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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Code Harbor N.V.

Gaming OperatorRegistered January 24, 2024
1
Applications
3
Domains
12
Related Entities
0
Locations

Qualified Person

9
Boy Hendriks
Non Executive Director
Active from Mar 9, 2024Until Aug 6, 2025
Birth Month
February 1984
Passport Country
Netherlands
Position
Director of a Company
Andrii Pozdniakov
Ultimate Beneficiary Owner
Active from Mar 9, 2024
Birth Month
July 1983
Passport Country
Ukraine
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialPetropavlivska Borshchahivka Village, UkraineVerified
Derek Hendriks
Compliance Officer
Active from Oct 11, 2024Until Mar 17, 2025
Birth Month
December 1985
Passport Country
Netherlands
Position
Chief Financial Officer
ResidentialAmsterdam, NetherlandsUnverified
Yevhen Dyba
Compliance Officer
Active from Jul 29, 2025
Birth Month
July 1986
Passport Country
Ukraine
Position
Chief Financial Officer
ResidentialKyiv, UkraineUnverified
Roland De Mei
Managing Director
Active from Aug 6, 2025
Birth Month
June 1966
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Maria-Adriangela De Mei van Campen
Managing Director
Active from Aug 7, 2025
Birth Month
September 1969
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Andrii Pozdniakov
Chief Executive Officer
Active from Oct 11, 2025
Birth Month
July 1983
Passport Country
Ukraine
Position
Chief Executive Officer
ResidentialPetropavlivska Borshchahivka Village, UkraineVerified
Tetiana Malykhina
Chief Financial Officer
Active from Oct 22, 2025
Birth Month
January 1988
Passport Country
Ukraine
Position
Senior executive responsible for managing a company's financial activities
ResidentialKyiv, UkraineUnverified
Oleg Latypov
Chief Technical Officer
Active from Oct 31, 2025
Birth Month
June 1983
Passport Country
Ukraine
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialKyiv, UkraineUnverified

Local Representative

2
Ecorpp Management N.V.
Official Representative
Active from Dec 6, 2023Until Jun 18, 2025
Business Type
Local Representative Provider
CapitalTrust Corporation N.V.
Official Representative
Active from May 15, 2025
Business Type
Local Representative Provider

Master Licensor

1
Antillephone N.V.
Master Licensor
Active from Jan 18, 2024
Brand Name
Antillephone N.V.
Business Type
Master Licensor