The list include local and international assets of president Zardari.
List of Property president ZARDARI’S LOCAL ASSETS ARE:
1) Plot no. 121, Phase VIII, DHA Karachi.
2) Agricultural land situated in Deh Dali Wadi, Taluka, Tando Allah Yar.
3) Agricultural property located in Deh Tahooki Taluka, District Hyderabad
4) measuring 65.15 acres.
5) Agricultural land falling in Deh 76-Nusrat, Taluka, District Nawabshah
6) measuring 827.14 acres
7) Agricultural land situated in Deh 76-Nusrat, Taluka, District Nawabshah measuring 293.18 acres
Residential plot No 3 (Now House) Block No B-I, City Survey No 2268 Ward-A Nawabshah
9) Huma Heights (Asif Apartments) 133, Depot Lines, Commissariat Road, Karachi
10) Trade Tower Building 3/CL/V Abdullah Haroon Road, Karachi
11) House No 8, St 9, F-8/2, Islamabad
12) Agricultural land in Deh 42 Dad Taluka/ District Nawabshah
13) Agricultural land in Deh 51 Dad Taluka Distt Nawabshah
14) Plot No 3 & 4 Sikni (residential) Near Housing Society Ltd. Nawabshah
15) CafT Sheraz (C.S No.. 2231/2 2231/3) Nawabshah
16) Agricultural land in Deh 23-Deh Taluka & District Nawabshah
17) Agricultural property in Deh 72-A, Nusrat Taluka, Nawabshah
18) Agricultural land in Deh 76-Nusrat Taluka, Nawabshah
19) Plot No. A/136 Survey No 2346 Ward A Government Employees Cooperative Housing Society Ltd, Nawabshah
20) Agricultural land in Deh Jaryoon Taluka Tando Allah Yar, Distt. Hyderabad
21) Agricultural land in Deh Aroro Taluka Tando Allah Yar, Distt. Hyderabad
22) Agricultural land in Deh Nondani Taluka Tando Allah Yar, Distt. Hyderabad
23) Agricultural land in Deh Lotko Taluka Tando Allah Yar, Distt. Hyderabad
24) Agricultural land in Deh Jhol Taluka Tando Allah Yar, Distt. Hyderabad
25) Agricultural land in Deh Kandari Taluka Tando Allah Yar, Distt. Hyderabad
26) Agricultural land in Deh Deghi Taluka Tando Mohammad Khan
27) Agricultural land in Deh Rahooki Taluka, Hyderabad Property in Deh Charo Taluka, Badin
28) Agricultural property in Deh Dali Wadi Taluka, Hyderabad
29) Five acres prime land allotted by DG KDA in 1995/96
30) 4,000 kanals on Simli Dam
31) 80 acres of land at Hawkes Bay13 acres of land at Maj Gulradi (KPT Land)
32) One acre plot, GCI, Clifton
33) One acre of land, State Life (International Center, Sadar)
34) FEBCs worth Rs. 4 million
35) SHARES IN SUGAR MILLS INCLUDE:
36) Sakrand Sugar Mills Nawabshah
37) Ansari Sugar Mills Hyderabad
38) Mirza Sugar Mills Badin
39) Pangrio Sugar Mills Thatta
40) Bachani Sugar Mills Sanghar
41) FRONT COMPANIES IN FOREIGN COUNTRIES:
42) Bomer Fiannce Inc, British Virgin Islands
43) Mariston Securities Inc, British Virgin Islands
44) Marleton Business S A, British Virgin Islands
45) Capricorn Trading S A, British Virgin Islands
46) Fagarita Consulting INc, British Virgin Islands
47) Marvil Associated Inc, British Virgin Islands
48) Pawnbury Finance Ltd, British Virgin Islands
49) Oxton Trading Limited, British Virgin Islands
50) Brinslen Invest S A, British Virgin Islands
51) Chimitex Holding S A, British Virgin Islands
52) Elkins Holding S A, British Virgin Islands
53) Minister Invest Ltd, British Virgin Islands
54) Silvernut Investment Inc, British Virgin Islands
55) Tacolen Investment Ltd, British Virgin Islands
56) Marlcrdon Invest S A, British Virgin Islands
57) Dustan Trading Inc, British Virgin Islands
58) Reconstruction and Development Finance Inc, British Virgin Islands
59) Nassam Alexander Inc.
