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

PG- Entertainment N.V.

#operator
Registered 29.04.24

1as of document date where no explicit date
Marina Verdini#personUBO · Share n/asince 09.03.17

History

2
Ado Peter Nolte#personTransferred outsince 16.07.14
Trusthouse Holding N.V.#holdingTransferred outsince 15.07.14

1
Debranol Investment S.A.#holding60%since 30.04.24

2
YearRevenueNetTax
2022USD 3.5MUSD -209KUSD 0
2021USD 2.3MUSD -867KUSD 0

2
EMS Management Services N.V.#representativeNominee directorsince 30.04.24
Emoore N.V.#operator#representative#serviceNominee directorsince 30.04.24

Former

1
George Van Zinnicq Bergmann#personManaging Director, Non Executive Director, Official Representative04.11.24 – 22.11.24

4

Representative

Emoore N.V.#operator#representative#servicesince 30.04.24

Registered agent

Curacao Chamber of Commerce & Industry#representative#holdingsince 30.04.24

Accountant

Baker Tilly#service#holdingsince 30.04.24

Law firm

Advocatenkantoor Zahedi#service#holdingsince 30.04.24

1
salsatechnology.com#domain30.04.24

1
OGL/2024/1779/1021 Withdrawn
Submitted: 25.11.24
Contact: George Van Zinnicq Bergmann
Email: [email protected]

Timeline

24.06.24 – Verification (Saura Maurera)
18.12.24 – Background Check (Saura Maurera)
18.12.24 – Background Check (Philippe Warzee)
27.12.24 – Background Check (Anton Axiaq)
06.01.25 – Due Diligence (Anton Axiaq)
06.01.25 – Due Diligence (Sarah Tua)
13.02.25 – Due Diligence (Kevin Mallia)
14.02.25 – Suitability (Hilary Stewart Jones)
17.02.25 – Suitability (Kieran McLean)
12.03.25 – Approval (Cedric Pietersz)

Checklist

(11)
[Critical] Question 17 -Information management & controls
[Critical] Question 19 -Information management & controls
[Critical] Marina Verdini -Source of Wealth
[Critical] George van Zinnicq Bergmann -Personal history disclosure form
[Critical] George Van Zinnicq Bergmann - QPA/2024/03001 - PHDF
[Critical] QPA/2024/01982 - Marina Verdini - Reference Letter
[Critical] QPA/2024/01982 - Marina Verdini - SOW
[Critical] Financial Statements
[Critical] Business Plan - Financial projections
[Critical] Game Certification
+1 more