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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Gaming OperatorRegistered July 15, 2024
1
Applications
3
Domains
20
Related Entities
0
Locations

Qualified Person

17
▸
Saurin Patel
Ultimate Beneficiary Owner
Active from Jul 24, 2024Until Oct 15, 2025
Birth Month
July 1978
Passport Country
United States
Position
Ultimate Beneficiary owner of a corporate legal entity
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, 2024Until Oct 15, 2025
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
▸
Saurin Patel
Chief Executive Officer
Active from Jul 24, 2024Until Oct 15, 2025
Birth Month
July 1978
Passport Country
United States
Position
Chief Executive Officer
ResidentialCOLUMBUS GA, United StatesUnverified
▸
Craig John Dinwoodie
Compliance Officer
Active from Jul 26, 2024Until Jul 15, 2025
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
▸
Trevor De Giorgio
Compliance Officer
Active from Jul 15, 2025Until Oct 22, 2025
Birth Month
June 1980
Passport Country
Malta
Position
Chief Financial Officer
ResidentialGozo, MaltaUnverified
▸
Claire Godschalk Olmtak
Managing Director
Active from Oct 15, 2025Until Jan 15, 2026
Birth Month
June 1980
Passport Country
Curacao
Position
Manager
ResidentialWillemstad, CuracaoUnverified
▸
Claire Godschalk Olmtak
Official Representative
Active from Oct 15, 2025Until Oct 23, 2025
Birth Month
June 1980
Passport Country
Curacao
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
▸
Kazuki Nakamura
Ultimate Beneficiary Owner
Active from Oct 15, 2025Until Jul 31, 2026
Birth Month
May 1979
Passport Country
Japan
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialOsaka, JapanUnverified
▸
Chunyan Liu
Compliance Officer
Active from Oct 22, 2025Until Jan 12, 2026
Birth Month
January 1983
Passport Country
China
Position
Chief Financial Officer
ResidentialSan Gwann, MaltaUnverified
▸
Kazuki Nakamura
Managing Director
Active from Dec 18, 2025Until Jul 31, 2026
Birth Month
May 1979
Passport Country
Japan
Position
Manager
ResidentialOsaka, JapanUnverified
▸
Monica Paola Botero Lozano
Managing Director
Active from Dec 18, 2025Until Jun 12, 2026
Birth Month
May 1983
Passport Country
Curacao
Position
Manager
ResidentialWillemstad, CuracaoUnverified
▸
Alexia Panzavecchia
Compliance Officer
Active from Feb 2, 2026
Birth Month
December 1984
Passport Country
Malta
Position
Chief Financial Officer
ResidentialHal Tarxien, MaltaUnverified
▸
Claire Godschalk Olmtak
Managing Director
Active from Jun 12, 2026
Birth Month
June 1980
Passport Country
Curacao
Position
Manager
ResidentialWillemstad, CuracaoUnverified
▸
Jinyang Wei
Ultimate Beneficiary Owner
Active from Jul 31, 2026
Birth Month
August 1971
Passport Country
China
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialPutian City, ChinaUnverified

Local Representative

2
▸
Monica Paola Botero Lozano
Official Representative
Active from Oct 31, 2025Until Apr 30, 2026
Birth Month
May 1983
Passport Country
Curacao
Position
A person who represents a legal entity
▸
IGA Trust B.V.
Official Representative
Active from Apr 30, 2026
Brand Name
IGA Trust
Business Type
Local Representative Provider

Official Representative

1
▸
IGA Trust B.V.
Official Representative
Active from May 29, 2024Until Dec 18, 2025
Brand Name
IGA Trust
Business Type
Local Representative Provider