Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:36:48Z.
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 Source information may be incomplete or outdated.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 | 2024-03-16 15:00:53 |
| Licence reference in the source | |
| Active domain entries in the source | 0 |
Domains
No data in this snapshot.
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/988/1108 | New | Submitted: N/A End Date: N/A |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Nazim Bani-Pasha | Ultimate Beneficiary Owner | Active from Aug 21, 2024 |
| Nazim Bani-Pasha | Non Executive Director | Active from Aug 21, 2024 |
| Nazim Bani-Pasha | Managing Director | Active from Aug 21, 2024 |
| Dempel Directors B.V. | Official Representative | Active from Jun 5, 2023 Until Apr 30, 2025 |
| Waaigat Directors B.V. | Official Representative | Active from Jun 5, 2023 Until May 8, 2025 |
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.