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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

888 Arcades N.V.

Gaming OperatorRegistered April 15, 2024
2
Applications
1
Domains
4
Related Entities
0
Locations

Qualified Person

2
Nicole Nashar
Ultimate Beneficiary Owner
Active from Apr 25, 2024
Birth Month
March 1997
Passport Country
United States
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialGASTONIA NC, United StatesVerified
Constantia Michaelidou
Non Executive Director
Active from Apr 30, 2024
Birth Month
August 1960
Passport Country
Cyprus
Position
Director of a Company
ResidentialX, CyprusUnverified

Local Representative

1
Dutch Antilles Management N.V.
Official Representative
Active from May 20, 2022
Business Type
Local Representative Provider

Master Licensor

1
Gaming Services Provider N.V.
Master Licensor
Active from Feb 13, 2024
Brand Name
Gaming Services Provider N.V
Business Type
Master Licensor