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

Legacy Eight Curacao N.V.

#operator
License OGL/2024/956/0417 · Registered 15.03.24

2as of document date where no explicit date
Michael McLoughlin#personUBOsince 23.06.26
Selamco Ltd.#holding100%since 15.05.26

History

7
Paul Mailing#personTransferred out20.12.24 – 23.06.26
PM Gaming Legacy Inc#holding100%05.12.24 – 15.05.26
Steven Budin#personTransferred out20.03.24 – 13.01.25
Kings Entertainment Group INC. (formerly 1242455 B.C. Ltd)#holding100%30.12.21 – 05.12.24
Legacy Eight Ltd.#holding100%06.04.17 – 30.12.21
Ariel S. Pfeffer Slobondinsky#person5%09.03.16 – 06.04.17
Trusthouse Holding N.V.#holding100%26.02.16 – 09.03.16

2
Bulleg Eight Limited#holding100%since 20.03.24
Legacy Eight Malta Limited#holding100%since 20.03.24

4
YearRevenueNetTax
2024EUR 5.3MEUR 859KEUR 0
2023EUR 5.1MEUR -85KEUR 0
2022EUR 4.5MEUR -1.2MEUR 0
2021EUR 5.2MEUR -417KEUR 0

4
Jared Vivas#personManaging Director, Official Representativesince 24.02.26
Stefanie Knoester#personManaging Director, Official Representativesince 18.02.26
Ivan Piña Moreno#personCompliance Officersince 04.06.25
Emoore N.V.#operator#representative#serviceNominee directorsince 20.03.24

Former

1
George Van Zinnicq Bergmann#personManaging Director, Official Representative28.05.24 – 18.02.26

4

Master licensor

Antillephone N.V.#licensor#operator#representativesince 14.03.16

Representative

Emoore N.V.#operator#representative#servicesince 26.02.16

Registered agent

Caribulex N.V.#representative#holdingsince 04.06.25
Emoore N.V.#operator#representative#servicesince 26.02.16

80 active

Not active

8
casinoverde.com#domainremoved from licence19.03.24
lotosena.com#domainremoved from licence19.03.24
lottokings.com#domainremoved from licence19.03.24
trilhardario.com#domainremoved from licence19.03.24
trillonario.co#domainremoved from licence31.07.26
trillonario.com#domainremoved from licence19.03.24
trillonario.com.mx#domainremoved from licence19.03.24
wintrillions.com#domainremoved from licence19.03.24

1
OGL/2024/956/0417 Granted
Submitted: 19.06.25
Contact: George Van Zinnincq Bergmann
Email: [email protected]

Timeline

15.03.24 – Verification (Josenne Mambre)
07.10.24 – Verification (Desiree Francisco)
31.01.25 – Due Diligence (Philippe Warzee)
31.01.25 – Background Check (Philippe Warzee)
19.03.25 – Background Check (Anton Axiaq)
29.05.25 – Due Diligence (Sarah Tua)
02.06.25 – Due Diligence (Kevin Mallia)
05.06.25 – Suitability (Hilary Stewart Jones)
06.06.25 – Suitability (Asha Fitzgerald)
16.07.25 – Approval (Cedric Pietersz)
07.08.25 – Conditionally Issued (Cedric Pietersz)
07.01.26 – Conditionally Issued (Dennis Engelhardt)
15.05.26 – Conditionally Issued (Julienne Wilsoe)

Checklist

(61)
[Critical] Question 17 Online Gaming License Application Form
[Critical] Kings Entertainment Group Inc. - Share register
[Critical] Kings Entertainment Group Inc.- Directors List
[Critical] QPA/2024/03223 - Paul Mailing - Application
[Critical] QPA/2024/03223 - Paul Mailing - PHDF
[Critical] QPA/2024/03223 - Paul Mailing - Proof of address
[Critical] QPA/2024/03223 - Paul Mailing - Reference Letter
[Critical] QPA/2024/03223 - Paul Mailing - SOW
[Critical] Share Ledger Certification
[Critical] UBO documents submitted
+51 more