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

Makaba Sporting B.V.

#operator
Registered 21.03.24

1as of document date where no explicit date
Finbarr Andre Corkery#personUBO · 100%since 14.02.24

History

1
Ashmar B.V.#holding100%18.07.23 – 14.02.24

3
Alena Dawn Boyers#personCompliance Officersince 22.04.24
IGA Trust B.V.#representativeNominee directorsince 19.09.24
Wyze Management B.V.#representativeNominee directorsince 09.04.24

Former

2
Claire Godschalk Olmtak#personManaging Director, Non Executive Director09.04.24 – 13.11.24
Vivian Pieters#personManaging Director, Non Executive Director09.04.24 – 13.11.24

3

Representative

IGA Trust B.V.#representativesince 18.07.23

Registered agent

IGA Trust B.V.#representativesince 18.07.23
Wyze Management B.V.#representativesince 09.04.24

10 active

Not active

1
msccasino.com#domainsuspended in registry09.04.24

1
OGL/2024/1299/0756 Rejected
Submitted: 24.04.24
Contact: Claire Godschalk Olmtak
Email: [email protected]

Timeline

01.04.24 – Verification (Monica Botero)
02.09.24 – Verification (Desiree Francisco)
26.09.24 – Due Diligence (Desiree Francisco)
26.09.24 – Due Diligence (Sarah Tua)
03.04.25 – Due Diligence (Luca Camilleri)
09.04.25 – Suitability (Hilary Stewart Jones)
10.04.25 – Suitability (Kieran McLean)

Checklist

(18)
[Critical] Evidence of how the business was funded and by whom
[Critical] Makaba Sporting B.V. - Directors List
[Critical] QPA/2024/01128 - Finbarr Andre Corkery - PHDF
[Critical] QPA/2024/02399 - Stylianos Charalambous - Passport
[Critical] QPA/2024/01128 - Finbarr Andre Corkery - Criminal Record
[Critical] QPA/2024/01128 - Finbarr Andre Corkery - Reference Letter
[Critical] QPA/2024/01128 - Finbarr Andre Corkery - SOW
[Critical] QPA/2024/01455 - Alena Dawn Boyers - PHDF
[Critical] QPA/2024/01455 - Alena Dawn Boyers - Reference Letter
[Critical] Financial Statements
+8 more