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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Cetus Technology N.V.

Gaming OperatorRegistered January 15, 2024
1
Applications
5
Domains
15
Related Entities
0
Locations

Qualified Person

11
David Jose Avila Sherwood
Ultimate Beneficiary Owner
Active from Mar 18, 2024
Birth Month
March 1975
Passport Country
Spain
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialSliema, MaltaUnverified
David Jose Avila Sherwood
Compliance Officer
Active from Mar 18, 2024Until May 9, 2024
Birth Month
March 1975
Passport Country
Spain
Position
Chief Financial Officer
ResidentialSliema, MaltaUnverified
Claire Godschalk Olmtak
Non Executive Director
Active from Mar 29, 2024Until Oct 27, 2025
Birth Month
June 1980
Passport Country
Netherlands
Position
Director of a Company
ResidentialWillemstad, CuracaoUnverified
Claire Godschalk Olmtak
Official Representative
Active from Mar 29, 2024Until Oct 27, 2025
Birth Month
June 1980
Passport Country
Netherlands
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
Vivian Pieters
Non Executive Director
Active from Mar 29, 2024Until Mar 7, 2025
Birth Month
September 1982
Passport Country
Netherlands
Position
Director of a Company
ResidentialWillemstad, CuracaoUnverified
Wen-Jun Hsieh
Compliance Officer
Active from May 10, 2024Until Oct 24, 2024
Birth Month
December 1991
Passport Country
Taiwan, Province of China
Position
Chief Financial Officer
Wen-Jun Hsieh
Compliance Officer
Active from Nov 6, 2024Until Nov 25, 2024
Birth Month
December 1991
Passport Country
Taiwan, Province of China
Position
Chief Financial Officer
Raffaele Magliulo
Compliance Officer
Active from Nov 8, 2024
Birth Month
May 1989
Passport Country
Italy
Position
Chief Financial Officer
ResidentialBirkirkara, MaltaUnverified
Jesmarine Mayhgdrid De Paula
Managing Director
Active from Jun 17, 2025
Birth Month
August 1982
Passport Country
Curacao
Position
Manager
ResidentialFranklin D Rooseveltweg, CuracaoUnverified
David Jose Avila Sherwood
Managing Director
Active from Jul 21, 2025
Birth Month
March 1975
Passport Country
Spain
Position
Manager
ResidentialSliema, MaltaUnverified
Yara Yarzagaray
Managing Director
Active from Dec 22, 2025
Birth Month
February 1981
Passport Country
Curacao
Position
Manager
ResidentialWillemstad, CuracaoUnverified

Local Representative

3
Jesmarine Mayhgdrid de Paula
Official Representative
Active from Jun 17, 2024
Business Type
Local Representative Provider
Jesmarine De Paula
Official Representative
Active from Jun 17, 2025
Birth Month
August 1982
Passport Country
Curacao
Position
A person who represents a legal entity
Pearl Trust & Management Corporation N.V.
Official Representative
Active from Dec 22, 2025
Brand Name
Pearl Trust
Business Type
Local Representative Provider

Master Licensor

1
Gaming Services Provider N.V.
Master Licensor
Active from Aug 16, 2023
Brand Name
Gaming Services Provider N.V
Business Type
Master Licensor