Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:34:49Z.
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 Source information may be incomplete or outdated.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 | 2024-03-22 13:28:02 |
| Licence reference in the source | |
| Active domain entries in the source | 0 |
Domains
| Domain | Status | Source verification flag | Added | Status since |
|---|---|---|---|---|
| lilb.it | inactive | 0 | 2024-04-29 11:32:59 | since Apr 29, 2024 |
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/1319/0994 | Rejected | Submitted: September 26, 2024 End Date: December 23, 2025 |
OGL/2024/1319/0994: stages
| Stage | Date |
|---|---|
| Verification | Jun 24, 2024 |
| Due Diligence | Sep 2, 2024 |
| Due Diligence | Oct 14, 2024 |
| Due Diligence | Oct 15, 2024 |
| Due Diligence | Oct 16, 2024 |
| Due Diligence | Oct 16, 2024 |
| Due Diligence | Oct 17, 2024 |
| Suitability | Oct 17, 2024 |
| Suitability | Oct 21, 2024 |
| Approval | Nov 4, 2024 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Remo Palladini | Ultimate Beneficiary Owner | Active from Apr 29, 2024 |
| Jesse Hart | Ultimate Beneficiary Owner | Active from Apr 29, 2024 |
| Constantia Michaelidou | Non Executive Director | Active from Sep 26, 2024 |
| Dutch Antilles Management N.V. | Official Representative | Active from Apr 21, 2022 |
| Maya Baroud | Official Representative | Active from Jun 13, 2025 |
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.