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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Rawingo NV

Gaming OperatorRegistered February 20, 2024
2
Applications
4
Domains
7
Related Entities
0
Locations

Qualified Person

6
Michael Guy Burford
Ultimate Beneficiary Owner
Active from Mar 27, 2024
Birth Month
November 1987
Passport Country
New Zealand
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialGalston, AustraliaVerified
Michael Guy Burford
Ultimate Beneficiary Owner
Active from Sep 19, 2024Until Sep 19, 2024
Birth Month
November 1987
Passport Country
New Zealand
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialGalston, AustraliaVerified
Michael Guy Burford
Official Representative
Active from Oct 11, 2024Until Oct 11, 2024
Birth Month
November 1987
Passport Country
New Zealand
Position
A person who represents a legal entity
ResidentialGalston, AustraliaVerified
Frank Lammers
Non Executive Director
Active from Oct 11, 2024
Birth Month
February 1969
Passport Country
Netherlands
Position
Director of a Company
ResidentialWillemstad, CuracaoUnverified
ResidentialWillemstad, CuracaoUnverified
Frank Lammers
Official Representative
Active from Oct 11, 2024
Birth Month
February 1969
Passport Country
Netherlands
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
ResidentialWillemstad, CuracaoUnverified
Duncan McIntyre
Compliance Officer
Active from Oct 13, 2024
Birth Month
February 1986
Passport Country
Canada
Position
Chief Financial Officer
ResidentialCalgary, Alberta, CanadaUnverified

Master Licensor

1
Antillephone N.V.
Master Licensor
Active from Aug 17, 2020
Brand Name
Antillephone N.V.
Business Type
Master Licensor