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

Buffalo N.V.

#operator
Registered 03.04.24

2as of document date where no explicit date
Aladdin Abbasov#personUBOsince 20.04.24
Alea Regnum Entertainment N.V.#operator100%since 21.03.13

1
Starkeast Management B.V.#representative#serviceNominee directorsince 30.03.24

Former

1
Aladdin Abbasov#personChief Executive Officer, Compliance Officer, Founder, Non Executive Director20.04.24 – 14.01.25

3

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 18.01.24

Representative

Starkeast Management B.V.#representative#servicesince 30.03.24

Registered agent

Starkeast Management B.V.#representative#servicesince 30.03.24

10 active

Not active

1
buffalo-casino.com#domainsuspended in registry05.11.25

1
OGL/2024/1543/0796 Rejected
Submitted: 22.01.25
Contact: Steven Eisden
Email: [email protected]

Timeline

10.04.24 – Verification (Saura Maurera)
02.09.24 – Due Diligence (Sarah Tua)
05.09.24 – Due Diligence (Anton Axiaq)
06.09.24 – Due Diligence (Philippe Warzee)
06.09.24 – Due Diligence (Anton Axiaq)
13.09.24 – Due Diligence (Kevin Mallia)
25.02.25 – Suitability (Hilary Stewart Jones)
02.03.25 – Suitability (Helen Stewart)
10.04.25 – Approval (Cedric Pietersz)

Checklist

(16)
[Critical] Question 39 -Email address
[Critical] Declaration and Data Privacy -Name contact person
[Critical] Question 4 -Company tax number
[Critical] Enclosures
[Critical] Enclosures
[Critical] Menno Jordaan
[Critical] Steven Eisden -Personal history disclosure form
[Critical] Business and Corporate Information Form
[Critical] Corporate Structure
[Critical] Director's Register
+6 more