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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Island Lukkly B.V.

Gaming OperatorRegistered April 23, 2024
1
Applications
1
Domains
6
Related Entities
0
Locations

Qualified Person

4
Yevhen Panov
Ultimate Beneficiary Owner
Active from Apr 28, 2024
Birth Month
February 1984
Passport Country
Ukraine
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialWestport, IrelandVerified
Raoul Behr
Managing Director
Active from Apr 29, 2024
Birth Month
September 1976
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Herman Oosten
Managing Director
Active from Apr 29, 2024
Birth Month
July 1964
Passport Country
Netherlands
Position
Manager
Residentialx, CuracaoUnverified
Antonis Tsiattalos
Compliance Officer
Active from Jul 1, 2025
Birth Month
June 1996
Passport Country
Cyprus
Position
Chief Financial Officer
ResidentialLimassol, CyprusUnverified

Master Licensor

1
C.I.L. Curacao Interactive Licensing N.V.
Master Licensor
Active from Mar 27, 2024
Brand Name
Curacao Interactive Licensing N.V.
Business Type
Master Licensor

Local Representative

1
E-Management N.V.
Official Representative
Active from Mar 25, 2024
Business Type
Local Representative Provider