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

Grupo Danhos co-founder David Daniel Kabbaz Chiver operated British Virgin Islands company owning waterfront South Florida condo: Part 2

Part 1 of this series examined Paralelo Holding Ltd, a British Virgin Islands company, which acquired Unit 17-A at 19500 Turnberry Way in Aventura Florida according to a deed signed August 6, 2013 by David Daniel Kabbaz and Victoria Zaga …

Read moreGrupo Danhos co-founder David Daniel Kabbaz Chiver operated British Virgin Islands company owning waterfront South Florida condo: Part 2

Grupo Danhos co-founder David Daniel Kabbaz Chiver operated British Virgin Islands company owning waterfront South Florida condo

David Daniel Kabbaz and Victoria Zaga de Daniel Kabbaz signed a deed on August 6, 2013 granting title to Unit 17-A at 19500 Turnberry Way in Aventura Florida to Paralelo Holding Ltd, a British Virgin Islands company. A payment of …

Read moreGrupo Danhos co-founder David Daniel Kabbaz Chiver operated British Virgin Islands company owning waterfront South Florida condo

Jose Daniel Kabbaz Chiver and his wife own two luxury Coronado beach condominiums through one holding company

Jose Daniel Kabbaz Chiver and his wife own Units 701 and 710 at 1750 Avenida del Mundo in Coronado, California through a holding company named Silver Mountain Ventures, Limited.  Click here to read about Unit 701. Unit 710 was purchased …

Read moreJose Daniel Kabbaz Chiver and his wife own two luxury Coronado beach condominiums through one holding company