#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Betfast N.V.

Gaming OperatorRegistered January 3, 2024
1
Applications
0
Domains
8
Related Entities
0
Locations

Qualified Person

6
Paulo Joanello
Ultimate Beneficiary Owner
Active from Mar 15, 2024
Birth Month
September 1982
Passport Country
Brazil
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialItatiba, BrazilVerified
Fabio Bonatto
Ultimate Beneficiary Owner
Active from Mar 15, 2024
Birth Month
August 1981
Passport Country
Brazil
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialCuritiba, BrazilVerified
Lucas Panzarin
Ultimate Beneficiary Owner
Active from Mar 15, 2024
Birth Month
May 1991
Passport Country
Brazil
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialItatiba, BrazilVerified
Edivaldo Pinto Junior
Ultimate Beneficiary Owner
Active from Mar 15, 2024
Birth Month
November 1987
Passport Country
Brazil
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialItatiba, BrazilVerified
Glenn Rellum
Managing Director
Active from Aug 14, 2024
Birth Month
August 1970
Passport Country
Curacao
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Jair Toussaint
Managing Director
Active from Aug 14, 2024
Birth Month
March 1971
Passport Country
Curacao
Position
Manager
ResidentialWillemstad, CuracaoUnverified

Local Representative

1
Downtown E-Commerce Company B.V.
Official Representative
Active from Mar 15, 2022
Brand Name
DECC
Business Type
Local Representative Provider

Master Licensor

1
Antillephone N.V.
Master Licensor
Active from Sep 7, 2022Until Nov 1, 2024
Brand Name
Antillephone N.V.
Business Type
Master Licensor