Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:36:51Z.
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 Source information may be incomplete or outdated.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 | 2025-08-22 13:02:09 |
| Licence reference in the source | |
| Active domain entries in the source | 0 |
Domains
No data in this snapshot.
Licensing records
| Reference | Status | Dates |
|---|---|---|
| CGA/2025/2661/1351 | Fee Pending | Submitted: June 23, 2026 End Date: N/A |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Chin Li Xiong | Ultimate Beneficiary Owner | Active from Sep 11, 2025 |
| Kevin Segredo | Managing Director | Active from Nov 24, 2025 Until Jul 14, 2026 |
| Moneeb Ali Jaffari | Compliance Officer | Active from May 29, 2026 Until Jul 8, 2026 |
| Alexander Chen | Compliance Officer | Active from Jul 6, 2026 |
| Kevin Segredo | Managing Director | Active from Jul 16, 2026 |
| Elite Management B.V. | Official Representative | Active from Jun 9, 2025 |
| Kevin Segredo | Official Representative | Active from Jun 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.