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

Innovex B.V.

#operator
License OGL/2024/1769/1016 · Registered 29.04.24

2as of document date where no explicit date
Lazara Ltd#holding100%since 17.02.26
Vitalii Leizerovich#personUBOsince 05.02.26

History

1
Daniil Kiselev#personUBO · 100%22.11.23 – 23.02.26

2
YearRevenueNetTax
2025EUR 17KEUR -160KEUR 0
2024EUR 0EUR -31KEUR 0

5
Claire Godschalk Olmtak#personManaging Directorsince 26.06.24
Maria Ioannou#personManaging Directorsince 23.02.26
Edgars Dubins#personCompliance Officersince 10.10.25
IGA Trust B.V.#representativeNominee directorsince 10.10.24
Wyze Management B.V.#representativeNominee directorsince 30.04.24

Former

4
Vivian Pieters#personManaging Director26.06.24 – 07.03.25
Mikalai Karapanau#personChief Technical Officer, Compliance Officer09.12.25 – 28.12.25
Trevor De Giorgio#personCompliance Officer15.07.25 – 11.08.25
Wen-Jun Hsieh#personCompliance Officer26.06.24 – 19.12.24

3

Representative

IGA Trust B.V.#representativesince 23.04.24

Registered agent

IGA Trust B.V.#representativesince 23.04.24

Accountant

Andrew Cassar#service#holdingsince 02.03.26

76 active
20bet.tech#domain08.07.26
bizzocasino.best#domain06.08.26
dragonslots.com#domain24.09.25
dragonslots1.com#domain01.12.25
granawin.com#domain09.12.25
nationalcasino.dev#domain08.07.26

Not active

1
slotrave.com#domainremoved from licence26.06.24

1
OGL/2024/1769/1016 Granted
Submitted: 15.11.24
Contact: Claire Godschalk Olmtak
Email: [email protected]

Timeline

24.06.24 – Verification (Monica Botero)
02.09.24 – Verification (Desiree Francisco)
25.09.24 – Background Check (Anton Axiaq)
28.09.24 – Background Check (Philippe Warzee)
08.10.24 – Background Check (Kevin Mallia)
09.10.24 – Due Diligence (Sarah Tua)
20.10.24 – Due Diligence (Luca Camilleri)
24.10.24 – Suitability (Hilary Stewart Jones)
28.10.24 – Suitability (Celine Houareau)
11.11.24 – Approval (Cedric Pietersz)
22.11.24 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Julivienne Leito)
12.05.26 – Fully Issued (Julivienne Leito)

Checklist

(16)
[Critical] Page no.1, questions 8 and 9
[Critical] Page no.1, Application date and number
[Critical] Structure Chart
[Critical] Wen Hsieh
[Critical] Daniil Kiselev
[Critical] Daniil Kiselev
[Critical] QPA/2024/02153 - Vivian Pieters - PHDF
[Critical] QPA/2024/02152 - Claire Godschalk Olmtak - PHDF
[Critical] QPA/2024/02151 - Wen-Jun Hsieh - PHDF
[Critical] QPA/2024/01979 - Daniil Kiselev - SOW
+6 more