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

LBNG Limited B.V.

#operator
Registered 14.02.24

2as of document date where no explicit date
Nikolaas Molenar#person100%since 16.03.24
Nicolas Vial#personUBO · 100%since 08.03.24

History

1
Odin Trust N.V.#representative100%16.03.22 – 16.03.24

1
LBNG Limited#holding100%since 14.03.24

1
YearRevenueNetTax
2022EUR 0EUR -60KEUR 0

2
Christie Hansen#personManaging Director, Official Representativesince 28.03.24
Odin Trust B.V.#representativeNominee directorsince 14.03.24

5

Master licensor

Antillephone N.V.#licensor#operator#representativesince 17.05.22

Representative

Odin Trust B.V.#representativesince 16.03.22

Registered agent

Odin Trust B.V.#representativesince 16.03.22
iM Trust#representative#holdingsince 26.03.24

Accountant

Aggregate Corporate Services B.V.#representative#service#holdingsince 14.03.24

1
OGL/2024/663/0247 Withdrawn
Submitted: 08.11.24
Contact: Aleksandrs Aleksanders
Email: [email protected][2024-11-15 18:46:53]

Timeline

07.03.24 – Verification (Jemy-Ree Pilgrim)
18.11.24 – Due Diligence (Anton Axiaq)

Checklist

(2)
[Critical] Nicolas Vial
[Critical] Nicolas Vial