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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Proyecto Pro B.V.

Gaming OperatorRegistered May 9, 2025
1
Applications
13
Domains
10
Related Entities
0
Locations

Qualified Person

9
Hernan Duer
Ultimate Beneficiary Owner
Active from May 14, 2025Until May 14, 2025
Birth Month
August 1979
Passport Country
Argentina
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialVILLA CRESPO, ArgentinaUnverified
Hernan Duer
Ultimate Beneficiary Owner
Active from May 14, 2025
Birth Month
August 1979
Passport Country
Argentina
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialVILLA CRESPO, ArgentinaUnverified
Facundo Fernandez de la Vega
Managing Director
Active from May 14, 2025
Birth Month
June 1995
Passport Country
Argentina
Position
Manager
ResidentialBanfield, ArgentinaUnverified
Gustavo Muci Fachin
Managing Director
Active from May 14, 2025
Birth Month
December 1967
Passport Country
Uruguay
Position
Manager
ResidentialMontevideo, UruguayUnverified
Gustavo Muci Fachin
Official Representative
Active from May 14, 2025
Birth Month
December 1967
Passport Country
Uruguay
Position
A person who represents a legal entity
ResidentialMontevideo, UruguayUnverified
Franklin Suares
Managing Director
Active from May 14, 2025
Birth Month
May 1975
Passport Country
Curacao
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Franklin Suares
Official Representative
Active from May 14, 2025
Birth Month
May 1975
Passport Country
Curacao
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
Frank Lammers
Compliance Officer
Active from Jul 3, 2025Until Jul 3, 2025
Birth Month
February 1969
Passport Country
Curacao
Position
Chief Financial Officer
ResidentialWillemstad, CuracaoUnverified
ResidentialX, CuracaoUnverified
Frank Lammers
Compliance Officer
Active from Aug 12, 2025
Birth Month
February 1969
Passport Country
Curacao
Position
Chief Financial Officer
ResidentialWillemstad, CuracaoUnverified
ResidentialX, CuracaoUnverified

Local Representative

1
Management Services Investa B.V.
Official Representative
Active from Jul 10, 2024
Brand Name
Investa
Business Type
Local Representative Provider