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
H2 International Group Ltd
#holding
Registered 01.05.26
Ownership
20
as of document date where no explicit date
Fernando Valvassori de Almeida
#person
39.8%
since 01.05.24
Petrus Capital Limited
#holding
4.75%
since 29.06.23
RCQ Investimentos Ltd.
#holding
4.75%
since 29.06.23
DCL International Limited
#holding
3.8%
since 29.06.23
Decanos International Holding Ltd.
#holding
3.35%
since 29.06.23
FGROW Investments Ltd.
#holding
2.85%
since 29.06.23
Growth Hub Investments Ltd.
#holding
2%
since 29.06.23
Just Fly Investments Ltd.
#holding
2%
since 29.06.23
AGJ13 Holding Corp.
#holding
1%
since 29.06.23
BPLK Investments Ltd.
#holding
1%
since 29.06.23
Cantelli Offshore Ltd.
#holding
1%
since 29.06.23
HQZ Investments Ltd.
#holding
1%
since 29.06.23
JRZani Investments Ltd.
#holding
1%
since 29.06.23
MSQ Investments Ltd.
#holding
1%
since 29.06.23
PGMDornellas Investments Ltd.
#holding
1%
since 29.06.23
Fine Investments & Holding Company Ltd
#holding
60.2%
since 16.11.22
ULG Holding and Investment Company Ltd
#holding
12.35%
since 16.11.22
EJA Holding and Investment Ltd.
#holding
9%
since 16.11.22
JPL Sports Investments & Holding Company Ltd.
#holding
4.75%
since 16.11.22
JMD Group Ltd.
#holding
3.6%
since 16.11.22
History
1
Igor Trafane
#person
100%
27.10.22 – 16.11.22
Subsidiaries
1
SPJ Digital Group Limited
#holding
100%
since 01.05.24
Card
Map