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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

MyMoon N.V.

Gaming OperatorRegistered January 4, 2024Visit Website ↗
1
Applications
4
Domains
9
Related Entities
0
Locations

Qualified Person

7
Theoklis Andreou
Ultimate Beneficiary Owner
Active from Mar 13, 2024Until Feb 13, 2025
Birth Month
September 1980
Passport Country
Cyprus
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialLarnaca, CyprusVerified
ResidentialLarnaca, CyprusVerified
Theoklis Andreou
Compliance Officer
Active from Mar 13, 2024Until Apr 16, 2024
Birth Month
September 1980
Passport Country
Cyprus
Position
Chief Financial Officer
ResidentialLarnaca, CyprusVerified
ResidentialLarnaca, CyprusVerified
Claire Godschalk Olmtak
Managing Director
Active from Mar 20, 2024
Birth Month
June 1980
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Vivian Pieters
Managing Director
Active from Mar 20, 2024Until Mar 7, 2025
Birth Month
September 1982
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Wen-Jun Hsieh
Compliance Officer
Active from Jun 10, 2024Until Oct 14, 2024
Birth Month
December 1991
Passport Country
Taiwan, Province of China
Position
Chief Financial Officer
Hendry Ding
Ultimate Beneficiary Owner
Active from Jan 27, 2025
Birth Month
November 1985
Passport Country
Singapore
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialSingapore, SingaporeUnverified
Florence Borg Farrugia
Compliance Officer
Active from Nov 6, 2025
Birth Month
March 1989
Passport Country
Malta
Position
Chief Financial Officer
ResidentialDingli, MaltaUnverified

Local Representative

1
IGA Trust B.V.
Official Representative
Active from Nov 26, 2023
Brand Name
IGA Trust
Business Type
Local Representative Provider

Master Licensor

1
Gaming Services Provider N.V.
Master Licensor
Active from Aug 18, 2023
Brand Name
Gaming Services Provider N.V
Business Type
Master Licensor