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
Asianlogic Limited
#holding
Registered 04.05.26
Ownership
10
as of document date where no explicit date
Gary Underwood
#person
UBO
since 21.07.25
Nicholas Simon Chappell
#person
UBO
since 21.07.25
Christopher Parker
#person
UBO · 23.24%
since 28.05.24
Thomas Hall
#person
UBO · 21.02%
since 28.05.24
High Five Investments
#holding
23.14%
since 12.06.07
Instanz Nominees Pty Ltd - UALA
#holding
14.83%
since 12.06.07
Gal Holdings Ltd
#holding
11.43%
since 12.06.07
TSLIB Limited
#holding
11.05%
since 12.06.07
Sovereign Trustees Limited as Trustees of The Asianlogic Trust
#holding
#trust
8.26%
since 12.06.07
Tang Chi Kan
#person
UBO · 5.67%
since 12.06.07
Subsidiaries
2
Emphasis Services Limited
#holding
100%
since 05.04.24
Asianlogic Malta Ltd
#holding
since 05.04.24
People
1
Instanz Nominees Pty Ltd
#holding
Nominee director
since 28.05.24
Card
Map