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

Joker Marketing B.V.

#operator
Registered 22.04.24

2as of document date where no explicit date
Zurab Kadir#personUBOsince 24.04.24
Ranquinu Building Trust#trust100%since 27.08.22

1
Ecorpp Management N.V.#operator#representative#serviceNominee directorsince 16.04.24

Former

2
Boy Hendriks#personNon Executive Director30.04.24 – 18.08.25
Derek Hendriks#personCompliance Officer13.08.24 – 17.03.25

4

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 24.01.24

Representative

Ecorpp Management N.V.#operator#representative#service16.04.24 – 16.04.25

Registered agent

Bogert & Rouges Curaçao#representative#holdingsince 30.04.24

Law firm

Boy Hendriks#service#holdingsince 26.12.24

10 active

Not active

1
mersobahis.com#domainremoved from licence07.02.25

1
OGL/2024/1691/0937 Rejected
Submitted: 26.12.24
Contact: Boy Hendriks
Email: [email protected]

Timeline

24.04.24 – Verification (Josenne Mambre)
20.07.24 – Verification (Kevin Mallia)
26.07.24 – Verification (Anton Axiaq)
02.08.24 – Due Diligence (Kevin Mallia)
06.02.25 – Suitability (Hilary Stewart Jones)
07.02.25 – Suitability (Celine Houareau)
20.02.25 – Approval (Cedric Pietersz)

Checklist

(17)
[Critical] Question 4
[Critical] Zyurab Kadir
[Critical] Zyurab Kadir- Question 2
[Critical] Business and Corporate Information Form
[Critical] Share Ledger Certification
[Critical] Director's Register Certification
[Critical] Business Plan
[Critical] Financial Statements
[Critical] Source of funds of business
[Critical] QPA/2024/01561 - Zurab Kadir - PHDF
+7 more