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
Sealion Tech N.V.
#operator
Registered 05.08.25
Ownership
1
as of document date where no explicit date
Marvin Antonio
#person
UBO · 100%
since 04.09.25
People
3
Marvin Antonio
#person
Chief Financial Officer
since 04.09.25
Dmytro Zharoid
#person
Chief Technical Officer
since 12.03.26
Orest Kyrylov
#person
Compliance Officer
since 06.02.26
Former
1
Mykyta Zharoid
#person
Chief Technical Officer
22.09.25 – 12.03.26
Services
1
Representative
Morganite Corporate Services B.V.
#representative
since 17.02.25
Applications
1
CGA/2025/2641/1340
New
Contact: Norine Clifton
Email:
[email protected]
Card
Map