Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:34:47Z.
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 Source information may be incomplete or outdated.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 |
2024-03-15 15:18:23 |
| Licence reference in the source |
OGL/2024/956/0417 |
| Active domain entries in the source |
14 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| casinoverde.com |
deleted |
0 |
2024-03-19 12:44:54 |
since Mar 20, 2024 |
| lotosena.com |
deleted |
0 |
2024-03-19 12:44:54 |
since Mar 20, 2024 |
| lottokings.com |
deleted |
0 |
2024-03-19 12:44:54 |
since Mar 20, 2024 |
| trilhardario.com |
deleted |
0 |
2024-03-19 12:44:54 |
since Mar 20, 2024 |
| trillonario.com |
deleted |
0 |
2024-03-19 12:44:54 |
since Mar 20, 2024 |
| trillonario.com.mx |
deleted |
0 |
2024-03-19 12:44:54 |
since Mar 20, 2024 |
| wintrillions.com |
deleted |
0 |
2024-03-19 12:44:54 |
since Mar 20, 2024 |
| wintrillions.com |
active |
0 |
|
since Aug 14, 2025 |
| trillonario.com.mx |
active |
0 |
|
since Aug 11, 2026 |
| trillonario.co |
active |
0 |
|
since Aug 11, 2026 |
| trillonario.co.cr |
active |
0 |
|
since Aug 11, 2026 |
| trillonario.cr |
active |
0 |
|
since Aug 11, 2026 |
| trillonario.net |
active |
0 |
|
since Aug 11, 2026 |
| ar.trillonario.net |
active |
0 |
|
since Aug 11, 2026 |
| trilhardario.com |
active |
0 |
|
since Aug 11, 2026 |
| trillonario.com.mx |
deleted |
0 |
2024-03-20 20:00:42 |
since Jul 27, 2026 |
| trillonario.com |
active |
0 |
2024-03-20 20:00:56 |
since Jul 16, 2025 |
| trilhardario.com |
deleted |
0 |
2024-03-20 20:01:10 |
since Jul 31, 2026 |
| lottokings.com |
active |
0 |
|
since Jul 16, 2025 |
| lottokings.net |
active |
0 |
|
since Jul 31, 2026 |
| co.lottokings.net |
active |
0 |
|
since Jul 31, 2026 |
| lotosena.com |
active |
0 |
|
since Jul 16, 2025 |
| es.lottokings.com |
active |
0 |
|
since Jul 27, 2026 |
| casinoverde.com |
deleted |
0 |
2024-03-20 20:02:51 |
since Jun 5, 2025 |
| trillonario.co |
deleted |
0 |
2026-07-31 19:46:55 |
since Aug 11, 2026 |
| trillonario.co |
deleted |
0 |
2026-07-31 19:46:55 |
since Aug 10, 2026 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2024/956/0417 |
Granted |
Submitted: June 19, 2025 End Date: August 7, 2025 |
OGL/2024/956/0417: stages
| Stage |
Date |
| Verification |
Mar 15, 2024 |
| Verification |
Oct 7, 2024 |
| Due Diligence |
Jan 31, 2025 |
| Background Check |
Jan 31, 2025 |
| Due Diligence |
Jan 31, 2025 |
| Background Check |
Jan 31, 2025 |
| Background Check |
Mar 19, 2025 |
| Due Diligence |
May 29, 2025 |
| Due Diligence |
Jun 2, 2025 |
| Suitability |
Jun 5, 2025 |
| Suitability |
Jun 6, 2025 |
| Approval |
Jul 16, 2025 |
| Conditionally Issued |
Aug 7, 2025 |
| Conditionally Issued |
Jan 7, 2026 |
| Conditionally Issued |
May 15, 2026 |
Related people and organisations
| Name |
Role |
Period |
| Steven Budin |
Ultimate Beneficiary Owner |
Active from Mar 20, 2024 Until Jan 13, 2025 |
| Steven Budin |
Ultimate Beneficiary Owner |
Active from Mar 21, 2024 Until Mar 21, 2024 |
| George Van Zinnicq Bergmann |
Managing Director |
Active from May 28, 2024 Until Feb 18, 2026 |
| George Van Zinnicq Bergmann |
Official Representative |
Active from May 28, 2024 Until Feb 18, 2026 |
| Paul Mailing |
Ultimate Beneficiary Owner |
Active from Dec 20, 2024 Until Jun 23, 2026 |
| Ivan Piña Moreno |
Compliance Officer |
Active from Jun 4, 2025 |
| Stefanie Knoester |
Managing Director |
Active from Feb 18, 2026 |
| Stefanie Knoester |
Official Representative |
Active from Feb 18, 2026 |
| Jared Vivas |
Managing Director |
Active from Feb 24, 2026 |
| Jared Vivas |
Official Representative |
Active from Mar 3, 2026 |
| Michael McLoughlin |
Ultimate Beneficiary Owner |
Active from Jun 23, 2026 |
| Antillephone N.V. |
Master Licensor |
Active from Mar 14, 2016 |
| EMoore N.V. |
Official Representative |
Active from Feb 26, 2016 |
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.