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

Pallando B.V.

#operator
Registered 06.03.24

2as of document date where no explicit date
Elaine Behr#personUBOsince 31.03.24
Red Chime Private Foundation#person100%since 23.09.19

1
Olorin Services Limited#holding100%since 28.03.24

2
YearRevenueNetTax
2023EUR 28.1MEUR 2.8Mn/a
2022EUR 32.5MEUR 3.4Mn/a

3
Elaine Behr#personChief Executive Officer, Compliance Officer, Managing Director, Non Executive Director, Official Representativesince 31.03.24
Najesca Anita#personCompliance Officersince 08.10.24
E-Management N.V.#representativeNominee directorsince 23.09.19

3

Master licensor

C.I.L. Curacao Interactive Licensing N.V.#licensor#operatorsince 23.10.19

Registered agent

E-Management N.V.#representativesince 31.03.24

Law firm

Fung-A-Loi & Samandar#service#holdingsince 31.03.24

1
OGL/2024/798/0672 Withdrawn
Submitted: 05.12.24
Contact: Elaine Behr
Email: [email protected]

Timeline

27.03.24 – Verification (Monica Botero)
02.09.24 – Verification (Rowenne Tweed)
07.11.24 – Due Diligence (Philippe Warzee)
07.11.24 – Due Diligence (Sarah Tua)
09.01.25 – Due Diligence (Kevin Mallia)
14.01.25 – Suitability (Hilary Stewart Jones)
14.01.25 – Suitability (Simon Burden)
28.01.25 – Approval (Cedric Pietersz)

Checklist

(7)
[Critical] Question no.35
[Critical] Question no. 39
[Critical] Elaine Behr - PAGE 5: QUESTION 25
[Critical] QPA/2024/01046 - Elaine Behr - SOW
[Critical] Najesca Anita - QPA/2024/02820 - PHDF
[Critical] Red Chime Private Foundation
[Critical] Source of Funds of Business