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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Leisure Gaming N.V.

Gaming OperatorRegistered December 19, 2023
1
Applications
0
Domains
8
Related Entities
0
Locations

Qualified Person

6
Rose-Marie Acosta
Non Executive Director
Active from Mar 25, 2024Until Nov 25, 2025
Birth Month
June 1981
Passport Country
Netherlands
Position
Director of a Company
ResidentialWillemstad, CuracaoUnverified
Rose-Marie Acosta
Official Representative
Active from Mar 25, 2024Until Nov 25, 2025
Birth Month
June 1981
Passport Country
Netherlands
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
Rose-Marie Acosta
Corporate Trustee
Active from Mar 25, 2024Until Nov 25, 2025
Birth Month
June 1981
Passport Country
Netherlands
Position
A company or organization appointed to manage assets on behalf of beneficiaries, ensuring compliance with legal and fiduciary responsibilities
ResidentialWillemstad, CuracaoUnverified
Enrique Dubois
Ultimate Beneficiary Owner
Active from Mar 25, 2024Until Nov 25, 2025
Birth Month
February 1982
Passport Country
Switzerland
Position
Ultimate Beneficiary owner of a corporate legal entity
Residentialx, SingaporeUnverified
Enrique Dubois
Chief Executive Officer
Active from Mar 25, 2024Until Nov 25, 2025
Birth Month
February 1982
Passport Country
Switzerland
Position
Chief Executive Officer
Residentialx, SingaporeUnverified
Juan Carlos Cajal Ponte
Compliance Officer
Active from Mar 25, 2024Until Nov 25, 2025
Birth Month
May 1978
Passport Country
Spain
Position
Chief Financial Officer
Residentialx, SingaporeUnverified

Local Representative

1
I-Global Management B.V.
Official Representative
Active from Feb 8, 2023
Business Type
Local Representative Provider

Master Licensor

1
Cyberluck Curaçao N.V.
Master Licensor
Active from Oct 1, 2023
Brand Name
Cyberluck N.V.
Business Type
Master Licensor