Panbet Curacao N.V.
Qualified Person
11Gregory MishchiyCompliance OfficerActive from Feb 19, 2024
Gregory Mishchiy
Compliance Officer
- Birth Month
- November 1966
- Passport Country
- United Kingdom
- Position
- Chief Financial Officer
ResidentialHORSHAM, United KingdomVerified
Natalia ZavodnikNon Executive DirectorActive from Feb 19, 2024Until Apr 24, 2025
Natalia Zavodnik
Non Executive Director
- Birth Month
- June 1973
- Passport Country
- United Kingdom
- Position
- Director of a Company
ResidentialPISSOURI, CyprusVerified
Valentin GurvitsUltimate Beneficiary OwnerActive from Feb 19, 2024
Valentin Gurvits
Ultimate Beneficiary Owner
- Birth Month
- September 1964
- Passport Country
- United States
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialNEWTON, United StatesVerified
Charles PorterManaging DirectorActive from Mar 15, 2024
Charles Porter
Managing Director
- Birth Month
- October 1977
- Passport Country
- Canada
- Position
- Manager
ResidentialWillemstad, CuracaoVerified
Charles PorterOfficial RepresentativeActive from Mar 15, 2024
Charles Porter
Official Representative
- Birth Month
- October 1977
- Passport Country
- Canada
- Position
- A person who represents a legal entity
ResidentialWillemstad, CuracaoVerified
Natalia ZavodnikManaging DirectorActive from Mar 15, 2024Until Apr 24, 2025
Natalia Zavodnik
Managing Director
- Birth Month
- June 1973
- Passport Country
- United Kingdom
- Position
- Manager
ResidentialPISSOURI, CyprusVerified
ANDREAS OURRISCorporate TrusteeActive from Nov 27, 2024Until Apr 24, 2025
ANDREAS OURRIS
Corporate Trustee
- 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 PiyiotiCorporate TrusteeActive from Jan 8, 2025
Georgia Piyioti
Corporate Trustee
- 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 MishchiyManaging DirectorActive from Feb 13, 2025
Gregory Mishchiy
Managing Director
- Birth Month
- November 1966
- Passport Country
- United Kingdom
- Position
- Manager
ResidentialHORSHAM, United KingdomVerified
Milen TenevChief Technical OfficerActive from Jun 10, 2026
Milen Tenev
Chief Technical Officer
- Birth Month
- April 1983
- Passport Country
- Bulgaria
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialSofia, BulgariaUnverified
Sandor BrjanikChief Financial OfficerActive from Jun 10, 2026
Sandor Brjanik
Chief Financial Officer
- Birth Month
- June 1979
- Passport Country
- Hungary
- Position
- Senior executive responsible for managing a company's financial activities
ResidentialHove, United KingdomUnverified
Local Representative
2Charles PorterOfficial RepresentativeActive from Mar 13, 2024Until Oct 2, 2025
Charles Porter
Official Representative
- Birth Month
- October 1977
- Passport Country
- Canada
- Position
- A person who represents a legal entity
Local Partners B.V.Official RepresentativeActive from Oct 2, 2025
Local Partners B.V.
Official Representative
- Business Type
- Local Representative Provider
Master Licensor
1Antillephone N.V.Master LicensorActive from Jun 24, 2010
Antillephone N.V.
Master Licensor
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor