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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Panbet Curacao N.V.

Gaming OperatorRegistered February 9, 2024
2
Applications
3
Domains
14
Related Entities
0
Locations

Qualified Person

11
Gregory Mishchiy
Compliance Officer
Active from Feb 19, 2024
Birth Month
November 1966
Passport Country
United Kingdom
Position
Chief Financial Officer
ResidentialHORSHAM, United KingdomVerified
Natalia Zavodnik
Non Executive Director
Active from Feb 19, 2024Until Apr 24, 2025
Birth Month
June 1973
Passport Country
United Kingdom
Position
Director of a Company
ResidentialPISSOURI, CyprusVerified
Valentin Gurvits
Ultimate Beneficiary Owner
Active from Feb 19, 2024
Birth Month
September 1964
Passport Country
United States
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialNEWTON, United StatesVerified
Charles Porter
Managing Director
Active from Mar 15, 2024
Birth Month
October 1977
Passport Country
Canada
Position
Manager
ResidentialWillemstad, CuracaoVerified
Charles Porter
Official Representative
Active from Mar 15, 2024
Birth Month
October 1977
Passport Country
Canada
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoVerified
Natalia Zavodnik
Managing Director
Active from Mar 15, 2024Until Apr 24, 2025
Birth Month
June 1973
Passport Country
United Kingdom
Position
Manager
ResidentialPISSOURI, CyprusVerified
ANDREAS OURRIS
Corporate Trustee
Active from Nov 27, 2024Until Apr 24, 2025
Birth Month
February 1946
Passport Country
Cyprus
Position
A company or organization appointed to manage assets on behalf of beneficiaries, ensuring compliance with legal and fiduciary responsibilities
ResidentialNICOSIA, CyprusUnverified
Georgia Piyioti
Corporate Trustee
Active from Jan 8, 2025
Birth Month
September 1988
Passport Country
Cyprus
Position
A company or organization appointed to manage assets on behalf of beneficiaries, ensuring compliance with legal and fiduciary responsibilities
ResidentialStrovolos, CyprusUnverified
Gregory Mishchiy
Managing Director
Active from Feb 13, 2025
Birth Month
November 1966
Passport Country
United Kingdom
Position
Manager
ResidentialHORSHAM, United KingdomVerified
Milen Tenev
Chief Technical Officer
Active from Jun 10, 2026
Birth Month
April 1983
Passport Country
Bulgaria
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialSofia, BulgariaUnverified
Sandor Brjanik
Chief Financial Officer
Active from Jun 10, 2026
Birth Month
June 1979
Passport Country
Hungary
Position
Senior executive responsible for managing a company's financial activities
ResidentialHove, United KingdomUnverified

Local Representative

2
Charles Porter
Official Representative
Active from Mar 13, 2024Until Oct 2, 2025
Birth Month
October 1977
Passport Country
Canada
Position
A person who represents a legal entity
Local Partners B.V.
Official Representative
Active from Oct 2, 2025
Business Type
Local Representative Provider

Master Licensor

1
Antillephone N.V.
Master Licensor
Active from Jun 24, 2010
Brand Name
Antillephone N.V.
Business Type
Master Licensor