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

RR Investments N.V.

#operator
Registered 31.01.24

1as of document date where no explicit date
Jana Casa#personUBO · 100%since 27.03.24

History

1
Rana Base#person100%29.09.21 – 27.03.24

3
YearRevenueNetTax
2023EUR 9.7MEUR 135Kn/a
2022EUR 8.6MEUR 118Kn/a
2021EUR 5.7MEUR 1.5Mn/a

4
Vivian Ersilia#personManaging Directorsince 22.04.24
Jana Casa#personChief Executive Officersince 27.03.24
(SMES) Solutions For Management And Employment Support N.V.#representativeNominee directorsince 10.04.24
Solutions for Management and Employment Support N.V.#representative#service#holdingNominee directorsince 27.03.24

3

Master licensor

Antillephone N.V.#licensor#operator#representative28.12.15 – 01.11.24

Representative

(SMES) Solutions For Management And Employment Support N.V.#representativesince 20.07.21

Accountant

Jana Casa#service#holdingsince 10.04.24

1
OGL/2024/556/0670 Rejected
Submitted: 06.12.24
Contact: Vivian Ersilia
Email: [email protected]

Timeline

27.03.24 – Verification (Monica Botero)
02.09.24 – Verification (Rowenne Tweed)
19.12.24 – Due Diligence (Anton Axiaq)
29.12.24 – Due Diligence (Philippe Warzee)
09.01.25 – Due Diligence (Anton Axiaq)
18.01.25 – Due Diligence (Sarah Tua)
06.02.25 – Due Diligence (Luca Camilleri)
11.02.25 – Suitability (Hilary Stewart Jones)
13.02.25 – Suitability (Chris Cooke)

Checklist

(14)
[Critical] Question no. 39
[Critical] PAGE 3: QUESTION 17 - Online Gaming Application Form
[Critical] PAGE 6: QUESTION 39 - Online Gaming Application Form
[Critical] Jana Casa - PAGE 2: QUESTION 19
[Critical] QPA/2024/00777 - Jana Casa - PHDF
[Critical] QPA/2024/00777 - Jana Casa - Reference Letter
[Critical] QPA/2024/00777 - Jana Casa - SOW
[Critical] Financial Statements
[Critical] Compliance officer
[Critical] business plan - financial projections
+4 more