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

Palmsbet Curacao B.V.

#operator
Registered 19.03.24

3as of document date where no explicit date
Milo Borissov#personUBOsince 25.04.24
Rossina Borissova#personUBOsince 25.04.24
Telematic Interactive Bulgaria AD#holding100%since 20.10.22

History

1
Ligop N.V.#holding100%12.10.22 – 20.10.22

4
YearRevenueNetTax
2023PEN -218KPEN -1.3Mn/a
2022n/an/an/a
2021n/an/an/a
2020n/an/an/a

11
Desislav Cvetanov#personManaging Directorsince 07.04.25
Desislava Panova#personManaging Directorsince 07.04.25
Herman Oosten#personManaging Directorsince 27.03.24
Lachezar Petrov#personManaging Directorsince 07.04.25
Nataliya Baevska#personManaging Directorsince 08.04.25
Raoul Behr#personManaging Directorsince 27.03.24
Rudi Bakov#personManaging Directorsince 08.04.25
Rumen Terziyski#personManaging Directorsince 08.04.25
Silvia Doncheva#personManaging Directorsince 08.04.25
Rosa Alvarado Echaiz#personCompliance Officersince 25.03.24
E-Management N.V.#representativeNominee directorsince 01.05.24

5

Master licensor

C.I.L. Curacao Interactive Licensing N.V.#licensor#operatorsince 01.11.22

Representative

E-Management N.V.#representativesince 12.10.22

Registered agent

Registry Agency (Ministry of Justice, Bulgaria)#representative#holdingsince 08.04.25
Registry Agency, Ministry of Justice, Republic of Bulgaria#representative#holdingsince 08.04.25

Law firm

Behr Legal#service#holdingsince 01.05.24

2
OGL/2024/1112/0516 Withdrawn
Submitted: 08.04.25
Contact: Vivian Cornet
Email: [email protected]

Timeline

10.06.24 – Verification (Monica Botero)
02.09.24 – Verification (Rowenne Tweed)
18.03.25 – Verification (Jemy-Ree Pilgrim)
05.05.25 – Verification (Kimberly De Freitas)
14.05.25 – Verification (Shamira Leolina)
14.08.25 – Background Check (Anton Axiaq)
19.08.25 – Background Check (Philippe Warzee)
01.09.25 – Due Diligence (Sarah Tua)
03.09.25 – Due Diligence (Kevin Mallia)
09.09.25 – Suitability (Hilary Stewart Jones)
02.10.25 – Approval (Hilary Stewart Jones)
03.10.25 – Approval (Cedric Pietersz)

Checklist

(101)
[Critical] Telematic Interactive Bulgaria AD (Corporate Shareholder)
[Critical] Telematic Interactive Bulgaria AD (Corporate Shareholder)
[Critical] El Dorado Corporation AD
[Critical] El Dorado Corporation AD
[Critical] Telematik AD
[Critical] Telematik AD
[Critical] RS Consult AD
[Critical] RS Consult AD
[Critical] Milo Borissov
[Critical] Milo Borissov
+91 more
OGL/2024/1112/0668 New
Contact: Vivian Cornet
Email: [email protected]