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

Trend Tree B.V.

#operator
License CGA/2025/2728/1368 · Registered 18.11.25

1as of document date where no explicit date
Thi Thuy Nguyen#personUBO · 100%since 29.10.25

History

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

4
Thi Thuy Nguyen#personChief Executive Officersince 11.12.25
Angeline Hassan#personCompliance Officersince 11.12.25
Claire Godschalk Olmtak#personOfficial Representativesince 29.01.26
IGA Trust B.V.#representativeNominee directorsince 02.12.25

3

Representative

IGA Trust B.V.#representativesince 01.12.25

Registered agent

IGA Trust B.V.#representativesince 01.12.25
Proxy Holder Ltd.#representative#holdingsince 23.01.26

1
CGA/2025/2728/1368 Granted
Submitted: 25.03.26
Contact: Daniel Howard
Email: [email protected]

Timeline

07.01.26 – Verification (Abelyn Sambo)
15.01.26 – Verification (Anton Axiaq)
17.01.26 – 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)
04.05.26 – Verification (Kevin Mallia)
05.05.26 – Suitability (Hilary Stewart Jones)
08.05.26 – Suitability (Marilisa Mathew)
13.05.26 – Approval (Cedric Pietersz)
13.05.26 – Conditionally Issued (Cedric Pietersz)

Checklist

(37)
[Critical] Supplier License Application Form
[Critical] Business and Corporate Information Form
[Critical] Trend Tree B.V. - goAML Registration
[Critical] Trend Tree B.V. - Company Structure
[Critical] Trend Tree B.V. - Share Ledger
[Critical] Trend Tree B.V. - Declaration of Good Standing
[Critical] Source of Funds of Business
[Critical] Trend Tree B.V. - Loan Agreement
[Critical] Thi Thuy Nguyen - Bank Reference Letter
[Critical] Thi Thuy Nguyen - Curriculum Vitae (CV)
+27 more