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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Zoomba B.V.

Gaming OperatorRegistered March 20, 2024
1
Applications
61
Domains
10
Related Entities
0
Locations

Qualified Person

7
Fabian Chundro
Ultimate Beneficiary Owner
Active from Mar 25, 2024
Birth Month
February 1975
Passport Country
Netherlands
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialLARNACA, CyprusVerified
Fabian Chundro
Managing Director
Active from Apr 24, 2024Until Apr 24, 2024
Birth Month
February 1975
Passport Country
Netherlands
Position
Manager
ResidentialLARNACA, CyprusVerified
Jonathan Heymans
Non Executive Director
Active from Aug 15, 2024
Birth Month
December 1983
Passport Country
Curacao
Position
Director of a Company
ResidentialWillemstad, CuracaoUnverified
Irina Fjodorova
Compliance Officer
Active from Mar 13, 2025
Birth Month
December 1980
Passport Country
Latvia
Position
Chief Financial Officer
ResidentialRiga, LatviaUnverified
Jonathan Heymans
Managing Director
Active from Jan 9, 2026
Birth Month
December 1983
Passport Country
Curacao
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Fabian Chundro
Chief Financial Officer
Active from Jan 9, 2026
Birth Month
February 1975
Passport Country
Netherlands
Position
Senior executive responsible for managing a company's financial activities
ResidentialLARNACA, CyprusVerified
Fabian Chundro
Chief Executive Officer
Active from Jan 9, 2026
Birth Month
February 1975
Passport Country
Netherlands
Position
Chief Executive Officer
ResidentialLARNACA, CyprusVerified

Official Representative

1
Kurason Trust Curaçao N.V.
Official Representative
Active from Jul 31, 2023
Brand Name
KeyFin Management
Business Type
Local Representative Provider

Master Licensor

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

Local Representative

1
Kurason Trust Curaçao N.V.
Official Representative
Active from Jul 31, 2023
Brand Name
KeyFin Management
Business Type
Local Representative Provider