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
Easyroute Holdings LTD
#holding
Extracted from filed documents
Ownership
3
as of document date where no explicit date
Andreas Constantinou
#person
Nominee director · 100%
since 22.07.25
Giorgi Dartsimelia
#person
UBO
since 08.01.25
Serhii Makovskyi
#person
UBO
since 08.01.25
Subsidiaries
2
Dreamtek Solutions B.V.
#operator
50%
since 17.02.23
Allyant Group B.V.
#representative
50%
19.11.25 – 20.05.26
People
1
Mr. Antonios Michaelides
#person
Nominee director
since 08.01.25
Card
Map