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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Hongda Information Technology B.V.

Gaming OperatorRegistered March 19, 2024
1
Applications
6
Domains
6
Related Entities
0
Locations

Qualified Person

5
Anthony Sofocleous
Ultimate Beneficiary Owner
Active from Sep 28, 2024Until Nov 21, 2024
Birth Month
May 1986
Passport Country
Cyprus
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialLimassol, CyprusUnverified
Jonathan Heymans
Non Executive Director
Active from Oct 4, 2024
Birth Month
December 1983
Passport Country
Curacao
Position
Director of a Company
ResidentialWillemstad, CuracaoUnverified
Jin Liu
Ultimate Beneficiary Owner
Active from Nov 21, 2024Until Nov 21, 2024
Birth Month
August 1994
Passport Country
China
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialHong Kong, ChinaUnverified
Jin Liu
Ultimate Beneficiary Owner
Active from Nov 21, 2024
Birth Month
August 1994
Passport Country
China
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialHong Kong, ChinaUnverified
Raphael Camargo Strobl
Compliance Officer
Active from May 30, 2025
Birth Month
August 1987
Passport Country
Brazil
Position
Chief Financial Officer
ResidentialSão Paulo, BrazilUnverified

Local Representative

1
Kurason Trust Curaçao N.V.
Official Representative
Active from Oct 26, 2023
Brand Name
KeyFin Management
Business Type
Local Representative Provider