VADALA HOLDINGS LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- VADALA HOLDINGS LIMITED
- M&Z (Marketing) Limited· shareholder of
- VADALA COMPANY LIMITED· shareholder of
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- Identity, address & registry profile
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- Direct connections (1 hop)
- Community notes
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Exposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- M&Z (Marketing) LimitedAlso holds roles at 11 other companies
- ERIKA PACE BONELLOdirector of
- ERIKA PACE BONELLOlegal representative of
- THOMAS AGIUS-VADALAdirector of
- VADALA COMPANY LIMITEDAlso holds roles at 6 other companies
- THOMAS AGIUS-VADALAdirector of
- THOMAS AGIUS-VADALAlegal representative of
- THOMAS AGIUS-VADALAsecretary of
2 parties · 0 current. Ceased and resigned records are retained as history.