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

Collax B.V.

#operator
Registered 18.03.24

1as of document date where no explicit date
Dmytro Lizenko#personUBO · 100%since 28.03.24

1
AVALARTIE LIMITED#holding100%since 11.04.24

3
YearRevenueNetTax
2022EUR 19.6MEUR -2.7MEUR 0
2021EUR 7.9MEUR 1.7MEUR 293
2020EUR 1.0MEUR 202KEUR 0

2
Lorenza Godett#personNon Executive Directorsince 11.04.24
Xecutive Corporate Management B.V.#representativeNominee directorsince 09.04.18

Former

1
Christopher van Rosberg#personNon Executive Director11.04.24 – 11.12.25

3

Master licensor

Antillephone N.V.#licensor#operator#representativesince 28.05.21

Representative

Xecutive Corporate Management B.V.#representativesince 09.04.18

Registered agent

Xecutive Corporate Management B.V.#representativesince 09.04.18

1
OGL/2024/1058/0699 Rejected
Submitted: 16.10.24
Contact: Corvin Nagtegaal
Email: [email protected]

Timeline

28.03.24 – Verification (Desiree Francisco)
18.10.24 – Due Diligence (Anton Axiaq)
10.01.25 – Due Diligence (Philippe Warzee)
10.01.25 – Background Check (Philippe Warzee)
14.01.25 – Background Check (Anton Axiaq)
11.02.25 – Due Diligence (Sarah Tua)
12.02.25 – Due Diligence (Luca Camilleri)
13.02.25 – Suitability (Hilary Stewart Jones)
17.02.25 – Suitability (Simon Burden)

Checklist

(13)
[Critical] Page 3 Question 19
[Critical] Online Gaming Application Form -Page 6 Question 34
[Critical] Page 6 Question 36
[Critical] Lorenza Godett
[Critical] Online Gaming Application Form - Page 7
[Critical] QPA/2024/00885 - Dmytro Lizenko - SOW
[Critical] Financial Statements
[Critical] Compliance Officer
[Critical] Source of Funds of Business
[Critical] Corporate Structure
+3 more