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
Red Raven Limited
#holding
Extracted from filed documents
Ownership
9
as of document date where no explicit date
GARIANCO HOLDING LTD
#holding
66.9%
since 15.02.22
PEN THORN
#person
10%
since 15.02.22
Per Karl Magnus Thorn
#person
10%
since 15.02.22
Martin Andre Nordberg
#person
7%
since 15.02.22
Martin Andre Nordgren
#person
7%
since 15.02.22
Carl Fredrik Erik Palmkron
#person
6.2%
since 15.02.22
ILG Strategies
#holding
3.3%
since 15.02.22
Marek Skubela
#person
3.3%
since 15.02.22
Rese Experten Schnyder AB
#holding
3.3%
since 15.02.22
Subsidiaries
2
Deep Dive Tech B.V
#operator
since 25.04.25
Blue Beaver N.V.
#operator
50%
06.07.23 – 29.08.24
People
1
LOKEMOR LIMITED
#representative
#holding
Nominee director
since 10.12.24
Card
Map