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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Liquid Entertainment N.V.

Gaming OperatorRegistered March 28, 2024
1
Applications
4
Domains
21
Related Entities
0
Locations

Qualified Person

17
▸
Abdul Maamouny
Ultimate Beneficiary Owner
Active from Apr 19, 2024Until Aug 19, 2024
Birth Month
March 1995
Passport Country
United States
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialMORGANVILLE, United StatesVerified
▸
Andrew Dassonville
Ultimate Beneficiary Owner
Active from Apr 19, 2024Until Aug 19, 2024
Birth Month
January 2001
Passport Country
United States
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialCORVALLIS, United StatesVerified
CorporateCORVALLIS, United StatesVerified
▸
John Redding
Ultimate Beneficiary Owner
Active from Apr 19, 2024
Birth Month
March 1997
Passport Country
United States
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialNETLEY ABBEY, United KingdomVerified
▸
Glenn Rellum
Official Representative
Active from Jul 17, 2024Until May 4, 2026
Birth Month
August 1970
Passport Country
Netherlands
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
▸
Jair Toussaint
Official Representative
Active from Jul 17, 2024Until Dec 8, 2025
Birth Month
March 1971
Passport Country
Netherlands
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
▸
Francois Lewis
Ultimate Beneficiary Owner
Active from Aug 19, 2024Until Aug 21, 2024
Birth Month
January 1979
Passport Country
Malta
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialRabat, Bahrija, MaltaUnverified
▸
Abdul Maamouny
Ultimate Beneficiary Owner
Active from Aug 19, 2024Until Aug 21, 2024
Birth Month
March 1995
Passport Country
United States
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialMORGANVILLE, United StatesVerified
▸
John Redding
Ultimate Beneficiary Owner
Active from Aug 19, 2024
Birth Month
March 1997
Passport Country
United States
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialNETLEY ABBEY, United KingdomVerified
▸
Francois Lewis
Ultimate Beneficiary Owner
Active from Aug 21, 2024
Birth Month
January 1979
Passport Country
Malta
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialRabat, Bahrija, MaltaUnverified
▸
Francois Lewis
Compliance Officer
Active from Aug 21, 2024Until Feb 17, 2026
Birth Month
January 1979
Passport Country
Malta
Position
Chief Financial Officer
ResidentialRabat, Bahrija, MaltaUnverified
▸
Socratis Parparinos
Corporate Trustee
Active from Sep 19, 2024
Birth Month
November 1980
Passport Country
Cyprus
Position
A company or organization appointed to manage assets on behalf of beneficiaries, ensuring compliance with legal and fiduciary responsibilities
ResidentialGeri, CyprusUnverified
▸
Andrew Dassonville
Chief Technical Officer
Active from Oct 16, 2025
Birth Month
January 2001
Passport Country
United States
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialCORVALLIS, United StatesVerified
CorporateCORVALLIS, United StatesVerified
▸
Ekaterini Ioannou
Managing Director
Active from Oct 23, 2025Until Dec 8, 2025
Birth Month
April 1954
Passport Country
Cyprus
Position
Manager
ResidentialLakatamia, CyprusUnverified
▸
Christopher Curran
Chief Executive Officer
Active from Oct 27, 2025
Birth Month
November 1988
Passport Country
United Kingdom
Position
Chief Executive Officer
ResidentialCheshire, United KingdomUnverified
▸
Glenn Rellum
Managing Director
Active from Jan 13, 2026Until May 4, 2026
Birth Month
August 1970
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
▸
Gino Campbell
Compliance Officer
Active from Feb 17, 2026Until Jul 6, 2026
Birth Month
September 1968
Passport Country
Curacao
Position
Chief Financial Officer
ResidentialWillemstad, CuracaoUnverified
▸
Michel Pieters
Compliance Officer
Active from Jul 6, 2026
Birth Month
October 2004
Passport Country
Curacao
Position
Chief Financial Officer
ResidentialWillemstad, CuracaoUnverified

Local Representative

3
▸
Downtown E-Commerce Company B.V.
Official Representative
Active from Aug 28, 2023Until Apr 28, 2026
Business Type
Local Representative Provider
▸
Management Solutions Curacao B.V.
Official Representative
Active from Apr 28, 2026
Business Type
Local Representative Provider
▸
Michel Pieters
Official Representative
Active from Jun 30, 2026Until Jul 6, 2026
Birth Month
October 2004
Passport Country
Curacao
Position
A person who represents a legal entity

Master Licensor

1
▸
Gaming Services Provider N.V.
Master Licensor
Active from Jan 9, 2024
Brand Name
Gaming Services Provider N.V
Business Type
Master Licensor