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

Seven Investments America N.V.

#operator
License OGL/2024/372/0322 · Registered 11.01.24

2as of document date where no explicit date
Keanya Chuob#personUBOsince 15.03.24
Seven Investments Ltd#holding100%since 27.01.20

5
YearRevenueNetTax
2024n/an/an/a
2023EUR 0EUR -79KEUR 0
2022EUR 0EUR -52KEUR 0
2021EUR 0EUR 0EUR 0
2020EUR 0EUR 0EUR 0

3
Boy Hendriks#personManaging Directorsince 08.12.25
Downtown E-Commerce Company B.V.#representative#serviceNominee directorsince 30.03.24
Elite Management B.V.#representativeNominee directorsince 06.08.25

Former

3
Glenn Rellum#personManaging Director17.10.24 – 04.08.25
Jair Toussaint#personManaging Director17.10.24 – 04.08.25
Kevin Segredo#personManaging Director, Official Representative06.08.25 – 18.11.25

5

Master licensor

Antillephone N.V.#licensor#operator#representative25.11.21 – 01.11.24

Representative

Ecorpp Management N.V.#operator#representative#servicesince 01.10.25
Downtown E-Commerce Company B.V.#representative#service27.01.20 – 22.07.25
Elite Management B.V.#representative22.07.25 – 17.10.25

Registered agent

International Business Management Company B.V.#representativesince 30.03.24

120 active

Not active

12
daddybet.com#domainremoved from licence11.01.24
durabet.com#domainremoved from licence11.01.24
mglion.com#domainremoved from licence11.01.24
orange247.com#domainremoved from licence11.01.24
owl777.co#domainremoved from licence11.01.24
owl777.com#domainremoved from licence20.05.24
playon99.com#domainremoved from licence11.01.24
profit777.com#domainremoved from licence11.01.24
taj7.com#domainremoved from licence14.10.24
taj777.com#domainremoved from licence11.01.24
taj777.now#domainremoved from licence18.11.24
vivocric777.com#domainremoved from licence11.01.24

3
OGL/2024/372/0322 Granted
Submitted: 16.12.24
Contact: Tiago Almeida
Email: [email protected]

Timeline

13.03.24 – Verification (Saura Maurera)
11.10.24 – Background Check (Saura Maurera)
11.10.24 – Background Check (Philippe Warzee)
11.10.24 – Background Check (Anton Axiaq)
11.10.24 – Due Diligence (Sarah Tua)
16.10.24 – Due Diligence (Luca Camilleri)
16.10.24 – Suitability (Hilary Stewart Jones)
22.10.24 – Suitability (Kieran McLean)
14.01.25 – Conditionally Issued (Cedric Pietersz)
02.09.25 – Conditionally Issued (Gerald Chocolaad)

Checklist

(22)
[Critical] Application Number incorrect
[Critical] Question 39: Email address
[Critical] Enclosure: Share Ledger
[Critical] Enclosure: Articles of Incorporation
[Critical] Enclosure: Directors List
[Critical] Keanya Chuob: Question 13 Mobile number
[Critical] Keanya Chuob: Birth Certificate
[Critical] Glenn Rellum: Personal History Disclosure Form
[Critical] Jair Toussaint: Personal History Disclosure Form
[Critical] Corporate Structure
+12 more
CGA/2025/372/1315 New
Contact: Tiago Almeida
Email: [email protected]
CGA/2026/372/1373 Fee Pending
Submitted: 03.04.26
Contact: Derek Hendriks
Email: [email protected]