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

Panbet Curacao N.V.

#operator
License OGL/2024/648/0172 · Registered 09.02.24

2as of document date where no explicit date
Valentin Gurvits#personUBOsince 19.02.24
Fund97 Ltd#holding100%since 22.01.10

History

2
Anney Academy Ltd#holding50% – 22.01.10
Anney Rehabilitation Academy Ltd#holding50% – 22.01.10

1
PLATIN N.V.#holding100%since 05.06.25

5
YearRevenueNetTax
2025EUR 35.5MEUR -1.5MEUR 16K
2024EUR 36.0MEUR -3.0MEUR 14K
2023EUR 44.0MEUR -1.7MEUR 231K
2022EUR 57.4MEUR -559KEUR 15K
2021EUR 61.2MEUR 789KEUR 7K

8
Charles Porter#personManaging Director, Official Representativesince 15.03.24
Gregory Mishchiy#personCompliance Officer, Managing Directorsince 19.02.24
Sandor Brjanik#personChief Financial Officersince 10.06.26
Milen Tenev#personChief Technical Officersince 10.06.26
Georgia Piyioti#personCorporate Trusteesince 08.01.25
Dutch Antilles Management N.V.#representativeNominee directorsince 19.02.24
Local Partners B.V.#operator#representativeNominee directorsince 02.10.25
Verbum Global Limited#holdingNominee directorsince 01.12.15

Former

2
Natalia Zavodnik#personManaging Director, Non Executive Director19.02.24 – 24.04.25
ANDREAS OURRIS#personCorporate Trustee27.11.24 – 24.04.25

12

Master licensor

Antillephone N.V.#licensor#operator#representativesince 24.06.10

Representative

Local Partners B.V.#operator#representativesince 02.10.25

Registered agent

Antillephone N.V.#licensor#operator#representativesince 24.06.10
Department of Registrar of Companies and Intellectual Property#representative#holdingsince 01.05.24
Department of Registrar of Companies and Intellectual Property, Ministry of Energy, Commerce and Industry#representative#holdingsince 27.10.25
Dutch Antilles Management N.V.#representativesince 19.02.24
GIF Management Limited#representative#holdingsince 01.05.24
Local Partners B.V.#operator#representativesince 02.10.25
Parish Group Limited#representative#holdingsince 01.05.24

Auditor

NSP SageHill Partners Ltd#service#holdingsince 26.02.24

Law firm

Adamos Adamou#service#holdingsince 01.11.24
Annita Christodoulou#service#holdingsince 01.11.24

32 active
marathonbet.com#domain16.02.24
mbet.com#domain17.10.25

Not active

1
panbet.com#domainsuspended in registry16.02.24

2
OGL/2024/648/0172 Granted
Submitted: 05.06.25
Contact: Gregory Mishchiy
Email: [email protected]

Timeline

13.02.24 – Verification (Rowenne Tweed)
02.09.24 – Background Check (Rowenne Tweed)
02.09.24 – Background Check (Philippe Warzee)
04.09.24 – Background Check (Anton Axiaq)
05.09.24 – Due Diligence (Anton Axiaq)
05.09.24 – Due Diligence (Sarah Tua)
28.10.24 – Due Diligence (Luca Camilleri)
06.11.24 – Suitability (Hilary Stewart Jones)
06.11.24 – Suitability (Simon Burden)
27.11.24 – Approval (Cedric Pietersz)
14.10.25 – Conditionally Issued (Cedric Pietersz)
07.01.26 – Conditionally Issued (Dennis Engelhardt)

Checklist

(20)
[Critical] Roman Gumziuk
[Critical] Andreas Ourris
[Critical] Andreas Ourris
[Critical] Marathon Alderney Ltd
[Critical] Marathon Alderney Ltd
[Critical] Marathon Alderney Ltd
[Critical] Fun97 Ltd
[Critical] Fun97 Ltd
[Critical] Fun97 Ltd
[Critical] Berecia Holdings Ltd
+10 more
CGA/2026/648/1393 New
Contact: Gregory Mishchiy
Email: [email protected]