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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

ABC Limited

Gaming OperatorRegistered March 10, 2025
4
Applications
2
Domains
5
Related Entities
0
Locations

Qualified Person

4
Luca Camilleri
Compliance Officer
Active from Mar 11, 2025
Birth Month
December 1994
Passport Country
Malta
Position
Chief Financial Officer
ResidentialMosta, MaltaUnverified
Alfred Taylor
Chief Executive Officer
Active from Mar 11, 2025
Birth Month
July 1993
Passport Country
Cyprus
Position
Chief Executive Officer
Residentialtest, CyprusUnverified
Alfred Taylor
Ultimate Beneficiary Owner
Active from Mar 11, 2025
Birth Month
July 1993
Passport Country
Cyprus
Position
Ultimate Beneficiary owner of a corporate legal entity
Residentialtest, CyprusUnverified
Luke Cam
Chief Financial Officer
Active from Mar 11, 2025Until Mar 11, 2025
Birth Month
December 1994
Passport Country
Malta
Position
Senior executive responsible for managing a company's financial activities
ResidentialMosta, MaltaUnverified

Local Representative

1
Alfred Taylor
Official Representative
Active from Mar 10, 2025
Birth Month
July 1993
Passport Country
Cyprus
Position
A person who represents a legal entity