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

Indigo Soft N.V.

#operator
Registered 12.04.24

1as of document date where no explicit date
Ludmila Buduluta#personUBO · 100%since 07.08.24

1
Ludmila Buduluta#personNon Executive Directorsince 07.08.24

3

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 18.01.24

Representative

Dutch Antilles Management N.V.#representativesince 29.12.20

Registered agent

Dutch Antilles Management N.V.#representativesince 29.12.20

1
OGL/2024/1611/1054 Withdrawn
Submitted: 07.08.24
Contact: Ludmila Buduluta
Email: [email protected]

Timeline

08.08.24 – Verification (Rowenne Tweed)
02.09.24 – Due Diligence (Sarah Tua)
14.09.24 – Due Diligence (Anton Axiaq)
17.10.24 – Due Diligence (Philippe Warzee)
17.10.24 – Due Diligence (Anton Axiaq)
28.10.24 – Due Diligence (Kevin Mallia)

Checklist

(10)
[Critical] Ludmila Buduluta
[Critical] Ludmila Buduluta
[Critical] Ludmila Buduluta
[Critical] Ludmila Buduluta
[Critical] Ludmila Buduluta
[Critical] Financial Statements
[Critical] Director's Register - Local representative
[Critical] Business Plan
[Critical] Source of funds of business
[Critical] QPA/2024/02368 - Ludmila Buduluta - Application