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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Pallando B.V.

Gaming OperatorRegistered March 6, 2024
1
Applications
0
Domains
8
Related Entities
0
Locations

Qualified Person

6
Elaine Behr
Ultimate Beneficiary Owner
Active from Mar 31, 2024
Birth Month
August 1981
Passport Country
Netherlands
Position
Ultimate Beneficiary owner of a corporate legal entity
Elaine Behr
Non Executive Director
Active from Mar 31, 2024
Birth Month
August 1981
Passport Country
Netherlands
Position
Director of a Company
Elaine Behr
Chief Executive Officer
Active from Mar 31, 2024Until Oct 7, 2024
Birth Month
August 1981
Passport Country
Netherlands
Position
Chief Executive Officer
Elaine Behr
Compliance Officer
Active from Mar 31, 2024Until Oct 7, 2024
Birth Month
August 1981
Passport Country
Netherlands
Position
Chief Financial Officer
Elaine Behr
Managing Director
Active from Mar 31, 2024
Birth Month
August 1981
Passport Country
Netherlands
Position
Manager
Najesca Anita
Compliance Officer
Active from Oct 8, 2024
Birth Month
August 1973
Passport Country
Netherlands
Position
Chief Financial Officer
ResidentialWillemstad, CuracaoUnverified

Master Licensor

1
C.I.L. Curacao Interactive Licensing N.V.
Master Licensor
Active from Oct 23, 2019
Brand Name
Curacao Interactive Licensing N.V.
Business Type
Master Licensor

Local Representative

1
Elaine Behr
Official Representative
Active from Aug 5, 2020
Birth Month
August 1981
Passport Country
Netherlands
Position
A person who represents a legal entity