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

Torrero Platform N.V.

#operator
License OGL/2024/651/0285 · Registered 09.02.24

1as of document date where no explicit date
Denis Shadlov#personUBO · 93%since 27.01.23

1
Torrero Ltd#holding93%since 03.08.24

4
YearRevenueNetTax
2025EUR 5.5MEUR 1.1MEUR 0
2024EUR 3.2MEUR 426KEUR 0
2023EUR 284KEUR 35Kn/a
2022n/aEUR -2Kn/a

4
Denis Shadlov#personChief Financial Officersince 06.03.26
Anatoly Zhupanov#personChief Technical Officersince 01.05.25
Downtown E-Commerce Company B.V.#representative#serviceNominee directorsince 27.01.23
Ecorpp Management N.V.#operator#representative#serviceNominee directorsince 08.01.24

Former

2
Boy Hendriks#personManaging Director, Non Executive Director18.03.24 – 06.03.26
Derek Hendriks#personCompliance Officer03.08.24 – 29.10.25

5

Master licensor

Antillephone N.V.#licensor#operator#representativesince 14.01.24
Gaming Services Provider N.V.#licensor#operatorsince 14.01.24

Representative

Ecorpp Management N.V.#operator#representative#servicesince 08.01.24

Law firm

Boy Hendriks#service#holdingsince 09.12.24
mr. Boy Hendriks#service#holdingsince 09.12.24

1311 active
axwin.io#domain01.03.24
betfree.com#domain01.03.24
betmaster.bet#domain01.03.24
betmaster.one#domain01.03.24
bongo.gg#domain01.03.24
bongogg.io#domain01.03.24
casinoin.io#domain01.03.24
casinoin.one#domain01.03.24
casinoin.pe#domain01.03.24
genslot.com#domain01.03.24
mix4bet.com#domain01.03.24

Not active

2
bongo.pe#domainremoved from licence01.03.24
torrero.com#domainremoved from licence01.03.24

1
OGL/2024/651/0285 Granted
Submitted: 20.12.24
Contact: Boy Hendriks
Email: [email protected]

Timeline

13.08.24 – Verification (Saura Maurera)
20.11.24 – Due Diligence (Sarah Tua)
25.11.24 – Due Diligence (Luca Camilleri)
29.11.24 – Suitability (Hilary Stewart Jones)
03.12.24 – Suitability (Asha Fitzgerald)
14.01.25 – Conditionally Issued (Cedric Pietersz)
02.09.25 – Conditionally Issued (Gerald Chocolaad)
12.05.26 – Fully Issued (Gerald Chocolaad)

Checklist

(16)
[Critical] Question 39 -Email address
[Critical] Denis Shadlov -Question 6: date of birth
[Critical] Denis Shadlov -Birth Certificate
[Critical] Denis Shadlov -Passport
[Critical] Denis Shadlov -Criminal record
[Critical] Denis Shadlov -Bank reference letter
[Critical] Denis Shadlov -Proof of address
[Critical] Denis Shadlov -Source of Wealth
[Critical] Derek Hendriks -Signature
[Critical] Torrero Platform N.V. - Financial Statements
+6 more