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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Gaming OperatorRegistered January 10, 2024
2
Applications
28
Domains
18
Related Entities
0
Locations

Qualified Person

12
▸
Ilze Krilova
Compliance Officer
Active from Jan 30, 2024
Birth Month
April 1991
Passport Country
Latvia
Position
Chief Financial Officer
ResidentialSliema, MaltaVerified
▸
Viral Jhaveri
Ultimate Beneficiary Owner
Active from Feb 9, 2024
Birth Month
February 1976
Passport Country
India
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialRajkot, IndiaVerified
▸
Kristel Slagter
Non Executive Director
Active from Feb 9, 2024Until Oct 28, 2025
Birth Month
July 1976
Passport Country
Netherlands
Position
Director of a Company
ResidentialWillemstad, CuracaoVerified
▸
Kristel Slagter
Chief Executive Officer
Active from Feb 9, 2024
Birth Month
July 1976
Passport Country
Netherlands
Position
Chief Executive Officer
ResidentialWillemstad, CuracaoVerified
▸
Kristel Slagter
Official Representative
Active from Feb 9, 2024
Birth Month
July 1976
Passport Country
Netherlands
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoVerified
▸
Ilze Krilova
Compliance Officer
Active from Mar 4, 2024Until Mar 4, 2024
Birth Month
April 1991
Passport Country
Latvia
Position
Chief Financial Officer
ResidentialSliema, MaltaVerified
▸
Matthew Francalanza
Chief Financial Officer
Active from Dec 30, 2024Until Apr 2, 2025
Birth Month
May 1986
Passport Country
Malta
Position
Senior executive responsible for managing a company's financial activities
ResidentialMellieha, MaltaUnverified
▸
Nigel Cauchi
Chief Technical Officer
Active from Dec 30, 2024Until Apr 2, 2025
Birth Month
November 1980
Passport Country
Malta
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialZejtun, MaltaUnverified
▸
Nigel Cauchi
Chief Technical Officer
Active from Mar 10, 2025Until Mar 10, 2025
Birth Month
November 1980
Passport Country
Malta
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialZejtun, MaltaUnverified
▸
Marlene Auria Silva Neves
Chief Technical Officer
Active from Mar 10, 2025
Birth Month
August 1973
Passport Country
Curacao
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialWILLEMSTAD, CuracaoUnverified
▸
Jean-Maurice Alouisir Valentin Poulina
Chief Financial Officer
Active from Mar 10, 2025
Birth Month
February 1982
Passport Country
Curacao
Position
Senior executive responsible for managing a company's financial activities
ResidentialWillemstad, CuracaoUnverified
▸
Kristel Slagter
Managing Director
Active from Oct 28, 2025
Birth Month
July 1976
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoVerified

Local Representative

4
▸
Dutch Caribbean Trust B.V.
Official Representative
Active from Aug 3, 2018Until May 30, 2024
Brand Name
DUCAT
Business Type
Local Representative Provider
▸
Dutch Caribbean Trust B.V.
Official Representative
Active from Aug 3, 2018Until May 30, 2024
Brand Name
DUCAT
Business Type
Local Representative Provider
▸
Kristel Slagter
Official Representative
Active from Aug 3, 2018
Birth Month
July 1976
Passport Country
Netherlands
Position
A person who represents a legal entity
▸
DUCAT SLS B.V
Official Representative
Active from May 31, 2024
Brand Name
DUCAT SLS B.V
Business Type
Local Representative Provider

Master Licensor

2
▸
Antillephone N.V.
Master Licensor
Active from Oct 2, 2018
Brand Name
Antillephone N.V.
Business Type
Master Licensor
▸
C.I.L. Curacao Interactive Licensing N.V.
Master Licensor
Active from Oct 2, 2018
Brand Name
Curacao Interactive Licensing N.V.
Business Type
Master Licensor