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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Newlinetec B.V.

Gaming OperatorRegistered January 24, 2024
2
Applications
9
Domains
6
Related Entities
0
Locations

Qualified Person

4
Menno Jordaan
Ultimate Beneficiary Owner
Active from Mar 21, 2024
Birth Month
March 1970
Passport Country
Netherlands
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialX, CuracaoUnverified
Menno Jordaan
Managing Director
Active from Mar 21, 2024
Birth Month
March 1970
Passport Country
Netherlands
Position
Manager
ResidentialX, CuracaoUnverified
Menno Jordaan
Ultimate Beneficiary Owner
Active from Mar 22, 2024Until Mar 22, 2024
Birth Month
March 1970
Passport Country
Netherlands
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialX, CuracaoUnverified
Steven Eisden
Non Executive Director
Active from Apr 11, 2024
Birth Month
May 1972
Passport Country
Netherlands
Position
Director of a Company

Master Licensor

1
Antillephone N.V.
Master Licensor
Active from May 27, 2021
Brand Name
Antillephone N.V.
Business Type
Master Licensor

Local Representative

1
Starkeast Management B.V
Official Representative
Active from Oct 23, 2024
Business Type
Local Representative Provider