#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

RWB Solutions International N.V

Gaming OperatorRegistered April 19, 2024
1
Applications
0
Domains
7
Related Entities
0
Locations

Qualified Person

4
Tze Chieh Teh
Non Executive Director
Active from Oct 22, 2024Until Oct 23, 2024
Birth Month
December 1972
Passport Country
Malaysia
Position
Director of a Company
ResidentialCebu City, PhilippinesUnverified
Hon Seng Lee
Ultimate Beneficiary Owner
Active from Oct 23, 2024
Birth Month
July 1975
Passport Country
Malaysia
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialCebu City, PhilippinesUnverified
Tze Chieh Teh
Non Executive Director
Active from Jan 9, 2025
Birth Month
December 1972
Passport Country
Malaysia
Position
Director of a Company
ResidentialCebu City, PhilippinesUnverified
Shen Heh Soo
Compliance Officer
Active from Jan 9, 2025
Birth Month
September 1972
Passport Country
Malaysia
Position
Chief Financial Officer
ResidentialCebu City, PhilippinesUnverified

Local Representative

2
Dutch Antilles Management N.V.
Official Representative
Active from Feb 2, 2024
Brand Name
Dutch Antilles Management
Business Type
Local Representative Provider
Humberto De Paulo
Official Representative
Active from Feb 2, 2024
Birth Month
August 1964
Passport Country
Curacao
Position
A person who represents a legal entity

Master Licensor

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