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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Epicstar B.V.

Gaming OperatorRegistered September 4, 2025
1
Applications
0
Domains
8
Related Entities
0
Locations

Qualified Person

6
Andrey Fedorov
Chief Technical Officer
Active from Sep 10, 2025Until Sep 10, 2025
Birth Month
May 1977
Passport Country
Russian Federation
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialSouni, CyprusUnverified
Andrey Fedorov
Chief Technical Officer
Active from Sep 10, 2025Until Nov 7, 2025
Birth Month
May 1977
Passport Country
Russian Federation
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialSouni, CyprusUnverified
Bar Baruh Mishiev
Chief Executive Officer
Active from Sep 10, 2025Until Nov 7, 2025
Birth Month
August 1998
Passport Country
Israel
Position
Chief Executive Officer
ResidentialLimassol, CyprusUnverified
Bar Baruh Mishiev
Ultimate Beneficiary Owner
Active from Sep 10, 2025Until Nov 7, 2025
Birth Month
August 1998
Passport Country
Israel
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialLimassol, CyprusUnverified
Deniss Lindovers
Compliance Officer
Active from Sep 10, 2025Until Nov 7, 2025
Birth Month
July 1992
Passport Country
Latvia
Position
Chief Financial Officer
ResidentialLimassol, CyprusUnverified
Pavel Anatolevich Osipov
Chief Financial Officer
Active from Sep 10, 2025Until Nov 7, 2025
Birth Month
March 1980
Passport Country
Grenada
Position
Senior executive responsible for managing a company's financial activities
ResidentialLimassol, CyprusUnverified

Local Representative

2
eMagnus Curacao B.V.
Official Representative
Active from Apr 1, 2024
Business Type
Local Representative Provider
EMagnus Curacao B.V.
Official Representative
Active from Apr 1, 2024
Business Type
Local Representative Provider