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

Atlantic Management B.V.

#operator
License OGL/2024/1060/0472 · Registered 18.03.24

1as of document date where no explicit date
Alina Dobriakova#personUBO · 100%since 20.05.20

History

2
Mr. Ninua Kakhaber#person100%22.03.16 – 20.05.20
Liqop N.V.#holding100%02.03.16 – 22.03.16

2
Atlantic MM Limited#holdingsince 17.04.24
Spotlider Limited#holdingsince 17.04.24

4
YearRevenueNetTax
2024EUR 5.1MEUR 142KEUR 0
2023EUR 4.7MEUR -405KEUR 0
2022EUR 967KEUR 92KEUR 0
2021EUR 276KEUR 7KEUR 0

4
Herman Oosten#personManaging Directorsince 21.03.24
Raoul Behr#personManaging Directorsince 21.03.24
Anna Karpets#personChief Executive Officersince 24.04.24
E-Management N.V.#representativeNominee directorsince 17.04.24

2

Master licensor

C.I.L. Curacao Interactive Licensing N.V.#licensor#operatorsince 01.04.16

Representative

E-Management N.V.#representativesince 02.03.16

128 active
allrightcasino.com#domain30.04.24
luckybirdcasino.com#domain30.04.24
slottica.com#domain30.04.24
slottyway.com#domain30.04.24
spinamba.com#domain30.04.24
spinbounty.com#domain30.04.24
supercatcasino77.com#domain30.04.24
viks.com#domain30.04.24

Not active

4
betforce.com#domainremoved from licence30.04.24
diamondcasino.africa#domainremoved from licence30.04.24
supercatcasino.com#domainremoved from licence30.04.24
vslots.com#domainremoved from licence30.04.24

1
OGL/2024/1060/0472 Granted
Submitted: 16.12.24
Contact: Vivian Cornet
Email: [email protected]

Timeline

21.03.24 – Verification (Rowenne Tweed)
04.12.24 – Due Diligence (Anton Axiaq)
12.05.25 – Background Check (Anton Axiaq)
06.06.25 – Background Check (Desiree Francisco)
23.06.25 – Background Check (Philippe Warzee)
24.06.25 – Background Check (Anton Axiaq)
24.06.25 – Due Diligence (Sarah Tua)
27.06.25 – Due Diligence (Kevin Mallia)
01.07.25 – Suitability (Hilary Stewart Jones)
16.07.25 – Approval (Cedric Pietersz)
12.08.25 – Conditionally Issued (Cedric Pietersz)
16.12.25 – Conditionally Issued (Dennis Engelhardt)
15.05.26 – Conditionally Issued (Mario Marques Ricardo)

Checklist

(13)
[Critical] Vivian Cornet - Personal History Disclosure Form
[Critical] Alina Dobriakova - Criminal Record
[Critical] Alina Dobriakova - Personal History Disclosure Form Page 1: Application Date
[Critical] QPA/2024/00504 - Alina Dobriakova - Passport
[Critical] QPA/2024/00504 - Alina Dobriakova - SOW
[Critical] QPA/2024/01574 - Anna Karpets - Reference Letter
[Critical] Financial Statements
[Critical] Compliance officer
[Critical] Source of funds of business
[Critical] Domains
+3 more