Abuja MoU Port State Control Inspections Abuja MoU Global weekly 5,855 Business Identifier Code (BIC) Reference Data SWIFT Global monthly 32,443 Companies House (UK) Persons with Significant Control CoH United Kingdom weekly 22,646,208 Cyprus company registry DRCIP Cyprus weekly 1,552,594 Czech Republic Business Register ARES Czechia monthly 4,084,532 Deutsches Handelsregister (OffeneRegister.de) OffeneRegister.de / OKF DE non-official Germany 9,010,326 Estonia e-Business Register (E-äriregister) RIK Estonia weekly 1,078,953 EU Financial Instruments Reference Data System (FIRDS) ESMA European Union monthly 5,144,317 GLEIF Concatenated Data File GLEIF weekly 10,924,342 ICIJ OffshoreLeaks ICIJ non-official monthly 1,614,277 Kazakhstan State Register of legal entities MoJ Kazakhstan monthly 1,329,511 Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs) UR Latvia weekly 853,793 Research Organizations Registry ROR monthly 120,196 Russian Unified State Register of Legal Entities (EGRUL) FNS Russia 23,460,610 Slovakia Public Sector Partners Register (Register partnerov verejného sektora - RPVS) MSSR weekly 137,869 State Registers of Legal Entities and Non-Profit Organizations in the Republic of Moldova ASP Moldova weekly 759,302 Tajikistan Unified State Register of taxpayers Tax committee under the Government of the Republic of Tajikistan Tajikistan monthly 52,916 Tokyo MoU Port State Control Inspections Tokyo MoU Global weekly 25,503 Ukraine Consolidated State Registry (Edinyy Derzhavnyj Reestr) MinJust Ukraine 7,241,303 US CorpWatch EX-21 Filings CorpWatch non-official United States monthly 1,421,198 US FATCA Foreign Financial Institution (FFI) List IRS United States monthly 496,236 US Foreign Agents Registration Act list DOJ United States weekly 33,016 US Money Services Business Registrant List FinCEN United States weekly 61,680 