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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Top Best Group B.V.

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

Qualified Person

3
Antonio De Palma
Ultimate Beneficiary Owner
Active from Nov 27, 2024
Birth Month
October 1981
Passport Country
Canada
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialMontreal, CanadaUnverified
Claire Godschalk Olmtak
Managing Director
Active from Nov 27, 2024
Birth Month
June 1980
Passport Country
Curacao
Position
Manager
ResidentialWILLEMSTAD, CuracaoUnverified
Vivian Pieters
Managing Director
Active from Nov 27, 2024Until Mar 12, 2025
Birth Month
September 1982
Passport Country
Curacao
Position
Manager
ResidentialWILLEMSTAD, CuracaoUnverified

Local Representative

1
IGA Trust B.V.
Official Representative
Active from May 28, 2024
Brand Name
IGA Trust
Business Type
Local Representative Provider