Abuja MoU Port State Control Inspections Abuja MoU Global weekly 5,743 Business Identifier Code (BIC) Reference Data SWIFT Global monthly 32,444 Companies House (UK) Persons with Significant Control CoH United Kingdom weekly 22,646,208 Cyprus company registry DRCIP Cyprus weekly 554,353 Czech Republic Business Register ARES Czechia monthly 4,066,049 Deutsches Handelsregister (OffeneRegister.de) OffeneRegister.de / OKF DE non-official Germany 9,010,326 Estonia e-Business Register (E-äriregister) RIK Estonia weekly 1,072,863 EU Financial Instruments Reference Data System (FIRDS) ESMA European Union monthly 4,899,779 GLEIF Concatenated Data File GLEIF weekly 10,773,628 ICIJ OffshoreLeaks ICIJ non-official monthly 1,614,277 Kazakhstan State Register of legal entities MoJ Kazakhstan monthly 1,462,789 Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs) UR Latvia weekly 851,046 Research Organizations Registry ROR monthly 119,172 Russian Unified State Register of Legal Entities (EGRUL) FNS Russia 23,460,631 Slovakia Public Sector Partners Register (Register partnerov verejného sektora - RPVS) MSSR weekly 136,509 State Registers of Legal Entities and Non-Profit Organizations in the Republic of Moldova ASP Moldova weekly 757,336 Tajikistan Unified State Register of taxpayers Tax committee under the Government of the Republic of Tajikistan Tajikistan monthly 52,312 Tokyo MoU Port State Control Inspections Tokyo MoU Global weekly 25,452 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 494,937 US Foreign Agents Registration Act list DOJ United States weekly 33,001 US Money Services Business Registrant List FinCEN United States weekly 59,358 