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
High Five Investments
#holding
Registered 04.05.26
Ownership
2
as of document date where no explicit date
Thomas Hall
#person
UBO
since 21.07.25
George Van Zinnicq Bergmann
#person
UBO · 100%
since 10.04.25
History
1
Christopher Parker
#person
UBO · 100%
30.09.23 – 10.04.25
Subsidiaries
2
Asianlogic Limited
#holding
23.14%
since 12.06.07
Osmila N.V.
#operator
23.13%
since 17.07.25
People
2
Sovereign Directors (HK) Limited
#holding
Nominee director
since 01.06.23
Sovereign Directors Ltd
#holding
Nominee director
since 21.07.25
Card
Map