Legacy Eight Curacao N.V.
Qualified Person
11Steven BudinUltimate Beneficiary OwnerActive from Mar 20, 2024Until Jan 13, 2025
Steven Budin
Ultimate Beneficiary Owner
- Birth Month
- November 1970
- Passport Country
- United States
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialMiami Beach, United StatesVerified
Steven BudinUltimate Beneficiary OwnerActive from Mar 21, 2024Until Mar 21, 2024
Steven Budin
Ultimate Beneficiary Owner
- Birth Month
- November 1970
- Passport Country
- United States
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialMiami Beach, United StatesVerified
George Van Zinnicq BergmannManaging DirectorActive from May 28, 2024Until Feb 18, 2026
George Van Zinnicq Bergmann
Managing Director
- Birth Month
- July 1964
- Passport Country
- Netherlands
- Position
- Manager
George Van Zinnicq BergmannOfficial RepresentativeActive from May 28, 2024Until Feb 18, 2026
George Van Zinnicq Bergmann
Official Representative
- Birth Month
- July 1964
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Paul MailingUltimate Beneficiary OwnerActive from Dec 20, 2024Until Jun 23, 2026
Paul Mailing
Ultimate Beneficiary Owner
- Birth Month
- November 1974
- Passport Country
- Canada
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialToronto, CanadaUnverified
Ivan Piña MorenoCompliance OfficerActive from Jun 4, 2025
Ivan Piña Moreno
Compliance Officer
- Birth Month
- July 1977
- Passport Country
- Spain
- Position
- Chief Financial Officer
ResidentialCádiz, SpainUnverified
Stefanie KnoesterManaging DirectorActive from Feb 18, 2026
Stefanie Knoester
Managing Director
- Birth Month
- May 1985
- Passport Country
- Curacao
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
Stefanie KnoesterOfficial RepresentativeActive from Feb 18, 2026
Stefanie Knoester
Official Representative
- Birth Month
- May 1985
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
Jared VivasManaging DirectorActive from Feb 24, 2026
Jared Vivas
Managing Director
- Birth Month
- April 1979
- Passport Country
- Curacao
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
Jared VivasOfficial RepresentativeActive from Mar 3, 2026
Jared Vivas
Official Representative
- Birth Month
- April 1979
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
Michael McLoughlinUltimate Beneficiary OwnerActive from Jun 23, 2026
Michael McLoughlin
Ultimate Beneficiary Owner
- Birth Month
- August 1964
- Passport Country
- Canada
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialSan Jose del Cabo, MexicoUnverified
Master Licensor
1Antillephone N.V.Master LicensorActive from Mar 14, 2016
Antillephone N.V.
Master Licensor
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor
Local Representative
1EMoore N.V.Official RepresentativeActive from Feb 26, 2016
EMoore N.V.
Official Representative
- Brand Name
- EM Group
- Business Type
- Local Representative Provider