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Im unsure of whether this is them also… very similar name, and not registered as an investment company..
Curaçao Commercial Register
Excerpt from the Commercial Register
Registration number: 100552 (0)
Date: July 3, 2011 Time: 1:51:55 PM
In the Commercial Register of the Curaçao Chamber of Commerce & Industry is registered under number 100552: Hambledon S.A.Trade name Hambledon S.A.
Legal form Limited Liability Company
Official company name Hambledon N.V.
Statutory seat Curaçao
Date of incorporation October 20, 2006
Date established October 20, 2006
Nominal Capital 250000 share(s) with a nominal value of U.S.A. Dollar 1.00
Fiscal year The fiscal year is equal to the calendar year
Address E-Commerce Park Vredenberg
Country Curaçao
Correspondence address (same as above)
Description English 1a. To organise, market, promote, manage and operate all types of remote gaming activities, comprising all types of games, betting transactions, the operation of betting exchanges, interactive casinos, bingos, lotteries, and other interactive games and to carry out any activities ancillary thereto by offering goods or services to persons who participate in licensed online gaming;
b. To act as buyers, sellers either by wholesale or retail or correspondence, promoters, importers, exporters, bailees, commission merchants and commission agents and brokers in respect of all types of plant, machinery, equipment, merchandise, goods, products and raw materials without restriction as to type or volume, and whether for immediate or future delivery, and whether on a cash or margin basis, in particular software and hardware required in the electronic gaming business;
c. To purchase or otherwise acquire and import equipment required by the company in order to carry out its objects.
2. The company is entitled to do all that may be useful or necessary for the attainment of its object or that is connected there with in the widest sense, including participating in any other venture or company.
3. The business of the company shall exclusively be conducted in an economic zone as expressed in the National Ordinance dated the twelfth day of February two thousand and one (P.B. 2001, number 18).Description English 1a. To organise, market, promote, manage and operate all types of remote gaming activities, comprising all types of games, betting transactions, the operation of betting exchanges, interactive casinos, bingos, lotteries, and other interactive games and to carry out any activities ancillary thereto by offering goods or services to persons who participate in licensed online gaming;
b. To act as buyers, sellers either by wholesale or retail or correspondence, promoters, importers, exporters, bailees, commission merchants and commission agents and brokers in respect of all types of plant, machinery, equipment, merchandise, goods, products and raw materials without restriction as to type or volume, and whether for immediate or future delivery, and whether on a cash or margin basis, in particular software and hardware required in the electronic gaming business;
c. To purchase or otherwise acquire and import equipment required by the company in order to carry out its objects.
2. The company is entitled to do all that may be useful or necessary for the attainment of its object or that is connected there with in the widest sense, including participating in any other venture or company.
3. The business of the company shall exclusively be conducted in an economic zone as expressed in the National Ordinance dated the twelfth day of February two thousand and one (P.B. 2001, number 18).That seems to suggest that these guys DO run both the casinos, as well as the affiliate programs.. as we have long suspected.
Sorry to make so many posts back to back.. I noticed at the bottom of Hambledon S.A. excerpt:
Official(s)
1
Function Statutory director
Title description Managing Director
Name eMoore N.V.
Registration number official 98108
Source: Registry-information Internet. This document is not an excerpt in accordance with article 11 paragraph 2 of the Trade Ordinance (O.G. 2009 no. 51)Then I searched eMoore N.V.
and got this:
In the Commercial Register of the Curaçao Chamber of Commerce & Industry is registered under number 98108: eMoore N.V.
Trade name eMoore N.V.
Legal form Limited Liability Company
Official company name eMoore N.V.
