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

Boomerang N.V.

#operator
Registered 28.03.24

2as of document date where no explicit date
Sergei Klementev#personUBO · 100%since 22.07.24
Rowena Vai#personUBO · Nominee director · 100%since 07.09.21

2
YearRevenueNetTax
2023USD 0USD -32KUSD 0
2022USD 0USD -45KUSD 0

4
Sergei Klementev#personFoundersince 22.07.24
Christiana Georgiou#personManaging Directorsince 23.07.24
Rowena Vai#personTrusteesince 31.07.24
Envision Managers N.V#representativeNominee directorsince 06.09.21

Former

2
Glenn Rellum#personManaging Director, Official Representative22.07.24 – 13.02.26
Jair Toussaint#personManaging Director, Official Representative22.07.24 – 13.02.26

4

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 10.01.24

Representative

Downtown E-Commerce Company B.V.#representative#service06.09.21 – 05.09.25

Registered agent

Envision Managers N.V#representativesince 16.09.24
Downtown E-Commerce Company B.V.#representative#service06.09.21 – 05.09.25

1
OGL/2024/1508/0832 Rejected
Submitted: 15.10.24
Contact: Glenn C. Rellum
Email: [email protected]

Timeline

16.08.24 – Verification (Rowenne Tweed)
16.08.24 – Due Diligence (Kevin Mallia)
21.08.24 – Due Diligence (Philippe Warzee)
21.08.24 – Due Diligence (Anton Axiaq)
21.08.24 – Due Diligence (Sarah Tua)
21.08.24 – Due Diligence (Kevin Mallia)
02.09.24 – Suitability (Hilary Stewart Jones)
02.09.24 – Suitability (Kieran McLean)
23.09.24 – Approval (Cedric Pietersz)

Checklist

(5)
[Critical] QPA/2024/02327 - Rowena Vai - PHDF
[Critical] QPA/2024/02327 - Rowena Vai - SOW
[Critical] Christiana Georgiou - Proof of Address
[Critical] Financial Statements
[Critical] Share Ledger Certification