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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Lavagames B.V.

Gaming OperatorRegistered March 19, 2024
1
Applications
3
Domains
9
Related Entities
0
Locations

Qualified Person

8
Daniele Marchi
Ultimate Beneficiary Owner
Active from Mar 25, 2024
Birth Month
November 1972
Passport Country
Italy
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialX, ItalyUnverified
Borislav Maras
Ultimate Beneficiary Owner
Active from Mar 25, 2024
Birth Month
November 1986
Passport Country
Montenegro
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialX, MontenegroUnverified
Frank Lammers
Non Executive Director
Active from Apr 18, 2024
Birth Month
February 1969
Passport Country
Netherlands
Position
Director of a Company
Residentialx, CuracaoUnverified
Frank Lammers
Official Representative
Active from Apr 18, 2024
Birth Month
February 1969
Passport Country
Netherlands
Position
A person who represents a legal entity
Residentialx, CuracaoUnverified
Frank Lammers
Corporate Trustee
Active from Apr 18, 2024
Birth Month
February 1969
Passport Country
Netherlands
Position
A company or organization appointed to manage assets on behalf of beneficiaries, ensuring compliance with legal and fiduciary responsibilities
Residentialx, CuracaoUnverified
Robert Isahakyan
Compliance Officer
Active from Apr 18, 2024
Birth Month
September 1993
Passport Country
Armenia
Position
Chief Financial Officer
Hayk Derzyan
Chief Executive Officer
Active from Apr 22, 2024
Birth Month
April 1994
Passport Country
Armenia
Position
Chief Executive Officer
Daniele Marchi
Ultimate Beneficiary Owner
Active from Jul 22, 2024Until Jul 22, 2024
Birth Month
November 1972
Passport Country
Italy
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialX, ItalyUnverified

Local Representative

1
PYGG B.V.
Official Representative
Active from Jul 20, 2023
Business Type
Local Representative Provider