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
Tain Holdings Limited
#holding
Registered 28.04.26
Ownership
1
as of document date where no explicit date
Yan Min Zhang
#person
UBO · 100%
since 23.12.24
Subsidiaries
3
Eeze International Holdings Ltd.
#holding
100%
since 29.09.25
Tain International Holdings Limited
#holding
100%
since 23.12.24
Tain Malta Limited
#holding
since 23.12.24
Card
Map