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

Luckbox Enterprises Limited

#holding
British Virgin Islands
Extracted from filed documents

4as of document date where no explicit date
Tim Heath#personUBOsince 29.04.24
Yabby & Yabby Limited#holding80%since 11.12.19
Raido Purga#person10%since 19.06.18
Reio Piller#person10%since 19.06.18

History

2
Yabby Investments Ltd#holding80%19.06.18 – 11.12.19
Fidelity Management Services Ltd#holding100%30.03.10 – 19.06.18

1
Whale Holdings Ltd.#holding62.37%since 05.12.23