IRON ASSOCIATES CORPORATION
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- PANAMA
- Country
- BS
- Incorporated
- 2007-02-15
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10050647
Relationships
- [Representation, incoming] intermediary of MOSSACK FONSECA & CO. (PERU) CORP.
- [Ownership, incoming] shareholder of CESAR ELEODORO ROBLES FREYRE
- [Ownership, incoming] shareholder of FLOR DE MARIA DIAZ YZQUIERDO
- [Ownership, incoming] shareholder of DENY MARTIN BAYONA PELAEZ
- [Ownership, incoming] shareholder of FLOR DE MARIA DIAZ YZQUIERDO
- [Ownership, incoming] shareholder of DENY MARTIN BAYONA PELAEZ
- [Ownership, incoming] shareholder of ARTURO BAYONA EGÚSQUIZA
- [Ownership, incoming] shareholder of MIGUEL ELEUTERIO BAYONA PELAEZ
- [Ownership, incoming] shareholder of MARIO FERNANDO BAYONA PELAEZ
- [Ownership, incoming] shareholder of MINERA LOS ANDES Y EL PACIFICO S.A.
- [Ownership, incoming] shareholder of CESAR MANUEL ROBLES TREBINO
- [Ownership, incoming] shareholder of ARTURO BAYONA EGÚSQUIZA
- [Ownership, incoming] shareholder of MOISÉS BAYONA EGÚSQUIZA
- [Ownership, incoming] shareholder of MARIO FERNANDO BAYONA PELAEZ
- [Ownership, incoming] shareholder of FLOR DE MARIA DIAZ YZQUIERDO
- [Ownership, incoming] shareholder of DENY MARTIN BAYONA PELAEZ
- [Ownership, incoming] shareholder of CESAR MANUEL ROBLES TREBINO
- [Ownership, incoming] shareholder of DENY MARTIN BAYONA PELAEZ
- [Ownership, incoming] shareholder of MIGUEL ELEUTERIO BAYONA PELAEZ
- [Ownership, incoming] shareholder of FLOR DE MARIA DIAZ YZQUIERDO
- [Ownership, incoming] shareholder of LUIS ROBERTO BARLETTA VILLARAN
- [Ownership, incoming] shareholder of IRON ASSOCIATES CORPORATION
- [Ownership, incoming] shareholder of MARIO FERNANDO BAYONA PELAEZ
- [Ownership, incoming] shareholder of MINERA LOS ANDES Y EL PACIFICO, S.A
- [Ownership, incoming] shareholder of STRIKE RESOURCES LIMITED
- [Ownership, incoming] shareholder of MOISES BAYONA EGUSQUIZA
- [Ownership, incoming] shareholder of MARIO FERNANDO BAYONA PELAEZ
- [Ownership, incoming] shareholder of STRIKE RESOURCES LIMITED
- [Ownership, incoming] shareholder of LUIS ROBERTO BARLETTA VILLARAN
- [Ownership, incoming] shareholder of MIGUEL ELEUTERIO BAYONA PELAEZ
- [Ownership, incoming] shareholder of CESAR ELEODORO ROBLES FREYRE
- [Ownership, incoming] shareholder of MIGUEL ELEUTERIO BAYONA PELAEZ