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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Moonlight N.V.

Gaming OperatorRegistered January 30, 2024
1
Applications
5
Domains
9
Related Entities
0
Locations

Qualified Person

5
Christie Hansen
Managing Director
Active from Apr 17, 2024Until Jan 6, 2026
Birth Month
July 1958
Passport Country
Denmark
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Christie Hansen
Official Representative
Active from Apr 17, 2024Until Jan 6, 2026
Birth Month
July 1958
Passport Country
Denmark
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
Orhan Acikel
Ultimate Beneficiary Owner
Active from Apr 17, 2024
Birth Month
July 1983
Passport Country
Turkey
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialGebze, TurkeyVerified
Claire Godschalk
Managing Director
Active from Jan 6, 2026
Birth Month
June 1980
Passport Country
Curacao
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Alexia Panzavecchia
Compliance Officer
Active from Jan 9, 2026
Birth Month
December 1984
Passport Country
Malta
Position
Chief Financial Officer
ResidentialHal Tarxien, MaltaUnverified

Local Representative

2
Christie Hansen
Official Representative
Active from Oct 5, 2021Until Jan 6, 2026
Birth Month
July 1958
Passport Country
Denmark
Position
A person who represents a legal entity
IGA Trust B.V.
Official Representative
Active from Jan 6, 2026
Brand Name
IGA Trust
Business Type
Local Representative Provider

Master Licensor

1
Antillephone N.V.
Master Licensor
Active from Jun 2, 2017
Brand Name
Antillephone N.V.
Business Type
Master Licensor

Official Representative

1
Odin Trust B.V.
Official Representative
Active from Oct 5, 2021Until Jan 6, 2026
Business Type
Local Representative Provider