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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

MSD TECH B.V.

Gaming OperatorRegistered March 26, 2024
2
Applications
3
Domains
11
Related Entities
0
Locations

Qualified Person

8
Rose-Marie Acosta
Non Executive Director
Active from Mar 27, 2024
Birth Month
June 1981
Passport Country
Netherlands
Position
Director of a Company
ResidentialWillemstad, CuracaoUnverified
ResidentialWillemstad, CuracaoUnverified
Rose-Marie Acosta
Official Representative
Active from Mar 27, 2024
Birth Month
June 1981
Passport Country
Netherlands
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
ResidentialWillemstad, CuracaoUnverified
Rose-Marie Acosta
Corporate Trustee
Active from Mar 27, 2024
Birth Month
June 1981
Passport Country
Netherlands
Position
A company or organization appointed to manage assets on behalf of beneficiaries, ensuring compliance with legal and fiduciary responsibilities
ResidentialWillemstad, CuracaoUnverified
ResidentialWillemstad, CuracaoUnverified
Niall Turner
Ultimate Beneficiary Owner
Active from Mar 27, 2024
Birth Month
December 1995
Passport Country
Australia
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialAttard, MaltaUnverified
Michael Muscat
Compliance Officer
Active from Mar 27, 2024
Birth Month
September 1990
Passport Country
Malta
Position
Chief Financial Officer
Residentialx, MaltaUnverified
Niall Turner
Ultimate Beneficiary Owner
Active from Mar 27, 2024Until Mar 27, 2024
Birth Month
December 1995
Passport Country
Australia
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialAttard, MaltaUnverified
Niall Turner
Chief Executive Officer
Active from Mar 27, 2024
Birth Month
December 1995
Passport Country
Australia
Position
Chief Executive Officer
ResidentialAttard, MaltaUnverified
Niall Turner
Chief Executive Officer
Active from Mar 27, 2024Until Mar 27, 2024
Birth Month
December 1995
Passport Country
Australia
Position
Chief Executive Officer
ResidentialAttard, MaltaUnverified

Local Representative

2
I-Global Management B.V.
Official Representative
Active from Mar 18, 2024
Business Type
Local Representative Provider
I-Global Management B.V.
Official Representative
Active from Mar 18, 2024
Business Type
Local Representative Provider

Master Licensor

1
Gaming Services Provider N.V.
Master Licensor
Active from Aug 18, 2023
Brand Name
Gaming Services Provider N.V
Business Type
Master Licensor