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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Latcas B.V.

Gaming OperatorRegistered April 18, 2024
1
Applications
9
Domains
13
Related Entities
0
Locations

Qualified Person

10
Raoul Behr
Managing Director
Active from Apr 20, 2024Until Oct 13, 2025
Birth Month
September 1976
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Herman Oosten
Managing Director
Active from Apr 20, 2024Until Oct 13, 2025
Birth Month
July 1964
Passport Country
Netherlands
Position
Manager
Residentialx, CuracaoUnverified
John Micallef
Compliance Officer
Active from Apr 20, 2024Until Jul 25, 2025
Birth Month
November 1984
Passport Country
Malta
Position
Chief Financial Officer
Daniil Kiselev
Ultimate Beneficiary Owner
Active from Apr 20, 2024
Birth Month
April 1984
Passport Country
Armenia
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialPeyeia, CyprusVerified
Karina Minasidou
Compliance Officer
Active from Apr 2, 2025Until Apr 29, 2025
Birth Month
November 1989
Passport Country
Cyprus
Position
Chief Financial Officer
ResidentialLimassol, CyprusUnverified
Aleksei Poboinev
Compliance Officer
Active from Jul 16, 2025
Birth Month
December 1983
Passport Country
Romania
Position
Chief Financial Officer
ResidentialVoroklini, CyprusUnverified
Roland De Mei
Managing Director
Active from Oct 13, 2025
Birth Month
June 1966
Passport Country
Netherlands
Position
Manager
ResidentialWILLEMSTAD, CuracaoUnverified
Maria-Adriangela De Mei Van Campen
Managing Director
Active from Oct 13, 2025
Birth Month
September 1969
Passport Country
Netherlands
Position
Manager
ResidentialWILLEMSTAD, CuracaoUnverified
Daniil Kiselev
Chief Executive Officer
Active from Dec 2, 2025
Birth Month
April 1984
Passport Country
Armenia
Position
Chief Executive Officer
ResidentialPeyeia, CyprusVerified
Mikalai Karapanau
Chief Technical Officer
Active from Dec 2, 2025
Birth Month
October 1987
Passport Country
Belarus
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialVitebsk, BelarusUnverified

Local Representative

2
E-Management N.V.
Official Representative
Active from Nov 6, 2023
Business Type
Local Representative Provider
Capital Trust Corporation N.V.
Official Representative
Active from Sep 9, 2025
Business Type
Local Representative Provider

Master Licensor

1
C.I.L. Curacao Interactive Licensing N.V.
Master Licensor
Active from Jan 19, 2024
Brand Name
Curacao Interactive Licensing N.V.
Business Type
Master Licensor