Asif Zardari

Asif Zardari’s Assets in Pakistan & Abroad

ZARDARI’S LOCAL ASSETS ARE:

v      Plot no. 121, Phase VIII, DHA Karachi.

v      Agricultural land situated in Deh Dali Wadi, Taluka, Tando Allah Yar.

v      Agricultural property located in Deh Tahooki Taluka, District Hyderabad measuring 65.15 acres.

v      Agricultural land falling in Deh 76-Nusrat, Taluka, District Nawabshah measuring 827.14 acres

v      Agricultural land situated in Deh 76-Nusrat, Taluka, District Nawabshah measuring 293.18 acres

v      Residential plot No 3 (Now House) Block No B-I, City Survey No 2268 Ward-A Nawabshah

v      Huma Heights (Asif Apartments) 133, Depot Lines, Commissariat Road, Karachi

v      Trade Tower Building 3/CL/V Abdullah Haroon Road, Karachi

v      House No 8, St 9, F-8/2, Islamabad

v      Agricultural land in Deh 42 Dad Taluka/ District Nawabshah

v      Agricultural land in Deh 51 Dad Taluka Distt Nawabshah

v      Plot No 3 & 4 Sikni (residential) Near Housing Society Ltd. Nawabshah

v      CafT Sheraz (C.S No.. 2231/2 & 2231/3) Nawabshah

v      Agricultural land in Deh 23-Deh Taluka & District Nawabshah

v      Agricultural property in Deh 72-A, Nusrat Taluka, Nawabshah

v      Agricultural land in Deh 76-Nusrat Taluka, Nawabshah

v   Plot No. A/136 Survey No 2346 Ward A Government Employee’s Cooperative Housing Society Ltd, Nawabshah

v      Agricultural land in Deh Jaryoon Taluka Tando Allah Yar, Distt. Hyderabad

v      Agricultural land in Deh Aroro Taluka Tando Allah Yar, Distt. Hyderabad

v      Agricultural land in Deh Nondani Taluka Tando Allah Yar, Distt. Hyderabad

v      Agricultural land in Deh Lotko Taluka Tando Allah Yar, Distt. Hyderabad

v      Agricultural land in Deh Jhol Taluka Tando Allah Yar, Distt. Hyderabad

v      Agricultural land in Deh Kandari Taluka Tando Allah Yar, Distt. Hyderabad

v      Agricultural land in Deh Deghi Taluka Tando Mohammad Khan

v      Agricultural land in Deh Rahooki Taluka, Hyderabad

v      Property in Deh Charo Taluka, Badin

v      Agricultural property in Deh Dali Wadi Taluka, Hyderabad

v      Five acres prime land allotted by DG KDA in 1995/96

v      4,000 kanals on Simli Dam

v      80 acres of land at Hawkes Bay

v      13 acres of land at Maj Gulradi (KPT Land)

v      One acre plot, GCI, Clifton

v      One acre of land, State Life (International Center, Sadar)

v      FEBCs worth Rs. 4 million

SHARES IN SUGAR MILLS INCLUDE:

v      Sakrand Sugar Mills Nawabshah

v      Ansari Sugar

v      Mills Hyderabad

v      Mirza Sugar Mills Badin

v      Pangrio Sugar Mills Thatta

v      Bachani Sugar Mills Sanghar

FRONT COMPANIES IN FOREIGN COUNTRIES:

v      Bomer Fiannce Inc, British Virgin Islands

v      Mariston Securities Inc, British Virgin Islands

v      Marleton Business S A, British Virgin Islands

v      Capricorn Trading S A, British Virgin Islands

v      Fagarita Consulting INc, British Virgin Islands

v      Marvil Associated Inc, British Virgin Islands

v      Pawnbury Finance Ltd, British Virgin Islands

v      Oxton Trading Limited, British Virgin Islands

v      Brinslen Invest S A, British Virgin Islands

v      Chimitex Holding S A, British Virgin Islands

v      Elkins Holding S A, British Virgin Islands

v      Minister Invest Ltd, British Virgin Islands

v      Silvernut Investment Inc, British Virgin Islands

v      Tacolen Investment Ltd, British Virgin Islands

v      Marlcrdon Invest S A, British Virgin Islands

v      Dustan Trading Inc, British Virgin Islands

v      Reconstruction and Development Finance Inc, British Virgin Islands

v      Nassam Alexander Inc.

