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

Seventip N.V

#operator
License OGL/2024/522/0354 · Registered 29.01.24

2as of document date where no explicit date
Anna Maya Moberg#personUBOsince 25.03.24
Kashxa Limited#holding100%since 30.01.24

History

2
Downknown B.V. Zuikerkuiltunweg#holding100%05.01.24 – 30.01.24
Kashexa Limited#holdingTransferred outsince 09.11.21

3
YearRevenueNetTax
2024EUR 61.8MEUR 6.0MEUR 0
2023EUR 33.5MEUR -281KEUR 0
2022n/aEUR -1.4MEUR 0

5
Stephen Duke#personChief Executive Officer, Chief Financial Officer, Chief Technical Officersince 24.03.24
Glenn Rellum#personNon Executive Directorsince 26.03.24
Mark Taylor#personCompliance Officersince 07.10.25
Downtown E-Commerce Company B.V.#representative#serviceNominee directorsince 24.03.24
OCTOPLUS CONSULTANTS LIMITED#representative#holdingNominee directorsince 05.06.23

Former

2
Jair Toussaint#personNon Executive Director26.03.24 – 24.10.25
Michela Cuschieri#personCompliance Officer25.03.24 – 03.10.25

8

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 26.01.24

Representative

Downtown E-Commerce Company B.V.#representative#servicesince 28.11.23

Registered agent

Department of Registrar of Companies and Intellectual Property, Ministry of Energy, Commerce and Industry#representative#holdingsince 24.03.24
E-Commerce Company B.V.#representative#holdingsince 08.08.25
Primicerius Services Ltd#representative#holdingsince 24.03.24
Xecutive Corporate Management B.V.#representativesince 24.03.24

Law firm

Cornelia Alfonsina Petronella Baaten#representative#service#holdingsince 24.03.24
Joseph Masini#service#holdingsince 10.07.25

1
wptglobal.com#domain30.01.24

1
OGL/2024/522/0354 Granted
Submitted: 30.05.24
Contact: Michela Cuschieri
Email: [email protected]

Timeline

14.03.24 – Verification (Josenne Mambre)
26.07.24 – Verification (Kevin Mallia)
27.07.24 – Due Diligence (Anton Axiaq)
31.07.24 – Due Diligence (Luca Camilleri)
01.08.24 – Suitability (Hilary Stewart Jones)
02.08.24 – Suitability (Simon Burden)
12.08.24 – Approval (Cedric Pietersz)
16.09.24 – Conditionally Issued (Cedric Pietersz)
16.07.25 – Conditionally Issued (Denneth Isidora)

Checklist

(10)
[Critical] Director's Register Certification
[Critical] Articles of Incorporation
[Critical] Financial Statements
[Critical] QPA/2024/00630 - Jair Toussaint - PHDF
[Critical] QPA/2024/00629 - Glenn Rellum - PHDF
[Critical] QPA/2024/00513 - Anna Maya Moberg - Criminal Record
[Critical] QPA/2024/00513 - Anna Maya Moberg - SOW
[Critical] QPA/2024/00491 - Stephen Duke - PHDF
[Critical] QPA/2024/00491 - Stephen Duke - Criminal Record
[Critical] Financial Statements