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

Zaptorica B.V.

#operator
License OGL/2024/692/0303 · Registered 22.02.24

2as of document date where no explicit date
Ukrainian citizen#person100%since 24.12.25
Iryna Zhukovska#personUBOsince 21.03.24

History

2
Paleo Holdings Ltd#holdingTransferred outsince 18.12.25
Rudsel Lucas#personTransferred outsince 20.03.25

2
YearRevenueNetTax
2024n/aEUR -56Kn/a
2023n/aEUR -21Kn/a

7
Inna Honcharuk#personCompliance Officersince 16.10.24
Dempel Curaçao Directors B.V.#holdingNominee directorsince 24.05.23
Dempel Directors B.V.#representativeNominee directorsince 03.11.25
Pemheloirector S.V.#holdingNominee directorsince 19.04.24
RudLuc Curaçao Directors N.V.#holdingNominee directorsince 24.05.23
Waaigat Curaçao Directors B.V.#holdingNominee directorsince 24.05.23
Waaigat Directors B.V.#representativeNominee directorsince 05.02.24

Former

4
Iryna Zhukovska#personChief Executive Officer, Compliance Officer, Managing Director, Non Executive Director21.03.24 – 30.09.25
Rudsel Lucas#personManaging Director, Non Executive Director, Official Representative28.03.24 – 30.09.25
Yuliia Nehoda#personAdministrator, Chief Technical Officer16.10.24 – 30.09.25
Sergey Volf#personCompliance Officer28.03.24 – 30.09.25

3

Master licensor

Cyberluck Curaçao N.V.#licensor#operatorsince 01.10.23

Representative

Dempel Directors B.V.#representativesince 24.05.23
Waaigat Directors B.V.#representativesince 24.05.23

21 active
7azbet.com#domain25.09.25

Not active

1
goldpari.com#domainremoved from licence23.02.24

1
OGL/2024/692/0303 Granted
Submitted: 24.04.24
Contact: Rudsel Lucas
Email: [email protected]

Timeline

12.03.24 – Due Diligence (Philippe Warzee)
22.06.24 – Due Diligence (Kevin Mallia)
24.06.24 – Due Diligence (Sarah Tua)
24.06.24 – Due Diligence (Kevin Mallia)
27.06.24 – Due Diligence (Sarah Tua)
01.07.24 – Due Diligence (Kevin Mallia)
27.08.24 – Suitability (Hilary Stewart Jones)
29.08.24 – Suitability (Simon Burden)
08.09.24 – Approval (Cedric Pietersz)
16.09.24 – Conditionally Issued (Cedric Pietersz)
16.07.25 – Conditionally Issued (Denneth Isidora)
12.05.26 – Fully Issued (Denneth Isidora)

Checklist

(6)
[Critical] Share Ledger Certification
[Critical] Management Structure
[Critical] AML policy (Duplicated)
[Critical] Age Verification
[Critical] QPA/2024/00385 - Iryna Zhukovska - Birth Certificate
[Critical] QPA/2024/00385 - Iryna Zhukovska - Proof of Address