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
Andreas Andreou
#person
Passport Cyprus · Born 10.78
Owns
3
Gatepost N.V.
#operator
UBO · Nominee director · 100%
since 03.24
Ndaxi B.V.
#operator
50%
since 15.03.24
Thelxia N.V
#operator
UBO · 50%
since 22.04.23
Former
2
Bluewave Interactive N.V
#operator
UBO · 100%
20.03.24 – 21.07.25
Nexus International Entertainment N.V
#operator
UBO · 100%
29.03.24 – 10.06.24
Positions
4
GB Tech Services N.V.
#operator
Non Executive Director
since 08.08.24
Gatepost N.V.
#operator
Trustee
since 21.03.24
Rozairo N.V.
#operator
Compliance Officer
since 29.04.24
Trink N.V
#operator
Compliance Officer
since 26.06.24
Former
7
Bluewave Interactive N.V
#operator
Compliance Officer, Managing Director, Non Executive Director
20.03.24 – 19.06.25
Edjowa-Gaming N.V
#operator
Compliance Officer, Managing Director
24.03.24 – 05.02.25
Ndaxi B.V.
#operator
Compliance Officer, Managing Director
11.01.25 – 26.08.25
NewEra Information Technology N.V.
#operator
Non Executive Director
08.08.24 – 02.12.25
Nexus International Entertainment N.V
#operator
Compliance Officer, Managing Director
29.03.24 – 24.04.24
Red777 N.V
#operator
Compliance Officer
24.04.24 – 19.06.25
Thelxia N.V
#operator
Compliance Officer, Managing Director
19.03.24 – 04.09.24
Card
Map