David Daniel Kabbaz Chiver linked to Netherlands Antilles company that owned this luxury seaside condominium outside San Diego

David Daniel Kabbaz and Victoria Zaga de Daniel, husband and wife, purchased Unit 1104 at 1750 Avenida del Mundo in Coronado, California in 1980 subject to a preexisting loan which was fully released in July, 1996. The deed did not …

Read moreDavid Daniel Kabbaz Chiver linked to Netherlands Antilles company that owned this luxury seaside condominium outside San Diego

Jose Daniel Kabbaz Chiver was a director of the British Virgin Islands company that owns this $2.1 million condominium in Coronado, California

Jose Daniel Kabbaz, also known as Jose Daniel Kabbaz Chiver, purchased Unit 704 of 1750 Avenida del Mundo in Coronado, California for $700,000 (based on the documentary transfer tax paid) in September 1992. Jose Daniel Kabbaz signed a deed of …

Read moreJose Daniel Kabbaz Chiver was a director of the British Virgin Islands company that owns this $2.1 million condominium in Coronado, California