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

Iridium Group N.V.

#operator
License OGL/2024/427/1022 · Registered 17.01.24

1as of document date where no explicit date
Oleh Maletskyi#personUBO · 100%since 05.04.24

History

5
Constantia Michaelidou#person100%22.12.23 – 05.04.24
Imants Sterns#person100%04.04.23 – 22.12.23
Brigitta Janko#person100%09.11.20 – 04.04.23
Dutch Antilles Management N.V.#representativeNominee director · 100%03.06.20 – 03.06.20
Tedo Tchanturia#person100%03.06.20 – 09.11.20

1
Bablchos Ltd.#holding100%since 30.04.24

4
YearRevenueNetTax
2024n/aEUR -47Kn/a
2023n/aUSD -16Kn/a
2022n/aUSD -13Kn/a
2021n/aUSD -4Kn/a

7
Inna Solomakha#personChief Financial Officersince 29.04.25
Vladyslav Redko#personChief Financial Officersince 15.04.26
Ivan Vynnyk#personChief Technical Officersince 29.04.25
Maksym Kovalenko#personChief Technical Officersince 15.04.26
Sergey Volf#personCompliance Officersince 30.04.24
Capital Trust Corporation N.V.#representative#serviceNominee directorsince 17.07.24
RudLuc Directors N.V.#representative#serviceNominee directorsince 30.04.24

Former

5
Maria Adriangela De Mei van Campen#personManaging Director, Non Executive Director30.07.24 – 14.11.25
Oleh Maletskyi#personChief Executive Officer, Managing Director, Non Executive Director30.04.24 – 29.07.24
Roland De Mei#personManaging Director, Non Executive Director30.07.24 – 14.11.25
Semen Klyuchiyk#personCompliance Officer18.06.25 – 18.06.25
Rudsel Lucas#personOfficial Representative30.04.24 – 29.07.24

5

Master licensor

Antillephone N.V.#licensor#operator#representativesince 17.01.24

Representative

Capital Trust Corporation N.V.#representative#servicesince 17.07.24
RudLuc Directors N.V.#representative#service08.03.24 – 17.07.24

Registered agent

Advocatenkantoor Hazelhoff Advocaat Notary N.V.#representative#holdingsince 14.11.25
Capital Trust Corporation N.V.#representative#servicesince 17.07.24

10 active

Not active

1
afropari.com#domainremoved from licence30.04.24

1
OGL/2024/427/1022 Granted
Submitted: 30.04.24
Contact: Michael Chambers
Email: [email protected][2026-04-09 18:19:49]

Timeline

24.06.24 – Verification (Desiree Francisco)
05.07.24 – Verification (Saura Maurera)
12.07.24 – Due Diligence (Philippe Warzee)
12.07.24 – Due Diligence (Anton Axiaq)
12.07.24 – Due Diligence (Sarah Tua)
13.07.24 – Due Diligence (Kevin Mallia)
05.09.24 – Suitability (Hilary Stewart Jones)
07.09.24 – Suitability (Simon Burden)
23.09.24 – Approval (Cedric Pietersz)
02.12.24 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Julivienne Leito)
12.05.26 – Fully Issued (Julivienne Leito)

Checklist

(12)
[Critical] Question 34
[Critical] Question 36
[Critical] Question 37
[Critical] Question 38
[Critical] Question 39
[Critical] Declaration and Data Privacy
[Critical] Declaration and Data Privacy
[Critical] Corporate Structure and Director's Register
[Critical] Financial Statements
[Critical] Source of funds of business
+2 more