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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

EastPoint Operations B.V.

Gaming OperatorRegistered March 19, 2024
1
Applications
2
Domains
10
Related Entities
0
Locations

Qualified Person

8
Raoul Behr
Managing Director
Active from Mar 25, 2024
Birth Month
September 1976
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Herman Oosten
Managing Director
Active from Mar 25, 2024
Birth Month
July 1964
Passport Country
Netherlands
Position
Manager
ResidentialX, CuracaoUnverified
Nicola Magro
Ultimate Beneficiary Owner
Active from Apr 18, 2024
Birth Month
February 1978
Passport Country
Malta
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialBalzan, MaltaVerified
Olena Chaplytska
Compliance Officer
Active from Apr 18, 2024
Birth Month
April 1986
Passport Country
Ukraine
Position
Chief Financial Officer
ResidentialMsida, MaltaVerified
Kim-Mikael Arima
Chief Executive Officer
Active from Apr 19, 2024
Birth Month
February 1983
Passport Country
Finland
Position
Chief Executive Officer
ResidentialHelsinki, FinlandVerified
Igor Patlan
Non Executive Director
Active from Apr 19, 2024
Birth Month
December 1981
Passport Country
Ukraine
Position
Director of a Company
ResidentialLarnaca, CyprusVerified
Daniel Eskola
Ultimate Beneficiary Owner
Active from Oct 23, 2025
Birth Month
June 1980
Passport Country
Sweden
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialCastelldefels, SpainUnverified
Harold Bagnovecs
Chief Executive Officer
Active from Apr 28, 2026
Birth Month
June 1985
Passport Country
Latvia
Position
Chief Executive Officer
ResidentialHarju maakond, EstoniaUnverified

Master Licensor

1
C.I.L. Curacao Interactive Licensing N.V.
Master Licensor
Active from Apr 25, 2022
Brand Name
Curacao Interactive Licensing N.V.
Business Type
Master Licensor

Local Representative

1
E-Management N.V.
Official Representative
Active from Mar 15, 2022
Business Type
Local Representative Provider