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

ILP Trading B.V.

#operator
License OGL/2024/1119/0593 · Registered 19.03.24

2as of document date where no explicit date
ILP Corp dI#holding100%since 19.08.24
Aleksej Ander#personUBOsince 25.03.24

History

2
Business Centre Wilhelmstad#holding100%10.08.24 – 19.08.24
ILP Corp B.V#holding100%16.08.23 – 10.08.24

1
YearRevenueNetTax
2024EUR 108KEUR -48KEUR 0

3
Jonathan Heymans#personManaging Director, Non Executive Directorsince 15.08.24
Philip Bugeja#personCompliance Officersince 28.05.25
Kurason Trust Curaçao N.V.#representative#serviceNominee directorsince 16.08.23

5

Master licensor

Cyberluck Curaçao N.V.#licensor#operatorsince 01.01.24

Representative

Kurason Trust Curaçao N.V.#representative#servicesince 16.08.23

Registered agent

André Elzo Gosselaar LL.M.#representative#service#holdingsince 20.05.25
Kurason Trust Curagao N.V.#representative#holdingsince 03.09.24
Kurason Trust Curaçao N.V.#representative#servicesince 16.08.23

1
zumibet.com#domain25.03.24

1
OGL/2024/1119/0593 Granted
Submitted: 02.06.25
Contact: Jonathan Heymans
Email: [email protected]

Timeline

25.03.24 – Verification (Jemy-Ree Pilgrim)
24.12.24 – Due Diligence (Anton Axiaq)
30.04.25 – Due Diligence (Anton Axiaq)
12.05.25 – Due Diligence (Sarah Tua)
19.05.25 – Due Diligence (Kevin Mallia)
20.05.25 – Due Diligence (Luca Camilleri)
20.05.25 – Suitability (Hilary Stewart Jones)
21.05.25 – Suitability (Celine Houareau)
03.06.25 – Approval (Cedric Pietersz)
10.06.25 – Conditionally Issued (Cedric Pietersz)
19.12.25 – Conditionally Issued (Dennis Engelhardt)
13.04.26 – Conditionally Issued (Julienne Wilsoe)

Checklist

(20)
[Critical] PAGE 6: QUESTION 39
[Critical] Page no. 9
[Critical] Aleksej Ander
[Critical] ILP Corp BV
[Critical] ILP Corp BV
[Critical] Jonathan Heymans
[Critical] Aleksej Ander - Birth Certificate
[Critical] Jonathan Heymans - PAGE 2: QUESTIONS 17
[Critical] Jonathan Heymans - PAGE 2: QUESTIONS 18
[Critical] Jonathan Heymans - PAGE 2: QUESTIONS 19
+10 more