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

Gareton B.V.

#operator
License OGL/2024/165/0185 · Registered 14.11.23

1as of document date where no explicit date
Demetre Tavdadebuli#person100%since 09.05.22

History

2
Meri Kandelaki#personTransferred out23.02.24 – 23.02.24
Green Jade B.V.#holding100%26.04.22 – 09.05.22

1
Firmero Limited#holding100%since 07.02.25

4
YearRevenueNetTax
2025EUR 64.5MEUR 5.4MEUR 0
2024EUR 0EUR -89KEUR 0
2023EUR 0EUR -11KEUR 0
2022EUR 0EUR -23KEUR 0

6
Meri Kandelaki#personChief Executive Officersince 21.11.25
Alena Sergueeva#personChief Financial Officersince 14.11.25
Florence Borg Farrugia#personCompliance Officersince 18.12.25
Stephen Cannegieter#personCompliance Officersince 30.05.25
Allyant Group B.V.#representativeNominee directorsince 28.03.24
IGA Trust B.V.#representativeNominee directorsince 26.09.25

Former

4
Claire Godschalk Olmtak#personManaging Director, Official Representative27.10.25 – 29.10.25
Nathaniela Kwidama#personManaging Director, Non Executive Director28.03.24 – 30.05.25
Philip Humme#personManaging Director, Non Executive Director28.03.24 – 30.05.25
Lydia Obispo#personCompliance Officer30.05.25 – 30.05.25

5

Master licensor

Antillephone N.V.#licensor#operator#representative29.09.22 – 27.09.24

Representative

IGA Trust B.V.#representativesince 26.09.25
Allyant Group B.V.#representative26.04.22 – 26.09.25

Registered agent

Fanny Joan Cloose-Fung-A-Loi, LL.M.#representative#service#holdingsince 28.03.24
IGA Trust B.V.#representativesince 26.09.25

31 active
cashy.com#domain31.10.25

Not active

2
bitstarz.com#domainremoved from licence25.06.25
kennyslot.com#domainremoved from licence23.02.24

1
OGL/2024/165/0185 Granted
Submitted: 28.03.24
Contact: Claire Godschalk Olmtak
Email: [email protected]

Timeline

23.02.24 – Verification (Saura Maurera)
28.06.24 – Due Diligence (Anton Axiaq)
01.07.24 – Due Diligence (Sarah Tua)
02.07.24 – Due Diligence (Kevin Mallia)
03.07.24 – Suitability (Hilary Stewart Jones)
03.07.24 – Suitability (Kieran McLean)
05.07.24 – Approval (Cedric Pietersz)
08.07.24 – Conditionally Issued (Cedric Pietersz)
24.06.25 – Conditionally Issued (Denise Balinge)
25.11.25 – Conditionally Issued (Sulmahine Penza-Kwidama)
12.05.26 – Fully Issued (Sulmahine Penza-Kwidama)

Checklist

(5)
[Critical] Personal History Disclosure Form - Meri Kandelaki - QPA/2024/00111 - Page 9 (Not Signed)
[Critical] Financial Statements
[Critical] Director's Register Certification
[Critical] Source of funds of business
[Critical] Segregation of Funds