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
Yolo Group Ltd
#holding
Guernsey
Extracted from filed documents
Ownership
13
as of document date where no explicit date
Yabby & Yabby Limited
#holding
62%
since 02.02.23
Crypto Software OÜ
#holding
18%
since 02.02.23
MP Holdings OU
#holding
5.91%
since 02.02.23
Maajas OU
#holding
2.15%
since 02.02.23
Magus Bait OU
#holding
2.15%
since 02.02.23
Matej Knez
#person
2.15%
since 02.02.23
Calypso Advisory Limited
#holding
1.08%
since 02.02.23
En Taro Invest OU
#holding
1.08%
since 02.02.23
Groovymac Services Limited
#holding
1.08%
since 02.02.23
Kastike OU
#holding
1.08%
since 02.02.23
Cala Digi OU
#holding
0.54%
since 02.02.23
IRW Invest OU
#holding
0.54%
since 02.02.23
Lebrok OU
#holding
0.54%
since 02.02.23
History
9
CSW Holding OÜ
#holding
Transferred out
since 02.02.23
Chips Holdings Ltd
#holding
Transferred out
since 27.12.21
Maarja Pärt
#person
Transferred out
since 27.12.21
Mikk Kard
#person
Transferred out
since 27.12.21
Raido Purga
#person
Transferred out
since 27.12.21
Reio Piller
#person
Transferred out
since 27.12.21
Tauri Tiitsaar
#person
Transferred out
since 27.12.21
mSolutions Holdings Ltd.
#holding
Transferred out
since 27.12.21
Liis Bolton
#person
Transferred out
since 23.12.21
Subsidiaries
1
Yolo SPV Ltd
#holding
100%
since 27.12.21
Card
Map