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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Centrald B.V.

Gaming OperatorRegistered March 19, 2024
1
Applications
1
Domains
18
Related Entities
0
Locations

Qualified Person

14
Rudsel Lucas
Non Executive Director
Active from Apr 16, 2024Until Jul 29, 2024
Birth Month
January 1968
Passport Country
Netherlands
Position
Director of a Company
Rudsel Lucas
Official Representative
Active from Apr 16, 2024Until Jul 29, 2024
Birth Month
January 1968
Passport Country
Netherlands
Position
A person who represents a legal entity
Julija Gorska
Ultimate Beneficiary Owner
Active from Apr 16, 2024
Birth Month
April 1980
Passport Country
Latvia
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialRIGA, LatviaVerified
Julija Gorska
Non Executive Director
Active from Apr 16, 2024Until Jul 29, 2024
Birth Month
April 1980
Passport Country
Latvia
Position
Director of a Company
ResidentialRIGA, LatviaVerified
Julija Gorska
Chief Executive Officer
Active from Apr 16, 2024
Birth Month
April 1980
Passport Country
Latvia
Position
Chief Executive Officer
ResidentialRIGA, LatviaVerified
Julija Gorska
Managing Director
Active from Apr 16, 2024Until Jul 29, 2024
Birth Month
April 1980
Passport Country
Latvia
Position
Manager
ResidentialRIGA, LatviaVerified
Sergey Volf
Compliance Officer
Active from Apr 17, 2024Until Nov 8, 2024
Birth Month
March 1981
Passport Country
Russian Federation
Position
Chief Financial Officer
Maria Adriangela De Mei van Campen
Non Executive Director
Active from Jul 30, 2024Until Nov 13, 2025
Birth Month
September 1969
Passport Country
Netherlands
Position
Director of a Company
ResidentialWillemstad, CuracaoUnverified
Roland De Mei
Non Executive Director
Active from Jul 30, 2024Until Nov 13, 2025
Birth Month
June 1966
Passport Country
Netherlands
Position
Director of a Company
ResidentialWillemstad, CuracaoUnverified
TETIANA TERESHCHENKO
Administrator
Active from Nov 5, 2024
Birth Month
February 1973
Passport Country
Ukraine
Position
Administrator
ResidentialKirovohrad, UkraineUnverified
Dmytro Manin
Compliance Officer
Active from Nov 8, 2024
Birth Month
November 1987
Passport Country
Ukraine
Position
Chief Financial Officer
ResidentialKyiv, UkraineUnverified
TETIANA TERESHCHENKO
Chief Technical Officer
Active from Nov 7, 2025
Birth Month
February 1973
Passport Country
Ukraine
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialKirovohrad, UkraineUnverified
Maria Adriangela De Mei van Campen
Managing Director
Active from Nov 13, 2025
Birth Month
September 1969
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Roland De Mei
Managing Director
Active from Nov 13, 2025
Birth Month
June 1966
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified

Local Representative

3
Dempel Directors B.V.
Official Representative
Active from Feb 19, 2024Until Jul 17, 2024
Business Type
Local Representative Provider
Waaigat Directors B.V.
Official Representative
Active from Feb 19, 2024Until Jul 17, 2024
Business Type
Local Representative Provider
Capital Trust Corporation N.V.
Official Representative
Active from Jul 17, 2024
Brand Name
Reliance Financial & Advisory Services
Business Type
Local Representative Provider

Master Licensor

1
Gaming Services Provider N.V.
Master Licensor
Active from Mar 22, 2024
Brand Name
Gaming Services Provider N.V
Business Type
Master Licensor