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

EastPoint Operations B.V.

#operator
License OGL/2024/1093/0504 · Registered 19.03.24

3as of document date where no explicit date
Daniel Eskola#personUBOsince 23.10.25
Nicola Magro#personUBOsince 18.04.24
Moonrocket Holdings Ltd.#holding100%since 26.05.22

History

2
Jarl Moden#person100%17.03.22 – 26.05.22
Ligop N.V.#holding100%15.03.22 – 17.03.22

3
YearRevenueNetTax
2024EUR 943KEUR 444Kn/a
2023EUR 746KEUR -82KEUR 0
2022EUR 0EUR -44KEUR 0

7
Herman Oosten#personManaging Directorsince 25.03.24
Raoul Behr#personManaging Directorsince 25.03.24
Harold Bagnovecs#personChief Executive Officersince 28.04.26
Kim-Mikael Arima#personChief Executive Officersince 19.04.24
Igor Patlan#personNon Executive Directorsince 19.04.24
Olena Chaplytska#personCompliance Officersince 18.04.24
E-Management N.V.#representativeNominee directorsince 29.04.24

2

Master licensor

C.I.L. Curacao Interactive Licensing N.V.#licensor#operatorsince 25.04.22

Representative

E-Management N.V.#representativesince 15.03.22

20 active

Not active

2
bigwin.com#domainsuspended in registry26.05.25
bigwins.com#domainsuspended in registry26.08.25

1
OGL/2024/1093/0504 Granted
Submitted: 01.05.24
Contact: Vivian Cornet
Email: [email protected]

Timeline

08.06.24 – Verification (Monica Botero)
02.09.24 – Verification (Rowenne Tweed)
15.10.24 – Background Check (Anton Axiaq)
10.12.24 – Background Check (Philippe Warzee)
18.12.24 – Background Check (Anton Axiaq)
18.12.24 – Due Diligence (Sarah Tua)
23.04.25 – Due Diligence (Kevin Mallia)
01.05.25 – Due Diligence (Sarah Tua)
21.05.25 – Due Diligence (Kevin Mallia)
05.06.25 – Suitability (Hilary Stewart Jones)
06.06.25 – Suitability (Simon Burden)
12.08.25 – Approval (Cedric Pietersz)
28.10.25 – Conditionally Issued (Gisah Hollander)
18.12.25 – Conditionally Issued (Dennis Engelhardt)

Checklist

(11)
[Critical] Question no.17
[Critical] Moonrocket Holdings Ltd. (Corporate Shareholder)
[Critical] Moonrocket Holdings Ltd. (Corporate Shareholder)
[Critical] Igor Patlan
[Critical] QPA/2024/01375 - Nicola Magro - SOW
[Critical] QPA/2024/01382 - Igor Patlan - Crinminal Record
[Critical] QPA/2024/01382 - Igor Patlan - Reference Letter
[Critical] Financial Statements
[Critical] Magicporo Ltd
[Critical] AML Policy
+1 more