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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Cre8 B.V.

Gaming OperatorRegistered January 11, 2024
1
Applications
18
Domains
15
Related Entities
0
Locations

Qualified Person

14
Raoul Behr
Non Executive Director
Active from Mar 27, 2024Until Oct 16, 2025
Birth Month
September 1976
Passport Country
Netherlands
Position
Director of a Company
ResidentialWillemstad, CuracaoUnverified
ResidentialWillemstad, CuracaoUnverified
Herman Oosten
Non Executive Director
Active from Mar 27, 2024Until Oct 16, 2025
Birth Month
July 1964
Passport Country
Netherlands
Position
Director of a Company
ResidentialWillemstad, CuracaoVerified
Frederik Willem Franx
Ultimate Beneficiary Owner
Active from Mar 27, 2024Until Sep 17, 2024
Birth Month
September 1963
Passport Country
Netherlands
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialXabia, SpainVerified
Prashant Naresh Patel
Ultimate Beneficiary Owner
Active from Sep 19, 2024Until Oct 30, 2025
Birth Month
May 1964
Passport Country
United Kingdom
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialNaxxar, MaltaUnverified
Prashant Naresh Patel
Chief Executive Officer
Active from Sep 19, 2024Until Oct 30, 2025
Birth Month
May 1964
Passport Country
United Kingdom
Position
Chief Executive Officer
ResidentialNaxxar, MaltaUnverified
Rostyslav Onyshchuk
Compliance Officer
Active from Sep 20, 2024Until Oct 23, 2025
Birth Month
September 1993
Passport Country
Ukraine
Position
Chief Financial Officer
ResidentialWARSZAWA, PolandUnverified
Eric James Gandy
Chief Executive Officer
Active from Aug 11, 2025
Birth Month
August 1977
Passport Country
South Africa
Position
Chief Executive Officer
ResidentialCape Town, South AfricaUnverified
Eric James Gandy
Chief Financial Officer
Active from Aug 11, 2025
Birth Month
August 1977
Passport Country
South Africa
Position
Senior executive responsible for managing a company's financial activities
ResidentialCape Town, South AfricaUnverified
Eric James Gandy
Ultimate Beneficiary Owner
Active from Aug 11, 2025
Birth Month
August 1977
Passport Country
South Africa
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialCape Town, South AfricaUnverified
Yuliya Berezna
Compliance Officer
Active from Aug 25, 2025Until Jan 20, 2026
Birth Month
September 1983
Passport Country
Ukraine
Position
Chief Financial Officer
ResidentialGERMASOGEIA, CyprusUnverified
Raoul Behr
Managing Director
Active from Oct 16, 2025
Birth Month
September 1976
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
ResidentialWillemstad, CuracaoUnverified
Herman Oosten
Managing Director
Active from Oct 16, 2025
Birth Month
July 1964
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoVerified
Dmytro Shynkarenko
Compliance Officer
Active from Jan 15, 2026
Birth Month
July 1994
Passport Country
Ukraine
Position
Chief Financial Officer
ResidentialLimassol, CyprusUnverified
Rodrigo Alejandro Caceres Contreras
Ultimate Beneficiary Owner
Active from Aug 20, 2026
Birth Month
December 1978
Passport Country
Chile
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialLImassol, CyprusUnverified

Local Representative

1
E-Management N.V.
Official Representative
Active from Nov 15, 2022
Brand Name
e-Management N.V.
Business Type
Local Representative Provider