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
Planet Of Bets Entertainment B.V.
#operator
Registered 21.03.24
Ownership
1
as of document date where no explicit date
Tatyana Gainullina
#person
UBO · 100%
since 29.04.24
History
1
Christopher van Rosberg
#person
Transferred out
since 01.09.14
Financials
2
Year
Revenue
Net
Tax
2023
EUR 113K
EUR 111K
EUR 0
2022
EUR -645K
EUR -757K
EUR 0
People
5
Glenn Rellum
#person
Managing Director
since 07.11.24
Jair Toussaint
#person
Managing Director
since 07.11.24
Bakhtiyar Yedenbayev
#person
Compliance Officer
since 14.02.25
Downtown E-Commerce Company B.V.
#representative
#service
Nominee director
since 23.12.24
Xecutive Corporate Management B.V.
#representative
Nominee director
since 27.12.24
Former
2
Christopher van Rosberg
#person
Non Executive Director
28.03.24 – 07.11.24
Lorenza Godett
#person
Non Executive Director
28.03.24 – 07.11.24
Services
2
Master licensor
Antillephone N.V.
#licensor
#operator
#representative
since 29.04.15
Representative
Downtown E-Commerce Company B.V.
#representative
#service
since 23.10.24
Applications
1
OGL/2024/1251/0731
New
Contact: Analissa Heiland
Email:
[email protected]
Card
Map