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. …
According to a deed dated March 17, 1980, David Daniel Kabbaz and his wife, Victoria Zaga Kabbaz (as named on the deed), purchased Unit 18 at the Coldstream Condominiums in Vail, Colorado for $205,800 (according to the state documentary fee …
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 …
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 …
Jose Daniel Kabbaz and his wife Monica Daniel purchased Unit 701 of 1750 Avenida del Mundo in Coronado, California for $900,000 in July or August 2014 (based on the documentary transfer tax paid). They borrowed $585,000 against the condo on August …