Acel LLC, a Colorado limited liability company, bought unit R-514 at 728 W. Lionshead Circle for $3.255 million on February 13, 2013. ChedrauiLeaks was unable to find any loans recorded with Eagle County for the purchase, and we believe that …
Carla Azcarraga Jean, the sister of Emilio Azcarraga Jean, is CEO of a California company that has owned a $3 million condo since 1979. Daisy “C”, Inc. (as written on the deed), a California corporation, bought condominium unit B-15 and …
Luis Berrondo Ávalos is a member of the Mexican Council of Business. As reported by Proceso, Luis Berrondo Ávalos was named in the “Paradise Papers” document trove. Separate from the Paradise Papers, ChedrauiLeaks has found Luis Berrondo Ávalos’s name and …
Avesa LLC, a Colorado Limited Liability Company, paid $2,350,000 for 728 West Lionshead Circle #R-111 in Vail, Colorado, on August 24, 2017. Avesa LLC borrowed $1.55 million against the condo on the same day from FirstBank. The deed of trust …
Alejandro Orvañanos, “a married man as his sole and separate property” bought 1760 Avenida Del Mundo, Unit 1501 in Coronado, California for $575,000 sometime between January 30, 2012 and April 4, 2012. Orvañanos was identified on the deed as making …