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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Vtron Venture Corp B.V.

Gaming OperatorRegistered April 7, 2025Visit Website ↗
1
Applications
0
Domains
7
Related Entities
0
Locations

Qualified Person

6
Lek Ann Tan
Ultimate Beneficiary Owner
Active from Apr 10, 2025
Birth Month
October 1983
Passport Country
Malaysia
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialJohor Bahru, Joho, MalaysiaUnverified
Claire Godschalk Olmtak
Official Representative
Active from Apr 10, 2025
Birth Month
June 1980
Passport Country
Curacao
Position
A person who represents a legal entity
ResidentialWILLEMSTAD, CuracaoUnverified
Max Emanuel Raadelius
Compliance Officer
Active from Apr 28, 2025Until Jul 22, 2025
Birth Month
October 1986
Passport Country
Sweden
Position
Chief Financial Officer
ResidentialLisbon, PortugalUnverified
Andreas Daniel
Non Executive Director
Active from Jun 9, 2025
Birth Month
February 1965
Passport Country
Cyprus
Position
Director of a Company
ResidentialNicosia, CyprusUnverified
Trevor De Giorgio
Compliance Officer
Active from Jul 22, 2025Until Oct 22, 2025
Birth Month
June 1980
Passport Country
Malta
Position
Chief Financial Officer
ResidentialGozo, MaltaUnverified
Chunyan Liu
Compliance Officer
Active from Oct 22, 2025
Birth Month
January 1983
Passport Country
China
Position
Chief Financial Officer
ResidentialSan Gwann, MaltaUnverified

Local Representative

1
IGA Trust B.V.
Official Representative
Active from Jan 21, 2025
Brand Name
IGA
Business Type
Local Representative Provider