Luis Berrondo Ávalos is a member of the Mexican Council of Business. As reported by Proceso, Luis Berrondo Ávalos was named in the “Paradise Papers” document trove. Separate from the Paradise Papers, ChedrauiLeaks has found Luis Berrondo Ávalos’s name and …
Carlos R. Fernandez and Gabriela S. De Fernandez, Trustees of the Barcelona Farms Trust dated September 25, 2015 (as written on the deed), paid $7,125,000 in December 2015 for the horse farm at 13985 Old El Camino Real, San Diego, …
Avesa LLC, a Colorado Limited Liability Company, paid $2,350,000 for 728 West Lionshead Circle #R-111 in Vail, Colorado, on August 24, 2017. Avesa LLC borrowed $1.55 million against the condo on the same day from FirstBank. The deed of trust …
Alejandro Orvañanos, “a married man as his sole and separate property” bought 1760 Avenida Del Mundo, Unit 1501 in Coronado, California for $575,000 sometime between January 30, 2012 and April 4, 2012. Orvañanos was identified on the deed as making …
Double Diamond, Ltd., a United States Virgin Islands Corporation, sold 950 Red Sandstone Road, #29, in Vail, Colorado for $1,595,000 on October 17, 2017. This was more than double what Double Diamond paid ($750,000) for the condominium in 1999. Francisco …