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

Pao Chai Ventures B.V.

#operator
Registered 03.04.24

0as of document date where no explicit date

History

1
Benjamin Cowley#personUBO · 100%12.12.23 – 09.08.24

1
Water Journey Tech LTD#holding100%since 24.04.24

4
Jonathan Heymans#personManaging Directorsince 08.08.25
Norine Clifton#personNon Executive Directorsince 03.10.24
Isabelle Zanzer#personCompliance Officersince 08.08.25
Morganite Corporate Services B.V.#representativeNominee directorsince 12.12.23

Former

2
Benjamin Cowley#personChief Executive Officer, Compliance Officer, Founder24.04.24 – 09.08.24
Ralitsa Dimitrova-Eide#personCompliance Officer07.10.24 – 08.10.24

5

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 29.02.24

Representative

Kurason Trust Curaçao N.V.#representative#servicesince 13.11.24
Morganite Corporate Services B.V.#representative12.12.23 – 13.11.24

Registered agent

Morgante Corporate Services N.V.#representative#holdingsince 07.10.24
Morganite Corporate Services B.V.#representative12.12.23 – 13.11.24

20 active

Not active

2
yeet.bet#domainremoved from licence09.08.24
yeet.com#domainremoved from licence24.04.24

1
OGL/2024/1547/0827 Withdrawn
Submitted: 08.10.24
Contact: Steven Eisden
Email: [email protected]

Timeline

19.06.24 – Verification (Saura Maurera)
02.09.24 – Due Diligence (Sarah Tua)
18.09.24 – Due Diligence (Anton Axiaq)
14.10.24 – Due Diligence (Philippe Warzee)
16.10.24 – Due Diligence (Anton Axiaq)
12.05.25 – Due Diligence (Luca Camilleri)
13.05.25 – Suitability (Hilary Stewart Jones)
14.05.25 – Suitability (Simon Burden)
02.06.25 – Approval (Cedric Pietersz)

Checklist

(28)
[Critical] Question 17 -Information Management & Controls
[Critical] Question 34 -Name contact person
[Critical] Question 36 -Passport number
[Critical] Question 37 -Passport country of issue
[Critical] Question 38 -Address contact person
[Critical] Question 39 -Email address contact person
[Critical] Declaration and Data Privacy -name contact person
[Critical] Question 4 -Company tax number
[Critical] Enclosures
[Critical] Enclosures
+18 more