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
Proxima Tech B.V.
#operator
Registered 07.08.24
Ownership
1
as of document date where no explicit date
Andrii Krokhmalov
#person
UBO · 50%
since 07.06.23
People
4
Maria Adriangela De Mei van Campen
#person
Non Executive Director
since 09.09.24
Roland De Mei
#person
Non Executive Director
since 09.09.24
Artem Bilous
#person
Compliance Officer
since 17.09.24
Capital Trust Corporation N.V.
#representative
#service
Nominee director
since 07.06.23
Services
2
Representative
Capital Trust Corporation N.V.
#representative
#service
since 07.06.23
Registered agent
Capital Trust Corporation N.V.
#representative
#service
since 07.06.23
Domains
1
0 active
Not active
1
betwinner.vc
#domain
suspended in registry
06.09.24
Applications
1
OGL/2024/1996/1126
New
Contact: Dmitrii Bulavin
Email:
[email protected]
Card
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