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
Executive Corporate Management N.V.
#representative
#holding
Extracted from filed documents
Ownership
2
as of document date where no explicit date
MN Holding B.V.
#holding
100%
since 01.09.24
Jose Luis Passeri
#person
UBO · 100%
since 01.03.24
Subsidiaries
3
Reward Solutions N.V.
#holding
100%
since 22.01.24
MOONFALL LIMITED N.V.
#holding
100%
02.10.18 – 13.11.18
Sefiarray B.V
#operator
100%
18.09.20 – 19.09.20
Clients
2
Medium Rare N.V.
#operator
Registered agent
since 22.04.24
Moonrail Limited B.V.
#operator
Registered agent
since 16.04.24
People
1
Alea Regnum Entertainment N.V.
#operator
Nominee director
since 22.04.24
Card
Map