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

Ecofun Americas N.V.

#operator
Registered 23.01.24

2as of document date where no explicit date
Ecofun Europe Ltd#holding100%since 18.04.24
Mario Viegas dos Santos#personUBOsince 27.03.24

2
YearRevenueNetTax
2022EUR 62KEUR 2KEUR 0
2021EUR 0EUR -16KEUR 0

3
Boy Hendriks#personNon Executive Directorsince 17.04.24
Ecorpp Management N.V.#operator#representative#serviceNominee directorsince 22.10.20
International Business Management Company B.V.#representativeNominee directorsince 09.04.19

Former

1
Derek Hendriks#personCompliance Officer13.08.24 – 13.04.25

4

Master licensor

Antillephone N.V.#licensor#operator#representativesince 24.09.19

Representative

Ecorpp Management N.V.#operator#representative#servicesince 22.10.20

Registered agent

Klipstraat 13#representative#holdingsince 18.04.24

Law firm

Boy Hendriks#service#holdingsince 18.04.24

10 active

Not active

1
ecofun.com#domainsuspended in registry09.10.25

1
OGL/2024/479/0594 Rejected
Submitted: 05.12.24
Contact: Boy Hendriks
Email: [email protected]

Timeline

25.03.24 – Verification (Monica Botero)
03.09.24 – Verification (Rowenne Tweed)
06.12.24 – Due Diligence (Anton Axiaq)
13.05.25 – Background Check (Sarah Tua)
14.05.25 – Background Check (Kevin Mallia)
14.05.25 – Background Check (Anton Axiaq)
14.05.25 – Background Check (Philippe Warzee)
30.05.25 – Background Check (Anton Axiaq)
02.06.25 – Due Diligence (Kevin Mallia)

Checklist

(15)
[Critical] Page no. 1
[Critical] Mario dos Santos
[Critical] Mario Viegas Dos Santos - Personal History Disclosure Form Page 1: Application Number
[Critical] Mario Viegas Dos Santos - The Personal History Disclosure Form Page 1 Question 6
[Critical] Mario Viegas Dos Santos - The Personal History Disclosure Form Page 2 Question 17
[Critical] Mario Viegas Dos Santos - The Personal History Disclosure Form
[Critical] Share Ledger Certification
[Critical] Financial Statements
[Critical] Compliance officer
[Critical] Source of funds of business
+5 more