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 …
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 …
The superyacht Tsumat, which we believe is owned (new: click here for our latest examining the yacht’s ownership) by Alfredo Chedraui, arrived in Fort Lauderdale two months ago (July 23, 2018) and hasn’t left since. The international maritime industry’s ship tracking …
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 …
Bridge Street Investments, LLC, a Colorado limited liability company, paid a total of $17,050,000 to buy four condo units at Bridge Street Lodge condominiums in Vail Colorado. The earliest purchase was $5,500,000 on May 24, 2001 (based on the documentary …