Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:34:18Z.
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 Source information may be incomplete or outdated.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 | 2024-03-19 15:00:47 |
| Licence reference in the source | |
| Active domain entries in the source | 0 |
Domains
No data in this snapshot.
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/1106/0510 | Rejected | Submitted: May 1, 2024 End Date: October 7, 2025 |
OGL/2024/1106/0510: stages
| Stage | Date |
|---|---|
| Verification | Jun 8, 2024 |
| Verification | Jul 5, 2024 |
| Verification | Oct 3, 2024 |
| Background Check | Oct 15, 2024 |
| Background Check | Jun 6, 2025 |
| Background Check | Jun 23, 2025 |
| Background Check | Jun 24, 2025 |
| Due Diligence | Jun 24, 2025 |
| Due Diligence | Jun 27, 2025 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Raoul Behr | Managing Director | Active from Mar 26, 2024 |
| Herman Oosten | Managing Director | Active from Mar 26, 2024 |
| Carlos Hey de Lima | Ultimate Beneficiary Owner | Active from Apr 8, 2024 |
| Anderson Guerra Castro | Compliance Officer | Active from Apr 29, 2024 |
| C.I.L. Curacao Interactive Licensing N.V. | Master Licensor | Active from Mar 27, 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.