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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Nexus Polaris B.V.

Gaming OperatorRegistered March 16, 2024
1
Applications
0
Domains
7
Related Entities
0
Locations

Qualified Person

5
Patrizia Rosso
Ultimate Beneficiary Owner
Active from Apr 3, 2024
Birth Month
March 1962
Passport Country
Italy
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialSan Gwann, MaltaVerified
Constantia Michaelidou
Non Executive Director
Active from Apr 3, 2024
Birth Month
August 1960
Passport Country
Cyprus
Position
Director of a Company
ResidentialX, CyprusUnverified
Rudsel Lucas
Non Executive Director
Active from Apr 9, 2024
Birth Month
January 1958
Passport Country
Netherlands
Position
Director of a Company
Residentialx, CuracaoUnverified
Rudsel Lucas
Official Representative
Active from Apr 9, 2024
Birth Month
January 1958
Passport Country
Netherlands
Position
A person who represents a legal entity
Residentialx, CuracaoUnverified
Marco Ramunno
Compliance Officer
Active from Apr 30, 2024
Birth Month
June 1979
Passport Country
Italy
Position
Chief Financial Officer
ResidentialIs-Swieqi, MaltaVerified

Local Representative

2
Dempel Directors B.V.
Official Representative
Active from Jan 24, 2024
Business Type
Local Representative Provider
Waaigat Directors B.V.
Official Representative
Active from Jan 24, 2024
Business Type
Local Representative Provider