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

Venus Solutions B.V.

#operator
Registered 01.03.24

2as of document date where no explicit date
Joao Luiz de Melo Araujo#personUBO · 100%since 11.04.24
Oriente Corporate Services B.V.#holding100%since 14.03.17

History

3
Luiz da Silva de Moraes#personTransferred outsince 11.04.24
Paulo Cesar Rassi#personTransferred outsince 11.04.24
Abraham de Veyra#personTransferred outsince 14.03.17

1
Norine Clifton#personManaging Directorsince 11.04.24

1

Representative

Morganite Corporate Services B.V.#representativesince 01.08.24

3
jogar.com#domain01.08.24
jogar.vc#domain01.08.24
viroubet.com#domain01.08.24

1
OGL/2024/743/0215 Withdrawn
Submitted: 01.08.24
Contact: Norine Clifton
Email: [email protected]

Timeline

04.03.24 – Verification (Desiree Francisco)
03.09.24 – Due Diligence (Desiree Francisco)
03.09.24 – Due Diligence (Kevin Mallia)
18.11.24 – Background Check (Anton Axiaq)
29.05.25 – Verification (Anton Axiaq)
29.05.25 – Verification (Marilisa Mathew)

Checklist

(6)
[Critical] Page 6 Question 39
[Critical] Business Plan
[Critical] Joao Giglio de Melo Araujo
[Critical] Joao Giglio de Melo Araujo
[Critical] Joao Giglio de Melo Araujo - Birth Certificate
[Critical] Norine Clifton