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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Codex B.V.

Gaming OperatorRegistered March 14, 2024
1
Applications
86
Domains
9
Related Entities
0
Locations

Qualified Person

5
Jonathan Heymans
Ultimate Beneficiary Owner
Active from Apr 30, 2024Until Jan 28, 2026
Birth Month
December 1983
Passport Country
Netherlands
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialMenegrandeweg, CuracaoUnverified
Jonathan Heymans
Non Executive Director
Active from Apr 30, 2024
Birth Month
December 1983
Passport Country
Netherlands
Position
Director of a Company
ResidentialMenegrandeweg, CuracaoUnverified
Ali Fakih
Ultimate Beneficiary Owner
Active from Dec 23, 2025
Birth Month
February 1984
Passport Country
Lebanon
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialBeirut, LebanonUnverified
Mohammad Soufan
Ultimate Beneficiary Owner
Active from Dec 23, 2025
Birth Month
November 1984
Passport Country
Lebanon
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialBeirut, LebanonUnverified
Jonathan Heymans
Managing Director
Active from Jan 28, 2026
Birth Month
December 1983
Passport Country
Netherlands
Position
Manager
ResidentialMenegrandeweg, CuracaoUnverified

Master Licensor

2
Antillephone N.V.
Master Licensor
Active from Jan 3, 2024
Brand Name
Antillephone N.V.
Business Type
Master Licensor
Cyberluck Curaçao N.V.
Master Licensor
Active from Mar 1, 2024
Brand Name
Cyberluck N.V.
Business Type
Master Licensor

Local Representative

2
Kurason Trust Curaçao N.V.
Official Representative
Active from May 18, 2022
Brand Name
KeyFin Management
Business Type
Local Representative Provider
Jonathan Heymans
Official Representative
Active from May 18, 2022
Birth Month
December 1983
Passport Country
Curacao
Position
A person who represents a legal entity