Golden Frog N.V
Qualified Person
11Andrei-Caslin NiriUltimate Beneficiary OwnerActive from Mar 27, 2024Until May 6, 2025
Andrei-Caslin Niri
Ultimate Beneficiary Owner
- Birth Month
- November 1986
- Passport Country
- Romania
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Razvan-Ioan PopUltimate Beneficiary OwnerActive from Mar 27, 2024Until May 6, 2025
Razvan-Ioan Pop
Ultimate Beneficiary Owner
- Birth Month
- March 1990
- Passport Country
- Romania
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialFloresti, RomaniaVerified
George Van Zinnicq BergmannManaging DirectorActive from Aug 5, 2024Until Apr 15, 2025
George Van Zinnicq Bergmann
Managing Director
- Birth Month
- July 1964
- Passport Country
- Curacao
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
George Van Zinnicq BergmannOfficial RepresentativeActive from Aug 5, 2024Until Apr 15, 2025
George Van Zinnicq Bergmann
Official Representative
- Birth Month
- July 1964
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
Matej HofingerUltimate Beneficiary OwnerActive from May 6, 2025
Matej Hofinger
Ultimate Beneficiary Owner
- Birth Month
- December 1965
- Passport Country
- Slovenia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialVelenje, SloveniaUnverified
Marios TziortzisUltimate Beneficiary OwnerActive from May 6, 2025Until May 21, 2025
Marios Tziortzis
Ultimate Beneficiary Owner
- Birth Month
- April 1969
- Passport Country
- Cyprus
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialNicosia, CyprusUnverified
Roland De MeiManaging DirectorActive from May 6, 2025
Roland De Mei
Managing Director
- Birth Month
- June 1966
- Passport Country
- Netherlands
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
Maria Adriangela De Mei van CampenManaging DirectorActive from May 6, 2025
Maria Adriangela De Mei van Campen
Managing Director
- Birth Month
- September 1969
- Passport Country
- Netherlands
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
Georgios PapastylianouCompliance OfficerActive from May 8, 2025
Georgios Papastylianou
Compliance Officer
- Birth Month
- December 1976
- Passport Country
- Cyprus
- Position
- Chief Financial Officer
ResidentialNicosia, CyprusUnverified
Marios TziortzisTrusteeActive from May 21, 2025
Marios Tziortzis
Trustee
- Birth Month
- April 1969
- Passport Country
- Cyprus
- Position
- Legal representative of a corporate or natural legal person
ResidentialNicosia, CyprusUnverified
Steven EisdenUltimate Beneficiary OwnerActive from Feb 20, 2026
Steven Eisden
Ultimate Beneficiary Owner
- Birth Month
- May 1972
- Passport Country
- Netherlands
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialWillemstad, CuracaoUnverified
Local Representative
3EMoore N.V.Official RepresentativeActive from Aug 18, 2023Until Mar 24, 2025
EMoore N.V.
Official Representative
- Brand Name
- EM Group
- Business Type
- Local Representative Provider
Capital Trust Corporation N.V.Official RepresentativeActive from Apr 24, 2025
Capital Trust Corporation N.V.
Official Representative
- Business Type
- Local Representative Provider
Starkeast Management B.V.Official RepresentativeActive from Dec 31, 2025
Starkeast Management B.V.
Official Representative
- Business Type
- Local Representative Provider
Master Licensor
1Antillephone N.V.Master LicensorActive from Jan 26, 2024
Antillephone N.V.
Master Licensor
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor