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

Data Trading Services N.V.

#operator
Registered 03.04.24

1as of document date where no explicit date
Martijn Peters#personUBOsince 05.04.24

History

1
Johannes Cornelis Ten Haaf#personTransferred outsince 05.04.24

2
YearRevenueNetTax
2021EUR 203KEUR 85KEUR 2K
2020EUR 0EUR -9KEUR 0

1
George Van Zinnicq Bergmann#personManaging Director, Official Representativesince 17.05.24

3

Master licensor

Antillephone N.V.#licensor#operator#representativesince 04.08.21

Representative

Emoore N.V.#operator#representative#servicesince 11.10.18

Registered agent

Emoore N.V.#operator#representative#servicesince 11.10.18

1
OGL/2024/1540/0762 Withdrawn
Submitted: 07.02.25
Contact: George Van Zinnicq Bergmann
Email: [email protected]

Timeline

03.04.24 – Verification (Jemy-Ree Pilgrim)
26.07.24 – Due Diligence (Kevin Mallia)
02.10.24 – Background Check (Philippe Warzee)
05.10.24 – Background Check (Anton Axiaq)
07.10.24 – Due Diligence (Anton Axiaq)
07.10.24 – Due Diligence (Sarah Tua)
03.04.25 – Due Diligence (Luca Camilleri)

Checklist

(11)
[Critical] Articles of Incorporation
[Critical] QPA/2024/02072 - George Van Zinnicq Bergmann - PHDF
[Critical] QPA/2024/01107 - Martijn Peters - PHDF
[Critical] QPA/2024/01107 - Martijn Peters - Proof of address
[Critical] QPA/2024/01107 - Martijn Peters - Reference Letter
[Critical] QPA/2024/01107 - Martijn Peters - SOW
[Critical] Financial Statements
[Critical] Compliance officer
[Critical] business plan - financial projections
[Critical] Share Ledger Certification
+1 more