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
Cem Sisman
#person
Passport United Kingdom · Born 02.82
Owns
5
JMS Investment Group N.V.
#operator
UBO · 100%
since 24.04.24
Luminect Limited B.V.
#operator
UBO · 100%
since 22.04.24
Sparkworks Holding Limited
#holding
UBO · 100%
since 19.08.25
INCUSTODY SERVICES LTD
#representative
#holding
UBO
since 29.04.24
Voxivibe Holding Ltd
#holding
UBO
since 16.08.23
Positions
1
JMS Investment Group N.V.
#operator
Chief Financial Officer, Chief Technical Officer
since 04.11.25
Former
1
Luminect Limited B.V.
#operator
Managing Director
22.04.24 – 29.04.24
Card
Map