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
RWB Solutions International N.V
#operator
Registered 19.04.24
Ownership
2
as of document date where no explicit date
Hon Seng Lee
#person
UBO · 15%
since 02.02.24
Tze Chieh Teh
#person
15%
since 02.02.24
People
2
Shen Heh Soo
#person
Compliance Officer
since 09.01.25
Humberto De Paulo
#person
Official Representative
since 02.02.24
Former
1
Tze Chieh Teh
#person
Non Executive Director
22.10.24 – 23.10.24
Services
3
Master licensor
Gaming Services Provider N.V.
#licensor
#operator
since 13.01.24
Representative
Dutch Antilles Management N.V.
#representative
since 02.02.24
Registered agent
Dutch Antilles Management N.V.
#representative
since 02.02.24
Applications
1
OGL/2024/1677/1112
New
Contact: Hon Seng Lee
Email:
[email protected]
Card
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