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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Seventip N.V

Gaming OperatorRegistered January 29, 2024
1
Applications
1
Domains
10
Related Entities
0
Locations

Qualified Person

8
Stephen Duke
Chief Executive Officer
Active from Mar 24, 2024
Birth Month
February 1981
Passport Country
Ireland
Position
Chief Executive Officer
ResidentialCabinteely, IrelandUnverified
Michela Cuschieri
Compliance Officer
Active from Mar 25, 2024Until Oct 3, 2025
Birth Month
January 1999
Passport Country
Malta
Position
Chief Financial Officer
ResidentialNaxxar, MaltaUnverified
Anna Maya Moberg
Ultimate Beneficiary Owner
Active from Mar 25, 2024
Birth Month
October 1974
Passport Country
Sweden
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialSan Rafael de Escazú, Costa RicaVerified
Glenn Rellum
Non Executive Director
Active from Mar 26, 2024
Birth Month
August 1970
Passport Country
Netherlands
Position
Director of a Company
ResidentialWillemstad, CuracaoVerified
Jair Toussaint
Non Executive Director
Active from Mar 26, 2024Until Oct 24, 2025
Birth Month
March 1971
Passport Country
Netherlands
Position
Director of a Company
ResidentialWillemstad, CuracaoVerified
Stephen Duke
Chief Technical Officer
Active from Sep 11, 2025
Birth Month
February 1981
Passport Country
Ireland
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialCabinteely, IrelandUnverified
Stephen Duke
Chief Financial Officer
Active from Sep 11, 2025
Birth Month
February 1981
Passport Country
Ireland
Position
Senior executive responsible for managing a company's financial activities
ResidentialCabinteely, IrelandUnverified
Mark Taylor
Compliance Officer
Active from Oct 7, 2025
Birth Month
November 1981
Passport Country
United Kingdom
Position
Chief Financial Officer
ResidentialNihtitorpankuja 7 B 42 02630 ESPOO, FinlandUnverified

Local Representative

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

Master Licensor

1
Gaming Services Provider N.V.
Master Licensor
Active from Jan 26, 2024
Brand Name
Gaming Services Provider N.V
Business Type
Master Licensor