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
Legendman Investments Ltd
#holding
Registered 30.04.26
Ownership
3
as of document date where no explicit date
Mr. Sawides Georgios
#person
UBO
since 13.11.25
Charalambos Kartoudes
#person
UBO · 100%
since 30.04.24
Christiana Georgiou
#person
100%
since 13.03.24
History
1
Robin Reed
#person
UBO · 100%
11.01.24 – 13.03.24
Subsidiaries
3
Happy Hour Entertainment Holdings Limited
#holding
40.07%
since 26.05.21
Aurora Gaming Group Holdings Ltd
#holding
40.04%
since 29.07.24
Allyant Group B.V.
#representative
58.78%
24.04.24 – 19.11.25
People
2
Seamark Trustees Ltd
#representative
#trust
Nominee director
since 06.09.24
Seamark Secretaries Ltd
#representative
#holding
Nominee director
since 18.11.25
Card
Map