Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:33:54Z.
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 Source information may be incomplete or outdated.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 |
2024-01-15 14:54:57 |
| Licence reference in the source |
OGL/2024/402/0624 |
| Active domain entries in the source |
3 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| ca.parimatch.com/ |
active |
0 |
2024-03-28 16:06:06 |
since Apr 30, 2026 |
| johnny24.bet |
deleted |
0 |
2024-08-26 18:38:04 |
since Jul 1, 2025 |
| 1johnny24.com |
deleted |
0 |
2024-08-26 18:38:16 |
since Apr 25, 2025 |
| 2johnny24.com |
deleted |
0 |
2024-08-26 18:38:16 |
since Apr 25, 2025 |
| 3johnny24.com |
deleted |
0 |
2024-08-26 18:38:16 |
since Apr 25, 2025 |
| 4johnny24.com |
deleted |
0 |
2024-08-26 18:38:16 |
since Apr 25, 2025 |
| 5johnny24.com |
deleted |
0 |
2024-08-26 18:38:16 |
since Apr 25, 2025 |
| 6johnny24.com |
deleted |
0 |
2024-08-26 18:38:16 |
since Apr 25, 2025 |
| 7johnny24.com |
deleted |
0 |
2024-08-26 18:38:16 |
since Apr 25, 2025 |
| 8johnny24.com |
deleted |
0 |
2024-08-26 18:38:16 |
since Apr 25, 2025 |
| 9johnny24.com |
deleted |
0 |
2024-08-26 18:38:16 |
since Apr 25, 2025 |
| 24johnny24.com |
deleted |
0 |
2024-08-26 18:38:16 |
since Apr 25, 2025 |
| johnny-24.com |
deleted |
0 |
2024-08-26 18:38:16 |
since Apr 25, 2025 |
| johnny24casino.com |
deleted |
0 |
2024-08-26 18:38:16 |
since Apr 25, 2025 |
| johnnycasino24.com |
deleted |
0 |
2024-08-26 18:38:16 |
since Apr 25, 2025 |
| johnny24.net |
deleted |
0 |
2024-08-26 18:38:16 |
since Apr 25, 2025 |
| johnny-24.net |
deleted |
0 |
2024-08-26 18:38:16 |
since Apr 25, 2025 |
| 24johnny24.net |
deleted |
0 |
2024-08-26 18:38:16 |
since Apr 25, 2025 |
| 1johnny24.net |
deleted |
0 |
2024-09-27 11:34:16 |
since Apr 25, 2025 |
| 1johnny-24.net |
deleted |
0 |
2024-09-27 11:34:16 |
since Apr 25, 2025 |
| 2johnny24.net |
deleted |
0 |
2024-09-27 11:34:16 |
since Apr 25, 2025 |
| 3johnny24.net |
deleted |
0 |
2024-09-27 11:34:16 |
since Apr 25, 2025 |
| 4johnny24.net |
deleted |
0 |
2024-09-27 11:34:16 |
since Apr 25, 2025 |
| 5johnny24.net |
deleted |
0 |
2024-09-27 11:34:16 |
since Apr 25, 2025 |
| 6johnny24.net |
deleted |
0 |
2024-09-27 11:34:16 |
since Apr 25, 2025 |
| 7johnny24.net |
deleted |
0 |
2024-09-27 11:34:16 |
since Apr 25, 2025 |
| 8johnny24.net |
deleted |
0 |
2024-09-27 11:34:16 |
since Apr 25, 2025 |
| 9johnny24.net |
deleted |
0 |
2024-09-27 11:34:16 |
since Apr 25, 2025 |
| johnny2401.com |
deleted |
0 |
2024-09-27 11:34:16 |
since Apr 25, 2025 |
| johnny2412.com |
deleted |
0 |
2024-09-27 11:34:16 |
since Apr 25, 2025 |
| johnny2413.com |
deleted |
0 |
2024-09-27 11:34:16 |
since Apr 25, 2025 |
| parimatch.com |
deleted |
0 |
2024-11-04 08:33:42 |
since Nov 4, 2024 |
| parimatch.com |
active |
0 |
2024-11-04 08:39:12 |
