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
Fodenmacko Trading Co. Limited
#holding
Registered 29.04.26
Ownership
1
as of document date where no explicit date
Alexandros Charalambidis
#person
UBO · 100%
since 08.10.20
History
5
Annita Christodoulou
#person
Transferred out
since 06.09.24
PRONTOSERVUS LIMITED
#holding
100%
10.06.20 – 08.10.20
Marinos Shiapanis
#person
100%
17.02.20 – 10.06.20
MARKOS SHIAPANIS
#person
100%
24.09.18 – 17.02.20
BYROCO NOMINEES LIMITED
#holding
100%
13.07.12 – 24.09.18
Subsidiaries
1
Famagousta B.V
#operator
100%
since 13.09.24
Card
Map