Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:36:04Z.
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 Source information may be incomplete or outdated.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 | 2024-04-19 14:19:33 |
| Licence reference in the source | |
| Active domain entries in the source | 0 |
Domains
No data in this snapshot.
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/1677/1112 | New | Submitted: N/A End Date: N/A |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Tze Chieh Teh | Non Executive Director | Active from Oct 22, 2024 Until Oct 23, 2024 |
| Hon Seng Lee | Ultimate Beneficiary Owner | Active from Oct 23, 2024 |
| Tze Chieh Teh | Non Executive Director | Active from Jan 9, 2025 |
| Shen Heh Soo | Compliance Officer | Active from Jan 9, 2025 |
| Dutch Antilles Management N.V. | Official Representative | Active from Feb 2, 2024 |
| Humberto De Paulo | Official Representative | Active from Feb 2, 2024 |
| Gaming Services Provider N.V. | Master Licensor | Active from Jan 13, 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.