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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

SG International N.V.

Gaming OperatorRegistered January 11, 2024
2
Applications
80
Domains
7
Related Entities
0
Locations

Qualified Person

5
Maksims Rutenbergs
Ultimate Beneficiary Owner
Active from Mar 9, 2024
Birth Month
August 1978
Passport Country
Latvia
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialBirmingham, United KingdomVerified
Maksims Rutenbergs
Chief Executive Officer
Active from Mar 9, 2024
Birth Month
August 1978
Passport Country
Latvia
Position
Chief Executive Officer
ResidentialBirmingham, United KingdomVerified
Christie Hansen
Managing Director
Active from Mar 28, 2024
Birth Month
July 1958
Passport Country
Denmark
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Christie Hansen
Official Representative
Active from Mar 28, 2024
Birth Month
July 1958
Passport Country
Denmark
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
Wen Jun Hsieh
Compliance Officer
Active from Oct 21, 2024
Birth Month
December 1991
Passport Country
Taiwan, Province of China
Position
Chief Financial Officer
ResidentialSan Paul IL-Bahar, MaltaUnverified

Master Licensor

1
Antillephone N.V.
Master Licensor
Active from Oct 14, 2015Until Jul 25, 2024
Brand Name
Antillephone N.V.
Business Type
Master Licensor

Local Representative

1
Odin Trust B.V.
Official Representative
Active from Mar 9, 2021
Business Type
Local Representative Provider