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ChedrauiLeaks » Élite empresarial de México » Propiedades en EE.UU. » Page 2

US Property

Colorado company connected to Agustin Franco Macias and Juan Fernando Franco Hernaiz paid $245,000 for single Vail parking unit: Part 1

January 7, 2019October 31, 2018

Bridge Street Investments, LLC, a Colorado limited liability company, paid $245,000 for Unit 14 at 360 Gore Creek Drive, also known as Founders Parking Garage, in Vail, Colorado in January 2015. The parking garage unit has a size of .004 …

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David Daniel Kabbaz and his wife owned $1.37 million condo unit in Vail, Colorado

January 7, 2019October 11, 2018

According to a deed dated March 17, 1980, David Daniel Kabbaz and his wife, Victoria Zaga Kabbaz (as named on the deed), purchased Unit 18 at the Coldstream Condominiums in Vail, Colorado for $205,800 (according to the state documentary fee …

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Juan Fernando Franco Hernaiz was an agent of Colorado company that paid $6.65 million for a Vail condo in 2017

January 7, 2019October 4, 2018

Bridge Street Investments, LLC, a Colorado limited liability company, has paid a total of $23,700,000 to buy five condo units in Vail Colorado between 2001 and 2017. Bridge Street Investments, LLC purchased Unit B at 356 Hanson Ranch Road in …

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Rene Leon was a shareholder of the British Virgin Islands company that owns this $1.6 million Vail condo

January 7, 2019October 2, 2018

Erreele Holdings Limited, a British Virgin Islands company, acquired Unit Q60 at 1592 Golf Terrace in Vail, Colorado from Rene Leon and Aurora Leon on December 20, 2011. No documentary fee was paid, and no documentary transfer tax would have …

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Grupo Danhos co-founder David Daniel Kabbaz Chiver operated British Virgin Islands company owning waterfront South Florida condo: Part 2

January 7, 2019September 25, 2018

Part 1 of this series examined Paralelo Holding Ltd, a British Virgin Islands company, which acquired Unit 17-A at 19500 Turnberry Way in Aventura Florida according to a deed signed August 6, 2013 by David Daniel Kabbaz and Victoria Zaga …

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