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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Sportsline Technologies N.V.

Gaming OperatorRegistered April 14, 2025
1
Applications
2
Domains
12
Related Entities
0
Locations

Qualified Person

10
Kumar Dandapani
Ultimate Beneficiary Owner
Active from Apr 14, 2025
Birth Month
August 1981
Passport Country
United States
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialSan Francisco, United StatesUnverified
Max Shapiro
Ultimate Beneficiary Owner
Active from Apr 14, 2025
Birth Month
October 1992
Passport Country
United States
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialNew York, United StatesUnverified
George Van Zinnicq Bergmann
Managing Director
Active from Apr 22, 2025Until Feb 18, 2026
Birth Month
July 1964
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
George Van Zinnicq Bergmann
Official Representative
Active from Apr 22, 2025Until Feb 18, 2026
Birth Month
July 1964
Passport Country
Netherlands
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
Deborah Mc Kenzie
Compliance Officer
Active from Jul 31, 2025Until Jun 10, 2026
Birth Month
March 1965
Passport Country
Curacao
Position
Chief Financial Officer
Residentialwillemstad, CuracaoUnverified
Stefanie Knoester
Managing Director
Active from Feb 18, 2026
Birth Month
May 1985
Passport Country
Curacao
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Stefanie Knoester
Official Representative
Active from Feb 18, 2026
Birth Month
May 1985
Passport Country
Curacao
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
Jared Vivas
Managing Director
Active from Feb 24, 2026
Birth Month
April 1979
Passport Country
Curacao
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Jared Vivas
Official Representative
Active from Mar 2, 2026
Birth Month
April 1979
Passport Country
Curacao
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
Charlotte Lopes
Compliance Officer
Active from Jun 10, 2026
Birth Month
February 1978
Passport Country
Curacao
Position
Chief Financial Officer
ResidentialWillemstad, CuracaoUnverified

Local Representative

2
EMoore N.V.
Official Representative
Active from Mar 20, 2025
Brand Name
EM Group
Business Type
Local Representative Provider
EMoore N.V.
Official Representative
Active from Mar 20, 2025
Brand Name
EM Group
Business Type
Local Representative Provider