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
Gaming Innovation Group Inc.
#holding
Extracted from filed documents
Ownership
11
as of document date where no explicit date
Mateusz Juroszek
#person
UBO · 14.95%
since 24.07.24
Zbigniew Juroszek
#person
UBO · 9.46%
since 24.07.24
MJ Foundation
#trust
8.24%
since 24.07.24
Kjetil Myrild Aasen
#person
UBO · 5.35%
since 24.07.24
Myriad AS
#holding
5.35%
since 24.07.24
Fundacja ZJ
#trust
4.51%
since 24.07.24
MJ Investments Sp. Zo. o.
#holding
4.33%
since 24.07.24
BetPlay Capital Sp.Zo.o.
#holding
3.75%
since 24.07.24
Juroszek Holding Sp Zo. o
#holding
3.23%
since 24.07.24
BetPlay Capital FR
#holding
1%
since 24.07.24
Tomasz Juroszek
#person
UBO · 0.65%
since 24.07.24
Subsidiaries
1
Gaming Innovation Group PLC
#holding
100%
since 24.07.24
People
6
BFCM P/C BFCMSWEDEN RETAIL LT
#holding
Nominee director
since 24.07.24
Skandinaviska Enskilda Banken AB
#holding
Nominee director
since 24.07.24
BIL Switzerland
#holding
Nominee director
since 24.07.24
CMB Monaco
#holding
Nominee director
since 24.07.24
Goldman Sachs
#holding
Nominee director
since 24.07.24
MBank
#holding
Nominee director
since 24.07.24
Card
Map