 DISCLAIMER: We have no way in confirming the authenticity of this list, and would appreciate help in confirming some/all items listed here, errors and omissions will be corrected as identified 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 measuring 65.15 acres. 4. Agricultural land falling in Deh 76-Nusrat, Taluka, District Nawabshah measuring 827.14 acres 5. Agricultural land situated in Deh 76-Nusrat, Taluka, District Nawabshah measuring 293.18 acres 6. Residential plot No 3 (Now House) Block No B-I, City Survey No 2268 Ward-A Nawabshah 7. Huma Heights (Asif Apartments) 133, Depot Lines, Commissariat Road, Karachi 8. Trade Tower Building 3/CL/V Abdullah Haroon Road, Karachi 9. House No 8, St 9, F-8/2, Islamabad 10. Agricultural land in Deh 42 Dad Taluka/ District Nawabshah 11. Agricultural land in Deh 51 Dad Taluka Distt Nawabshah 12. Plot No 3 & 4 Sikni (residential) Near Housing Society Ltd. Nawabshah 13. CafT Sheraz (C.S No.. 2231/2 & 2231/3) Nawabshah 14. Agricultural land in Deh 23-Deh Taluka & District Nawabshah 15. Agricultural property in Deh 72-A, Nusrat Taluka, Nawabshah 16. Agricultural land in Deh 76-Nusrat Taluka, Nawabshah 17. Plot No. A/136 Survey No 2346 Ward A Government Employee’s Cooperative Housing Society Ltd, Nawabshah 18. Agricultural land in Deh Jaryoon Taluka Tando Allah Yar, Distt. Hyderabad 19. Agricultural land in Deh Aroro Taluka Tando Allah Yar, Distt. Hyderabad 20. Agricultural land in Deh Nondani Taluka Tando Allah Yar, Distt. Hyderabad 21. Agricultural land in Deh Lotko Taluka Tando Allah Yar, Distt. Hyderabad 22. Agricultural land in Deh Jhol Taluka Tando Allah Yar, Distt. Hyderabad 23. Agricultural land in Deh Kandari Taluka Tando Allah Yar, Distt. Hyderabad 24. Agricultural land in Deh Deghi Taluka Tando Mohammad Khan 25. Agricultural land in Deh Rahooki Taluka, Hyderabad 26. Property in Deh Charo Taluka, Badin 27. Agricultural property in Deh Dali Wadi Taluka, Hyderabad 28. Five acres prime land allotted by DG KDA in 1995/96 29. 4,000 kanals on Simli Dam 30. 80 acres of land at Hawkes Bay 31. 13 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 SHARES IN SUGAR MILLS INCLUDE: 1. Sakrand Sugar Mills Nawabshah 2. Ansari Sugar 3. Mills Hyderabad 4. Mirza Sugar Mills Badin 5. Pangrio Sugar Mills Thatta 6. Bachani Sugar Mills Sanghar FRONT COMPANIES IN FOREIGN COUNTRIES: 1. Bomer Fiannce Inc, British Virgin Islands 2. Mariston Securities Inc, British Virgin Islands 3. Marleton Business S A, British Virgin Islands 4. Capricorn Trading S A, British Virgin Islands 5. Fagarita Consulting INc, British Virgin Islands 6. Marvil Associated Inc, British Virgin Islands 7. Pawnbury Finance Ltd, British Virgin Islands 8. Oxton Trading Limited, British Virgin Islands 9. Brinslen Invest S A, British Virgin Islands 10. Chimitex Holding S A, British Virgin Islands 11. Elkins Holding S A, British Virgin Islands 12. Minister Invest Ltd, British Virgin Islands 13. Silvernut Investment Inc, British Virgin Islands 14. Tacolen Investment Ltd, British Virgin Islands 15. Marlcrdon Invest S A, British Virgin Islands 16. Dustan Trading Inc, British Virgin Islands 17. Reconstruction and Development Finance Inc, British Virgin Islands 18. Nassam Alexander Inc. 19. Westminster Securities Inc. 20. Laptworth Investment Inc 202, Saint Martin Drive, West Jacksonville 21. Intra Foods Inc. 3376, Lomrel Grove, Jacksonville, Florida 22. Dynatel Trading Co, Florida 23. A..S Realty Inc. Palm Beach Gardens Florida 24. Bon Voyage Travel Consultancy Inc, Florida ZARDARI’S PROPERTIES IN UK ARE: 1. 355 acre Rockwood Estate, Surrey (Now stands admitted) 2. Flat 6, 11 Queensgate Terrace, London SW7 3. 26 Palace Mansions, Hammersmith Road, London W14 4. 27 Pont Street, London, SW1 5. 20 Wilton Crescent, London SW1 6. 23 Lord Chancellor Walk, Coombe Hill, Kingston, Surrey 7. The Mansion, Warren Lane, West Hampstead, London 8. A flat at Queensgate Terrace, London 9. Houses at Hammersmith Road, Wilton Crescent, Kingston and in Hampstead. ZARDARI’S PROPERTIES IN BELGIUM ARE: 1. 12-3 Boulevard De-Nieuport, 1000, Brussels, (Building containing 4 shops and 2 large apartments) 2. Chausee De-Mons, 1670, Brussels ZARDARI’S PROPERTIES IN FRANCE ARE: 1. 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: 1. Stud farm in Texas 2. Wellington Club East, West Palm Beach 3. 12165 West Forest Hills, Florida 4. Escue Farm 13,524 India Mound, West Palm Beach 5. 3,220 Santa Barbara Drive, Wellington Florida 6. 13,254 Polo Club Road, West Palm Beach Florida 7. 3,000 North Ocean Drive, Singer Islands, Florida 8. 525 South Flager Driver, West Palm Beach, Florida 9. Holiday Inn Houston Owned by Asif Ali Zardari, Iqbal Memon and Sadar-ud-Din Hashwani ZARDARI’S BANK ACCOUNTS IN FOREGN COMPANIES ARE: 1. Union Bank of Switzerland (Account No. 552.343, 257.556.60Q, 433.142.60V, 216.393.60T) 2. Citibank Private Limited (SWZ) (Account No. 342034) 3. Citibank N A Dubai (Account No. 818097) 4. Barclays Bank (Suisse) (Account No. 62290209) 5. Barclays Bank (Suisse) (Account No. 62274400) 6. Banque Centrade Ormard Burrus S A 7. Banque Pache S A 8. Banque Pictet & Cie 9. Banque La Henin, Paris (Account No. 00101953552) 10. Bank Natinede Paris in Geneva (Account NO.. 563.726.9) 11. Swiss Bank Corporation 12. Chase Manhattan Bank Switzerland 13. American Express Bank Switzerland 14. Societe De Banque Swissee 15. Barclays Bank (Knightsbridge Branch) (Account No. 90991473) 16. Barclays Bank, Kingston and Chelsea Branch, (Sort Code 20-47-34135) 17. National Westminster Bank, Alwych Branch (Account No. 9683230) 18. Habib Bank (Pall Mall Branch). 19. National Westminster Bank, Barking Branch, (Account No. 28558999). 20. Habib Bank AG, Moorgate, London EC2 21. National Westminster Bank, Edgware Road, London 22. Banque Financiei E Dela Citee, Credit Suisse 23. Habib Bank AG Zurich, Switzerland 24. Pictet Et Cie, Geneva 25. Credit Agricole, Paris 26. Credit Agridolf, Branch 11, Place Brevier, 76440, Forges Les Faux 27. Credit Agricole, Branch Haute – Normandie, 76230, Boise Chillaum  |
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On 10:22 PM
