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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Iridium Group N.V.

Gaming OperatorRegistered January 17, 2024
1
Applications
2
Domains
18
Related Entities
0
Locations

Qualified Person

15
Oleh Maletskyi
Ultimate Beneficiary Owner
Active from Apr 30, 2024
Birth Month
May 1987
Passport Country
Ukraine
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialKYIV, UkraineVerified
Oleh Maletskyi
Non Executive Director
Active from Apr 30, 2024Until Jul 29, 2024
Birth Month
May 1987
Passport Country
Ukraine
Position
Director of a Company
ResidentialKYIV, UkraineVerified
Oleh Maletskyi
Chief Executive Officer
Active from Apr 30, 2024
Birth Month
May 1987
Passport Country
Ukraine
Position
Chief Executive Officer
ResidentialKYIV, UkraineVerified
Oleh Maletskyi
Managing Director
Active from Apr 30, 2024Until Jul 29, 2024
Birth Month
May 1987
Passport Country
Ukraine
Position
Manager
ResidentialKYIV, UkraineVerified
Rudsel Lucas
Official Representative
Active from Apr 30, 2024Until Jul 29, 2024
Birth Month
January 1958
Passport Country
Netherlands
Position
A person who represents a legal entity
Sergey Volf
Compliance Officer
Active from Apr 30, 2024
Birth Month
March 1981
Passport Country
Russian Federation
Position
Chief Financial Officer
Roland De Mei
Non Executive Director
Active from Jul 30, 2024Until Nov 14, 2025
Birth Month
June 1966
Passport Country
Netherlands
Position
Director of a Company
ResidentialWillemstad, CuracaoUnverified
Maria Adriangela De Mei van Campen
Non Executive Director
Active from Jul 30, 2024Until Nov 14, 2025
Birth Month
September 1969
Passport Country
Netherlands
Position
Director of a Company
ResidentialWillemstad, CuracaoUnverified
Ivan Vynnyk
Chief Technical Officer
Active from Apr 29, 2025
Birth Month
February 1997
Passport Country
Ukraine
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialKharkiv, UkraineUnverified
Inna Solomakha
Chief Financial Officer
Active from Apr 29, 2025
Birth Month
June 1979
Passport Country
Ukraine
Position
Senior executive responsible for managing a company's financial activities
ResidentialKharkiv, UkraineUnverified
Semen Klyuchiyk
Compliance Officer
Active from Jun 18, 2025Until Jun 18, 2025
Birth Month
December 1997
Passport Country
Ukraine
Position
Chief Financial Officer
ResidentialZaporizhzhia, UkraineUnverified
Maria Adriangela De Mei van Campen
Managing Director
Active from Nov 14, 2025
Birth Month
September 1969
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Roland De Mei
Managing Director
Active from Nov 14, 2025
Birth Month
June 1966
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Vladyslav Redko
Chief Financial Officer
Active from Apr 15, 2026
Birth Month
April 1998
Passport Country
Ukraine
Position
Senior executive responsible for managing a company's financial activities
ResidentialKyiv, UkraineUnverified
Maksym Kovalenko
Chief Technical Officer
Active from Apr 15, 2026
Birth Month
February 2000
Passport Country
Ukraine
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialNovohnide, UkraineUnverified

Local Representative

2
RudLuc Directors N.V.
Official Representative
Active from Mar 8, 2024Until Jul 17, 2024
Business Type
Local Representative Provider
Capital Trust Corporation N.V.
Official Representative
Active from Jul 17, 2024
Brand Name
Reliance Financial & Advisory Services
Business Type
Local Representative Provider

Master Licensor

1
Antillephone N.V.
Master Licensor
Active from Jan 17, 2024
Brand Name
Antillephone N.V.
Business Type
Master Licensor