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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Stars Investments N.V.

Gaming OperatorRegistered January 30, 2024
1
Applications
0
Domains
7
Related Entities
0
Locations

Qualified Person

5
Glenn Rellum
Managing Director
Active from Apr 26, 2024
Birth Month
August 1970
Passport Country
Netherlands
Position
Manager
Joao Franco E Fraga Gerçossimo
Ultimate Beneficiary Owner
Active from Jul 15, 2024
Birth Month
October 1998
Passport Country
Brazil
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialPANAMA, PanamaUnverified
Pedro De Matos Schmidt
Ultimate Beneficiary Owner
Active from Jul 15, 2024
Birth Month
March 1994
Passport Country
Brazil
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialSão Paulo, BrazilUnverified
Pedro De Mello Rezende
Ultimate Beneficiary Owner
Active from Jul 15, 2024
Birth Month
June 1998
Passport Country
Brazil
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialPANAMA, PanamaUnverified
Jair Toussaint
Managing Director
Active from Jul 15, 2024
Birth Month
March 1971
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified

Master Licensor

1
Antillephone N.V.
Master Licensor
Active from Jan 24, 2022
Brand Name
Antillephone N.V.
Business Type
Master Licensor

Local Representative

1
Downtown E-Commerce Company B.V.
Official Representative
Active from Sep 2, 2021
Business Type
Local Representative Provider