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

Nexus Group Enterprises N.V.

#operator
Registered 13.02.24

7as of document date where no explicit date
Nana Janashia#personUBOsince 24.10.24
Davit Velijanashvili#personUBO · 12.5%since 06.01.20
Techtron Limited#holding25%since 01.11.19
Alexander Tsulukidze#personUBO · 25%since 20.04.18
Suliko Varsemashvili#personUBO · 12.5%since 20.04.18
Jaba Dolidze#personUBO · 25%since 21.04.16
Irakli Kiguradze#personUBO · Share n/asince 21.04.16

History

6
Alexander Szudrins#personTransferred outsince 01.11.19
Petersohn Ltd#holdingTransferred outsince 01.11.19
George Paraskevas#personTransferred outsince 19.09.18
Suliko Varshanashvili#personTransferred outsince 20.04.18
Zurab and Zurab Zulbegashvili#personTransferred outsince 20.04.18
Jaber Bozorg George#personTransferred outsince 21.04.16

3
YearRevenueNetTax
2023EUR 10.8MEUR -885KEUR -4K
2022EUR 24.8MEUR 5.9MEUR 2K
2021EUR 19.4MEUR 8.3MEUR 0

5
Rudolf Toussaint#personManaging Director, Official Representativesince 28.03.24
Beka Abashidze#personCompliance Officersince 29.10.24
EMS Management Services N.V.#representativeNominee directorsince 28.03.24
T.W.M. Trust N.V.#representative#serviceNominee directorsince 29.10.23
W.M. Trast N.V.#representative#holdingNominee directorsince 27.03.24

7

Master licensor

Antillephone N.V.#licensor#operator#representativesince 18.05.16

Representative

T.W.M. Trust N.V.#representative#servicesince 29.01.19

Registered agent

Baker Tilly Isle of Man Fiduciaries Limited#representative#holdingsince 25.03.24
EMS Management Services N.V.#representativesince 28.03.24
T.W.M. Trust N.V.#representative#servicesince 29.01.19
W.M. Trast N.V.#representative#holdingsince 27.03.24

Accountant

T.W.M. Trust N.V.#representative#servicesince 29.01.19

1
OGL/2024/652/0251 Rejected
Submitted: 28.03.24
Contact: Aleksandrs Aleksanders
Email: [email protected]

Timeline

07.03.24 – Verification (Josenne Mambre)
12.09.24 – Background Check (Anton Axiaq)
28.09.24 – Background Check (Philippe Warzee)
03.10.24 – Background Check (Anton Axiaq)
04.10.24 – Due Diligence (Sarah Tua)
08.10.24 – Due Diligence (Luca Camilleri)
11.10.24 – Suitability (Hilary Stewart Jones)
11.10.24 – Suitability (Celine Houareau)
19.02.25 – Approval (Cedric Pietersz)

Checklist

(13)
[Critical] Question 39- Online Gaming License Application Form
[Critical] Jaba Dolidze - Passport
[Critical] Irakli Kiguradze -Passport
[Critical] Alexander Tsulukdize -Passport
[Critical] Rudolf Toussaint - Bank reference letter
[Critical] Rudolf Toussaint- Criminal record report
[Critical] QPA/2024/00425 - Alexander Tsulukidze - Criminal Record
[Critical] QPA/2024/00425 - Alexander Tsulukidze - SOW
[Critical] QPA/2024/00425 - Alexander Tsulukidze - Reference Letter
[Critical] QPA/2024/00424 - Irakli Kiguradze - SOW
+3 more