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
OCTOPLUS CONSULTANTS LIMITED
#representative
#holding
Extracted from filed documents
Ownership
1
as of document date where no explicit date
Aikaterini Ioannou
#person
100%
since 20.05.24
Clients
2
Amaterasu N.V.
#operator
Registered agent
since 12.09.24
Gladiator Holding N.V.
#operator
Registered agent
since 21.08.24
People
9
Apollo Mkt Ltd
#holding
Nominee director
since 25.03.24
Cornbow Ltd
#holding
Nominee director
since 28.02.24
Green Cage Ltd
#holding
Nominee director
since 24.03.24
Kashxa Limited
#holding
Nominee director
since 04.03.23
MBS Capital Ltd
#holding
Nominee director
since 30.04.24
MIBS Digital Ltd
#holding
Nominee director
since 12.12.24
PJMM SOLUTIONS LIMITED
#holding
Nominee director
since 12.09.24
Seventip N.V
#operator
Nominee director
since 05.06.23
Trenta Tech Ltd
#holding
Nominee director
since 11.03.24
Card
Map