since Apr 30, 2026 |
| johnny24.net |
deleted |
0 |
2025-04-25 08:07:57 |
since Jun 30, 2025 |
| 2johnny24.net |
deleted |
0 |
2025-04-25 08:07:57 |
since Jun 30, 2025 |
| 1johnny24.net |
deleted |
0 |
2025-04-25 08:07:57 |
since Jun 30, 2025 |
| johnny-24.net |
deleted |
0 |
2025-04-25 08:07:57 |
since Jun 30, 2025 |
| 3johnny24.net |
deleted |
0 |
2025-04-25 08:07:57 |
since Jun 30, 2025 |
| 8johnny24.net |
deleted |
0 |
2025-04-25 08:07:57 |
since Jun 30, 2025 |
| 24johnny24.net |
deleted |
0 |
2025-04-25 08:07:57 |
since Jun 30, 2025 |
| 4johnny24.net |
deleted |
0 |
2025-04-25 08:07:57 |
since Jun 30, 2025 |
| 9johnny24.net |
deleted |
0 |
2025-04-25 08:07:57 |
since Jun 30, 2025 |
| johnny24casino.com |
deleted |
0 |
2025-04-25 08:07:57 |
since Jun 30, 2025 |
| 1johnny-24.net |
deleted |
0 |
2025-04-25 08:07:57 |
since Jun 30, 2025 |
| 5johnny24.net |
deleted |
0 |
2025-04-25 08:07:57 |
since Jun 30, 2025 |
| johnnycasino24.com |
deleted |
0 |
2025-04-25 08:07:57 |
since Jun 30, 2025 |
| 6johnny24.net |
deleted |
0 |
2025-04-25 08:07:57 |
since Jun 30, 2025 |
| eg.parimatch.com |
deleted |
0 |
2025-08-05 08:21:43 |
since Aug 5, 2025 |
| ma.parimatch.com |
deleted |
0 |
2025-08-05 08:21:43 |
since Aug 5, 2025 |
| pari-match.win |
active |
0 |
2025-10-21 15:13:59 |
since Apr 30, 2026 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2024/402/0624 |
Granted |
Submitted: August 13, 2024 End Date: November 13, 2024 |
OGL/2024/402/0624: stages
| Stage |
Date |
| Verification |
Mar 26, 2024 |
| Due Diligence |
Aug 23, 2024 |
| Background Check |
Oct 17, 2024 |
| Background Check |
Oct 18, 2024 |
| Due Diligence |
Oct 22, 2024 |
| Suitability |
Oct 22, 2024 |
| Suitability |
Oct 24, 2024 |
| Approval |
Nov 6, 2024 |
| Conditionally Issued |
Nov 12, 2024 |
| Conditionally Issued |
Aug 1, 2025 |
| Fully Issued |
May 12, 2026 |
Related people and organisations
| Name |
Role |
Period |
| Ruszlan Pancsik |
Ultimate Beneficiary Owner |
Active from Mar 26, 2024 Until Oct 31, 2025 |
| Andrea Engelhardt |
Non Executive Director |
Active from Mar 27, 2024 Until Oct 16, 2025 |
| Andrea Engelhardt |
Official Representative |
Active from Mar 27, 2024 |
| Ilona Mekh |
Compliance Officer |
Active from Oct 25, 2024 Until Jun 5, 2025 |
| Ksenia Kondrashkin |
Compliance Officer |
Active from May 16, 2025 Until Oct 31, 2025 |
| Ioannis Moratis |
Chief Executive Officer |
Active from Oct 8, 2025 |
| Ioannis Moratis |
Chief Financial Officer |
Active from Oct 8, 2025 |
| Ioannis Moratis |
Ultimate Beneficiary Owner |
Active from Oct 8, 2025 |
| Andrea Engelhardt |
Managing Director |
Active from Oct 16, 2025 |
| Rostyslav Onyshchuk |
Compliance Officer |
Active from Oct 30, 2025 |
| EMagnus Curacao B.V. |
Official Representative |
Active from Mar 1, 2023 |
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.
