Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:35:43Z.
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 Source information may be incomplete or outdated.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 | 2026-05-15 06:28:31 |
| Licence reference in the source | |
| Active domain entries in the source | 0 |
Domains
No data in this snapshot.
Licensing records
| Reference | Status | Dates |
|---|---|---|
| CGA/2026/3074/1395 | On Hold | Submitted: June 23, 2026 End Date: July 29, 2026 |
CGA/2026/3074/1395: stages
| Stage | Date |
|---|---|
| Verification | Jul 16, 2026 |
| Verification | Jul 20, 2026 |
| Verification | Jul 22, 2026 |
| Verification | Jul 23, 2026 |
| Verification | Jul 29, 2026 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Naveen Jain | Chief Executive Officer | Active from May 26, 2026 |
| Naveen Jain | Chief Financial Officer | Active from May 26, 2026 |
| Naveen Jain | Chief Technical Officer | Active from May 26, 2026 |
| Naveen Jain | Non Executive Director | Active from May 26, 2026 |
| Naveen Jain | Ultimate Beneficiary Owner | Active from May 26, 2026 |
| Boy Hendriks | Managing Director | Active from Jul 30, 2026 |
| John Lavado | Compliance Officer | Active from Aug 17, 2026 |
| Ecorpp Management N.V. | Official Representative | Active from Apr 30, 2026 |
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.