#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Records may be incomplete, outdated, or contain errors from the underlying source systems.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.

Inversiones Miami Latam B.V.

Gaming OperatorRegistered March 18, 2024
1
Applications
2
Domains
4
Related Entities
0
Locations

Qualified Person

3
Nathaniela Kwidama
Non Executive Director
Active from Apr 26, 2024
Birth Month
October 1987
Passport Country
Netherlands
Position
Director of a Company
ResidentialWillemstad, CuracaoUnverified
Philip Humme
Non Executive Director
Active from Apr 26, 2024
Birth Month
May 1985
Passport Country
Netherlands
Position
Director of a Company
ResidentialWoodadres, CuracaoUnverified
Alexis Nunez Figueroa
Ultimate Beneficiary Owner
Active from Apr 26, 2024
Birth Month
March 1982
Passport Country
Chile
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialConchali, ChileVerified

Local Representative

1
Allyant Group B.V.
Official Representative
Active from Aug 3, 2021
Business Type
Local Representative Provider