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
Yabby & Yabby Limited
#holding
Registered 30.04.26
Ownership
1
as of document date where no explicit date
Timothy Heath
#person
UBO · 100%
since 30.07.18
Subsidiaries
3
Luckbox Enterprises Limited
#holding
80%
since 11.12.19
mSolutions Holdings Ltd.
#holding
66%
since 03.10.19
Yolo Group Ltd
#holding
62%
since 02.02.23
People
1
Corinthian Trust Company Limited
#holding
Nominee director
since 30.07.18
Card
Map