Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:35:02Z.
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 Source information may be incomplete or outdated.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 16:39:56 |
| Licence reference in the source |
OGL/2024/1339/0864 |
| Active domain entries in the source |
1 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| clubriches.com |
deleted |
0 |
2024-04-16 12:20:10 |
since Oct 2, 2025 |
| clubriches.net |
deleted |
0 |
2024-05-20 15:51:56 |
since Oct 2, 2025 |
| juagaplus.com |
deleted |
0 |
2025-07-23 19:53:44 |
since Jul 23, 2025 |
| juegaplus.com |
active |
0 |
2025-07-23 22:23:02 |
since Apr 30, 2026 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2024/1339/0864 |
Granted |
Submitted: December 12, 2024 End Date: July 22, 2025 |
OGL/2024/1339/0864: stages
| Stage |
Date |
| Verification |
Jun 24, 2024 |
| Due Diligence |
Dec 23, 2024 |
| Background Check |
Feb 21, 2025 |
| Background Check |
Apr 4, 2025 |
| Background Check |
Apr 4, 2025 |
| Due Diligence |
Apr 8, 2025 |
| Due Diligence |
Apr 8, 2025 |
| Due Diligence |
Apr 9, 2025 |
| Suitability |
Jun 27, 2025 |
| Approval |
Jul 8, 2025 |
| Conditionally Issued |
Jul 23, 2025 |
| Conditionally Issued |
Jan 7, 2026 |
| Conditionally Issued |
May 15, 2026 |
Related people and organisations
| Name |
Role |
Period |
| Nikhil Nanda |
Ultimate Beneficiary Owner |
Active from Apr 16, 2024 Until Oct 1, 2025 |
| Christopher van Rosberg |
Non Executive Director |
Active from Apr 30, 2024 Until Sep 18, 2025 |
| Lorenza Godett |
Non Executive Director |
Active from Dec 12, 2024 Until Sep 18, 2025 |
| Everhona Makaya |
Compliance Officer |
Active from Jun 26, 2025 |
| Christopher van Rosberg |
Chief Executive Officer |
Active from Jul 1, 2025 Until Jul 1, 2025 |
| Lorenza Godett |
Managing Director |
Active from Jul 1, 2025 Until Sep 18, 2025 |
| Christopher van Rosberg |
Managing Director |
Active from Jul 1, 2025 Until Sep 18, 2025 |
| Analissa Heiland |
Official Representative |
Active from Sep 18, 2025 |
| Christopher van Rosberg |
Official Representative |
Active from Sep 18, 2025 Until Dec 11, 2025 |
| Lorenza Godett |
Official Representative |
Active from Sep 18, 2025 |
| Liangtong Chen |
Ultimate Beneficiary Owner |
Active from Oct 1, 2025 |
| Lorenza Godett |
Managing Director |
Active from Jul 23, 2026 |
| Antillephone N.V. |
Master Licensor |
Active from Jul 24, 2021 |
| Xecutive Corporate Management B.V. |
Official Representative |
Active from May 21, 2021 |
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.
