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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Torrero Platform N.V.

Gaming OperatorRegistered February 9, 2024Visit Website ↗
1
Applications
15
Domains
9
Related Entities
0
Locations

Qualified Person

6
Boy Hendriks
Non Executive Director
Active from Mar 18, 2024Until Mar 6, 2026
Birth Month
February 1984
Passport Country
Netherlands
Position
Director of a Company
Denis Shadlov
Ultimate Beneficiary Owner
Active from Jul 29, 2024
Birth Month
October 1987
Passport Country
Grenada
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialTalinn, EstoniaUnverified
Derek Hendriks
Compliance Officer
Active from Aug 3, 2024Until Oct 29, 2025
Birth Month
December 1985
Passport Country
Netherlands
Position
Chief Financial Officer
ResidentialAmsterdam, NetherlandsUnverified
Anatoly Zhupanov
Chief Technical Officer
Active from May 1, 2025
Birth Month
April 1982
Passport Country
Russian Federation
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialTallinn, EstoniaUnverified
Boy Hendriks
Managing Director
Active from Sep 21, 2025
Birth Month
February 1984
Passport Country
Netherlands
Position
Manager
Denis Shadlov
Chief Financial Officer
Active from Mar 6, 2026
Birth Month
October 1987
Passport Country
Grenada
Position
Senior executive responsible for managing a company's financial activities
ResidentialTalinn, EstoniaUnverified

Master Licensor

2
Antillephone N.V.
Master Licensor
Active from Jan 14, 2024
Brand Name
Antillephone N.V.
Business Type
Master Licensor
Gaming Services Provider N.V.
Master Licensor
Active from Jan 14, 2024
Brand Name
Gaming Services Provider N.V
Business Type
Master Licensor

Local Representative

1
Ecorpp Management N.V.
Official Representative
Active from Jan 8, 2024
Business Type
Local Representative Provider