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
TSLIB Limited
#holding
Registered 04.05.26
Ownership
5
as of document date where no explicit date
Joel Mahemoff
#person
UBO
since 21.07.25
Robert Lacey
#person
UBO
since 21.07.25
Christopher Parker
#person
UBO
since 10.04.25
Pax Group Limited
#holding
97%
since 28.05.24
Winglong Consultants Ltd
#holding
3%
since 28.05.24
Subsidiaries
2
Asianlogic Limited
#holding
11.05%
since 12.06.07
Osmila N.V.
#operator
10.73%
since 17.07.25
People
1
Sovereign Secretarial Services (HK) Limited
#representative
#holding
Nominee director
since 11.05.23
Card
Map