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

Media Entertainment N.V.

#operator
License OGL/2024/1110/0512 · Registered 19.03.24

1as of document date where no explicit date
Leonid Ponkratenko#personUBO · 100%since 14.03.11

History

2
Liqop N.V.#holding100%27.11.09 – 27.11.09
Matthew A. Jellicoe#person100%27.11.09 – 14.03.11

5
YearRevenueNetTax
2025n/aUSD -547Kn/a
2024USD 34.2MUSD -1.9Mn/a
2023USD 46.2MUSD -1.9MUSD 0
2022USD 47.1MUSD 2.6MUSD 0
2021USD 75.3MUSD 9.6MUSD 0

4
Herman Oosten#personManaging Directorsince 25.03.24
Raoul Behr#personManaging Directorsince 25.03.24
Tsvetomira Kostova#personCompliance Officersince 27.03.24
E-Management N.V.#representativeNominee directorsince 30.04.24

3

Master licensor

C.I.L. Curacao Interactive Licensing N.V.#licensor#operatorsince 30.11.09

Representative

E-Management N.V.#representativesince 27.11.09

Law firm

Behr Legal#service#holdingsince 30.04.24

3231 active
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Not active

1
btc2bet.com#domainsuspended in registry27.01.26

1
OGL/2024/1110/0512 Granted
Submitted: 01.05.24
Contact: Vivian Cornet
Email: [email protected]

Timeline

08.06.24 – Verification (Monica Botero)
02.09.24 – Verification (Rowenne Tweed)
15.10.24 – Background Check (Anton Axiaq)
06.06.25 – Background Check (Desiree Francisco)
23.06.25 – Background Check (Philippe Warzee)
24.06.25 – Background Check (Anton Axiaq)
24.06.25 – Due Diligence (Sarah Tua)
27.06.25 – Due Diligence (Kevin Mallia)
05.07.25 – Suitability (Hilary Stewart Jones)
22.07.25 – Approval (Cedric Pietersz)
01.08.25 – Conditionally Issued (Cedric Pietersz)
07.01.26 – Conditionally Issued (Dennis Engelhardt)
15.05.26 – Conditionally Issued (Julienne Wilsoe)

Checklist

(8)
[Critical] Page no.1
[Critical] Page no. 1
[Critical] Evidence of how the business was funded and by whom
[Critical] Leonid Ponkratenko
[Critical] Tsvetomira Kostova
[Critical] QPA/2024/00699 - Tsvetomira Kostova - CV
[Critical] Financial Statements
[Critical] Domains / Terms