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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

JetTon B.V.

Gaming OperatorRegistered December 27, 2023
1
Applications
0
Domains
10
Related Entities
0
Locations

Qualified Person

7
Evgeny Kayumov
Ultimate Beneficiary Owner
Active from Mar 25, 2024
Birth Month
January 1988
Passport Country
Dominica
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialDUBAI, United Arab EmiratesVerified
Evgeny Kayumov
Non Executive Director
Active from Mar 25, 2024
Birth Month
January 1988
Passport Country
Dominica
Position
Director of a Company
ResidentialDUBAI, United Arab EmiratesVerified
Evgeny Kayumov
Chief Executive Officer
Active from Mar 25, 2024
Birth Month
January 1988
Passport Country
Dominica
Position
Chief Executive Officer
ResidentialDUBAI, United Arab EmiratesVerified
Evgeny Kayumov
Managing Director
Active from Mar 25, 2024
Birth Month
January 1988
Passport Country
Dominica
Position
Manager
ResidentialDUBAI, United Arab EmiratesVerified
Dmytro Artemenko
Compliance Officer
Active from Mar 26, 2024
Birth Month
August 1995
Passport Country
Ukraine
Position
Chief Financial Officer
ResidentialKYIV, UkraineVerified
Rudsel Lucas
Non Executive Director
Active from Mar 26, 2024
Birth Month
January 1958
Passport Country
Netherlands
Position
Director of a Company
Rudsel Lucas
Official Representative
Active from Mar 26, 2024
Birth Month
January 1958
Passport Country
Netherlands
Position
A person who represents a legal entity

Local Representative

2
Dempel Directors B.V.
Official Representative
Active from Sep 21, 2023
Business Type
Local Representative Provider
Waaigat Directors B.V.
Official Representative
Active from Sep 21, 2023
Business Type
Local Representative Provider

Master Licensor

1
Antillephone N.V.
Master Licensor
Active from Nov 16, 2023Until Oct 8, 2024
Brand Name
Antillephone N.V.
Business Type
Master Licensor