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

Miranda Path B.V.

#operator
License CGA/2025/2738/1364 · Registered 01.12.25

1as of document date where no explicit date
Oksana Tsybka#personUBO · 100%since 29.10.25

History

1
Ashmar B.V.#holding100%29.10.25 – 29.10.25

3
Angeline Hassan#personCompliance Officersince 09.12.25
Claire Godschalk Olmtak#personOfficial Representativesince 29.01.26
IGA Trust B.V.#representativeNominee directorsince 09.12.25

Former

1
Oksana Tsybka#personChief Executive Officer, Managing Director02.12.25 – 29.01.26

4

Representative

IGA Trust B.V.#representativesince 29.10.25

Registered agent

IGA Trust B.V.#representativesince 29.10.25
VOL Trust N.V.#representative#holdingsince 23.01.26

Law firm

Martijn Jan Olivier Moerdijk#representative#service#holdingsince 23.01.26

1
CGA/2025/2738/1364 Granted
Submitted: 15.04.26
Contact: Daniel Howard
Email: [email protected]

Timeline

07.01.26 – Verification (Shamira Leolina)
16.01.26 – Verification (Anton Axiaq)
17.01.26 – Verification (Sarah Tua)
19.01.26 – Verification (Marilisa Mathew)
24.02.26 – Verification (Anton Axiaq)
25.02.26 – Verification (Marilisa Mathew)
10.04.26 – Verification (Anton Axiaq)
20.04.26 – Suitability (Hilary Stewart Jones)
28.05.26 – Suitability (Marilisa Mathew)
28.05.26 – Approval (Cedric Pietersz)
29.05.26 – Conditionally Issued (Cedric Pietersz)

Checklist

(21)
[Critical] Miranda Path B.V. - Share Ledger
[Critical] Miranda Path B.V - GOAML Registration
[Critical] Miranda Path B.V. - Financial Accounts
[Critical] Miranda Path B.V.- Declaration of Good Standing
[Critical] Oksana Tsybka - Personal History Disclosure Form
[Critical] Oksana Tsybka - PAGE 7: QUESTION 34 - 39
[Critical] Oksana Tsybka - PAGE 8: Question 41 - 42
[Critical] Oksana Tsybka - Birth Certificate
[Critical] Oksana Tsybka - Bank Reference Letter
[Critical] Oksana Tysbka - Proof of Address
+11 more