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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Island Odyssey Ventures B.V.

Gaming OperatorRegistered February 6, 2024
1
Applications
2
Domains
29
Related Entities
0
Locations

Qualified Person

23
▸
Maryna Hanai
Ultimate Beneficiary Owner
Active from Apr 29, 2024Until Jan 22, 2025
Birth Month
February 1980
Passport Country
Ukraine
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialKyiv, UkraineVerified
▸
Vivian Ersilia
Managing Director
Active from Apr 29, 2024Until Aug 19, 2024
Birth Month
January 1949
Passport Country
Netherlands
Position
Manager
▸
Boy Hendriks
Non Executive Director
Active from Aug 19, 2024Until Jan 21, 2025
Birth Month
February 1984
Passport Country
Netherlands
Position
Director of a Company
ResidentialWillemstad, CuracaoUnverified
▸
Gouloud Hammoud
Managing Director
Active from Jan 21, 2025Until Jun 9, 2026
Birth Month
March 1962
Passport Country
Curacao
Position
Manager
ResidentialWillemstad, CuracaoUnverified
▸
Prashani Naresh Patel
Ultimate Beneficiary Owner
Active from Jan 22, 2025Until Jun 9, 2026
Birth Month
March 1964
Passport Country
United Kingdom
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialNaxxar, MaltaUnverified
▸
Nicholas Gatt
Compliance Officer
Active from Feb 3, 2025
Birth Month
July 1993
Passport Country
Malta
Position
Chief Financial Officer
ResidentialTrip In-Nemes, MaltaUnverified
▸
Prashani Naresh Patel
Chief Financial Officer
Active from Oct 2, 2025Until Jun 10, 2026
Birth Month
March 1964
Passport Country
United Kingdom
Position
Senior executive responsible for managing a company's financial activities
ResidentialNaxxar, MaltaUnverified
▸
Prashani Naresh Patel
Chief Technical Officer
Active from Oct 2, 2025Until Jun 10, 2026
Birth Month
March 1964
Passport Country
United Kingdom
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialNaxxar, MaltaUnverified
▸
Prashani Naresh Patel
Chief Executive Officer
Active from Oct 2, 2025Until Jun 10, 2026
Birth Month
March 1964
Passport Country
United Kingdom
Position
Chief Executive Officer
ResidentialNaxxar, MaltaUnverified
▸
Juan Luis Santana Ruiz
Managing Director
Active from Jun 9, 2026Until Jun 22, 2026
Birth Month
November 1978
Passport Country
United Kingdom
Position
Manager
ResidentialGibraltar, GibraltarUnverified
▸
Juan Luis Santana Ruiz
Ultimate Beneficiary Owner
Active from Jun 9, 2026
Birth Month
November 1978
Passport Country
United Kingdom
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialGibraltar, GibraltarUnverified
▸
Michael Carlton
Managing Director
Active from Jun 9, 2026Until Jun 22, 2026
Birth Month
February 1963
Passport Country
United Kingdom
Position
Manager
ResidentialGibraltar, GibraltarUnverified
▸
Michael Carlton
Ultimate Beneficiary Owner
Active from Jun 9, 2026
Birth Month
February 1963
Passport Country
United Kingdom
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialGibraltar, GibraltarUnverified
▸
Johnny Vargas Mora
Managing Director
Active from Jun 9, 2026
Birth Month
June 1974
Passport Country
Costa Rica
Position
Manager
ResidentialHEREDIA SAN RAFAEL SANTIAGO HEREDIA, SAN RAFAEL, SANTIAGO, Costa RicaUnverified
▸
Prashani Naresh Patel
Managing Director
Active from Jun 10, 2026Until Jun 22, 2026
Birth Month
March 1964
Passport Country
United Kingdom
Position
Manager
ResidentialNaxxar, MaltaUnverified
▸
Johnny Vargas Mora
Chief Executive Officer
Active from Jun 10, 2026
Birth Month
June 1974
Passport Country
Costa Rica
Position
Chief Executive Officer
ResidentialHEREDIA SAN RAFAEL SANTIAGO HEREDIA, SAN RAFAEL, SANTIAGO, Costa RicaUnverified
▸
Johnny Vargas Mora
Chief Financial Officer
Active from Jun 10, 2026
Birth Month
June 1974
Passport Country
Costa Rica
Position
Senior executive responsible for managing a company's financial activities
ResidentialHEREDIA SAN RAFAEL SANTIAGO HEREDIA, SAN RAFAEL, SANTIAGO, Costa RicaUnverified
▸
Johnny Vargas Mora
Chief Technical Officer
Active from Jun 10, 2026
Birth Month
June 1974
Passport Country
Costa Rica
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialHEREDIA SAN RAFAEL SANTIAGO HEREDIA, SAN RAFAEL, SANTIAGO, Costa RicaUnverified
▸
Claire Godschalk Olmtak
Managing Director
Active from Jun 22, 2026
Birth Month
June 1980
Passport Country
Netherlands
Position
Manager
ResidentialCuracao, CuracaoUnverified
▸
Michael Carlton
Managing Director
Active from Jun 22, 2026
Birth Month
February 1963
Passport Country
United Kingdom
Position
Manager
ResidentialGibraltar, GibraltarUnverified
▸
Juan Luis Santana Ruiz
Managing Director
Active from Jun 22, 2026
Birth Month
November 1978
Passport Country
United Kingdom
Position
Manager
ResidentialGibraltar, GibraltarUnverified
▸
Prashani Naresh Patel
Managing Director
Active from Jun 22, 2026Until Jul 16, 2026
Birth Month
March 1964
Passport Country
United Kingdom
Position
Manager
ResidentialNaxxar, MaltaUnverified
▸
Johnny Vargas Mora
Ultimate Beneficiary Owner
Active from Aug 11, 2026
Birth Month
June 1974
Passport Country
Costa Rica
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialHEREDIA SAN RAFAEL SANTIAGO HEREDIA, SAN RAFAEL, SANTIAGO, Costa RicaUnverified

Local Representative

5
▸
Ecorpp Management N.V.
Official Representative
Active from Jul 31, 2024Until Dec 6, 2024
Business Type
Local Representative Provider
▸
Guardian Corporation Curacao B.V.
Official Representative
Active from May 5, 2025Until Jun 5, 2026
Brand Name
Island Odyssey Ventures B.V.
Business Type
Local Representative Provider
▸
Gouloud Hammoud
Official Representative
Active from Dec 6, 2024Until Jun 5, 2026
Birth Month
March 1962
Passport Country
Curacao
Position
A person who represents a legal entity
▸
Guardian Corporation Curacao B.V.
Official Representative
Active from Dec 6, 2024Until Jun 5, 2026
Brand Name
Island Odyssey Ventures B.V.
Business Type
Local Representative Provider
▸
IGA Trust B.V.
Official Representative
Active from Jun 5, 2026
Brand Name
IGA Trust
Business Type
Local Representative Provider

Master Licensor

1
▸
Cyberluck Curaçao N.V.
Master Licensor
Active from Mar 1, 2024
Brand Name
Cyberluck N.V.
Business Type
Master Licensor