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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Terdersoft B.V.

Gaming OperatorRegistered March 19, 2024
2
Applications
48
Domains
15
Related Entities
0
Locations

Qualified Person

12
Raoul Behr
Managing Director
Active from Mar 27, 2024Until Apr 30, 2024
Birth Month
September 1976
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Herman Oosten
Managing Director
Active from Mar 27, 2024Until Apr 30, 2024
Birth Month
July 1964
Passport Country
Netherlands
Position
Manager
Residentialx, CuracaoUnverified
Yurii Maniuk
Ultimate Beneficiary Owner
Active from Apr 30, 2024Until May 7, 2025
Birth Month
December 1982
Passport Country
Ukraine
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialKremenchuck, UkraineVerified
Yurii Maniuk
Chief Executive Officer
Active from Apr 30, 2024Until May 7, 2025
Birth Month
December 1982
Passport Country
Ukraine
Position
Chief Executive Officer
ResidentialKremenchuck, UkraineVerified
Yurii Maniuk
Founder
Active from Apr 30, 2024Until Mar 10, 2025
Birth Month
December 1982
Passport Country
Ukraine
Position
Person who establishes and starts a company, bringing the initial idea, vision, and resources to create and build the business.
ResidentialKremenchuck, UkraineVerified
Leonid Kyselnikov
Ultimate Beneficiary Owner
Active from Mar 10, 2025
Birth Month
August 1991
Passport Country
Ukraine
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialKyiv, UkraineUnverified
Yurii Maniuk
Ultimate Beneficiary Owner
Active from Mar 10, 2025Until Mar 10, 2025
Birth Month
December 1982
Passport Country
Ukraine
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialKremenchuck, UkraineVerified
Bohdan Snapkovskyi
Compliance Officer
Active from May 6, 2025
Birth Month
November 1993
Passport Country
Ukraine
Position
Chief Financial Officer
ResidentialKyiv, UkraineUnverified
Jolene Frances Tolfts
Chief Financial Officer
Active from Jun 2, 2025
Birth Month
October 1995
Passport Country
United Kingdom
Position
Senior executive responsible for managing a company's financial activities
ResidentialPretoria, South AfricaUnverified
Ilze Wolmarans
Chief Technical Officer
Active from Jun 2, 2025
Birth Month
April 1976
Passport Country
South Africa
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialMokopane, South AfricaUnverified
Roland De Mei
Managing Director
Active from Nov 10, 2025
Birth Month
June 1966
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Maria Adriangela De Mei van Campen
Managing Director
Active from Nov 10, 2025
Birth Month
September 1969
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified

Local Representative

2
E-Management N.V.
Official Representative
Active from Sep 7, 2023Until Nov 10, 2025
Brand Name
84670
Business Type
Local Representative Provider
Capital Trust Corporation N.V.
Official Representative
Active from Sep 17, 2025
Brand Name
Reliance Financial & Advisory Services
Business Type
Local Representative Provider

Master Licensor

1
C.I.L. Curacao Interactive Licensing N.V.
Master Licensor
Active from Oct 30, 2023
Brand Name
Curacao Interactive Licensing N.V.
Business Type
Master Licensor