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
Vanerino Ltd.
#holding
Cyprus
Extracted from filed documents
Ownership
7
as of document date where no explicit date
Pasha Rezapour
#person
13.14%
since 11.03.26
Thomas Bardawil
#person
13.14%
since 11.03.26
Polychain Ventures IV LP
#holding
5.2%
since 11.03.26
Cubist, Inc
#holding
3.62%
since 11.03.26
Polychain Ventures IV (Parallel) LP
#holding
2.65%
since 11.03.26
Joseph Albert Nahmad
#person
1.99%
since 11.03.26
Jonathan Nahmad
#person
UBO · 58.73%
since 26.02.26
Subsidiaries
1
Super Awesome Gaming Alliance B.V
#operator
33.33%
since 03.12.25
Card
Map