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
Antonio Zanghi
#person
Passport Italy · Born 04.87
Positions
0
Former
10
Apex Analytica N.V.
#operator
Compliance Officer
15.04.25 – 30.06.25
Complete Technologies N.V.
#operator
Compliance Officer
16.04.25 – 30.06.25
Curisle N.V.
#operator
Compliance Officer
29.04.25 – 30.06.25
Fitzgerald Industries Group N.V.
#operator
Compliance Officer
14.04.25 – 30.06.25
GMFY Tech N.V.
#operator
Compliance Officer
12.05.25 – 30.06.25
High Seas N.V.
#operator
Compliance Officer
15.04.25 – 30.06.25
Intelligent Innovations N.V.
#operator
Compliance Officer
21.05.25 – 30.06.25
Katch Up N.V.
#operator
Compliance Officer
29.04.25 – 30.06.25
Mandarin Gaming N.V.
#operator
Compliance Officer
11.04.25 – 30.06.25
Owl In N.V.
#operator
Compliance Officer
29.04.25 – 30.06.25
Card
Map