Delaware

Liliana Valdez appears as director of the fledgling company in the official documents obtained by this newspaper.

Messages intercepted by Mexico's intelligence agencies show that the actress liked the idea of having "El Chapo" invest in her tequila.

According to corporate lawyers, the decision of registering Tequila Honor in Delaware could only have two explanations: the incredible tax benefits and the opacity given to owners.

According to an intelligence report the drug kingpin was interested in investing in companies registered in Delaware.