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

Leo Soft N.V.

#operator
Registered 05.02.24

1as of document date where no explicit date
Narek Harutyunyan#personUBO · 100%since 17.05.19

1
Leo Soft Limited#holding100%since 26.03.24

2
YearRevenueNetTax
2022EUR 312KEUR 232Kn/a
2021EUR 283KEUR 217Kn/a

2
Rudolf Toussaint#personManaging Director, Official Representativesince 28.03.24
T.W.M. Trust N.V.#representative#serviceNominee directorsince 15.05.19

7

Master licensor

Antillephone N.V.#licensor#operator#representativesince 11.07.19

Representative

T.W.M. Trust N.V.#representative#servicesince 15.05.19

Registered agent

T.W.M. Trust N.V.#representative#servicesince 15.05.19
Trust Corporation N.V.#representative#holdingsince 28.03.24

Law firm

Cornelia Alfonsina Petronella Baaten#representative#service#holdingsince 05.04.24
Cornelia Alfonsina Petronella Baaten, LL.M.#representative#service#holdingsince 05.04.24
Johnny Ronald Edward Kleinmoedig, LL.M.#service#holdingsince 28.03.24

1
OGL/2024/606/0263 Withdrawn
Submitted: 05.04.24
Contact: Aleksandrs Aleksanders
Email: [email protected]

Timeline

07.03.24 – Verification (Jemy-Ree Pilgrim)
08.01.25 – Due Diligence (Anton Axiaq)
18.01.25 – Background Check (Anton Axiaq)
04.02.25 – Background Check (Philippe Warzee)
08.02.25 – Background Check (Anton Axiaq)
13.02.25 – Due Diligence (Sarah Tua)
25.02.25 – Due Diligence (Luca Camilleri)
25.02.25 – Suitability (Hilary Stewart Jones)
27.02.25 – Suitability (Celine Houareau)
13.03.25 – Approval (Cedric Pietersz)

Checklist

(18)
[Critical] PAGE 6: QUESTION 34
[Critical] Narek Harutyunyan
[Critical] Narek Harutyunyan
[Critical] Rudulf Toussaint
[Critical] Rudolf Toussaint
[Critical] Rudolf Toussaint
[Critical] PAGE 7: DECLARATION AND DATA PRIVACY
[Critical] Rudolf Toussaint
[Critical] Rudolf Toussaint - PAGE 1: APPLICATION NUMBER
[Critical] QPA/2024/00476 - Narek Harutyunyan - SOW
+8 more