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
Roman Gilfanov
#person
Passport Turkey · Born 02.86
Owns
4
DearDeer B.V
#holding
UBO · 100%
since 18.06.19
Green Platform N.V.
#operator
UBO · 100%
since 19.10.22
Voltar Holding N.V.
#holding
10%
since 29.05.24
Combobed N.V.
#operator
UBO · 7.5%
since 25.03.24
Former
1
Owl In N.V.
#operator
UBO · 100%
17.09.19 – 20.02.20
Positions
1
Owl In N.V.
#operator
Chief Executive Officer, Chief Financial Officer, Chief Operations Officer, Chief Technical Officer
since 10.02.26
Card
Map