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

Leopard B.V.

#operator
License OGL/2024/793/0757 · Registered 05.03.24

3as of document date where no explicit date
Marian Svec#personUBO · 60%since 14.02.24
Dumitru Musat#personUBO · 30%since 14.02.24
Florin-Alexandru Marin#personUBO · 10%since 14.02.24

History

1
Ashmar B.V.#holding100%05.02.24 – 14.02.24

2
YearRevenueNetTax
2025USD 27KUSD 47KUSD 0
2024USD 0USD -30KUSD 0

4
Claire Godschalk Olmtak#personManaging Director, Official Representativesince 13.11.24
Marin Teodora-Elena#personCompliance Officersince 30.04.24
IGA Trust B.V.#representativeNominee directorsince 23.12.24
Wyze Management B.V.#representativeNominee directorsince 02.03.24

Former

1
Vivian Pieters#personManaging Director, Official Representative13.11.24 – 07.03.25

2

Representative

IGA Trust B.V.#representativesince 05.02.24

Registered agent

IGA Trust B.V.#representativesince 05.02.24

1
caratcasino.com#domain15.07.24

1
OGL/2024/793/0757 Granted
Submitted: 04.02.25
Contact: Claire Godschalk Olmtak
Email: [email protected]

Timeline

24.06.24 – Verification (Desiree Francisco)
16.07.24 – Due Diligence (Philippe Warzee)
17.07.24 – Due Diligence (Anton Axiaq)
23.07.24 – Due Diligence (Sarah Tua)
08.07.25 – Due Diligence (Kevin Mallia)
10.07.25 – Suitability (Hilary Stewart Jones)
05.08.25 – Approval (Cedric Pietersz)
22.08.25 – Conditionally Issued (Cedric Pietersz)
07.01.26 – Conditionally Issued (Dennis Engelhardt)
15.05.26 – Conditionally Issued (Denneth Isidora)

Checklist

(25)
[Critical] Leopard B.V. - Company Structure
[Critical] Leopard B.V. - Share Ledger
[Critical] Claire Godschalk-Olmtak
[Critical] Vivian Pieters
[Critical] Florin-Alexandru Marin - Credit Institution/ Bank Reference Letter or Bank Statement
[Critical] Dumitru Musat - Credit Institution/ Bank Reference Letter or Bank Statement
[Critical] Marian Svec - Birth Certificate
[Critical] Marian Svec - Proof of Address
[Critical] Marian Svec - Credit Institution/ Bank Reference Letter or Bank Statement
[Critical] Teodora-Elena Marin
+15 more