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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Seven Investments America N.V.

Gaming OperatorRegistered January 11, 2024
3
Applications
12
Domains
10
Related Entities
0
Locations

Qualified Person

5
Keanya Chuob
Ultimate Beneficiary Owner
Active from Mar 15, 2024
Birth Month
January 1989
Passport Country
Cambodia
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialDubai, United Arab EmiratesVerified
Jair Toussaint
Managing Director
Active from Oct 17, 2024Until Aug 4, 2025
Birth Month
March 1971
Passport Country
Curacao
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Glenn Rellum
Managing Director
Active from Oct 17, 2024Until Aug 4, 2025
Birth Month
August 1970
Passport Country
Curacao
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Kevin Segredo
Managing Director
Active from Aug 6, 2025Until Nov 18, 2025
Birth Month
May 1995
Passport Country
Curacao
Position
Manager
ResidentialCuraçao, CuracaoUnverified
Boy Hendriks
Managing Director
Active from Dec 8, 2025
Birth Month
February 1984
Passport Country
Netherlands
Position
Manager
Residentialwillemstad, CuracaoUnverified

Local Representative

4
Downtown E-Commerce Company B.V.
Official Representative
Active from Jan 27, 2020Until Jul 22, 2025
Brand Name
DECC
Business Type
Local Representative Provider
Elite Management B.V.
Official Representative
Active from Jul 22, 2025Until Oct 17, 2025
Business Type
Local Representative Provider
Kevin Segredo
Official Representative
Active from Jul 22, 2025Until Oct 17, 2025
Birth Month
May 1995
Passport Country
Curacao
Position
A person who represents a legal entity
Ecorpp Management N.V.
Official Representative
Active from Oct 1, 2025
Business Type
Local Representative Provider

Master Licensor

1
Antillephone N.V.
Master Licensor
Active from Nov 25, 2021Until Nov 1, 2024
Brand Name
Antillephone N.V.
Business Type
Master Licensor