Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:34:47Z.
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 Source information may be incomplete or outdated.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 | 2023-12-19 19:11:10 |
| Licence reference in the source | |
| Active domain entries in the source | 0 |
Domains
No data in this snapshot.
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/212/0577 | Withdrawn | Submitted: March 30, 2024 End Date: August 25, 2025 |
OGL/2024/212/0577: stages
| Stage | Date |
|---|---|
| Verification | Mar 25, 2024 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Rose-Marie Acosta | Non Executive Director | Active from Mar 25, 2024 Until Nov 25, 2025 |
| Rose-Marie Acosta | Official Representative | Active from Mar 25, 2024 Until Nov 25, 2025 |
| Rose-Marie Acosta | Corporate Trustee | Active from Mar 25, 2024 Until Nov 25, 2025 |
| Enrique Dubois | Ultimate Beneficiary Owner | Active from Mar 25, 2024 Until Nov 25, 2025 |
| Enrique Dubois | Chief Executive Officer | Active from Mar 25, 2024 Until Nov 25, 2025 |
| Juan Carlos Cajal Ponte | Compliance Officer | Active from Mar 25, 2024 Until Nov 25, 2025 |
| I-Global Management B.V. | Official Representative | Active from Feb 8, 2023 |
| Cyberluck Curaçao N.V. | Master Licensor | Active from Oct 1, 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.