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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Big Wonderland N.V.

Gaming OperatorRegistered December 28, 2023
2
Applications
5
Domains
12
Related Entities
0
Locations

Qualified Person

9
Simon Kariu Kimaita
Ultimate Beneficiary Owner
Active from Apr 4, 2024
Birth Month
November 1994
Passport Country
Kenya
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialNAIROBI, KenyaVerified
Simon Kariu Kimaita
Compliance Officer
Active from Apr 4, 2024Until Apr 26, 2024
Birth Month
November 1994
Passport Country
Kenya
Position
Chief Financial Officer
ResidentialNAIROBI, KenyaVerified
Vivian Pieters
Non Executive Director
Active from Apr 26, 2024Until Mar 7, 2025
Birth Month
September 1982
Passport Country
Netherlands
Position
Director of a Company
ResidentialWillemstad, CuracaoUnverified
Claire Godschalk Olmtak
Non Executive Director
Active from Apr 26, 2024Until Oct 13, 2025
Birth Month
June 1980
Passport Country
Netherlands
Position
Director of a Company
ResidentialWillemstad, CuracaoUnverified
Claire Godschalk Olmtak
Official Representative
Active from Apr 26, 2024
Birth Month
June 1980
Passport Country
Netherlands
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
Xia Guo
Compliance Officer
Active from Jun 24, 2024Until Oct 13, 2025
Birth Month
February 1982
Passport Country
China
Position
Chief Financial Officer
ResidentialFARNHAM, United KingdomVerified
ResidentialFARNHAM, United KingdomVerified
Craig John Dinwoodie
Compliance Officer
Active from Aug 26, 2024Until Aug 27, 2025
Birth Month
October 1982
Passport Country
United Kingdom
Position
Chief Financial Officer
ResidentialEdinburgh, United KingdomUnverified
Craig John Dinwoodie
Compliance Officer
Active from Sep 10, 2025
Birth Month
October 1982
Passport Country
United Kingdom
Position
Chief Financial Officer
ResidentialEdinburgh, United KingdomUnverified
Claire Godschalk Olmtak
Managing Director
Active from Oct 13, 2025
Birth Month
June 1980
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified

Local Representative

2
IGA Trust B.V.
Official Representative
Active from Apr 1, 2024Until Jun 4, 2025
Brand Name
IGA Trust
Business Type
Local Representative Provider
IGA Trust B.V.
Official Representative
Active from Sep 5, 2025
Brand Name
IGA Trust
Business Type
Local Representative Provider

Master Licensor

1
Gaming Services Provider N.V.
Master Licensor
Active from Jan 5, 2023Until Aug 5, 2023
Brand Name
Gaming Services Provider N.V
Business Type
Master Licensor