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
Nowoff Investments B.V.
#operator
Registered 17.04.24
Ownership
1
as of document date where no explicit date
Felipe Vassallo Rei
#person
UBO · 100%
since 18.03.24
History
1
Ligop N.V.
#holding
100%
18.03.24 – 18.03.24
People
3
Herman Oosten
#person
Managing Director
since 29.04.24
Raoul Behr
#person
Managing Director
since 29.04.24
E-Management N.V.
#representative
Nominee director
since 01.05.24
Services
2
Master licensor
C.I.L. Curacao Interactive Licensing N.V.
#licensor
#operator
since 27.03.23
Law firm
Behr Legal
#service
#holding
since 01.05.24
Applications
1
OGL/2024/1654/0929
Rejected
Submitted: 01.05.24
Contact: Vivian Cornet
Email:
[email protected]
Timeline
26.06.24 – Verification (Desiree Francisco)
Checklist
(1)
[Critical] Felipe Vassallo Rei
Card
Map