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

Centrum Global B.V.

#operator
License OGL/2024/1046/0451 · Registered 18.03.24

4as of document date where no explicit date
Dennis Verrios#personUBOsince 19.03.24
Kevin Bowd#personUBOsince 19.03.24
Daphne Manor PTY Ltd. as trustee of Eastern Kestrel Trust#holding#trust50%since 21.12.12
Hanian Investments PTY Ltd. as trustee of Delta Gamma Trust#holding#trust50%since 21.12.12

History

2
Brett Williams as trustee of BA Trust#holding#trust33.33%29.08.12 – 21.12.12
Ligop N.V.#holding100%22.08.12 – 29.08.12

4
YearRevenueNetTax
2025AUD 250.7MAUD 1.8MAUD 0
2024AUD 296.4MAUD 2.1MAUD 0
2023AUD 332.5MAUD 1.5MAUD 16K
2022AUD 367.8MAUD 1.4Mn/a

6
Herman Oosten#personManaging Directorsince 19.03.24
Raoul Behr#personManaging Directorsince 19.03.24
Henry Rivero#personChief Technical Officersince 09.07.26
Christian Heap#personCompliance Officersince 30.07.24
E-Management N.V.#representativeNominee directorsince 25.03.24
eManagement#representative#holdingNominee directorsince 09.05.25

Former

1
Dennis Verrios#personCompliance Officer19.03.24 – 14.11.24

14

Master licensor

C.I.L. Curacao Interactive Licensing N.V.#licensor#operatorsince 22.08.12

Representative

E-Management N.V.#representativesince 22.08.12

Registered agent

Castle Corporate Services Pty Ltd#representative#holdingsince 08.07.25
Summerhill Financial Services Pty Ltd#representative#holdingsince 08.07.25
eManagement#representative#holdingsince 03.07.26

Accountant

Andrew Harvey#service#holdingsince 08.07.25
Andrew Harvey CA#service#holdingsince 08.07.25
Andrew Harvey CAANZ#service#holdingsince 08.07.25
Andrew R Harvey#service#holdingsince 08.07.25
Andrew R. Harvey / Martin Goodrich and Associates Pty Ltd#service#holdingsince 08.07.25
Mapperson Price Chartered Accountants#service#holdingsince 09.05.25
Martin Goodrich and Associates Pty Ltd#service#holdingsince 08.07.25

Law firm

Behr Legal#service#holdingsince 25.03.24
Castle Legal Pty Ltd#service#holdingsince 08.07.25

10 active

Not active

1
centrum-global.com#domainremoved from licence25.03.24

1
OGL/2024/1046/0451 Granted
Submitted: 14.05.25
Contact: Vivian Cornet
Email: [email protected]

Timeline

19.03.24 – Verification (Josenne Mambre)
23.09.24 – Verification (Kimberly De Freitas)
31.10.24 – Verification (Shamira Leolina)
25.11.24 – Due Diligence (Anton Axiaq)
01.05.25 – Due Diligence (Anton Axiaq)
07.05.25 – Due Diligence (Sarah Tua)
07.07.25 – Due Diligence (Kevin Mallia)
09.07.25 – Suitability (Hilary Stewart Jones)
05.08.25 – Approval (Cedric Pietersz)
09.10.25 – Conditionally Issued (Cedric Pietersz)
16.12.25 – Conditionally Issued (Dennis Engelhardt)

Checklist

(17)
[Critical] Page 1: Application number
[Critical] Personal History Disclosure Form of Dennis Verrios
[Critical] Personal History Disclosure Form of Raoul Behr- Application number
[Critical] Personal History Disclosure Form of Herman Oosten-Application number
[Critical] Personal History Disclosure Form of Kevin Bowd- Application number
[Critical] Personal History Disclosure Form of Christian Heap- Application number
[Critical] Personal History Disclosure Form of: Herman Oosten
[Critical] Question 14: Place of birth - Personal Disclosure form Christian Heap
[Critical] Question 17: Date of issue - Personal History Disclosure Form Christian Hep
[Critical] Question 16: Country of Issue - Personal Disclosure Form Christian Heap
+7 more