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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Hemera Global Group N.V.

Gaming OperatorRegistered January 3, 2024
1
Applications
1
Domains
10
Related Entities
0
Locations

Qualified Person

8
Andrey Krumov
Ultimate Beneficiary Owner
Active from Apr 30, 2024
Birth Month
September 1979
Passport Country
Bulgaria
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialSofia, BulgariaVerified
Milena Dimitrova
Ultimate Beneficiary Owner
Active from Apr 30, 2024
Birth Month
January 1977
Passport Country
United Kingdom
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialLONDON, United KingdomVerified
Charles Porter
Managing Director
Active from Jul 17, 2024
Birth Month
October 1977
Passport Country
Canada
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Charles Porter
Official Representative
Active from Jul 17, 2024
Birth Month
October 1977
Passport Country
Canada
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
Milena Dimitrova
Compliance Officer
Active from Jul 17, 2024Until Aug 28, 2024
Birth Month
January 1977
Passport Country
United Kingdom
Position
Chief Financial Officer
ResidentialLONDON, United KingdomVerified
Suhaily Rodrigues
Compliance Officer
Active from Aug 28, 2024Until Aug 28, 2024
Birth Month
May 1979
Passport Country
Curacao
Position
Chief Financial Officer
ResidentialWillemstad, CuracaoUnverified
Charles Porter
Compliance Officer
Active from Sep 2, 2024Until Sep 5, 2024
Birth Month
October 1977
Passport Country
Canada
Position
Chief Financial Officer
ResidentialWillemstad, CuracaoUnverified
Suhaily Rodrigues
Compliance Officer
Active from Sep 5, 2024
Birth Month
May 1979
Passport Country
Curacao
Position
Chief Financial Officer
ResidentialWillemstad, CuracaoUnverified

Master Licensor

1
Antillephone N.V.
Master Licensor
Active from Jan 14, 2024Until Aug 18, 2024
Brand Name
Antillephone N.V.
Business Type
Master Licensor

Local Representative

1
Local Partners B.V.
Official Representative
Active from Apr 26, 2024
Brand Name
Local Partners
Business Type
Local Representative Provider