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
Fund97 Ltd
#holding
Registered 28.04.26
Ownership
2
as of document date where no explicit date
Valentin Gurvits
#person
UBO
since 11.03.24
BERESCIA HOLDINGS LTD
#holding
100%
since 29.11.23
Subsidiaries
23
CODELLON LTD
#holding
100%
since 25.03.24
INTERACTIVE AFFILIATES GUERNSEY LTD
#holding
100%
since 25.03.24
ISG LTD
#holding
100%
since 25.03.24
MARATHONBET ITALY SRL
#holding
100%
since 25.03.24
MARATHONBET SPAIN SA
#holding
100%
since 25.03.24
Marathon Alderney Limited
#holding
100%
since 08.02.17
Marathonbet Denmark AG
#holding
100%
since 25.03.24
Marathonbet Denmark ApS
#holding
100%
since 05.06.25
PANGATE LTD
#holding
100%
since 24.04.25
PANSERVE LTD
#holding
100%
since 25.03.24
Panbet Curacao N.V.
#operator
100%
since 22.01.10
Panserve Spain S.A.
#holding
100%
since 25.03.24
Pulse ineractive TOO
#holding
100%
since 25.03.24
Revando Limited
#holding
100%
since 25.03.24
VARNA IT LTD
#holding
100%
since 25.03.24
YSOLUTION Ltd
#holding
100%
since 24.04.25
iSOFT LTD
#holding
100%
since 25.03.24
MARATHONBET SPORTS BETTING LTD
#holding
99%
since 25.03.24
ARBOR L.K. Ltd.
#holding
85%
since 01.03.24
Congress Hedge Limited
#holding
since 24.04.25
MARATHON BET PERU S.A.C.
#holding
since 25.03.24
NCP s.r.o.
#holding
since 25.03.24
PLATIN N.V.
#holding
100%
25.03.24 – 05.06.25
Card
Map