Revealed: Sampoerna family's ties to Mansion Group via global entities. No misconduct alleged, but structures raise regulatory interest....
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Investigations
April 22, 2025
Malta: The Final Layer of Discretion in the iGaming Chain
Explore Malta's role in iGaming regulation and private asset structuring within the Mansion Group framework.
Investigations
April 22, 2025
Small Jurisdiction, Big Power: Gibraltar’s Judicial Tightrope
Concerns rise over judicial bias in Gibraltar due to power concentration and lack of oversight in high-stakes court cases.
Investigations
April 21, 2025
Hassans’ quiet role in Mansion’s restructuring
Explore the legal role of Hassans in the restructuring of Mansion Group, revealing key insights into corporate reshuffling in the online gambling industry.
Investigations
April 21, 2025
Curaçao: The Licensing Core of the B2C Structure
Curaçao’s iGaming licensing system and Midas Entertainment’s role in the industry provide insight into the jurisdiction’s regulatory framework and operational structures.
Investigations
April 20, 2025
Mansion Group: The British Virgin Islands: Shell Structures and Strategic Insulation
Explore the corporate dynamics of Violet Star Group Ltd within the Mansion Group and its BVI-based structures, focusing on governance and beneficial ownership.
Investigations
April 19, 2025
Mansion Group: Gibraltar’s Governance Network and the Role of Legal Advisers
Explore Gibraltar's legal and regulatory approach to online gambling, focusing on corporate transparency and the role of the Gibraltar Financial Services Commission.
Investigations
April 18, 2025
How Mansion Group Built a Fortress Across Borders?
Explore how Mansion Group uses offshore jurisdictions to create a coordinated structure that resists scrutiny in this in-depth investigative series.
Investigations
April 17, 2025
The Illusion of Separation: The Consultant Firewall Myth
Discover the truth behind the so-called "firewalls" between Apollo, Hermes, and Violet Star consultancy firms linked to Mansion Group. Transparency and regulatory concerns explored.
Investigations
April 16, 2025
Follow the money: From Midas to private foundations
Inside the hidden money trail of Midas foundations in iGaming. Malta, Curaçao, and Israel link profits to opaque private entities.
Investigations
April 15, 2025
Bank Signatories Don’t Lie: Who Controls the Money?
Who holds real control in iGaming firms? A deep dive into banking signatories reveals hidden power structures behind offshore corporate networks.
Investigations
April 14, 2025
Consultant or Owner? Apollo, Hermes and Violet Star Unveiled
Are consultants truly independent? A deep dive into Mansion-linked firms and offshore gaming roles.
Investigations
March 18, 2025
Is PING the Next Skype or a Data Grab?
PING claims to be a secure Skype alternative, but is it? We investigate its ownership, tech, and potential privacy risks.
Investigations
March 15, 2025
The Alarming Findings of CasinoZorgplicht.nl
Uncover key concerns about Goldenstein Legal and Bradeum AG, from litigation financing to legal ethics in the Netherlands.
Investigations
March 10, 2025
How Did This Multi-Million Euro Scam Last So Long?
An investigation reveals how fraud networks exploited Maltese-licensed payment firms, with no timely action taken by authorities.
Investigations
March 5, 2025
Manx Internet Commerce Limited: The Unexplained £30 Million
The Isle of Man faces increased scrutiny after MIC's alleged fraud. Learn about the financial implications and legal outcomes.
Investigations
March 5, 2025
King Gaming Limited: A £64 Million Estate under Receivership
King Gaming Limited faces insolvency with £64 million in funds under receivership amid regulatory and criminal investigations.
Investigations
March 5, 2025
Royal Stars Casino: Cheating Polish Players as Authorities Ignore
Royal Stars Casino targets Polish players illegally. Find out how authorities are failing to protect Polish gamblers.