#CasinoSecrets

Investigating the Offshore Online Gambling Industry

Before you search

Please read this statement before searching.

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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Clover Leaf B.V.

Gaming OperatorRegistered March 19, 2024
1
Applications
1
Domains
8
Related Entities
0
Locations
Company23
Ancillary2
Articles of Incorporation1
Audits2
Authorization1
Business Plan2
Company Structure1
Directors List2
Invoices1
Share Ledger1
Source of Funding10
Applications21
48717
License1
Workfiles13
2024_08_07_18_52_53_Clover Leaf B.V._OGL application process checklist.xlsx53 KB
2025_05_09_13_09_14_23052024 OGL application process checklist MG Ver 2.xlsx40 KB
2025_05_09_13_09_25_Corporate Structure Template(1).docx59 KB
2025_05_09_13_09_32_Clover Leaf - Initial Review.docx61 KB
2025_05_09_13_09_40_Clover Leaf - Initial Comments.docx88 KB
2025_05_31_10_52_41_Final Report 612 Clover Leaf B.V..docx6.2 MB
2025_05_31_10_52_52_Clover Leaf B.V. License Conditions Matrix .docx18 KB
2025_06_01_16_38_50_Final Report 612 Clover Leaf B.V. (R).docx6.2 MB
2025_06_01_16_39_01_Clover Leaf B.V. License Conditions Matrix (R).docx18 KB
Master Licensors1
Policies3