Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:33:06Z.
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 Source information may be incomplete or outdated.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 |
2024-01-15 16:04:24 |
| Licence reference in the source |
OGL/2024/408/0128 |
| Active domain entries in the source |
4 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| gcplaying.com |
active |
0 |
2024-01-16 15:27:51 |
since Apr 14, 2026 |
| juliebet.com |
deleted |
0 |
2024-01-16 15:27:57 |
since Jun 12, 2026 |
| nileluck.com |
active |
0 |
2025-08-04 08:20:25 |
since Aug 28, 2025 |
| clubgcc.com |
active |
0 |
2026-03-06 15:58:23 |
since Apr 30, 2026 |
| betgcc.com |
active |
0 |
2026-03-06 15:59:38 |
since Apr 30, 2026 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2024/408/0128 |
Granted |
Submitted: August 22, 2024 End Date: October 16, 2024 |
OGL/2024/408/0128: stages
| Stage |
Date |
| Verification |
Jan 16, 2024 |
| Verification |
Jul 17, 2024 |
| Verification |
Jul 18, 2024 |
| Verification |
Jul 26, 2024 |
| Due Diligence |
Jul 29, 2024 |
| Suitability |
Sep 20, 2024 |
| Suitability |
Sep 27, 2024 |
| Approval |
Oct 7, 2024 |
| Conditionally Issued |
Oct 16, 2024 |
| Conditionally Issued |
Aug 1, 2025 |
| Conditionally Issued |
Nov 26, 2025 |
| Fully Issued |
May 12, 2026 |
Related people and organisations
| Name |
Role |
Period |
| David Jose Avila Sherwood |
Ultimate Beneficiary Owner |
Active from Mar 18, 2024 |
| David Jose Avila Sherwood |
Compliance Officer |
Active from Mar 18, 2024 Until May 9, 2024 |
| Claire Godschalk Olmtak |
Non Executive Director |
Active from Mar 29, 2024 Until Oct 27, 2025 |
| Claire Godschalk Olmtak |
Official Representative |
Active from Mar 29, 2024 Until Oct 27, 2025 |
| Vivian Pieters |
Non Executive Director |
Active from Mar 29, 2024 Until Mar 7, 2025 |
| Wen-Jun Hsieh |
Compliance Officer |
Active from May 10, 2024 Until Oct 24, 2024 |
| Wen-Jun Hsieh |
Compliance Officer |
Active from Nov 6, 2024 Until Nov 25, 2024 |
| Raffaele Magliulo |
Compliance Officer |
Active from Nov 8, 2024 |
| Jesmarine Mayhgdrid De Paula |
Managing Director |
Active from Jun 17, 2025 |
| David Jose Avila Sherwood |
Managing Director |
Active from Jul 21, 2025 |
| Yara Yarzagaray |
Managing Director |
Active from Dec 22, 2025 |
| Jesmarine Mayhgdrid de Paula |
Official Representative |
Active from Jun 17, 2024 |
| Jesmarine De Paula |
Official Representative |
Active from Jun 17, 2025 |
| Pearl Trust & Management Corporation N.V. |
Official Representative |
Active from Dec 22, 2025 |
| Gaming Services Provider N.V. |
Master Licensor |
Active from Aug 16, 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.
