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

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

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

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