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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

GIT Operations N.V.

Gaming OperatorRegistered December 29, 2023
1
Applications
1
Domains
9
Related Entities
0
Locations

Qualified Person

5
Puja Diyali
Ultimate Beneficiary Owner
Active from Mar 15, 2024
Birth Month
November 1988
Passport Country
Nepal
Position
Ultimate Beneficiary owner of a corporate legal entity
Residentialx, United Arab EmiratesUnverified
Gerardus Bakker
Managing Director
Active from Aug 18, 2024Until Dec 23, 2024
Birth Month
August 1961
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Vivian Ersilia
Official Representative
Active from Dec 23, 2024Until Apr 11, 2025
Birth Month
January 1949
Passport Country
Netherlands
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
Kevin Segredo
Managing Director
Active from Apr 11, 2025
Birth Month
May 1995
Passport Country
Curacao
Position
Manager
ResidentialCuraçao, CuracaoUnverified
Moneeb Ali Jaffari
Compliance Officer
Active from Oct 31, 2025
Birth Month
September 1992
Passport Country
Pakistan
Position
Chief Financial Officer
ResidentialRawalpindi, PakistanUnverified

Local Representative

3
International Business Management Company B.V.
Official Representative
Active from Nov 12, 2018Until Dec 13, 2024
Brand Name
IBMC
Business Type
Local Representative Provider
(SMES) Solutions for Management and Employment Support N.V.
Official Representative
Active from Nov 11, 2024Until Apr 11, 2025
Brand Name
SMES
Business Type
Local Representative Provider
Kevin Segredo
Official Representative
Active from Apr 11, 2025
Birth Month
May 1995
Passport Country
Curacao
Position
A person who represents a legal entity

Master Licensor

1
Antillephone N.V.
Master Licensor
Active from Dec 11, 2018Until Nov 1, 2024
Brand Name
Antillephone N.V.
Business Type
Master Licensor