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

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. …

Read moreGrupo 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

Colorado company connected to Agustin Franco Macias and Juan Fernando Franco Hernaiz paid $245,000 for single Vail parking unit: Part 1

Bridge Street Investments, LLC, a Colorado limited liability company, paid $245,000 for Unit 14 at 360 Gore Creek Drive, also known as Founders Parking Garage, in Vail, Colorado in January 2015. The parking garage unit has a size of .004 …

Read moreColorado company connected to Agustin Franco Macias and Juan Fernando Franco Hernaiz paid $245,000 for single Vail parking unit: Part 1