Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:35:41Z.
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 Source information may be incomplete or outdated.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 21:47:16 |
| Licence reference in the source |
OGL/2024/1404/0617 |
| Active domain entries in the source |
5 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| grandesloterias.com |
active |
0 |
2024-03-27 14:42:34 |
since May 6, 2026 |
| lotto247.io |
active |
0 |
2024-03-27 14:42:34 |
since Apr 14, 2026 |
| playhugelottos.com |
active |
0 |
2024-03-27 14:42:34 |
since Apr 14, 2026 |
| playusalotteries.com |
active |
0 |
2024-03-27 14:42:34 |
since Apr 14, 2026 |
| lotto247.com |
active |
0 |
2024-10-28 19:07:56 |
since Jun 10, 2025 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2024/1404/0617 |
Granted |
Submitted: December 3, 2024 End Date: June 4, 2025 |
OGL/2024/1404/0617: stages
| Stage |
Date |
| Verification |
Mar 26, 2024 |
| Verification |
Oct 7, 2024 |
| Due Diligence |
Dec 3, 2024 |
| Due Diligence |
Mar 10, 2025 |
| Suitability |
Mar 25, 2025 |
| Suitability |
Mar 26, 2025 |
| Approval |
May 6, 2025 |
| Conditionally Issued |
Jun 4, 2025 |
| Conditionally Issued |
Jan 15, 2026 |
| Conditionally Issued |
Apr 13, 2026 |
| Fully Issued |
Aug 11, 2026 |
Related people and organisations
| Name |
Role |
Period |
| Gary Peter Owens |
Ultimate Beneficiary Owner |
Active from Mar 27, 2024 |
| Martin Ryman |
Ultimate Beneficiary Owner |
Active from Mar 27, 2024 Until Mar 16, 2026 |
| George Van Zinnicq Bergmann |
Managing Director |
Active from Oct 24, 2024 Until Oct 28, 2024 |
| George Van Zinnicq Bergmann |
Official Representative |
Active from Oct 24, 2024 Until Feb 18, 2026 |
| Annemarie Heyer |
Managing Director |
Active from Oct 28, 2024 |
| Moneeb Jaffari |
Compliance Officer |
Active from Apr 1, 2025 |
| Stefanie Knoester |
Official Representative |
Active from Feb 18, 2026 |
| Jared Vivas |
Official Representative |
Active from Mar 2, 2026 |
| Jade Ryman |
Ultimate Beneficiary Owner |
Active from Mar 10, 2026 |
| Emoore N.V. |
Official Representative |
Active from Jul 23, 2004 |
| Annemarie Heyer |
Official Representative |
Active from Jun 3, 2024 |
| Antillephone N.V. |
Master Licensor |
Active from Mar 1, 2005 |
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.