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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Legacy Eight Curacao N.V.

Gaming OperatorRegistered March 15, 2024
1
Applications
26
Domains
13
Related Entities
0
Locations

Qualified Person

11
Steven Budin
Ultimate Beneficiary Owner
Active from Mar 20, 2024Until Jan 13, 2025
Birth Month
November 1970
Passport Country
United States
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialMiami Beach, United StatesVerified
Steven Budin
Ultimate Beneficiary Owner
Active from Mar 21, 2024Until Mar 21, 2024
Birth Month
November 1970
Passport Country
United States
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialMiami Beach, United StatesVerified
George Van Zinnicq Bergmann
Managing Director
Active from May 28, 2024Until Feb 18, 2026
Birth Month
July 1964
Passport Country
Netherlands
Position
Manager
George Van Zinnicq Bergmann
Official Representative
Active from May 28, 2024Until Feb 18, 2026
Birth Month
July 1964
Passport Country
Netherlands
Position
A person who represents a legal entity
Paul Mailing
Ultimate Beneficiary Owner
Active from Dec 20, 2024Until Jun 23, 2026
Birth Month
November 1974
Passport Country
Canada
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialToronto, CanadaUnverified
Ivan Piña Moreno
Compliance Officer
Active from Jun 4, 2025
Birth Month
July 1977
Passport Country
Spain
Position
Chief Financial Officer
ResidentialCádiz, SpainUnverified
Stefanie Knoester
Managing Director
Active from Feb 18, 2026
Birth Month
May 1985
Passport Country
Curacao
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Stefanie Knoester
Official Representative
Active from Feb 18, 2026
Birth Month
May 1985
Passport Country
Curacao
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
Jared Vivas
Managing Director
Active from Feb 24, 2026
Birth Month
April 1979
Passport Country
Curacao
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Jared Vivas
Official Representative
Active from Mar 3, 2026
Birth Month
April 1979
Passport Country
Curacao
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
Michael McLoughlin
Ultimate Beneficiary Owner
Active from Jun 23, 2026
Birth Month
August 1964
Passport Country
Canada
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialSan Jose del Cabo, MexicoUnverified

Master Licensor

1
Antillephone N.V.
Master Licensor
Active from Mar 14, 2016
Brand Name
Antillephone N.V.
Business Type
Master Licensor

Local Representative

1
EMoore N.V.
Official Representative
Active from Feb 26, 2016
Brand Name
EM Group
Business Type
Local Representative Provider