#CasinoSecrets

Investigating the Offshore Online Gambling Industry

Before you search

Please read this statement before searching.

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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Pexcellent Services Ltd B.V.

Gaming OperatorRegistered March 23, 2024
1
Applications
1
Domains
12
Related Entities
0
Locations

Qualified Person

10
Tan Lee
Ultimate Beneficiary Owner
Active from Apr 18, 2024
Birth Month
January 1972
Passport Country
Malaysia
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialSelangor, MalaysiaVerified
Christopher van Rosberg
Non Executive Director
Active from Apr 18, 2024Until Sep 18, 2025
Birth Month
February 1983
Passport Country
Netherlands
Position
Director of a Company
Residentialx, CuracaoUnverified
Lorenza Godett
Non Executive Director
Active from Apr 18, 2024Until Sep 18, 2025
Birth Month
September 1971
Passport Country
Netherlands
Position
Director of a Company
Residentialx, NetherlandsUnverified
Analissa Heiland
Non Executive Director
Active from Apr 3, 2025Until Sep 18, 2025
Birth Month
February 1977
Passport Country
Netherlands
Position
Director of a Company
ResidentialWillemstad, CuracaoUnverified
Christopher van Rosberg
Official Representative
Active from Sep 18, 2025Until Dec 16, 2025
Birth Month
February 1983
Passport Country
Netherlands
Position
A person who represents a legal entity
Residentialx, CuracaoUnverified
Lorenza Godett
Official Representative
Active from Sep 18, 2025
Birth Month
September 1971
Passport Country
Netherlands
Position
A person who represents a legal entity
Residentialx, NetherlandsUnverified
Analissa Heiland
Official Representative
Active from Sep 18, 2025
Birth Month
February 1977
Passport Country
Netherlands
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
Stacey-Lee Portillo
Compliance Officer
Active from Feb 9, 2026
Birth Month
June 1998
Passport Country
Netherlands
Position
Chief Financial Officer
ResidentialWillemstad, CuracaoUnverified
ResidentialWillemstad, CuracaoUnverified
Stacey-Lee Portillo
Compliance Officer
Active from Feb 9, 2026
Birth Month
June 1998
Passport Country
Netherlands
Position
Chief Financial Officer
ResidentialWillemstad, CuracaoUnverified
ResidentialWillemstad, CuracaoUnverified
Marvin Zambale
Chief Financial Officer
Active from Jul 22, 2026
Birth Month
October 1983
Passport Country
Philippines
Position
Senior executive responsible for managing a company's financial activities
ResidentialMandaluyong City, PhilippinesUnverified

Master Licensor

1
Antillephone N.V.
Master Licensor
Active from Jun 2, 2023
Brand Name
Antillephone N.V.
Business Type
Master Licensor

Local Representative

1
Xecutive Corporate Management B.V.
Official Representative
Active from Feb 8, 2023
Brand Name
Xecutive Corporate Management
Business Type
Local Representative Provider