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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Luster NV

Gaming OperatorRegistered December 28, 2023
1
Applications
10
Domains
17
Related Entities
0
Locations

Qualified Person

16
Mauricio Víquez Gomez
Ultimate Beneficiary Owner
Active from Dec 29, 2023
Birth Month
August 1961
Passport Country
Costa Rica
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialSan Jose, Costa RicaVerified
Mauricio Víquez Gomez
Official Representative
Active from Dec 29, 2023Until Mar 8, 2024
Birth Month
August 1961
Passport Country
Costa Rica
Position
A person who represents a legal entity
ResidentialSan Jose, Costa RicaVerified
Mauricio Víquez Gomez
Non Executive Director
Active from Mar 8, 2024Until Mar 8, 2024
Birth Month
August 1961
Passport Country
Costa Rica
Position
Director of a Company
ResidentialSan Jose, Costa RicaVerified
Mauricio Víquez Gomez
Official Representative
Active from Mar 8, 2024Until Mar 8, 2024
Birth Month
August 1961
Passport Country
Costa Rica
Position
A person who represents a legal entity
ResidentialSan Jose, Costa RicaVerified
Christiana Georgiou
Non Executive Director
Active from Mar 8, 2024Until Mar 12, 2024
Birth Month
November 1985
Passport Country
Cyprus
Position
Director of a Company
ResidentialLakatmia, CyprusUnverified
Mauricio Víquez Gomez
Ultimate Beneficiary Owner
Active from Mar 8, 2024Until Mar 8, 2024
Birth Month
August 1961
Passport Country
Costa Rica
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialSan Jose, Costa RicaVerified
Mauricio Víquez Gomez
Administrator
Active from Jul 15, 2024Until Jul 15, 2024
Birth Month
August 1961
Passport Country
Costa Rica
Position
Administrator
ResidentialSan Jose, Costa RicaVerified
Mauricio Víquez Gomez
Compliance Officer
Active from Jul 16, 2024Until Jul 17, 2024
Birth Month
August 1961
Passport Country
Costa Rica
Position
Chief Financial Officer
ResidentialSan Jose, Costa RicaVerified
Mauricio Víquez Gomez
Administrator
Active from Jul 16, 2024
Birth Month
August 1961
Passport Country
Costa Rica
Position
Administrator
ResidentialSan Jose, Costa RicaVerified
Mauricio Víquez Gomez
Founder
Active from Jul 16, 2024
Birth Month
August 1961
Passport Country
Costa Rica
Position
Person who establishes and starts a company, bringing the initial idea, vision, and resources to create and build the business.
ResidentialSan Jose, Costa RicaVerified
Christiana Georgiou
Compliance Officer
Active from Jul 17, 2024Until Jul 17, 2024
Birth Month
November 1985
Passport Country
Cyprus
Position
Chief Financial Officer
ResidentialLakatmia, CyprusUnverified
Christiana Georgiou
Compliance Officer
Active from Jul 17, 2024Until Jul 17, 2024
Birth Month
November 1985
Passport Country
Cyprus
Position
Chief Financial Officer
ResidentialLakatmia, CyprusUnverified
Christiana Georgiou
Compliance Officer
Active from Jul 17, 2024Until Nov 20, 2024
Birth Month
November 1985
Passport Country
Cyprus
Position
Chief Financial Officer
ResidentialLakatmia, CyprusUnverified
Mauricio Víquez Gomez
Compliance Officer
Active from Jul 17, 2024Until Jul 17, 2024
Birth Month
August 1961
Passport Country
Costa Rica
Position
Chief Financial Officer
ResidentialSan Jose, Costa RicaVerified
Mauricio Víquez Gomez
Compliance Officer
Active from Nov 20, 2024
Birth Month
August 1961
Passport Country
Costa Rica
Position
Chief Financial Officer
ResidentialSan Jose, Costa RicaVerified
Christiana Georgiou
Compliance Officer
Active from Feb 4, 2025
Birth Month
November 1985
Passport Country
Cyprus
Position
Chief Financial Officer
ResidentialLakatmia, CyprusUnverified

Local Representative

1
Envision Managers NV
Official Representative
Active from Aug 13, 2020
Brand Name
Envision Managers NV
Business Type
Local Representative Provider