Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:34:46Z.
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 Source information may be incomplete or outdated.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 | 2024-03-19 20:17:32 |
| Licence reference in the source | |
| Active domain entries in the source | 2 |
Domains
| Domain | Status | Source verification flag | Added | Status since |
|---|---|---|---|---|
| gj.casino | active | 0 | 2024-03-26 13:00:01 | since Apr 14, 2026 |
| gjcasino | deleted | 0 | 2024-08-30 16:19:48 | since Oct 24, 2024 |
| lavago.casino | active | 0 | 2024-09-27 11:50:50 | since Oct 23, 2024 |
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/1170/0610 | Withdrawn | Submitted: December 9, 2024 End Date: August 25, 2025 |
OGL/2024/1170/0610: stages
| Stage | Date |
|---|---|
| Verification | Jul 30, 2024 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Daniele Marchi | Ultimate Beneficiary Owner | Active from Mar 25, 2024 |
| Borislav Maras | Ultimate Beneficiary Owner | Active from Mar 25, 2024 |
| Frank Lammers | Non Executive Director | Active from Apr 18, 2024 |
| Frank Lammers | Official Representative | Active from Apr 18, 2024 |
| Frank Lammers | Corporate Trustee | Active from Apr 18, 2024 |
| Robert Isahakyan | Compliance Officer | Active from Apr 18, 2024 |
| Hayk Derzyan | Chief Executive Officer | Active from Apr 22, 2024 |
| Daniele Marchi | Ultimate Beneficiary Owner | Active from Jul 22, 2024 Until Jul 22, 2024 |
| PYGG B.V. | Official Representative | Active from Jul 20, 2023 |
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.