David Daniel Kabbaz and Victoria Zaga de Daniel Kabbaz signed a deed on August 6, 2013 granting title to Unit 17-A at 19500 Turnberry Way in Aventura Florida to Paralelo Holding Ltd, a British Virgin Islands company. A payment of …
ChedrauiLeaks has discovered two companies formed in February and March 2018 by Alvaro Quintana Diaz that made purchases of Florida real estate. Alvaro Quintana Diaz was a lawyer who handled business for Elba Esther Gordillo and her mother Zoila Estela …
ChedrauiLeaks has previously written about the family of Rogerio Azcarraga Madero in connection with three combined Trump Tower New York City condos and a condo in Vail, Colorado. The family is also connected to a Miami Beach residence made up …
The Texas attorneys hired by Governor Miguel Angel Yunes Linares publicly filed in federal court a letter from the Legal Director of the Veracruz state government Interior Ministry, Armando Garcia Cedas, addressed to the state attorney general’s office dated June …
A California mansion worth around $5 million for tax purposes is still owned, according to San Diego County land records, by a Mexican company, Comercializadora TTS SA de CV, that Elba Esther Gordillo Morales’s mother owned before the mother passed …