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

Upright B.V.

#operator
Registered 09.04.24

2as of document date where no explicit date
Kainnan Da Rosa Pitano#personUBOsince 11.04.24
Aruba Luxury Hotels N.V.#holding100%since 01.03.21

2
Abraham J.P. Verstraeten#personNominee directorsince 29.04.24
Ecorpp Management N.V.#operator#representative#serviceNominee directorsince 26.03.24

Former

2
Boy Hendriks#personNon Executive Director26.04.24 – 15.03.25
Derek Hendriks#personCompliance Officer13.08.24 – 15.03.25

5

Master licensor

Gaming Services Provider N.V.#licensor#operator18.02.24 – 18.07.24

Representative

Ecorpp Management N.V.#operator#representative#service26.03.24 – 05.03.25

Registered agent

Dutch Antilles Management N.V.#representativesince 29.04.24
Melissa Samander I.T.M.#representative#holdingsince 29.04.24

Law firm

Boy Hendriks (Attorney at Law)#service#holdingsince 13.08.24

10 active

Not active

1
bingolar.com#domainremoved from licence01.05.24

1
OGL/2024/1587/0820 Withdrawn
Submitted: 28.05.24
Contact: Boy Hendriks
Email: [email protected]

Timeline

11.04.24 – Verification (Jemy-Ree Pilgrim)
29.07.24 – Due Diligence (Sarah Tua)
06.08.24 – Due Diligence (Anton Axiaq)
07.08.24 – Due Diligence (Luca Camilleri)
07.08.24 – Due Diligence (Philippe Warzee)
07.08.24 – Due Diligence (Kevin Mallia)
09.09.24 – Due Diligence (Philippe Warzee)
10.09.24 – Due Diligence (Kevin Mallia)

Checklist

(6)
[Critical] Corporate Structure
[Critical] Director's Register Certification
[Critical] Financial Statements
[Critical] Source of funds of business
[Critical] QPA/2024/01179 - Kainnan Da Rosa Pitano - SOW
[Critical] QPA/2024/01179 - Kainnan Da Rosa Pitano - Birth Certificate , Proof of Address & Criminal Record