Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:32:59Z.
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 Source information may be incomplete or outdated.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 | 2023-11-23 19:14:27 |
| Licence reference in the source | OGL/2023/185/0079 |
| Active domain entries in the source | 5 |
Domains
| Domain | Status | Source verification flag | Added | Status since |
|---|---|---|---|---|
| mayadesba.com | active | 0 | since Jul 13, 2026 | |
| mightymikejosje.com | active | 0 | since Jul 13, 2026 | |
| matthheewwmike.com | active | 0 | 2024-01-11 18:50:24 | since Jul 13, 2026 |
| buchinv.com | inactive | 0 | since Jul 13, 2026 | |
| domaia.com | inactive | 0 | since Jul 13, 2026 | |
| tesarajosje.com | active | 0 | 2024-01-11 18:50:24 | since Jul 13, 2026 |
| testtest.com | deleted | 0 | 2025-03-31 15:17:22 | since Mar 31, 2025 |
| testtotest.com | active | 0 | 2025-03-31 15:19:42 | since Jul 13, 2026 |
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2023/185/0079 | Granted | Submitted: February 18, 2025 End Date: February 21, 2025 |
OGL/2023/185/0079: stages
| Stage | Date |
|---|---|
| Verification | Jun 10, 2024 |
| Verification | Jul 30, 2024 |
| Conditionally Issued | Feb 21, 2025 |
| Conditionally Issued | Feb 21, 2025 |
| Approval | Aug 20, 2025 |
| Verification | Aug 20, 2025 |
| Objected | Aug 20, 2025 |
| Conditionally Issued | Aug 20, 2025 |
| Fully Issued | May 7, 2026 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Buchi File | Ultimate Beneficiary Owner | Active from Nov 27, 2023 Until Aug 8, 2025 |
| Rygane M | Ultimate Beneficiary Owner | Active from Jul 3, 2024 Until Oct 29, 2024 |
| Buchi File | Compliance Officer | Active from Jul 11, 2025 Until Jul 11, 2025 |
| Jane Doe | Compliance Officer | Active from Jul 11, 2025 Until Jul 11, 2025 |
| Freya Test | Chief Financial Officer | Active from Jul 15, 2025 Until Jul 16, 2026 |
| Buchi File | Chief Technical Officer | Active from Aug 8, 2025 |
| Buchi File | Ultimate Beneficiary Owner | Active from Aug 8, 2025 |
| Buchi File | Managing Director | Active from Nov 10, 2025 Until Nov 10, 2025 |
| Rygane M | Managing Director | Active from Nov 11, 2025 Until Jul 7, 2026 |
| Rygane M | Managing Director | Active from Nov 11, 2025 Until Jul 7, 2026 |
| Rygane M | Compliance Officer | Active from Aug 7, 2026 Until Aug 7, 2026 |
| Jos Mambre | Official Representative | Active from Jan 18, 2024 |
| Lola Fredswin | Official Representative | Active from Aug 26, 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.