by The International Consortium of Investigative Journalists
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Entity

IRON ASSOCIATES CORPORATION

  • Connected to 14 officers
  • Connected to 1 intermediary
  • Incorporated: 15-FEB-2007
  • Status: Active
  • Registered in: Panama
  • Linked countries: Bahamas
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Connections

Officer

Role From To Data From
ARTURO BAYONA EGÚSQUIZA Shareholder 18-JUN-2010 - Panama Papers
ARTURO BAYONA EGÚSQUIZA Shareholder 19-JUN-2010 - Panama Papers
CESAR ELEODORO ROBLES FREYRE Shareholder 16-FEB-2007 26-FEB-2007 Panama Papers
CESAR ELEODORO ROBLES FREYRE Shareholder 05-AUG-2009 18-JUN-2010 Panama Papers
CESAR MANUEL ROBLES TREBINO Shareholder 19-JUN-2010 - Panama Papers
CESAR MANUEL ROBLES TREBINO Shareholder 18-JUN-2010 - Panama Papers
DENY MARTIN BAYONA PELAEZ Shareholder 19-JUN-2010 - Panama Papers
DENY MARTIN BAYONA PELAEZ Shareholder 05-AUG-2009 18-JUN-2010 Panama Papers
DENY MARTIN BAYONA PELAEZ Shareholder 16-FEB-2007 26-FEB-2007 Panama Papers
DENY MARTIN BAYONA PELAEZ Shareholder 18-JUN-2010 - Panama Papers
FLOR DE MARIA DIAZ YZQUIERDO Shareholder 19-JUN-2010 - Panama Papers
FLOR DE MARIA DIAZ YZQUIERDO Shareholder 05-AUG-2009 18-JUN-2010 Panama Papers
FLOR DE MARIA DIAZ YZQUIERDO Shareholder 18-JUN-2010 - Panama Papers
FLOR DE MARIA DIAZ YZQUIERDO Shareholder 16-FEB-2007 26-FEB-2007 Panama Papers
IRON ASSOCIATES CORPORATION Shareholder 15-AUG-2009 19-JUN-2010 Panama Papers
LUIS ROBERTO BARLETTA VILLARAN Shareholder 16-FEB-2007 26-FEB-2007 Panama Papers
LUIS ROBERTO BARLETTA VILLARAN Shareholder 05-AUG-2009 18-JUN-2010 Panama Papers
MARIO FERNANDO BAYONA PELAEZ Shareholder 18-JUN-2010 - Panama Papers
MARIO FERNANDO BAYONA PELAEZ Shareholder 19-JUN-2010 - Panama Papers
MARIO FERNANDO BAYONA PELAEZ Shareholder 05-AUG-2009 18-JUN-2010 Panama Papers
MARIO FERNANDO BAYONA PELAEZ Shareholder 16-FEB-2007 26-FEB-2007 Panama Papers
MIGUEL ELEUTERIO BAYONA PELAEZ Shareholder 16-FEB-2007 26-FEB-2007 Panama Papers
MIGUEL ELEUTERIO BAYONA PELAEZ Shareholder 19-JUN-2010 - Panama Papers
MIGUEL ELEUTERIO BAYONA PELAEZ Shareholder 05-AUG-2009 18-JUN-2010 Panama Papers
MIGUEL ELEUTERIO BAYONA PELAEZ Shareholder 18-JUN-2010 - Panama Papers
MINERA LOS ANDES Y EL PACIFICO S.A. Shareholder 16-FEB-2007 26-FEB-2007 Panama Papers
MINERA LOS ANDES Y EL PACIFICO, S.A Shareholder 05-AUG-2009 18-JUN-2010 Panama Papers
MOISES BAYONA EGUSQUIZA Shareholder 18-JUN-2010 - Panama Papers
MOISÉS BAYONA EGÚSQUIZA Shareholder 19-JUN-2010 - Panama Papers
STRIKE RESOURCES LIMITED Shareholder 26-FEB-2007 05-AUG-2009 Panama Papers
STRIKE RESOURCES LIMITED Shareholder 30-JUN-2009 05-AUG-2009 Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (PERU) CORP. ACTIVE Panama Papers
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