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
Alea Regnum Entertainment N.V.
#operator
Registered 01.03.24
Ownership
14
as of document date where no explicit date
Dmytro Rodionov
#person
UBO
since 05.09.24
Waldemir Diavolić
#person
UBO · 100%
since 29.04.24
Vladen Djoković
#person
UBO · 100%
since 22.04.24
Vladimir Varley
#person
UBO · 100%
since 20.04.24
Richard Michael Thorp
#person
100%
since 13.04.24
Sidney Correa Junior
#person
UBO · 100%
since 05.03.24
Anuay L'Buque
#person
UBO · 100%
since 01.03.24
Chernin du Sand Vollion
#person
UBO · 100%
since 01.03.24
Guillaumé Maurens
#person
UBO · 100%
since 01.03.24
Richard J. Beaujon
#person
UBO · 100%
since 28.06.23
Dimitris Otto
#person
UBO · 100%
since 11.04.23
Richard C. Ngatjizeko
#person
UBO · 100%
since 16.01.23
Roseli Presolin Meneghel
#person
UBO · 100%
since 31.05.22
Florencio P. Willemstad
#person
UBO · 100%
since 02.04.18
History
6
Francisco Javier Mailan Bello
#person
10%
25.06.21 – 31.12.22
Sergio Silvarrey Iglesias
#person
5%
25.06.21 – 14.12.23
Albert Bellavista Vilanova
#person
43%
07.07.20 – 14.12.23
Jaime Mainou Berriozabal
#person
42%
07.07.20 – 14.12.23
Alejandro Betancourt
#person
100%
01.07.20 – 13.04.24
Barendrecht Pedrojono
#person
100%
01.07.20 – 13.04.24
Subsidiaries
45
Askmebet Holding N.V.
#operator
100%
since 18.05.22
Betroller Gaming B.V.
#operator
100%
since 12.08.24
BitFi Capital B.V.
#operator
100%
since 19.07.24
Brictec B.V.
#operator
100%
since 14.09.23
Brightstar N.V.
#operator
100%
since 12.02.23
Buffalo N.V.
#operator
100%
since 21.03.13
CARL LAND AND MARKETING N.V.
#holding
100%
since 22.10.21
Chubarito B.V.
#operator
100%
since 17.04.24
Daintree Interactive B.V.
#operator
100%
since 08.11.24
E-Office Services N.V.
#holding
100%
since 04.03.24
Evelnex N.V.
#holding
100%
since 19.06.23
FairGame G.P. N.V.
#operator
100%
since 23.12.15
Fast Lane B.V.
#operator
100%
since 29.04.24
Gamegram B.V.
#operator
100%
since 15.05.24
Golden Berg N.V.
#holding
100%
since 15.08.23
Green and Gold Bell Holding N.V.
#holding
100%
since 11.01.23
K.I.K. Corporation B.V.
#operator
100%
since 05.11.19
Mamba Edge B.V.
#operator
100%
since 18.04.24
Mystic Glitter B.V.
#operator
100%
since 25.04.24
Nextage N.V.
#holding
100%
since 23.04.09
Nexus Polaris B.V.
#operator
100%
since 04.04.24
Orakum N.V.
#operator
100%
since 28.09.23
Poinder B.V.
#operator
100%
since 25.01.24
Reach Investments N.V.
#holding
100%
since 12.02.25
S-Force Corporate Services N.V.
#holding
100%
since 06.03.15
Seven Digital Solutions N.V.
#operator
100%
since 15.03.24
Stella Tech B.V.
#operator
100%
since 22.07.13
Tap King N.V.
#holding
100%
since 30.06.15
Trustrix N.V.
#holding
100%
since 14.05.23
Ultrasoft N.V.
#operator
100%
since 22.12.22
LaxHan N.V.
#operator
98%
since 02.10.24
Bluestream N.V.
#operator
100%
23.06.23 – 05.02.24
Caravan Media B.V.
#operator
100%
22.05.18 – 22.11.18
GEM Solutions B.V.
#operator
100%
– 13.11.24
Game2Net B.V.
#operator
100%
22.08.24 – 14.10.25
Inbotler B.V.
#operator
100%
22.04.24 – 12.11.25
Innova Hub B.V.
#operator
100%
09.08.22 – 28.05.25
Kika Technology B.V.
#operator
100%
15.10.23 – 18.10.23
LLD Limited B.V.
#operator
100%
13.11.13 – 13.11.23
Notica B.V.
#operator
100%
03.04.24 – 15.05.26
Odyssey Ventures N.V.
#holding
100%
24.10.23 – 27.12.23
Religa B.V.
#operator
100%
14.08.24 – 14.10.24
SoftClub N.V.
#operator
100%
29.08.24 – 19.09.25
TH Gambling N.V.
#operator
100%
– 25.05.18
VentureGamez N.V.
#operator
100%
07.05.25 – 14.08.25
Financials
1
Year
Revenue
Net
Tax
2023
UAH 39K
n/a
n/a
People
6
Alea B.V. Management Sharekeeper
#holding
Nominee director
since 23.01.23
Buck Industries Shareholders
#holding
Nominee director
since 16.04.24
C-Force Corporate Services N.V.
#representative
#holding
Nominee director
since 18.12.24
Executive Corporate Management N.V.
#representative
#holding
Nominee director
since 22.04.24
Guardian Corporation Curacao B.V.
#representative
Nominee director
since 18.04.24
Roychoudry Management Limited
#holding
Nominee director
since 20.10.23
Applications
1
OGL/2024/745/0227
New
Contact: Norine Clifton
Email:
[email protected]
Card
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