#CasinoSecrets

Investigating the Offshore Online Gambling Industry

Before you search

Please read this statement before searching.

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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Satoshi Gaming Group N.V.

Gaming OperatorRegistered February 14, 2024
1
Applications
1
Domains
7
Related Entities
0
Locations

Qualified Person

4
Yongfu Cao
Ultimate Beneficiary Owner
Active from Mar 25, 2024
Birth Month
August 1971
Passport Country
United Kingdom
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialLONDON, United KingdomVerified
Rudolf Toussaint
Managing Director
Active from Mar 28, 2024
Birth Month
March 1945
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoVerified
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
ResidentialWillemstad, CuracaoVerified
Nixie Villarosa
Compliance Officer
Active from Aug 13, 2024
Birth Month
September 1998
Passport Country
Philippines
Position
Chief Financial Officer
ResidentialMalabon, PhilippinesUnverified

Local Representative

2
T.W.M. Trust N.V.
Official Representative
Active from Nov 22, 2019
Business Type
Local Representative Provider
T.W.M. Trust N.V.
Official Representative
Active from Nov 22, 2019
Business Type
Local Representative Provider

Master Licensor

1
Antillephone N.V.
Master Licensor
Active from Dec 18, 2019Until Sep 2, 2024
Brand Name
Antillephone N.V.
Business Type
Master Licensor