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 Source information may be incomplete or outdated.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 |
2024-04-22 19:36:43 |
| Licence reference in the source |
OGL/2024/1698/0936 |
| Active domain entries in the source |
0 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| win24.com |
deleted |
0 |
2024-04-29 07:07:24 |
since Jan 20, 2026 |
| win24.com |
deleted |
0 |
2026-01-29 14:02:51 |
since Mar 20, 2026 |
| 007casinoroyal.com |
inactive |
0 |
2026-05-11 07:54:38 |
since May 11, 2026 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2024/1698/0936 |
Granted |
Submitted: January 16, 2025 End Date: August 13, 2025 |
OGL/2024/1698/0936: stages
| Stage |
Date |
| Verification |
Jul 22, 2024 |
| Background Check |
Oct 14, 2024 |
| Background Check |
Oct 14, 2024 |
| Due Diligence |
May 29, 2025 |
| Suitability |
Jun 3, 2025 |
| Suitability |
Jun 4, 2025 |
| Approval |
Jul 7, 2025 |
| Conditionally Issued |
Aug 12, 2025 |
| Conditionally Issued |
Jan 7, 2026 |
| Conditionally Issued |
May 15, 2026 |
Related people and organisations
| Name |
Role |
Period |
| Trevor Mallia |
Ultimate Beneficiary Owner |
Active from Apr 24, 2024 Until May 19, 2026 |
| Vivian Pieters |
Non Executive Director |
Active from Apr 24, 2024 Until Mar 7, 2025 |
| Claire Godschalk Olmtak |
Non Executive Director |
Active from Apr 24, 2024 Until Aug 7, 2025 |
| Claire Godschalk Olmtak |
Official Representative |
Active from Apr 24, 2024 |
| Wen-Jun Hsieh |
Compliance Officer |
Active from Jul 15, 2024 Until Apr 30, 2025 |
| Craig John Dinwoodie |
Compliance Officer |
Active from Aug 23, 2024 Until Aug 4, 2025 |
| Yanica Grech |
Compliance Officer |
Active from Aug 4, 2025 Until Jun 10, 2026 |
| Claire Godschalk Olmtak |
Managing Director |
Active from Aug 7, 2025 |
| Juan Luis Santana Ruiz |
Managing Director |
Active from May 19, 2026 |
| Juan Luis Santana Ruiz |
Ultimate Beneficiary Owner |
Active from May 19, 2026 |
| Michael Gary Carlton |
Managing Director |
Active from May 19, 2026 |
| Michael Gary Carlton |
Ultimate Beneficiary Owner |
Active from May 19, 2026 |
| Johnny Vargas Mora |
Managing Director |
Active from May 19, 2026 |
| Nicholas Gatt |
Compliance Officer |
Active from Jun 10, 2026 |
| Johnny Vargas Mora |
Chief Executive Officer |
Active from Jun 10, 2026 |
| Johnny Vargas Mora |
Chief Financial Officer |
Active from Jun 10, 2026 |
| Johnny Vargas Mora |
Chief Technical Officer |
Active from Jun 10, 2026 |
| Johnny Vargas Mora |
Ultimate Beneficiary Owner |
Active from Aug 11, 2026 |
| IGA Trust B.V. |
Official Representative |
Active from Mar 21, 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.