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

2Go Enterprises N.V.

#operator
Registered 14.03.24

1as of document date where no explicit date
Martijn Peters#personUBO · 100%since 04.06.20

History

3
Maxim Lisitsyn#person100%26.07.13 – 04.06.20
Trusthouse Holding N.V.#holding100%18.07.13 – 26.07.13
Trusthouse Holding Luit#holdingTransferred outsince 18.07.13

1
TGO Services LTD.#holding100%since 27.03.24

2
YearRevenueNetTax
2021EUR 618KEUR -438KEUR 0
2020EUR 43KEUR -65KEUR 0

2
George Van Zinnicq Bergmann#personManaging Directorsince 03.04.25
Emoore N.V.#operator#representative#serviceNominee directorsince 27.03.24

3

Master licensor

Antillephone N.V.#licensor#operator#representativesince 14.10.13

Representative

Emoore N.V.#operator#representative#servicesince 15.07.13

Registered agent

Emoore N.V.#operator#representative#servicesince 15.07.13

1
OGL/2024/915/0379 Withdrawn
Submitted: 01.11.24
Contact: George Van Zinnincq Bergmann
Email: [email protected]

Timeline

14.03.24 – Verification (Jemy-Ree Pilgrim)
10.10.24 – Background Check (Anton Axiaq)
12.02.25 – Background Check (Philippe Warzee)
07.03.25 – Due Diligence (Sarah Tua)
12.03.25 – Due Diligence (Luca Camilleri)
13.03.25 – Suitability (Hilary Stewart Jones)
14.03.25 – Suitability (Simon Burden)
02.04.25 – Approval (Cedric Pietersz)

Checklist

(24)
[Critical] PAGE 6: QUESTION 34
[Critical] PAGE 6: QUESTION 36
[Critical] PAGE 6: QUESTION 37
[Critical] PAGE 7: DECLARATION AND DATA PRIVACY
[Critical] Martijn Peters
[Critical] Martijn Peters
[Critical] Martijn Peters
[Critical] Martijn Peters
[Critical] Martijn Peters
[Critical] Martijn Peters
+14 more