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

Finbourn B.V.

#operator
License OGL/2024/722/0290 · Registered 27.02.24

2as of document date where no explicit date
FinBourn Holdings Ltd.#holding100%since 11.03.24
Salem Salah Salem Omair Alshamsi#personUBO · 100%since 11.03.24

History

1
Ashmar B.V.#holding100%26.07.23 – 11.03.24

1
Wyze Management B.V.#representativeNominee directorsince 11.03.24

Former

4
Claire Godschalk Olmtak#personManaging Director11.03.24 – 07.03.25
Vivian Pieters#personManaging Director11.03.24 – 07.03.25
Craig John Dinwoodie#personCompliance Officer24.07.24 – 07.11.25
Salem Salah Salem Omair Alshamsi#personCompliance Officer11.03.24 – 14.06.24

1

Representative

IGA Trust B.V.#representativesince 31.07.23

52 active
otbet.com#domain04.09.24
wolf777.com#domain26.03.24

Not active

3
otlottery.com#domainsuspended in registry13.10.24
tajdraw.com#domainsuspended in registry11.11.24
tajlottery.com#domainsuspended in registry13.10.24

2
OGL/2024/722/0290 Granted
Submitted: 10.04.24
Contact: Claire g
Email: [email protected]

Timeline

11.03.24 – Suitability (Hilary Stewart Jones)
19.06.24 – Approval (Cedric Pietersz)
21.06.24 – Conditionally Issued (Cedric Pietersz)
24.06.25 – Conditionally Issued (Denise Balinge)
25.11.25 – Conditionally Issued (Mario Marques Ricardo)
25.11.25 – Conditionally Issued (Cedric Pietersz)

Checklist

(7)
[Critical] Compliance Officer
[Critical] Articles of Company
[Critical] Betting Exchange Monitoring
[Critical] Responsible Gaming
[Critical] Footer
[Critical] QPA/2024/02259 - Craig John Dinwoodie - PHDF
[Critical] QPA/2024/02259 - Craig John Dinwoodie - Reference Letter
CGA/2025/722/1325 New
Contact: Alex Alex
Email: [email protected]