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

SHAPY B.V.

#holding
Extracted from filed documents

1as of document date where no explicit date
Jorge Gonçalves#person100%since 04.05.22

History

7
Daniel Santos#personTransferred outsince 01.08.22
Diego Almeida#personTransferred outsince 01.08.22
Mikhail Rayavel#personTransferred outsince 01.08.22
Paulo Alexandro#personTransferred outsince 01.08.22
Rui Lopes#personTransferred outsince 01.08.22
Silvio Torelli#personTransferred outsince 01.08.22
Downtown Zurkhaneh/Zurkhaneh (Curacao) Commerce Company#holding100%25.06.21 – 04.05.22