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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

IT Soft Solutions N.V.

Gaming OperatorRegistered May 13, 2025
1
Applications
0
Domains
8
Related Entities
0
Locations

Qualified Person

7
Pavels Kozlovs
Ultimate Beneficiary Owner
Active from May 14, 2025
Birth Month
February 1972
Passport Country
Latvia
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialJurmala, LatviaUnverified
Boy Hendriks
Managing Director
Active from Jul 16, 2025
Birth Month
February 1984
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, NetherlandsUnverified
Moris Varduashvili
Chief Technical Officer
Active from Aug 30, 2025
Birth Month
October 1990
Passport Country
Georgia
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialTbilisi, GeorgiaUnverified
Eliane Solis Vazquez
Compliance Officer
Active from Aug 30, 2025Until Nov 22, 2025
Birth Month
October 2002
Passport Country
Netherlands
Position
Chief Financial Officer
ResidentialDen Haag, NetherlandsUnverified
Nikoloz Lomia
Non Executive Director
Active from Oct 16, 2025
Birth Month
July 1988
Passport Country
Georgia
Position
Director of a Company
ResidentialTbilisi, GeorgiaUnverified
Pavels Kozlovs
Chief Financial Officer
Active from Nov 22, 2025
Birth Month
February 1972
Passport Country
Latvia
Position
Senior executive responsible for managing a company's financial activities
ResidentialJurmala, LatviaUnverified
Pavels Kozlovs
Chief Executive Officer
Active from Nov 22, 2025
Birth Month
February 1972
Passport Country
Latvia
Position
Chief Executive Officer
ResidentialJurmala, LatviaUnverified

Local Representative

1
Ecorpp Management N.V.
Official Representative
Active from Mar 18, 2024
Business Type
Local Representative Provider