Abuja MoU Port State Control Inspections Abuja MoU Global weekly 71 Bosnia and Herzegovina Registers of businesses Federal Ministry of Justice and Judiciary Commission of District Brcko BiH Bosnia and Herzegovina weekly 14 BrightQuery OpenData.org BQ non-official weekly 603 Cyprus Companies and Corporate Officers DRCIP Cyprus weekly 1,140 Czech Republic Business Register ARES Czechia weekly 876 Estonia e-Business Register (E-äriregister) RIK Estonia weekly 23 EU Financial Instruments Reference Data System (FIRDS) ESMA European Union weekly 226,751 Georgian Company Registry TI Georgia non-official Georgia 22 ICIJ Offshore Leaks Database ICIJ non-official weekly 7,326 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 28 Legal Entity Identifier (LEI) Reference Data GLEIF non-official weekly 310,496 OpenCorporates OpenCorporates.com non-official weekly 933 OpenFIGI Securities Information OpenFIGI non-official daily 71,623 PermID Open Data LSEG non-official daily 6,215 Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs) UR Latvia weekly 203 Research Organizations Registry ROR weekly 263 Russian Unified State Register of Legal Entities FNS Russia weekly 255,592 State Registers of Legal Entities and Non-Profit Organizations in the Republic of Moldova ASP Moldova monthly 83 Tokyo MoU Port State Control Inspections Tokyo MoU Global weekly 700 UK Companies House People with Significant Control CoH United Kingdom weekly 957 UK Financial Instruments Reference Data System (FIRDS) FCA United Kingdom weekly 227,000 Ukraine Consolidated State Registry Ministry of Justice of Ukraine Ukraine 1,140 US FATCA Foreign Financial Institution (FFI) List IRS United States weekly 3,140 US OFAC Press Releases OFAC United States daily 8,868 Wikidata Wikidata non-official Global daily 328,055 