#CasinoSecrets

Investigating the Offshore Online Gambling Industry

Before you search

Please read this statement before searching.

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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

NewEra Information Technology N.V.

Gaming OperatorRegistered November 9, 2023
1
Applications
6
Domains
15
Related Entities
0
Locations

Qualified Person

13
Teng-Kai Chiang
Ultimate Beneficiary Owner
Active from Feb 26, 2024Until Aug 12, 2024
Birth Month
August 1969
Passport Country
Taiwan, Province of China
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialAl Hamra Village, United Arab EmiratesVerified
Teng-Kai Chiang
Compliance Officer
Active from Feb 26, 2024Until Apr 11, 2024
Birth Month
August 1969
Passport Country
Taiwan, Province of China
Position
Chief Financial Officer
ResidentialAl Hamra Village, United Arab EmiratesVerified
Vivian Pieters
Managing Director
Active from Feb 26, 2024Until Mar 7, 2025
Birth Month
September 1982
Passport Country
Netherlands
Position
Manager
Claire Godschalk Olmtak
Managing Director
Active from Feb 26, 2024
Birth Month
June 1980
Passport Country
Netherlands
Position
Manager
ResidentialKINTJANWEG, CuracaoUnverified
Claire Godschalk Olmtak
Official Representative
Active from Feb 26, 2024Until Oct 27, 2025
Birth Month
June 1980
Passport Country
Netherlands
Position
A person who represents a legal entity
ResidentialKINTJANWEG, 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
Andreas Andreou
Non Executive Director
Active from Aug 8, 2024Until Dec 2, 2025
Birth Month
October 1978
Passport Country
Cyprus
Position
Director of a Company
ResidentialLarnaca, CyprusUnverified
ResidentialX, CyprusUnverified
Oleg Saposnicov
Ultimate Beneficiary Owner
Active from Aug 8, 2024Until Dec 2, 2025
Birth Month
August 1982
Passport Country
Curacao
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialLarnaca, CyprusUnverified
Wen-Jun Hsieh
Compliance Officer
Active from Apr 30, 2025Until Aug 21, 2025
Birth Month
December 1991
Passport Country
Taiwan, Province of China
Position
Chief Financial Officer
Raffaele Magliulo
Compliance Officer
Active from Apr 30, 2025
Birth Month
May 1989
Passport Country
Malta
Position
Chief Financial Officer
ResidentialBirkirkara, MaltaUnverified
Li-Wei Wei
Ultimate Beneficiary Owner
Active from Jul 23, 2025Until Aug 10, 2026
Birth Month
August 1997
Passport Country
Taiwan, Province of China
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialTaichung, Taiwan, Province of ChinaUnverified
Panagiotis Maratheftis
Non Executive Director
Active from Dec 17, 2025
Birth Month
April 1970
Passport Country
Cyprus
Position
Director of a Company
ResidentialNICOSIA, CyprusUnverified
Tao Ye
Ultimate Beneficiary Owner
Active from Aug 3, 2026
Birth Month
January 1990
Passport Country
China
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialNanping City, Fujian, ChinaUnverified

Master Licensor

1
Gaming Services Provider N.V.
Master Licensor
Active from Aug 12, 2023
Brand Name
Gaming Services Provider N.V
Business Type
Master Licensor

Local Representative

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