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

Island Lukkly B.V.

#operator
License OGL/2024/1723/0940 · Registered 23.04.24

1as of document date where no explicit date
Yevhen Panov#personUBO · 100%since 28.04.24

1
YearRevenueNetTax
2024EUR 12KEUR -71KEUR 0

4
Herman Oosten#personManaging Directorsince 29.04.24
Raoul Behr#personManaging Directorsince 29.04.24
Antonis Tsiattalos#personCompliance Officersince 01.07.25
E-Management N.V.#representativeNominee directorsince 30.04.24

2

Master licensor

C.I.L. Curacao Interactive Licensing N.V.#licensor#operatorsince 27.03.24

Representative

E-Management N.V.#representativesince 25.03.24

1
lukkly.com#domain24.05.24

1
OGL/2024/1723/0940 Granted
Submitted: 16.12.24
Contact: Vivian Cornet
Email: [email protected]

Timeline

24.06.24 – Verification (Desiree Francisco)
05.07.24 – Verification (Saura Maurera)
20.01.25 – Due Diligence (Anton Axiaq)
20.03.25 – Background Check (Anton Axiaq)
23.04.25 – Background Check (Philippe Warzee)
26.04.25 – Background Check (Anton Axiaq)
28.05.25 – Due Diligence (Sarah Tua)
29.05.25 – Due Diligence (Luca Camilleri)
12.06.25 – Suitability (Hilary Stewart Jones)
16.07.25 – Approval (Cedric Pietersz)
12.08.25 – Conditionally Issued (Cedric Pietersz)
15.01.26 – Conditionally Issued (Dennis Engelhardt)
15.05.26 – Conditionally Issued (Denneth Isidora)

Checklist

(12)
[Critical] Question 4 -Company Tax ID Number
[Critical] Yevhen Panov -Proof of Address
[Critical] Herman Oosten -Application Number
[Critical] Herman Oosten -Application date
[Critical] Raoul Behr -Application number
[Critical] Raoul Behr -Application date
[Critical] Yevhen Panov
[Critical] Compliance officer
[Critical] Business Plan
[Critical] AML Policy
+2 more