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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Silkwave Tech B.V.

Gaming OperatorRegistered December 28, 2023
1
Applications
1
Domains
10
Related Entities
0
Locations

Qualified Person

9
Sergio Alonso Alvarado Alcocer
Ultimate Beneficiary Owner
Active from Dec 29, 2023
Birth Month
August 1968
Passport Country
Costa Rica
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialSan José, Costa RicaVerified
Sergio Alonso Alvarado Alcocer
Compliance Officer
Active from Dec 29, 2023Until Apr 18, 2024
Birth Month
August 1968
Passport Country
Costa Rica
Position
Chief Financial Officer
ResidentialSan José, Costa RicaVerified
Claire Godschalk Olmtak
Managing Director
Active from Feb 23, 2024Until Mar 21, 2025
Birth Month
June 1980
Passport Country
Netherlands
Position
Manager
ResidentialKINTJANWEG, CuracaoUnverified
Claire Godschalk Olmtak
Official Representative
Active from Feb 23, 2024Until Mar 21, 2025
Birth Month
June 1980
Passport Country
Netherlands
Position
A person who represents a legal entity
ResidentialKINTJANWEG, CuracaoUnverified
Vivian Pieters
Managing Director
Active from Feb 23, 2024Until Mar 7, 2025
Birth Month
September 1982
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Vivian Pieters
Official Representative
Active from Feb 23, 2024Until Feb 23, 2024
Birth Month
September 1982
Passport Country
Netherlands
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
Naso Tryfonos Vourka
Non Executive Director
Active from Feb 23, 2024
Birth Month
May 1966
Passport Country
Cyprus
Position
Director of a Company
Martinos Typografou
Non Executive Director
Active from Feb 23, 2024
Birth Month
October 1973
Passport Country
Cyprus
Position
Director of a Company
Wen-Jun Hsieh
Compliance Officer
Active from Apr 18, 2024Until Mar 7, 2025
Birth Month
December 1991
Passport Country
Taiwan, Province of China
Position
Chief Financial Officer

Local Representative

1
IGA Trust B.V.
Official Representative
Active from Nov 7, 2023Until Mar 21, 2025
Brand Name
IGA
Business Type
Local Representative Provider