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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

418Services B.V.

Gaming OperatorRegistered November 16, 2023
1
Applications
3
Domains
10
Related Entities
0
Locations

Qualified Person

8
John Caroca Rey
Ultimate Beneficiary Owner
Active from Feb 28, 2024
Birth Month
June 1982
Passport Country
Chile
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialQuilpue, ChileVerified
Alonso Marchant Tapia
Ultimate Beneficiary Owner
Active from Feb 28, 2024
Birth Month
February 1986
Passport Country
Chile
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialQuilpue, ChileUnverified
ResidentialQuilpue, ChileVerified
Nathaniela Kwidama
Non Executive Director
Active from Mar 13, 2024Until May 22, 2025
Birth Month
October 1987
Passport Country
Netherlands
Position
Director of a Company
ResidentialWillemstad, CuracaoUnverified
Philip Humme
Non Executive Director
Active from Mar 13, 2024Until May 22, 2025
Birth Month
May 1985
Passport Country
Netherlands
Position
Director of a Company
Nathaniela Kwidama
Managing Director
Active from May 22, 2025
Birth Month
October 1987
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Philip Humme
Managing Director
Active from May 22, 2025
Birth Month
May 1985
Passport Country
Netherlands
Position
Manager
Stephen Cannegieter
Compliance Officer
Active from May 30, 2025Until Jul 14, 2026
Birth Month
August 1989
Passport Country
Netherlands
Position
Chief Financial Officer
ResidentialWillemstad, CuracaoUnverified
Amanda Klok
Compliance Officer
Active from Jul 14, 2026
Birth Month
December 1987
Passport Country
Netherlands
Position
Chief Financial Officer
ResidentialWillemstad, CuracaoUnverified

Master Licensor

1
Antillephone N.V.
Master Licensor
Active from Jul 5, 2021
Brand Name
Antillephone N.V.
Business Type
Master Licensor

Local Representative

1
Allyant Group B.V.
Official Representative
Active from May 4, 2021
Business Type
Local Representative Provider