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

Merlin Global

#operator
Registered 27.03.24

1as of document date where no explicit date
Paul Khor#personUBO · 50%since 29.12.22

1
KingsMen Technologies#holding100%since 17.04.24

2

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 18.08.23

Representative

Starkeast Management B.V.#representative#servicesince 30.03.24

2
esmerjon.com#domain17.04.24
luckymerlin.com#domain17.04.24

1
OGL/2024/1459/0792 Rejected
Submitted: 30.04.24
Contact: Steven Eisden
Email: [email protected]

Timeline

24.06.24 – Verification (Rowenne Tweed)
02.09.24 – Due Diligence (Sarah Tua)
05.09.24 – Due Diligence (Anton Axiaq)
05.09.24 – Background Check (Philippe Warzee)
05.09.24 – Background Check (Anton Axiaq)
05.09.24 – Due Diligence (Kevin Mallia)
09.09.24 – Due Diligence (Philippe Warzee)
09.09.24 – Due Diligence (Kevin Mallia)

Checklist

(16)
[Critical] PAGE 6: QUESTION 39
[Critical] PAGE 1: QUESTION 4
[Critical] Directors list
[Critical] Proof of Fund
[Critical] Paul Khor
[Critical] Steven Eisden
[Critical] Menno Jordaan
[Critical] Business and Corporate Information Form
[Critical] Corporate Structure
[Critical] Director's Register
+6 more