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

Blue Sapphire N.V.

#operator
License OGL/2024/277/0308 · Registered 03.01.24

1as of document date where no explicit date
Hadia Manzoor#personUBO · 100%since 23.12.25

History

1
Satish Sanpal#personUBO · 100%15.03.24 – 23.12.25

4
Kevin Segredo#personManaging Director, Official Representativesince 14.08.25
Ravi Tarbani#personCompliance Officersince 07.05.25
Downtown E-Commerce Company B.V.#representative#serviceNominee directorsince 18.10.24
Elite Management B.V.#representativeNominee directorsince 14.08.25

Former

2
Glenn Rellum#personManaging Director, Official Representative31.05.24 – 14.08.25
Jair Toussaint#personManaging Director, Official Representative31.05.24 – 14.08.25

4

Master licensor

Antillephone N.V.#licensor#operator#representative01.08.19 – 01.11.24

Representative

Elite Management B.V.#representativesince 05.08.25
Downtown E-Commerce Company B.V.#representative#service09.04.19 – 14.08.25

Auditor

NBN Auditing Of Accounts#service#holdingsince 06.01.26

20 active

Not active

2
satbet.com#domainremoved from licence10.01.24
satfair.com#domainremoved from licence10.01.24

2
OGL/2024/277/0308 Granted
Submitted: 07.06.24
Contact: Tiago Almeida
Email: [email protected]

Timeline

13.03.24 – Verification (Monica Botero)
02.09.24 – Verification (Saura Maurera)
11.10.24 – Background Check (Saura Maurera)
11.10.24 – Background Check (Philippe Warzee)
11.10.24 – Background Check (Anton Axiaq)
11.10.24 – Due Diligence (Anton Axiaq)
11.10.24 – Due Diligence (Sarah Tua)
11.10.24 – Due Diligence (Luca Camilleri)
14.10.24 – Suitability (Hilary Stewart Jones)
15.10.24 – Suitability (Simon Burden)
21.10.24 – Approval (Cedric Pietersz)
29.10.24 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Denneth Isidora)
08.12.25 – Conditionally Issued (Hilary Stewart Jones)
12.05.26 – Fully Issued (Hilary Stewart Jones)

Checklist

(14)
[Critical] Question no. 39
[Critical] Glenn Rellum
[Critical] Jair Toussaint
[Critical] Jair Toussaint -Missing signature
[Critical] Satish Sanpal -Bank Reference Letter
[Critical] Satish Sanpal -Birth Certificate
[Critical] Enclosure -Financial Statements
[Critical] Share Ledger Certification
[Critical] Director's Register Certification
[Critical] Corporate Structure
+4 more
CGA/2025/277/1311 Withdrawn
Submitted: 10.07.25
Contact: Tiago Almeida
Email: [email protected]