Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:37:05Z.
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 Source information may be incomplete or outdated.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 | 2024-03-25 20:02:18 |
| Licence reference in the source | |
| Active domain entries in the source | 0 |
Domains
No data in this snapshot.
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/1389/0681 | Rejected | Submitted: August 13, 2024 End Date: June 11, 2025 |
OGL/2024/1389/0681: stages
| Stage | Date |
|---|---|
| Verification | Jun 19, 2024 |
| Due Diligence | Jul 24, 2024 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Jani Huhtala | Ultimate Beneficiary Owner | Active from Mar 28, 2024 |
| Jani Huhtala | Compliance Officer | Active from Mar 28, 2024 |
| Jani Huhtala | Founder | Active from Mar 28, 2024 |
| Felix Ippolitov | Ultimate Beneficiary Owner | Active from Mar 28, 2024 |
| Felix Ippolitov | Founder | Active from Mar 28, 2024 |
| David Toomey | Ultimate Beneficiary Owner | Active from Mar 28, 2024 |
| David Toomey | Chief Executive Officer | Active from Mar 28, 2024 |
| David Toomey | Founder | Active from Mar 28, 2024 |
| Roland De Mei | Managing Director | Active from Apr 29, 2024 |
| Maria Adriangela De Mei van Campen | Managing Director | Active from Jul 15, 2024 |
| Cyberluck Curaçao N.V. | Master Licensor | Active from Dec 1, 2023 |
| Capital Trust Corporation N.V. | Official Representative | Active from Aug 15, 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.