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

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