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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Raining Games N.V.

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

Qualified Person

6
Kevin Norman Williams
Ultimate Beneficiary Owner
Active from Oct 21, 2024
Birth Month
April 1977
Passport Country
United States
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialCALIFORNIA, United StatesUnverified
Kevin Norman Williams
Founder
Active from Oct 21, 2024
Birth Month
April 1977
Passport Country
United States
Position
Person who establishes and starts a company, bringing the initial idea, vision, and resources to create and build the business.
ResidentialCALIFORNIA, United StatesUnverified
Joseph Patrick Carr
Ultimate Beneficiary Owner
Active from Oct 21, 2024
Birth Month
July 1996
Passport Country
United States
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialSouth Boston, United StatesUnverified
Joseph Patrick Carr
Founder
Active from Oct 21, 2024
Birth Month
July 1996
Passport Country
United States
Position
Person who establishes and starts a company, bringing the initial idea, vision, and resources to create and build the business.
ResidentialSouth Boston, United StatesUnverified
Kevin Norman Williams
Ultimate Beneficiary Owner
Active from Oct 24, 2024Until Oct 24, 2024
Birth Month
April 1977
Passport Country
United States
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialCALIFORNIA, United StatesUnverified
Menno Jordaan
Corporate Trustee
Active from Nov 27, 2024
Birth Month
October 1970
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
ResidentialX, CuracaoUnverified

Local Representative

1
Starkeast Management B.V.
Official Representative
Active from Oct 3, 2024
Business Type
Local Representative Provider

Master Licensor

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