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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Indigo Soft N.V.

Gaming OperatorRegistered April 12, 2024
1
Applications
0
Domains
5
Related Entities
0
Locations

Qualified Person

3
Ludmila Buduluta
Ultimate Beneficiary Owner
Active from Aug 7, 2024
Birth Month
May 1995
Passport Country
Moldova, Republic of
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialChisinau, Moldova, Republic ofUnverified
Ludmila Buduluta
Non Executive Director
Active from Aug 7, 2024
Birth Month
May 1995
Passport Country
Moldova, Republic of
Position
Director of a Company
ResidentialChisinau, Moldova, Republic ofUnverified
Ludmila Buduluta
Ultimate Beneficiary Owner
Active from Aug 7, 2024Until Aug 7, 2024
Birth Month
May 1995
Passport Country
Moldova, Republic of
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialChisinau, Moldova, Republic ofUnverified

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

Local Representative

1
Dutch Antilles Management N.V.
Official Representative
Active from Dec 29, 2020
Brand Name
DAM
Business Type
Local Representative Provider