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
DULD Investments Ltd
#holding
British Virgin Islands
Extracted from filed documents
Ownership
6
as of document date where no explicit date
Grant Williams
#person
UBO · 6.9%
since 16.04.24
Albert Bellavista Vilanova
#person
UBO · 4.3%
since 16.04.24
Alejo Mailan
#person
UBO · 2%
since 16.04.24
Sergio Mailan
#person
UBO · 2%
since 16.04.24
Sergio Silvarrey Iglesias
#person
UBO · 2%
since 16.04.24
Cristina Mailan
#person
UBO · 1.5%
since 16.04.24
Subsidiaries
1
Legendman Ltd
#holding
41.05%
since 16.04.24
Card
Map