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

Z Z Cloud International N.V.

#operator
Registered 29.04.24

1as of document date where no explicit date
Al Imran#personUBO · 100%since 01.05.24

0

Former

2
Boy Hendriks#personNon Executive Director15.07.24 – 31.07.25
Derek Hendriks#personCompliance Officer15.07.24 – 29.04.25

2

Representative

Ecorpp Management N.V.#operator#representative#service25.04.24 – 17.07.25

Registered agent

Ecorpp Management N.V.#operator#representative#service25.04.24 – 17.07.25

20 active

Not active

2
gaming-licenses.com#domainremoved from licence08.10.25
zozobet.com#domainremoved from licence09.08.24

1
OGL/2024/1776/1052 Withdrawn
Submitted: 10.04.25
Contact: Boy Hendriks
Email: [email protected]

Timeline

09.08.24 – Verification (Saura Maurera)
10.04.25 – Due Diligence (Anton Axiaq)
12.05.25 – Background Check (Anton Axiaq)
12.05.25 – Background Check (Philippe Warzee)
16.05.25 – Background Check (Anton Axiaq)
23.05.25 – Due Diligence (Anton Axiaq)
23.05.25 – Due Diligence (Sarah Tua)
08.06.25 – Due Diligence (Kevin Mallia)

Checklist

(12)
[Critical] Question 39 -Email address
[Critical] Question 17.1 -Specify Jurisdiction
[Critical] Al Imran -Passport
[Critical] Boy Hendriks - Personal History Disclosure Form - Page 2 Question 16-19
[Critical] Boy Hendriks - Passport
[Critical] QPA/2024/02178 - Derek Hendriks - PHDF
[Critical] QPA/2024/02053 - Al Imran - Passport
[Critical] QPA/2024/02053 - Al Imran - PHDF
[Critical] QPA/2024/02053 - Al Imran - SOW
[Critical] Share Ledger Certification
+2 more