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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Blue Sapphire N.V.

Gaming OperatorRegistered January 3, 2024Visit Website ↗
2
Applications
4
Domains
14
Related Entities
0
Locations

Qualified Person

11
Satish Sanpal
Ultimate Beneficiary Owner
Active from Mar 15, 2024Until Dec 23, 2025
Birth Month
May 1985
Passport Country
India
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialDubai, United Arab EmiratesVerified
Glenn Rellum
Managing Director
Active from May 31, 2024Until Aug 14, 2025
Birth Month
August 1970
Passport Country
Netherlands
Position
Manager
Residentialx, CuracaoUnverified
Glenn Rellum
Official Representative
Active from May 31, 2024Until Aug 14, 2025
Birth Month
August 1970
Passport Country
Netherlands
Position
A person who represents a legal entity
Residentialx, CuracaoUnverified
Jair Toussaint
Managing Director
Active from May 31, 2024Until Aug 14, 2025
Birth Month
March 1971
Passport Country
Netherlands
Position
Manager
Jair Toussaint
Official Representative
Active from May 31, 2024Until Aug 14, 2025
Birth Month
March 1971
Passport Country
Netherlands
Position
A person who represents a legal entity
Jair Toussaint
Managing Director
Active from May 31, 2024Until Aug 14, 2025
Birth Month
March 1971
Passport Country
Netherlands
Position
Manager
Jair Toussaint
Official Representative
Active from May 31, 2024Until Aug 14, 2025
Birth Month
March 1971
Passport Country
Netherlands
Position
A person who represents a legal entity
Ravi Tarbani
Compliance Officer
Active from May 7, 2025
Birth Month
February 1992
Passport Country
Pakistan
Position
Chief Financial Officer
ResidentialDubai, United Arab EmiratesUnverified
Kevin Segredo
Managing Director
Active from Aug 14, 2025
Birth Month
May 1995
Passport Country
Curacao
Position
Manager
ResidentialCuraçao, CuracaoUnverified
Kevin Segredo
Official Representative
Active from Aug 14, 2025
Birth Month
May 1995
Passport Country
Curacao
Position
A person who represents a legal entity
ResidentialCuraçao, CuracaoUnverified
Hadia Manzoor
Ultimate Beneficiary Owner
Active from Dec 23, 2025
Birth Month
May 1988
Passport Country
United Kingdom
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialChigwell, United KingdomUnverified

Local Representative

2
Downtown E-Commerce Company B.V.
Official Representative
Active from Apr 9, 2019Until Aug 14, 2025
Brand Name
DECC
Business Type
Local Representative Provider
Elite Management B.V.
Official Representative
Active from Aug 5, 2025
Business Type
Local Representative Provider

Master Licensor

1
Antillephone N.V.
Master Licensor
Active from Aug 1, 2019Until Nov 1, 2024
Brand Name
Antillephone N.V.
Business Type
Master Licensor