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

JetTon B.V.

#operator
Registered 27.12.23

1as of document date where no explicit date
Evgeny Kayumov#personUBOsince 25.03.24

6
Evgeny Kayumov#personChief Executive Officer, Managing Director, Non Executive Directorsince 25.03.24
Rudsel Lucas#personNon Executive Director, Official Representativesince 26.03.24
Dmytro Artemenko#personCompliance Officersince 26.03.24
Dempel Directors B.V.#representativeNominee directorsince 21.09.23
RudLuc Directors N.V.#representative#serviceNominee directorsince 21.09.23
Waaigat Directors B.V.#representativeNominee directorsince 21.09.23

4

Master licensor

Antillephone N.V.#licensor#operator#representative16.11.23 – 08.10.24

Representative

Dempel Directors B.V.#representativesince 21.09.23
Waaigat Directors B.V.#representativesince 21.09.23

Registered agent

M.J.O. Moerdijk (Martijn Jan Olivier Moerdijk, LL.M.)#representative#holdingsince 26.03.24

1
OGL/2024/218/0566 Rejected
Submitted: 23.05.24
Contact: Rudsel Lucas
Email: [email protected]

Timeline

25.03.24 – Verification (Desiree Francisco)
29.08.24 – Due Diligence (Desiree Francisco)
29.08.24 – Due Diligence (Philippe Warzee)
30.08.24 – Due Diligence (Anton Axiaq)
04.09.24 – Due Diligence (Sarah Tua)
14.03.25 – Due Diligence (Kevin Mallia)

Checklist

(6)
[Critical] Evgeny Kayumov - Criminal Record Declaration
[Critical] Dmytro Artemenko - Criminal Record Declaration
[Critical] QPA/2024/00611 - Dmytro Artemenko - PHDF
[Critical] QPA/2024/00611 - Dmytro Artemenko - Criminal Record
[Critical] QPA/2024/00530 - Evgeny Kayumov - PHDF
[Critical] QPA/2024/00530 - Evgeny Kayumov - Missing Documents/Certificates