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

Shapefy B.V.

#operator
License OGL/2024/232/0307 · Registered 28.12.23

3as of document date where no explicit date
Dieudonne Djimi#personUBOsince 14.04.25
REDSKY VENTURES#person100%since 03.12.24
Tiago José Almeida#personUBOsince 14.03.24

History

7
Daniel Santos#personTransferred out14.03.24 – 14.03.24
Rui Lopes#personTransferred out14.03.24 – 14.03.24
EGS DIGITAL SERVICES LIMITED#holding25%02.08.22 – 03.12.24
Mario Silva#personUBO · 25%02.08.22 – 14.04.25
Mikayel Shahinyan#personUBO · 25%02.08.22 – 03.12.24
Paulo Lopes#personUBO · 25%02.08.22 – 14.04.25
Jorge Barbosa Dias#person100%04.05.22 – 01.08.22

10
YearRevenueNetTax
2025EUR 917KEUR -2.9MEUR 3K
2024EUR 65.0MEUR 9.0MEUR 1K
2023EUR 35.2MEUR 8.3MEUR 871
2022EUR 1.9MEUR 470KEUR 180
2021n/an/an/a
2020n/an/an/a
2019n/an/an/a
2018n/an/an/a
2017n/an/an/a
2016n/an/an/a

2
Downtown E-Commerce Company B.V.#representative#serviceNominee directorsince 07.10.24
Kevin Segredo B.V.#holdingNominee directorsince 15.12.25

Former

3
Glenn Rellum#personManaging Director, Official Representative31.05.24 – 08.01.25
Jair Toussaint#personManaging Director, Official Representative04.06.24 – 08.01.25
Kevin Segredo#personManaging Director, Non Executive Director, Official Representative02.10.24 – 05.05.25

3

Master licensor

Antillephone N.V.#licensor#operator#representative04.04.23 – 01.11.24

Representative

Downtown E-Commerce Company B.V.#representative#service21.10.20 – 17.09.24

Law firm

ARCHER attorneys at law#service#holdingsince 13.05.25

1
oddsgate.com#domain02.01.24

1
OGL/2024/232/0307 Granted
Submitted: 06.06.25
Contact: Tiago Almeida
Email: [email protected]

Timeline

13.03.24 – Verification (Josenne Mambre)
07.10.24 – Verification (Desiree Francisco)
03.12.24 – Due Diligence (Anton Axiaq)
31.01.25 – Background Check (Anton Axiaq)
26.02.25 – Background Check (Philippe Warzee)
12.03.25 – Background Check (Anton Axiaq)
25.03.25 – Due Diligence (Anton Axiaq)
22.04.25 – Due Diligence (Kevin Mallia)
23.04.25 – Suitability (Hilary Stewart Jones)
24.04.25 – Suitability (Kieran McLean)
19.08.25 – Approval (Kieran McLean)
19.08.25 – Approval (Cedric Pietersz)
10.09.25 – Conditionally Issued (Cedric Pietersz)
13.01.26 – Conditionally Issued (Dennis Engelhardt)

Checklist

(30)
[Critical] Application date Business & Corporate Information Form
[Critical] Tiago Jose Almeida- Question 13 Personal History Disclosure Form
[Critical] EGS Digital Services LDA-Share ledger
[Critical] EGS Digital Services LDA- directors list
[Critical] Tiago Jose Almeida- Birth certificate
[Critical] Paulo Lopes- Birth Certificate
[Critical] Mikayel Shahinyan- Criminal Record
[Critical] Kevin J. Goncalves Segredo -Personal History Disclosure Form
[Critical] Share ledger
[Critical] Mario Silva - Birth certificate
+20 more