Elvira Daniel Kabbaz Zaga Archives

Grupo Danhos co-founder Jose Daniel Kabbaz Chiver was shareholder of British Virgin Islands company that paid $1.1 million for condo in San Diego, pt. 1

March 3, 2020February 27, 2020

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. …

Grupo Danhos co-founder David Daniel Kabbaz Chiver operated British Virgin Islands company owning waterfront South Florida condo

January 7, 2019August 30, 2018

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 …

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

January 7, 2019February 13, 2018

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 …