Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:34:22Z.
Inclusion in this directory does not imply wrongdoing. Source information may be incomplete or outdated.
| Field | Value |
|---|---|
| Entity type | B2C Operator |
| Record registration date in the source system | 2023-12-28 14:17:20 |
| Licence reference in the source | |
| Active domain entries in the source | 0 |
Domains
No data in this snapshot.
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/237/0317 | Rejected | Submitted: June 10, 2025 End Date: July 21, 2025 |
OGL/2024/237/0317: stages
| Stage | Date |
|---|---|
| Verification | Mar 13, 2024 |
| Verification | Sep 2, 2024 |
| Due Diligence | Sep 11, 2024 |
| Background Check | Jan 31, 2025 |
| Background Check | Apr 14, 2025 |
| Due Diligence | May 7, 2025 |
| Due Diligence | May 7, 2025 |
| Suitability | May 8, 2025 |
| Suitability | May 8, 2025 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Darwin Silva Filho | Ultimate Beneficiary Owner | Active from Mar 15, 2024 |
| Jair Toussaint | Managing Director | Active from Jul 24, 2024 Until Oct 22, 2024 |
| Glenn Rellum | Managing Director | Active from Jul 24, 2024 Until Oct 22, 2024 |
| Vivian Ersilia | Official Representative | Active from Oct 23, 2024 Until Oct 23, 2024 |
| Vivian Ersilia | Managing Director | Active from Oct 23, 2024 |
| Kevin Segredo | Managing Director | Active from May 13, 2025 |
| Downtown E-Commerce Company B.V. | Official Representative | Active from May 9, 2022 Until May 13, 2025 |
| (SMES) Solutions For Management And Employment Support N.V. | Official Representative | Active from Oct 9, 2024 Until May 13, 2025 |
| Kevin Segredo | Official Representative | Active from May 13, 2025 |
| Elite Management B.V. | Official Representative | Active from May 28, 2025 |
| Antillephone N.V. | Master Licensor | Active from Jul 20, 2022 Until Nov 1, 2024 |
Selected corporate documents
This snapshot includes business information and selected corporate policies. It does not reproduce the complete source archive.
Domains are associated with the company in the source, not necessarily owned personally by each related person. Active and deleted describe source records, not current website availability or licence validity.