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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

C.E. International B.V.

Gaming OperatorRegistered March 25, 2024
1
Applications
2
Domains
6
Related Entities
0
Locations

Qualified Person

2
German Segura Vasquez
Ultimate Beneficiary Owner
Active from Mar 25, 2024
Birth Month
March 1974
Passport Country
Colombia
Position
Ultimate Beneficiary owner of a corporate legal entity
German Segura Vasquez
Managing Director
Active from Mar 25, 2024
Birth Month
March 1974
Passport Country
Colombia
Position
Manager

Local Representative

2
Dutch Antilles Management N.V.
Official Representative
Active from Dec 23, 2022
Business Type
Local Representative Provider
German Segura Vasquez
Official Representative
Active from Mar 25, 2024
Birth Month
March 1974
Passport Country
Colombia
Position
A person who represents a legal entity

Master Licensor

2
Antillephone N.V.
Master Licensor
Active from Aug 18, 2023
Brand Name
Antillephone N.V.
Business Type
Master Licensor
Gaming Services Provider N.V.
Master Licensor
Active from Aug 18, 2023
Brand Name
Gaming Services Provider N.V
Business Type
Master Licensor