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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

LBC Enterprises B.V.

Gaming OperatorRegistered March 20, 2024
1
Applications
2
Domains
14
Related Entities
0
Locations

Qualified Person

10
De-Anne Kelly
Ultimate Beneficiary Owner
Active from Mar 22, 2024Until Jun 13, 2025
Birth Month
March 1954
Passport Country
Australia
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialNew Farm, AustraliaVerified
De-Anne Kelly
Compliance Officer
Active from Mar 22, 2024Until Mar 25, 2024
Birth Month
March 1954
Passport Country
Australia
Position
Chief Financial Officer
ResidentialNew Farm, AustraliaVerified
Ian Parke
Ultimate Beneficiary Owner
Active from Mar 22, 2024
Birth Month
November 1987
Passport Country
Australia
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialSouth Brisbane, AustraliaVerified
Ian Parke
Chief Executive Officer
Active from Mar 22, 2024
Birth Month
November 1987
Passport Country
Australia
Position
Chief Executive Officer
ResidentialSouth Brisbane, AustraliaVerified
Ian Parke
Managing Director
Active from Mar 22, 2024Until Jun 13, 2025
Birth Month
November 1987
Passport Country
Australia
Position
Manager
ResidentialSouth Brisbane, AustraliaVerified
Ian Parke
Non Executive Director
Active from Mar 27, 2024Until Jun 13, 2025
Birth Month
November 1987
Passport Country
Australia
Position
Director of a Company
ResidentialSouth Brisbane, AustraliaVerified
Roland De Mei
Managing Director
Active from Jun 13, 2025
Birth Month
June 1966
Passport Country
Curacao
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Maria Adriangela De Mei van Campen
Managing Director
Active from Jun 13, 2025
Birth Month
September 1969
Passport Country
Curacao
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Georgios Papastylianou
Compliance Officer
Active from Nov 12, 2025
Birth Month
December 1976
Passport Country
Cyprus
Position
Chief Financial Officer
ResidentialNicosia, CyprusUnverified
Navid Ahmed
Chief Technical Officer
Active from Nov 13, 2025
Birth Month
September 2001
Passport Country
Australia
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialBrisbane, AustraliaUnverified

Local Representative

3
Guardian Corporation Curacao B.V.
Official Representative
Active from Jul 20, 2023Until Dec 27, 2024
Brand Name
LBC Enterprises B.V.
Business Type
Local Representative Provider
Gouloud Hammoud
Official Representative
Active from Jul 20, 2023Until Dec 27, 2024
Birth Month
March 1962
Passport Country
Curacao
Position
A person who represents a legal entity
Capital Trust Corporation N.V.
Official Representative
Active from Feb 21, 2025
Business Type
Local Representative Provider

Master Licensor

1
Gaming Services Provider N.V.
Master Licensor
Active from Jan 9, 2024
Brand Name
Gaming Services Provider N.V
Business Type
Master Licensor