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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Leopard B.V.

Gaming OperatorRegistered March 5, 2024
1
Applications
1
Domains
9
Related Entities
0
Locations

Qualified Person

8
Florin-Alexandru Marin
Ultimate Beneficiary Owner
Active from Apr 11, 2024
Birth Month
March 1987
Passport Country
Romania
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialDudu, RomaniaVerified
Dumitru Musat
Ultimate Beneficiary Owner
Active from Apr 11, 2024
Birth Month
January 1973
Passport Country
Romania
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialBUCARESTI, RomaniaVerified
Marian Svec
Ultimate Beneficiary Owner
Active from Apr 30, 2024
Birth Month
November 1970
Passport Country
Slovakia
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialILFOV, RomaniaVerified
Marin Teodora-Elena
Compliance Officer
Active from Apr 30, 2024
Birth Month
May 1989
Passport Country
Romania
Position
Chief Financial Officer
ResidentialDUDU VILLAGE, RomaniaVerified
Claire Godschalk Olmtak
Managing Director
Active from Nov 13, 2024
Birth Month
June 1980
Passport Country
Curacao
Position
Manager
ResidentialWILLEMSTAD, CuracaoUnverified
ResidentialKINTJANWEG, CuracaoUnverified
Vivian Pieters
Managing Director
Active from Nov 13, 2024Until Mar 7, 2025
Birth Month
September 1982
Passport Country
Curacao
Position
Manager
ResidentialWILLEMSTAD, CuracaoUnverified
Claire Godschalk Olmtak
Official Representative
Active from Feb 17, 2025Until Oct 27, 2025
Birth Month
June 1980
Passport Country
Curacao
Position
A person who represents a legal entity
ResidentialWILLEMSTAD, CuracaoUnverified
ResidentialKINTJANWEG, CuracaoUnverified
Vivian Pieters
Official Representative
Active from Feb 17, 2025Until Mar 7, 2025
Birth Month
September 1982
Passport Country
Curacao
Position
A person who represents a legal entity
ResidentialWILLEMSTAD, CuracaoUnverified

Local Representative

1
IGA Trust B.V
Official Representative
Active from Feb 5, 2024
Brand Name
IGA
Business Type
Local Representative Provider