#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Prime Innovations B.V

Gaming OperatorRegistered January 29, 2024
1
Applications
0
Domains
6
Related Entities
0
Locations

Qualified Person

4
Monroe Schmidt
Ultimate Beneficiary Owner
Active from Mar 28, 2024
Birth Month
November 1978
Passport Country
Malta
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialMosta, MaltaVerified
Michela Cuschieri
Compliance Officer
Active from Mar 28, 2024Until Oct 14, 2025
Birth Month
January 1999
Passport Country
Malta
Position
Chief Financial Officer
ResidentialNaxxar, MaltaUnverified
Jair Toussaint
Non Executive Director
Active from Apr 2, 2024
Birth Month
March 1971
Passport Country
Netherlands
Position
Director of a Company
Glenn Rellum
Non Executive Director
Active from Apr 2, 2024
Birth Month
August 1970
Passport Country
Netherlands
Position
Director of a Company
Residentialx, CuracaoUnverified

Local Representative

1
Downtown E-commerce Company B.V
Official Representative
Active from Nov 28, 2023
Business Type
Local Representative Provider

Master Licensor

1
Antillephone N.V.
Master Licensor
Active from Jun 16, 2021
Brand Name
Antillephone N.V.
Business Type
Master Licensor