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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Nexo Global N.V.

Gaming OperatorRegistered January 26, 2024
1
Applications
4
Domains
10
Related Entities
0
Locations

Qualified Person

8
Boy Hendriks
Non Executive Director
Active from Mar 5, 2024Until Mar 9, 2024
Birth Month
February 1984
Passport Country
Netherlands
Position
Director of a Company
Boy Hendriks
Ultimate Beneficiary Owner
Active from Mar 5, 2024Until Mar 5, 2024
Birth Month
February 1984
Passport Country
Netherlands
Position
Ultimate Beneficiary owner of a corporate legal entity
Boy Hendriks
Ultimate Beneficiary Owner
Active from Mar 5, 2024Until Mar 5, 2024
Birth Month
February 1984
Passport Country
Netherlands
Position
Ultimate Beneficiary owner of a corporate legal entity
Boy Hendriks
Ultimate Beneficiary Owner
Active from Mar 5, 2024Until Mar 5, 2024
Birth Month
February 1984
Passport Country
Netherlands
Position
Ultimate Beneficiary owner of a corporate legal entity
Boy Hendriks
Ultimate Beneficiary Owner
Active from Mar 5, 2024Until Mar 9, 2024
Birth Month
February 1984
Passport Country
Netherlands
Position
Ultimate Beneficiary owner of a corporate legal entity
Boy Hendriks
Non Executive Director
Active from Mar 9, 2024Until Jul 9, 2025
Birth Month
February 1984
Passport Country
Netherlands
Position
Director of a Company
Sai Wai Lin OO
Ultimate Beneficiary Owner
Active from Mar 9, 2024Until Jul 16, 2025
Birth Month
November 1986
Passport Country
Myanmar
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialAl Jaddaf, United Arab EmiratesUnverified
Derek Hendriks
Compliance Officer
Active from Jul 24, 2024Until Apr 1, 2025
Birth Month
December 1985
Passport Country
Netherlands
Position
Chief Financial Officer
ResidentialAmsterdam, NetherlandsUnverified

Master Licensor

1
Antillephone N.V.
Master Licensor
Active from Jan 18, 2024
Brand Name
Antillephone N.V.
Business Type
Master Licensor

Local Representative

1
Ecorpp Management N.V.
Official Representative
Active from Nov 20, 2023Until Jul 31, 2025
Business Type
Local Representative Provider