#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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The inclusion of a person, company, domain, or other entity in the CasinoSecrets database does not imply illegal or improper conduct. The data was extracted directly from relevant gambling authorities and official registers on the basis of a significant public interest and reflects information available up to August 2026.

Records may be incomplete, outdated, or contain errors from the underlying source systems. Please verify identities using company numbers, addresses, domains, licence details, or other identifying information before drawing conclusions. The database is intended to make information of significant public interest accessible for journalistic and research purposes. Individual records should be understood in the context of the underlying data and the reporting published alongside them.

Forwell Investments B.V.

Gaming OperatorRegistered March 18, 2024
1
Applications
6
Domains
10
Related Entities
0
Locations

Qualified Person

7
Marian Podolski
Ultimate Beneficiary Owner
Active from Mar 25, 2024Until Sep 3, 2025
Birth Month
May 1959
Passport Country
Poland
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialKlagenfurt am Worthersee, AustriaVerified
Marian Podolski
Chief Executive Officer
Active from Mar 25, 2024Until Sep 3, 2025
Birth Month
May 1959
Passport Country
Poland
Position
Chief Executive Officer
ResidentialKlagenfurt am Worthersee, AustriaVerified
Katarzyna Gryta
Compliance Officer
Active from Mar 25, 2024Until Aug 28, 2025
Birth Month
July 1986
Passport Country
Poland
Position
Chief Financial Officer
ResidentialMsida, MaltaVerified
Raoul Behr
Managing Director
Active from Mar 26, 2024
Birth Month
September 1976
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Herman Oosten
Managing Director
Active from Mar 26, 2024
Birth Month
July 1964
Passport Country
Netherlands
Position
Manager
Residentialx, CuracaoUnverified
Jerzy Frejno
Ultimate Beneficiary Owner
Active from Jul 10, 2025
Birth Month
May 1970
Passport Country
Germany
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialIL-Gzira, MaltaUnverified
Adam Forster
Compliance Officer
Active from Aug 8, 2025
Birth Month
January 1991
Passport Country
United Kingdom
Position
Chief Financial Officer
ResidentialGharghur, MaltaUnverified

Local Representative

2
e-Management N.V.
Official Representative
Active from Jun 8, 2015
Business Type
Local Representative Provider
E-Management N.V.
Official Representative
Active from Jun 8, 2015
Business Type
Local Representative Provider

Master Licensor

1
C.I.L. Curacao Interactive Licensing N.V.
Master Licensor
Active from Jun 8, 2015
Brand Name
Curacao Interactive Licensing N.V.
Business Type
Master Licensor