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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Doe Co Limited

Gaming OperatorRegistered November 9, 2023Visit Website ↗
6
Applications
9
Domains
10
Related Entities
0
Locations

Qualified Person

7
Mario Simpson
Ultimate Beneficiary Owner
Active from Apr 3, 2024Until Nov 22, 2024
Birth Month
October 1960
Passport Country
Malta
Position
Ultimate Beneficiary owner of a corporate legal entity
Aid Sho
Chief Executive Officer
Active from Apr 3, 2024
Birth Month
March 1974
Passport Country
Ireland
Position
Chief Executive Officer
Aid Sho
Ultimate Beneficiary Owner
Active from Mar 21, 2025
Birth Month
March 1974
Passport Country
Ireland
Position
Ultimate Beneficiary owner of a corporate legal entity
Mario Simpson
Ultimate Beneficiary Owner
Active from Apr 8, 2025Until Apr 8, 2025
Birth Month
October 1960
Passport Country
Malta
Position
Ultimate Beneficiary owner of a corporate legal entity
Mario Simpson
Ultimate Beneficiary Owner
Active from Apr 8, 2025Until Aug 5, 2026
Birth Month
October 1960
Passport Country
Malta
Position
Ultimate Beneficiary owner of a corporate legal entity
Peter Parker
Ultimate Beneficiary Owner
Active from May 25, 2026Until Jun 8, 2026
Birth Month
January 2008
Passport Country
Malta
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialMosta, MaltaUnverified
Mario Galea
Managing Director
Active from Aug 5, 2026
Birth Month
August 2008
Passport Country
Malta
Position
Manager
ResidentialĦal Lija, MaltaUnverified

Master Licensor

2
Antillephone N.V.
Master Licensor
Active from Jan 15, 2024
Brand Name
Antillephone N.V.
Business Type
Master Licensor
C.I.L. Curacao Interactive Licensing N.V.
Master Licensor
Active from Jan 15, 2024
Brand Name
Curacao Interactive Licensing N.V.
Business Type
Master Licensor

Local Representative

1
Rexlex
Official Representative
Active from Mar 11, 2025
Business Type
Local Representative Provider