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

Mandarin Gaming N.V.

#operator
License OGL/2024/907/0376 · Registered 14.03.24

1as of document date where no explicit date
Costas Yenethlis#personUBO · 100%since 03.02.20

History

4
Mrs. Raymonde Burke#person100%03.02.20 – 03.02.20
Mandarin C770 SA#holding100%11.05.18 – 03.02.20
Mr. Raymond F. Pousaz#person100%14.03.07 – 11.05.18
Century Trust Curacao N.V.#representative#holding100%06.12.04 – 14.03.07

5
YearRevenueNetTax
2023USD 100.6MUSD 1.3MUSD 0
2022USD 91.6MUSD -764KUSD 0
2021USD 102.9MUSD -9.4MUSD 0
2020USD 146.4MUSD -903KUSD 0
2019USD 67.3MUSD -7.8MUSD 0

5
Jared Vivas#personManaging Director, Official Representativesince 24.02.26
Stefanie Knoester#personManaging Director, Official Representativesince 18.02.26
Arthur Namias de Crasto#personCompliance Officersince 27.06.25
Century Management Services N.V.#holdingNominee directorsince 27.03.24
Emoore N.V.#operator#representative#serviceNominee directorsince 08.02.22

Former

2
George Van Zinnicq Bergmann#personManaging Director, Official Representative26.06.24 – 18.02.26
Antonio Zanghi#personCompliance Officer11.04.25 – 30.06.25

8

Master licensor

Antillephone N.V.#licensor#operator#representativesince 15.12.04

Representative

Emoore N.V.#operator#representative#servicesince 03.12.04

Registered agent

Century Trust Curacao N.V.#representative#holdingsince 27.03.24
Curacao Chamber of Commerce & Industry#representative#holdingsince 27.03.24
Emoore N.V.#operator#representative#servicesince 03.12.04

Auditor

K. Treppides and Co Ltd#service#holdingsince 27.03.24

Accountant

K. Treppides and Co Ltd#service#holdingsince 27.03.24

Law firm

Natasja Michaela Alexander, LL.M.#representative#service#holdingsince 14.03.25

54 active
bangbangcasino.com#domain19.03.24
casino770.com#domain19.03.24
casinobet.com#domain19.03.24
casinopacha.com#domain19.03.24

Not active

1
casinoriva.com#domainremoved from licence19.03.24

1
OGL/2024/907/0376 Granted
Submitted: 22.11.24
Contact: George Van Zinnicq Bergmann
Email: [email protected]

Timeline

14.03.24 – Verification (Monica Botero)
02.09.24 – Verification (Saura Maurera)
18.09.24 – Verification (Shamira Leolina)
22.10.24 – Background Check (Philippe Warzee)
24.10.24 – Background Check (Anton Axiaq)
07.11.24 – Due Diligence (Sarah Tua)
11.03.25 – Due Diligence (Luca Camilleri)
27.03.25 – Suitability (Hilary Stewart Jones)
28.03.25 – Suitability (Asha Fitzgerald)
20.05.25 – Approval (Cedric Pietersz)
14.08.25 – Conditionally Issued (Cedric Pietersz)
07.01.26 – Conditionally Issued (Dennis Engelhardt)
30.03.26 – Conditionally Issued (Gerald Chocolaad)

Checklist

(15)
[Critical] Page no.6, question 34-38
[Critical] Page no. 7, Declaration and Data Privacy
[Critical] Costas Yenethlis
[Critical] Costas Yenethlis - Personal History Disclosure Form
[Critical] Costas Yenethlis - Criminal Reocrd
[Critical] PAGE 3: QUESTION 17 - Online Gaming Application Form
[Critical] QPA/2024/02155 - George Van Zinnicq Bergmann - PHDF
[Critical] QPA/2024/00756 - Costas Yenethlis - PHDF
[Critical] QPA/2024/00756 - Costas Yenethlis - SOW
[Critical] QPA/2024/00756 - Costas Yenethlis - Birth Certificate
+5 more