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

JarvisDelivery B.V.

#operator
License OGL/2024/244/0341 · Registered 28.12.23

1as of document date where no explicit date
Zakhar Ryzhov#personUBOsince 28.03.24

3
YearRevenueNetTax
2023EUR 246KEUR 145KEUR 0
2022EUR 34KEUR 6KEUR 0
2021EUR 0EUR -10KEUR 0

8
Roland De Mei#personManaging Director, Non Executive Directorsince 12.04.24
Vasyl Shcherbatiuk#personAdministrator, Chief Executive Officersince 28.03.24
Maria Adriangela De Mei van Campen#personNon Executive Directorsince 21.09.24
Oleksandr Zaitsev#personCompliance Officersince 28.03.24
Artem Kroitor#personAdministratorsince 28.03.24
Daria Ulianitska#personAdministratorsince 28.03.24
Yaroslav Husynets#personAdministratorsince 28.03.24
Capital Trust Corporation N.V.#representative#serviceNominee directorsince 12.06.25

Former

1
Iryna Dashkovska#personChief Executive Officer28.03.24 – 17.04.25

6

Master licensor

Antillephone N.V.#licensor#operator#representativesince 15.12.20

Representative

Capital Trust Corporation N.V.#representative#servicesince 28.08.20

Registered agent

Capital Trust Corporation#representative#holdingsince 21.09.24
Capital Trust Corporation N.V.#representative#servicesince 28.08.20

Accountant

Curmaac N.V.#service#holdingsince 26.04.24

Law firm

Victor Lee Advocates#service#holdingsince 14.01.25

21 active
flexy-spin.com#domain24.04.25

Not active

1
slotscity.com#domainremoved from licence03.01.24

1
OGL/2024/244/0341 Granted
Submitted: 14.01.25
Contact: Maksym Shcholkin
Email: [email protected]

Timeline

14.03.24 – Verification (Rowenne Tweed)
15.07.24 – Due Diligence (Philippe Warzee)
16.07.24 – Due Diligence (Anton Axiaq)
17.07.24 – Due Diligence (Sarah Tua)
19.07.24 – Due Diligence (Kevin Mallia)
10.12.24 – Suitability (Hilary Stewart Jones)
15.12.24 – Suitability (Simon Burden)
16.01.25 – Approval (Cedric Pietersz)
12.03.25 – Conditionally Issued (Cedric Pietersz)
02.09.25 – Conditionally Issued (Julivienne Leito)

Checklist

(40)
[Critical] PAGE 6: QUESTION 34 - QUESTION 39
[Critical] PAGE 7: DECLARATION AND DATA PRIVACY
[Critical] Company structure diagram
[Critical] Yaroslav Husynets
[Critical] Maria de Mei v. Campen
[Critical] QPA/2024/00850 - Oleksandr Zaitsev -Proof of Address
[Critical] QPA/2024/00854 - Iryna Dashkovska – PHDF
[Critical] QPA/2024/00859 - Artem Kroitor – PHDF
[Critical] QPA/2024/00866 - Vasyl Shcherbatiuk – PHDF
[Critical] QPA/2024/00874 - Daria Ulianitska– PHDF
+30 more