David Daniel Kabbaz Chiver linked to Netherlands Antilles company that owned multiple luxury seaside condominiums outside San Diego: Part 3

David Daniel Kabbaz and Victoria Zaga Daniel, husband and wife, purchased Unit 1404 at 1750 Avenida del Mundo in Coronado, California in November 1979 subject to a preexisting loan. The deed did not disclose the full price paid. On October …

Read moreDavid Daniel Kabbaz Chiver linked to Netherlands Antilles company that owned multiple luxury seaside condominiums outside San Diego: Part 3

Fibra Danhos confirms Antonio Chedraui Obeso voted to approve land deal that included his cousin Jose Chedraui Budib

In a March 8, 2018 statement Fibra Danhos confirmed Antonio Chedraui Obeso voted to approve the land deal which included his cousin Jose Chedraui Budib by stating “our Technical Committee unanimously approved, including all of its Independent Members, the Parque …

Read moreFibra Danhos confirms Antonio Chedraui Obeso voted to approve land deal that included his cousin Jose Chedraui Budib

David Daniel Kabbaz Chiver was president of a Netherlands Antilles company when it owned a California luxury condominium

Festival Financial N.V., a Netherlands Antilles corporation, purchased Unit 1410 at 1750 Avenida del Mundo in Coronado, California in August, 1978 for $145,000 (based on the documentary transfer tax paid). Festival Financial N.V. borrowed $111,500 against the condo on August …

Read moreDavid Daniel Kabbaz Chiver was president of a Netherlands Antilles company when it owned a California luxury condominium