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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Novatech Solutions N.V.

Gaming OperatorRegistered April 30, 2024
2
Applications
19
Domains
13
Related Entities
0
Locations

Qualified Person

11
Joanna Arenas
Ultimate Beneficiary Owner
Active from Jul 17, 2024
Birth Month
September 1984
Passport Country
Philippines
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialCALUNIPlT BULACA, PhilippinesUnverified
ResidentialBALITE CALUMPIT, PhilippinesVerified
Joanna Arenas
Non Executive Director
Active from Jul 17, 2024
Birth Month
September 1984
Passport Country
Philippines
Position
Director of a Company
ResidentialCALUNIPlT BULACA, PhilippinesUnverified
ResidentialBALITE CALUMPIT, PhilippinesVerified
Merissa Tampal
Compliance Officer
Active from Jul 17, 2024Until Dec 19, 2025
Birth Month
October 1995
Passport Country
Philippines
Position
Chief Financial Officer
ResidentialMakati City, PhilippinesUnverified
ResidentialMAKATI CITY, PhilippinesVerified
Gaylarose Mercado
Administrator
Active from Nov 25, 2024
Birth Month
May 1995
Passport Country
Philippines
Position
Administrator
ResidentialMakati City, PhilippinesUnverified
Joseph Gilbert Agravante
Administrator
Active from Nov 25, 2024
Birth Month
September 1985
Passport Country
Philippines
Position
Administrator
ResidentialAmaya IV, PhilippinesUnverified
Merissa Tampal
Compliance Officer
Active from Mar 25, 2025Until Mar 25, 2025
Birth Month
October 1995
Passport Country
Philippines
Position
Chief Financial Officer
ResidentialMakati City, PhilippinesUnverified
ResidentialMAKATI CITY, PhilippinesVerified
Merissa Tampal
Compliance Officer
Active from Mar 25, 2025Until Mar 25, 2025
Birth Month
October 1995
Passport Country
Philippines
Position
Chief Financial Officer
ResidentialMakati City, PhilippinesUnverified
ResidentialMAKATI CITY, PhilippinesVerified
Gaylarose Mercado
Chief Financial Officer
Active from Mar 25, 2025
Birth Month
May 1995
Passport Country
Philippines
Position
Senior executive responsible for managing a company's financial activities
ResidentialMakati City, PhilippinesUnverified
Joseph Gilbert Agravante
Chief Technical Officer
Active from Mar 25, 2025
Birth Month
September 1985
Passport Country
Philippines
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialAmaya IV, PhilippinesUnverified
Marylyn Fermo
Compliance Officer
Active from Dec 19, 2025
Birth Month
January 1993
Passport Country
Philippines
Position
Chief Financial Officer
ResidentialCitihomes subdiviosn, PhilippinesUnverified
Glenn Rellum
Managing Director
Active from Mar 4, 2026Until Mar 13, 2026
Birth Month
August 1970
Passport Country
Curacao
Position
Manager
ResidentialWillemstad, CuracaoUnverified

Official Representative

1
Dutch Antilles Managament N.V.
Official Representative
Active from Aug 26, 2020Until Dec 23, 2025
Business Type
Local Representative Provider

Local Representative

1
Downtown E-Commerce Company B.V.
Official Representative
Active from Jan 6, 2026Until Mar 11, 2026
Business Type
Local Representative Provider