#CasinoSecrets

Investigating the Offshore Online Gambling Industry

Before you search

Please read this statement before searching.

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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Merlin Global

Gaming OperatorRegistered March 27, 2024
1
Applications
3
Domains
3
Related Entities
0
Locations

Qualified Person

1
Paul Khor
Ultimate Beneficiary Owner
Active from Apr 17, 2024
Birth Month
November 1979
Passport Country
United States
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialIRVINE, United StatesVerified

Local Representative

1
Starkeast Management B.V.
Official Representative
Active from Mar 30, 2024
Brand Name
Starkeast Management B.V.
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