#CasinoSecrets

Investigating the Offshore Online Gambling Industry

Before you search

Please read this statement before searching.

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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

BONUS Operations N.V.

Gaming OperatorRegistered January 11, 2024
1
Applications
5
Domains
19
Related Entities
0
Locations

Qualified Person

15
Miguel Carvalho
Ultimate Beneficiary Owner
Active from Mar 15, 2024Until Apr 14, 2025
Birth Month
November 1955
Passport Country
Brazil
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialPina Recife, BrazilVerified
Luciano Salamacha
Ultimate Beneficiary Owner
Active from Mar 15, 2024Until Apr 14, 2025
Birth Month
June 1969
Passport Country
Brazil
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialPonta Grossa, BrazilVerified
Glenn Rellum
Managing Director
Active from May 29, 2024Until Apr 23, 2025
Birth Month
August 1970
Passport Country
Netherlands
Position
Manager
Residentialx, CuracaoUnverified
Glenn Rellum
Official Representative
Active from May 29, 2024Until Apr 23, 2025
Birth Month
August 1970
Passport Country
Netherlands
Position
A person who represents a legal entity
Residentialx, CuracaoUnverified
Jair Toussaint
Managing Director
Active from May 29, 2024Until Apr 23, 2025
Birth Month
March 1971
Passport Country
Netherlands
Position
Manager
Jair Toussaint
Official Representative
Active from May 29, 2024Until Apr 23, 2025
Birth Month
March 1971
Passport Country
Netherlands
Position
A person who represents a legal entity
Matej Hofinger
Ultimate Beneficiary Owner
Active from Apr 12, 2025Until Mar 25, 2026
Birth Month
December 1965
Passport Country
Slovenia
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialVelenje, SloveniaUnverified
Marios Tziortzis
Ultimate Beneficiary Owner
Active from Apr 15, 2025Until May 21, 2025
Birth Month
April 1969
Passport Country
Cyprus
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialNicosia, CyprusUnverified
Roland De Mei
Managing Director
Active from May 5, 2025
Birth Month
June 1966
Passport Country
Curacao
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Maria Adriangela De Mei van Campen
Managing Director
Active from May 5, 2025
Birth Month
September 1969
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Georgios Papastylianou
Compliance Officer
Active from May 8, 2025Until Mar 25, 2026
Birth Month
December 1976
Passport Country
Cyprus
Position
Chief Financial Officer
ResidentialNicosia, CyprusUnverified
Marios Tziortzis
Trustee
Active from May 21, 2025Until Mar 25, 2026
Birth Month
April 1969
Passport Country
Cyprus
Position
Legal representative of a corporate or natural legal person
ResidentialNicosia, CyprusUnverified
Meri Kandelaki
Ultimate Beneficiary Owner
Active from Mar 25, 2026
Birth Month
July 1986
Passport Country
Georgia
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialTbilisi, GeorgiaUnverified
Irina Fihd
Managing Director
Active from Mar 26, 2026
Birth Month
February 1972
Passport Country
Cyprus
Position
Manager
ResidentialNICOSIA, CyprusUnverified
Aliaksandr Markau
Compliance Officer
Active from Mar 30, 2026
Birth Month
December 1993
Passport Country
Belarus
Position
Chief Financial Officer
ResidentialTbilisi, GeorgiaUnverified

Local Representative

3
Downtown E-Commerce Company B.V.
Official Representative
Active from Jun 6, 2022Until May 24, 2025
Brand Name
DECC
Business Type
Local Representative Provider
Kevin Segredo
Official Representative
Active from Jan 8, 2025Until Apr 3, 2025
Birth Month
May 1995
Passport Country
Curacao
Position
A person who represents a legal entity
Capital Trust Corporation N.V.
Official Representative
Active from Apr 17, 2025
Brand Name
Reliance Financial & Advisory Services
Business Type
Local Representative Provider

Master Licensor

1
Antillephone N.V.
Master Licensor
Active from Sep 8, 2022
Brand Name
Antillephone N.V.
Business Type
Master Licensor