Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:35:08Z.
Inclusion in this directory does not imply wrongdoing. Source information may be incomplete or outdated.
| Field | Value |
|---|---|
| Entity type | B2C Operator |
| Record registration date in the source system | 2025-12-01 15:24:27 |
| Licence reference in the source | CGA/2025/2738/1364 |
| Active domain entries in the source | 0 |
Domains
No data in this snapshot.
Licensing records
| Reference | Status | Dates |
|---|---|---|
| CGA/2025/2738/1364 | Granted | Submitted: April 15, 2026 End Date: May 29, 2026 |
CGA/2025/2738/1364: stages
| Stage | Date |
|---|---|
| Verification | Jan 7, 2026 |
| Verification | Jan 16, 2026 |
| Verification | Jan 17, 2026 |
| Verification | Jan 19, 2026 |
| Verification | Feb 24, 2026 |
| Verification | Feb 25, 2026 |
| Verification | Apr 10, 2026 |
| Suitability | Apr 20, 2026 |
| Suitability | May 28, 2026 |
| Approval | May 28, 2026 |
| Conditionally Issued | May 29, 2026 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Oksana Tsybka | Managing Director | Active from Dec 2, 2025 Until Jan 29, 2026 |
| Oksana Tsybka | Ultimate Beneficiary Owner | Active from Dec 2, 2025 |
| Angeline Hassan | Compliance Officer | Active from Dec 9, 2025 |
| Oksana Tsybka | Chief Executive Officer | Active from Jan 22, 2026 |
| Claire Godschalk | Official Representative | Active from Jan 29, 2026 |
| IGA Trust B.V. | Official Representative | Active from Oct 29, 2025 |
| Claire Godschalk | Official Representative | Active from Dec 2, 2025 |
Selected corporate documents
- 2025_12_09_13_15_54_Miranda-Path-B.V.—Information-Security-Policy.pdf
- 2025_12_09_14_32_24_Miranda-Path-AML-CFT-policy.pdf
- 2026_04_21_08_36_14_Miranda-Path-B.V.—Information-security-Policy.pdf
- 2026_05_05_10_05_35_2026-04-21-08-36-14-Miranda-Path-B.V.—-Information-security-Policy–1-.pdf
This snapshot includes business information and selected corporate policies. It does not reproduce the complete source archive.
Domains are associated with the company in the source, not necessarily owned personally by each related person. Active and deleted describe source records, not current website availability or licence validity.