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

Thot Management B.V.

#operator
License OGL/2024/1132/0522 · Registered 19.03.24

2as of document date where no explicit date
Pro-tech Plus Group Limited#holding100%since 30.04.24
John Grisman#personUBOsince 25.03.24

History

4
Protech Plus Group Limited#holding100%20.02.18 – 30.04.24
Julian International Holdings Inc.#holding100%25.07.12 – 20.02.18
Clive Richard Archer#person100%17.04.12 – 25.07.12
Ligop N.V.#holding100%23.03.12 – 17.04.12

3
YearRevenueNetTax
2024USD -73KUSD -84KUSD 0
2019USD 2.6MUSD 559KUSD 17K
2018USD 0USD -967KUSD 0

5
Herman Oosten#personManaging Directorsince 27.03.24
Raoul Behr#personManaging Directorsince 27.03.24
Ilian Ivanov#personChief Financial Officersince 03.06.26
Gareth Jones#personCompliance Officersince 22.04.24
E-Management N.V.#representativeNominee directorsince 30.04.24

4

Master licensor

C.I.L. Curacao Interactive Licensing N.V.#licensor#operatorsince 06.09.16

Representative

E-Management N.V.#representativesince 23.03.12

Registered agent

e-Commercepark N.V.#representative#holdingsince 30.04.24

Law firm

Behr Legal#service#holdingsince 30.04.24

1
tigergaming.com#domain24.05.24

1
OGL/2024/1132/0522 Granted
Submitted: 22.08.24
Contact: Vivian Cornet
Email: [email protected]

Timeline

10.06.24 – Verification (Jemy-Ree Pilgrim)
01.08.24 – Due Diligence (Mario Galea)
31.01.25 – Background Check (Philippe Warzee)
13.03.25 – Background Check (Anton Axiaq)
21.03.25 – Due Diligence (Anton Axiaq)
21.03.25 – Due Diligence (Sarah Tua)
24.03.25 – Due Diligence (Luca Camilleri)
28.03.25 – Suitability (Hilary Stewart Jones)
30.03.25 – Suitability (Celine Houareau)
10.04.25 – Approval (Cedric Pietersz)
19.05.25 – Conditionally Issued (Cedric Pietersz)
15.01.26 – Conditionally Issued (Dennis Engelhardt)
30.03.26 – Conditionally Issued (Julivienne Leito)

Checklist

(15)
[Critical] John Grisman - QPA/2024/00500 - Application Number
[Critical] John Grisman
[Critical] John Grisman - QPA/2024/00500 - Criminal Record
[Critical] Gareth Jones - QPA/2024/01518 - Application Date
[Critical] QPA/2024/01518 - Gareth Jones - Proof of address
[Critical] QPA/2024/01518 - Gareth Jones - Letter of engagement
[Critical] QPA/2024/01518 - Gareth Jones - CV
[Critical] QPA/2024/01518 - Gareth Jones -Reference Letter
[Critical] Financial Statements
[Critical] Source of funds of business
+5 more