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
Firo Lod N.V.
#operator
Registered 30.07.25
Ownership
5
as of document date where no explicit date
Jana Skalicka
#person
UBO · 100%
since 13.08.25
Czech Republic
#person
25%
since 20.03.24
Marlene Bakker
#person
25%
since 20.03.24
Landoor Sinthurae
#person
25%
since 14.03.24
Rosa Domingez
#person
25%
since 14.03.24
Subsidiaries
1
Suisen Solutions Ltd
#holding
100%
since 13.08.25
Financials
1
Year
Revenue
Net
Tax
2024
n/a
EUR -14K
n/a
People
3
Andrea Engelhardt
#person
Managing Director, Official Representative
since 13.08.25
Jana Skalicka
#person
Chief Executive Officer, Chief Financial Officer
since 13.08.25
Ihor Filimonov
#person
Compliance Officer
since 20.08.25
Services
2
Representative
EMagnus Curacao B.V.
#representative
since 13.08.25
Accountant
Focus Professionals Finance
#service
#holding
since 13.08.25
Applications
1
CGA/2025/2634/1341
Withdrawn
Submitted: 20.08.25
Contact: Andrea Maria Engelhardt
Email:
[email protected]
Card
Map