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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Pao Chai Ventures B.V.

Gaming OperatorRegistered April 3, 2024
1
Applications
2
Domains
13
Related Entities
0
Locations

Qualified Person

10
Benjamin Cowley
Ultimate Beneficiary Owner
Active from Apr 24, 2024Until Aug 9, 2024
Birth Month
April 1991
Passport Country
United Kingdom
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialIlkley, United KingdomVerified
Benjamin Cowley
Chief Executive Officer
Active from Apr 24, 2024Until Aug 9, 2024
Birth Month
April 1991
Passport Country
United Kingdom
Position
Chief Executive Officer
ResidentialIlkley, United KingdomVerified
Benjamin Cowley
Compliance Officer
Active from Apr 24, 2024Until Aug 9, 2024
Birth Month
April 1991
Passport Country
United Kingdom
Position
Chief Financial Officer
ResidentialIlkley, United KingdomVerified
Benjamin Cowley
Founder
Active from Apr 24, 2024Until Aug 9, 2024
Birth Month
April 1991
Passport Country
United Kingdom
Position
Person who establishes and starts a company, bringing the initial idea, vision, and resources to create and build the business.
ResidentialIlkley, United KingdomVerified
Norine Clifton
Non Executive Director
Active from Oct 3, 2024
Birth Month
October 1967
Passport Country
Curacao
Position
Director of a Company
ResidentialWillemstad, CuracaoUnverified
ResidentialWillemstad, CuracaoUnverified
Benjamin Cowley
Ultimate Beneficiary Owner
Active from Oct 3, 2024
Birth Month
April 1991
Passport Country
United Kingdom
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialIlkley, United KingdomVerified
Norine Clifton
Non Executive Director
Active from Oct 5, 2024Until Oct 5, 2024
Birth Month
October 1967
Passport Country
Curacao
Position
Director of a Company
ResidentialWillemstad, CuracaoUnverified
ResidentialWillemstad, CuracaoUnverified
Ralitsa Dimitrova-Eide
Compliance Officer
Active from Oct 7, 2024Until Oct 8, 2024
Birth Month
April 1982
Passport Country
Bulgaria
Position
Chief Financial Officer
ResidentialBurgas, BulgariaUnverified
Jonathan Heymans
Managing Director
Active from Aug 8, 2025
Birth Month
December 1983
Passport Country
Curacao
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Isabelle Zanzer
Compliance Officer
Active from Aug 8, 2025
Birth Month
April 1996
Passport Country
Belgium
Position
Chief Financial Officer
ResidentialCannes, FranceUnverified

Local Representative

2
Morganite Corporate Services B.V.
Official Representative
Active from Dec 12, 2023Until Nov 13, 2024
Business Type
Local Representative Provider
Kurason Trust Curaçao N.V.
Official Representative
Active from Nov 13, 2024
Brand Name
KeyFin Management
Business Type
Local Representative Provider

Master Licensor

1
Gaming Services Provider N.V.
Master Licensor
Active from Feb 29, 2024
Brand Name
Gaming Services Provider N.V
Business Type
Master Licensor