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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Plexian Network B.V.

Gaming OperatorRegistered March 14, 2024
1
Applications
9
Domains
12
Related Entities
0
Locations

Qualified Person

9
Nicos Constandinou
Ultimate Beneficiary Owner
Active from Mar 27, 2024
Birth Month
November 1980
Passport Country
Canada
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialSainte-Agathe-des-Monts Town in Canada, CanadaVerified
Francois Casgrain
Ultimate Beneficiary Owner
Active from Mar 27, 2024
Birth Month
April 1976
Passport Country
Canada
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialMirabel, CanadaVerified
Gouloud Hammoud
Managing Director
Active from Apr 12, 2024
Birth Month
March 1962
Passport Country
Netherlands
Position
Manager
Nicholas Gatt
Compliance Officer
Active from Apr 12, 2024
Birth Month
July 1983
Passport Country
Malta
Position
Chief Financial Officer
ResidentialIS-SWIEQI, MaltaVerified
Nicos Constandinou
Chief Executive Officer
Active from Dec 10, 2025
Birth Month
November 1980
Passport Country
Canada
Position
Chief Executive Officer
ResidentialSainte-Agathe-des-Monts Town in Canada, CanadaVerified
Nicos Constandinou
Chief Financial Officer
Active from Dec 10, 2025
Birth Month
November 1980
Passport Country
Canada
Position
Senior executive responsible for managing a company's financial activities
ResidentialSainte-Agathe-des-Monts Town in Canada, CanadaVerified
Francois Casgrain
Chief Executive Officer
Active from Dec 19, 2025
Birth Month
April 1976
Passport Country
Canada
Position
Chief Executive Officer
ResidentialMirabel, CanadaVerified
Francois Casgrain
Chief Financial Officer
Active from Dec 19, 2025
Birth Month
April 1976
Passport Country
Canada
Position
Senior executive responsible for managing a company's financial activities
ResidentialMirabel, CanadaVerified
Francois Casgrain
Chief Technical Officer
Active from Dec 19, 2025
Birth Month
April 1976
Passport Country
Canada
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialMirabel, CanadaVerified

Local Representative

2
Guardian Corporation Curacao B.V.
Official Representative
Active from Nov 15, 2022
Brand Name
Plexian Network B.V.
Business Type
Local Representative Provider
Gouloud Hammoud
Official Representative
Active from Nov 15, 2022
Birth Month
March 1962
Passport Country
Curacao
Position
A person who represents a legal entity

Master Licensor

1
Gaming Services Provider N.V.
Master Licensor
Active from Aug 17, 2023
Brand Name
Gaming Services Provider N.V
Business Type
Master Licensor