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

BONUS Operations N.V.

#operator
License OGL/2024/385/0332 · Registered 11.01.24

2as of document date where no explicit date
Meri Kandelaki#personUBOsince 25.03.26
GM Line Holding Ltd#holding100%since 12.12.25

History

8
Marios Tziortzis#personTransferred out15.04.25 – 21.05.25
Matej Hofinger#personTransferred out12.04.25 – 25.03.26
Ozias Holding LTD#holding100%04.02.25 – 12.12.25
Kevin Segredo#person100%23.01.25 – 04.02.25
Miguel Carvalho#personUBO · 50%15.03.24 – 14.04.25
Luciano Salamacha#personUBO · 50%07.06.22 – 14.04.25
Miguel Angelo Cordeiro de Carvalho#holding50%07.06.22 – 23.01.25
Downtown E-Commerce Company B.V.#representative#serviceNominee director · 100%06.06.22 – 07.06.22

3
YearRevenueNetTax
2024n/aEUR -13Kn/a
2023EUR 5KEUR -57Kn/a
2022n/aEUR -6Kn/a

5
Irina Fihd#personManaging Directorsince 26.03.26
Maria Adriangela De Mei van Campen#personManaging Directorsince 05.05.25
Roland De Mei#personManaging Directorsince 05.05.25
Aliaksandr Markau#personCompliance Officersince 30.03.26
Capital Trust Corporation N.V.#representative#serviceNominee directorsince 13.11.25

Former

5
Glenn Rellum#personManaging Director, Official Representative29.05.24 – 23.04.25
Jair Toussaint#personManaging Director, Official Representative29.05.24 – 23.04.25
Georgios Papastylianou#personCompliance Officer08.05.25 – 25.03.26
Kevin Segredo#personOfficial Representative08.01.25 – 03.04.25
Marios Tziortzis#personTrustee21.05.25 – 25.03.26

10

Master licensor

Antillephone N.V.#licensor#operator#representativesince 08.09.22

Representative

Capital Trust Corporation N.V.#representative#servicesince 17.04.25
Downtown E-Commerce Company B.V.#representative#service06.06.22 – 24.05.25

Registered agent

Capital Trust Corporation N.V.#representative#servicesince 17.04.25
ONE WORLD SECRETARIAL LIMITED#representative#holdingsince 14.04.25
One World Services Limited#representative#holdingsince 14.04.25

Accountant

Alexandros Philippides#service#holdingsince 14.05.25
Atlantis Accountancy and Tax Services Ltd#service#holdingsince 13.11.25
MARIA ZARKOS#service#holdingsince 14.04.25

Law firm

ELINA DEMETRIOU#service#holdingsince 14.04.25

41 active
aurislot.com#domain09.07.26

Not active

3
boom369.com#domainremoved from licence15.01.24
goldenjackpot.win#domainremoved from licence06.05.25
titan369.com#domainremoved from licence15.01.24

1
OGL/2024/385/0332 Granted
Submitted: 16.07.24
Contact: Tiago Almeida
Email: [email protected]

Timeline

13.03.24 – Verification (Desiree Francisco)
10.07.24 – Due Diligence (Mario Galea)
15.10.24 – Due Diligence (Philippe Warzee)
16.10.24 – Due Diligence (Anton Axiaq)
28.10.24 – Due Diligence (Sarah Tua)
30.04.25 – Due Diligence (Luca Camilleri)
02.05.25 – Due Diligence (Anton Axiaq)
09.05.25 – Due Diligence (Luca Camilleri)
09.05.25 – Suitability (Hilary Stewart Jones)
12.05.25 – Suitability (Kieran McLean)
09.06.25 – Approval (Cedric Pietersz)
08.09.25 – Conditionally Issued (Cedric Pietersz)
16.12.25 – Conditionally Issued (Dennis Engelhardt)

Checklist

(24)
[Critical] Jair Almeida Toussaint
[Critical] Jair Almeida Toussaint
[Critical] Jair Almeida Toussaint
[Critical] Jair Almeida Toussaint
[Critical] Jair Almeida Toussaint
[Critical] QPA/2024/00261 - Miguel Carvalho - SOW
[Critical] QPA/2024/00262 - Luciano Salamacha - SOW
[Critical] QPA/2024/00262 - Luciano Salamacha - Birth Certificate
[Critical] QPA/2024/00261 - Miguel Carvalho - Birth Certificate
[Critical] Financial Statements
+14 more