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

Chedraui Leaks
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Miguel Antonio Ruiz Ortiz

Miguel Antonio Ruiz Ortiz was a managing director of a Netherlands Antilles company that owned Vail condominiums

January 7, 2019May 3, 2018

Cape Shirley N.V., a Netherlands Antilles corporation purchased Unit 314 of 1650 Fall Ridge Road in Vail, Colorado for $198,000 on October 31, 1980. The company was incorporated in Curacao on June 6, 1980. ChedrauiLeaks was unable to find any …

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Miguel Antonio Ruiz Ortiz was a managing director of the Netherlands Antilles company that gained $145,000 on the sale of this Vail condo

January 7, 2019February 22, 2018

Cape Shirley N.V., a Netherlands Antilles corporation, purchased Unit 205 of 1650 Fall Ridge Road in Vail, Colorado for $265,000 on January 29, 1991. ChedrauiLeaks was unable to find any loans recorded with Eagle County for the purchase, and we …

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Miguel Antonio Ruiz Ortiz was a director of the Netherlands Antilles corporation that owned this $1.1 million house in Vail, Colorado

January 7, 2019February 8, 2018

Cape Shirley N.V., a Netherlands Antilles corporation, purchased 1548 Matterhorn Circle #3 in Vail, Colorado for $610,000 on September 3, 1997. Cape Shirley N.V. borrowed $305,000 against the property according to a deed of trust made the same day. Miguel …

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Latest updates

  • 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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  • English
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  • Home
  • Chedraui Workers United
    • Chedraui Workers United
    • Latest
  • Grupo Chedraui
    • Grupo Chedraui
    • Boardmember profiles
    • Related party transactions
    • El Super
    • Fiesta Mart
  • Chedraui Family Network
    • Chedraui family network
    • Corporate boards with Chedraui members
      • Banorte
      • Televisa
      • Grupo Chedraui
      • FIBRA Danhos
      • Consubanco
    • Transparency
    • Key associates
    • Chedraui family US property
    • Superyacht Tsumat
  • Grupo Consupago and Consubanco: Paycheck loans
    • Paycheck loans & other short-term loans
    • Grupo Consupago, Consubanco, and related companies
    • Interest rate monitor
  • Investigations
    • Investigations
    • Alleged prestanombre networks
    • Veracruz
    • Banks
      • Banks
      • Banorte
      • Texas Community Bank
    • Politicians & Government officials
    • Mexicans and Trump
  • Business elite in Mexico
    • Business elite in Mexico
    • Billionaires
    • Mexican Business Council
    • US Property
    • Equestrian sports
  • Press Releases
  • People Index
    • Neighbors index
    • People index
    • Meet the neighbors
  • Latest updates
  • About Us
  • Contact Us