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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

F2JC N.V.

Gaming OperatorRegistered March 11, 2024
1
Applications
0
Domains
8
Related Entities
0
Locations

Qualified Person

6
Charlles Rekson Barboza De Lima
Ultimate Beneficiary Owner
Active from Mar 22, 2024
Birth Month
April 1975
Passport Country
Brazil
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialSerra Talhada, BrazilUnverified
Flavio Anselmo Fernandes Rocha
Ultimate Beneficiary Owner
Active from Mar 22, 2024
Birth Month
May 1982
Passport Country
Brazil
Position
Ultimate Beneficiary owner of a corporate legal entity
LocationJaboatão dos Guararapes, BrazilVerified
Francisco De Assis Silveira L Nogueira
Ultimate Beneficiary Owner
Active from Mar 22, 2024
Birth Month
May 1983
Passport Country
Brazil
Position
Ultimate Beneficiary owner of a corporate legal entity
LocationPlanalto, São Bernardo do Campo, BrazilVerified
Jorge De Freitas Lundgren
Ultimate Beneficiary Owner
Active from Mar 22, 2024
Birth Month
January 1987
Passport Country
Brazil
Position
Ultimate Beneficiary owner of a corporate legal entity
LocationSerra Talhada, BrazilVerified
George Van Zinnicq Bergmann
Managing Director
Active from Aug 28, 2024
Birth Month
July 1964
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
George Van Zinnicq Bergmann
Official Representative
Active from Aug 28, 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 Jul 14, 2022
Brand Name
Antillephone N.V.
Business Type
Master Licensor

Local Representative

1
EMoore N.V.
Official Representative
Active from Jun 14, 2022
Brand Name
EM Group
Business Type
Local Representative Provider