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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Superbet88 International N.V.

Gaming OperatorRegistered April 15, 2024
1
Applications
41
Domains
11
Related Entities
0
Locations

Qualified Person

9
Abelardo Dantas Alvares
Ultimate Beneficiary Owner
Active from Apr 22, 2024
Birth Month
May 1993
Passport Country
Brazil
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialTibau do Sul, BrazilVerified
ResidentialTibau do Sul, BrazilVerified
Glenn Rellum
Non Executive Director
Active from May 29, 2024Until May 29, 2024
Birth Month
August 1970
Passport Country
Netherlands
Position
Director of a Company
Residentialx, CuracaoUnverified
Glenn Rellum
Managing Director
Active from May 29, 2024Until May 29, 2024
Birth Month
August 1970
Passport Country
Netherlands
Position
Manager
Residentialx, CuracaoUnverified
Glenn Rellum
Managing Director
Active from May 29, 2024Until Sep 6, 2024
Birth Month
August 1970
Passport Country
Netherlands
Position
Manager
Residentialx, CuracaoUnverified
Jair Toussaint
Managing Director
Active from May 29, 2024Until Sep 6, 2024
Birth Month
March 1971
Passport Country
Netherlands
Position
Manager
Jonathan Heymans
Non Executive Director
Active from Sep 6, 2024Until Jun 18, 2025
Birth Month
December 1983
Passport Country
Curacao
Position
Director of a Company
ResidentialWillemstad, CuracaoUnverified
José Victor Valadares
Compliance Officer
Active from Nov 26, 2024Until Mar 5, 2026
Birth Month
May 1996
Passport Country
Brazil
Position
Chief Financial Officer
ResidentialPompeu, BrazilUnverified
Irati Santos
Compliance Officer
Active from Jan 23, 2025
Birth Month
October 1976
Passport Country
Brazil
Position
Chief Financial Officer
ResidentialSao Jose dos Campos, BrazilUnverified
Jonathan Heymans
Managing Director
Active from Jun 18, 2025
Birth Month
December 1983
Passport Country
Curacao
Position
Manager
ResidentialWillemstad, CuracaoUnverified

Master Licensor

1
Gaming Services Provider N.V.
Master Licensor
Active from Jul 20, 2023
Brand Name
Gaming Services Provider N.V
Business Type
Master Licensor

Local Representative

1
Kurason Trust Curaçao N.V.
Official Representative
Active from Jul 1, 2024
Brand Name
KeyFin Management
Business Type
Local Representative Provider