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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Bittech B.V.

Gaming OperatorRegistered February 14, 2024
1
Applications
1
Domains
8
Related Entities
0
Locations

Qualified Person

5
Theodoros Michailidis
Ultimate Beneficiary Owner
Active from Mar 20, 2024
Birth Month
September 1976
Passport Country
Greece
Position
Ultimate Beneficiary owner of a corporate legal entity
Residentialx, GreeceUnverified
Christie Hansen
Managing Director
Active from Mar 20, 2024Until Oct 8, 2024
Birth Month
July 1958
Passport Country
Denmark
Position
Manager
ResidentialWillemstad, CuracaoVerified
Christie Hansen
Official Representative
Active from Mar 20, 2024Until Oct 8, 2024
Birth Month
July 1958
Passport Country
Denmark
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoVerified
Sonaira Kemp-Diaz
Managing Director
Active from May 22, 2024
Birth Month
January 1954
Passport Country
Netherlands
Position
Manager
Jekaterina Baranova
Compliance Officer
Active from Dec 18, 2024
Birth Month
April 1982
Passport Country
Latvia
Position
Chief Financial Officer
ResidentialOlaine Region, LatviaUnverified

Local Representative

2
Odin Trust B.V.
Official Representative
Active from May 25, 2020Until May 17, 2024
Business Type
Local Representative Provider
Sun Reliance Management B.V.
Official Representative
Active from May 17, 2024
Business Type
Local Representative Provider

Master Licensor

1
Antillephone N.V.
Master Licensor
Active from Aug 5, 2020
Brand Name
Antillephone N.V.
Business Type
Master Licensor