Abuja MoU Port State Control Inspections Abuja MoU Global weekly 5,747 Business Identifier Code (BIC) Reference Data SWIFT monthly 32,444 Companies House (UK) Persons with Significant Control CoH United Kingdom weekly 22,646,208 Cyprus company registry DRCIP Cyprus weekly 1,544,814 Czech Republic Business Register ARES Czechia monthly 4,053,874 Deutsches Handelsregister (OffeneRegister.de) OffeneRegister.de / OKF DE non-official Germany 9,010,326 Estonia e-Business Register (E-äriregister) RIK Estonia weekly 1,067,563 EU Financial Instruments Reference Data System (FIRDS) ESMA European Union monthly 4,939,542 GLEIF Concatenated Data File GLEIF weekly 10,614,762 ICIJ OffshoreLeaks ICIJ non-official monthly 1,614,277 Kazakhstan State Register of legal entities MoJ Kazakhstan monthly 1,199,895 Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs) UR Latvia weekly 848,753 Research Organizations Registry ROR monthly 118,547 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 135,536 State Registers of Legal Entities and Non-Profit Organizations in the Republic of Moldova ASP Moldova weekly 755,193 Tajikistan Unified State Register of taxpayers Tax committee under the Government of the Republic of Tajikistan Tajikistan monthly 51,073 Tokyo MoU Port State Control Inspections Tokyo MoU Global weekly 25,639 Ukraine Consolidated State Registry (Edinyy Derzhavnyj Reestr) MinJust Ukraine 7,241,303 US CorpWatch EX-21 Filings CorpWatch non-official United States monthly 1,348,616 US FATCA Foreign Financial Institution (FFI) List IRS United States monthly 490,626 US Foreign Agents Registration Act list DOJ United States weekly 32,965 US Money Services Business Registrant List FinCEN United States weekly 58,161 