Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:34:30Z.
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 Source information may be incomplete or outdated.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 | 2024-02-06 15:30:04 |
| Licence reference in the source | OGL/2024/630/1003 |
| Active domain entries in the source | 1 |
Domains
| Domain | Status | Source verification flag | Added | Status since |
|---|---|---|---|---|
| luckysplash.com | active | 0 | 2024-04-25 03:57:19 | since Jun 13, 2025 |
| mistycasino.com | inactive | 0 | 2025-05-05 16:39:04 | since Feb 9, 2026 |
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/630/1003 | Granted | Submitted: May 19, 2025 End Date: June 13, 2025 |
OGL/2024/630/1003: stages
| Stage | Date |
|---|---|
| Verification | Jun 24, 2024 |
| Due Diligence | Aug 8, 2024 |
| Due Diligence | Aug 19, 2024 |
| Background Check | Nov 12, 2024 |
| Background Check | Dec 29, 2024 |
| Background Check | Jan 15, 2025 |
| Background Check | Feb 6, 2025 |
| Background Check | Mar 28, 2025 |
| Due Diligence | Apr 23, 2025 |
| Due Diligence | Apr 25, 2025 |
| Suitability | May 9, 2025 |
| Suitability | May 12, 2025 |
| Approval | Jun 2, 2025 |
| Conditionally Issued | Jun 13, 2025 |
| Conditionally Issued | Jan 15, 2026 |
| Conditionally Issued | Apr 13, 2026 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Maryna Hanai | Ultimate Beneficiary Owner | Active from Apr 29, 2024 Until Jan 22, 2025 |
| Vivian Ersilia | Managing Director | Active from Apr 29, 2024 Until Aug 19, 2024 |
| Boy Hendriks | Non Executive Director | Active from Aug 19, 2024 Until Jan 21, 2025 |
| Gouloud Hammoud | Managing Director | Active from Jan 21, 2025 Until Jun 9, 2026 |
| Prashani Naresh Patel | Ultimate Beneficiary Owner | Active from Jan 22, 2025 Until Jun 9, 2026 |
| Nicholas Gatt | Compliance Officer | Active from Feb 3, 2025 |
| Prashani Naresh Patel | Chief Financial Officer | Active from Oct 2, 2025 Until Jun 10, 2026 |
| Prashani Naresh Patel | Chief Technical Officer | Active from Oct 2, 2025 Until Jun 10, 2026 |
| Prashani Naresh Patel | Chief Executive Officer | Active from Oct 2, 2025 Until Jun 10, 2026 |
| Juan Luis Santana Ruiz | Managing Director | Active from Jun 9, 2026 Until Jun 22, 2026 |
| Juan Luis Santana Ruiz | Ultimate Beneficiary Owner | Active from Jun 9, 2026 |
| Michael Carlton | Managing Director | Active from Jun 9, 2026 Until Jun 22, 2026 |
| Michael Carlton | Ultimate Beneficiary Owner | Active from Jun 9, 2026 |
| Johnny Vargas Mora | Managing Director | Active from Jun 9, 2026 |
| Prashani Naresh Patel | Managing Director | Active from Jun 10, 2026 Until Jun 22, 2026 |
| Johnny Vargas Mora | Chief Executive Officer | Active from Jun 10, 2026 |
| Johnny Vargas Mora | Chief Financial Officer | Active from Jun 10, 2026 |
| Johnny Vargas Mora | Chief Technical Officer | Active from Jun 10, 2026 |
| Claire Godschalk Olmtak | Managing Director | Active from Jun 22, 2026 |
| Michael Carlton | Managing Director | Active from Jun 22, 2026 |
| Juan Luis Santana Ruiz | Managing Director | Active from Jun 22, 2026 |
| Prashani Naresh Patel | Managing Director | Active from Jun 22, 2026 Until Jul 16, 2026 |
| Johnny Vargas Mora | Ultimate Beneficiary Owner | Active from Aug 11, 2026 |
| Ecorpp Management N.V. | Official Representative | Active from Jul 31, 2024 Until Dec 6, 2024 |
| Guardian Corporation Curacao B.V. | Official Representative | Active from May 5, 2025 Until Jun 5, 2026 |
| Gouloud Hammoud | Official Representative | Active from Dec 6, 2024 Until Jun 5, 2026 |
| Guardian Corporation Curacao B.V. | Official Representative | Active from Dec 6, 2024 Until Jun 5, 2026 |
| IGA Trust B.V. | Official Representative | Active from Jun 5, 2026 |
| Cyberluck Curaçao N.V. | Master Licensor | Active from Mar 1, 2024 |
Selected corporate documents
- 2025_09_26_13_32_28_Island-Odyssey-Ventures-Responsible-Gambling-Policy-1.0.pdf
- 2026_06_22_10_11_16_CGA-Responsible-Gaming-Procedure—Island-Odyssey-Ventures-B.V.—12June-2026-10-.pdf
- 2026_06_22_10_11_37_Complaints-Handling-Policy—Curacao-v2.0—12-June-2026-5-.pdf
- 2026_06_22_14_38_13_Information-Security-Policy-V2.6-Pragmatic-Solutions-.pdf
- 2026_06_23_12_37_45_CGA-Responsible-Gaming-Procedure—Island-Odyssey-Ventures-B.V.—12June-2026.pdf
- 2026_06_25_13_08_13_KYC-AML-CTF-and-CPF-Policy—Curacao-v2.0—Island-Odyssey-Ventures-B.V..docx—signed.pdf
- 2026_06_25_13_08_19_KYC-AML-CTF-and-CPF-Policy—Curacao-v2.0—Island-Odyssey-Ventures-B.V..docx—signed.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.