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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Asianconnect N.V.

Gaming OperatorRegistered March 27, 2024
2
Applications
0
Domains
4
Related Entities
0
Locations

Qualified Person

2
Chee Meng Toh
Ultimate Beneficiary Owner
Active from Aug 13, 2024
Birth Month
February 1980
Passport Country
Singapore
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialLegaspi Village, Makati City, PhilippinesUnverified
Rachel Damiles
Chief Executive Officer
Active from Aug 13, 2024
Birth Month
November 1989
Passport Country
Philippines
Position
Chief Executive Officer
ResidentialLA PAZ/MAKATI CITY, PhilippinesUnverified

Local Representative

1
Starkeast Management B.V.
Official Representative
Active from Feb 8, 2022
Business Type
Local Representative Provider

Master Licensor

1
Cyberluck Curaçao N.V.
Master Licensor
Active from May 1, 2021
Brand Name
Cyberluck N.V.
Business Type
Master Licensor