Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:35:59Z.
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 Source information may be incomplete or outdated.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 | 2025-08-16 09:15:31 |
| Licence reference in the source | CGA/2025/2656/1346 |
| Active domain entries in the source | 0 |
Domains
No data in this snapshot.
Licensing records
| Reference | Status | Dates |
|---|---|---|
| CGA/2025/2656/1346 | Granted | Submitted: January 15, 2026 End Date: March 31, 2026 |
CGA/2025/2656/1346: stages
| Stage | Date |
|---|---|
| Verification | Oct 28, 2025 |
| Verification | Nov 3, 2025 |
| Verification | Nov 10, 2025 |
| Verification | Dec 10, 2025 |
| Verification | Dec 17, 2025 |
| Verification | Jan 27, 2026 |
| Suitability | Feb 26, 2026 |
| Suitability | Mar 27, 2026 |
| Approval | Mar 30, 2026 |
| Conditionally Issued | Apr 1, 2026 |
| Approval | Apr 1, 2026 |
| Conditionally Issued | Apr 1, 2026 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Radhika Hasan | Ultimate Beneficiary Owner | Active from Sep 10, 2025 |
| Piyushkumar Parekh | Ultimate Beneficiary Owner | Active from Sep 10, 2025 |
| Roland De Mei | Non Executive Director | Active from Sep 10, 2025 |
| Maria Adriangela De Mei van Campen | Non Executive Director | Active from Sep 10, 2025 |
| Roland De Mei | Managing Director | Active from Sep 30, 2025 |
| Piyushkumar Parekh | Chief Executive Officer | Active from Nov 17, 2025 |
| Capital Trust Corporation N.V. | Official Representative | Active from Sep 9, 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.