PAG-IBIG ANOMALIES
Developmental Loan Contract Recipients of Home Development Mutual Fund (Pag-Ibig)
Prosperidad Real Estate Development Inc.
Prosperidad Real Estate Development Inc. AMOUNT OF LOAN P 40 Million
SIZE OF LAND TO BE DEVELOPED
SIGNATORY
Regatta East Village Phase I in Brgy. Ampayon, Butuan City (No size of land indicated)
Shirley Marie P. Plaza (Prosperidad Real Estate Development Inc.)
Prosperidad Real Estate Development Inc. Incorporators Rodolfo G. Plaza Shirley P. Plaza Flora C. Manalo Vigilantes B. Olano Bavilyn C. Teng Date of Incorporation April 2, 2009
Rodolfo G. Plaza ●
Chairman, Prosperidad Real Estate Development, Inc.
Political Ally of Vice President Binay
●
Shirley Marie P. Plaza ● ●
President, Prosperidad Real Estate Development, Inc. Consultant, Office of the Vice President, Jejomar C. Binay
Major Homes, Inc.
Major Homes, Inc. AMOUNT OF LOAN
P 20 MIllion
SIZE OF LAND TO BE DEVELOPED
SIGNATORY
Parcel of land situated Jose Francisco A. at Crescent Knoll Oreta V (Developer) Residences (No size indicated)
of
land
Major Homes, Inc. Incorporators Mario A. Oreta Antonio A. dela Cruz Gilberto M. Garcia Reynaldo G. Salutan Josefino Z. De Guzman Irineo P. Sioson Date of Incorporation
January 21, 1987
Mario A. Oreta ď‚ą
ď‚ą
Incorporator, Major Homes, Inc. President and CEO of Mancom Berhad-CBDC Joint Venture Corporation, Constant Builders & Development Corporation, Major Holdings Corporation, M.A. Oreta & Co., Inc. and Major Properties, Inc.
Mario A. Oreta President, Alphaland Corporation since December 8, 2009
Part owner of Noble Care Management Corporation Top campaign donor to the 2013 senatorial bid of Sen. Nancy Binay
Gilberto Garcia ď‚ą
ď‚ą
Incorporator, Major Homes, Inc. President, Noble Care Management Corporation
Irineo Sioson
Incorporator, Major Homes, Inc.
Acting Corporate Secretary, Treasurer and Director, Noble Care Management Corporation
Bumbaran Development Corporation
Bumbaran Development Corporation AMOUNT OF LOAN P 14 Million
SIZE OF LAND TO BE DEVELOPED 409.60 sqm
SIGNATORY
Brigido R. Simon, Jr. (Bumbaran Development Corporation, President)
Bumbaran Development Corporation Incorporators Brigido R. Simon, Jr. Ma. Victoria S. Simon Aquino A. Balabat Lilibeth A. Pangilagan Vilma S. Ramos Date of Incorporation June 19, 2002
Brigido R. Simon, Jr. ď‚ą
ď‚ą
Incorporator, Bumbaran Development Corporation Campaign Coordinator of Noy-Bi in Minadanao during the 2010 elections
ASTRA Realty Corporation
ASTRA Realty Corporation AMOUNT OF LOAN
SIZE OF LAND TO BE DEVELOPED
P 60 Million
Mercedes Homes – SoroSoro Phase 3, Brgy. SoroSoso Ilaya, Batangas City. TCT No. 052-2012000719 (No size of land indicated)
SIGNATORY
Nora A. Bitong (Chairman, ASTRA Realty Corporation)
Nora A. Bitong
Chairman, ASTRA Realty Corporation Former top executive of the Jaka Group of Companies, the holding firm of Sen. Juan Ponce Enrile's family
Lockton Philippines Insurance & Reinsurance Brokers, Inc.
Lockton Philippines Insurance & Reinsurance Brokers, Inc. ď‚ą
Lockton Philippines serves as broker between Home Development Mutual Fund (Pag-ibig)and Insurance companies in providing life insurance coverage to housing loan borrowers.
Lockton Philippines Insurance & Reinsurance Brokers, Inc. List of Stockholders 1. Victorio C. Valledor 2. Lockton Overseas Limited 3.
Raoul R. Angangco
4. Elfren S. Cruz 5. John C. Kaw 6. Oliver Michel Jobert 7. Kin Man Matthew Lee
Lockton Philippines Insurance & Reinsurance Brokers, Inc. List of Directors/Officers Name
Position
1. Elfren S. Cruz
Chairman/Treasurer
2. Victorio C. Valledor
President
Raoul R. Angangco
n/a
4. John C. Kaw
n/a
5. Hye Won Park
Vice President
6. Manuel C. Quijano
Vice President and Chief Operating Officer
7.Gonzalo L. Serrano, Jr.
Vice President (Operations)
8. Oliver Michel Jobert
n/a
9. Kin Man Matthew Lee
n/a
3.
Lockton Philippines Insurance & Reinsurance Brokers, Inc. List of Directors/Officers Name
Position
10. Algie P. Mu単oz
Assistant Vice President
11. Mario Antonino R. Sauler
Assistant Vice President
12. Aquilino G. Abucay
Manager
13. Pompeyo Davnar M. Almagro
Assistant Manager
14. Maria Concepcion P. Simundac 15. Leo Bernard M. Samaco
Corporate Secretary
Assistant Corporate Secretary
Villaraza and Angangco Law ď‚ą
V & A Law ď‚°
Villaraza & Angangco is now also known as V&A LAW. It is under the stewardship of Bienvenido I. Somera, Jr. as Managing Partner, with F. Arthur Villaraza as Chairman and CEO. They are joined in the
Raoul R. Angangco
Executive Committee by , Sylvette Tankiang, Alejandro Alfonso E. Navarro and Augusto A. San Pedro, Jr.
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