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

Kirakau N.V.

#operator
Registered 01.03.24

1as of document date where no explicit date
Lev Dorfman#personUBO · 100%since 10.03.22

4
Norine Clifton#personManaging Directorsince 25.04.24
Dutch Antilles Management N.V.#representativeNominee directorsince 03.10.22
Duten'Arilles Management N.V.#holdingNominee directorsince 03.10.22
Morganite Corporate Services B.V.#representativeNominee directorsince 01.09.24

3

Master licensor

Gaming Services Provider N.V.#licensor#operator27.01.24 – 27.07.24

Representative

Morganite Corporate Services B.V.#representativesince 31.07.24

Registered agent

Morganite Corporate Services B.V.#representativesince 31.07.24

10 active

Not active

1
veracasino.com#domainremoved from licence25.04.24

1
OGL/2024/747/0212 Rejected
Submitted: 31.07.24
Contact: Norine Clifton
Email: [email protected]

Timeline

04.03.24 – Verification (Monica Botero)
02.09.24 – Due Diligence (Sarah Tua)
17.09.24 – Due Diligence (Anton Axiaq)
11.10.24 – Due Diligence (Philippe Warzee)
12.10.24 – Due Diligence (Anton Axiaq)
21.10.24 – Due Diligence (Luca Camilleri)
29.11.24 – Suitability (Hilary Stewart Jones)
30.11.24 – Suitability (Kieran McLean)
16.01.25 – Approval (Cedric Pietersz)
05.12.25 – Conditionally Issued (Cedric Pietersz)
05.12.25 – Approval (Cedric Pietersz)

Checklist

(27)
[Critical] Page 3 Question 19.1
[Critical] Page 6 Question 39
[Critical] Page no. 7
[Critical] Kirakau N.V. - Share Register
[Critical] Kirakau N.V. - Financial Statement
[Critical] Evidence of how the business was funded and by whom
[Critical] Lev Dorfman
[Critical] Lev Dorfman - Proof of Address
[Critical] Page 3 Question 17
[Critical] Lev Dorfman
+17 more