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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Clover Leaf B.V.

Gaming OperatorRegistered March 19, 2024
1
Applications
1
Domains
8
Related Entities
0
Locations

Qualified Person

6
Raoul Behr
Managing Director
Active from Mar 25, 2024
Birth Month
September 1976
Passport Country
Netherlands
Position
Manager
Herman Oosten
Managing Director
Active from Mar 25, 2024
Birth Month
July 1964
Passport Country
Netherlands
Position
Manager
Residentialx, CuracaoUnverified
Frank Nonnenmacher
Compliance Officer
Active from Apr 19, 2024
Birth Month
November 1989
Passport Country
United States
Position
Chief Financial Officer
ResidentialHazlet, United StatesVerified
Maxwell Bruch
Ultimate Beneficiary Owner
Active from Apr 19, 2024
Birth Month
December 1997
Passport Country
United States
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialMiami, United StatesVerified
Paul Martin
Ultimate Beneficiary Owner
Active from Apr 19, 2024
Birth Month
December 1992
Passport Country
United States
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialCoral Gables, United StatesVerified
Zachary Bruch
Ultimate Beneficiary Owner
Active from Apr 19, 2024
Birth Month
October 1993
Passport Country
United States
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialMiami, United StatesVerified

Master Licensor

1
C.I.L. Curacao Interactive Licensing N.V.
Master Licensor
Active from Jan 23, 2024
Brand Name
Curacao Interactive Licensing N.V.
Business Type
Master Licensor

Local Representative

1
E-Management N.V.
Official Representative
Active from Dec 15, 2023
Business Type
Local Representative Provider