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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Leo Soft N.V.

Gaming OperatorRegistered February 5, 2024
1
Applications
0
Domains
5
Related Entities
0
Locations

Qualified Person

3
Narek Harutyunyan
Ultimate Beneficiary Owner
Active from Mar 24, 2024
Birth Month
February 1992
Passport Country
Armenia
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialPtghunk, ArmeniaVerified
Rudolf Toussaint
Managing Director
Active from Mar 28, 2024
Birth Month
March 1945
Passport Country
Netherlands
Position
Manager
Rudolf Toussaint
Official Representative
Active from Mar 28, 2024
Birth Month
March 1945
Passport Country
Netherlands
Position
A person who represents a legal entity

Master Licensor

1
Antillephone N.V.
Master Licensor
Active from Jul 11, 2019
Brand Name
Antillephone N.V.
Business Type
Master Licensor

Local Representative

1
T.W.M. Trust N.V.
Official Representative
Active from May 15, 2019
Business Type
Local Representative Provider