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

Virtual Hangover N.V.

#operator
Registered 25.01.24

2as of document date where no explicit date
JPP Holdings Inc.#holding100%since 22.04.24
Joseph Pestana#personUBOsince 18.03.24

History

1
JJP Holdings INC.#holding100%29.09.23 – 22.04.24

1
Ecorpp Management N.V.#operator#representative#serviceNominee directorsince 29.09.23

Former

2
Boy Hendriks#personNon Executive Director18.03.24 – 13.03.25
Derek Hendriks#personCompliance Officer26.08.24 – 13.03.25

5

Master licensor

Antillephone N.V.#licensor#operator#representativesince 18.01.24

Representative

Ecorpp Management N.V.#operator#representative#service29.09.23 – 23.12.24

Registered agent

Ecorpp Management N.V.#operator#representative#service29.09.23 – 23.12.24

Law firm

Cloud Peak Law LLC#service#holdingsince 22.04.24
mr. Boy Hendriks#service#holdingsince 20.11.24

1
OGL/2024/493/0428 Withdrawn
Submitted: 28.11.24
Contact: Boy Hendriks
Email: [email protected]

Timeline

18.03.24 – Verification (Monica Botero)
02.09.24 – Verification (Josenne Mambre)
07.10.24 – Verification (Desiree Francisco)
29.11.24 – Due Diligence (Anton Axiaq)

Checklist

(13)
[Critical] Question 19.1-Online Gaming Application Form
[Critical] JPP Holdings INC - Share Ledger
[Critical] JPP Holdings INC - Directors List
[Critical] Joseph Pestana - Bank Reference Letter
[Critical] Online Gaming Application Form - Question 17
[Critical] Derek Hendriks - Personal History Disclosure Form
[Critical] Online Gaming Application Form - Page 6 Question 39
[Critical] Online Gaming Application Form - Page 7: Declaration and Data Privacy
[Critical] Virtual Hangover N.V. - Company Structure
[Critical] Joseph Pestana - Personal History Disclosure Form Page 2 Question 17
+3 more