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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Superjogos N.V.

Gaming OperatorRegistered March 19, 2024
1
Applications
13
Domains
7
Related Entities
0
Locations

Qualified Person

6
Raoul Behr
Managing Director
Active from Mar 27, 2024
Birth Month
September 1976
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Herman Oosten
Managing Director
Active from Mar 27, 2024
Birth Month
July 1964
Passport Country
Netherlands
Position
Manager
Igor Trafane
Ultimate Beneficiary Owner
Active from Apr 4, 2024
Birth Month
May 1972
Passport Country
Brazil
Position
Ultimate Beneficiary owner of a corporate legal entity
João Ferreira Lima
Compliance Officer
Active from Apr 4, 2024Until Apr 30, 2024
Birth Month
February 1997
Passport Country
Brazil
Position
Chief Financial Officer
Fernando Valvassori de Almeida
Ultimate Beneficiary Owner
Active from Apr 30, 2024
Birth Month
January 1991
Passport Country
Brazil
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialSocoraba, BrazilVerified
Isabela Silva Mendonça
Compliance Officer
Active from Apr 30, 2024
Birth Month
August 1995
Passport Country
Brazil
Position
Chief Financial Officer
ResidentialBela Vista, BrazilVerified

Master Licensor

1
C.I.L. Curacao Interactive Licensing N.V.
Master Licensor
Active from Sep 29, 2022
Brand Name
Curacao Interactive Licensing N.V.
Business Type
Master Licensor