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

LILBIT INC. N.V.

#operator
Registered 22.03.24

2as of document date where no explicit date
Jesse Hart#personUBO · 50%since 29.04.24
Remo Palladini#personUBO · 50%since 29.04.24

2
YearRevenueNetTax
2023n/aUSD -13Kn/a
2022n/aUSD -8Kn/a

2
Constantia Michaelidou#personNon Executive Directorsince 26.09.24
Maya Baroud#personOfficial Representativesince 13.06.25

1

Representative

Dutch Antilles Management N.V.#representativesince 21.04.22

10 active

Not active

1
lilb.it#domainsuspended in registry29.04.24

1
OGL/2024/1319/0994 Rejected
Submitted: 26.09.24
Contact: Constantia Michaelidou
Email: [email protected]

Timeline

24.06.24 – Verification (Jemy-Ree Pilgrim)
02.09.24 – Due Diligence (Sarah Tua)
14.10.24 – Due Diligence (Anton Axiaq)
15.10.24 – Due Diligence (Philippe Warzee)
16.10.24 – Due Diligence (Anton Axiaq)
16.10.24 – Due Diligence (Luca Camilleri)
17.10.24 – Due Diligence (Kevin Mallia)
17.10.24 – Suitability (Hilary Stewart Jones)
21.10.24 – Suitability (Simon Burden)
04.11.24 – Approval (Cedric Pietersz)

Checklist

(13)
[Critical] PAGE 6: Question 34
[Critical] PAGE 6: QUESTION 39
[Critical] PAGE 7: DECLARATION AND DATA PRIVACY
[Critical] Constantia Michaelidou
[Critical] Financial Statements
[Critical] Compliance officer
[Critical] QPA/2024/01835 - Remo Palladini - Reference Letter
[Critical] QPA/2024/01835 - Remo Palladini - SOW
[Critical] QPA/2024/01836 - Jesse Hart - SOW
[Critical] Prohibited & Sanctioned Countires
+3 more