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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Usoftgaming N.V.

Gaming OperatorRegistered March 22, 2024
2
Applications
16
Domains
20
Related Entities
0
Locations

Qualified Person

16
Nicos Constandinou
Ultimate Beneficiary Owner
Active from Apr 27, 2024
Birth Month
November 1980
Passport Country
Canada
Position
Ultimate Beneficiary owner of a corporate legal entity
Residentialx, CanadaUnverified
Francois Casgrain
Ultimate Beneficiary Owner
Active from Apr 29, 2024
Birth Month
April 1976
Passport Country
Canada
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialQuebec, CanadaVerified
Christopher van Rosberg
Non Executive Director
Active from Apr 29, 2024Until Sep 8, 2025
Birth Month
February 1983
Passport Country
Netherlands
Position
Director of a Company
Lorenza Godett
Non Executive Director
Active from Apr 29, 2024Until Sep 8, 2025
Birth Month
September 1971
Passport Country
Netherlands
Position
Director of a Company
Residentialx, NetherlandsUnverified
Analissa Heiland
Non Executive Director
Active from Apr 3, 2025Until Apr 3, 2025
Birth Month
February 1977
Passport Country
Netherlands
Position
Director of a Company
ResidentialWillemstad, CuracaoUnverified
Eleni Zacharia
Managing Director
Active from May 1, 2025
Birth Month
November 1961
Passport Country
Cyprus
Position
Manager
ResidentialNicosia, CyprusUnverified
Gouloud Hammoud
Managing Director
Active from Sep 16, 2025
Birth Month
March 1962
Passport Country
Curacao
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Gouloud Hammoud
Official Representative
Active from Sep 16, 2025
Birth Month
March 1962
Passport Country
Curacao
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
Nicholas Gatt
Compliance Officer
Active from Oct 17, 2025
Birth Month
July 1983
Passport Country
Cyprus
Position
Chief Financial Officer
ResidentialTriq In-Nemes, MaltaUnverified
Nicos Constandinou
Chief Executive Officer
Active from Oct 18, 2025
Birth Month
November 1980
Passport Country
Canada
Position
Chief Executive Officer
Residentialx, CanadaUnverified
Nicos Constandinou
Chief Financial Officer
Active from Oct 18, 2025
Birth Month
November 1980
Passport Country
Canada
Position
Senior executive responsible for managing a company's financial activities
Residentialx, CanadaUnverified
Nicos Constandinou
Chief Operations Officer
Active from Oct 18, 2025
Birth Month
November 1980
Passport Country
Canada
Position
Senior Executive responsible for operations
Residentialx, CanadaUnverified
Francois Casgrain
Chief Executive Officer
Active from Oct 18, 2025
Birth Month
April 1976
Passport Country
Canada
Position
Chief Executive Officer
ResidentialQuebec, CanadaVerified
Francois Casgrain
Chief Financial Officer
Active from Oct 18, 2025
Birth Month
April 1976
Passport Country
Canada
Position
Senior executive responsible for managing a company's financial activities
ResidentialQuebec, CanadaVerified
Francois Casgrain
Chief Technical Officer
Active from Oct 18, 2025
Birth Month
April 1976
Passport Country
Canada
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialQuebec, CanadaVerified
Francois Casgrain
Chief Operations Officer
Active from Oct 18, 2025
Birth Month
April 1976
Passport Country
Canada
Position
Senior Executive responsible for operations
ResidentialQuebec, CanadaVerified

Local Representative

3
Xecutive Corporate Management B.V.
Official Representative
Active from Nov 10, 2022Until Sep 4, 2025
Brand Name
XCM Group
Business Type
Local Representative Provider
Guardian Corporation Curaçao BV
Official Representative
Active from Sep 4, 2025
Brand Name
GFC Group
Business Type
Local Representative Provider
Gouloud Hammoud
Official Representative
Active from Sep 4, 2025
Birth Month
March 1962
Passport Country
Curacao
Position
A person who represents a legal entity

Master Licensor

1
Antillephone N.V.
Master Licensor
Active from Dec 8, 2022
Brand Name
Antillephone N.V.
Business Type
Master Licensor