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

Forwell Investments B.V.

#operator
License OGL/2024/1054/0509 · Registered 18.03.24

1as of document date where no explicit date
Jerzy Frejno#personUBO · 100%since 10.07.25

History

1
Marian Podolski#personUBO · 100%25.03.24 – 03.09.25

1
Forwell Ltd#holding100%since 30.04.24

3
YearRevenueNetTax
2024EUR 7.0MEUR 1.1MEUR 0
2023EUR 5.7MEUR -340KEUR 0
2022EUR 1.9MEUR -333KEUR 0

4
Herman Oosten#personManaging Directorsince 26.03.24
Raoul Behr#personManaging Directorsince 26.03.24
Adam Forster#personCompliance Officersince 08.08.25
E-Management N.V.#representativeNominee directorsince 30.04.24

Former

2
Marian Podolski#personChief Executive Officer25.03.24 – 03.09.25
Katarzyna Gryta#personCompliance Officer25.03.24 – 28.08.25

2

Master licensor

C.I.L. Curacao Interactive Licensing N.V.#licensor#operatorsince 08.06.15

Representative

E-Management N.V.#representativesince 08.06.15

54 active
energiekasino.com#domain30.04.24
hotslots.io#domain30.04.24
januszcasino.com#domain30.04.24
kingspin.io#domain30.04.24

Not active

1
tikalcasino.com#domainremoved from licence04.03.25

1
OGL/2024/1054/0509 Granted
Submitted: 01.05.24
Contact: Vivian Cornet
Email: [email protected]

Timeline

08.06.24 – Verification (Josenne Mambre)
23.09.24 – Verification (Kimberly De Freitas)
15.10.24 – Background Check (Anton Axiaq)
06.06.25 – Background Check (Desiree Francisco)
19.06.25 – Background Check (Anton Axiaq)
20.06.25 – Background Check (Philippe Warzee)
23.06.25 – Background Check (Anton Axiaq)
23.06.25 – Due Diligence (Anton Axiaq)
23.06.25 – Due Diligence (Sarah Tua)
27.06.25 – Due Diligence (Kevin Mallia)
02.07.25 – Suitability (Hilary Stewart Jones)
16.07.25 – Approval (Cedric Pietersz)
20.08.25 – Conditionally Issued (Cedric Pietersz)
18.12.25 – Conditionally Issued (Dennis Engelhardt)
15.05.26 – Conditionally Issued (Julienne Wilsoe)

Checklist

(18)
[Critical] Marian Podolski- application number- PHDF
[Critical] Marian Podolski - Application date
[Critical] Marian Podolski- Question 13- PHDF
[Critical] Marian Podolski Question 11- PHDF
[Critical] Marian Podolski- Page 9
[Critical] Raoul Behr- Application number- PHDF
[Critical] Herman Oosten-Application Number PHDF
[Critical] Herman Oosten- Criminal Record
[Critical] Katarzyna Gryta- Compliance Officer- Letter of engagement & CV
[Critical] QPA/2024/00502 - Marian Podolski - PHDF
+8 more