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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Eirian N.V.

Gaming OperatorRegistered November 8, 2023
2
Applications
7
Domains
9
Related Entities
0
Locations

Qualified Person

7
Marc Andrew Marc Andrew
Ultimate Beneficiary Owner
Active from Apr 10, 2024Until May 17, 2024
Birth Month
July 1967
Passport Country
United Kingdom
Position
Ultimate Beneficiary owner of a corporate legal entity
Claire Godschalk Olmtak
Managing Director
Active from Apr 10, 2024Until Mar 7, 2025
Birth Month
June 1980
Passport Country
Netherlands
Position
Manager
ResidentialKINTJANWEG, CuracaoUnverified
Vivian Pieters
Managing Director
Active from Apr 10, 2024Until Mar 7, 2025
Birth Month
September 1982
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
ResidentialWillemstad, CuracaoUnverified
Wen-Jun Hsieh
Compliance Officer
Active from Apr 18, 2024Until Mar 7, 2025
Birth Month
December 1991
Passport Country
Taiwan, Province of China
Position
Chief Financial Officer
Marina Turcan Puscas
Ultimate Beneficiary Owner
Active from May 16, 2024
Birth Month
September 1989
Passport Country
Romania
Position
Ultimate Beneficiary owner of a corporate legal entity
Craig John Dinwoodie
Compliance Officer
Active from Aug 8, 2024Until May 13, 2025
Birth Month
October 1982
Passport Country
Ireland
Position
Chief Financial Officer
ResidentialEdinburgh, IrelandUnverified
Maria Isabel Suarez Hoyos
Compliance Officer
Active from Mar 26, 2025Until May 13, 2025
Birth Month
September 1999
Passport Country
Netherlands
Position
Chief Financial Officer
ResidentialWillemstad, CuracaoUnverified

Local Representative

1
IGA Trust B.V.
Official Representative
Active from Nov 1, 2023Until Apr 30, 2025
Brand Name
IGA Trust
Business Type
Local Representative Provider

Master Licensor

1
Gaming Services Provider N.V.
Master Licensor
Active from Aug 11, 2023
Brand Name
Gaming Services Provider N.V
Business Type
Master Licensor