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

Daintree Interactive B.V.

#operator
License OGL/2024/1283/0530 · Registered 21.03.24

1as of document date where no explicit date
Alea Regnum Entertainment N.V.#operator100%since 08.11.24

History

1
Michail Oikonomou#personUBO · 100%22.11.22 – 08.11.24

2
YearRevenueNetTax
2023EUR 1.0MEUR 49KEUR 0
2022EUR 0EUR -9KEUR 0

4
Veysel Demir#personManaging Director, Official Representativesince 28.04.24
Michail Oikonomou#personChief Executive Officersince 24.03.24
Max Management And Corporate Services B.V.#representativeNominee directorsince 22.05.26
Virae Management B.V.#representative#serviceNominee directorsince 29.08.24

4

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 05.12.22

Representative

Max Management And Corporate Services B.V.#representativesince 27.03.26
Virae Management B.V.#representative#servicesince 08.11.22

Registered agent

Daintree Interactive Ltd.#representative#holdingsince 01.08.24

20 active

Not active

2
daintreegaming.com#domainremoved from licence23.03.24
thefalcongaming.com#domainremoved from licence24.05.24

1
OGL/2024/1283/0530 Granted
Submitted: 22.08.24
Contact: Willem Mink
Email: [email protected]

Timeline

22.03.24 – Verification (Desiree Francisco)
24.07.24 – Background Check (Sarah Tua)
24.07.24 – Due Diligence (Sarah Tua)
24.07.24 – Due Diligence (Kevin Mallia)
30.07.24 – Suitability (Hilary Stewart Jones)
31.07.24 – Suitability (Kieran McLean)
02.08.24 – Approval (Cedric Pietersz)
29.08.24 – Conditionally Issued (Cedric Pietersz)
24.06.25 – Conditionally Issued (Dennis Engelhardt)
12.05.26 – Fully Issued (Dennis Engelhardt)

Checklist

(6)
[Critical] Page 4 Question 22
[Critical] Page 6 Question 36
[Critical] Michail Oikonomou
[Critical] Share Ledger Certification
[Critical] Director's Register Certification
[Critical] Financial Statements