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

Raining Games N.V.

#operator
License OGL/2024/2252/1179 · Registered 02.10.24

2as of document date where no explicit date
Joseph Patrick Carr#personUBO · 50%since 01.06.22
Kevin Norman Williams#personUBO · 50%since 01.06.22

1
YearRevenueNetTax
2022EUR 0EUR -5KEUR 0

4
Joseph Patrick Carr#personFoundersince 21.10.24
Kevin Norman Williams#personFoundersince 21.10.24
Menno Jordaan#personCorporate Trusteesince 27.11.24
Starkeast Management B.V.#representative#serviceNominee directorsince 29.10.24

2

Master licensor

Cyberluck Curaçao N.V.#licensor#operatorsince 01.02.23

Representative

Starkeast Management B.V.#representative#servicesince 03.10.24

2
kirgo.com#domain03.10.24
kirgo.io#domain20.02.26

1
OGL/2024/2252/1179 Granted
Submitted: 17.03.25
Contact: Menno Jordaan
Email: [email protected]

Timeline

04.11.24 – Verification (Shamira Leolina)
18.03.25 – Verification (Jemy-Ree Pilgrim)
19.03.25 – Due Diligence (Anton Axiaq)
12.05.25 – Background Check (Anton Axiaq)
06.06.25 – Background Check (Desiree Francisco)
23.06.25 – Background Check (Philippe Warzee)
25.06.25 – Background Check (Anton Axiaq)
25.06.25 – Due Diligence (Sarah Tua)
03.07.25 – Due Diligence (Kevin Mallia)
06.07.25 – Suitability (Hilary Stewart Jones)
22.07.25 – Approval (Cedric Pietersz)
22.08.25 – Conditionally Issued (Cedric Pietersz)
09.01.26 – Conditionally Issued (Dennis Engelhardt)

Checklist

(14)
[Critical] Kevin Norman Williams: Personal History Disclosure Form: 'PAGE 2: QUESTION 19
[Critical] Joseph Patrick Carr: Personal History Disclosure Form: PAGE 2: QUESTION 19
[Critical] Menno Jordaan: Personal History Disclosure Form
[Critical] Menno Jordaan: Personal History Disclosure Enclosure: Criminal Record
[Critical] Menno Jordaan - PAGE 1: APPLICATION DATE
[Critical] QPA/2024/02886 - Kevin Norman Williams - PHDF
[Critical] QPA/2024/02886 - Kevin Norman Williams - SOW
[Critical] QPA/2024/02886 - Kevin Norman Williams - Criminal Record
[Critical] QPA/2024/02887 - Joseph Patrick Carr - Application
[Critical] Financial Statements
+4 more