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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

CPL Consulting B.V.

Gaming OperatorRegistered March 27, 2024
1
Applications
4
Domains
9
Related Entities
0
Locations

Qualified Person

6
Denis Bekjir
Ultimate Beneficiary Owner
Active from Aug 22, 2024
Birth Month
July 1998
Passport Country
Macedonia, the Former Yugoslav Republic of
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialSkopje, Macedonia, the Former Yugoslav Republic ofUnverified
Roland De Mei
Non Executive Director
Active from Aug 22, 2024Until Oct 16, 2025
Birth Month
June 1966
Passport Country
Curacao
Position
Director of a Company
ResidentialWillemstad, CuracaoUnverified
Maria Adriangela De Mei van Campen
Non Executive Director
Active from Aug 22, 2024Until Oct 16, 2025
Birth Month
September 1969
Passport Country
Curacao
Position
Director of a Company
ResidentialWillemstad, CuracaoUnverified
Roland De Mei
Non Executive Director
Active from Sep 16, 2024Until Oct 16, 2025
Birth Month
June 1966
Passport Country
Curacao
Position
Director of a Company
ResidentialWillemstad, CuracaoUnverified
Maria Adriangela De Mei van Campen
Non Executive Director
Active from Sep 16, 2024Until Oct 16, 2025
Birth Month
September 1969
Passport Country
Curacao
Position
Director of a Company
ResidentialWillemstad, CuracaoUnverified
Jonathan Heymans
Managing Director
Active from Oct 16, 2025
Birth Month
December 1983
Passport Country
Curacao
Position
Manager
ResidentialWillemstad, CuracaoUnverified

Local Representative

2
Capital Trust Corporation N.V.
Official Representative
Active from Aug 15, 2023Until Oct 1, 2025
Brand Name
Reliance Financial & Advisory Services
Business Type
Local Representative Provider
Kurason Trust Curaçao N.V.
Official Representative
Active from Oct 1, 2025
Brand Name
KeyFin Management
Business Type
Local Representative Provider

Master Licensor

1
Cyberluck Curaçao N.V.
Master Licensor
Active from Jan 1, 2024
Brand Name
Cyberluck N.V.
Business Type
Master Licensor