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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

IT Management Santora B.V.

Gaming OperatorRegistered February 7, 2024
3
Applications
6
Domains
11
Related Entities
0
Locations

Qualified Person

9
Yeva Asiryan
Non Executive Director
Active from Mar 18, 2024Until Mar 21, 2024
Birth Month
August 1981
Passport Country
Armenia
Position
Director of a Company
ResidentialYerevan, ArmeniaVerified
Yeva Asiryan
Managing Director
Active from Mar 18, 2024
Birth Month
August 1981
Passport Country
Armenia
Position
Manager
ResidentialYerevan, ArmeniaVerified
Rudolf Poghosyan
Ultimate Beneficiary Owner
Active from Mar 18, 2024
Birth Month
January 1981
Passport Country
Armenia
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialYerevan, ArmeniaVerified
Christopher Van Rosberg
Official Representative
Active from May 2, 2024Until Dec 11, 2025
Birth Month
February 1983
Passport Country
Netherlands
Position
A person who represents a legal entity
Residentialx, CuracaoUnverified
Lorenza Godett
Official Representative
Active from May 2, 2024
Birth Month
May 1971
Passport Country
Netherlands
Position
A person who represents a legal entity
Residentialx, NetherlandsUnverified
Armine Gasparyan
Compliance Officer
Active from Nov 1, 2024Until Oct 16, 2025
Birth Month
March 1970
Passport Country
Armenia
Position
Chief Financial Officer
ResidentialYerevan, ArmeniaUnverified
Yeva Asiryan
Chief Financial Officer
Active from Dec 30, 2024
Birth Month
August 1981
Passport Country
Armenia
Position
Senior executive responsible for managing a company's financial activities
ResidentialYerevan, ArmeniaVerified
Yeva Asiryan
Chief Financial Officer
Active from Dec 30, 2024
Birth Month
August 1981
Passport Country
Armenia
Position
Senior executive responsible for managing a company's financial activities
ResidentialYerevan, ArmeniaVerified
Gabriela Xuereb
Compliance Officer
Active from Oct 2, 2025
Birth Month
March 1993
Passport Country
Malta
Position
Chief Financial Officer
ResidentialMellieha, MaltaUnverified

Master Licensor

1
Antillephone N.V.
Master Licensor
Active from Jun 3, 2021
Brand Name
Antillephone N.V.
Business Type
Master Licensor

Local Representative

1
Xecutive Corporate Management B.V.
Official Representative
Active from Dec 20, 2024
Brand Name
XCM
Business Type
Local Representative Provider