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
Kliphoek N.V.
#holding
Extracted from filed documents
Ownership
1
as of document date where no explicit date
Beet Lazaa N.V.
#holding
100%
since 06.03.24
History
5
Imma Holdings Limited
#holding
100%
18.07.23 – 06.03.24
Roberto Valla
#person
100%
25.01.23 – 18.07.23
Famina Colombo
#person
100%
20.07.20 – 25.01.23
Crumbles Limited
#holding
100%
22.01.19 – 20.07.20
Xasures Corporate Management B.V.
#representative
#holding
100%
04.08.17 – 22.01.19
Card
Map