German Larrea Mota Velasco – the second richest man in Mexico according to Forbes and a member of the Mexican Council of Businessmen – is an owner of a house in the Vail, Colorado ski resort through a Colorado-registered company. …
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 …
On January 11, 2018, ChedrauiLeaks profiled a $6 million Vail condo owned by a company whose president was Rodrigo Lebois Mateos at the time of purchase (September 2014). Eleven days later (January 22, 2018), the company, Solaris 7A LLC, refinanced …
ChedrauiLeaks has noticed that many of the properties we’ve been researching are in the same condominium buildings and neighborhoods. Below is a partial list of the properties we’ve written about and the people who we’ve linked to those properties. Click …
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 …