Abuja MoU Port State Control Inspections Abuja MoU Global weekly 69 Bosnia and Herzegovina Registers of businesses Federal Ministry of Justice and Judiciary Commission of District Brcko BiH Bosnia and Herzegovina weekly 14 BrightQuery Business Identity API BQ non-official weekly 87 Cyprus Companies and Corporate Officers DRCIP Cyprus weekly 1,099 Czech Republic Business Register ARES Czechia weekly 672 Estonia e-Business Register (E-äriregister) RIK Estonia weekly 26 EU Financial Instruments Reference Data System (FIRDS) ESMA European Union weekly 212,338 Georgian Company Registry TI Georgia non-official Georgia 12 ICIJ Offshore Leaks Database ICIJ non-official weekly 7,301 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 26 Legal Entity Identifier (LEI) Reference Data GLEIF non-official weekly 281,602 OpenCorporates OpenCorporates.com non-official weekly 930 OpenFIGI Securities Information OpenFIGI non-official daily 69,654 PermID Open Data LSEG non-official daily 5,078 Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs) UR Latvia weekly 185 Research Organizations Registry ROR weekly 264 Russian Unified State Register of Legal Entities FNS Russia weekly 245,701 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 667 UK Companies House People with Significant Control CoH United Kingdom weekly 935 UK Financial Instruments Reference Data System (FIRDS) FCA United Kingdom weekly 196,146 Ukraine Consolidated State Registry Ministry of Justice of Ukraine Ukraine 1,140 US FATCA Foreign Financial Institution (FFI) List IRS United States weekly 3,104 US OFAC Press Releases OFAC United States daily 7,025 Wikidata Wikidata non-official Global daily 333,783 