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

Olympus Holdings N.V.

#operator
License OGL/2024/1397/0784 · Registered 25.03.24

1as of document date where no explicit date
Elena Nikoloska#personUBOsince 24.04.24

History

3
Commerce Company B.V.#holdingTransferred outsince 24.06.22
Ms. Isolda Boris#personTransferred outsince 24.06.22
Ms. Liliana Ulmetto#personTransferred outsince 24.06.22

3
YearRevenueNetTax
2024EUR 130KEUR 8Kn/a
2023EUR 0EUR -28KEUR 0
2022EUR 0EUR -575EUR 0

5
Tagor Dhanraj#personChief Executive Officer, Managing Director, Non Executive Directorsince 24.04.24
IOANA ANDRA BUCHSBAUM#personCompliance Officersince 30.03.26
Downtown E-Commerce Company B.V.#representative#serviceNominee directorsince 24.04.24
Downtown Finances Company B.V.#holdingNominee directorsince 18.02.25
Sun Reliance Management B.V.#representativeNominee directorsince 24.04.24

Former

2
Sonaira Kemp-Diaz#personManaging Director, Official Representative22.05.24 – 27.02.26
Marwa Tarek#personCompliance Officer24.04.24 – 31.03.26

4

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 18.01.24

Representative

Sun Reliance Management B.V.#representative25.04.23 – 01.08.25

Registered agent

Cornelia Alfonsina Petronella Baaten#representative#service#holdingsince 18.02.25
Sun Reliance Management B.V.#representative25.04.23 – 01.08.25

3
casinoempire.com#domain14.08.24
fireslots.bet#domain27.03.24
playclub365.com#domain05.05.26

1
OGL/2024/1397/0784 Granted
Submitted: 20.02.25
Contact: Eitan Klein
Email: [email protected]

Timeline

09.04.24 – Verification (Josenne Mambre)
29.07.24 – Due Diligence (Sarah Tua)
05.08.24 – Due Diligence (Anton Axiaq)
09.08.24 – Due Diligence (Philippe Warzee)
10.08.24 – Due Diligence (Anton Axiaq)
06.09.24 – Due Diligence (Kevin Mallia)
05.02.25 – Suitability (Hilary Stewart Jones)
07.02.25 – Suitability (Simon Burden)
24.02.25 – Approval (Cedric Pietersz)
07.03.25 – Conditionally Issued (Cedric Pietersz)
02.09.25 – Conditionally Issued (Julivienne Leito)

Checklist

(12)
[Critical] Question 39
[Critical] Sonaira Kemp Diaz
[Critical] Financial Statements
[Critical] Director's Register Certification
[Critical] QPA/2024/01558 - Tagor Dhanraj - Passport
[Critical] QPA/2024/01558 - Tagor Dhanraj - Birth Certificate
[Critical] QPA/2024/01558 - Tagor Dhanraj -Reference Letter
[Critical] QPA/2024/01556 - Elena Nikoloska - SOW
[Critical] QPA/2024/01556 - Elena Nikoloska - Passport
[Critical] Domains
+2 more