For the first time, ChedrauiLeaks is publicizing an official attendance list signed by about two-thirds of the members of the Mexican Business Council (the Consejo Mexicano de Negocios) for one of its meetings (held Feb. 13, 2014) along with the …
Jorge Antonio Aboumrad Ayub and Maria de Los Angeles Vega de Aboumrad purchased a two week time share interest in Unit 5409 at the Evergreen at Streamside Condominiums in Vail, Colorado for $35,100 on February 13, 1992. They used the …
The superyacht Tsumat left US territorial water overnight between October 11 and 12, 2018 — the first time after the Tsumat arrived in Fort Lauderdale, Florida on July 23, 2018. So it appears the Tsumat, which we believe is owned …
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 …
Roberto Aboumrad Ayub and Erika Chedraui de Aboumrad purchased a timeshare in a unit at 2284 South Frontage Road West in Vail, Colorado for $20,200 in late 1992. (The seller signed the deed on November 12 and the deed was …