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

Bellona N.V.

#operator
License OGL/2024/1314/0526 · Registered 21.03.24

2as of document date where no explicit date
Ilan Shemesh#personUBO · 100%since 22.03.24
Avi Shemesh#person100%since 07.01.21

History

1
Trusthouse Holding N.V.#holding100%28.10.10 – 07.01.21

1
Arzella Limited#holding100%since 28.10.24

4
YearRevenueNetTax
2023EUR 31.7MEUR 133KEUR 0
2022EUR 29.1MEUR 91KEUR 0
2021EUR 11.7MEUR 79KEUR 0
2020EUR 1.7MEUR 332EUR 0

3
Andrea Nacianceno#personManaging Director, Official Representativesince 05.06.25
George Van Zinnicq Bergmann#personManaging Director, Official Representativesince 06.06.24
Emoore N.V.#operator#representative#serviceNominee directorsince 28.10.24

3

Master licensor

Antillephone N.V.#licensor#operator#representativesince 18.11.10

Representative

Emoore N.V.#operator#representative#servicesince 28.10.10

Registered agent

Emoore N.V.#operator#representative#servicesince 28.10.10

180 active

Not active

18
18betasia.com#domainremoved from licence22.03.24
1bet.com#domainremoved from licence22.03.24
betonic.com#domainremoved from licence22.03.24
betrophy.com#domainremoved from licence22.03.24
comandslot103.com#domainremoved from licence24.10.24
dachbet.com#domainremoved from licence22.03.24
directionbet.com#domainremoved from licence22.03.24
emirbet.com#domainremoved from licence22.03.24
grandwin.com#domainremoved from licence22.03.24
hot.bet#domainremoved from licence22.03.24
robet247.com#domainremoved from licence22.03.24
royalistplay.com#domainremoved from licence22.03.24
select.bet#domainremoved from licence22.03.24
slot103.com#domainremoved from licence22.03.24
slotimo.com#domainremoved from licence22.03.24
thrillsy.com#domainremoved from licence22.03.24
weltbet.com#domainremoved from licence22.03.24
zodiacbet.com#domainremoved from licence22.03.24

1
OGL/2024/1314/0526 Granted
Submitted: 04.11.24
Contact: George Van zinnincq bergmann
Email: [email protected]

Timeline

22.03.24 – Verification (Josenne Mambre)
07.10.24 – Verification (Desiree Francisco)
14.10.24 – Background Check (Philippe Warzee)
14.10.24 – Background Check (Anton Axiaq)
18.10.24 – Due Diligence (Sarah Tua)
19.10.24 – Due Diligence (Kevin Mallia)
25.11.24 – Suitability (Hilary Stewart Jones)
26.11.24 – Suitability (Kieran McLean)
16.12.24 – Approval (Cedric Pietersz)
24.12.24 – Conditionally Issued (Cedric Pietersz)

Checklist

(7)
[Critical] Question 3
[Critical] Ilan Shemesh
[Critical] QPA/2024/00450 - Ilan Shemesh - PHDF
[Critical] Corporate Structure
[Critical] Financial Statements
[Critical] QPA/2024/02128 - George Van Zinnicq Bergmann - PHDF
[Critical] Terms 2.21- 3.22.7