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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Ansom B.V.

Gaming OperatorRegistered April 11, 2025
2
Applications
0
Domains
9
Related Entities
0
Locations

Qualified Person

5
Anil Sushil Jain
Managing Director
Active from Apr 23, 2025
Birth Month
May 1975
Passport Country
India
Position
Manager
ResidentialDubai, United Arab EmiratesUnverified
Anil Sushil Jain
Ultimate Beneficiary Owner
Active from Apr 23, 2025
Birth Month
May 1975
Passport Country
India
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialDubai, United Arab EmiratesUnverified
Honey Jagdishkumar Motwani
Compliance Officer
Active from Jun 3, 2025
Birth Month
July 1994
Passport Country
India
Position
Chief Financial Officer
ResidentialRas Al Khaimah, United Arab EmiratesUnverified
Maya Baroud
Managing Director
Active from Aug 3, 2026
Birth Month
October 1983
Passport Country
Curacao
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Jonathan Heymans
Managing Director
Active from Aug 3, 2026
Birth Month
December 1983
Passport Country
Curacao
Position
Manager
ResidentialWillemstad, CuracaoUnverified

Local Representative

4
Local Partners B.V.
Official Representative
Active from Apr 22, 2025Until Jun 24, 2025
Business Type
Local Representative Provider
Chambers Corporate Management B.V.
Official Representative
Active from Jun 24, 2025
Business Type
Local Representative Provider
Maya Baroud
Official Representative
Active from Jun 18, 2025
Birth Month
October 1983
Passport Country
Netherlands
Position
A person who represents a legal entity
Kurason Trust Curacao N.V.
Official Representative
Active from May 5, 2026
Business Type
Local Representative Provider