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
Darpha Interactive Solutions B.V.
#operator
Registered 05.06.26
Ownership
1
as of document date where no explicit date
Nimet Yetgin
#person
UBO · 100%
since 10.07.25
People
3
Veysel Demir
#person
Managing Director
since 01.07.26
Nimet Yetgin
#person
Chief Executive Officer
since 30.06.26
Max Management And Corporate Services B.V.
#representative
Nominee director
since 01.07.26
Services
5
Representative
Max Management And Corporate Services B.V.
#representative
since 01.01.26
Registered agent
Fanny Joan Cloose-Fung-A-Loi, LL.M.
#representative
#service
#holding
since 01.07.26
Max Management And Corporate Services B.V.
#representative
since 01.01.26
Virae Management B.V.
#representative
#service
since 01.07.26
Law firm
Sung-A-Loi & Samandar notarissen
#service
#holding
since 01.07.26
Applications
1
CGA/2026/3103/1408
Fee Pending
Submitted: 01.07.26
Contact: Veysel Demir
Email:
[email protected]
Card
Map