Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:35:21Z.
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 Source information may be incomplete or outdated.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 | 2024-02-13 13:07:43 |
| Licence reference in the source | |
| Active domain entries in the source | 0 |
Domains
No data in this snapshot.
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/652/0251 | Rejected | Submitted: March 28, 2024 End Date: December 23, 2025 |
OGL/2024/652/0251: stages
| Stage | Date |
|---|---|
| Verification | Mar 7, 2024 |
| Background Check | Sep 12, 2024 |
| Background Check | Sep 28, 2024 |
| Background Check | Oct 3, 2024 |
| Due Diligence | Oct 4, 2024 |
| Due Diligence | Oct 8, 2024 |
| Suitability | Oct 11, 2024 |
| Suitability | Oct 11, 2024 |
| Approval | Feb 19, 2025 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Jaba Dolidze | Ultimate Beneficiary Owner | Active from Mar 22, 2024 |
| Irakli Kiguradze | Ultimate Beneficiary Owner | Active from Mar 22, 2024 |
| Alexander Tsulukidze | Ultimate Beneficiary Owner | Active from Mar 22, 2024 |
| Davit Velijanashvili | Ultimate Beneficiary Owner | Active from Mar 22, 2024 |
| Suliko Varsemashvili | Ultimate Beneficiary Owner | Active from Mar 22, 2024 |
| Rudolf Toussaint | Managing Director | Active from Mar 28, 2024 |
| Rudolf Toussaint | Official Representative | Active from Mar 28, 2024 |
| Nana Janashia | Ultimate Beneficiary Owner | Active from Oct 24, 2024 |
| Beka Abashidze | Compliance Officer | Active from Oct 29, 2024 |
| Antillephone N.V. | Master Licensor | Active from May 18, 2016 |
| T.W.M. Trust N.V. | Official Representative | Active from Jan 29, 2019 |
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.