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
Philip Zammit
#person
Passport Malta · Born 05.91
Owns
2
Highland Ventures Ltd
#holding
22.83%
since 25.07.25
Govan Limited
#holding
UBO
since 13.11.25
Former
1
FarUp Entertainment N.V.
#operator
UBO
18.11.25 – 17.06.26
Positions
1
FarUp Entertainment N.V.
#operator
Chief Financial Officer, Managing Director
since 16.01.25
Card
Map