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

BS3 N.V.

#operator
Registered 11.03.24

1as of document date where no explicit date
Gilmar iuri De Souza Paula Damaceno#personUBOsince 28.03.24

1
YearRevenueNetTax
2022EUR 0EUR -25KEUR 0

1
Emoore N.V.#operator#representative#serviceNominee directorsince 28.03.24

Former

1
George Van Zinnicq Bergmann#personManaging Director, Non Executive Director, Official Representative27.05.24 – 28.05.24

2

Master licensor

Antillephone N.V.#licensor#operator#representativesince 12.05.22

Representative

Emoore N.V.#operator#representative#servicesince 22.02.22

1
OGL/2024/839/0403 Withdrawn
Submitted: 10.01.25
Contact: George Van Zinnicq Bergmann
Email: [email protected]

Timeline

15.03.24 – Verification (Monica Botero)
02.09.24 – Verification (Saura Maurera)
06.01.25 – Due Diligence (Anton Axiaq)
16.02.25 – Background Check (Philippe Warzee)
28.03.25 – Background Check (Anton Axiaq)
17.04.25 – Due Diligence (Anton Axiaq)
17.04.25 – Due Diligence (Sarah Tua)
20.04.25 – Due Diligence (Kevin Mallia)

Checklist

(16)
[Critical] Gilmar de Souza Paula Damaceno - Birth Certificate
[Critical] Gilmar de Souza Paula Damaceno -Question 18: Expiry date
[Critical] Gilmar de Souza Paula Damaceno -Question 16 to 19: Passport information
[Critical] Business and Corporate Information Form -Business Plan
[Critical] Business and Corporate Information Form -Proof of Funds
[Critical] Gilmar Iuri - Personal History Disclosure Form Page 2 Question 18
[Critical] QPA/2024/00947 - Gilmar iuri De Souza Paula Damaceno - PHDF
[Critical] QPA/2024/00947 - Gilmar iuri De Souza Paula Damaceno - Passport
[Critical] QPA/2024/00947 - Gilmar iuri De Souza Paula Damaceno - Birth Certificate
[Critical] QPA/2024/00947 - Gilmar iuri De Souza Paula Damaceno - SOW
+6 more