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
Timothy Heath
#person
Passport Australia · Born 05.78
Owns
10
Luckbox Holdings FZE
#holding
UBO · 100%
since 18.06.18
Yabby & Yabby Limited
#holding
UBO · 100%
since 30.07.18
Yabby Investments FZ-LLC
#holding
100%
since 11.02.25
Yabby Limited
#holding
100%
since 30.07.18
Regal Solutions N.V.
#holding
66%
since 17.11.23
Adda Entertainment N.V.
#operator
UBO
since 15.11.23
Hub88 International B.V.
#operator
UBO
since 06.08.26
MBet Solutions N.V.
#operator
UBO
since 14.11.23
Moon Technologies B.V.
#operator
UBO
since 15.11.23
YGF Entertainment B.V.
#operator
UBO
since 29.04.24
Show 2 more of 10
Card
Map