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
Wen-Jun Hsieh
#person
Passport Taiwan, Province of China · Born 12.91
Positions
1
SG International N.V.
#operator
Compliance Officer
since 21.10.24
Former
48
12 Stars International Gaming Solutions B.V.
#operator
Compliance Officer
05.09.24 – 01.10.24
130Group N.V.
#operator
Compliance Officer
06.11.24 – 07.03.25
AG Group B.V.
#operator
Compliance Officer
18.04.24 – 25.03.25
Askmebet Holding N.V.
#operator
Compliance Officer
26.08.24 – 30.04.25
BetByte Innovations B.V.
#operator
Compliance Officer
18.04.24 – 10.12.24
Blackbelt N.V.
#operator
Compliance Officer
29.04.24 – 20.02.25
Blue Sky Solution B.V.
#operator
Compliance Officer
18.04.24 – 28.04.25
Bugago B.V.
#operator
Compliance Officer
26.04.24 – 03.03.25
Caribbean Vista Media B.V.
#operator
Compliance Officer
15.07.24 – 14.10.24
Cetus Technology N.V.
#operator
Compliance Officer
10.05.24 – 24.10.24
Cura Casino B.V.
#operator
Compliance Officer
24.07.24 – 27.01.25
Cura Gaming B.V.
#operator
Compliance Officer
24.07.24 – 27.01.25
Cyber Labs B.V.
#operator
Compliance Officer
16.07.24 – 04.12.24
EX LUX NV
#operator
Compliance Officer
06.11.24 – 11.12.24
Eirian N.V.
#operator
Compliance Officer
18.04.24 – 07.03.25
GTW B.V.
#operator
Compliance Officer
10.05.24 – 07.03.25
Globis N.V.
#operator
Compliance Officer
05.08.24 – 30.04.25
Green Run B.V.
#operator
Compliance Officer
10.05.24 – 07.01.25
Innovex B.V.
#operator
Compliance Officer
26.06.24 – 19.12.24
Investan N.V
#operator
Compliance Officer
16.10.24 – 11.07.25
MCG Technologies N.V.
#operator
Compliance Officer
15.07.24 – 30.04.25
MCTW B.V.
#operator
Compliance Officer
22.07.24 – 31.01.25
Maltech Technology N.V.
#operator
Compliance Officer
16.04.24 – 03.07.25
Meta Tech Innovations B.V.
#operator
Compliance Officer
18.04.24 – 25.04.24
Mitratech Curaçao B.V.
#operator
Compliance Officer
29.08.24 – 03.10.24
Monotech Solutions B.V.
#operator
Compliance Officer
23.04.24 – 21.08.25
MyMoon N.V.
#operator
Compliance Officer
10.06.24 – 14.10.24
Navy Blue Ventures N.V.
#operator
Compliance Officer
18.04.24 – 28.03.25
Neroblanko Tech B.V.
#operator
Compliance Officer
10.06.24 – 07.03.25
NewEra Information Technology N.V.
#operator
Compliance Officer
18.04.24 – 07.03.25
Novisoft N.V.
#operator
Compliance Officer
26.08.24 – 07.03.25
Parker B.V.
#operator
Compliance Officer
25.07.24 – 01.04.25
Platinum Technology N.V.
#operator
Compliance Officer
17.10.24 – 21.08.25
Plustar N.V.
#operator
Compliance Officer
24.09.24 – 20.03.25
Religa B.V.
#operator
Compliance Officer
21.10.24 – 19.12.24
Ryker B.V.
#operator
Compliance Officer
30.05.24 – 07.03.25
SA Technology N.V.
#operator
Compliance Officer
24.05.24 – 07.03.25
Santeda International B.V.
#operator
Compliance Officer
30.05.24 – 07.03.25
Sendosa B.V.
#operator
Compliance Officer
26.04.24 – 30.04.25
Silkwave Tech B.V.
#operator
Compliance Officer
18.04.24 – 07.03.25
Small House B.V.
#operator
Compliance Officer
30.05.24 – 30.10.24
SoftClub N.V.
#operator
Compliance Officer
30.10.24 – 30.04.25
TTM Gaming B.V.
#operator
Compliance Officer
18.04.24 – 07.03.25
Trickless N.V
#operator
Compliance Officer
23.04.24 – 07.03.25
Trust724 N.V.
#operator
Compliance Officer
10.07.24 – 27.11.24
WG Curacao B.V.
#operator
Compliance Officer
13.05.24 – 13.05.24
Willx N.V.
#operator
Compliance Officer
06.11.24 – 07.03.25
Zenith Crest B.V.
#operator
Compliance Officer
18.04.24 – 27.01.25
Card
Map