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

Fitzgerald Industries Group N.V.

#operator
License OGL/2024/941/0391 · Registered 14.03.24

2as of document date where no explicit date
Ivone Cifuentes Pinto#personUBOsince 26.03.24
Ivonne J. Cifuentes de Bleyer#holding100%since 21.09.11

History

1
Carmanco N.V.#holding100% – 21.09.11

6
FT Gerald Ltd.#holding100%since 17.12.20
Fitzgerald Corporation Ltd UK#holding100%since 20.09.18
Fitzgerald Investment Limited#holding100%since 27.09.11
Fitzgerald Solutions Ltd.#holding100%since 30.06.25
Ftgerald Solutions LTD#holding100%since 03.09.19
The Cherie Enterprise Ltd.#holding100%since 22.12.20

7
YearRevenueNetTax
2024EUR 11.3MEUR -887KEUR 0
2023USD 13.9MUSD 4.9MUSD 11K
2022USD 14.1MUSD 7.5MUSD 0
2021USD 15.4MUSD 3.3MUSD 1K
2020USD 21.1MUSD 3.9MUSD 1K
2019USD 14.2MUSD -5.2MUSD 0
2018USD 13.6MUSD 795KUSD 16K

4
Jared Vivas#personManaging Director, Official Representativesince 03.03.26
Stefanie Knoester#personManaging Director, Official Representativesince 03.03.26
Arthur Namias de Crasto#personCompliance Officersince 27.06.25
Emoore N.V.#operator#representative#serviceNominee directorsince 20.12.24

Former

1
Antonio Zanghi#personCompliance Officer14.04.25 – 30.06.25

5

Master licensor

Antillephone N.V.#licensor#operator#representativesince 31.01.22

Representative

Emoore N.V.#operator#representative#servicesince 25.07.24

Registered agent

EMS Management Service N.V.#representative#holdingsince 26.03.24
Emoore N.V.#operator#representative#servicesince 25.07.24

Law firm

Seyed Navid Zahedi#service#holdingsince 29.10.24

72 active
chericasino.com#domain18.03.24
tropeziapalace.com#domain18.03.24

Not active

5
cheri.casino#domainremoved from licence03.09.24
cheri.games#domainremoved from licence03.09.24
tropezia.bet#domainremoved from licence03.09.24
tropezia.casino#domainremoved from licence03.09.24
tropezia.games#domainremoved from licence03.09.24

1
OGL/2024/941/0391 Granted
Submitted: 26.03.24
Contact: George Van Zinnincq Bergmann
Email: [email protected]

Timeline

14.03.24 – Due Diligence (Temporary Account)
17.06.24 – Due Diligence (Sarah Tua)
18.06.24 – Due Diligence (Kevin Mallia)
27.06.24 – Due Diligence (Sarah Tua)
01.07.24 – Due Diligence (Kevin Mallia)
25.09.24 – Suitability (Hilary Stewart Jones)
27.09.24 – Suitability (Kieran McLean)
28.10.24 – Approval (Cedric Pietersz)
31.07.25 – Conditionally Issued (Cedric Pietersz)
18.12.25 – Conditionally Issued (Dennis Engelhardt)
15.05.26 – Conditionally Issued (Darvey Isidora)

Checklist

(7)
[Critical] Structure Chart
[Critical] Business Plan
[Critical] Share Ledger
[Critical] Director's Register
[Critical] Source of Funds of Business
[Critical] Financial Accounts
[Critical] Compliance Officer