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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Innovex B.V.

Gaming OperatorRegistered April 29, 2024
1
Applications
9
Domains
11
Related Entities
0
Locations

Qualified Person

10
Daniil Kiselev
Ultimate Beneficiary Owner
Active from Apr 30, 2024Until Feb 23, 2026
Birth Month
April 1984
Passport Country
Armenia
Position
Ultimate Beneficiary owner of a corporate legal entity
Wen-Jun Hsieh
Compliance Officer
Active from Jun 26, 2024Until Dec 19, 2024
Birth Month
December 1991
Passport Country
Taiwan, Province of China
Position
Chief Financial Officer
Claire Godschalk Olmtak
Managing Director
Active from Jun 26, 2024
Birth Month
June 1980
Passport Country
Netherlands
Position
Manager
ResidentialKINTJANWEG, CuracaoUnverified
Vivian Pieters
Managing Director
Active from Jun 26, 2024Until Mar 7, 2025
Birth Month
September 1982
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Trevor De Giorgio
Compliance Officer
Active from Jul 15, 2025Until Aug 11, 2025
Birth Month
June 1980
Passport Country
Malta
Position
Chief Financial Officer
ResidentialGozo, MaltaUnverified
Edgars Dubins
Compliance Officer
Active from Oct 10, 2025
Birth Month
December 1988
Passport Country
Latvia
Position
Chief Financial Officer
ResidentialGLOUCESTER, United KingdomUnverified
Mikalai Karapanau
Compliance Officer
Active from Dec 9, 2025Until Dec 28, 2025
Birth Month
October 1987
Passport Country
Belarus
Position
Chief Financial Officer
ResidentialVitebsk, BelarusUnverified
Mikalai Karapanau
Chief Technical Officer
Active from Dec 28, 2025
Birth Month
October 1987
Passport Country
Belarus
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialVitebsk, BelarusUnverified
Vitalii Leizerovich
Ultimate Beneficiary Owner
Active from Feb 5, 2026
Birth Month
October 1988
Passport Country
Israel
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialLimassol, CyprusUnverified
Maria Ioannou
Managing Director
Active from Feb 23, 2026
Birth Month
August 1999
Passport Country
Cyprus
Position
Manager
ResidentialGeri, Lefkosia, CyprusUnverified

Local Representative

1
IGA Trust B.V.
Official Representative
Active from Apr 23, 2024
Brand Name
IGA Trust
Business Type
Local Representative Provider