CURACAO LEAKS
CURACAO LEAKS
Every company, director, owner and domain behind Curacao's gaming licenses. Mapped.
3,047
companies
3,735
people
8,171
domains
20,348
regulator findings
Top revenue
Superbet88 International N.V.
EUR 2.3B · 2026
Medium Rare N.V.
USD 1.9B · 2025
Coinbar N.V.
EUR 1.5B · 2024
Dama N.V.
EUR 1.2B · 2025
Caecus N.V.
EUR 658M · 2025
The Elite Turf Club N.V.
USD 563M · 2026
Domains
1xbet.com
mostbet.com
pin-up.casino
bc.game
roobet.com
bitstarz.com
vulkanvegas.com
rollbit.com
Adonio N.V
#operator
License OGL/2023/158/0074 · Registered 14.11.23
Ownership
2
as of document date where no explicit date
Mykhailo Liubymov
#person
UBO
since 16.11.23
Mozy Holdings Ltd.
#holding
100%
since 14.07.23
Financials
1
Year
Revenue
Net
Tax
2021
EUR 0
EUR -31K
EUR 0
People
4
Charoulla Lesta
#person
Managing Director
since 16.11.23
Vivian Ersilia
#person
Managing Director, Official Representative
since 16.11.23
Igor Zaharov
#person
Official Representative
since 19.06.24
Valia Nominees Limited
#holding
Nominee director
since 01.07.22
Services
4
Master licensor
Cyberluck Curaçao N.V.
#licensor
#operator
since 05.08.22
Representative
IGA Trust B.V.
#representative
since 28.05.24
(SMES) Solutions For Management And Employment Support N.V.
#representative
03.01.23 – 24.05.24
Law firm
Cornelia Alfonsius Bronsema I.T.M.
#service
#holding
since 16.11.23
Domains
4
0 active
Not active
4
adoniobet.com
#domain
suspended in registry
22.02.24
gransino.com
#domain
removed from licence
24.05.24
malinacasino.com
#domain
removed from licence
24.05.24
vegasino.com
#domain
removed from licence
24.05.24
Applications
1
OGL/2023/158/0074
Granted
Submitted: 20.03.24
Contact: Mykhailo Liubymov
Email:
[email protected]
Timeline
16.11.23 – Suitability (Hilary Stewart Jones)
21.06.24 – Conditionally Issued (Hilary Stewart Jones)
05.07.24 – Conditionally Issued (Cedric Pietersz)
Card
Map