In November 2018, jailed former Veracruz governor Javier Duarte de Ochoa obtained one of the top US law firms, Akerman LLP, for his defense in Miami with the Co-Chair of its Latin America and the Caribbean Practice as one of …
Read moreJavier Duarte defended by top US law firm in Miami court against Veracruz lawsuit
Below are four profiles of Mexican companies whose founding shareholders were Grupo Comercial Chedraui, Antonio Chedraui Obeso, and Alfredo Chedraui Obeso. We’ve corrected names we believe have been misspelled in the original documents. Distribuidora Galas, SA de CV Distribuidora Las …
ChedrauiLeaks is taking a close look at investments the Chedraui family has made through private companies using their considerable wealth. Such investments included Candelaria Mining Corporation, which owns the Caballo Blanco gold mine development site in the state of …
ChedrauiLeaks is taking a close look at the Chedraui family’s extensive network of companies. The following post profiles four companies that Antonio Chedraui Obeso and Alfredo Chedraui Obeso co-founded with their mother, Estela Obeso Rivera, and other family members. …
Read moreChedraui Obeso family companies co-founded by Estela Obeso Rivera: four company profiles
ChedrauiLeaks is taking a close look at Chedraui Obeso family-owned or affiliated companies. Some were founded by Antonio Chedraui Obeso and Alfredo Chedraui Obeso as the sole owners, but ownership later included other Chedraui Obeso family members or family companies. …
Read moreChedraui Obeso companies originally founded solely by Antonio and Alfredo Chedraui