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
Morland N.V.
#operator
Registered 12.04.24
Ownership
3
as of document date where no explicit date
Claudiu-Gabriel Sandu
#person
UBO · 100%
since 19.11.24
Alea Valga
#person
50%
since 03.11.20
Claudiu-Marius Rabitei
#person
50%
since 03.11.20
Financials
2
Year
Revenue
Net
Tax
2025
n/a
USD -4K
n/a
2024
n/a
USD -10K
n/a
People
3
Claudiu-Gabriel Sandu
#person
Chief Executive Officer, Compliance Officer, Founder, Managing Director, Non Executive Director
since 19.11.24
Dutch Antilles Management N.V.
#representative
Nominee director
since 03.11.20
Standard Directors B.V.
#holding
Nominee director
since 16.07.26
Services
3
Master licensor
Gaming Services Provider N.V.
#licensor
#operator
since 07.08.23
Representative
Dutch Antilles Management N.V.
#representative
since 03.11.20
Registered agent
Dutch Antilles Management N.V.
#representative
since 03.11.20
Applications
2
OGL/2024/1609/1221
New
Contact: Claudiu Gabriel Sandu
Email:
[email protected]
CGA/2025/1609/1286
New
Contact: Claudiu Gabriel Sandu
Email:
[email protected]
Card
Map