Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:36:58Z.
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 Source information may be incomplete or outdated.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 | 2025-04-07 19:03:53 |
| Licence reference in the source | CGA/2025/2516/1271 |
| Active domain entries in the source | 0 |
Domains
No data in this snapshot.
Licensing records
| Reference | Status | Dates |
|---|---|---|
| CGA/2025/2516/1271 | Granted | Submitted: December 18, 2025 End Date: March 9, 2026 |
CGA/2025/2516/1271: stages
| Stage | Date |
|---|---|
| Verification | Jul 16, 2025 |
| Verification | Aug 19, 2025 |
| Verification | Aug 20, 2025 |
| Verification | Aug 21, 2025 |
| Verification | Oct 7, 2025 |
| Verification | Oct 7, 2025 |
| Verification | Oct 8, 2025 |
| Verification | Nov 21, 2025 |
| Verification | Nov 25, 2025 |
| Verification | Dec 5, 2025 |
| Verification | Jan 6, 2026 |
| Suitability | Jan 6, 2026 |
| Verification | Jan 28, 2026 |
| Verification | Feb 3, 2026 |
| Verification | Feb 13, 2026 |
| Suitability | Feb 13, 2026 |
| Suitability | Mar 5, 2026 |
| Approval | Mar 6, 2026 |
| Conditionally Issued | Mar 9, 2026 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Lek Ann Tan | Ultimate Beneficiary Owner | Active from Apr 10, 2025 |
| Claire Godschalk Olmtak | Official Representative | Active from Apr 10, 2025 |
| Max Emanuel Raadelius | Compliance Officer | Active from Apr 28, 2025 Until Jul 22, 2025 |
| Andreas Daniel | Non Executive Director | Active from Jun 9, 2025 |
| Trevor De Giorgio | Compliance Officer | Active from Jul 22, 2025 Until Oct 22, 2025 |
| Chunyan Liu | Compliance Officer | Active from Oct 22, 2025 |
| IGA Trust B.V. | Official Representative | Active from Jan 21, 2025 |
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.