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

Apex Analytics N.V.

#holding
Extracted from filed documents

2as of document date where no explicit date
Stock Lancris Groot Aandelen#holding data conflict100%since 23.04.19
Nils Joseph Stranagan#personUBO · 100%since 19.04.19

History

3
Arild Pavel Belyaev#personTransferred outsince 19.04.19
Div Sergey Tikhonovsky#personTransferred outsince 19.04.19
Mir Vladislav Mokhovkov#personTransferred outsince 19.04.19