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

Pexcellent Services Ltd B.V.

#operator
License OGL/2024/1370/0893 · Registered 23.03.24

2as of document date where no explicit date
Andy Senior#personUBO · 100%since 18.04.24
Tan Lee#personUBO · 100%since 08.02.23

3
YearRevenueNetTax
2025USD 9.4MUSD 2.2MUSD 0
2024USD 8.1MUSD 1.9MUSD 388
2023USD 4.2MUSD 1.1MUSD 388

4
Marvin Zambale#personChief Financial Officersince 22.07.26
Stacey-lee Portillo#personCompliance Officersince 09.02.26
Republic Corporate Management B.V.#representative#holdingNominee directorsince 18.04.24
Xecutive Corporate Management B.V.#representativeNominee directorsince 08.02.23

Former

3
Analissa Heiland#personNon Executive Director, Official Representative03.04.25 – 18.09.25
Christopher van Rosberg#personNon Executive Director, Official Representative18.04.24 – 18.09.25
Lorenza Godett#personNon Executive Director, Official Representative18.04.24 – 18.09.25

3

Master licensor

Antillephone N.V.#licensor#operator#representativesince 02.06.23

Representative

Xecutive Corporate Management B.V.#representativesince 08.02.23

Registered agent

Republic Corporate Management B.V.#representative#holdingsince 18.04.24

1
12bet.com#domain18.04.24

1
OGL/2024/1370/0893 Granted
Submitted: 04.04.25
Contact: Jeanne-Marie Palm
Email: [email protected]

Timeline

18.04.24 – Verification (Saura Maurera)
04.04.25 – Due Diligence (Anton Axiaq)
12.05.25 – Background Check (Anton Axiaq)
12.05.25 – Background Check (Philippe Warzee)
15.06.25 – Background Check (Anton Axiaq)
16.06.25 – Due Diligence (Sarah Tua)
19.06.25 – Due Diligence (Kevin Mallia)
08.07.25 – Suitability (Hilary Stewart Jones)
29.07.25 – Approval (Cedric Pietersz)
19.08.25 – Conditionally Issued (Cedric Pietersz)
19.08.25 – Suitability (Cedric Pietersz)
07.01.26 – Conditionally Issued (Dennis Engelhardt)
15.05.26 – Conditionally Issued (Sulmahine Penza-Kwidama)

Checklist

(19)
[Critical] Online Gaming Application Form -Question 19: Player account management
[Critical] Online Gaming Application Form -Question 34: Name contact person
[Critical] Tan Lee -Personal History Disclosure Form: Question 13 -Mobile number
[Critical] Tan Lee -Signature Declaration and Data Privacy Form
[Critical] Tan Lee -Personal history Disclosure Enclosure: Source of Wealth
[Critical] Tan Kok Lee - Criminal Record
[Critical] Tan Kok Lee - Birth Certificate
[Critical] Pexcellent Services Ltd B.V. - Financial Statement
[Critical] Analissa Heiland -Personal History Disclosure Form
[Critical] QPA/2024/01342 - Tan Lee - Reference Letter
+9 more