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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

EX LUX NV

Gaming OperatorRegistered April 23, 2024
1
Applications
4
Domains
13
Related Entities
0
Locations

Qualified Person

12
Claire Godschalk Olmtak
Compliance Officer
Active from Aug 13, 2024Until Aug 13, 2024
Birth Month
June 1980
Passport Country
Curacao
Position
Chief Financial Officer
ResidentialWillemstad, CuracaoUnverified
Claire Godschalk Olmtak
Non Executive Director
Active from Aug 13, 2024Until Oct 7, 2025
Birth Month
June 1980
Passport Country
Curacao
Position
Director of a Company
ResidentialWillemstad, CuracaoUnverified
Vivian Pieters
Non Executive Director
Active from Aug 13, 2024Until Mar 7, 2025
Birth Month
September 1982
Passport Country
Curacao
Position
Director of a Company
ResidentialWillemstad, CuracaoUnverified
Lorand Robert Minyo
Ultimate Beneficiary Owner
Active from Aug 13, 2024Until Oct 7, 2025
Birth Month
August 1981
Passport Country
Romania
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialCluj-Napoca, RomaniaUnverified
Stylianos Charalambous
Non Executive Director
Active from Sep 13, 2024
Birth Month
November 1957
Passport Country
Cyprus
Position
Director of a Company
ResidentialNICOSIA LAKA TAMEIA, CyprusUnverified
Craig John Dinwoodie
Compliance Officer
Active from Oct 28, 2024Until Nov 11, 2024
Birth Month
October 1982
Passport Country
Ireland
Position
Chief Financial Officer
ResidentialEdinburgh, IrelandUnverified
Wen-Jun Hsieh
Compliance Officer
Active from Nov 6, 2024Until Dec 11, 2024
Birth Month
December 1991
Passport Country
Taiwan, Province of China
Position
Chief Financial Officer
ResidentialSan Pawl IL Bahar, MaltaUnverified
Raffaele Magliulo
Compliance Officer
Active from Nov 11, 2024
Birth Month
May 1989
Passport Country
Italy
Position
Chief Financial Officer
ResidentialBirkirkara, MaltaUnverified
Wen-Jun Hsieh
Compliance Officer
Active from Apr 8, 2025Until Aug 19, 2025
Birth Month
December 1991
Passport Country
Taiwan, Province of China
Position
Chief Financial Officer
ResidentialSan Pawl IL Bahar, MaltaUnverified
Claire Godschalk Olmtak
Managing Director
Active from Oct 7, 2025
Birth Month
June 1980
Passport Country
Curacao
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Claire Godschalk Olmtak
Official Representative
Active from Oct 7, 2025Until Oct 27, 2025
Birth Month
June 1980
Passport Country
Curacao
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
Neil Anthony Cassar
Ultimate Beneficiary Owner
Active from Oct 7, 2025
Birth Month
December 1972
Passport Country
United Kingdom
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialBurgess Hill, United KingdomUnverified

Local Representative

1
IGA Trust B.V.
Official Representative
Active from Aug 13, 2024
Brand Name
IGA Trust
Business Type
Local Representative Provider