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

Torsher B.V.

#operator
License OGL/2024/986/0876 · Registered 16.03.24

1as of document date where no explicit date
Ainars Banga#personUBO · 100%since 24.01.24

History

1
Joketronixe Ltd.#holdingTransferred outsince 18.12.25

1
YearRevenueNetTax
2024n/aEUR -52KEUR 0

2
Dempel Directors B.V.#representativeNominee directorsince 24.01.24
Waaigat Directors B.V.#representativeNominee directorsince 24.01.24

Former

5
Ainars Banga#personChief Executive Officer, Chief Financial Officer, Founder, Managing Director, Non Executive Director17.04.24 – 30.09.25
Rudsel Lucas#personManaging Director, Non Executive Director, Official Representative, Trustee17.04.24 – 30.09.25
Oksana Dimitriieva#personAdministrator, Chief Technical Officer22.10.24 – 30.09.25
Dmytro Manin#personAdministrator, Compliance Officer15.10.24 – 30.09.25
Sergey Volf#personCompliance Officer17.04.24 – 30.09.25

4

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 22.03.24

Representative

Dempel Directors B.V.#representativesince 24.01.24
Waaigat Directors B.V.#representativesince 24.01.24

Accountant

inFocus N.V.#service#holdingsince 11.11.25

1
jeetopak.com#domain26.03.24

1
OGL/2024/986/0876 Granted
Submitted: 15.08.24
Contact: Rudsel Lucas
Email: [email protected]

Timeline

16.04.24 – Verification (Monica Botero)
15.08.24 – Verification (Anton Axiaq)
15.08.24 – Due Diligence (Anton Axiaq)
22.08.24 – Due Diligence (Philippe Warzee)
22.08.24 – Due Diligence (Anton Axiaq)
22.08.24 – Due Diligence (Kevin Mallia)
02.09.24 – Suitability (Hilary Stewart Jones)
03.09.24 – Suitability (Simon Burden)
16.09.24 – Approval (Cedric Pietersz)
01.10.24 – Conditionally Issued (Cedric Pietersz)
16.07.25 – Conditionally Issued (Denneth Isidora)
12.05.26 – Fully Issued (Denneth Isidora)

Checklist

(3)
[Critical] Question no.39
[Critical] Financial Statements
[Critical] Compliance Officer