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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Paco Nassa N.V.

Gaming OperatorRegistered January 3, 2024
1
Applications
0
Domains
5
Related Entities
0
Locations

Qualified Person

3
Nuno Alexandre Oliveira
Ultimate Beneficiary Owner
Active from Mar 15, 2024
Birth Month
March 1984
Passport Country
Portugal
Position
Ultimate Beneficiary owner of a corporate legal entity
Rui Manuel Pena
Ultimate Beneficiary Owner
Active from Mar 15, 2024
Birth Month
January 1982
Passport Country
Portugal
Position
Ultimate Beneficiary owner of a corporate legal entity
Alexandra Sofia Pena
Ultimate Beneficiary Owner
Active from Mar 15, 2024
Birth Month
October 1980
Passport Country
Portugal
Position
Ultimate Beneficiary owner of a corporate legal entity

Local Representative

1
Downtown E-Commerce Company B.V.
Official Representative
Active from Dec 22, 2022
Brand Name
DECC
Business Type
Local Representative Provider

Master Licensor

1
Antillephone N.V.
Master Licensor
Active from Jul 27, 2022Until Nov 1, 2024
Brand Name
Antillephone N.V.
Business Type
Master Licensor