 Tokyo MoU Port State Control Inspections Tokyo MoU Global weekly 4,384 UK Companies House People with Significant Control CoH United Kingdom weekly 737 UK Financial Instruments Reference Data System (FIRDS) FCA United Kingdom weekly 583 Ukraine Consolidated State Registry Ministry of Justice of Ukraine Ukraine 977 US FATCA Foreign Financial Institution (FFI) List IRS United States weekly 2,859 US National Provider Identifier Registry CMS United States weekly 16,671 US OFAC Press Releases OFAC United States daily 9,106 Wikidata Wikidata non-official Global daily 418,131 