Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:35:30Z.
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 Source information may be incomplete or outdated.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 | 2024-10-11 09:19:02 |
| Licence reference in the source | |
| Active domain entries in the source | 1 |
Domains
| Domain | Status | Source verification flag | Added | Status since |
|---|---|---|---|---|
| fun88 | deleted | 0 | 2024-10-16 20:58:16 | since Nov 7, 2024 |
| fun88.com | active | 0 | 2024-11-07 08:40:36 | since Apr 14, 2026 |
| jackpot518.com/ | inactive | 0 | 2025-01-31 05:33:54 | since Jan 31, 2025 |
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/2286/1189 | On Hold | Submitted: January 30, 2025 End Date: January 30, 2025 |
OGL/2024/2286/1189: stages
| Stage | Date |
|---|---|
| Due Diligence | Nov 6, 2024 |
| Due Diligence | Nov 6, 2024 |
| Due Diligence | Nov 10, 2024 |
| Due Diligence | Nov 18, 2024 |
| Due Diligence | Nov 26, 2024 |
| Suitability | Dec 11, 2024 |
| Suitability | Dec 15, 2024 |
| Suitability | Dec 15, 2024 |
| Approval | Jan 22, 2025 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Jian Yong Lee | Ultimate Beneficiary Owner | Active from Oct 16, 2024 |
| Jian Yong Lee | Non Executive Director | Active from Oct 16, 2024 |
| Sjeriska Polinet | Non Executive Director | Active from Oct 20, 2024 |
| Sjeriska Polinet | Managing Director | Active from Oct 20, 2024 |
| Tinogona Advisory Services B.V. | Official Representative | Active from Oct 14, 2024 |
| Antillephone N.V. | Master Licensor | Active from Feb 3, 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.