Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:32:43Z.
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 Source information may be incomplete or outdated.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 | 2024-01-03 15:12:52 |
| Licence reference in the source | |
| Active domain entries in the source | 0 |
Domains
No data in this snapshot.
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/275/0333 | Withdrawn | Submitted: October 14, 2024 End Date: December 12, 2025 |
OGL/2024/275/0333: stages
| Stage | Date |
|---|---|
| Verification | Mar 13, 2024 |
| Verification | Sep 2, 2024 |
| Due Diligence | Sep 23, 2024 |
| Background Check | Feb 27, 2025 |
| Background Check | Feb 27, 2025 |
| Background Check | Mar 18, 2025 |
| Due Diligence | Apr 17, 2025 |
| Due Diligence | Apr 17, 2025 |
| Due Diligence | May 5, 2025 |
| Suitability | May 5, 2025 |
| Suitability | May 6, 2025 |
| Approval | May 20, 2025 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Paulo Joanello | Ultimate Beneficiary Owner | Active from Mar 15, 2024 |
| Fabio Bonatto | Ultimate Beneficiary Owner | Active from Mar 15, 2024 |
| Lucas Panzarin | Ultimate Beneficiary Owner | Active from Mar 15, 2024 |
| Edivaldo Pinto Junior | Ultimate Beneficiary Owner | Active from Mar 15, 2024 |
| Glenn Rellum | Managing Director | Active from Aug 14, 2024 |
| Jair Toussaint | Managing Director | Active from Aug 14, 2024 |
| Downtown E-Commerce Company B.V. | Official Representative | Active from Mar 15, 2022 |
| Antillephone N.V. | Master Licensor | Active from Sep 7, 2022 Until Nov 1, 2024 |
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.
