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

Net Curacao N.V.

#operator
Registered 25.04.24

2as of document date where no explicit date
Besim Tibuk#personUBOsince 30.04.24
Net Holding A.S.#holding100%since 17.08.22

History

2
Mastantu N.V.#holdingTransferred outsince 22.04.21
Hex Holdings B.V.#holding100%13.04.21 – 17.08.22

2
George Van Zinnicq Bergmann#personManaging Director, Official Representativesince 28.08.24
Emoore N.V.#operator#representative#serviceNominee directorsince 08.04.25

2

Master licensor

Antillephone N.V.#licensor#operator#representativesince 18.08.21

Representative

Emoore N.V.#operator#representative#servicesince 30.04.24

1
OGL/2024/1746/0961 Rejected
Submitted: 30.04.24
Contact: George Van Zinnicq Bergmann
Email: [email protected]

Timeline

24.06.24 – Verification (Josenne Mambre)
23.09.24 – Verification (Kimberly De Freitas)
04.11.24 – Verification (Shamira Leolina)

Checklist

(11)
[Critical] Net Curacao N.V. Directors list
[Critical] Net Holding A.S.- Directors list
[Critical] Net Holding A.S. - Share ledger
[Critical] Besim Tibuk- Application Number Personal History Disclosure Form
[Critical] Besim Tibuk- Question 25
[Critical] Besim Tibuk- Criminal Record
[Critical] Besim Tibuk- Proof of Address
[Critical] Besim TIbuk - Reference
[Critical] Besim Tibuk: Source of Wealth
[Critical] George Van Zinnicq Bergmann Personal History Disclosure Form
+1 more