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

Paloma Media B.V.

#operator
License OGL/2024/677/0722 · Registered 15.02.24

2as of document date where no explicit date
Andriy Pakholok#personUBOsince 22.04.24
Cenato Holding Ltd.#holding100%since 22.05.18

History

1
G-Force Corporate Services B.V.#representative#holdingNominee director · 100%22.05.18 – 22.05.18

5
YearRevenueNetTax
2025EUR 16.3MEUR 339KEUR 0
2024EUR 12.3MEUR -307KEUR 0
2023EUR 6.8MEUR 870Kn/a
2022EUR 0EUR -10KEUR 0
2021EUR 0EUR -15KEUR 0

5
Gouloud Hammoud#personManaging Director, Official Representativesince 22.04.24
Andriy Pakholok#personChief Executive Officersince 18.06.26
Betty Althea Gage#personNon Executive Directorsince 19.09.24
Curliegh Cochrane#personCompliance Officersince 18.06.25
Global Related Services B.V.#representativeNominee directorsince 28.03.24

5

Master licensor

Cyberluck Curaçao N.V.#licensor#operatorsince 04.05.21

Representative

Global Related Services B.V.#representativesince 22.05.18

Registered agent

G-Force Corporate Services B.V.#representative#holdingsince 28.03.24
Global Related Services B.V.#representativesince 22.05.18

Accountant

ICAS#service#holdingsince 28.03.24

2
thunderpick.com#domain28.03.24
thunderpick.io#domain23.07.26

1
OGL/2024/677/0722 Granted
Submitted: 19.09.24
Contact: Gouloud Hammoud
Email: [email protected]

Timeline

11.06.24 – Verification (Monica Botero)
02.09.24 – Verification (Desiree Francisco)
24.09.24 – Due Diligence (Mario Galea)
22.01.25 – Due Diligence (Anton Axiaq)
23.01.25 – Background Check (Philippe Warzee)
17.03.25 – Background Check (Anton Axiaq)
04.04.25 – Due Diligence (Sarah Tua)
17.04.25 – Due Diligence (Luca Camilleri)
22.04.25 – Suitability (Hilary Stewart Jones)
23.04.25 – Suitability (Celine Houareau)
06.05.25 – Approval (Cedric Pietersz)
04.06.25 – Conditionally Issued (Cedric Pietersz)
07.01.26 – Conditionally Issued (Dennis Engelhardt)
13.04.26 – Conditionally Issued (Gerald Chocolaad)

Checklist

(12)
[Critical] Question no. 39
[Critical] Betty Althea Gage - Personal History Disclosure Form
[Critical] QPA/2024/01473 - Andriy Pakholok - Criminal Record
[Critical] Corporate Structure
[Critical] Financial Statements
[Critical] Source of funds of business
[Critical] Compliance officer
[Critical] Business Plan
[Critical] Articles of Incorporation
[Critical] CGA Dynamic Seal
+2 more