Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:34:51Z.
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 Source information may be incomplete or outdated.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 | 2024-03-20 21:02:20 |
| Licence reference in the source | |
| Active domain entries in the source | 0 |
Domains
No data in this snapshot.
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/1236/0920 | Withdrawn | Submitted: December 4, 2024 End Date: August 26, 2025 |
OGL/2024/1236/0920: stages
| Stage | Date |
|---|---|
| Verification | Apr 22, 2024 |
| Verification | Jul 29, 2024 |
| Verification | Aug 5, 2024 |
| Due Diligence | Aug 7, 2024 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Gouloud Hammoud | Managing Director | Active from Apr 22, 2024 |
| Marc Iarochevitch | Ultimate Beneficiary Owner | Active from Apr 22, 2024 |
| Thomas Wikstrom | Compliance Officer | Active from Sep 5, 2024 |
| Guardian Corporation Curacao B.V. | Official Representative | Active from Feb 13, 2020 |
| Gouloud Hammoud | Official Representative | Active from Feb 13, 2020 |
| Gaming Services Provider N.V. | Master Licensor | Active from Mar 14, 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.