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
Asianconnect N.V.
#operator
Registered 27.03.24
Ownership
2
as of document date where no explicit date
Chee Meng Toh
#person
UBO
since 13.08.24
Tom Chye Beng
#person
100%
since 31.03.10
People
2
Rachel Damiles
#person
Chief Executive Officer
since 13.08.24
Starkeast Management Services B.V.
#holding
Nominee director
since 10.02.22
Services
3
Master licensor
Cyberluck Curaçao N.V.
#licensor
#operator
since 01.05.21
Representative
Starkeast Management B.V.
#representative
#service
since 08.02.22
Registered agent
Starkeast Management B.V.
#representative
#service
since 08.02.22
Applications
2
OGL/2024/1454/0794
New
Contact: Steven Eisden
Email:
[email protected]
CGA/2025/1454/1291
New
Contact: Steven Eisden
Email:
[email protected]
Card
Map