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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Palmsbet Curacao B.V.

Gaming OperatorRegistered March 19, 2024
2
Applications
0
Domains
14
Related Entities
0
Locations

Qualified Person

12
Rosa Alvarado Echaiz
Compliance Officer
Active from Mar 25, 2024
Birth Month
January 1982
Passport Country
Peru
Position
Chief Financial Officer
ResidentialLos Ficus, PeruUnverified
Raoul Behr
Managing Director
Active from Mar 27, 2024
Birth Month
September 1976
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Herman Oosten
Managing Director
Active from Mar 27, 2024
Birth Month
July 1964
Passport Country
Netherlands
Position
Manager
Residentialx, CuracaoUnverified
Rossina Borissova
Ultimate Beneficiary Owner
Active from Apr 25, 2024
Birth Month
September 1968
Passport Country
Bulgaria
Position
Ultimate Beneficiary owner of a corporate legal entity
Milo Borissov
Ultimate Beneficiary Owner
Active from Apr 25, 2024
Birth Month
June 1962
Passport Country
Bulgaria
Position
Ultimate Beneficiary owner of a corporate legal entity
Desislava Panova
Managing Director
Active from Apr 7, 2025
Birth Month
October 1972
Passport Country
Bulgaria
Position
Manager
ResidentialLyulin, Sofia, BulgariaUnverified
Desislav Cvetanov
Managing Director
Active from Apr 7, 2025
Birth Month
July 1983
Passport Country
Bulgaria
Position
Manager
ResidentialPernik, BulgariaUnverified
Lachezar Petrov
Managing Director
Active from Apr 7, 2025
Birth Month
September 1986
Passport Country
Bulgaria
Position
Manager
ResidentialSofia, BulgariaUnverified
Nataliya Baevska
Managing Director
Active from Apr 8, 2025
Birth Month
December 1981
Passport Country
Bulgaria
Position
Manager
ResidentialSofia, BulgariaUnverified
Rudi Bakov
Managing Director
Active from Apr 8, 2025
Birth Month
November 1976
Passport Country
Bulgaria
Position
Manager
ResidentialSofia, BulgariaUnverified
Rumen Terziyski
Managing Director
Active from Apr 8, 2025
Birth Month
December 1963
Passport Country
Bulgaria
Position
Manager
ResidentialPoduyane, Sofia, BulgariaUnverified
Silvia Doncheva
Managing Director
Active from Apr 8, 2025
Birth Month
May 1977
Passport Country
Bulgaria
Position
Manager
ResidentialSofia, BulgariaUnverified

Master Licensor

1
C.I.L. Curacao Interactive Licensing N.V.
Master Licensor
Active from Nov 1, 2022
Brand Name
Curacao Interactive Licensing N.V.
Business Type
Master Licensor

Local Representative

1
E-Management N.V.
Official Representative
Active from Oct 12, 2022
Business Type
Local Representative Provider