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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Twino Trading N.V.

Gaming OperatorRegistered March 13, 2024
1
Applications
4
Domains
7
Related Entities
0
Locations

Qualified Person

5
Vasos Kalogirou
Ultimate Beneficiary Owner
Active from Mar 22, 2024
Birth Month
September 1992
Passport Country
Cyprus
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialThedoulou, CyprusUnverified
George Van Zinnicq Bergmann
Managing Director
Active from Aug 23, 2024
Birth Month
July 1964
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
George Van Zinnicq Bergmann
Official Representative
Active from Aug 23, 2024Until Nov 5, 2025
Birth Month
July 1964
Passport Country
Netherlands
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
ANDRI NICOLAOU
Compliance Officer
Active from May 21, 2025Until Jul 7, 2025
Birth Month
September 1987
Passport Country
Cyprus
Position
Chief Financial Officer
ResidentialKaimakli, CyprusUnverified
Rosen Olovanov
Compliance Officer
Active from Jun 30, 2025
Birth Month
April 1962
Passport Country
Bulgaria
Position
Chief Financial Officer
ResidentialLarnaca, CyprusUnverified

Master Licensor

1
Antillephone N.V.
Master Licensor
Active from Jul 15, 2015
Brand Name
Antillephone N.V.
Business Type
Master Licensor

Local Representative

1
EMoore N.V.
Official Representative
Active from May 5, 2015
Brand Name
EM Group
Business Type
Local Representative Provider