Statutory seat Curaçao
Date of incorporation October 26, 2005
Date established October 26, 2005
Nominal Capital 10 share(s) with a nominal value of U.S.A. Dollar 1.00
Fiscal year The fiscal year is equal to the calendar year
Address Brionplein 4
Country Curaçao
Correspondence address (same as above)
Description English 1a. To represent and protect the interests of third parties, in the widest sense of the word and particularly:
1. to manage legal entities operating exclusively in an economic zone (e-zone entities) as expressed in the National Ordinance of twelve February two thousand one (P.B. 2001, number 18);
2. to manage and/or administer the financial affairs of assets of any kind, to act as an administrator, trustee or executor, to act as an administrator of unclaimed estates, to act as an agent, to give advice in matters of investment of funds, to conduct the management and keep the accounts of other legal entities and partnerships, irrespective of their stated purpose, and to manage other enterprises, legal entities and partnerships;
3. to look after the interests of shareholders, debenture holders or other creditors in corporations or groups thereof;
4. to act as an intermediary in the incorporation of legal entities and partnerships;
b. To undertake the custody of movable property for a consideration in the manner and subject to the terms and conditions to be determined by the Management Board;
c. To act as a trustcompany in the widest sense of the word and to issue in that capacity depositary receipts, registered or to bearer, for the shares of stock and for the debentures entrusted to its custody of legal entities, to collect the dividends ad interests thereon to be distributed and to pay over such dividends and interests to the holder of the depository receipts;
d. To take in its name, for the account of third parties, movable and immovable property and to manage such property;
e. To participate in and to manage other undertakings, enterprises, companies or corporations;
f. To borrow money and to issue promissory notes therefor, as well as to lend money, and to grant security in any form for debts of the company as well as for debts of third parties.
2. The company has the power to perform every act and thing profitable or requisite to the accomplishment of its purpose or connected therewith in the widest sense of the word.
3. A legal act performed by the company shall not be capable of being nullified by the company or by the opposite party owing to transgressions of the object.
Official(s)
1
Function Statutory director
Title description Managing Director
Name George F.J.M. Van Zinnicq Bergmann
Date of birth July 10, 1964
Place of birth Berlicum
Country of birth The Netherlands
Nationality Dutch
2
Function Proxy holder
Name Johanna Hilda Rozema
Date of birth March 16, 1978
Place of birth Bedum
Country of birth The Netherlands
Nationality Dutch
3
Function Proxy holder
Name Sonja Maria Hartsuijker
Date of birth May 22, 1972
Place of birth Werkendam
Nationality Dutch
Source: Registry-information Internet. This document is not an excerpt in accordance with article 11 paragraph 2 of the Trade Ordinance (O.G. 2009 no. 51)It seems that the first name here, George F.J.M. Van Zinnicq Bergmann, according to his linkedin profile at http://www.linkedin.com/in/georgebergmann owns http://www.trustmoore.com/
Could this be a start?
BTW for anyone frustrated trying to search Curaçao Chamber of Commerce & Industry
The captcha fails each time, but after a few fails it gives a math equation, which passes if correct..
Me thinks you are running into a brick wall here.
This is what trustmoore does:
We assist our clients in optimizing their international tax planning, asset protection and estate planning through the use of companies and foundations in various jurisdictions.
Thanks for the update. If you are still in touch with one of their staff members who has autonomy over affiliate payments, please pm me. Thanks.
@Dominique 229624 wrote:
Me thinks you are running into a brick wall here.
This is what trustmoore does:
I dont know if its a brick wall, or a starting point for contact.
“A management board consisting of one or more managing directors (directeuren) who can be individuals or corporations manages the N.V. The board of managing directors represents the company, defines its business policy and manages its affairs. There are no restrictions on the nationality of managing directors. At least one managing director must be a resident of Curacao (either an individual or a corporation). “
Taken from The limited liability company (N.V.)
Obviously, the executive board are likely who we want.. but this company is operating under law in curacao and the if the “managing director” is the only contact available, wouldnt this be the place to start? I think we would get the attention of the people with our money through this channel..
At the very least your mail to them (physical mail) should get forwarded to someone who is actually involved in running the place.
I think your doing a great job of sticking to your guns kudos!!
Bottom line is who can I still contact there regarding my payment? Lisa no longer replies and I’m not about to let them ignore my payment if they have paid others.
@Casinorep 229731 wrote:
Bottom line is who can I still contact there regarding my payment? Lisa no longer replies and I’m not about to let them ignore my payment if they have paid others.
I am quite sure you will find the same Lisa still working for casinoblasters. No reason why she should be fired from there. She works there.
@whs-web 229861 wrote:
I am quite sure you will find the same Lisa still working for casinoblasters. No reason why she should be fired from there. She works there.
Haven’t heard back from her and it’s been at least a month.
Warren any feedback on this?
