Abuja MoU Port State Control Inspections Abuja MoU Global weekly 75 Bosnia and Herzegovina Registers of businesses Federal Ministry of Justice and Judiciary Commission of District Brcko BiH Bosnia and Herzegovina weekly 16 BrightQuery OpenData.org BQ non-official weekly 1,606 Business Identifier Code (BIC) Reference Data SWIFT Global monthly 3,664 Cyprus Companies and Corporate Officers DRCIP Cyprus weekly 1,129 Czech Republic Business Register ARES Czechia weekly 1,003 Estonia e-Business Register (E-äriregister) RIK Estonia weekly 58 EU Financial Instruments Reference Data System (FIRDS) ESMA European Union weekly 670,398 Georgian Company Registry TI Georgia non-official Georgia 30 ICIJ Offshore Leaks Database ICIJ non-official weekly 1,096 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 29 Legal Entity Identifier (LEI) Reference Data GLEIF non-official weekly 917,563 OpenCorporates OpenCorporates.com non-official weekly 971 OpenFIGI Securities Information OpenFIGI non-official daily 194,178 PermID Open Data LSEG non-official daily 8,551 Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs) UR Latvia weekly 226 Research Organizations Registry ROR weekly 263 Russian Unified State Register of Legal Entities FNS Russia weekly 260,012 State Registers of Legal Entities and Non-Profit Organizations in the Republic of Moldova ASP Moldova monthly 79 Tokyo MoU Port State Control Inspections Tokyo MoU Global weekly 669 UK Companies House People with Significant Control CoH United Kingdom weekly 1,086 UK Financial Instruments Reference Data System (FIRDS) FCA United Kingdom weekly 673,423 Ukraine Consolidated State Registry Ministry of Justice of Ukraine Ukraine 1,194 US FATCA Foreign Financial Institution (FFI) List IRS United States weekly 3,756 US National Provider Identifier Registry CMS United States weekly 13,947 US OFAC Press Releases OFAC United States daily 9,315 Wikidata Wikidata non-official Global daily 346,058 