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
Piyushkumar Parekh
#person
Passport India · Born 09.74
Owns
4
Raeen Exchange Ltd.
#holding
72%
since 25.04.24
Raeen N.V.
#holding
72%
since 19.09.23
RIGT Data B.V
#operator
UBO · 30%
since 10.09.25
RIGT B.V.
#holding
10%
since 04.10.24
Former
1
Raeen Exchange N.V.
#operator
UBO
25.04.24 – 08.04.25
Positions
2
RIGT Data B.V
#operator
Chief Executive Officer
since 17.11.25
Raeen Exchange N.V.
#operator
Chief Executive Officer
since 15.11.25
Card
Map