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

F2JC N.V.

#operator
Registered 11.03.24

5as of document date where no explicit date
Francisco De Assis Silveira L Nogueira#personUBOsince 22.03.24
Charlles Rekson Barboza De Lima#personUBO · 55%since 15.06.22
Francisco de Assis Silviera Lustosa Nogueria#person17%since 15.06.22
Jorge De Freitas Lundgren#personUBO · 17%since 15.06.22
Flavio Anselmo Fernandes Rocha#personUBO · 11%since 15.06.22

History

1
Mastantu N.V.#holdingTransferred outsince 15.06.22

1
YearRevenueNetTax
2022EUR 0EUR -30KEUR 0

2
George Van Zinnicq Bergmann#personManaging Director, Official Representativesince 28.08.24
Emoore N.V.#operator#representative#serviceNominee directorsince 22.03.24

3

Master licensor

Antillephone N.V.#licensor#operator#representativesince 14.07.22

Representative

Emoore N.V.#operator#representative#servicesince 14.06.22

Registered agent

Arotza Managing#representative#holdingsince 04.11.24

1
OGL/2024/840/0404 Rejected
Submitted: 25.03.24
Contact: George Van Zinnincq Bergmann
Email: [email protected]

Timeline

15.03.24 – Due Diligence (Temporary Account)
17.06.24 – Due Diligence (Sarah Tua)
19.06.24 – Due Diligence (Kevin Mallia)
27.06.24 – Due Diligence (Sarah Tua)
01.07.24 – Due Diligence (Kevin Mallia)
03.07.24 – Due Diligence (Anton Axiaq)
05.07.24 – Due Diligence (Sarah Tua)
07.07.24 – Due Diligence (Kevin Mallia)

Checklist

(15)
[Critical] Structure Chart
[Critical] Share Ledger Certification
[Critical] Director's Register Certification
[Critical] Business Plan and Source of Funds
[Critical] QPA/2024/00455 - Charlles Rekson Barboza De Lima - SOW
[Critical] QPA/2024/00459 - Francisco De Assis Silveira L Nogueira - SOW
[Critical] QPA/2024/00458 - Flavio Anselmo Fernandes Rocha - PDHF
[Critical] QPA/2024/00458 - Flavio Anselmo Fernandes Rocha - SOW
[Critical] QPA/2024/00458 - Flavio Anselmo Fernandes Rocha - Passport
[Critical] QPA/2024/00458 - Flavio Anselmo Fernandes Rocha - Reference Letter
+5 more