Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:32:32Z.
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 Source information may be incomplete or outdated.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 | 2023-11-08 19:31:31 |
| Licence reference in the source | |
| Active domain entries in the source | 0 |
Domains
No data in this snapshot.
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/119/0134 | Rejected | Submitted: June 24, 2024 End Date: October 24, 2024 |
OGL/2024/119/0134: stages
| Stage | Date |
|---|---|
| Verification | Jan 16, 2024 |
| Due Diligence | Jun 10, 2024 |
| Due Diligence | Jun 12, 2024 |
| Due Diligence | Jun 12, 2024 |
| Suitability | Jun 27, 2024 |
| Suitability | Jun 28, 2024 |
| Approval | Sep 16, 2024 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Wasawat Mookarasakul | Ultimate Beneficiary Owner | Active from Apr 4, 2024 Until Jul 9, 2026 |
| Wasawat Mookarasakul | Compliance Officer | Active from Apr 4, 2024 Until Apr 29, 2024 |
| Vivian Pieters | Non Executive Director | Active from Apr 29, 2024 Until Mar 7, 2025 |
| Claire Godschalk Olmtak | Non Executive Director | Active from Apr 29, 2024 Until Jul 9, 2026 |
| Claire Godschalk Olmtak | Official Representative | Active from Apr 29, 2024 |
| Craig John Dinwoodie | Compliance Officer | Active from Aug 26, 2024 Until Aug 27, 2025 |
| Wen-Jun Hsieh | Compliance Officer | Active from Aug 26, 2024 Until Apr 30, 2025 |
| Florence Borg Farrugia | Compliance Officer | Active from Oct 12, 2025 |
| Claire Godschalk Olmtak | Managing Director | Active from Jul 9, 2026 |
| Pentor Pablo | Ultimate Beneficiary Owner | Active from Jul 13, 2026 |
| IGA Trust B.V. | Official Representative | Active from Nov 1, 2023 |
| Gaming Services Provider N.V. | Master Licensor | Active from Aug 18, 2023 |
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.