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

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