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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Tech365 N.V.

Gaming OperatorRegistered March 14, 2024
1
Applications
0
Domains
9
Related Entities
0
Locations

Qualified Person

7
Deniz Esen
Ultimate Beneficiary Owner
Active from Mar 28, 2024
Birth Month
December 1975
Passport Country
Germany
Position
Ultimate Beneficiary owner of a corporate legal entity
George Van Zinnicq Bergmann
Managing Director
Active from Sep 17, 2024Until Nov 25, 2024
Birth Month
July 1964
Passport Country
Curacao
Position
Manager
ResidentialWillemstad, CuracaoUnverified
George Van Zinnicq Bergmann
Official Representative
Active from Sep 17, 2024Until Nov 25, 2024
Birth Month
July 1964
Passport Country
Curacao
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
George Van Zinnicq Bergmann
Managing Director
Active from Nov 25, 2024Until Nov 25, 2024
Birth Month
July 1964
Passport Country
Curacao
Position
Manager
ResidentialWillemstad, CuracaoUnverified
George Van Zinnicq Bergmann
Official Representative
Active from Nov 25, 2024Until Nov 25, 2024
Birth Month
July 1964
Passport Country
Curacao
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
George Van Zinnicq Bergmann
Official Representative
Active from Jan 3, 2025
Birth Month
July 1964
Passport Country
Curacao
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
George Van Zinnicq Bergmann
Managing Director
Active from Jan 3, 2025
Birth Month
July 1964
Passport Country
Curacao
Position
Manager
ResidentialWillemstad, CuracaoUnverified

Master Licensor

1
Antillephone N.V.
Master Licensor
Active from Sep 16, 2019
Brand Name
Antillephone N.V.
Business Type
Master Licensor

Local Representative

1
EMoore N.V.
Official Representative
Active from Jan 19, 2019
Brand Name
EM Group
Business Type
Local Representative Provider