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

Trink N.V

#operator
License OGL/2024/500/0155 · Registered 26.01.24

2as of document date where no explicit date
Julija Lazovska#personUBOsince 22.03.24
CALLISTEMON LTD#holding100%since 12.05.23

3
Norine Clifton#personManaging Directorsince 21.03.24
Andreas Andreou#personCompliance Officersince 26.06.24
Morganite Corporate Services B.V.#representativeNominee directorsince 05.12.23

Former

1
Theoklis Andreou#personCompliance Officer, Managing Director21.03.24 – 26.06.24

4

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 31.01.24

Representative

Morganite Corporate Services B.V.#representativesince 05.12.23

Registered agent

Maricorp Secretaries#representative#holdingsince 22.03.24
Morganite Corporate Services B.V.#representativesince 05.12.23

75 active
7casoo.com#domain02.07.24
7tars.com#domain12.07.24
bulletz.com#domain02.07.24
casoo.com#domain02.07.24
sofort-uberweisung.com#domain23.10.25

Not active

2
101tsars.com#domainremoved from licence21.03.24
7tsars.com#domainremoved from licence21.03.24

1
OGL/2024/500/0155 Granted
Submitted: 30.09.24
Contact: Marinos Marinou
Email: [email protected]

Timeline

30.01.24 – Due Diligence (Mario Galea)
11.06.24 – Due Diligence (Kevin Mallia)
24.06.24 – Suitability (Hilary Stewart Jones)
24.06.24 – Suitability (Kieran McLean)
15.08.24 – Suitability (Asha Fitzgerald)
04.11.24 – Approval (Cedric Pietersz)
22.11.24 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Julivienne Leito)

Checklist

(3)
[Critical] Julija Lazovska - QPA/2024/00433 - Missing SOW
[Critical] Julija Lazovska - QPA/2024/00433 - Missing SOW
[Critical] Norine Josefa Erodita Clifton - QPA/2024/00386 - Criminal Record is missing