Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:33:16Z.
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 Source information may be incomplete or outdated.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 | 2025-04-11 20:18:16 |
| Licence reference in the source | |
| Active domain entries in the source | 0 |
Domains
No data in this snapshot.
Licensing records
| Reference | Status | Dates |
|---|---|---|
| CGA/2025/2529/1276 | Fee Pending | Submitted: July 17, 2025 End Date: N/A |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Local Partners B.V. | Official Representative | Active from Feb 19, 2025 Until Jul 16, 2025 |
| Chambers Corporate Management B.V. | Official Representative | Active from Jul 16, 2025 |
| Maya Baroud | Official Representative | Active from Jul 16, 2025 |
| Kurason Trust Curacao N.V. | Official Representative | Active from May 5, 2026 |
| Yoshiyuki Oe | Managing Director | Active from Apr 22, 2025 |
| Yoshiyuki Oe | Ultimate Beneficiary Owner | Active from Apr 22, 2025 |
| Suzanne Makedona | Compliance Officer | Active from Jul 3, 2025 |
Selected corporate documents
- 2025_07_16_16_28_36_Anti-money-Laundering-Policy.pdf
- 2025_07_16_16_28_48_Know-Your-Customer-Policy.pdf
- 2025_07_16_16_28_54_Responsible-Gaming-Policy.pdf
- 2025_07_16_16_29_01_Information-Security-Policy.pdf
- 2025_07_16_16_31_26_ADR-Policy-v3.pdf
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.