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Investigating the deep connections of the Chedraui family in Mexican politics and business.

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Coronado

Grupo Danhos co-founder Jose Daniel Kabbaz Chiver was shareholder of British Virgin Islands company that paid $1.1 million for condo in San Diego, pt. 1

March 3, 2020February 27, 2020
Photo of La Princesa Tower

Modan International Inc., a British Virgin Islands company, purchased Unit 803 at 1750 Avenida del Mundo, Coronado CA in July or August of 2010. Modan International paid $1,115,000 for the condo, according to the transfer tax shown on the deed. …

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Sold for $3.75 million! Elba Esther Gordillo sold one seaside California mansion

November 18, 2019

Elba Esther Gordillo has managed to sell for $3,750,000 the seaside mansion in Coronado linked to her at 1 Green Turtle Road, Coronado CA on November 15, 2019 according to online listings. The identity of the purchaser has not yet …

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Jose Chedraui Budib’s brother and sister-in-law created California company in 2015 named “Elite Premium Financial Services, LLC”

October 31, 2019October 31, 2019

View of 1750 Avenida del Mundo in Coronado, California. Elite Premium Financial Services, LLC was formed in California in March 2015 by a corporate services company. On October 27, 2015, Ramon Chedraui Budib signed a statement to the state of …

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Jose Chedraui Budib’s wife bought a luxury California condo for $2.5 million in 2015

October 22, 2019

View of 1750 Avenida del Mundo in Coronado, California. Jose Chedraui Budib’s wife Maria Elisa Budib purchased Unit 504 at 1750 Avenida del Mundo in Coronado, CA in September 2015 for $2,550,000, based on the transfer tax amount on the …

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Elba Esther Gordillo found a potential buyer for $4.5 million beachfront estate

August 15, 2019August 15, 2019
Photos of the two properties

ChedrauiLeaks has learned someone is under contract to buy one of two multimillion dollar waterfront San Diego properties inherited by Elba Esther Gordillo. A $4.5 million price tag was on the partially constructed mansion located at 1 Green Turtle Road …

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  • Worker Complaints Lead California Labor Commissioner to Cite Three El Super Grocery Stores $447,836 for Not Providing COVID-19 Supplemental Paid Sick Leave July 28, 2021
  • Superyacht for sale: Tsumat, controlled by Alfredo Chedraui Obeso November 27, 2020
  • Revealed: How Antonio Chedraui Obeso controlled $11.95 million Miami-area penthouse October 23, 2020

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