Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:34:52Z.
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 Source information may be incomplete or outdated.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 | 2024-04-15 20:13:56 |
| Licence reference in the source | OGL/2024/1635/0968 |
| Active domain entries in the source | 4 |
Domains
| Domain | Status | Source verification flag | Added | Status since |
|---|---|---|---|---|
| heavenonline.io/ | deleted | 0 | 2024-07-24 19:43:14 | since Jun 27, 2025 |
| heavenonline.io | deleted | 0 | 2024-08-26 13:44:53 | since Jul 24, 2026 |
| rr.vip | deleted | 0 | 2025-05-22 13:58:25 | since Jan 10, 2026 |
| gekipachi.com/ | deleted | 0 | 2025-07-13 10:56:20 | since Jul 22, 2025 |
| gekipachi.com | active | 0 | 2025-07-22 11:58:42 | since Jul 22, 2025 |
| u.vip | active | 0 | 2025-10-01 14:10:17 | since Jul 16, 2026 |
| hw.vip | active | 0 | 2025-10-16 05:21:04 | since Jul 16, 2026 |
| 7t.com | deleted | 0 | 2025-11-21 08:08:25 | since Jun 5, 2026 |
| jpty.com | deleted | 0 | 2025-12-27 00:32:26 | since Jun 5, 2026 |
| 52.com | deleted | 0 | 2026-02-09 12:50:50 | since Jun 5, 2026 |
| queen-casino.com/ | active | 0 | 2026-04-24 07:18:15 | since Apr 24, 2026 |
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/1635/0968 | Granted | Submitted: February 25, 2025 End Date: May 9, 2025 |
OGL/2024/1635/0968: stages
| Stage | Date |
|---|---|
| Verification | Jul 26, 2024 |
| Background Check | Sep 2, 2024 |
| Due Diligence | Sep 2, 2024 |
| Due Diligence | Sep 14, 2024 |
| Due Diligence | Sep 28, 2024 |
| Due Diligence | Oct 7, 2024 |
| Due Diligence | Oct 7, 2024 |
| Due Diligence | Oct 7, 2024 |
| Suitability | Feb 26, 2025 |
| Suitability | Mar 1, 2025 |
| Approval | Mar 19, 2025 |
| Conditionally Issued | May 9, 2025 |
| Conditionally Issued | Jan 7, 2026 |
| Conditionally Issued | Mar 30, 2026 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Hsia-Hsun Ma | Ultimate Beneficiary Owner | Active from Apr 30, 2024 |
| Menno Jordaan | Managing Director | Active from Feb 28, 2025 |
| Pin-Hsin Lin | Compliance Officer | Active from Feb 28, 2025 |
| Starkeast Management B.V. | Official Representative | Active from Mar 30, 2024 |
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.