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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

CW Investments N.V.

Gaming OperatorRegistered January 3, 2024
2
Applications
3
Domains
13
Related Entities
0
Locations

Qualified Person

7
Lucas Gustavo Ferreira
Ultimate Beneficiary Owner
Active from Mar 15, 2024Until Mar 15, 2024
Birth Month
April 1994
Passport Country
Brazil
Position
Ultimate Beneficiary owner of a corporate legal entity
Lucas Gustavo Ferreira
Ultimate Beneficiary Owner
Active from Mar 15, 2024
Birth Month
April 1994
Passport Country
Brazil
Position
Ultimate Beneficiary owner of a corporate legal entity
Glenn Rellum
Managing Director
Active from Sep 18, 2024Until May 22, 2025
Birth Month
August 1970
Passport Country
Curacao
Position
Manager
ResidentialCuraçao, CuracaoUnverified
Jair Toussaint
Managing Director
Active from Sep 18, 2024Until May 22, 2025
Birth Month
March 1971
Passport Country
Curacao
Position
Manager
ResidentialCuraçao, CuracaoUnverified
Kevin Segredo
Managing Director
Active from Jun 18, 2025
Birth Month
May 1995
Passport Country
Curacao
Position
Manager
ResidentialCuraçao, CuracaoUnverified
Moneeb Ali Jaffari
Compliance Officer
Active from Aug 22, 2025
Birth Month
November 1992
Passport Country
Curacao
Position
Chief Financial Officer
ResidentialRAWALPINDI, PakistanUnverified
Sanjive Kumar Joshi
Ultimate Beneficiary Owner
Active from Nov 18, 2025
Birth Month
July 1978
Passport Country
Canada
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialToronto, CanadaUnverified

Local Representative

5
Downtown E-Commerce Company B.V.
Official Representative
Active from Mar 31, 2022Until Jun 12, 2025
Brand Name
DECC
Business Type
Local Representative Provider
Glenn Rellum
Official Representative
Active from May 31, 2022Until Jun 12, 2025
Birth Month
August 1970
Passport Country
Curacao
Position
A person who represents a legal entity
Jair Toussaint
Official Representative
Active from May 31, 2022Until Jun 12, 2025
Birth Month
March 1971
Passport Country
Curacao
Position
A person who represents a legal entity
Elite Management B.V.
Official Representative
Active from Jun 12, 2025
Business Type
Local Representative Provider
Kevin Segredo
Official Representative
Active from Jun 12, 2025
Birth Month
May 1995
Passport Country
Curacao
Position
A person who represents a legal entity

Master Licensor

1
Antillephone N.V.
Master Licensor
Active from Oct 25, 2022Until Nov 1, 2024
Brand Name
Antillephone N.V.
Business Type
Master Licensor