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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Trend Tree B.V.

Gaming OperatorRegistered November 18, 2025
1
Applications
0
Domains
7
Related Entities
0
Locations

Qualified Person

4
Angeline Hassan
Compliance Officer
Active from Dec 11, 2025
Birth Month
December 1968
Passport Country
Isle of Man
Position
Chief Financial Officer
ResidentialFoxdale, Isle of ManUnverified
Thi Thuy Nguyen
Chief Executive Officer
Active from Dec 11, 2025
Birth Month
April 1994
Passport Country
Viet Nam
Position
Chief Executive Officer
ResidentialMujan S, United Arab EmiratesUnverified
Thi Thuy Nguyen
Ultimate Beneficiary Owner
Active from Jan 23, 2026
Birth Month
April 1994
Passport Country
Viet Nam
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialMujan S, United Arab EmiratesUnverified
Claire Godschalk
Official Representative
Active from Jan 29, 2026
Birth Month
June 1980
Passport Country
Netherlands
Position
A person who represents a legal entity
ResidentialWILLEMSTAD, CuracaoUnverified

Local Representative

3
IGA Trust B.V.
Official Representative
Active from Dec 1, 2025
Brand Name
IGA Trust company
Business Type
Local Representative Provider
IGA Trust B.V.
Official Representative
Active from Dec 1, 2025
Brand Name
IGA Trust company
Business Type
Local Representative Provider
Claire Godschalk
Official Representative
Active from Dec 2, 2025
Birth Month
June 1980
Passport Country
Curacao
Position
A person who represents a legal entity