#CasinoSecrets

Investigating the Offshore Online Gambling Industry

Before you search

Please read this statement before searching.

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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Super Awesome Gaming Alliance B.V

Gaming OperatorRegistered November 28, 2025Visit Website ↗
1
Applications
1
Domains
13
Related Entities
0
Locations

Qualified Person

12
Edwin Ford
Official Representative
Active from Dec 22, 2025Until Dec 22, 2025
Birth Month
April 1960
Passport Country
United Kingdom
Position
A person who represents a legal entity
ResidentialCroydon, United KingdomUnverified
Pasha Rezapour
Chief Executive Officer
Active from Dec 22, 2025Until Mar 18, 2026
Birth Month
December 1960
Passport Country
United Kingdom
Position
Chief Executive Officer
ResidentialLondon, United KingdomUnverified
Florence Borg Farrugia
Compliance Officer
Active from Feb 23, 2026
Birth Month
March 1989
Passport Country
Malta
Position
Chief Financial Officer
ResidentialDingli, MaltaUnverified
Jonathan Nahmad
Ultimate Beneficiary Owner
Active from Feb 25, 2026
Birth Month
May 2000
Passport Country
Italy
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialMonaco, MonacoUnverified
Thomas Bardawil
Chief Financial Officer
Active from Feb 25, 2026
Birth Month
March 1991
Passport Country
France
Position
Senior executive responsible for managing a company's financial activities
ResidentialLondon, United KingdomUnverified
Claire Godschalk Olmtak
Managing Director
Active from Feb 26, 2026
Birth Month
June 1980
Passport Country
Netherlands
Position
Manager
ResidentialCuracao, CuracaoUnverified
Talha Minhaas
Chief Technical Officer
Active from Mar 17, 2026Until Mar 18, 2026
Birth Month
May 1999
Passport Country
Bahrain
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialMuharraq, BahrainUnverified
Pasha Rezapour
Chief Executive Officer
Active from Mar 18, 2026
Birth Month
December 1960
Passport Country
United Kingdom
Position
Chief Executive Officer
ResidentialLondon, United KingdomUnverified
Pasha Rezapour
Chief Technical Officer
Active from Mar 18, 2026
Birth Month
December 1960
Passport Country
United Kingdom
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialLondon, United KingdomUnverified
Pasha Rezapour
Ultimate Beneficiary Owner
Active from Mar 18, 2026
Birth Month
December 1960
Passport Country
United Kingdom
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialLondon, United KingdomUnverified
Thomas Bardawil
Ultimate Beneficiary Owner
Active from Mar 18, 2026
Birth Month
March 1991
Passport Country
France
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialLondon, United KingdomUnverified
Peter Christodoulou
Non Executive Director
Active from Apr 14, 2026
Birth Month
January 1992
Passport Country
United Kingdom
Position
Director of a Company
ResidentialLimassol, CyprusUnverified

Local Representative

1
IGA Management Services
Official Representative
Active from Sep 30, 2025
Brand Name
IGA TRUST
Business Type
Local Representative Provider