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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Lucifer N.V.

Gaming OperatorRegistered April 15, 2024
1
Applications
11
Domains
4
Related Entities
0
Locations

Qualified Person

3
Hsia-Hsun Ma
Ultimate Beneficiary Owner
Active from Apr 30, 2024
Birth Month
December 1984
Passport Country
Taiwan, Province of China
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialTaipei City, Taiwan, Province of ChinaVerified
Menno Jordaan
Managing Director
Active from Feb 28, 2025
Birth Month
March 1970
Passport Country
Curacao
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Pin-Hsin Lin
Compliance Officer
Active from Feb 28, 2025
Birth Month
September 1991
Passport Country
China
Position
Chief Financial Officer
ResidentialNew Taipei City, Taiwan, Province of ChinaUnverified

Local Representative

1
Starkeast Management B.V.
Official Representative
Active from Mar 30, 2024
Brand Name
Starkeast Management B.V.
Business Type
Local Representative Provider