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

Victorywillbeours N.V.

#operator
License OGL/2024/173/0199 · Registered 16.11.23

2as of document date where no explicit date
Oleksandr Plakhtii#personUBO · 33.33%since 31.08.15
Albert Valiakhmetov#person33.33%since 31.12.14

2
Jiraleo Limited#holding100%since 30.04.24
Leondra Ltd.#holding100%since 01.03.24

3
YearRevenueNetTax
2022EUR 18.9MEUR 14.1MEUR 0
2021EUR 18.5MEUR 9.2MEUR 0
2020EUR 13.4MEUR -155Kn/a

3
Oleksandr Plakhtii#personChief Operations Officersince 11.12.25
Amanda Klok#personCompliance Officersince 30.05.25
Allyant Group B.V.#representativeNominee directorsince 24.04.20

Former

2
Nathaniela Kwidama#personManaging Director, Non Executive Director30.04.24 – 30.05.25
Philip Humme#personManaging Director, Non Executive Director30.04.24 – 30.05.25

5

Master licensor

Antillephone N.V.#licensor#operator#representativesince 07.04.15

Representative

Allyant Group B.V.#representativesince 01.04.20

Registered agent

CMS Trust N.V#representativesince 22.10.24
EMS Management Services N.V.#representativesince 30.04.24
Jean Arp Harms#representative#holdingsince 12.02.25

42 active
azino777.com#domain01.03.24
azino888.win#domain01.03.24

Not active

2
37azino777.win#domainremoved from licence01.03.24
wazino777.com#domainremoved from licence01.03.24

1
OGL/2024/173/0199 Granted
Submitted: 27.03.25
Contact: Allyant Group
Email: [email protected]

Timeline

01.03.24 – Verification (Rowenne Tweed)
24.10.24 – Due Diligence (Anton Axiaq)
30.10.24 – Due Diligence (Philippe Warzee)
02.11.24 – Due Diligence (Anton Axiaq)
27.11.24 – Due Diligence (Sarah Tua)
15.01.25 – Due Diligence (Kevin Mallia)
21.01.25 – Suitability (Hilary Stewart Jones)
22.01.25 – Suitability (Celine Houareau)
14.02.25 – Approval (Cedric Pietersz)
11.04.25 – Conditionally Issued (Cedric Pietersz)
06.11.25 – Conditionally Issued (Mario Marques Ricardo)
30.03.26 – Conditionally Issued (Julienne Wilsoe)

Checklist

(10)
[Critical] Share Ledger
[Critical] QPA/2024/02001 - Philip Humme - PHDF
[Critical] QPA/2024/00135 - Oleksandr Plakhtii - PHDF
[Critical] QPA/2024/00135 - Oleksandr Plakhtii - SOW
[Critical] Articles of Incorporation
[Critical] Share Ledger Certification
[Critical] Financial Statements
[Critical] Compliance officer
[Critical] Management Team
[Critical] RG links