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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Marcentra Corporation N.V.

Gaming OperatorRegistered December 28, 2023
1
Applications
25
Domains
11
Related Entities
0
Locations

Qualified Person

6
Tiago José Almeida
Ultimate Beneficiary Owner
Active from Mar 15, 2024
Birth Month
November 1985
Passport Country
Portugal
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialLisboa, PortugalVerified
Glenn Rellum
Managing Director
Active from Aug 5, 2024Until Apr 11, 2025
Birth Month
August 1970
Passport Country
Curacao
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Jair Toussaint
Managing Director
Active from Aug 5, 2024Until Apr 11, 2025
Birth Month
March 1971
Passport Country
Curacao
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Kevin Segredo
Managing Director
Active from Apr 11, 2025
Birth Month
May 1994
Passport Country
Curacao
Position
Manager
ResidentialCuraçao, CuracaoUnverified
Moneeb Ali Jaffari
Compliance Officer
Active from May 26, 2025
Birth Month
November 1992
Passport Country
Pakistan
Position
Chief Financial Officer
ResidentialRawalpindi, PakistanUnverified
Arth Pathak
Ultimate Beneficiary Owner
Active from Feb 12, 2026
Birth Month
December 1989
Passport Country
Cambodia
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialPoipet, CambodiaUnverified

Local Representative

4
Downtown E-Commerce Company B.V.
Official Representative
Active from Sep 27, 2019Until Apr 16, 2025
Brand Name
DECC
Business Type
Local Representative Provider
(SMES) Solutions For Management And Employment Support N.V.
Official Representative
Active from Dec 9, 2024Until Apr 16, 2025
Business Type
Local Representative Provider
Kevin Segredo
Official Representative
Active from Apr 14, 2025
Birth Month
May 1995
Passport Country
Curacao
Position
A person who represents a legal entity
Elite Management B.V.
Official Representative
Active from Jun 9, 2025
Business Type
Local Representative Provider

Master Licensor

1
Antillephone N.V.
Master Licensor
Active from Nov 11, 2021Until Nov 1, 2024
Brand Name
Antillephone N.V.
Business Type
Master Licensor