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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

SparkTech N.V.

Gaming OperatorRegistered August 2, 2024
1
Applications
1
Domains
8
Related Entities
0
Locations

Qualified Person

5
▸
Tervis Wei
Ultimate Beneficiary Owner
Active from Aug 30, 2024
Birth Month
September 1973
Passport Country
Singapore
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialMakati City, PhilippinesUnverified
▸
Jair Toussaint
Managing Director
Active from Jan 29, 2025Until Sep 22, 2025
Birth Month
March 1971
Passport Country
Curacao
Position
Manager
ResidentialCuraçao, CuracaoUnverified
▸
Glenn Rellum
Managing Director
Active from Jan 29, 2025Until Sep 22, 2025
Birth Month
August 1970
Passport Country
Curacao
Position
Manager
ResidentialCuraçao, CuracaoUnverified
▸
Moneeb Ali Jaffari
Compliance Officer
Active from Jun 25, 2025
Birth Month
November 1992
Passport Country
Pakistan
Position
Chief Financial Officer
ResidentialPunjab, PakistanUnverified
▸
Kevin Segredo
Managing Director
Active from Sep 22, 2025
Birth Month
May 1995
Passport Country
Curacao
Position
Manager
ResidentialCuraçao, CuracaoUnverified

Local Representative

3
▸
Downtown E-commerce Company B.V.
Official Representative
Active from Mar 25, 2024Until Sep 18, 2025
Entity Profile
View entity and related companies
Brand Name
DECC
Business Type
Local Representative Provider
▸
Elite Management B.V.
Official Representative
Active from Sep 4, 2025
Entity Profile
View entity and related companies
Business Type
Local Representative Provider
▸
Kevin Segredo
Official Representative
Active from Sep 4, 2025
Birth Month
May 1995
Passport Country
Curacao
Position
A person who represents a legal entity