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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Blue Beaver N.V.

Gaming OperatorRegistered March 4, 2024
1
Applications
0
Domains
14
Related Entities
0
Locations

Qualified Person

12
Per George Tobias Westin
Ultimate Beneficiary Owner
Active from Mar 21, 2024
Birth Month
December 1978
Passport Country
Sweden
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialX, SpainUnverified
Per Karl Magnus Thorn
Ultimate Beneficiary Owner
Active from Mar 21, 2024
Birth Month
May 1981
Passport Country
Sweden
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialURB Alminar de Marbella, SpainUnverified
George Van Zinnicq Bergmann
Managing Director
Active from Aug 29, 2024
Birth Month
July 1964
Passport Country
Curacao
Position
Manager
ResidentialWillemstad, CuracaoUnverified
George Van Zinnicq Bergmann
Official Representative
Active from Aug 29, 2024
Birth Month
July 1964
Passport Country
Curacao
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
Georgia Katsampa
Non Executive Director
Active from Nov 13, 2024
Birth Month
December 1971
Passport Country
Cyprus
Position
Director of a Company
ResidentialLimassol, CyprusUnverified
Orestis Livadas
Ultimate Beneficiary Owner
Active from Jan 30, 2025Until Feb 4, 2025
Birth Month
December 1982
Passport Country
Cyprus
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialNicosia, CyprusUnverified
Marios Alexandrou
Ultimate Beneficiary Owner
Active from Jan 30, 2025Until Feb 4, 2025
Birth Month
August 1983
Passport Country
Cyprus
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialNicosia 2400 0, CyprusUnverified
Costas Hadjimichalakis
Ultimate Beneficiary Owner
Active from Jan 30, 2025Until Feb 4, 2025
Birth Month
July 1970
Passport Country
Cyprus
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialLefkosia, CyprusUnverified
Orestis Livadas
Non Executive Director
Active from Feb 4, 2025
Birth Month
December 1982
Passport Country
Cyprus
Position
Director of a Company
ResidentialNicosia, CyprusUnverified
Marios Alexandrou
Non Executive Director
Active from Feb 4, 2025
Birth Month
August 1983
Passport Country
Cyprus
Position
Director of a Company
ResidentialNicosia 2400 0, CyprusUnverified
Costas Hadjimichalakis
Non Executive Director
Active from Feb 4, 2025Until Feb 4, 2025
Birth Month
July 1970
Passport Country
Cyprus
Position
Director of a Company
ResidentialLefkosia, CyprusUnverified
Costas Hadjimichalakis
Non Executive Director
Active from Feb 4, 2025
Birth Month
July 1970
Passport Country
Cyprus
Position
Director of a Company
ResidentialLefkosia, CyprusUnverified

Master Licensor

1
Antillephone N.V.
Master Licensor
Active from Nov 16, 2023
Brand Name
Antillephone N.V.
Business Type
Master Licensor

Local Representative

1
EMoore N.V.
Official Representative
Active from Jun 8, 2023
Brand Name
EM Group
Business Type
Local Representative Provider