v      Westminster Securities Inc.

v      Laptworth Investment Inc 202, Saint Martin Drive, West Jacksonville

v      Intra Foods Inc. 3376, Lomrel Grove, Jacksonville, Florida

v      Dynatel Trading Co, Florida

v      A..S Realty Inc. Palm Beach Gardens Florida

v      Bon Voyage Travel Consultancy Inc, Florida

ZARDARI’S PROPERTIES IN UK ARE:

v      355 acre Rockwood Estate, Surrey (Now stands admitted)

v      Flat 6, 11 Queensgate Terrace, London SW7

v      26 Palace Mansions, Hammersmith Road, London W14

v      27 Pont Street, London, SW1

v      20 Wilton Crescent, London SW1

v      23 Lord Chancellor Walk, Coombe Hill, Kingston, Surrey

v      The Mansion, Warren Lane, West Hampstead, London

v      A flat at Queensgate Terrace, London

v      Houses at Hammersmith Road, Wilton Crescent, Kingston and in Hampstead.

ZARDARI’S PROPERTIES IN BELGIUM ARE:

v      12-3 Boulevard De-Nieuport, 1000, Brussels, (Building containing 4 shops and 2 large apartments)

v      Chausee De-Mons, 1670, Brussels.

ZARDARI’S PROPERTIES IN FRANCE ARE:

v      La Manoir De La Reine Blanche and property in Cannes.

ZARDARI’S PROPERTIES IN USA 

In the name of Asif Zardari and managed by Shimmy Qureshi are:

v      Stud farm in Texas

v      Wellington Club East, West Palm Beach

v      12165 West Forest Hills, Florida

v      Escue Farm 13,524 India Mound, West Palm Beach

v      3,220 Santa Barbara Drive, Wellington Florida

v      13,254 Polo Club Road, West Palm Beach Florida

v      3,000 North Ocean Drive, Singer Islands, Florida

v      525 South Flager Driver, West Palm Beach, Florida

v      Holiday Inn Houston Owned by Asif Ali Zardari, Iqbal Memon and Sadar-ud-Din Hashwani

ZARDARI’S BANK ACCOUNTS IN FOREGN COMPANIES ARE:

v      Union Bank of Switzerland (Account No. 552.343, 257.556.60Q, 433.142.60V, 216.393.60T)

v      Citibank Private Limited (SWZ) (Account No. 342034)

v      Citibank N A Dubai (Account No. 818097)

v      Barclays Bank (Suisse) (Account No. 62290209)

v      Barclays Bank (Suisse) (Account No. 62274400)

v      Banque Centrade Ormard Burrus S A

v      Banque Pache S A

v      Banque Pictet & Cie

v      Banque La Henin, Paris (Account No. 00101953552)

v      Bank Natinede Paris in Geneva (Account NO.. 563.726.9)

v      Swiss Bank Corporation

v      Chase Manhattan Bank Switzerland

v      American Express Bank Switzerland

v      Societe De Banque Swissee

v      Barclays Bank (Knightsbridge Branch) (Account No. 90991473)

v      Barclays Bank, Kingston and Chelsea Branch, (Sort Code 20-47-34135)

v      National Westminster Bank, Alwych Branch (Account No. 9683230)

v      Habib Bank (Pall Mall Branch).

v      National Westminster Bank, Barking Branch, (Account No. 28558999).

v      Habib Bank AG, Moorgate, London EC2

v      National Westminster Bank, Edgware Road, London

v      Banque Financiei E Dela Citee, Credit Suisse

v      Habib Bank AG Zurich, Switzerland

v      Pictet Et Cie, Geneva

v      Credit Agricole, Paris

v      Credit Agridolf, Branch 11, Place Brevier, 76440, Forges Les Faux

v      Credit Agricole, Branch Haute – Normandie, 76230, Boise Chillaum