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

Ice Gaming N.V.

#operator
Registered 30.01.24

2as of document date where no explicit date
Nicolae Morozenco#personUBOsince 16.04.24
SIMS Employment and Management Support N.V.#holding100%since 31.10.20

History

1
Antarts Ltd.#holdingTransferred outsince 26.04.24

2
YearRevenueNetTax
2022EUR 956KEUR 43Kn/a
2021EUR 395KEUR -31Kn/a

2
Vivian Ersilia#personManaging Directorsince 30.04.24
(SMES) Solutions For Management And Employment Support N.V.#representativeNominee directorsince 26.04.24

3

Master licensor

Antillephone N.V.#licensor#operator#representative12.10.18 – 14.10.24

Representative

(SMES) Solutions For Management And Employment Support N.V.#representativesince 07.05.21

Registered agent

Cornelia Alfonsina Petronella Baaten, LL.M.#representative#service#holdingsince 26.04.24

1
OGL/2024/538/0880 Rejected
Submitted: 05.08.24
Contact: Vivian Ersilia
Email: [email protected]

Timeline

24.06.24 – Verification (Rowenne Tweed)
11.09.24 – Due Diligence (Mario Galea)
31.01.25 – Background Check (Mario Galea)
31.01.25 – Background Check (Philippe Warzee)
12.03.25 – Background Check (Anton Axiaq)
25.03.25 – Due Diligence (Anton Axiaq)
07.04.25 – Due Diligence (Kevin Mallia)

Checklist

(18)
[Critical] Online Gaming Application Form - Question 17.1
[Critical] Page 6 Question 34
[Critical] PAGE 6: QUESTION 34
[Critical] Page 6 Question 39
[Critical] Page 1 Question 4
[Critical] PAGE 1: QUESTION 7
[Critical] PAGE 1: QUESTION 7
[Critical] QPA/2024/01272 - Nicolae Morozenco - PHDF
[Critical] QPA/2024/01272 - Nicolae Morozenco - Criminal Record
[Critical] QPA/2024/01272 - Nicolae Morozenco - Proof of Address
+8 more