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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Whale Poker B.V.

Gaming OperatorRegistered March 25, 2024
1
Applications
0
Domains
12
Related Entities
0
Locations

Qualified Person

10
Jani Huhtala
Ultimate Beneficiary Owner
Active from Mar 28, 2024
Birth Month
September 1984
Passport Country
Finland
Position
Ultimate Beneficiary owner of a corporate legal entity
Jani Huhtala
Compliance Officer
Active from Mar 28, 2024
Birth Month
September 1984
Passport Country
Finland
Position
Chief Financial Officer
Jani Huhtala
Founder
Active from Mar 28, 2024
Birth Month
September 1984
Passport Country
Finland
Position
Person who establishes and starts a company, bringing the initial idea, vision, and resources to create and build the business.
Felix Ippolitov
Ultimate Beneficiary Owner
Active from Mar 28, 2024
Birth Month
January 1989
Passport Country
Finland
Position
Ultimate Beneficiary owner of a corporate legal entity
Felix Ippolitov
Founder
Active from Mar 28, 2024
Birth Month
January 1989
Passport Country
Finland
Position
Person who establishes and starts a company, bringing the initial idea, vision, and resources to create and build the business.
David Toomey
Ultimate Beneficiary Owner
Active from Mar 28, 2024
Birth Month
September 1992
Passport Country
United States
Position
Ultimate Beneficiary owner of a corporate legal entity
David Toomey
Chief Executive Officer
Active from Mar 28, 2024
Birth Month
September 1992
Passport Country
United States
Position
Chief Executive Officer
David Toomey
Founder
Active from Mar 28, 2024
Birth Month
September 1992
Passport Country
United States
Position
Person who establishes and starts a company, bringing the initial idea, vision, and resources to create and build the business.
Roland De Mei
Managing Director
Active from Apr 29, 2024
Birth Month
June 1966
Passport Country
Netherlands
Position
Manager
Maria Adriangela De Mei van Campen
Managing Director
Active from Jul 15, 2024
Birth Month
September 1969
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified

Master Licensor

1
Cyberluck Curaçao N.V.
Master Licensor
Active from Dec 1, 2023
Brand Name
Cyberluck N.V.
Business Type
Master Licensor

Local Representative

1
Capital Trust Corporation N.V.
Official Representative
Active from Aug 15, 2023
Brand Name
Reliance Financial & Advisory Services
Business Type
Local Representative Provider