#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Please read this statement before searching.

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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

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Gaming OperatorRegistered November 2, 2023
0
Applications
0
Domains
6
Related Entities
0
Locations

Master Licensor

3
Antillephone N.V.
Master Licensor
Active from Nov 2, 2023
Brand Name
Antillephone N.V.
Business Type
Master Licensor
Gaming Services Provider N.V.
Master Licensor
Active from Oct 1, 2023
Brand Name
Gaming Services Provider N.V
Business Type
Master Licensor
C.I.L. Curacao Interactive Licensing N.V.
Master Licensor
Active from Nov 1, 2023
Brand Name
Curacao Interactive Licensing N.V.
Business Type
Master Licensor

Qualified Person

3
Mario Galea
Ultimate Beneficiary Owner
Active from Nov 2, 2023
Birth Month
October 1969
Passport Country
Malta
Position
Ultimate Beneficiary owner of a corporate legal entity
Mario Galea
Managing Director
Active from Nov 2, 2023Until Nov 2, 2023
Birth Month
October 1969
Passport Country
Malta
Position
Manager
Mario Galea
Compliance Officer
Active from Nov 2, 2023
Birth Month
October 1969
Passport Country
Malta
Position
Chief Financial Officer