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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

TH Gambling N.V.

Gaming OperatorRegistered March 27, 2024
2
Applications
4
Domains
21
Related Entities
0
Locations

Qualified Person

17
▸
Tim Gerardus Åke Hurks
Ultimate Beneficiary Owner
Active from Mar 29, 2024Until Aug 13, 2026
Birth Month
September 1994
Passport Country
Netherlands
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialLAREN, NetherlandsVerified
▸
Tim Gerardus Åke Hurks
Ultimate Beneficiary Owner
Active from Mar 29, 2024Until Mar 29, 2024
Birth Month
September 1994
Passport Country
Netherlands
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialLAREN, NetherlandsVerified
▸
Leopold Wilhelmus Antonius Maria van Doorne
Ultimate Beneficiary Owner
Active from Mar 29, 2024Until Aug 13, 2026
Birth Month
September 1959
Passport Country
Netherlands
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialBURGENSTOCK, SwitzerlandVerified
▸
Audrey Dorothy Helstone
Compliance Officer
Active from Mar 29, 2024Until Apr 30, 2024
Birth Month
December 1964
Passport Country
Netherlands
Position
Chief Financial Officer
ResidentialWillemstad, CuracaoVerified
▸
Audrey Dorothy Helstone
Managing Director
Active from Mar 29, 2024Until Apr 30, 2024
Birth Month
December 1964
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoVerified
▸
Audrey Dorothy Helstone
Official Representative
Active from Mar 29, 2024Until Apr 30, 2024
Birth Month
December 1964
Passport Country
Netherlands
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoVerified
▸
Audrey Dorothy Helstone
Corporate Trustee
Active from Mar 29, 2024Until Apr 30, 2024
Birth Month
December 1964
Passport Country
Netherlands
Position
A company or organization appointed to manage assets on behalf of beneficiaries, ensuring compliance with legal and fiduciary responsibilities
ResidentialWillemstad, CuracaoVerified
▸
Tim Boonen
Ultimate Beneficiary Owner
Active from Mar 29, 2024Until Aug 25, 2025
Birth Month
October 1987
Passport Country
Belgium
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialBUCURESTI, RomaniaVerified
▸
Audrey Dorothy Helstone
Official Representative
Active from Apr 30, 2024
Birth Month
December 1964
Passport Country
Netherlands
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoVerified
▸
Audrey Dorothy Helstone
Compliance Officer
Active from Sep 25, 2024Until Aug 29, 2025
Birth Month
December 1964
Passport Country
Netherlands
Position
Chief Financial Officer
ResidentialWillemstad, CuracaoVerified
▸
Audrey Dorothy Helstone
Managing Director
Active from Sep 25, 2024
Birth Month
December 1964
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoVerified
▸
Tim Gerardus Åke Hurks
Chief Executive Officer
Active from Aug 28, 2025Until Aug 13, 2026
Birth Month
September 1994
Passport Country
Netherlands
Position
Chief Executive Officer
ResidentialLAREN, NetherlandsVerified
▸
Vivian Cornet
Compliance Officer
Active from Aug 29, 2025Until May 6, 2026
Birth Month
July 1972
Passport Country
Netherlands
Position
Chief Financial Officer
ResidentialWillemstad, CuracaoUnverified
▸
Sven Hurks
Chief Financial Officer
Active from Oct 22, 2025Until Aug 13, 2026
Birth Month
August 1993
Passport Country
Netherlands
Position
Senior executive responsible for managing a company's financial activities
ResidentialEindhoven, NetherlandsUnverified
▸
Alexander Scott
Managing Director
Active from Oct 22, 2025Until Aug 13, 2026
Birth Month
March 1983
Passport Country
Isle of Man
Position
Manager
ResidentialPeel, Isle of ManUnverified
▸
Alexander Scott
Chief Operations Officer
Active from Oct 23, 2025Until Aug 13, 2026
Birth Month
March 1983
Passport Country
Isle of Man
Position
Senior Executive responsible for operations
ResidentialPeel, Isle of ManUnverified
▸
Diyar Rammo
Chief Technical Officer
Active from Oct 23, 2025Until Aug 13, 2026
Birth Month
August 1993
Passport Country
Netherlands
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialEindhoven, NetherlandsUnverified

Local Representative

3
▸
Audrey Dorothy Helstone
Official Representative
Active from May 22, 2018Until May 22, 2018
Birth Month
December 1964
Passport Country
Netherlands
Position
A person who represents a legal entity
▸
Auxilium Corporate Services N.V.
Official Representative
Active from May 22, 2018
Brand Name
Auxilium Corporate Services N.V.
Business Type
Local Representative Provider
▸
Sven Hurks
Official Representative
Active from Oct 22, 2025Until Oct 22, 2025
Birth Month
August 1993
Passport Country
Netherlands
Position
A person who represents a legal entity

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