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
Tiago José Almeida
#person
Passport Portugal · Born 11.85
Owns
6
GCC Solutions N.V.
#holding
UBO · 100%
since 08.08.24
Golden Curacao N.V.
#holding
100%
since 27.09.19
Marcentra Corporation N.V.
#operator
UBO · 100%
since 27.09.19
DIGITLY HOLDINGS PTE. LTD
#holding
50%
since 30.04.24
REDSKY VENTURES
#holding
18%
Shapefy B.V.
#operator
UBO
since 14.03.24
Former
1
Brasiltech N.V.
#operator
UBO
15.03.24 – 11.03.25
Card
Map