#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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The inclusion of a person, company, domain, or other entity in the CasinoSecrets database does not imply illegal or improper conduct. The data was extracted directly from relevant gambling authorities and official registers on the basis of a significant public interest and reflects information available up to August 2026.

Records may be incomplete, outdated, or contain errors from the underlying source systems. Please verify identities using company numbers, addresses, domains, licence details, or other identifying information before drawing conclusions. The database is intended to make information of significant public interest accessible for journalistic and research purposes. Individual records should be understood in the context of the underlying data and the reporting published alongside them.

Progress Path Co N.V.

Gaming OperatorRegistered March 19, 2024
1
Applications
7
Domains
12
Related Entities
0
Locations

Qualified Person

9
Werner van Eyk
Ultimate Beneficiary Owner
Active from Mar 23, 2024
Birth Month
November 1967
Passport Country
South Africa
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialCape Town, South AfricaVerified
Raoul Behr
Managing Director
Active from Mar 27, 2024Until May 11, 2026
Birth Month
September 1976
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Herman Oosten
Managing Director
Active from Mar 27, 2024Until May 11, 2026
Birth Month
July 1964
Passport Country
Netherlands
Position
Manager
Residentialx, CuracaoUnverified
Shenaaz Turton
Compliance Officer
Active from Apr 22, 2024Until Nov 7, 2025
Birth Month
December 1974
Passport Country
South Africa
Position
Chief Financial Officer
ResidentialRidgeway, South AfricaVerified
Yevhen Nasmishchenko
Compliance Officer
Active from Nov 6, 2025Until Nov 6, 2025
Birth Month
May 1984
Passport Country
Ukraine
Position
Chief Financial Officer
ResidentialKharkivska, UkraineUnverified
Yevhen Nasmishchenko
Compliance Officer
Active from Nov 6, 2025
Birth Month
May 1984
Passport Country
Ukraine
Position
Chief Financial Officer
ResidentialKharkivska, UkraineUnverified
Serhii Sadchykov
Compliance Officer
Active from Feb 26, 2026Until Mar 5, 2026
Birth Month
March 1982
Passport Country
Ukraine
Position
Chief Financial Officer
ResidentialWarsaw, PolandUnverified
Vivian Ersilia
Managing Director
Active from May 11, 2026
Birth Month
January 1949
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Vivian Ersilia
Official Representative
Active from May 11, 2026
Birth Month
January 1949
Passport Country
Netherlands
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified

Local Representative

2
E-Management N.V.
Official Representative
Active from Nov 3, 2023Until Mar 31, 2026
Business Type
Local Representative Provider
(SMES) Solutions For Management And Employment Support N.V.
Official Representative
Active from Mar 31, 2026
Business Type
Local Representative Provider

Master Licensor

1
C.I.L. Curacao Interactive Licensing N.V.
Master Licensor
Active from Dec 12, 2023
Brand Name
Curacao Interactive Licensing N.V.
Business Type
Master Licensor