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

Golden Frog N.V

#operator
License OGL/2024/913/0609 · Registered 14.03.24

3as of document date where no explicit date
Steven Eisden#personUBOsince 20.02.26
Matej Hofinger#personUBOsince 06.05.25
Ozias Holding LTD#holding100%since 24.03.25

History

4
Marios Tziortzis#personTransferred out06.05.25 – 21.05.25
Mastantu N.V.#holding50%18.08.23 – 18.08.23
Andrei-Caslin Niri#personUBO · 35%18.08.23 – 06.05.25
Razvan-Ioan Pop#personUBO · 15%18.08.23 – 06.05.25

6
Maria Adriangela De Mei van Campen#personManaging Directorsince 06.05.25
Roland De Mei#personManaging Directorsince 06.05.25
Georgios Papastylianou#personCompliance Officersince 08.05.25
Marios Tziortzis#personTrusteesince 21.05.25
Capital Trust Corporation N.V.#representative#serviceNominee directorsince 08.04.25
Emoore N.V.#operator#representative#serviceNominee directorsince 18.08.23

Former

1
George Van Zinnicq Bergmann#personManaging Director, Official Representative05.08.24 – 15.04.25

8

Master licensor

Antillephone N.V.#licensor#operator#representativesince 26.01.24

Representative

Capital Trust Corporation N.V.#representative#servicesince 24.04.25
Starkeast Management B.V.#representative#servicesince 31.12.25
Emoore N.V.#operator#representative#service18.08.23 – 24.03.25

Registered agent

Capital Trust Corporation N.V.#representative#servicesince 24.04.25
Corintes Trust (Curacao) N.V.#representative#holdingsince 27.03.24
Curacao Chamber of Commerce & Industry#representative#holdingsince 05.08.24

Law firm

Law at Adonai#service#holdingsince 27.03.24

31 active
zenobet.com#domain07.01.26

Not active

2
jackpothaven.net#domainremoved from licence15.05.25
wasino.com#domainremoved from licence27.03.24

1
OGL/2024/913/0609 Granted
Submitted: 14.05.25
Contact: George Van Zinnincq Bergmann
Email: [email protected]

Timeline

25.03.24 – Verification (Jemy-Ree Pilgrim)
03.10.24 – Verification (Shamira Leolina)
18.03.25 – Verification (Jemy-Ree Pilgrim)
05.05.25 – Verification (Kimberly De Freitas)
14.05.25 – Verification (Shamira Leolina)
15.05.25 – Background Check (Shamira Leolina)
15.05.25 – Background Check (Philippe Warzee)
15.05.25 – Due Diligence (Sarah Tua)
16.05.25 – Due Diligence (Kevin Mallia)
20.05.25 – Suitability (Hilary Stewart Jones)
21.05.25 – Suitability (Kieran McLean)
23.06.25 – Approval (Cedric Pietersz)
23.09.25 – Conditionally Issued (Gisah Hollander)
19.12.25 – Conditionally Issued (Dennis Engelhardt)

Checklist

(22)
[Critical] Personal History Disclosure Enclosures: Andrei Caslin Niri: Birth Certificate
[Critical] Personal History Disclosure Enlosures: Andrei Caslin Niri: Ciminal Record
[Critical] Personal History Disclosure Enclosures: Andrei Caslin Niri: Reference Letter
[Critical] Personal History Disclosure Enclosures: Razvan Loan Pop: Birth Certificate
[Critical] Personal History Disclousure Enclosures: Razvan Loan Pop: Criminal Record
[Critical] Personal History Disclosure Enclosure: Razvan Loan Pop: Reference Letter
[Critical] QPA/2025/03567 - Maria Adriangela De Mei van Campen - PHDF
[Critical] QPA/2025/03578 - Georgios Papastylianou - CV and Letter of engagement
[Critical] QPA/2025/03566 - Roland De Mei - PHDF Short
[Critical] QPA/2025/03564 - Matej Hofinger - PHDF Short
+12 more