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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Eeze International N.V.

Gaming OperatorRegistered March 16, 2024Visit Website ↗
2
Applications
0
Domains
7
Related Entities
0
Locations

Qualified Person

5
Yan Min Zhang
Ultimate Beneficiary Owner
Active from Sep 6, 2024
Birth Month
November 1955
Passport Country
Hong Kong
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialCITY GARDEN, Hong KongUnverified
Antonius Simonis
Official Representative
Active from Dec 23, 2024
Birth Month
March 1955
Passport Country
Netherlands
Position
A person who represents a legal entity
ResidentialCuracao, CuracaoUnverified
Mavis Hous Ambel
Official Representative
Active from Dec 23, 2024
Birth Month
August 1963
Passport Country
Netherlands
Position
A person who represents a legal entity
ResidentialCuracao, CuracaoUnverified
Antonius Simonis
Managing Director
Active from Dec 27, 2024
Birth Month
March 1955
Passport Country
Netherlands
Position
Manager
ResidentialCuracao, CuracaoUnverified
Mavis Hous Ambel
Managing Director
Active from Dec 27, 2024
Birth Month
August 1963
Passport Country
Netherlands
Position
Manager
ResidentialCuracao, CuracaoUnverified

Master Licensor

1
Cyberluck Curaçao N.V.
Master Licensor
Active from Aug 1, 2021
Brand Name
Cyberluck N.V.
Business Type
Master Licensor

Local Representative

1
CMS Trust N.V
Official Representative
Active from Feb 28, 2008
Brand Name
CMS
Business Type
Local Representative Provider