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
NVMBS Holding Limited
#holding
Registered 28.04.26
Ownership
3
as of document date where no explicit date
Playsmart IO4 Limited
#holding
100%
since 16.06.25
Brice Hillen
#person
UBO · 22.71%
since 09.12.24
Jani Tekoniemi
#person
UBO · 13.17%
since 09.12.24
History
17
Bojidar Mishev
#person
18.33%
10.02.25 – 16.06.25
Creatiff Limited
#holding
17.66%
10.02.25 – 16.06.25
Dessislava Gyudzhelieva
#person
10.03%
10.02.25 – 16.06.25
Fame Marketing Limited
#holding
9.78%
10.02.25 – 16.06.25
Tudor Hristea
#person
6.04%
10.02.25 – 16.06.25
Surya Prakash
#person
5.28%
10.02.25 – 16.06.25
Michael Sharp
#person
3.92%
10.02.25 – 16.06.25
Yordan Petrov
#person
3.81%
10.02.25 – 16.06.25
Alex Souvaltzis
#person
2.5%
10.02.25 – 16.06.25
Stan Copete
#person
1.67%
10.02.25 – 16.06.25
Eboney Hill Huang
#person
1.25%
10.02.25 – 16.06.25
Nikolay Tropanets
#person
0.26%
10.02.25 – 16.06.25
Sanne Halsan
#person
0.26%
10.02.25 – 16.06.25
Jean Paul Essel
#person
0.23%
10.02.25 – 16.06.25
Stefan Kacan
#person
0.23%
10.02.25 – 16.06.25
Nikola Gerard
#person
0.22%
10.02.25 – 16.06.25
Nikola Trajkov
#person
UBO · 70.97%
09.12.24 – 16.06.25
Subsidiaries
5
Play Smart ENT B.V.
#operator
100%
since 09.12.24
Playsmart ENT BV
#holding
100%
since 16.06.25
Playsmart Solutions (London) Limited
#holding
100%
since 16.06.25
DFI Playsmart Limited
#holding
99.99%
since 09.12.24
Play Smart ENT N.V.
#holding
since 04.04.21
Card
Map