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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Gaminara N.V.

Gaming OperatorRegistered September 17, 2024
1
Applications
3
Domains
10
Related Entities
0
Locations

Qualified Person

8
Yevhen Kamynin
Ultimate Beneficiary Owner
Active from Oct 16, 2024
Birth Month
October 1994
Passport Country
Ukraine
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialKyiv, UkraineUnverified
Andre Andreou
Managing Director
Active from Oct 23, 2024Until Jul 22, 2025
Birth Month
October 1978
Passport Country
Cyprus
Position
Manager
ResidentialLarnaca, CyprusUnverified
Norine Clifton
Managing Director
Active from Oct 23, 2024Until Jun 16, 2026
Birth Month
October 1967
Passport Country
Curacao
Position
Manager
ResidentialWillemstad, CuracaoUnverified
ResidentialWillemstad, CuracaoUnverified
Yulia Yakushyna
Compliance Officer
Active from Nov 13, 2024
Birth Month
July 1995
Passport Country
Ukraine
Position
Chief Financial Officer
ResidentialZaporizhzhia, UkraineUnverified
Nataliia Tsybulska
Chief Financial Officer
Active from Aug 29, 2025
Birth Month
October 1956
Passport Country
Ukraine
Position
Senior executive responsible for managing a company's financial activities
ResidentialKyiv, UkraineUnverified
Olena Baranova
Chief Technical Officer
Active from Sep 8, 2025
Birth Month
April 1981
Passport Country
Ukraine
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialPopasna, UkraineUnverified
Roland De Mei
Managing Director
Active from Jun 16, 2026
Birth Month
June 1966
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Maria Adriangela De Mei van Campen
Managing Director
Active from Jun 16, 2026
Birth Month
September 1969
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified

Local Representative

2
Morganite Corporate Services B.V.
Official Representative
Active from Jul 24, 2024Until Feb 17, 2026
Business Type
Local Representative Provider
Capital Trust Corporation N.V.
Official Representative
Active from Feb 17, 2026
Brand Name
Reliance Financial & Advisory Services
Business Type
Local Representative Provider