Every company, director, owner and domain behind Curacao's gaming licenses. Mapped.

3,047 companies
3,735 people
8,171 domains
20,348 regulator findings

Galazia B.V.

#operator
License OGL/2024/402/0624 · Registered 15.01.24

2as of document date where no explicit date
Ioannis Moratis#personUBOsince 08.10.25
Ruslan Denisov#person100%since 30.01.23

History

1
Ruszlan Pancsik#personTransferred out26.03.24 – 31.10.25

1
Celer-Tech Ltd.#holding100%since 25.06.25

2
YearRevenueNetTax
2024EUR 4.9MEUR 362KEUR 0
2023EUR 38KEUR -9KEUR 0

3
Ioannis Moratis#personChief Executive Officer, Chief Financial Officersince 08.10.25
Rostyslav Onyshchuk#personCompliance Officersince 30.10.25
E-Magnus N.V.#representative#holdingNominee directorsince 28.03.24

Former

3
Andrea Engelhardt#personManaging Director, Non Executive Director, Official Representative27.03.24 – 16.10.25
Ilona Mekh#personCompliance Officer25.10.24 – 05.06.25
Ksenia Kondrashkin#personCompliance Officer16.05.25 – 31.10.25

2

Representative

EMagnus Curacao B.V.#representativesince 01.03.23

Accountant

inFocus N.V.#service#holdingsince 25.06.25

321 active
pari-match.win#domain21.10.25

Not active

31
1johnny-24.net#domainremoved from licence27.09.24
1johnny24.com#domainremoved from licence26.08.24
1johnny24.net#domainremoved from licence27.09.24
24johnny24.com#domainremoved from licence26.08.24
24johnny24.net#domainremoved from licence26.08.24
2johnny24.com#domainremoved from licence26.08.24
2johnny24.net#domainremoved from licence27.09.24
3johnny24.com#domainremoved from licence26.08.24
3johnny24.net#domainremoved from licence27.09.24
4johnny24.com#domainremoved from licence26.08.24
4johnny24.net#domainremoved from licence27.09.24
5johnny24.com#domainremoved from licence26.08.24
5johnny24.net#domainremoved from licence27.09.24
6johnny24.com#domainremoved from licence26.08.24
6johnny24.net#domainremoved from licence27.09.24
7johnny24.com#domainremoved from licence26.08.24
7johnny24.net#domainremoved from licence27.09.24
8johnny24.com#domainremoved from licence26.08.24
8johnny24.net#domainremoved from licence27.09.24
9johnny24.com#domainremoved from licence26.08.24
9johnny24.net#domainremoved from licence27.09.24
johnny-24.com#domainremoved from licence26.08.24
johnny-24.net#domainremoved from licence26.08.24
johnny24.bet#domainremoved from licence26.08.24
johnny24.net#domainremoved from licence26.08.24
johnny2401.com#domainremoved from licence27.09.24
johnny2412.com#domainremoved from licence27.09.24
johnny2413.com#domainremoved from licence27.09.24
johnny24casino.com#domainremoved from licence26.08.24
johnnycasino24.com#domainremoved from licence26.08.24
parimatch.com#domainremoved from licence28.03.24

1
OGL/2024/402/0624 Granted
Submitted: 13.08.24
Contact: Ruszlan Pancsik
Email: [email protected]

Timeline

26.03.24 – Verification (Desiree Francisco)
23.08.24 – Due Diligence (Mario Galea)
17.10.24 – Background Check (Philippe Warzee)
18.10.24 – Background Check (Anton Axiaq)
22.10.24 – Due Diligence (Kevin Mallia)
22.10.24 – Suitability (Hilary Stewart Jones)
24.10.24 – Suitability (Simon Burden)
06.11.24 – Approval (Cedric Pietersz)
12.11.24 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Julivienne Leito)
12.05.26 – Fully Issued (Julivienne Leito)

Checklist

(11)
[Critical] Page 6 Question 39
[Critical] Page 1 Question 4
[Critical] Ruszlan Pancsik
[Critical] Ruszlan Pancsik - Birth Certificate
[Critical] Christina Biemans
[Critical] Compliance Officer
[Critical] Financial Statements
[Critical] QPA/2024/00616 - Ruszlan Pancsik - Reference Letter
[Critical] Proibited Countries / Underage Players
[Critical] QPA/2024/02934 - Ilona Mekh - Reference Letter
+1 more