#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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The inclusion of a person, company, domain, or other entity in the CasinoSecrets database does not imply illegal or improper conduct. The data was extracted directly from relevant gambling authorities and official registers on the basis of a significant public interest and reflects information available up to August 2026.

Records may be incomplete, outdated, or contain errors from the underlying source systems. Please verify identities using company numbers, addresses, domains, licence details, or other identifying information before drawing conclusions. The database is intended to make information of significant public interest accessible for journalistic and research purposes. Individual records should be understood in the context of the underlying data and the reporting published alongside them.

One Internet B.V.

Gaming OperatorRegistered March 18, 2024
2
Applications
3
Domains
5
Related Entities
0
Locations

Qualified Person

4
Fernando Oliveira Lima
Ultimate Beneficiary Owner
Active from Mar 22, 2024
Birth Month
May 1991
Passport Country
Brazil
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialTeresina, BrazilVerified
Raoul Behr
Managing Director
Active from Mar 26, 2024
Birth Month
September 1976
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Herman Oosten
Managing Director
Active from Mar 26, 2024
Birth Month
July 1964
Passport Country
Netherlands
Position
Manager
Residentialx, CuracaoUnverified
Daniel Martins de Brito
Compliance Officer
Active from May 1, 2024
Birth Month
November 1988
Passport Country
Brazil
Position
Chief Financial Officer
ResidentialHorto Florestal, BrazilVerified

Master Licensor

1
C.I.L. Curacao Interactive Licensing N.V.
Master Licensor
Active from Sep 25, 2023
Brand Name
Curacao Interactive Licensing N.V.
Business Type
Master Licensor