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

Perfect Storm B.V.

#operator
License OGL/2024/1354/0882 · Registered 22.03.24

4as of document date where no explicit date
Andrei Boghiu#personUBO · 10.3%since 17.04.24
Bogdan-Alexandru#person9.9%since 17.04.24
Gerald Bogdan Popa#person9.9%since 17.04.24
Stelian Dima#person9.9%since 17.04.24

History

1
Nine Yards Limited#holdingTransferred outsince 17.04.24

1
Square One Limited#holding0.1%since 18.09.25

5
YearRevenueNetTax
2025EUR 48.7MEUR 35.5MEUR 39K
2024EUR 37.8MEUR 15.2MEUR 14K
2023EUR 21.0MEUR 10.3MEUR 5K
2022EUR 8.1MEUR 3.6MEUR 3K
2021EUR 4.4MEUR 2.2MEUR 2K

5
Andrei Boghiu#personChief Executive Officer, Chief Operations Officersince 17.11.25
Robert Jabłoński#personChief Financial Officersince 11.12.25
Stelian Dima#personChief Technical Officersince 05.12.25
Ionuț Ocneanu#personCompliance Officersince 05.12.25
Xecutive Corporate Management B.V.#representativeNominee directorsince 28.06.19

Former

3
Analissa Heiland#personManaging Director, Official Representative18.09.25 – 20.10.25
Christopher van Rosberg#personManaging Director, Non Executive Director, Official Representative18.04.24 – 18.09.25
Lorenza Godett#personManaging Director, Non Executive Director, Official Representative18.04.24 – 18.09.25

4

Master licensor

Antillephone N.V.#licensor#operator#representativesince 04.06.21

Representative

Xecutive Corporate Management B.V.#representativesince 28.06.19

Registered agent

Active Corporate Management N.V.#representative#holdingsince 17.04.24
Xecutive Corporate Management B.V.#representativesince 28.06.19

6
500.casino#domain20.05.24
500casino.com#domain20.09.24
500casino.io#domain20.09.24
500play.com#domain20.05.24
csgo500.com#domain20.05.24
csgo500.io#domain20.05.24

1
OGL/2024/1354/0882 Granted
Submitted: 04.12.24
Contact: Corvin Nagtegaal
Email: [email protected]

Timeline

17.04.24 – Verification (Josenne Mambre)
07.10.24 – Verification (Desiree Francisco)
18.10.24 – Due Diligence (Anton Axiaq)
18.11.24 – Due Diligence (Sarah Tua)
27.11.24 – Due Diligence (Kevin Mallia)
27.11.24 – Suitability (Hilary Stewart Jones)
29.11.24 – Suitability (Kieran McLean)
10.12.24 – Approval (Cedric Pietersz)
13.12.24 – Conditionally Issued (Cedric Pietersz)
02.09.25 – Conditionally Issued (Cedric Pietersz)
02.09.25 – Conditionally Issued (Gerald Chocolaad)
12.05.26 – Fully Issued (Gerald Chocolaad)

Checklist

(12)
[Critical] Andrei Boghiu - Passport
[Critical] Online Gaming Application Form - Page 6 Question 35-37
[Critical] QPA/2024/01275 - Andrei Boghiu - SOW
[Critical] Business Plan - Financial projections
[Critical] Financial Statements
[Critical] Certificate of Incumbency
[Critical] Sanctioned Countries
[Critical] Funds Segregation
[Critical] Own Games
[Critical] Managing Director(s)
+2 more