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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Olympus Holdings N.V.

Gaming OperatorRegistered March 25, 2024
1
Applications
3
Domains
13
Related Entities
0
Locations

Qualified Person

9
Elena Nikoloska
Ultimate Beneficiary Owner
Active from Apr 24, 2024
Birth Month
July 1980
Passport Country
Macedonia, the Former Yugoslav Republic of
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialSKOPJE, Macedonia, the Former Yugoslav Republic ofVerified
OfficialSKOPJE, Macedonia, the Former Yugoslav Republic ofVerified
Tagor Dhanraj
Non Executive Director
Active from Apr 24, 2024
Birth Month
October 1974
Passport Country
South Africa
Position
Director of a Company
ResidentialMORNINGSIDE, South AfricaVerified
CorporateMORNINGSIDE, South AfricaVerified
Marwa Tarek
Compliance Officer
Active from Apr 24, 2024Until Mar 31, 2026
Birth Month
September 1981
Passport Country
Estonia
Position
Chief Financial Officer
ResidentialTALLIN, EstoniaVerified
Tagor Dhanraj
Non Executive Director
Active from Apr 27, 2024Until Apr 27, 2024
Birth Month
October 1974
Passport Country
South Africa
Position
Director of a Company
ResidentialMORNINGSIDE, South AfricaVerified
CorporateMORNINGSIDE, South AfricaVerified
Sonaira Kemp-Diaz
Official Representative
Active from May 22, 2024Until Feb 27, 2026
Birth Month
January 1954
Passport Country
Netherlands
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoVerified
Sonaira Kemp-Diaz
Managing Director
Active from Feb 27, 2026
Birth Month
January 1954
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoVerified
IOANA ANDRA BUCHSBAUM
Compliance Officer
Active from Mar 30, 2026
Birth Month
June 1988
Passport Country
Romania
Position
Chief Financial Officer
ResidentialALEEA CAPIDAVA, RomaniaUnverified
Tagor Dhanraj
Managing Director
Active from Apr 15, 2026
Birth Month
October 1974
Passport Country
South Africa
Position
Manager
ResidentialMORNINGSIDE, South AfricaVerified
CorporateMORNINGSIDE, South AfricaVerified
Tagor Dhanraj
Chief Executive Officer
Active from Apr 15, 2026
Birth Month
October 1974
Passport Country
South Africa
Position
Chief Executive Officer
ResidentialMORNINGSIDE, South AfricaVerified
CorporateMORNINGSIDE, South AfricaVerified

Local Representative

3
Sun Reliance Management B.V.
Official Representative
Active from Apr 25, 2023Until Aug 1, 2025
Business Type
Local Representative Provider
Sun Reliance Management B.V.
Official Representative
Active from Aug 1, 2025
Business Type
Local Representative Provider
Sonaira Kemp- Diaz
Official Representative
Active from Aug 1, 2025
Birth Month
January 1954
Passport Country
Curacao
Position
A person who represents a legal entity

Master Licensor

1
Gaming Services Provider N.V.
Master Licensor
Active from Jan 18, 2024
Brand Name
Gaming Services Provider N.V
Business Type
Master Licensor