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

Vtron Venture Corp B.V.

#operator
License CGA/2025/2516/1271 · Registered 07.04.25

2as of document date where no explicit date
Lek Ann Tan#personUBO · 100%since 10.04.25
Vtron Venture Corp LTD#holding100%since 22.01.25

History

1
Ashmar B.V.#holding100%21.01.25 – 22.01.25

1
YearRevenueNetTax
2025USD 0USD -62KUSD 0

4
Andreas Daniel#personNon Executive Directorsince 09.06.25
Chunyan Liu#personCompliance Officersince 22.10.25
Claire Godschalk Olmtak#personOfficial Representativesince 10.04.25
IGA Trust B.V.#representativeNominee directorsince 10.04.25

Former

2
Max Raadelius#personCompliance Officer28.04.25 – 22.07.25
Trevor De Giorgio#personCompliance Officer22.07.25 – 22.10.25

7

Representative

IGA Trust B.V.#representativesince 21.01.25

Registered agent

IGA Trust B.V.#representativesince 21.01.25

Accountant

Andrew Cassar#service#holdingsince 26.05.26

Law firm

Dr. Claire CYR, Zammit#service#holdingsince 09.06.25
Dr. Claire M. Calleja Zammit#service#holdingsince 02.06.25
Fanny Joan Cloose Fung-A-Loi#representative#service#holdingsince 16.07.26
IGA Trust / Claire Godschalk Advocate#service#holdingsince 10.04.25

1
CGA/2025/2516/1271 Granted
Submitted: 18.12.25
Contact: Claire Godschalk Olmtak
Email: [email protected]

Timeline

16.07.25 – Verification (Sarah Cathalina-Labbe)
19.08.25 – Verification (Anton Axiaq)
20.08.25 – Verification (Sarah Tua)
21.08.25 – Verification (Marilisa Mathew)
07.10.25 – Verification (Anton Axiaq)
07.10.25 – Verification (Sarah Tua)
08.10.25 – Verification (Marilisa Mathew)
21.11.25 – Verification (Anton Axiaq)
25.11.25 – Verification (Sarah Tua)
05.12.25 – Verification (Anton Axiaq)
06.01.26 – Verification (Hilary Stewart Jones)
06.01.26 – Suitability (Hilary Stewart Jones)
28.01.26 – Verification (Marilisa Mathew)
03.02.26 – Verification (Kevin Mallia)
13.02.26 – Verification (Luca Camilleri)
13.02.26 – Suitability (Hilary Stewart Jones)
05.03.26 – Suitability (Marilisa Mathew)
06.03.26 – Approval (Cedric Pietersz)
09.03.26 – Conditionally Issued (Cedric Pietersz)

Checklist

(25)
[Critical] Supplier License Application Form - Page 1: Question 4.1
[Critical] Supplier License Application Form - Page 1: Question 4.3
[Critical] Supplier License Application Form - Page 2: Questions 5 and 6
[Critical] Business and Corporate Information Form - Page 3: Questions 12 and 12.1.
[Critical] Business and Corporate Information Form - Page 3: Question 13
[Critical] Vtron Venture Corp B.V. - Articles of Incorporation
[Critical] Vtron Venture Corp Ltd - Articles of Incorporation
[Critical] Vtron Venture Corp B.V. - Declaration of Good Standing
[Critical] Lek Ann Tan - Personal History Disclosure Form - Question 40
[Critical] Lek Ann Tan - Birth Certificate
+15 more