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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

CBS Global N.V.

Gaming OperatorRegistered March 25, 2024
1
Applications
3
Domains
5
Related Entities
0
Locations

Qualified Person

3
Jose Balbuena Toribo
Ultimate Beneficiary Owner
Active from Mar 27, 2024Until Jun 27, 2025
Birth Month
September 1980
Passport Country
United Kingdom
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialCoventry, United KingdomVerified
Boy Hendriks
Non Executive Director
Active from Mar 28, 2024Until Jun 15, 2025
Birth Month
February 1984
Passport Country
Netherlands
Position
Director of a Company
Derek Hendriks
Compliance Officer
Active from Jul 26, 2024Until Mar 17, 2025
Birth Month
December 1985
Passport Country
Netherlands
Position
Chief Financial Officer
ResidentialAmsterdam, NetherlandsUnverified

Master Licensor

1
Gaming Services Provider N.V.
Master Licensor
Active from Jan 30, 2024
Brand Name
Gaming Services Provider N.V
Business Type
Master Licensor

Local Representative

1
Ecorpp Management N.V.
Official Representative
Active from Mar 23, 2024Until Jun 10, 2025
Business Type
Local Representative Provider