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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Torsher B.V.

Gaming OperatorRegistered March 16, 2024
1
Applications
1
Domains
18
Related Entities
0
Locations

Qualified Person

15
Ainars Banga
Ultimate Beneficiary Owner
Active from Apr 17, 2024
Birth Month
June 1978
Passport Country
Latvia
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialRIGA, LatviaVerified
Ainars Banga
Non Executive Director
Active from Apr 17, 2024Until Sep 30, 2025
Birth Month
June 1978
Passport Country
Latvia
Position
Director of a Company
ResidentialRIGA, LatviaVerified
Ainars Banga
Founder
Active from Apr 17, 2024
Birth Month
June 1978
Passport Country
Latvia
Position
Person who establishes and starts a company, bringing the initial idea, vision, and resources to create and build the business.
ResidentialRIGA, LatviaVerified
Rudsel Lucas
Non Executive Director
Active from Apr 17, 2024Until Sep 30, 2025
Birth Month
January 1958
Passport Country
Netherlands
Position
Director of a Company
Rudsel Lucas
Trustee
Active from Apr 17, 2024Until Sep 30, 2025
Birth Month
January 1958
Passport Country
Netherlands
Position
Legal representative of a corporate or natural legal person
Sergey Volf
Compliance Officer
Active from Apr 17, 2024Until Sep 30, 2025
Birth Month
March 1981
Passport Country
Russian Federation
Position
Chief Financial Officer
Ainars Banga
Chief Executive Officer
Active from Apr 17, 2024Until Nov 3, 2025
Birth Month
June 1978
Passport Country
Latvia
Position
Chief Executive Officer
ResidentialRIGA, LatviaVerified
Dmytro Manin
Administrator
Active from Oct 15, 2024Until Sep 30, 2025
Birth Month
November 1987
Passport Country
Ukraine
Position
Administrator
ResidentialKyiv, UkraineUnverified
Oksana Dimitriieva
Administrator
Active from Oct 22, 2024Until Sep 30, 2025
Birth Month
December 1992
Passport Country
Ukraine
Position
Administrator
ResidentialKyiv, UkraineUnverified
Rudsel Lucas
Managing Director
Active from Sep 30, 2025
Birth Month
January 1958
Passport Country
Netherlands
Position
Manager
Rudsel Lucas
Official Representative
Active from Sep 30, 2025
Birth Month
January 1958
Passport Country
Netherlands
Position
A person who represents a legal entity
Ainars Banga
Managing Director
Active from Sep 30, 2025
Birth Month
June 1978
Passport Country
Latvia
Position
Manager
ResidentialRIGA, LatviaVerified
Dmytro Manin
Compliance Officer
Active from Sep 30, 2025
Birth Month
November 1987
Passport Country
Ukraine
Position
Chief Financial Officer
ResidentialKyiv, UkraineUnverified
Oksana Dimitriieva
Chief Technical Officer
Active from Sep 30, 2025
Birth Month
December 1992
Passport Country
Ukraine
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialKyiv, UkraineUnverified
Ainars Banga
Chief Financial Officer
Active from Nov 3, 2025
Birth Month
June 1978
Passport Country
Latvia
Position
Senior executive responsible for managing a company's financial activities
ResidentialRIGA, LatviaVerified

Local Representative

2
Dempel Directors B.V.
Official Representative
Active from Jan 24, 2024
Business Type
Local Representative Provider
Waaigat Directors B.V.
Official Representative
Active from Jan 24, 2024
Business Type
Local Representative Provider

Master Licensor

1
Gaming Services Provider N.V.
Master Licensor
Active from Mar 22, 2024
Brand Name
Gaming Services Provider N.V
Business Type
Master Licensor