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
Theoklis Andreou
#person
Passport Cyprus · Born 09.80
Owns
7
EuropSoar International Holdings Ltd.
#holding
UBO · 100%
since 16.09.24
Fortune Technology Ltd
#holding
100%
since 18.10.22
Mymoon Ventures Ltd
#holding
UBO · 100%
since 29.04.24
Dash N.V
#operator
UBO · 50%
since 26.05.23
Rozairo N.V.
#operator
UBO
since 29.04.24
FortuneTechnology Ltd.
#holding
Nominee director · 100%
since 10.04.24
Maltech Technology N.V.
#operator
Nominee director · 100%
since 08.01.24
Former
6
Luckyroo N.V
#operator
UBO · 100%
20.03.24 – 10.11.25
MyMoon N.V.
#operator
UBO · 100%
13.03.24 – 13.02.25
Red 777 N.V.
#holding
100%
06.09.25 – 22.09.25
Tsokel N.V.
#operator
UBO · 100%
29.04.24 – 13.06.25
Nexus International Entertainment N.V
#operator
UBO · 25%
27.10.22 – 20.04.26
Red777 N.V
#operator
UBO · 12.5%
21.09.23 – 09.06.25
Positions
6
Aphrodite Communications N.V.
#operator
Compliance Officer
since 26.09.24
Fournine Technology N.V.
#operator
Corporate Trustee
since 09.01.25
Gamegram B.V.
#operator
Compliance Officer, Managing Director
since 27.03.24
Maltech Technology N.V.
#operator
Non Executive Director, Trustee
since 16.03.24
Rozairo N.V.
#operator
Non Executive Director
since 29.04.24
Small House B.V.
#operator
Non Executive Director
since 25.03.24
Former
8
Dash N.V
#operator
Compliance Officer, Managing Director
19.03.24 – 26.09.24
Luckyroo N.V
#operator
Compliance Officer, Managing Director
28.03.24 – 24.04.24
MyMoon N.V.
#operator
Compliance Officer
13.03.24 – 16.04.24
New Age N.V.
#operator
Compliance Officer, Managing Director
27.03.24 – 05.11.25
Nexus International Entertainment N.V
#operator
Non Executive Director
10.06.24 – 20.04.26
Red777 N.V
#operator
Compliance Officer, Managing Director
27.03.24 – 24.04.24
Sonne N.V
#operator
Compliance Officer, Non Executive Director
20.03.24 – 30.10.25
Trink N.V
#operator
Compliance Officer, Managing Director
21.03.24 – 26.06.24
Card
Map