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

MSD TECH B.V.

#operator
License OGL/2024/1416/0660 · Registered 26.03.24

1as of document date where no explicit date
Niall Turner#personUBO · 100%since 26.03.24

History

1
Mohammad Javad Mirzazadeh#person100%24.03.23 – 26.03.24

1
MSD Tech Cyprus Ltd.#holding100%since 28.03.24

4
Niall Turner#personChief Executive Officersince 27.03.24
Rose-Marie Acosta#personCorporate Trustee, Non Executive Director, Official Representativesince 27.03.24
Michael Muscat#personCompliance Officersince 27.03.24
I-Global Management B.V.#representativeNominee directorsince 28.03.24

5

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 18.08.23

Representative

I-Global Management B.V.#representativesince 18.03.24

Registered agent

Dutch Antilles Management N.V.#representativesince 29.03.24
I-Global Management B.V.#representativesince 18.03.24

Law firm

Dr Michael Muscat LL.D#service#holdingsince 05.02.25

31 active
reloza.com#domain27.03.24

Not active

2
ameno.com#domainremoved from licence27.03.24
amenojackpot.com#domainremoved from licence27.03.24

2
OGL/2024/1416/0660 Granted
Submitted: 12.02.25
Contact: ROSE-MARIE ACOSTA
Email: [email protected]

Timeline

27.03.24 – Verification (Monica Botero)
29.07.24 – Suitability (Sarah Tua)
29.07.24 – Suitability (Simon Burden)
30.07.24 – Due Diligence (Sarah Tua)
01.08.24 – Due Diligence (Anton Axiaq)
06.08.24 – Due Diligence (Kevin Mallia)
15.02.25 – Suitability (Hilary Stewart Jones)
17.02.25 – Suitability (Celine Houareau)
12.03.25 – Approval (Cedric Pietersz)
05.05.25 – Conditionally Issued (Cedric Pietersz)

Checklist

(5)
[Critical] Share Ledger Certification
[Critical] Director's Register Certification
[Critical] QPA/2024/00748 - Michael Muscat - Criminal Record
[Critical] QPA/2024/00748 - Michael Muscat - Birth Certificate
[Critical] QPA/2024/00748 - Michael Muscat - Reference Letter
OGL/2024/1416/1154 New
Contact: Michael Muscat
Email: [email protected]