Abuja MoU Port State Control Inspections Abuja MoU Global weekly 6,071 Bosnia and Herzegovina Registers of businesses Federal Ministry of Justice and Judiciary Commission of District Brcko BiH Bosnia and Herzegovina monthly 194,853 Business Identifier Code (BIC) Reference Data SWIFT Global monthly 32,439 Companies House (UK) Persons with Significant Control CoH United Kingdom weekly 24,758,862 Cyprus company registry DRCIP Cyprus weekly 1,564,232 Czech Republic Business Register ARES Czechia monthly 4,107,349 Deutsches Handelsregister (OffeneRegister.de) OffeneRegister.de / OKF DE non-official Germany 9,010,326 Estonia e-Business Register (E-äriregister) RIK Estonia weekly 1,089,710 EU Financial Instruments Reference Data System (FIRDS) ESMA European Union monthly 5,185,848 Georgian Company Registry TI Georgia non-official Georgia 627,037 GLEIF Concatenated Data File GLEIF weekly 11,399,553 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 855,672 Research Organizations Registry ROR monthly 122,388 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 140,375 State Registers of Legal Entities and Non-Profit Organizations in the Republic of Moldova ASP Moldova weekly 760,672 Tajikistan Unified State Register of taxpayers Tax committee under the Government of the Republic of Tajikistan Tajikistan monthly 52,324 Tokyo MoU Port State Control Inspections Tokyo MoU Global weekly 25,503 UK Financial Instruments Reference Data System (FIRDS) FCA United Kingdom monthly 5,788,071 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 503,108 US Foreign Agents Registration Act list DOJ United States weekly 33,225 US Money Services Business Registrant List FinCEN United States weekly 64,349 US OFAC Press Releases OFAC United States daily 11,187 