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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

CPG Global Entertainment B.V.

Gaming OperatorRegistered April 11, 2025
1
Applications
0
Domains
7
Related Entities
0
Locations

Local Representative

4
Local Partners B.V.
Official Representative
Active from Feb 19, 2025Until Jul 16, 2025
Business Type
Local Representative Provider
Chambers Corporate Management B.V.
Official Representative
Active from Jul 16, 2025
Business Type
Local Representative Provider
Maya Baroud
Official Representative
Active from Jul 16, 2025
Birth Month
October 1983
Passport Country
Curacao
Position
A person who represents a legal entity
Kurason Trust Curacao N.V.
Official Representative
Active from May 5, 2026
Business Type
Local Representative Provider

Qualified Person

3
Yoshiyuki Oe
Managing Director
Active from Apr 22, 2025
Birth Month
May 1992
Passport Country
Japan
Position
Manager
ResidentialShibuya City, JapanUnverified
Yoshiyuki Oe
Ultimate Beneficiary Owner
Active from Apr 22, 2025
Birth Month
May 1992
Passport Country
Japan
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialShibuya City, JapanUnverified
Suzanne Makedona
Compliance Officer
Active from Jul 3, 2025
Birth Month
July 1969
Passport Country
Cyprus
Position
Chief Financial Officer
ResidentialLimassol (Lemesos), CyprusUnverified