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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Shapefy B.V.

Gaming OperatorRegistered December 28, 2023
1
Applications
1
Domains
17
Related Entities
0
Locations

Qualified Person

14
▸
Mario Silva
Ultimate Beneficiary Owner
Active from Mar 14, 2024Until Apr 14, 2025
Birth Month
September 1972
Passport Country
Portugal
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialLisboa, PortugalVerified
▸
Mario Silva
Ultimate Beneficiary Owner
Active from Mar 14, 2024Until Mar 14, 2024
Birth Month
September 1972
Passport Country
Portugal
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialLisboa, PortugalVerified
▸
Paulo Lopes
Ultimate Beneficiary Owner
Active from Mar 14, 2024Until Apr 14, 2025
Birth Month
August 1972
Passport Country
Portugal
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialLisboa, PortugalVerified
▸
Mikayel Shahinyan
Ultimate Beneficiary Owner
Active from Mar 14, 2024
Birth Month
September 1974
Passport Country
Armenia
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialCarnaxide, PortugalVerified
▸
Daniel Santos
Ultimate Beneficiary Owner
Active from Mar 14, 2024Until Mar 14, 2024
Birth Month
March 1982
Passport Country
Portugal
Position
Ultimate Beneficiary owner of a corporate legal entity
▸
Tiago José Almeida
Ultimate Beneficiary Owner
Active from Mar 14, 2024
Birth Month
November 1985
Passport Country
Portugal
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialLisboa, PortugalUnverified
▸
Rui Lopes
Ultimate Beneficiary Owner
Active from Mar 14, 2024Until Mar 14, 2024
Birth Month
May 1979
Passport Country
Portugal
Position
Ultimate Beneficiary owner of a corporate legal entity
▸
Glenn Rellum
Managing Director
Active from May 31, 2024Until Jan 8, 2025
Birth Month
August 1970
Passport Country
Netherlands
Position
Manager
Residentialx, CuracaoUnverified
▸
Glenn Rellum
Official Representative
Active from May 31, 2024Until Jan 8, 2025
Birth Month
August 1970
Passport Country
Netherlands
Position
A person who represents a legal entity
Residentialx, CuracaoUnverified
▸
Jair Toussaint
Managing Director
Active from Jun 4, 2024Until Jan 8, 2025
Birth Month
March 1971
Passport Country
Netherlands
Position
Manager
▸
Jair Toussaint
Official Representative
Active from Jun 4, 2024Until Apr 14, 2025
Birth Month
March 1971
Passport Country
Netherlands
Position
A person who represents a legal entity
▸
Kevin Segredo
Non Executive Director
Active from Oct 2, 2024Until May 5, 2025
Birth Month
May 1995
Passport Country
Netherlands
Position
Director of a Company
ResidentialWillemstad, CuracaoUnverified
▸
Dieudonne Djimi
Ultimate Beneficiary Owner
Active from Apr 14, 2025
Birth Month
April 1981
Passport Country
France
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialBettange-SUR-MESS, LuxembourgUnverified
▸
Kevin Segredo
Managing Director
Active from May 5, 2025
Birth Month
May 1995
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified

Local Representative

2
▸
Downtown E-Commerce Company B.V.
Official Representative
Active from Oct 21, 2020Until Sep 17, 2024
Entity Profile
View entity and related companies
Brand Name
DECC
Business Type
Local Representative Provider
▸
Kevin Segredo
Official Representative
Active from Sep 18, 2024
Birth Month
May 1995
Passport Country
Netherlands
Position
A person who represents a legal entity

Master Licensor

1
▸
Antillephone N.V.
Master Licensor
Active from Apr 4, 2023Until Nov 1, 2024
Entity Profile
View entity and related companies
Brand Name
Antillephone N.V.
Business Type
Master Licensor