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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

SoftClub N.V.

Gaming OperatorRegistered October 23, 2024
2
Applications
4
Domains
14
Related Entities
0
Locations

Qualified Person

11
Claire Godschalk Olmtak
Managing Director
Active from Oct 29, 2024Until Jun 19, 2025
Birth Month
June 1980
Passport Country
Curacao
Position
Manager
ResidentialWILLEMSTAD, CuracaoUnverified
Vivian Pieters
Managing Director
Active from Oct 29, 2024Until Mar 7, 2025
Birth Month
September 1982
Passport Country
Curacao
Position
Manager
ResidentialWILLEMSTAD, CuracaoUnverified
Volodymyr Yukhno
Ultimate Beneficiary Owner
Active from Oct 29, 2024Until Oct 27, 2025
Birth Month
April 1991
Passport Country
Cyprus
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialLarnaca, CyprusUnverified
Wen-Jun Hsieh
Compliance Officer
Active from Oct 30, 2024Until Apr 30, 2025
Birth Month
December 1991
Passport Country
Taiwan, Province of China
Position
Chief Financial Officer
ResidentialSan Paul’s Bay, MaltaUnverified
Craig John Dinwoodie
Compliance Officer
Active from Oct 30, 2024Until Nov 20, 2024
Birth Month
October 1982
Passport Country
United Kingdom
Position
Chief Financial Officer
ResidentialEdinburgh, United KingdomUnverified
Raffaele Magliulo
Compliance Officer
Active from Nov 20, 2024Until May 29, 2025
Birth Month
May 1989
Passport Country
Italy
Position
Chief Financial Officer
ResidentialBirkirkara, MaltaUnverified
Raffaele Magliulo
Compliance Officer
Active from Aug 1, 2025
Birth Month
May 1989
Passport Country
Italy
Position
Chief Financial Officer
ResidentialBirkirkara, MaltaUnverified
Wen-Jun Hsieh
Compliance Officer
Active from Aug 1, 2025Until Aug 21, 2025
Birth Month
December 1991
Passport Country
Taiwan, Province of China
Position
Chief Financial Officer
ResidentialSan Paul’s Bay, MaltaUnverified
Claire Godschalk Olmtak
Official Representative
Active from Aug 13, 2025Until Oct 27, 2025
Birth Month
June 1980
Passport Country
Curacao
Position
A person who represents a legal entity
ResidentialWILLEMSTAD, CuracaoUnverified
Claire Godschalk Olmtak
Managing Director
Active from Aug 13, 2025
Birth Month
June 1980
Passport Country
Curacao
Position
Manager
ResidentialWILLEMSTAD, CuracaoUnverified
Iryna Velliou
Ultimate Beneficiary Owner
Active from Sep 22, 2025
Birth Month
August 1976
Passport Country
Cyprus
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialNicosia, CyprusUnverified

Local Representative

2
IGA Trust B.V.
Official Representative
Active from Sep 16, 2024Until Jun 19, 2025
Business Type
Local Representative Provider
IGA Trust B.V.
Official Representative
Active from Aug 13, 2025
Brand Name
IGA Trust
Business Type
Local Representative Provider

Master Licensor

1
Gaming Services Provider N.V.
Master Licensor
Active from Jan 30, 2024
Brand Name
Gaming Services Provider N.V
Business Type
Master Licensor