60) Westminster Securities Inc.
61) Laptworth Investment Inc 202,
62) Saint Martin Drive, West JacksonvilleIntra
63) Foods Inc. 3376, Lomrel Grove, Jacksonville, Florida
64) Dynatel Trading Co, FloridaA..S Realty Inc.
65) Palm Beach Gardens Florida
66) Bon Voyage Travel Consultancy Inc, Florida
67) ZARDARIS PROPERTIES IN UK ARE:
68) 355 acre Rockwood Estate, Surrey (Now stands admitted)
69) Flat 6, 11 Queensgate Terrace, London SW7
70) 26 Palace Mansions, Hammersmith Road, London W14
71) 27 Pont Street, London, SW1
72) 20 Wilton Crescent, London SW12
73) 3 Lord Chancellor Walk, Coombe Hill, Kingston, Surrey
74) The Mansion, Warren Lane, West Hampstead, London
75) A flat at Queensgate Terrace, London
76) Houses at Hammersmith Road, Wilton Crescent, Kingston and in Hampstead.
77) ZARDARIS PROPERTIES IN BELGIUM ARE:
78) 12-3 Boulevard De-Nieuport, 1000, Brussels, (Building containing 4 shops and 2 large apartments)
79) Chausee De-Mons, 1670, Brussels
80) ZARDARIS PROPERTIES IN FRANCE ARE:
81) La Manoir De La Reine Blanche and property in Cannes
82) ZARDARIS PROPERTIES IN USA – in the name of Asif Zardari and managed by Shimmy Qureshi are:
83) Stud farm in TexasWellington Club East, West Palm Beach
84) 12165 West Forest Hills, Florida
85) Escue Farm 13,524 India Mound, West Palm Beach
86) 3,220 Santa Barbara Drive, Wellington Florida
87) 13,254 Polo Club Road, West Palm Beach Florida
88) 3,000 North Ocean Drive, Singer Islands, Florida
89) 525 South Flager Driver, West Palm Beach, Florida
90) Holiday Inn Houston Owned by Asif Ali Zardari, Iqbal Memon and Sadar-ud-Din Hashwani
91) ZARDARIS BANK ACCOUNTS IN FOREGN COMPANIES ARE:
92) Union Bank of Switzerland (Account No. 552.343, 257.556.60Q, 433.142.60V,
93) 216.393.60T)
94) Citibank Private Limited (SWZ) (Account No. 342034)
95) Citibank N A Dubai (Account No. 818097)
96) Barclays Bank (Suisse) (Account No. 62290209)
97) Barclays Bank (Suisse) (Account No. 62274400)
98) Banque Centrade Ormard Burrus S ABanque Pache S A
99) Banque Pictet & Cie
100) Banque La Henin, Paris (Account No. 00101953552)
101) Bank Natinede Paris in Geneva (Account NO.. 563.726.9)
102) Swiss Bank Corporation
103) Chase Manhattan Bank Switzerland
104) American Express Bank Switzerland
105) Societe De Banque Swissee
106) Barclays Bank (Knightsbridge Branch) (Account No. 90991473)Barclays Bank,
107) Kingston and Chelsea Branch, (Sort Code 20-47-34135)
108) National Westminster Bank, Alwych Branch (Account No. 9683230)
109) Habib Bank (Pall Mall Branch).
110) National Westminster Bank, Barking Branch, (Account No. 28558999).
111) Habib Bank AG, Moorgate, London EC2
112) National Westminster Bank, Edgware Road, London
113) Banque Financiei E Dela Citee, Credit Suisse
114) Habib Bank AG Zurich, Switzerland
115) Pictet Et Cie, Geneva
116) Credit Agricole, Paris
117) Credit Agridolf, Branch 11, Place Brevier, 76440, Forges Les Faux
118) Credit Agricole, Branch Haute ? Normandie, 76230, Boise Chillaum
–
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