Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:32:27Z.
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 Source information may be incomplete or outdated.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 | 2025-04-11 19:42:27 |
| Licence reference in the source | |
| Active domain entries in the source | 0 |
Domains
No data in this snapshot.
Licensing records
| Reference | Status | Dates |
|---|---|---|
| CGA/2025/2528/1278 | New | Submitted: N/A End Date: N/A |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Anil Sushil Jain | Managing Director | Active from Apr 23, 2025 |
| Anil Sushil Jain | Ultimate Beneficiary Owner | Active from Apr 23, 2025 |
| Honey Jagdishkumar Motwani | Compliance Officer | Active from Jun 3, 2025 |
| Maya Baroud | Managing Director | Active from Aug 3, 2026 |
| Jonathan Heymans | Managing Director | Active from Aug 3, 2026 |
| Local Partners B.V. | Official Representative | Active from Apr 22, 2025 Until Jun 24, 2025 |
| Chambers Corporate Management B.V. | Official Representative | Active from Jun 24, 2025 |
| Maya Baroud | Official Representative | Active from Jun 18, 2025 |
| Kurason Trust Curacao N.V. | Official Representative | Active from May 5, 2026 |
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.