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
Block Treasure N.V.
#operator
Registered 12.04.24
Ownership
3
as of document date where no explicit date
CHUN-FAN HSIAO
#person
UBO · 40%
since 22.10.24
CHEN SZU-HAN
#person
UBO · 30%
since 15.04.24
LIN SHIH-KUN
#person
UBO · 30%
since 15.04.24
People
0
Former
1
CHUN-FAN HSIAO
#person
Chief Executive Officer, Compliance Officer, Managing Director, Non Executive Director, Official Representative
22.10.24 – 26.11.25
Services
2
Master licensor
Gaming Services Provider N.V.
#licensor
#operator
since 04.02.24
Representative
Downtown E-Commerce Company B.V.
#representative
#service
since 01.11.22
Applications
2
OGL/2024/1599/0849
New
Contact: Chun-Fan Hsiao
Email:
[email protected]
CGA/2025/1599/1269
New
Contact: Chun-Fan Hsiao
Email:
[email protected]
Card
Map