Abuja MoU Port State Control Inspections Abuja MoU Global weekly 762 Black Sea MoU Port State Control Inspections Black Sea MoU Global weekly 1,242 Bosnia and Herzegovina Registers of businesses Federal Ministry of Justice and Judiciary Commission of District Brcko BiH Bosnia and Herzegovina weekly 8 Business Identifier Code (BIC) Reference Data SWIFT Global monthly 3,889 Cyprus Companies and Corporate Officers DRCIP Cyprus weekly 963 Czech Republic Business Register ARES Czechia weekly 109 Estonia e-Business Register (E-äriregister) RIK Estonia weekly 17 EU Financial Instruments Reference Data System (FIRDS) ESMA European Union weekly 588 Georgian Company Registry TI Georgia non-official Georgia 14 ICIJ Offshore Leaks Database ICIJ non-official weekly 1,094 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 27 Legal Entity Identifier (LEI) Reference Data GLEIF non-official weekly 4,993 OpenCorporates OpenCorporates.com non-official weekly 975 OpenFIGI Securities Information OpenFIGI non-official daily 182,334 PermID Open Data LSEG non-official daily 8,660 Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs) UR Latvia weekly 101 Research Organizations Registry ROR weekly 339 Russian Unified State Register of Legal Entities FNS Russia weekly 273,699 State Registers of Legal Entities and Non-Profit Organizations in the Republic of Moldova ASP Moldova monthly 53 Tokyo MoU Port State Control Inspections Tokyo MoU Global weekly 3,742 UK Companies House People with Significant Control CoH United Kingdom weekly 756 UK Financial Instruments Reference Data System (FIRDS) FCA United Kingdom weekly 606 Ukraine Consolidated State Registry Ministry of Justice of Ukraine Ukraine 945 US FATCA Foreign Financial Institution (FFI) List IRS United States weekly 3,252 US National Provider Identifier Registry CMS United States weekly 14,611 US OFAC Press Releases OFAC United States daily 10,477 Wikidata Wikidata non-official Global daily 478,997 