Pallando B.V.

Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:35:35Z.

Inclusion in this directory does not imply wrongdoing. Source information may be incomplete or outdated.

Field Value
Entity type B2C Operator
Record registration date in the source system 2024-03-06 13:39:01
Licence reference in the source
Active domain entries in the source 0

Domains

No data in this snapshot.

Licensing records

Reference Status Dates
OGL/2024/798/0672 Withdrawn Submitted: December 5, 2024 End Date: November 10, 2025

OGL/2024/798/0672: stages

Stage Date
Verification Mar 27, 2024
Verification Sep 2, 2024
Due Diligence Nov 7, 2024
Due Diligence Nov 7, 2024
Due Diligence Jan 9, 2025
Suitability Jan 14, 2025
Suitability Jan 14, 2025
Approval Jan 28, 2025

Related people and organisations

Name Role Period
Elaine Behr Ultimate Beneficiary Owner Active from Mar 31, 2024
Elaine Behr Non Executive Director Active from Mar 31, 2024
Elaine Behr Chief Executive Officer Active from Mar 31, 2024 Until Oct 7, 2024
Elaine Behr Compliance Officer Active from Mar 31, 2024 Until Oct 7, 2024
Elaine Behr Managing Director Active from Mar 31, 2024
Najesca Anita Compliance Officer Active from Oct 8, 2024
C.I.L. Curacao Interactive Licensing N.V. Master Licensor Active from Oct 23, 2019
Elaine Behr Official Representative Active from Aug 5, 2020

Selected corporate documents

    This snapshot includes business information and selected corporate policies. It does not reproduce the complete source archive.

    Domains are associated with the company in the source, not necessarily owned personally by each related person. Active and deleted describe source records, not current website availability or licence validity.