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
Marikit Holdings Ltd
#holding
Extracted from filed documents
Ownership
1
as of document date where no explicit date
Orakum N.V.
#operator
data conflict
100%
since 18.04.24
History
4
Apend Ltd
#holding
Transferred out
since 05.02.24
Maira Ltd
#holding
Transferred out
since 05.02.24
ONDIUS PANSY LTD
#holding
Transferred out
since 05.02.24
Zavbin Ltd
#holding
Transferred out
since 05.02.24
Card
Map