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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Slotbox N.V.

Gaming OperatorRegistered March 25, 2024
1
Applications
2
Domains
14
Related Entities
0
Locations

Qualified Person

11
▸
Colm O'Donnell
Ultimate Beneficiary Owner
Active from Apr 22, 2024
Birth Month
July 1951
Passport Country
Ireland
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialBuncrana, United KingdomVerified
ResidentialBuncrana, United KingdomVerified
▸
Christiana Georgiou
Managing Director
Active from Jul 26, 2024Until Jul 7, 2025
Birth Month
November 1985
Passport Country
Cyprus
Position
Manager
ResidentialCYPRUS, CyprusUnverified
▸
Glenn Rellum
Managing Director
Active from Jul 26, 2024Until Feb 9, 2026
Birth Month
August 1970
Passport Country
Curacao
Position
Manager
ResidentialWillemstad, CuracaoUnverified
▸
Jorge Castillo
Managing Director
Active from Jul 7, 2025Until Feb 9, 2026
Birth Month
September 1971
Passport Country
Belize
Position
Manager
ResidentialBelize City, BelizeUnverified
▸
Declan O Donnell
Compliance Officer
Active from Jul 11, 2025
Birth Month
June 1996
Passport Country
Ireland
Position
Chief Financial Officer
ResidentialDublin 04, IrelandUnverified
▸
Rose-Marie Acosta
Managing Director
Active from Apr 28, 2026
Birth Month
June 1981
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
▸
Rose-Marie Acosta
Official Representative
Active from Apr 28, 2026
Birth Month
June 1981
Passport Country
Netherlands
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
▸
Kameshni Chetty
Compliance Officer
Active from Jun 9, 2026
Birth Month
October 1981
Passport Country
South Africa
Position
Chief Financial Officer
ResidentialCraighill Park, South AfricaUnverified
▸
Shaun Colm O'Donnell Jr.
Non Executive Director
Active from Jul 3, 2026
Birth Month
June 1987
Passport Country
Ireland
Position
Director of a Company
ResidentialDublin, IrelandUnverified
▸
Adriana Balcanasu
Chief Financial Officer
Active from Jul 3, 2026
Birth Month
October 1982
Passport Country
Ireland
Position
Senior executive responsible for managing a company's financial activities
ResidentialDublin, IrelandUnverified
▸
Georgios Kormaris
Chief Technical Officer
Active from Jul 24, 2026
Birth Month
July 1992
Passport Country
Greece
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialHatfield, United KingdomUnverified

Local Representative

2
▸
Downtown E-Commerce Company B.V.
Official Representative
Active from Mar 27, 2024Until Jan 28, 2026
Business Type
Local Representative Provider
▸
I-Global Management N.V.
Official Representative
Active from Feb 5, 2026
Business Type
Local Representative Provider

Master Licensor

1
▸
Antillephone N.V.
Master Licensor
Active from Nov 6, 2020
Brand Name
Antillephone N.V.
Business Type
Master Licensor