Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:32:34Z.
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 Source information may be incomplete or outdated.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 |
2024-04-02 21:31:23 |
| Licence reference in the source |
OGL/2024/1534/0834 |
| Active domain entries in the source |
2 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| malibuclubcasino.com |
deleted |
0 |
2024-04-12 14:58:05 |
since May 27, 2024 |
| malibuclubcasino.com |
active |
0 |
2024-05-27 16:23:54 |
since Apr 14, 2026 |
| malibuclubcasino.io |
active |
0 |
2025-03-11 12:15:37 |
since Oct 22, 2025 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2024/1534/0834 |
Granted |
Submitted: April 26, 2024 End Date: July 22, 2025 |
OGL/2024/1534/0834: stages
| Stage |
Date |
| Verification |
Apr 12, 2024 |
| Background Check |
Mar 24, 2025 |
| Background Check |
Mar 24, 2025 |
| Due Diligence |
Apr 1, 2025 |
| Due Diligence |
Apr 1, 2025 |
| Due Diligence |
Apr 1, 2025 |
| Suitability |
Apr 4, 2025 |
| Suitability |
Apr 6, 2025 |
| Approval |
May 6, 2025 |
| Conditionally Issued |
Jul 23, 2025 |
| Conditionally Issued |
Dec 16, 2025 |
| Conditionally Issued |
May 15, 2026 |
Related people and organisations
| Name |
Role |
Period |
| Warren Mundy |
Ultimate Beneficiary Owner |
Active from Apr 12, 2024 |
| Yara Yarzagaray |
Official Representative |
Active from Mar 19, 2025 |
| Brett Long |
Compliance Officer |
Active from Nov 5, 2025 |
| Ajit Bahl |
Chief Financial Officer |
Active from Nov 12, 2025 |
| Warren Mundy |
Chief Executive Officer |
Active from Nov 13, 2025 |
| Pearl Trust & Management Corporation N.V. |
Official Representative |
Active from Oct 15, 2014 |
| Pearl Trust & Management Corporation N.V. |
Official Representative |
Active from Oct 22, 2015 |
| Pearl Trust & Management Corporation N.V. |
Official Representative |
Active from Oct 22, 2015 |
| Antillephone N.V. |
Master Licensor |
Active from Dec 14, 2012 |
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.