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

LBC Enterprises B.V.

#operator
License OGL/2024/1221/0500 · Registered 20.03.24

1as of document date where no explicit date
Ian Parke#personUBOsince 22.03.24

History

4
IKOA Investments PTY Ltd#holding100%06.03.25 – 06.03.25
De-Anne Kelly#personTransferred out22.03.24 – 13.06.25
G-Force Corporate Services B.V.#representative#holding33.33%20.07.23 – 06.03.25
LBC Enterprises Pty Ltd.#holding33.33%20.07.23 – 06.03.25

8
Ian Parke#personChief Executive Officer, Managing Director, Non Executive Directorsince 22.03.24
Maria Adriangela De Mei van Campen#personManaging Directorsince 13.06.25
Roland De Mei#personManaging Directorsince 13.06.25
Navid Ahmed#personChief Technical Officersince 13.11.25
Georgios Papastylianou#personCompliance Officersince 12.11.25
Capital Trust Corporation N.V.#representative#serviceNominee directorsince 21.02.25
Guardian Corporation Curacao B.V.#representativeNominee directorsince 20.07.23
Guardian Corporation Curagao B.V.#representative#holdingNominee directorsince 22.03.24

Former

2
De-Anne Kelly#personCompliance Officer22.03.24 – 25.03.24
Gouloud Hammoud#personOfficial Representative20.07.23 – 27.12.24

6

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 09.01.24

Representative

Capital Trust Corporation N.V.#representative#servicesince 21.02.25
Guardian Corporation Curacao B.V.#representative20.07.23 – 27.12.24

Registered agent

Capital Trust Corporation N.V.#representative#servicesince 21.02.25
G-Force Corporate Services B.V.#representative#holdingsince 25.10.24
Guardian Corporation Curacao B.V.#representative20.07.23 – 27.12.24

2
luckybet.bet#domain20.02.26
luckybet.co#domain22.03.24

1
OGL/2024/1221/0500 Granted
Submitted: 10.05.24
Contact: Gouloud Hammoud
Email: [email protected][2025-04-16 12:56:16]

Timeline

22.03.24 – Due Diligence (Mario Galea)
17.06.24 – Due Diligence (Sarah Tua)
21.06.24 – Due Diligence (Kevin Mallia)
21.06.24 – Due Diligence (Sarah Tua)
27.06.24 – Due Diligence (Sarah Tua)
01.07.24 – Due Diligence (Kevin Mallia)
26.07.24 – Due Diligence (Anton Axiaq)
01.08.24 – Due Diligence (Kevin Mallia)
02.08.24 – Suitability (Hilary Stewart Jones)
10.08.24 – Suitability (Simon Burden)
20.08.24 – Approval (Cedric Pietersz)
08.11.24 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Julienne Wilsoe)

Checklist

(15)
[Critical] Structure Chart
[Critical] Share Ledger
[Critical] Director's Register Certification
[Critical] MISSING DOCUMENTS - LBC Enterprises PTY Ltd
[Critical] MISSING DOCUMENTS - IKOA Investments PTY Ltd
[Critical] MISSING DOCUMENTS - Calliope Investments PTY Ltd
[Critical] Source of Funding
[Critical] Compliance Officer
[Critical] QPA/2024/00431 - De-Anne Kelly - PHDF
[Critical] QPA/2024/00434 - Ian Parke - PDHF
+5 more