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

Big Wonderland N.V.

#operator
License OGL/2024/231/0633 · Registered 28.12.23

2as of document date where no explicit date
Ashmar B.V.#holding50%since 13.02.24
Simon Kariu Kimaita#personUBO · 50%since 02.12.22

History

2
Dutch Antilles Management N.V.#representativeNominee director · 50%02.12.22 – 13.02.24
Hing Tung Chau#person50%02.12.22 – 26.04.24

2
YearRevenueNetTax
2025n/an/an/a
2023USD 0USD -6Kn/a

2
IGA Trust B.V.#representativeNominee directorsince 06.05.24
Wyze Management B.V.#representativeNominee directorsince 10.06.24

Former

5
Claire Godschalk Olmtak#personManaging Director, Non Executive Director, Official Representative26.04.24 – 13.10.25
Vivian Pieters#personNon Executive Director26.04.24 – 07.03.25
Craig John Dinwoodie#personCompliance Officer26.08.24 – 27.08.25
Simon Kariu Kimaita#personCompliance Officer04.04.24 – 26.04.24
Xia Guo#personCompliance Officer24.06.24 – 13.10.25

7

Master licensor

Gaming Services Provider N.V.#licensor#operator05.01.23 – 05.08.23

Representative

IGA Trust B.V.#representative01.04.24 – 04.06.25

Registered agent

Dutch Antilles Management N.V.#representativesince 26.04.24
Wyze Management B.V.#representativesince 26.04.24
IGA Trust B.V.#representative01.04.24 – 04.06.25

Accountant

Andrew Cassar#service#holdingsince 24.10.24

Law firm

Xiomara A. Chelius#service#holdingsince 01.10.24

31 active
bet.buzz#domain09.04.24

Not active

2
firefree.game#domainremoved from licence05.07.24
firefreegame.com#domainremoved from licence09.04.24

2
OGL/2024/231/0633 Granted
Submitted: 24.10.24
Contact: Claire Godschalk Olmtak
Email: [email protected]

Timeline

26.03.24 – Verification (Desiree Francisco)
17.07.24 – Due Diligence (Philippe Warzee)
18.07.24 – Due Diligence (Kevin Mallia)
29.07.24 – Due Diligence (Sarah Tua)
07.08.24 – Due Diligence (Anton Axiaq)
12.08.24 – Due Diligence (Philippe Warzee)
13.08.24 – Due Diligence (Anton Axiaq)
13.08.24 – Due Diligence (Kevin Mallia)
02.09.24 – Due Diligence (Luca Camilleri)
11.09.24 – Suitability (Hilary Stewart Jones)
12.09.24 – Suitability (Asha Fitzgerald)
11.10.24 – Approval (Cedric Pietersz)
01.10.25 – Conditionally Issued (Cedric Pietersz)
01.10.25 – Conditionally Issued (Gisah Hollander)
16.12.25 – Conditionally Issued (Dennis Engelhardt)

Checklist

(13)
[Critical] Xia Guo - Page 1 Question 11
[Critical] Xia Guo - Credit Institution/Bank Reference Letter or Bank Statement
[Critical] Xia Guo - Page 1
[Critical] Xia Guo - Page 1
[Critical] Xia Guo - Page 1 Question 6
[Critical] Xia Guo - Page 9
[Critical] Share Ledger Certification
[Critical] Director's Register Certification
[Critical] Financial Statements
[Critical] QPA/2024/02148 - Xia Guo - PHDF
+3 more
OGL/2024/231/0651 New
Contact: Claire Godschalk Olmtak
Email: [email protected]