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
Top Best Group B.V.
#operator
Registered 15.07.24
Ownership
1
as of document date where no explicit date
Antonio De Palma
#person
UBO
since 27.11.24
History
1
Top Best3 Limited
#holding
Transferred out
since 31.10.24
People
2
Claire Godschalk Olmtak
#person
Managing Director
since 27.11.24
IGA Trust B.V.
#representative
Nominee director
since 31.10.24
Former
1
Vivian Pieters
#person
Managing Director
27.11.24 – 12.03.25
Services
3
Representative
IGA Trust B.V.
#representative
since 28.05.24
Registered agent
IGA Trust B.V.
#representative
since 28.05.24
Maricorp Secretaries
#representative
#holding
since 31.10.24
Applications
1
OGL/2024/1831/1200
New
Contact: Claire Godschalk Olmtak
Email:
[email protected]
Card
Map