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

LaxHan N.V.

#operator
Registered 29.04.24

3as of document date where no explicit date
Alea Regnum Entertainment N.V.#operator98%since 02.10.24
Radhey Shyam Laxman#person2%since 02.10.24
CEM YILMAZ#personUBOsince 01.08.24

1
YearRevenueNetTax
2022EUR 0EUR -7KEUR 0

2
CEM YILMAZ#personChief Executive Officersince 01.08.24
Christie Hansen#personOfficial Representativesince 22.10.21

1

Accountant

Aggregate Corporate Services B.V.#representative#service#holdingsince 01.08.24

138 active
bahix.com#domain07.10.24
beinbet300.com#domain07.10.24
betamiral502.com#domain07.10.24
betranos577.com#domain07.10.24
blablaspin.com#domain16.07.24
casifix.com#domain07.10.24
sowinbet340.com#domain07.10.24
tiosbet267.com#domain07.10.24

Not active

5
alienreels.com#domainremoved from licence31.07.24
funti.io#domainremoved from licence16.07.24
puzzlecasino.com#domainremoved from licence16.07.24
qassino.com#domainremoved from licence16.07.24
swapcasino.com#domainremoved from licence16.07.24

1
OGL/2024/1771/1029 Rejected
Submitted: 07.10.24
Contact: CEM Yilmaz
Email: [email protected]

Timeline

08.10.24 – Verification (Shamira Leolina)
18.03.25 – Verification (Jemy-Ree Pilgrim)

Checklist

(5)
[Critical] PAGE 6: QUESTION 39
[Critical] PAGE 1: QUESTION 4
[Critical] Director List
[Critical] Articles of Incorporation
[Critical] Business Plan