Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:32:52Z.
Inclusion in this directory does not imply wrongdoing. Source information may be incomplete or outdated.
| Field | Value |
|---|---|
| Entity type | B2C Operator |
| Record registration date in the source system | 2024-10-15 14:11:05 |
| Licence reference in the source | |
| Active domain entries in the source | 0 |
Domains
| Domain | Status | Source verification flag | Added | Status since |
|---|---|---|---|---|
| leoncw.bet | inactive | 0 | 2025-05-15 12:51:25 | since May 15, 2025 |
| twincw.bet | inactive | 0 | 2025-05-15 12:51:25 | since May 15, 2025 |
Licensing records
| Reference | Status | Dates |
|---|---|---|
| CGA/2025/2300/1251 | Rejected | Submitted: August 19, 2025 End Date: December 22, 2025 |
CGA/2025/2300/1251: stages
| Stage | Date |
|---|---|
| Verification | Apr 8, 2025 |
| Verification | Apr 8, 2025 |
| Due Diligence | Apr 11, 2025 |
| Verification | Apr 15, 2025 |
| Verification | Apr 15, 2025 |
| Verification | Apr 17, 2025 |
| Verification | Sep 17, 2025 |
| Verification | Oct 23, 2025 |
| Suitability | Oct 23, 2025 |
| Verification | Nov 13, 2025 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Oleksandr Budishevskyy | Ultimate Beneficiary Owner | Active from Mar 21, 2025 |
| Andreas Avraam | Managing Director | Active from Mar 26, 2025 Until Aug 6, 2025 |
| Vladimir Kovorotnij | Compliance Officer | Active from May 21, 2025 |
| Jeannette Thomas | Chief Financial Officer | Active from Jun 25, 2025 |
| Jeannette Thomas | Chief Operations Officer | Active from Jun 25, 2025 |
| Dayni Ramirez Contreras | Chief Technical Officer | Active from Aug 12, 2025 |
| Morganite Corporate Services B.V. | Official Representative | Active from Jul 25, 2024 |
| Morganite Corporate Services B.V. | Official Representative | Active from Apr 2, 2025 |
Selected corporate documents
This snapshot includes business information and selected corporate policies. It does not reproduce the complete source archive.
Domains are associated with the company in the source, not necessarily owned personally by each related person. Active and deleted describe source records, not current website availability or licence validity.