Every company, director, owner and domain behind Curacao's gaming licenses. Mapped.

3,047 companies
3,735 people
8,171 domains
20,348 regulator findings

12 Stars International Gaming Solutions B.V.

#operator
Registered 15.07.24

1as of document date where no explicit date
Jovie Jane Villa#personUBO · 100%since 19.06.24

History

1
Ashmar B.V.#holding100%05.04.24 – 19.06.24

1
YearRevenueNetTax
2024USD 0USD -35Kn/a

2
Cherilyn Salagsag#personCompliance Officersince 02.10.24
IGA Trust B.V.#representativeNominee directorsince 30.08.24

Former

4
Claire Godschalk Olmtak#personChief Executive Officer, Managing Director, Non Executive Director02.09.24 – 03.04.25
Vivian Pieters#personManaging Director02.09.24 – 07.03.25
Craig John Dinwoodie#personCompliance Officer05.09.24 – 17.09.24
Wen-Jun Hsieh#personCompliance Officer05.09.24 – 01.10.24

2

Representative

IGA Trust B.V.#representative05.04.24 – 02.06.26

Registered agent

IGA Trust B.V.#representative05.04.24 – 02.06.26

1
gamestore3.com#domain26.07.24

1
OGL/2024/1833/1059 Rejected
Submitted: 12.06.25
Contact: Claire Godschalk Olmtak
Email: [email protected]

Timeline

02.09.24 – Verification (Josenne Mambre)
07.10.24 – Verification (Desiree Francisco)
25.10.24 – Due Diligence (Anton Axiaq)
29.12.24 – Background Check (Philippe Warzee)
04.01.25 – Background Check (Anton Axiaq)
15.01.25 – Background Check (Philippe Warzee)
15.01.25 – Due Diligence (Philippe Warzee)
15.01.25 – Due Diligence (Sarah Tua)
21.03.25 – Due Diligence (Luca Camilleri)
27.03.25 – Suitability (Hilary Stewart Jones)
28.03.25 – Suitability (Asha Fitzgerald)

Checklist

(12)
[Critical] Jovie Villa - Personal History Disclosure Form Page 1 Question 11
[Critical] Jovie Villa - Personal History Disclosure Form Page 2 Question 15
[Critical] Jovie Villa - Criminal Record
[Critical] 12 Stars International Gaming Solutions B.V. - Company Structure
[Critical] QPA/2024/02790 - Cherilyn Salagsag - PHDF
[Critical] QPA/2024/02344 - Jovie Jane Villa - PHDF
[Critical] Local director
[Critical] Business Plan - organisational structure
[Critical] Source of funds of business
[Critical] Financial Statements
+2 more