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

Inversiones Miami Latam B.V.

#operator
Registered 18.03.24

1as of document date where no explicit date
Alexis Nunez Figueroa#personUBO · 100%since 04.08.21

History

1
Green Jade B.V.#holding100%03.08.21 – 04.08.21

1
YearRevenueNetTax
2022EUR 4KEUR -67Kn/a

3
Nathaniela Kwidama#personNon Executive Directorsince 26.04.24
Philip Humme#personNon Executive Directorsince 26.04.24
Allyant Group B.V.#representativeNominee directorsince 26.04.24

1

Representative

Allyant Group B.V.#representativesince 03.08.21

2
apuestaconsentido.com#domain19.03.24
locosbet.com#domain19.03.24

1
OGL/2024/1059/0447 Rejected
Submitted: 29.10.24
Contact: Philip Humme
Email: [email protected]

Timeline

13.08.24 – Verification (Saura Maurera)
25.11.24 – Due Diligence (Anton Axiaq)
27.02.25 – Background Check (Anton Axiaq)
27.02.25 – Background Check (Philippe Warzee)
20.03.25 – Background Check (Anton Axiaq)
07.04.25 – Due Diligence (Anton Axiaq)
07.04.25 – Due Diligence (Sarah Tua)
08.04.25 – Due Diligence (Kevin Mallia)
04.06.25 – Suitability (Hilary Stewart Jones)
06.06.25 – Suitability (Joann Canosa)

Checklist

(22)
[Critical] Application date missing
[Critical] Alexis Nunez Figueroa -Proof of Address
[Critical] Nathaniela Kwidama -Criminal Record
[Critical] Philip Humme -Birth Certificate
[Critical] Philip Humme -Criminal Record
[Critical] Philip Humme -Proof of Address
[Critical] QPA/2024/01694 - Nathaniela Kwidama - PHDF
[Critical] QPA/2024/01697 - Philip Humme - PHDF
[Critical] QPA/2024/01699 - Alexis Nunez Figueroa - Passport
[Critical] QPA/2024/01699 - Alexis Nunez Figueroa - Proof of address
+12 more