#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Records may be incomplete, outdated, or contain errors from the underlying source systems.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.

Cura Gaming B.V.

Gaming OperatorRegistered July 15, 2024Visit Website ↗
1
Applications
1
Domains
9
Related Entities
0
Locations

Qualified Person

8
Saurin Patel
Ultimate Beneficiary Owner
Active from Jul 24, 2024
Birth Month
December 1978
Passport Country
United States
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialCOLUMBUS GA, United StatesUnverified
Saurin Patel
Chief Executive Officer
Active from Jul 24, 2024
Birth Month
December 1978
Passport Country
United States
Position
Chief Executive Officer
ResidentialCOLUMBUS GA, United StatesUnverified
Wen-Jun Hsieh
Compliance Officer
Active from Jul 24, 2024Until Jan 27, 2025
Birth Month
December 1991
Passport Country
Taiwan, Province of China
Position
Chief Financial Officer
ResidentialSan Paul IL Bahar, MaltaUnverified
Claire Godschalk Olmtak
Non Executive Director
Active from Jul 24, 2024
Birth Month
June 1980
Passport Country
Curacao
Position
Director of a Company
ResidentialWillemstad, CuracaoUnverified
Vivian Pieters
Non Executive Director
Active from Jul 24, 2024Until Mar 7, 2025
Birth Month
September 1982
Passport Country
Curacao
Position
Director of a Company
ResidentialWillemstad, CuracaoUnverified
Craig John Dinwoodie
Compliance Officer
Active from Jul 26, 2024Until Nov 21, 2024
Birth Month
October 1982
Passport Country
Ireland
Position
Chief Financial Officer
ResidentialEdinburgh, IrelandUnverified
Maria Isabel Suarez Hoyos
Compliance Officer
Active from Mar 26, 2025Until Oct 6, 2025
Birth Month
September 1999
Passport Country
Netherlands
Position
Chief Financial Officer
ResidentialWillemstad, CuracaoUnverified
Claire Godschalk Olmtak
Managing Director
Active from Jul 17, 2025
Birth Month
June 1980
Passport Country
Curacao
Position
Manager
ResidentialWillemstad, CuracaoUnverified

Local Representative

1
IGA Trust B.V.
Official Representative
Active from May 29, 2024
Brand Name
IGA Trust
Business Type
Local Representative Provider