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

GP Holding B.V.

#operator
License OGL/2024/1326/0684 · Registered 22.03.24

1as of document date where no explicit date
GPG Group Ltd#holding data conflict100%since 18.02.25

History

1
James Fleming#personUBO · 100%30.11.21 – 18.02.25

1
Diamond Group B.V.#holding100%since 07.10.25

3
YearRevenueNetTax
2024EUR 190KEUR 8KEUR 0
2023EUR 0EUR -21KEUR 0
2022EUR 0EUR -29KEUR 0

2
Analissa Heiland#personManaging Director, Official Representativesince 18.09.25
Xecutive Corporate Management B.V.#representativeNominee directorsince 30.04.24

Former

2
Lorenza Godett#personManaging Director, Non Executive Director, Official Representative28.03.24 – 18.09.25
Christopher van Rosberg#personNon Executive Director, Official Representative28.03.24 – 18.09.25

4

Master licensor

Antillephone N.V.#licensor#operator#representativesince 13.05.22

Representative

Xecutive Corporate Management B.V.#representativesince 29.11.21

Registered agent

Korporaalweg 10#representative#holdingsince 18.02.25
Xecutive Corporate Management B.V.#representativesince 29.11.21

76 active
flaxino.com#domain27.03.24
mrcassino.com#domain18.06.25
mrtilt.com#domain18.06.25
pec.bet#domain23.09.24
reipas.com#domain13.11.24
zimby.com#domain05.06.25

Not active

1
kasinokonig.com#domainremoved from licence12.11.24

1
OGL/2024/1326/0684 Granted
Submitted: 28.10.24
Contact: Kerry-Ann Monte
Email: [email protected]

Timeline

19.06.24 – Verification (Jemy-Ree Pilgrim)
18.10.24 – Background Check (Philippe Warzee)
18.10.24 – Due Diligence (Sarah Tua)
18.02.25 – Due Diligence (Kevin Mallia)
19.02.25 – Suitability (Hilary Stewart Jones)
20.02.25 – Suitability (Celine Houareau)
12.03.25 – Approval (Cedric Pietersz)
11.04.25 – Conditionally Issued (Cedric Pietersz)
25.11.25 – Conditionally Issued (Denneth Isidora)
12.05.26 – Fully Issued (Denneth Isidora)

Checklist

(11)
[Critical] PAGE 6: QUESTION 34
[Critical] James Fleming
[Critical] James Fleming
[Critical] QPA/2024/00925 - Lorenza Godett - PHDF
[Critical] Corporate Structure
[Critical] Share Ledger Certification
[Critical] Financial Statements
[Critical] Compliance officer (Urgent)
[Critical] Director's Register
[Critical] AML Policy (Duplicate)
+1 more