Cape Shirley N.V., a Netherlands Antilles corporation, purchased Unit 205 of 1650 Fall Ridge Road in Vail, Colorado for $265,000 on January 29, 1991. ChedrauiLeaks was unable to find any loans recorded with Eagle County for the purchase, and we …
Jose Daniel Kabbaz (also known as Jose Daniel Kabbaz Chiver) and Monica Daniel Kabbaz, husband and wife, as joint tenants purchased Unit 702 at 1750 Avenida del Mundo in Coronado, California for $1,550,000 (based on the documentary transfer tax paid) …
Jose Daniel Kabbaz, also known as Jose Daniel Kabbaz Chiver, purchased Unit 704 of 1750 Avenida del Mundo in Coronado, California for $700,000 (based on the documentary transfer tax paid) in September 1992. Jose Daniel Kabbaz signed a deed of …
Cape Shirley N.V., a Netherlands Antilles corporation, purchased 1548 Matterhorn Circle #3 in Vail, Colorado for $610,000 on September 3, 1997. Cape Shirley N.V. borrowed $305,000 against the property according to a deed of trust made the same day. Miguel …
As ChedrauiLeaks documented in part one of this series, Hilda O’Farrill Avila was the principal owner of a Cayman Islands corporation that owned Unit #6 of 44 West Meadow Drive in Vail, Colorado until December 17, 2001, when she acquired …