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
Marios Tziortzis
#person
Passport Cyprus · Born 04.69
Owns
1
Ozias Holdings Limited
#holding
Nominee director · 100%
since 14.03.24
Former
5
BONUS Operations N.V.
#operator
UBO
15.04.25 – 21.05.25
Dynamic Group N.V.
#operator
UBO
20.05.25 – 21.05.25
GSR Technology N.V.
#operator
UBO
20.05.25 – 21.05.25
Golden Frog N.V
#operator
UBO · Nominee director
06.05.25 – 21.05.25
Mtech Ventures B.V.
#operator
UBO
09.04.25 – 21.05.25
Positions
3
Dynamic Group N.V.
#operator
Trustee
since 21.05.25
GSR Technology N.V.
#operator
Trustee
since 21.05.25
Golden Frog N.V
#operator
Trustee
since 21.05.25
Former
2
BONUS Operations N.V.
#operator
Trustee
21.05.25 – 25.03.26
Mtech Ventures B.V.
#operator
Managing Director, Trustee
09.04.25 – 21.05.25
Card
Map