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
Anya Holdings OU
#holding
Registered 01.05.26
Ownership
133
as of document date where no explicit date
Level Up Entertainment Ltd
#holding
24.48%
since 27.03.24
Yannick AS
#holding
18.04%
since 27.03.24
Jan Arthur Svendsen
#person
UBO
since 15.01.24
Blue Salmon OÜ
#holding
5.83%
Investaya OÜ
#holding
5.83%
Digi United OÜ
#holding
2.93%
Krzysztof Pawel Nowakowski
#person
2.78%
Aini tarkvara OÜ
#holding
2.69%
Artur Cibor
#person
2.69%
Laxdal Consulting OÜ
#holding
2.69%
Moolah Invest OÜ
#holding
2.69%
Saints Investment OÜ
#holding
2.69%
Vigorish OÜ
#holding
2.69%
Francisco Estudillo Bernal
#person
1.48%
Maksim Tšitškan
#person
1.35%
Vaulthalla Invest OÜ
#holding
1.35%
Assetzilla OÜ
#holding
1.26%
King Kong Invest AS
#holding
1.09%
Affi Consulting SpA
#person
0.9%
Cagson AG
#holding
0.82%
Djerdu Invest AB
#holding
0.82%
evently OÜ
#holding
0.81%
Hodl Investments OÜ
#holding
0.63%
Capventure OÜ
#holding
0.54%
Montings OÜ
#holding
0.54%
Olav Olsen Holding AS
#holding
0.54%
Høstbakken Eiendom AS
#holding
0.5%
ES Rhapsody Oy
#holding
0.49%
Julija Moisenko
#person
0.45%
Einiber ehf.
#holding
0.44%
Turner AS
#holding
0.41%
Chingiz Mammadli
#person
0.4%
Hava AS
#holding
0.33%
Tomasz Marcin Marcjanik
#person
0.33%
Codeventure OÜ
#holding
0.3%
Martin Puutka
#person
0.27%
Priit Käärd
#person
0.27%
Tomasz Dorodziński
#person
0.27%
Geisha Holding AS
#holding
0.24%
Skammelsrud AS
#holding
0.23%
Rose Room AB
#holding
0.22%
Shibb Holding AS
#holding
0.22%
Bernina AS
#holding
0.18%
WJ Capital AS
#holding
0.18%
Anssi Tapani Aleksanteri Tamminen
#person
0.16%
OAH OÜ
#holding
0.16%
Lake Bros Holdings OY
#holding
0.15%
Harald Grande
#person
0.14%
Metkavo Osaühing
#person
0.14%
Nikolaj Peter Juul Nielsen
#person
0.14%
OÜ Gevoko
#person
0.14%
Radoslaw Bialy
#person
0.14%
Qvist Holding AS
#holding
0.13%
FC Left Foot Oy
#holding
0.12%
LimitHill OÜ
#holding
0.12%
Sigurd Johan Thinn
#person
0.12%
Connie Svendsen
#person
0.11%
Creative Content Oy
#holding
0.11%
EÁ5 ehf.
#holding
0.11%
JV7 ehf.
#holding
0.11%
Jósteinn ehf.
#holding
0.11%
Ágúst Þór Ágústsson
#person
0.11%
Ihan Sama Oy
#holding
0.1%
Marko Juhani Valkeejärvi
#person
0.1%
HF GROUP OY
#holding
0.09%
Lir Eiendom AS
#holding
0.09%
Marhel Finance OÜ
#holding
0.09%
PBT ehf.
#holding
0.09%
Sergei Kuvakin
#person
0.09%
alvöru veizla ehf.
#holding
0.09%
Cato Antoni Arntzen
#person
0.08%
Gigge & Mauritz Invest AB
#holding
0.08%
Ingólfur Árnason
#person
0.08%
Jengi Viihtyy Entertainment Oy
#holding
0.08%
Nikolay Lebedev
#person
0.08%
Yolobois ehf.
#holding
0.08%
Andreas Hagen
#person
0.07%
Heidi Cecilia Elizabeth Skogster
#person
0.07%
Håvard Ramsøy
#person
0.07%
JDD5 ehf.
#holding
0.07%
Jan-Erik Olin Oy
#holding
0.07%
Mist Holding AS
#holding
0.07%
OBB ehf.
#holding
0.07%
Per Arild Stenström
#person
0.07%
Severi Elias Hirvensalo
#person
0.07%
HH Travel ehf.
#holding
0.06%
Teemu MA Kulmala Oy
#holding
0.06%
Thomas Fernandes Feijoo
#person
0.06%
ALE ehf.
#holding
0.05%
Anre` Vooremaa
#person
0.05%
Hjörvar Hafliðason
#person
0.05%
Jakub Jan Piekarz
#person
0.05%
Jorge Eduardo Cartes Cabrera
#person
0.05%
Lars Håvard Gran
#person
0.05%
OÜ Invelox
#person
0.05%
Petter Markussen
#person
0.05%
TVJ Consulting Nordics OÜ
#holding
0.05%
Tomasz Moryń
#person
0.05%
Vilhjálmur Geir Hauksson
#person
0.05%
Vífill Gústafsson
#person
0.05%
Wise Advice OÜ
#holding
0.05%
Birdie ehf.
#holding
0.04%
Bjørn Sandbakken
#person
0.04%
Cahlman & Friis Invest AB
#holding
0.04%
Daniel Sæther
#person
0.04%
Erkki Palumäe
#person
0.04%
FUTURE IT OÜ
#holding
0.04%
Fremtids Invest AS
#holding
0.04%
Fs Invest Oslo AS
#holding
0.04%
Henning Stalsberg
#person
0.04%
Håvard Berge Lehn
#person
0.04%
Joakim Fjellum Steinstad
#person
0.04%
Jussi Joonas Eemeli Palotie
#person
0.04%
Kingspoint OÜ
#holding
0.04%
Morten Haga
#person
0.04%
Soloborg ehf.
#holding
0.04%
Tom Ingholm
#person
0.04%
Ville Eerik Eromäki
#person
0.04%
Bjarni Þór Jónsson
#person
0.03%
Edgar Flo
#person
0.03%
Fredrik Thinn
#person
0.03%
Gústaf Vífilsson
#person
0.03%
Hilmar Bjarni Hilmarsson
#person
0.03%
Kim Eirik Svendsen
#person
0.03%
Kristián Üveges
#person
0.03%
Limitless ehf.
#holding
0.03%
Mario Antonio Alfaro Bobadilla
#person
0.03%
Marius Graneng Weidemann Voraa
#person
0.03%
Menarik OÜ
#holding
0.03%
Mobiltelefonexperten Eiendom AS
#holding
0.03%
Richard Henrik Aaserud
#person
0.03%
VioPro OÜ
#holding
0.03%
Rasul Iskandarov
#person
0.02%
Subsidiaries
1
Comeback N.V.
#operator
100%
since 29.09.23
Card
Map