#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Block Trading N.V.

Gaming OperatorRegistered March 11, 2024
1
Applications
1
Domains
6
Related Entities
0
Locations

Qualified Person

4
Andrew Pantling
Ultimate Beneficiary Owner
Active from Mar 25, 2024
Birth Month
October 1982
Passport Country
Canada
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialOakville, CanadaUnverified
Matthew Wood
Ultimate Beneficiary Owner
Active from Mar 25, 2024
Birth Month
May 1982
Passport Country
Canada
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialWest Bay, Cayman IslandsUnverified
George Van Zinnicq Bergmann
Managing Director
Active from Aug 6, 2024
Birth Month
July 1964
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
George Van Zinnicq Bergmann
Official Representative
Active from Aug 6, 2024
Birth Month
July 1964
Passport Country
Netherlands
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified

Master Licensor

1
Antillephone N.V.
Master Licensor
Active from Apr 14, 2021Until Sep 17, 2024
Brand Name
Antillephone N.V.
Business Type
Master Licensor

Local Representative

1
Emoore N.V.
Official Representative
Active from Jul 22, 2024
Brand Name
EM Group
Business Type
Local Representative Provider