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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Switch It N.V.

Gaming OperatorRegistered March 14, 2024
1
Applications
1
Domains
8
Related Entities
0
Locations

Qualified Person

7
Nada Hasan Moosa Jaafar Alaali
Ultimate Beneficiary Owner
Active from Mar 28, 2024
Birth Month
January 1965
Passport Country
Bahrain
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialDubai, United Arab EmiratesVerified
Pamela Cordina
Managing Director
Active from Feb 12, 2025
Birth Month
June 1976
Passport Country
Malta
Position
Manager
ResidentialAl Hudaiba Area (H1a), United Arab EmiratesUnverified
George Van Zinnicq Bergmann
Official Representative
Active from Feb 12, 2025Until Feb 18, 2026
Birth Month
July 1964
Passport Country
Curacao
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
Stefanie Knoester
Official Representative
Active from Feb 18, 2026
Birth Month
May 1985
Passport Country
Curacao
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
Stefanie Knoester
Managing Director
Active from Feb 19, 2026
Birth Month
May 1985
Passport Country
Curacao
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Jared Vivas
Managing Director
Active from Feb 24, 2026
Birth Month
April 1979
Passport Country
Curacao
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Jared Vivas
Official Representative
Active from Mar 2, 2026
Birth Month
April 1979
Passport Country
Curacao
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified

Local Representative

1
Emoore N.V.
Official Representative
Active from May 13, 2015
Brand Name
EM Group
Business Type
Local Representative Provider