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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Novisoft N.V.

Gaming OperatorRegistered March 25, 2024
1
Applications
99
Domains
17
Related Entities
0
Locations

Qualified Person

15
Daniel Nicholas Miller
Ultimate Beneficiary Owner
Active from Mar 28, 2024
Birth Month
February 1978
Passport Country
Netherlands
Position
Ultimate Beneficiary owner of a corporate legal entity
Daniel Nicholas Miller
Compliance Officer
Active from Mar 28, 2024Until Apr 10, 2024
Birth Month
February 1978
Passport Country
Netherlands
Position
Chief Financial Officer
Claire Godschalk Olmtak
Non Executive Director
Active from Mar 29, 2024Until Oct 24, 2025
Birth Month
June 1980
Passport Country
Netherlands
Position
Director of a Company
ResidentialWillemstad, CuracaoUnverified
Claire Godschalk Olmtak
Official Representative
Active from Mar 29, 2024Until Oct 24, 2025
Birth Month
June 1980
Passport Country
Netherlands
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
Vivian Pieters
Non Executive Director
Active from Mar 29, 2024Until Mar 7, 2025
Birth Month
September 1982
Passport Country
Netherlands
Position
Director of a Company
ResidentialWillemstad, CuracaoUnverified
Galina Kirilova Georgieva
Non Executive Director
Active from Mar 29, 2024Until Aug 26, 2024
Birth Month
July 1971
Passport Country
Bulgaria
Position
Director of a Company
Galina Kirilova Georgieva
Official Representative
Active from Mar 29, 2024Until Mar 29, 2024
Birth Month
July 1971
Passport Country
Bulgaria
Position
A person who represents a legal entity
Galina Kirilova Georgieva
Compliance Officer
Active from Apr 10, 2024Until Aug 26, 2024
Birth Month
July 1971
Passport Country
Bulgaria
Position
Chief Financial Officer
Galina Kirilova Georgieva
Compliance Officer
Active from Apr 10, 2024Until Apr 18, 2024
Birth Month
July 1971
Passport Country
Bulgaria
Position
Chief Financial Officer
Wen-Jun Hsieh
Compliance Officer
Active from Aug 26, 2024Until Mar 7, 2025
Birth Month
December 1991
Passport Country
Taiwan, Province of China
Position
Chief Financial Officer
ResidentialSan Paul IL Bahar, MaltaUnverified
Craig John Dinwoodie
Compliance Officer
Active from Sep 14, 2024Until Aug 4, 2025
Birth Month
October 1982
Passport Country
United Kingdom
Position
Chief Financial Officer
ResidentialEdinburgh, United KingdomUnverified
Wen-Jun Hsieh
Compliance Officer
Active from Apr 30, 2025Until Jul 16, 2025
Birth Month
December 1991
Passport Country
Taiwan, Province of China
Position
Chief Financial Officer
ResidentialSan Paul IL Bahar, MaltaUnverified
Yanica Grech
Compliance Officer
Active from Aug 4, 2025Until Jun 11, 2026
Birth Month
March 1991
Passport Country
Malta
Position
Chief Financial Officer
ResidentialLuqa, MaltaUnverified
Claire Godschalk Olmtak
Managing Director
Active from Oct 24, 2025
Birth Month
June 1980
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Craig John Dinwoodie
Compliance Officer
Active from Jun 11, 2026
Birth Month
October 1982
Passport Country
United Kingdom
Position
Chief Financial Officer
ResidentialEdinburgh, United KingdomUnverified

Master Licensor

1
Gaming Services Provider N.V.
Master Licensor
Active from Jul 18, 2023
Brand Name
Gaming Services Provider N.V
Business Type
Master Licensor

Local Representative

1
IGA Trust B.V.
Official Representative
Active from Mar 11, 2024
Brand Name
IGA Trust
Business Type
Local Representative Provider