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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Nexus Group Enterprises N.V.

Gaming OperatorRegistered February 13, 2024
1
Applications
0
Domains
11
Related Entities
0
Locations

Qualified Person

9
Jaba Dolidze
Ultimate Beneficiary Owner
Active from Mar 22, 2024
Birth Month
July 1989
Passport Country
Georgia
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialTbilisi, GeorgiaVerified
Irakli Kiguradze
Ultimate Beneficiary Owner
Active from Mar 22, 2024
Birth Month
July 1988
Passport Country
Georgia
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialTbilisi, GeorgiaVerified
Alexander Tsulukidze
Ultimate Beneficiary Owner
Active from Mar 22, 2024
Birth Month
January 1971
Passport Country
Georgia
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialTbilisi, GeorgiaVerified
Davit Velijanashvili
Ultimate Beneficiary Owner
Active from Mar 22, 2024
Birth Month
December 1977
Passport Country
Georgia
Position
Ultimate Beneficiary owner of a corporate legal entity
Residentialtbilisi, GeorgiaUnverified
Suliko Varsemashvili
Ultimate Beneficiary Owner
Active from Mar 22, 2024
Birth Month
December 1977
Passport Country
Georgia
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialTbilisi, GeorgiaUnverified
Rudolf Toussaint
Managing Director
Active from Mar 28, 2024
Birth Month
March 1945
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoVerified
Rudolf Toussaint
Official Representative
Active from Mar 28, 2024
Birth Month
March 1945
Passport Country
Netherlands
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoVerified
Nana Janashia
Ultimate Beneficiary Owner
Active from Oct 24, 2024
Birth Month
September 1981
Passport Country
Georgia
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialTbilisi, GeorgiaUnverified
Beka Abashidze
Compliance Officer
Active from Oct 29, 2024
Birth Month
January 1988
Passport Country
Georgia
Position
Chief Financial Officer
ResidentialTbilisi, GeorgiaUnverified

Master Licensor

1
Antillephone N.V.
Master Licensor
Active from May 18, 2016
Brand Name
Antillephone N.V.
Business Type
Master Licensor

Local Representative

1
T.W.M. Trust N.V.
Official Representative
Active from Jan 29, 2019
Business Type
Local Representative Provider