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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Perfect Storm B.V.

Gaming OperatorRegistered March 22, 2024
1
Applications
7
Domains
16
Related Entities
0
Locations

Qualified Person

14
Andrei Boghiu
Ultimate Beneficiary Owner
Active from Apr 17, 2024
Birth Month
January 1987
Passport Country
Romania
Position
Ultimate Beneficiary owner of a corporate legal entity
Residentialx, RomaniaUnverified
Christopher van Rosberg
Non Executive Director
Active from Apr 18, 2024Until Sep 18, 2025
Birth Month
February 1983
Passport Country
Netherlands
Position
Director of a Company
Residentialx, CuracaoUnverified
Lorenza Godett
Non Executive Director
Active from Apr 18, 2024Until Sep 18, 2025
Birth Month
September 1971
Passport Country
Netherlands
Position
Director of a Company
Residentialx, NetherlandsUnverified
Christopher van Rosberg
Official Representative
Active from Sep 18, 2025Until Oct 20, 2025
Birth Month
February 1983
Passport Country
Netherlands
Position
A person who represents a legal entity
Residentialx, CuracaoUnverified
Lorenza Godett
Official Representative
Active from Sep 18, 2025Until Oct 20, 2025
Birth Month
September 1971
Passport Country
Netherlands
Position
A person who represents a legal entity
Residentialx, NetherlandsUnverified
Analissa Heiland
Official Representative
Active from Sep 18, 2025Until Oct 20, 2025
Birth Month
February 1977
Passport Country
Netherlands
Position
A person who represents a legal entity
ResidentialWillemstad, Curaçao, CuracaoUnverified
Lorenza Godett
Managing Director
Active from Oct 20, 2025
Birth Month
September 1971
Passport Country
Netherlands
Position
Manager
Residentialx, NetherlandsUnverified
Christopher van Rosberg
Managing Director
Active from Oct 20, 2025Until Dec 16, 2025
Birth Month
February 1983
Passport Country
Netherlands
Position
Manager
Residentialx, CuracaoUnverified
Analissa Heiland
Managing Director
Active from Oct 20, 2025
Birth Month
February 1977
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, Curaçao, CuracaoUnverified
Andrei Boghiu
Chief Executive Officer
Active from Nov 17, 2025
Birth Month
January 1987
Passport Country
Romania
Position
Chief Executive Officer
Residentialx, RomaniaUnverified
Stelian Dima
Chief Technical Officer
Active from Dec 5, 2025
Birth Month
September 1983
Passport Country
Romania
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialPopesti-Leordeni, RomaniaUnverified
Ionuț Ocneanu
Compliance Officer
Active from Dec 5, 2025
Birth Month
January 1994
Passport Country
Romania
Position
Chief Financial Officer
ResidentialLasi, RomaniaUnverified
Andrei Boghiu
Chief Operations Officer
Active from Dec 11, 2025
Birth Month
January 1987
Passport Country
Romania
Position
Senior Executive responsible for operations
Residentialx, RomaniaUnverified
Robert Jabłoński
Chief Financial Officer
Active from Dec 11, 2025
Birth Month
March 1994
Passport Country
Poland
Position
Senior executive responsible for managing a company's financial activities
ResidentialKoronowo, PolandUnverified

Master Licensor

1
Antillephone N.V.
Master Licensor
Active from Jun 4, 2021
Brand Name
Antillephone N.V.
Business Type
Master Licensor

Local Representative

1
Xecutive Corporate Management B.V.
Official Representative
Active from Jun 28, 2019
Brand Name
XCM
Business Type
Local Representative Provider