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

Clover Leaf B.V.

#operator
License OGL/2024/1089/0487 · Registered 19.03.24

3as of document date where no explicit date
Maxwell Bruch#personUBO · 33.33%since 19.12.23
Paul Martin#personUBO · 33.33%since 19.12.23
Zachary Bruch#personUBO · 33.33%since 19.12.23

History

1
Ligop N.V.#holding100%15.12.23 – 19.12.23

2
YearRevenueNetTax
2024USD 18KUSD -351Kn/a
2023EUR 0EUR -12KEUR 0

4
Herman Oosten#personManaging Directorsince 25.03.24
Raoul Behr#personManaging Directorsince 25.03.24
Frank Nonnenmacher#personCompliance Officersince 19.04.24
E-Management N.V.#representativeNominee directorsince 29.04.24

3

Master licensor

C.I.L. Curacao Interactive Licensing N.V.#licensor#operatorsince 23.01.24

Representative

E-Management N.V.#representativesince 15.12.23

Law firm

Behr - order van advocaten#service#holdingsince 29.04.24

1
myprize.com#domain30.04.24

1
OGL/2024/1089/0487 Granted
Submitted: 30.04.24
Contact: Vivian Cornet
Email: [email protected]

Timeline

21.03.24 – Verification (Rowenne Tweed)
07.08.24 – Due Diligence (Mario Galea)
31.01.25 – Background Check (Philippe Warzee)
06.02.25 – Background Check (Anton Axiaq)
11.02.25 – Due Diligence (Anton Axiaq)
11.02.25 – Due Diligence (Sarah Tua)
06.05.25 – Due Diligence (Luca Camilleri)
09.05.25 – Suitability (Hilary Stewart Jones)
12.05.25 – Suitability (Celine Houareau)
04.06.25 – Approval (Cedric Pietersz)
16.06.25 – Conditionally Issued (Cedric Pietersz)
16.12.25 – Conditionally Issued (Dennis Engelhardt)
13.04.26 – Conditionally Issued (Julienne Wilsoe)

Checklist

(14)
[Critical] Vivian Cornet
[Critical] QPA/2024/01410 - Frank Nonnenmacher - PHDF
[Critical] QPA/2024/01411 - Maxwell Bruch - Proof of address
[Critical] QPA/2024/01411 - Maxwell Bruch - Reference Letter
[Critical] QPA/2024/01413 - Zachary Bruch - Reference Letter
[Critical] QPA/2024/01413 - Zachary Bruch - Criminal Record
[Critical] QPA/2024/01412 - Paul Martin - SOW
[Critical] QPA/2024/01412 - Paul Martin - Criminal Record
[Critical] QPA/2024/01412 - Paul Martin - Proof of Address
[Critical] QPA/2024/01412 - Paul Martin - Reference Letter
+4 more