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
mSolutions Holdings Ltd.
#holding
Extracted from filed documents
Ownership
8
as of document date where no explicit date
Tim Heath
#person
UBO
since 26.09.25
Yabby & Yabby Limited
#holding
66%
since 03.10.19
CHIPS HOLDING Limited
#holding
2%
since 11.12.17
Maarja Pärt
#person
2%
since 11.12.17
Mikk Kard
#person
2%
since 11.12.17
Reio Piller
#person
18%
since 29.04.15
Tauri Tiitsaar
#person
5%
since 29.04.15
Raido Purga
#person
1%
since 29.04.15
History
3
Yabby Investments Ltd
#holding
68%
29.04.15 – 03.10.19
Andrea Marie Sterling
#person
5%
29.04.15 – 11.12.17
Sergei Verbitski
#person
5%
29.04.15 – 11.12.17
Subsidiaries
4
MBet Solutions N.V.
#operator
100%
since 01.03.16
Moon Technologies B.V.
#operator
100%
since 13.12.19
Yolo Group Ltd
#holding
since 27.12.21
Hub88 International B.V.
#operator
100%
15.10.18 – 27.09.24
Card
Map