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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Infusion Tech B.V.

Gaming OperatorRegistered April 5, 2024
1
Applications
3
Domains
17
Related Entities
0
Locations

Qualified Person

16
▸
Ibrahim Kasem
Ultimate Beneficiary Owner
Active from Apr 8, 2024Until Aug 28, 2025
Birth Month
June 1968
Passport Country
Sweden
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialSodertalje, SwedenVerified
CorporateMolkom, SwedenVerified
▸
Ibrahim Kasem
Compliance Officer
Active from Apr 16, 2024Until Apr 16, 2024
Birth Month
June 1968
Passport Country
Sweden
Position
Chief Financial Officer
ResidentialSodertalje, SwedenVerified
CorporateMolkom, SwedenVerified
▸
Ibrahim Kasem
Managing Director
Active from Apr 16, 2024Until Aug 28, 2025
Birth Month
June 1968
Passport Country
Sweden
Position
Manager
ResidentialSodertalje, SwedenVerified
CorporateMolkom, SwedenVerified
▸
Ibrahim Kasem
Compliance Officer
Active from Apr 16, 2024Until Apr 16, 2024
Birth Month
June 1968
Passport Country
Sweden
Position
Chief Financial Officer
ResidentialSodertalje, SwedenVerified
CorporateMolkom, SwedenVerified
▸
Volodymyr Dovbnia
Compliance Officer
Active from Apr 17, 2024Until Jun 17, 2025
Birth Month
June 2000
Passport Country
Ukraine
Position
Chief Financial Officer
ResidentialKyiv, UkraineVerified
▸
Roland De Mei
Non Executive Director
Active from Jul 26, 2024Until Nov 13, 2025
Birth Month
June 1966
Passport Country
Netherlands
Position
Director of a Company
ResidentialWillemstad, CuracaoUnverified
▸
Maria Adriangela De Mei van Campen
Non Executive Director
Active from Jul 26, 2024
Birth Month
September 1969
Passport Country
Netherlands
Position
Director of a Company
ResidentialWillemstad, CuracaoUnverified
▸
Nazar Student
Ultimate Beneficiary Owner
Active from Nov 26, 2024Until Dec 23, 2025
Birth Month
May 1977
Passport Country
Ukraine
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialLimassol, CyprusUnverified
▸
Kateryna Doroshenko
Administrator
Active from Dec 2, 2024Until Sep 29, 2025
Birth Month
February 1988
Passport Country
Ukraine
Position
Administrator
ResidentialKyiv, UkraineUnverified
▸
Valerii Shcherbyna
Administrator
Active from Dec 6, 2024Until Sep 29, 2025
Birth Month
April 1988
Passport Country
Ukraine
Position
Administrator
ResidentialKyiv, UkraineUnverified
▸
Haris Constantinou
Compliance Officer
Active from Jun 17, 2025
Birth Month
March 1992
Passport Country
Cyprus
Position
Chief Financial Officer
ResidentialLimassol, CyprusUnverified
▸
Illia Solomakha
Chief Financial Officer
Active from Sep 29, 2025Until Mar 30, 2026
Birth Month
June 1998
Passport Country
Ukraine
Position
Senior executive responsible for managing a company's financial activities
ResidentialKharkiv, UkraineUnverified
▸
Maksym Markov
Chief Technical Officer
Active from Sep 29, 2025
Birth Month
October 1991
Passport Country
Ukraine
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialShevchenkivske village, UkraineUnverified
▸
Oleksandr Mykhailov
Ultimate Beneficiary Owner
Active from Nov 13, 2025
Birth Month
May 1995
Passport Country
Ukraine
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialKharkiv, UkraineUnverified
▸
Roland De Mei
Managing Director
Active from Nov 13, 2025
Birth Month
June 1966
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
▸
Larysa Tereshchenko
Chief Financial Officer
Active from Feb 20, 2026
Birth Month
December 1967
Passport Country
Ukraine
Position
Senior executive responsible for managing a company's financial activities
ResidentialDnipro, UkraineUnverified

Local Representative

1
▸
Capital Trust Corporation N.V.
Official Representative
Active from Apr 14, 2010
Brand Name
Reliance Financial & Advisory Services
Business Type
Local Representative Provider