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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

MOA Communications B.V.

Gaming OperatorRegistered January 29, 2024
2
Applications
0
Domains
6
Related Entities
0
Locations

Local Representative

4
Dutch Antilles Management N.V
Official Representative
Active from Aug 12, 2016Until Jul 4, 2025
Business Type
Local Representative Provider
Chambers Corporate Management B.V.
Official Representative
Active from Jul 4, 2025
Business Type
Local Representative Provider
Maya Baroud
Official Representative
Active from Jun 5, 2025
Birth Month
October 1983
Passport Country
Netherlands
Position
A person who represents a legal entity
Kurason Trust Curacao N.V.
Official Representative
Active from May 5, 2026
Business Type
Local Representative Provider

Master Licensor

1
Antillephone N.V.
Master Licensor
Active from Sep 2, 2016
Brand Name
Antillephone N.V.
Business Type
Master Licensor

Qualified Person

1
Haejin Kang
Ultimate Beneficiary Owner
Active from Jan 10, 2025
Birth Month
July 1986
Passport Country
Korea, Republic of
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialVahakni, ArmeniaUnverified