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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Finbourn B.V.

Gaming OperatorRegistered February 27, 2024
2
Applications
5
Domains
6
Related Entities
0
Locations

Qualified Person

5
Salem Salah Salem Omair Alshamsi
Ultimate Beneficiary Owner
Active from Mar 11, 2024
Birth Month
May 1988
Passport Country
United Arab Emirates
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialDUBAI, United Arab EmiratesVerified
Salem Salah Salem Omair Alshamsi
Compliance Officer
Active from Mar 11, 2024Until Jun 14, 2024
Birth Month
May 1988
Passport Country
United Arab Emirates
Position
Chief Financial Officer
ResidentialDUBAI, United Arab EmiratesVerified
Claire Godschalk Olmtak
Managing Director
Active from Mar 11, 2024Until Mar 7, 2025
Birth Month
June 1980
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, MaltaUnverified
ResidentialKINTJANWEG, CuracaoUnverified
Vivian Pieters
Managing Director
Active from Mar 11, 2024Until Mar 7, 2025
Birth Month
September 1982
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Craig John Dinwoodie
Compliance Officer
Active from Jul 24, 2024Until Nov 7, 2025
Birth Month
October 1982
Passport Country
Ireland
Position
Chief Financial Officer
ResidentialEdinburgh, IrelandUnverified

Local Representative

1
IGA Trust B.V.
Official Representative
Active from Jul 31, 2023
Brand Name
IGA Trust
Business Type
Local Representative Provider