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 Ltd
#holding
Extracted from filed documents
Ownership
7
as of document date where no explicit date
DULD Investments Ltd
#holding
41.05%
since 16.04.24
Oskar Hornell
#person
13.91%
since 16.04.24
Fagerl Holdings AS
#holding
9.36%
since 16.04.24
Debaser OY
#holding
8.6%
since 16.04.24
Jeffrey Smith
#person
6%
since 16.04.24
Brandon Eachus
#person
5.99%
since 16.04.24
Growthnomie Investments Ltd
#holding
3.08%
since 16.04.24
History
7
Clayton Tonna
#person
Transferred out
since 16.04.24
Daniel Bradtke
#person
Transferred out
since 16.04.24
Frode Fagerli
#person
Transferred out
since 16.04.24
Giuseppe Bellomo
#person
Transferred out
since 16.04.24
Jussi Hietalahti
#person
Transferred out
since 16.04.24
Michael Cribari
#person
Transferred out
since 16.04.24
Robin Reed
#person
Transferred out
since 16.04.24
Card
Map