Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:33:42Z.
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 Source information may be incomplete or outdated.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 | 2024-03-11 14:58:45 |
| Licence reference in the source | |
| Active domain entries in the source | 0 |
Domains
No data in this snapshot.
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/840/0404 | Rejected | Submitted: March 25, 2024 End Date: August 26, 2025 |
OGL/2024/840/0404: stages
| Stage | Date |
|---|---|
| Due Diligence | Mar 15, 2024 |
| Due Diligence | Jun 17, 2024 |
| Due Diligence | Jun 19, 2024 |
| Due Diligence | Jun 27, 2024 |
| Due Diligence | Jul 1, 2024 |
| Due Diligence | Jul 3, 2024 |
| Due Diligence | Jul 5, 2024 |
| Due Diligence | Jul 7, 2024 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Charlles Rekson Barboza De Lima | Ultimate Beneficiary Owner | Active from Mar 22, 2024 |
| Flavio Anselmo Fernandes Rocha | Ultimate Beneficiary Owner | Active from Mar 22, 2024 |
| Francisco De Assis Silveira L Nogueira | Ultimate Beneficiary Owner | Active from Mar 22, 2024 |
| Jorge De Freitas Lundgren | Ultimate Beneficiary Owner | Active from Mar 22, 2024 |
| George Van Zinnicq Bergmann | Managing Director | Active from Aug 28, 2024 |
| George Van Zinnicq Bergmann | Official Representative | Active from Aug 28, 2024 |
| Antillephone N.V. | Master Licensor | Active from Jul 14, 2022 |
| EMoore N.V. | Official Representative | Active from Jun 14, 2022 |
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.