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

Purple Bay B.V.

#operator
License OGL/2024/1368/0895 · Registered 23.03.24

2as of document date where no explicit date
North Point Holding N.V.#holding100%since 18.04.24
Kaurah Singh#personUBOsince 18.04.24

History

1
Caramel Holding B.V#holdingTransferred outsince 18.04.24

1
Torstar Ltd#holding100%since 18.04.24

4
YearRevenueNetTax
2025EUR 11.0MEUR -6.4Mn/a
2024EUR 23.4MEUR -4.7MEUR 0
2023EUR 16.5MEUR 1.2MEUR 0
2022EUR 4.1MEUR -494KEUR 0

4
Alexander Etienne Assouline#personChief Executive Officer, Chief Technical Officersince 05.06.26
Stacey-lee Portillo#personCompliance Officersince 27.03.26
Analissa Heiland#personOfficial Representativesince 18.09.25
Xecutive Corporate Management B.V.#representativeNominee directorsince 12.07.21

Former

2
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

5

Master licensor

Antillephone N.V.#licensor#operator#representativesince 19.10.21

Representative

Xeucitve Corporate Management B.V.#representativesince 12.07.21

Registered agent

Baaten Alexander Berends Civil Law Notary Services#representative#service#holdingsince 03.09.24
Xecutive Corporate Management B.V.#representativesince 03.09.24

Law firm

Baaten Alexander Berends Civil Law Notary Services#representative#service#holdingsince 03.09.24

42 active
amoncasino.com#domain18.04.24
betzino.com#domain18.04.24

Not active

2
casinomelon.com#domainremoved from licence18.04.24
racasino.com#domainremoved from licence18.04.24

1
OGL/2024/1368/0895 Granted
Submitted: 23.09.24
Contact: Kerry-Ann Monte
Email: [email protected]

Timeline

18.04.24 – Verification (Josenne Mambre)
05.07.24 – Verification (Jemy-Ree Pilgrim)
08.11.24 – Due Diligence (Anton Axiaq)
24.02.25 – Background Check (Anton Axiaq)
24.02.25 – Background Check (Philippe Warzee)
17.03.25 – Background Check (Anton Axiaq)
04.04.25 – Due Diligence (Sarah Tua)
17.04.25 – Due Diligence (Kevin Mallia)
25.04.25 – Suitability (Hilary Stewart Jones)
26.04.25 – Suitability (Simon Burden)
06.05.25 – Approval (Cedric Pietersz)
23.05.25 – Conditionally Issued (Cedric Pietersz)
09.01.26 – Conditionally Issued (Dennis Engelhardt)
30.03.26 – Conditionally Issued (Denneth Isidora)
11.08.26 – Fully Issued (Denneth Isidora)

Checklist

(34)
[Critical] PAGE 6: Question 34
[Critical] Caramel Holding B.V.
[Critical] Caramel Holding B.V
[Critical] QPA/2024/01356 - Kaurah Singh - PHDF
[Critical] QPA/2024/01356 - Kaurah Singh - Criminal Record
[Critical] QPA/2024/01356 - Kaurah Singh - Reference Letter
[Critical] Compliance officer
[Critical] Financial Statements
[Critical] Local director
[Critical] Business Plan
+24 more