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 Odyssey Ventures B.V.

#operator
License OGL/2024/630/1003 · Registered 06.02.24

4as of document date where no explicit date
Johnny Vargas Mora#personUBOsince 11.08.26
Juan Luis Santana Ruiz#personUBOsince 09.06.26
Michael Carlton#personUBOsince 09.06.26
Triple Venture Holdings SRL#holding100%since 05.01.26

History

2
Prashant Naresh Patel#personUBO · 100%22.01.25 – 09.06.26
Maryna Hanai#personUBO · 100%24.10.23 – 22.12.25

1
Kinetic Plus Ventures Limited#holding100%since 23.02.24

2
YearRevenueNetTax
2024EUR 6KEUR -64KEUR 0
2023EUR 0EUR -38KEUR 0

8
Claire Godschalk Olmtak#personManaging Directorsince 22.06.26
Johnny Vargas Mora#personChief Executive Officer, Chief Financial Officer, Chief Technical Officer, Managing Directorsince 09.06.26
Nicholas Gatt#personCompliance Officersince 03.02.25
G-Force Corporate Services B.V.#representative#holdingNominee directorsince 23.02.26
Guardian Corporation Curacao B.V.#representativeNominee directorsince 22.01.25
IGA Trust B.V.#representativeNominee directorsince 09.06.26
Services for Management and Employment Support N.V.#holdingNominee directorsince 29.04.24
Solutions for Management and Employment Support N.V.#representative#service#holdingNominee directorsince 29.04.24

Former

6
Gouloud Hammoud#personManaging Director, Official Representative21.01.25 – 09.06.26
Juan Luis Santana Ruiz#personManaging Director09.06.26 – 22.06.26
Michael Carlton#personManaging Director09.06.26 – 22.06.26
Prashant Naresh Patel#personChief Executive Officer, Chief Financial Officer, Chief Technical Officer, Managing Director02.10.25 – 10.06.26
Vivian Ersilia#personManaging Director29.04.24 – 19.08.24
Boy Hendriks#personNon Executive Director19.08.24 – 21.01.25

10

Master licensor

Cyberluck Curaçao N.V.#licensor#operatorsince 01.03.24

Representative

IGA Trust B.V.#representativesince 05.06.26
Ecorpp Management N.V.#operator#representative#service31.07.24 – 06.12.24
Guardian Corporation Curacao B.V.#representative05.05.25 – 05.06.26

Registered agent

IGA Trust B.V.#representativesince 05.06.26
Natasja Michaela Alexander, LL.M.#representative#service#holdingsince 07.05.25
Solutions for Management and Employment Support N.V.#representative#service#holdingsince 29.04.24
Guardian Corporation Curacao B.V.#representative05.05.25 – 05.06.26

Accountant

ICAS#service#holdingsince 04.12.25

Law firm

Abraham Stern Feterman#service#holdingsince 30.01.26

21 active
luckysplash.com#domain25.04.24

Not active

1
mistycasino.com#domainsuspended in registry05.05.25

1
OGL/2024/630/1003 Granted
Submitted: 19.05.25
Contact: Gouloud Hammoud
Email: [email protected]

Timeline

24.06.24 – Verification (Josenne Mambre)
08.08.24 – Due Diligence (Anton Axiaq)
19.08.24 – Due Diligence (Kevin Mallia)
12.11.24 – Background Check (Anton Axiaq)
29.12.24 – Background Check (Philippe Warzee)
15.01.25 – Background Check (Anton Axiaq)
06.02.25 – Background Check (Philippe Warzee)
28.03.25 – Background Check (Anton Axiaq)
23.04.25 – Due Diligence (Sarah Tua)
25.04.25 – Due Diligence (Kevin Mallia)
09.05.25 – Suitability (Hilary Stewart Jones)
12.05.25 – Suitability (Simon Burden)
02.06.25 – Approval (Cedric Pietersz)
13.06.25 – Conditionally Issued (Cedric Pietersz)
15.01.26 – Conditionally Issued (Dennis Engelhardt)
13.04.26 – Conditionally Issued (Gerald Chocolaad)

Checklist

(19)
[Critical] Question 19
[Critical] Question 34
[Critical] Question 35
[Critical] Question 36
[Critical] Question 37
[Critical] Question 38
[Critical] Question 39
[Critical] Question 3
[Critical] Maryna Hanai- Question 13
[Critical] Compliance Officer
+9 more