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

The Elite Turf Club N.V.

#operator
License OGL/2024/979/0426 · Registered 16.03.24

2as of document date where no explicit date
Belinda Stronach#personUBOsince 27.03.24
BSF Trust Holdings Inc#trust100%since 13.02.24

History

8
2280781 Ontario Inc.#holding100%13.02.24 – 13.02.24
TSG Developments US Holdings Inc.#holding100%13.02.24 – 13.02.24
1/ST Content LLC#holding100%27.12.23 – 13.02.24
Maryland Racing Inc.#holding100%27.12.23 – 27.12.23
TSG Developments Investments Inc.#holding100%01.01.17 – 27.12.23
Marvin Michaelson#person50%18.09.12 – 01.01.17
Sam Kirshenbaum#person50%18.09.12 – 01.01.17
CTM Corporation#holding100%29.12.00 – 31.10.03

7
YearRevenueNetTax
2026USD 563.4MUSD 78Kn/a
2025USD 563.4MUSD 78Kn/a
2024USD 563.4MUSD 78Kn/a
2023USD 630.9MUSD 58Kn/a
2022USD 1.2MUSD 45KUSD 13K
2021USD 1.2MUSD 49KUSD 14K
2020USD 1.2MUSD 45KUSD 13K

6
Jared Vivas#personManaging Director, Official Representativesince 25.02.26
Stefanie Knoester#personManaging Director, Official Representativesince 18.02.26
Michael Rogers#personNon Executive Directorsince 13.09.24
Scott Daruty#personNon Executive Directorsince 13.09.24
Audrey Kauffman#personCompliance Officersince 13.09.24
Emoore N.V.#operator#representative#serviceNominee directorsince 29.08.24

Former

1
George Van Zinnicq Bergmann#personManaging Director, Official Representative28.08.24 – 18.02.26

3

Representative

Emoore N.V.#operator#representative#servicesince 20.03.20

Registered agent

Emoore N.V.#operator#representative#servicesince 20.03.20
George van Zinnicq Bergmann#representative#holdingsince 29.08.24

1
OGL/2024/979/0426 Granted
Submitted: 13.09.24
Contact: George Van Zinnincq Bergmann
Email: [email protected]

Timeline

18.03.24 – Verification (Josenne Mambre)
29.08.24 – Due Diligence (Kevin Mallia)
30.08.24 – Due Diligence (Sarah Tua)
02.09.24 – Suitability (Hilary Stewart Jones)
03.09.24 – Suitability (Simon Burden)
23.09.24 – Approval (Cedric Pietersz)
04.10.24 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Dennis Engelhardt)
08.12.25 – Conditionally Issued (Hilary Stewart Jones)
12.05.26 – Fully Issued (Hilary Stewart Jones)

Checklist

(22)
[Critical] Question 34- 39
[Critical] Page 6 Question 34 - Online Gaming Application Form
[Critical] Page 6 Question 36 - Online Gaming Application Form
[Critical] Page 6 Question 37 - Online Gaming Application Form
[Critical] Page 6 Question 38 - Online Gaming Application Form
[Critical] Page 6 Question 39 - Online Gaming Application Form
[Critical] The Elite Turf Club N.V. - Directors List.
[Critical] BSF Trust Holdings Inc - Share Ledger
[Critical] BSF Trust Holdings Inc - Directors List
[Critical] The Elite Turf Club N.V. - Articles of Incorporation
+12 more