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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Golden Frog N.V

Gaming OperatorRegistered March 14, 2024
1
Applications
3
Domains
15
Related Entities
0
Locations

Qualified Person

11
Andrei-Caslin Niri
Ultimate Beneficiary Owner
Active from Mar 27, 2024Until May 6, 2025
Birth Month
November 1986
Passport Country
Romania
Position
Ultimate Beneficiary owner of a corporate legal entity
Razvan-Ioan Pop
Ultimate Beneficiary Owner
Active from Mar 27, 2024Until May 6, 2025
Birth Month
March 1990
Passport Country
Romania
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialFloresti, RomaniaVerified
George Van Zinnicq Bergmann
Managing Director
Active from Aug 5, 2024Until Apr 15, 2025
Birth Month
July 1964
Passport Country
Curacao
Position
Manager
ResidentialWillemstad, CuracaoUnverified
George Van Zinnicq Bergmann
Official Representative
Active from Aug 5, 2024Until Apr 15, 2025
Birth Month
July 1964
Passport Country
Curacao
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
Matej Hofinger
Ultimate Beneficiary Owner
Active from May 6, 2025
Birth Month
December 1965
Passport Country
Slovenia
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialVelenje, SloveniaUnverified
Marios Tziortzis
Ultimate Beneficiary Owner
Active from May 6, 2025Until May 21, 2025
Birth Month
April 1969
Passport Country
Cyprus
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialNicosia, CyprusUnverified
Roland De Mei
Managing Director
Active from May 6, 2025
Birth Month
June 1966
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Maria Adriangela De Mei van Campen
Managing Director
Active from May 6, 2025
Birth Month
September 1969
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Georgios Papastylianou
Compliance Officer
Active from May 8, 2025
Birth Month
December 1976
Passport Country
Cyprus
Position
Chief Financial Officer
ResidentialNicosia, CyprusUnverified
Marios Tziortzis
Trustee
Active from May 21, 2025
Birth Month
April 1969
Passport Country
Cyprus
Position
Legal representative of a corporate or natural legal person
ResidentialNicosia, CyprusUnverified
Steven Eisden
Ultimate Beneficiary Owner
Active from Feb 20, 2026
Birth Month
May 1972
Passport Country
Netherlands
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialWillemstad, CuracaoUnverified

Local Representative

3
EMoore N.V.
Official Representative
Active from Aug 18, 2023Until Mar 24, 2025
Brand Name
EM Group
Business Type
Local Representative Provider
Capital Trust Corporation N.V.
Official Representative
Active from Apr 24, 2025
Business Type
Local Representative Provider
Starkeast Management B.V.
Official Representative
Active from Dec 31, 2025
Business Type
Local Representative Provider

Master Licensor

1
Antillephone N.V.
Master Licensor
Active from Jan 26, 2024
Brand Name
Antillephone N.V.
Business Type
Master Licensor